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Author Topic: Coins.ph Official Thread  (Read 290384 times)
arielbit
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February 13, 2019, 04:23:40 AM
Last edit: February 13, 2019, 05:13:03 AM by arielbit
 #8001

into ang pag isipan ninyo mga Filipino

coins.ph is selling and buying BTC from you at a mark up and mark down price  Wink kahit na siya pa ang may pinakamagandang price dito sa pinas.

this goes to all other cash out/ cash in options out there, you all have mark up and mark down price for BTC.

and one of the biggest/best things that happened to BTC is being pegged to USD, too bad ngayon lang tayo nagka direct BTC-USD trading nang maging "international" ang ibang malalaking exchange ng BTC.

may gamit pa naman ang coins.ph, as back-up cash in/ cash out,small amount cash in/ cash out at other features niya.
Thanks to coins pro meron na tayong available exchange na almost the same price na rin sa ibang exchange na may BTC/USD. We don't have to worry kasi may option na tayo to trade BTC/PHP na hindi na nakamark-up at mark-down ang buy and sell prices.

Pinagiisipan ko nga yung coins pro kung paano nila patatakbuhin yun with coins.ph(same company with coins pro) if they have different rates, meron pa ngang login to coins pro using coins.ph. para na rin nilang pinahina ang coins.ph kung ganun. at sa tingin ko may plano na sila dyan hehe

- they can manipuate the market at coins pro increasing the spread to replicate coins.ph, or traders will do that for them. tingnan natin pag dating ng panahon hehe

either way may advantage pa rin ang USD, USD is international, bittrex is just a start and those international exchanges can offer a lot more BTC, volume, and altcoins than coins pro.

if ever na gusto mo naman ilabas ang peso mo, will there be enough BTC at international prevailing rate na available sa coins.pro? at good luck converting those peso to USD if you wanted to wire them out of the country hehe

 
Basta pag kakaalam ko sa coins pro kung anong rate ng buy an sell dun ganun din ang labas sa coins.ph . No choice tayong mga pilipino iilan lang ang mga market dito na bumili ng bitcoin. Kaya maganda rin yung naisip mo na instead idaan sa coins.ph direct to the bank nalang.


Mali po. Iba po ang sa coins pro at sa coins.ph though they are the same company. Gusto ko inote ang prices nila ngayon just to give example sa kanilang difference. As of Feb 13, 2019 11:25 am, Coins.ph BTC Buy vs Sell is Php190837 vs Php181494. Coins Pro BTC Buy vs Sell is Php188990 vs Php187000. I consider this as a significant difference. Nasa 3638 USDT ang price ngayon sa binance.

coins pro in private beta for how long now?

select coins.ph users? hehe ....keep coins.ph "arbitrage income flowing" hehe

do not let coins.ph users cash out at 187k, sell those damn BTC to us at 181k ...meanwhile we can dump it to the select users at coins pro at 187k = "PROFIT"  Cheesy

i say insider trading and market manipulation....told you  Wink
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February 13, 2019, 04:39:49 AM
 #8002

into ang pag isipan ninyo mga Filipino

coins.ph is selling and buying BTC from you at a mark up and mark down price  Wink kahit na siya pa ang may pinakamagandang price dito sa pinas.

this goes to all other cash out/ cash in options out there, you all have mark up and mark down price for BTC.

and one of the biggest/best things that happened to BTC is being pegged to USD, too bad ngayon lang tayo nagka direct BTC-USD trading nang maging "international" ang ibang malalaking exchange ng BTC.

may gamit pa naman ang coins.ph, as back-up cash in/ cash out,small amount cash in/ cash out at other features niya.
Thanks to coins pro meron na tayong available exchange na almost the same price na rin sa ibang exchange na may BTC/USD. We don't have to worry kasi may option na tayo to trade BTC/PHP na hindi na nakamark-up at mark-down ang buy and sell prices.

Pinagiisipan ko nga yung coins pro kung paano nila patatakbuhin yun with coins.ph(same company with coins pro) if they have different rates, meron pa ngang login to coins pro using coins.ph. para na rin nilang pinahina ang coins.ph kung ganun. at sa tingin ko may plano na sila dyan hehe

- they can manipuate the market at coins pro increasing the spread to replicate coins.ph, or traders will do that for them. tingnan natin pag dating ng panahon hehe

either way may advantage pa rin ang USD, USD is international, bittrex is just a start and those international exchanges can offer a lot more BTC, volume, and altcoins than coins pro.

if ever na gusto mo naman ilabas ang peso mo, will there be enough BTC at international prevailing rate na available sa coins.pro? at good luck converting those peso to USD if you wanted to wire them out of the country hehe

 
Basta pag kakaalam ko sa coins pro kung anong rate ng buy an sell dun ganun din ang labas sa coins.ph . No choice tayong mga pilipino iilan lang ang mga market dito na bumili ng bitcoin. Kaya maganda rin yung naisip mo na instead idaan sa coins.ph direct to the bank nalang.



Hindi bro meron sila some kind of fees, pansinin mo yung exchange rate ni bitcoin sa ibang exchange tapos convert mo yung value to pesos makikita mo na ibang iba yung rate nila. Yung spread palang malayo na, hindi naman nagkakalayo ang presyo ng buy and sell in USD
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February 13, 2019, 04:59:27 AM
Last edit: February 13, 2019, 05:16:19 AM by arielbit
 #8003



Salamat dito.

Sino gusto mag try sa BDO haha. Allergic sa crypto yang banko na yan pero siguro naman di yan alarming pag di kalakihan. Anyways wag na iquote tong post na ito. Dun na lang sa kabilang thread.

dagdagdagan pa natin ang info doon sa thread na yun at kung sa anong mga bank nakaka send-receive ng pera na crypto related..I encourage people to share info there so I can reference it, I got the 1st to 3rd post reserved for quality information.

siguro naman di yan alarming pag di kalakihan.

iniencourage ko ang banking para sa malaking amount, why? if you got a life changing amount that you want to cash out or money with significant value that you want to cash in to 2x, 3x it or whatever, only banks can do that. you cannot western union or LBC pera padala that money. with that amount you cannot do it under the radar like some crypto revolution fuckwits and people who don't have balls out there...you have to do it in a legal and transparent way.

for example you cannot buy real estate and construct a business using BTC here (yet), you have to do it in peso.

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February 13, 2019, 11:26:31 AM
 #8004



Salamat dito.

Sino gusto mag try sa BDO haha. Allergic sa crypto yang banko na yan pero siguro naman di yan alarming pag di kalakihan. Anyways wag na iquote tong post na ito. Dun na lang sa kabilang thread.

dagdagdagan pa natin ang info doon sa thread na yun at kung sa anong mga bank nakaka send-receive ng pera na crypto related..I encourage people to share info there so I can reference it, I got the 1st to 3rd post reserved for quality information.

siguro naman di yan alarming pag di kalakihan.

iniencourage ko ang banking para sa malaking amount, why? if you got a life changing amount that you want to cash out or money with significant value that you want to cash in to 2x, 3x it or whatever, only banks can do that. you cannot western union or LBC pera padala that money. with that amount you cannot do it under the radar like some crypto revolution fuckwits and people who don't have balls out there...you have to do it in a legal and transparent way.

for example you cannot buy real estate and construct a business using BTC here (yet), you have to do it in peso.



Alarming talaga kahit na anong banko lalo na pag malaki pa ang ipapasok mong pera sa acct. Mo Lalot nang galing ito sa crypto. Or sa bitcoin. Maging questionable talaga ito sa banko pag malaking funds ang papasok..

R


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arielbit
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February 13, 2019, 11:54:10 AM
Last edit: February 13, 2019, 12:04:36 PM by arielbit
 #8005



Salamat dito.

Sino gusto mag try sa BDO haha. Allergic sa crypto yang banko na yan pero siguro naman di yan alarming pag di kalakihan. Anyways wag na iquote tong post na ito. Dun na lang sa kabilang thread.

dagdagdagan pa natin ang info doon sa thread na yun at kung sa anong mga bank nakaka send-receive ng pera na crypto related..I encourage people to share info there so I can reference it, I got the 1st to 3rd post reserved for quality information.

siguro naman di yan alarming pag di kalakihan.

iniencourage ko ang banking para sa malaking amount, why? if you got a life changing amount that you want to cash out or money with significant value that you want to cash in to 2x, 3x it or whatever, only banks can do that. you cannot western union or LBC pera padala that money. with that amount you cannot do it under the radar like some crypto revolution fuckwits and people who don't have balls out there...you have to do it in a legal and transparent way.

for example you cannot buy real estate and construct a business using BTC here (yet), you have to do it in peso.



Alarming talaga kahit na anong banko lalo na pag malaki pa ang ipapasok mong pera sa acct. Mo Lalot nang galing ito sa crypto. Or sa bitcoin. Maging questionable talaga ito sa banko pag malaking funds ang papasok..

questioned? then answer.  Cheesy

tanunigin ninyo ang mga sarili ninyo, krimen ba ang crypto? kriminal ka ba? may pera ka, ano ang masama na lalaruan mo ang pera mo, cash-in cash-out. samantalang pag sa coins.ph okay lang? hehe

naglabas na ako ng pera thru coins.ph early 2018, tinawagan ako ng manager sa branch dito na nagpapatanong daw yung main branch kung bakit significant amount ang pumapasok sa account ko. sinagot ko ng crypto investment, nandito pa naman ako as a free man.

sa money laundering naman...pag mag lalaunder o maglalaba ka di ba may ipapasok ka sa labahan? yun ang binabantayan yung ipapasok/ipinapasok, kasi yun ang maduming pera na lalabahan.

ngayon kung ang pumasok sa iyo ay dollar, papaano nila masasabi na madumi yung dollar na yun? peso ba dati yun? may jurisdiction ba sila sa dollar?

mas suspicious pa nga ang peso, tingnan ninyo yung enhanced verification ni coins.ph at nagtatanong kung may politician kayong relatives haha
arielbit
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February 13, 2019, 12:11:48 PM
 #8006

meanwhile it took coins.ph less than 1 day (Feb 2019) to email me that the document(enhanced verification) submitted waaay back in december 2017 is invalid.

now it is already 1 week after i submitted for my enhanced verification..no updates, nothing...

para lang mga guard sa mall na sisilipin lang ang bag mo tapos, pasok na hehe........after mo magpakita ng financial capacity.
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February 13, 2019, 02:52:04 PM
 #8007

into ang pag isipan ninyo mga Filipino

coins.ph is selling and buying BTC from you at a mark up and mark down price  Wink kahit na siya pa ang may pinakamagandang price dito sa pinas.

this goes to all other cash out/ cash in options out there, you all have mark up and mark down price for BTC.

and one of the biggest/best things that happened to BTC is being pegged to USD, too bad ngayon lang tayo nagka direct BTC-USD trading nang maging "international" ang ibang malalaking exchange ng BTC.

may gamit pa naman ang coins.ph, as back-up cash in/ cash out,small amount cash in/ cash out at other features niya.
Thanks to coins pro meron na tayong available exchange na almost the same price na rin sa ibang exchange na may BTC/USD. We don't have to worry kasi may option na tayo to trade BTC/PHP na hindi na nakamark-up at mark-down ang buy and sell prices.

Pinagiisipan ko nga yung coins pro kung paano nila patatakbuhin yun with coins.ph(same company with coins pro) if they have different rates, meron pa ngang login to coins pro using coins.ph. para na rin nilang pinahina ang coins.ph kung ganun. at sa tingin ko may plano na sila dyan hehe

- they can manipuate the market at coins pro increasing the spread to replicate coins.ph, or traders will do that for them. tingnan natin pag dating ng panahon hehe

either way may advantage pa rin ang USD, USD is international, bittrex is just a start and those international exchanges can offer a lot more BTC, volume, and altcoins than coins pro.

if ever na gusto mo naman ilabas ang peso mo, will there be enough BTC at international prevailing rate na available sa coins.pro? at good luck converting those peso to USD if you wanted to wire them out of the country hehe

 
Basta pag kakaalam ko sa coins pro kung anong rate ng buy an sell dun ganun din ang labas sa coins.ph . No choice tayong mga pilipino iilan lang ang mga market dito na bumili ng bitcoin. Kaya maganda rin yung naisip mo na instead idaan sa coins.ph direct to the bank nalang.


Mali po. Iba po ang sa coins pro at sa coins.ph though they are the same company. Gusto ko inote ang prices nila ngayon just to give example sa kanilang difference. As of Feb 13, 2019 11:25 am, Coins.ph BTC Buy vs Sell is Php190837 vs Php181494. Coins Pro BTC Buy vs Sell is Php188990 vs Php187000. I consider this as a significant difference. Nasa 3638 USDT ang price ngayon sa binance.

coins pro in private beta for how long now?

select coins.ph users? hehe ....keep coins.ph "arbitrage income flowing" hehe

do not let coins.ph users cash out at 187k, sell those damn BTC to us at 181k ...meanwhile we can dump it to the select users at coins pro at 187k = "PROFIT"  Cheesy

i say insider trading and market manipulation....told you  Wink
Wala akong nakikitang market manipulation dito, sorry. Yung sa coins pro, mga traders naman ang nagdedecide ng price and the price is almost identical to international exchanges. Yung sa coins.ph naman, ang company na ang nagbibigay ng prices nila as if they want to make a buy order at a lower price and sell order at a higher price than it should be. So, they're just doing just like an ordinary trader do. At hindi naman siguro yun mali ng company kung merong bumibili o nagbebenta at their specified prices. Siguro, ang mali lang nila ay yung bakit hindi pa nafu-fully launch ang coins pro para ma-enjoy ng lahat.
And maybe I am lucky enough to be one of those WHO APPLIED and were chosen to try the beta test for this long. Actually, hindi ako aware na marami pa pala ang hindi nakakagamit ng coins pro.
So to sum it up kung anong pinaglalaban ko, I prefer to click the "join waitlist" ng coins pro para masama sa mga beta testers at maenjoy ang benefits ng system kahit hindi pa ito fully launched. Now, we won't need a dollar account I guess kasi nga prices are almost the same sa coins pro at international exchanges. But I am speaking as a person with no single experience with cashing out to a dollar account.

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arielbit
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February 13, 2019, 04:16:09 PM
Last edit: February 13, 2019, 04:32:14 PM by arielbit
 #8008

into ang pag isipan ninyo mga Filipino

coins.ph is selling and buying BTC from you at a mark up and mark down price  Wink kahit na siya pa ang may pinakamagandang price dito sa pinas.

this goes to all other cash out/ cash in options out there, you all have mark up and mark down price for BTC.

and one of the biggest/best things that happened to BTC is being pegged to USD, too bad ngayon lang tayo nagka direct BTC-USD trading nang maging "international" ang ibang malalaking exchange ng BTC.

may gamit pa naman ang coins.ph, as back-up cash in/ cash out,small amount cash in/ cash out at other features niya.
Thanks to coins pro meron na tayong available exchange na almost the same price na rin sa ibang exchange na may BTC/USD. We don't have to worry kasi may option na tayo to trade BTC/PHP na hindi na nakamark-up at mark-down ang buy and sell prices.

Pinagiisipan ko nga yung coins pro kung paano nila patatakbuhin yun with coins.ph(same company with coins pro) if they have different rates, meron pa ngang login to coins pro using coins.ph. para na rin nilang pinahina ang coins.ph kung ganun. at sa tingin ko may plano na sila dyan hehe

- they can manipuate the market at coins pro increasing the spread to replicate coins.ph, or traders will do that for them. tingnan natin pag dating ng panahon hehe

either way may advantage pa rin ang USD, USD is international, bittrex is just a start and those international exchanges can offer a lot more BTC, volume, and altcoins than coins pro.

if ever na gusto mo naman ilabas ang peso mo, will there be enough BTC at international prevailing rate na available sa coins.pro? at good luck converting those peso to USD if you wanted to wire them out of the country hehe

 
Basta pag kakaalam ko sa coins pro kung anong rate ng buy an sell dun ganun din ang labas sa coins.ph . No choice tayong mga pilipino iilan lang ang mga market dito na bumili ng bitcoin. Kaya maganda rin yung naisip mo na instead idaan sa coins.ph direct to the bank nalang.


Mali po. Iba po ang sa coins pro at sa coins.ph though they are the same company. Gusto ko inote ang prices nila ngayon just to give example sa kanilang difference. As of Feb 13, 2019 11:25 am, Coins.ph BTC Buy vs Sell is Php190837 vs Php181494. Coins Pro BTC Buy vs Sell is Php188990 vs Php187000. I consider this as a significant difference. Nasa 3638 USDT ang price ngayon sa binance.

coins pro in private beta for how long now?

select coins.ph users? hehe ....keep coins.ph "arbitrage income flowing" hehe

do not let coins.ph users cash out at 187k, sell those damn BTC to us at 181k ...meanwhile we can dump it to the select users at coins pro at 187k = "PROFIT"  Cheesy

i say insider trading and market manipulation....told you  Wink
Wala akong nakikitang market manipulation dito, sorry. Yung sa coins pro, mga traders naman ang nagdedecide ng price and the price is almost identical to international exchanges. Yung sa coins.ph naman, ang company na ang nagbibigay ng prices nila as if they want to make a buy order at a lower price and sell order at a higher price than it should be. So, they're just doing just like an ordinary trader do. At hindi naman siguro yun mali ng company kung merong bumibili o nagbebenta at their specified prices. Siguro, ang mali lang nila ay yung bakit hindi pa nafu-fully launch ang coins pro para ma-enjoy ng lahat.
And maybe I am lucky enough to be one of those WHO APPLIED and were chosen to try the beta test for this long. Actually, hindi ako aware na marami pa pala ang hindi nakakagamit ng coins pro.
So to sum it up kung anong pinaglalaban ko, I prefer to click the "join waitlist" ng coins pro para masama sa mga beta testers at maenjoy ang benefits ng system kahit hindi pa ito fully launched. Now, we won't need a dollar account I guess kasi nga prices are almost the same sa coins pro at international exchanges. But I am speaking as a person with no single experience with cashing out to a dollar account.

okay, sabihin na lang natin na pwede nilang ibenta sa coins pro ng masmataas ang ibinebentang BTC sa coins.ph.

i will speculate na ifufully launch nila ang coins pro pag nagstart na ang next bull run, right now they want sellers to sell at a much lower rate sa coins.ph hehe

in my opinion, pag fully launched na ang coins pro, dapat ilipat na lang nila ang services (bills, load etc) ng coins.ph doon or alisin na lang nila ang arbitrage ng coins.ph, wala naman bibili/magbebenta sa coins.ph kung mas maganda ang presyo sa coins pro lalo na kung transferable ang peso at BTC across both platforms.

it is not just about same prices, you know they can jack up the price of BTC (just look at the sell orders now hehe) in the future when the market action returns, you traders will be imprisoned to price here in the Philippines under coins pro platform hehe...remember anyone can trade there even insiders, me? i prefer to be connected to the outside world hehe

and again with USD I can easily convert to peso to buy BTC at coins pro if the price here dumps but with peso you will have difficulty buying dollar-->BTC outside the country if the price here becomes more expensive. if you really are a trader kailangan mo lahat ng armas at lahat ng pwedeng galawan dahil pag dating ng panahaon hindi mo masasabi yan, baka kailanganin mo  Wink
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February 14, 2019, 08:30:55 AM
 #8009

Nag message po ako sa inyo, regarding dun sa maling name nailagay ko dun sa pinadalhan ko if pwede pang mabago. Pero nung mag reply na po ako naka lagay na 'This conversation has been closed"  it means po ba na mag message ako ulit about don?
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February 15, 2019, 01:35:57 AM
 #8010

Nag message po ako sa inyo, regarding dun sa maling name nailagay ko dun sa pinadalhan ko if pwede pang mabago. Pero nung mag reply na po ako naka lagay na 'This conversation has been closed"  it means po ba na mag message ako ulit about don?

Try mo mag message na lang ulit ng paibago sa kanila kasi most likely kung closed na iisipin nila walang problema sa transaction na sinasabi mo. Try mo na imessage sila ngayon baka kasi hindi nila magawan ng paraan sa weekend
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February 15, 2019, 02:05:39 AM
 #8011

Nag message po ako sa inyo, regarding dun sa maling name nailagay ko dun sa pinadalhan ko if pwede pang mabago. Pero nung mag reply na po ako naka lagay na 'This conversation has been closed"  it means po ba na mag message ako ulit about don?

Try mo mag message na lang ulit ng paibago sa kanila kasi most likely kung closed na iisipin nila walang problema sa transaction na sinasabi mo. Try mo na imessage sila ngayon baka kasi hindi nila magawan ng paraan sa weekend

Ganon naman talaga minsan ang coins. Ph support na mayroong mga ticket or chat na hindi napapansin or na closed na.. Kaya kailangan mo talaga itong i. Follow up para atleast na aware sila na hindi pa na resolved ang problema mo..

R


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February 15, 2019, 04:09:26 AM
 #8012

Nag message po ako sa inyo, regarding dun sa maling name nailagay ko dun sa pinadalhan ko if pwede pang mabago. Pero nung mag reply na po ako naka lagay na 'This conversation has been closed"  it means po ba na mag message ako ulit about don?

kung papalitan lang naman ng pangalan ng pagpapadalhan possible naman mapalitan yan nag kailangan mo lang talagang follow up mo ng follow up dahil madami din trinatrabahong mga concern ang support nila.
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February 15, 2019, 08:11:19 AM
 #8013

Sino dito may alam kung paano ipaactivate ang API gusto ko sanang mag develop ng plugin para sa wordpress as payment gateway.
Wala kasi kong tiwala sa siteshop.ph sabi libre yung plugin pero kailangan papala ng license.

Tsaka may alternative na ba sa egivecash mukang hindi na talaga ata nila bubuksan ang egivecash. Libre sana yung withdrawal.
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February 15, 2019, 08:44:15 AM
 #8014

Sino dito may alam kung paano ipaactivate ang API gusto ko sanang mag develop ng plugin para sa wordpress as payment gateway.
Wala kasi kong tiwala sa siteshop.ph sabi libre yung plugin pero kailangan papala ng license.

Tsaka may alternative na ba sa egivecash mukang hindi na talaga ata nila bubuksan ang egivecash. Libre sana yung withdrawal.
Tinry mo na ba mag chat sa support ng coins.ph and try opening a business account or something? I think it would be nice to have that and be easier for people to create their own buttons, katulad ng sa Coinpayments, if you are familiar with that. I haven't tried siteshop.ph and ngayon ko lang ata nabasa yun.

For the withdrawal, I directly input my bank account so that I could store it and withdraw if I needed it. Nung chineck ko nga yung eGiveCash, sayang hindi na pwede. Ang dali pa naman nun. Baka something related sa SecurityBank mismo.

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..BUY/ SELL CRYPTO..
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February 16, 2019, 03:49:00 AM
 #8015

Sino dito may alam kung paano ipaactivate ang API gusto ko sanang mag develop ng plugin para sa wordpress as payment gateway.
Wala kasi kong tiwala sa siteshop.ph sabi libre yung plugin pero kailangan papala ng license.

Tsaka may alternative na ba sa egivecash mukang hindi na talaga ata nila bubuksan ang egivecash. Libre sana yung withdrawal.

API Dashboard: https://app.coins.ph/app/dashboard/oauth2-apps

API Documentation: https://docs.coins.asia/

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February 16, 2019, 11:44:22 AM
 #8016


kung hindi ako nagkakamali december 2017 pa yung enhanced verification ko..2019 na mga inutil.

Nagpapa schedule nga ulit sila sa akin ng Video Call for verification. Ilan beses na ako nakapasa dyan tapos ngayon uulitin na naman. Pero sa mga kakilala ko wala naman silang noticed na ganyan. Di porket laging active ang transactions ko sa kanila lagi sila mangungulit ng ganyan. Nung December pa yan at paulit ulit na sila nagsesend ng email pero til now di pa rin ako nagpapasched. La ako oras pa.



bakit ang cashout ko sa union bank ay refunded?

(cashout from btc wallet and refunded in peso)

Yes lahat ng withdrawals even from btc wallet, sa peso wallet ang refund.

Sa akin naman, kakarefund lang kahapon ng umaga ung cashout ko sa LBC. Nagerror sya e need ko ng funds so ang nangyari nyan I initiated another conversion from btc to php na naman + fees. Kaya nga nagCO ng medyo di kaliitan para makatipid na rin sa fees and syempre ayaw ko rin lagi nacoconvert. So ayun nagconvert na lang ulit. Mautak din e. Di ko alam kung sinasadya e lol.

sa tingin ko ok naman and peso refund kasi iyon naman talaga ang planong icashout ng customer, pero kung lilipat ka sa ibang cashout outlet tulad ng localbitcoins, kailangan mo pa rin iconvert to btc.

problem is..

1.) nagparamdam sila pag magcacashout ka

2.) hindi ito mapagkakatiwalaan "trust and verification" kamo hehe kasi sabi sa akin "we required this form to everyone who have reached a certain cumulative volume to our platform" ....so walang kwenta ang nasa pic kasi gagawin nila ang gusto nila at hindi yung "trust and verification".



3.) something is wrong in the picture

  - level 4 daw ako pero wala naman info ang pagka level 4 at nasa level 3 ang limits ko..(personally level 3 ang gusto ko Wink )

  - lamang ang level 3 sa level 4 in terms of cash out kasi "unlimited" sa level 4 hanggang 5M lang hehe
So ibig sabihin kahit level 3 lng okay na, unlimited pa sa cashout pero parang di ko naman ma reach limit nila na 5M sa level 4 haha level 2 nga lang okay na sakin. meron akong naririnig na rumor kung medyo malaki daw laman ng account minsan I lock nila totoo ba yun.
Sana magkaroon na ng kumpetensya tong coins ph para ayusin na nila at taasan ang buy and sell rate nila.
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February 17, 2019, 10:55:05 AM
 #8017

--snip--
So ibig sabihin kahit level 3 lng okay na, unlimited pa sa cashout pero parang di ko naman ma reach limit nila na 5M sa level 4 haha level 2 nga lang okay na sakin. meron akong naririnig na rumor kung medyo malaki daw laman ng account minsan I lock nila totoo ba yun.
Sana magkaroon na ng kumpetensya tong coins ph para ayusin na nila at taasan ang buy and sell rate nila.

wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko

ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account]

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February 17, 2019, 01:49:56 PM
 #8018

wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko

ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account]
As far as I know, sa BDO lang ata ang may mga na locked account dahil sa cryptocurrency ang source of income, I don't know if pati cons.ph din. Kaya may tanong ako, so far wala bang na hold na transaction sa sinasabi mong open accound sa USD?

Pero para sa akin pwedi pa rin Coin.ph sa mga maliliit na withdraw kasi isang oras lang andiyan na pera mo at meron ding ibang feature which is e loading. Pero mas maganda nga magkaroon na ng kompetinsya ang Coins.ph para paghusayan na nila service nila. As what I have noticed kasi ang service nila ay habang tumutagal mas lalong bumagal. Cheesy
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February 17, 2019, 02:04:44 PM
Last edit: February 17, 2019, 02:25:21 PM by arielbit
 #8019

wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko

ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account]
As far as I know, sa BDO lang ata ang may mga na locked account dahil sa cryptocurrency ang source of income, I don't know if pati cons.ph din. Kaya may tanong ako, so far wala bang na hold na transaction sa sinasabi mong open accound sa USD?

Pero para sa akin pwedi pa rin Coin.ph sa mga maliliit na withdraw kasi isang oras lang andiyan na pera mo at meron ding ibang feature which is e loading. Pero mas maganda nga magkaroon na ng kompetinsya ang Coins.ph para paghusayan na nila service nila. As what I have noticed kasi ang service nila ay habang tumutagal mas lalong bumagal. Cheesy

pag maliit talaga, less than ~1000 USD or less than 50k pesos, pwede na si coins.ph.

as long as pinadala sa iyo yan ni bittrex papasok yan sa iyong account dito na USD..kung magtanong ang bank eh di ipaliwanag mo na lang at least nasa account mo na yung pera.

wala pang na hold kasi tinest ko pa lang sa maliit na amount, sabi sa akin sa BPI hindi daw sila stricto sa mga nag sesend and receive ng pera abroad as long as "same name" or nakapangalan sa iyo yung account na pinapadalahan at nagpadala. since hindi naman sa atin ang USD account ni bittrex, siguro pwede itong masupplement ng "supporting documents" time will tell kasi may panahon na talagang may idadaan akong pera dyan enough para matrigger ang alam kong sensor dito na nasa around 500k or more  

regarding sa "supporting documents" di ba yun din ang hinihingi ni coins.ph..kung sa bank ka na makikipag usap mas okay kaysa dalawa pa (coins.ph at bank) ang kakausapin mo.
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February 17, 2019, 02:13:03 PM
 #8020

wala pa akong nabalitaan na mga ni lock na malaking account, pero ang sigurado ako pag malaki na ang amount na nilabas mo, magtatanong si coins.ph (enhanced verification) at magtatanong din ang banko

ano kaya kung banko na lang ang magtanong at aalisin na ang coins ph sa pag cashout. gumamit tayo ng Alternative for BTC cash in and cash out [USD bank account]
As far as I know, sa BDO lang ata ang may mga na locked account dahil sa cryptocurrency ang source of income, I don't know if pati cons.ph din. Kaya may tanong ako, so far wala bang na hold na transaction sa sinasabi mong open accound sa USD?

Pero para sa akin pwedi pa rin Coin.ph sa mga maliliit na withdraw kasi isang oras lang andiyan na pera mo at meron ding ibang feature which is e loading. Pero mas maganda nga magkaroon na ng kompetinsya ang Coins.ph para paghusayan na nila service nila. As what I have noticed kasi ang service nila ay habang tumutagal mas lalong bumagal. Cheesy

namomonitor kasi ng coins.ph ang mga transactions e, saan kaya nahold sa coins.ph ba? kasi di naman nag hohold yun e mag kakaroon nga lang talaga sila ng verification ulit ng account. Kung BDO ang account na yan talagang ganyan ang mangyayare wala ng sabi sabi kadalasan malalaman mo na lang na hold na yung account na yan. Wala naman ibang issue sa ibang banko about sa cryptocurrency.
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