simplelisten
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2019, 10:35:45 PM |
|
For misunderstanding lang hindi na freeze ang account ko dahil sa shady activity kundi dahil gambling. Every week naglalaro ako sa stake at bustabit malaki rin ang naipapasok ko sa account ko kaya siguro na alarm sila. Marami akung nakitang gantong mga user at kailangan lang daw sagutin mo ng maayos yung mga tanung para maayos yung account mo.
Nasabi mo kasi sa post mo dahil sa big amount e di naman na-frefreeze kahit regular pasok ng malaking amount sa account. Imposible gawin iyon ng coins.ph at marami talaga silang big time users. Anyways, sinabi nila mismo na gambling related ang case mo? Oo sagutin mo lang ng maayos. May iba ka pa bang source of income? Diskarte na lang sa pagsagot. Oo di dapat magsinungaling pero gambling related kasi ang usapan dito dapat wag maging 100% honest. May percentage ng gambling sa mga narereceived kong funds pero di naman nadedetect. Ako kasi maraming pantapal with solid proofs kaya smooth ang interview. Goodluck sa iyo. Wag kabahan lol. Kahapon lang din kasi ako nag research tungkol dito, kaya nung una hindi ko rin alam kung ano dahilan kung bakit na freeze account ko pero nung nakakita ako ng mga case about sa gambling mukang doon na nga ako nagkaproblema. Sabi nila madali lang daw, sana nga madali. Yung source of income ko talaga e mostly galing sa gambling, trading, and ads from my one website. Sana nga madali lang yung interview. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif)
|
|
|
|
harizen
Legendary
Offline
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2019, 10:49:23 PM |
|
Kahapon lang din kasi ako nag research tungkol dito, kaya nung una hindi ko rin alam kung ano dahilan kung bakit na freeze account ko pero nung nakakita ako ng mga case about sa gambling mukang doon na nga ako nagkaproblema. Sabi nila madali lang daw, sana nga madali. Yung source of income ko talaga e mostly galing sa gambling, trading, and ads from my one website. Sana nga madali lang yung interview. ![Cry](https://bitcointalk.org/Smileys/default/cry.gif) So basically they didn't literally tell you kung ano ang dahilan? Bale tingin mo lang? Oo madali lang naman iyong usual interveiw pero about sa frozen account di ko sure ano itatanong sa iyo. Ako kasi since malaki rin pumapasok sa account and di ko pinapansin iyong last request for interview, ginawa nilang custom ang limit ko which is zero so di ako makapagwithdraw pero di frozen ang account ko at puwede ako magsend ng BTC sa iba. Diskarte nga talaga. Madali ang interview if may source of income outside sa crypto world or if wala, tumatanggap sila ng freelance na reasons. Pero if gambling ang sasabihin mo di ko alam ang mangyari. Nasa terms kasi nila iyon. Di rin natin alam kung traced nila talaga. Galingan mo sa pagsagot. Ako sa iyo wag puro gambling ang sabihin mo or much better umisip ka ng pantapal with solid proofs.
|
|
|
|
sheenshane
Legendary
Offline
Activity: 2464
Merit: 1231
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2019, 10:54:27 PM |
|
For misunderstanding lang hindi na freeze ang account ko dahil sa shady activity kundi dahil gambling. Every week naglalaro ako sa stake at bustabit malaki rin ang naipapasok ko sa account ko kaya siguro na alarm sila. Pag nag backread kayo may mga user din kayong makikita na katulad ng sitwasyon ko at kailangan lang daw sagutin mo ng maayos yung mga tanung para maayos yung account mo.
Tama sagutin mo lang ng maayos ang mga tanong nila, pwedi naman siguro from trading outside since meron din naman sila trading site na pwedi mo maging dahilan sa pagkaroon ng malaking amount na naipasok. Pero not sure ako bakit nila gawin yan wala naman akong nakita sa FAQ nila na bawal ang pera na galing sa gambling. @harizen was right, hindi naman siguro ma freeze ang pera mo kapag marunong ka lang mangatuwiran, trading lang talaga pwedi mo ma i-reason out diyan. Good luck sa money mo sana maaga mo ma retrieve.
|
|
|
|
goinmerry
Legendary
Offline
Activity: 2940
Merit: 1083
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2019, 11:01:13 PM |
|
In the past, nung wala pang own section ang Pinas at nagsisiksikan pa sa isang thread, napagusapan na namin if how coins.ph detect addresses coming from gambling. Sabi ng iba, kumukuha ng reference ang coins.ph sa ibang exchange na may terms na bawal din ang gambling activities. Example dyan is Coinbase. Pero sa paglipas ng panahon, di ko alam if updated pa ang reference na yan.
Sa kaso ni simplelisten, medyo alanganin nga kung mostly gambling ang sasabihin niya. Big amount ang involved e. Pero wait tayo may magresponse dito na may same case mo if paano naging diskarte nila sa pagsagot. Or nasa sa kanya na if sasabihin niya totoo. Dito na natin malaman if ano mangyayari. Abangan.......
|
|
|
|
blockman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 22, 2019, 11:16:00 PM |
|
Parang ganyan yung naging rason nung mga na-freeze na account, kapag may malaking pondo ka kay coins.ph parang magiging mainit ka sa mata nila. Makukuha parin naman yan kasi may interview naman, kailangan lang sabihin yung totoo. Di yan ma-freeze ng walang dahilan. Kahit high balance pa yan. In general, malaki rin ang galawan ng funds ko. Patunay dyan ang lintek na yearly interview at update credentials. Pero di naman na-freeze. Sure ako may ginawang alarming yan user na yan. Tama, hindi naman basta basta talaga mafreeze ang account kung walang shady activity sa account e. Personally milyon ang umikot sa coins.ph account ko last year wala naman naging problema. Baka iniisip ni coins.ph na galing yung funds niya sa mga scam o mga ponzi na laganap sa bansa natin. Kung hindi naman, may suspetsa na galing sa gambling sites at direkta na dineposit.
|
|
|
|
Lassie
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 01:10:57 AM |
|
Parang ganyan yung naging rason nung mga na-freeze na account, kapag may malaking pondo ka kay coins.ph parang magiging mainit ka sa mata nila. Makukuha parin naman yan kasi may interview naman, kailangan lang sabihin yung totoo. Di yan ma-freeze ng walang dahilan. Kahit high balance pa yan. In general, malaki rin ang galawan ng funds ko. Patunay dyan ang lintek na yearly interview at update credentials. Pero di naman na-freeze. Sure ako may ginawang alarming yan user na yan. Tama, hindi naman basta basta talaga mafreeze ang account kung walang shady activity sa account e. Personally milyon ang umikot sa coins.ph account ko last year wala naman naging problema. Baka iniisip ni coins.ph na galing yung funds niya sa mga scam o mga ponzi na laganap sa bansa natin. Kung hindi naman, may suspetsa na galing sa gambling sites at direkta na dineposit. Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts
|
|
|
|
lienfaye
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 01:39:41 AM |
|
Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts
Pwede kasing may nalabag sa rules na di ka aware kaya i freeze ang account. Yung sa gambling sites, based sa nababasa ko dito parang wala naman nagiging problema sa pag depo at pag withdraw galing gambling although nasa rules din yun na bawal. Baka may certain amount lang na pag nasilip nila dun ka paghihigpitan.
|
|
|
|
Lassie
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 04:02:48 AM |
|
Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts
Pwede kasing may nalabag sa rules na di ka aware kaya i freeze ang account. Yung sa gambling sites, based sa nababasa ko dito parang wala naman nagiging problema sa pag depo at pag withdraw galing gambling although nasa rules din yun na bawal. Baka may certain amount lang na pag nasilip nila dun ka paghihigpitan. Yes sa rules ang naiisip kong dahilan kaya sya nablock kasi hindi naman talaga madalas mangyari ang blocked account sa coins.ph e kaya kung magkaroon ng ganung kaso ay hindi basta basta dahilan ang tingin ko
|
|
|
|
lienfaye
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 06:06:32 AM Last edit: May 23, 2019, 07:06:52 AM by lienfaye |
|
Any news on when they are going to re-open Security Bank cardless withdrawals?
Ever since they separated from Cebuana I don't withdrawal BTC to cash any more.
As a foreigner I hate having to learn new systems. Lol.
As of now they didnt give specific time frame on when the service will be available, based on their support they are still coordinating to the bank to resolve this. But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
|
|
|
|
blockman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 08:28:43 AM |
|
Baka iniisip ni coins.ph na galing yung funds niya sa mga scam o mga ponzi na laganap sa bansa natin.
Kung hindi naman, may suspetsa na galing sa gambling sites at direkta na dineposit.
Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts Online seller? yung post niya sabi niya ang source of income niya galing mostly sa gambling kaya tingin ko parang nagkaroon lang ng suspetya si coins.ph. Kapag naman pagtapos ng interview at sabihin niya lang ang totoo tingin ko maun-freeze na yung account niya.
|
|
|
|
nutildah
Legendary
Offline
Activity: 3108
Merit: 8369
Happy 10th Birthday to Dogeparty!
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 08:55:07 AM |
|
But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier?
|
|
|
|
blockman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 09:05:32 AM |
|
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier?
For me definitely LBC is better than those two. LBC has 'instant padala' which you can claim after you just requested for cash out just like the cebuana days. While those two, they have condition that you need to request within their threshold time to claim it within the day by 6pm and if late the order is late, it can be claimed by next day. That condition is highlighted on their page. Start trying LBC now and you will not regret.
|
|
|
|
Lassie
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 602
Merit: 134
bounty manager? contact me: https://bit.ly/2skHgzN
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 10:33:21 AM |
|
Baka iniisip ni coins.ph na galing yung funds niya sa mga scam o mga ponzi na laganap sa bansa natin.
Kung hindi naman, may suspetsa na galing sa gambling sites at direkta na dineposit.
Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts Online seller? yung post niya sabi niya ang source of income niya galing mostly sa gambling kaya tingin ko parang nagkaroon lang ng suspetya si coins.ph. Kapag naman pagtapos ng interview at sabihin niya lang ang totoo tingin ko maun-freeze na yung account niya. Online seller yung nakita ko sa kanyang mga post, halos sa lahat naman kasi ng mga post nya puro may binebenta syang item online. Kung ano man sinabi nya kay coins.ph bahala na sya, kung sinabi nya na gambling e problema nya yan kung hindi sya nagbabasa ng basic rules ni coins.ph
|
|
|
|
bisdak40
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 10:52:11 AM |
|
But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier? Depending on your location but i think it is Palawan who had a lot of outlets and they do have lot of money on hand than LBC ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) but be sure to bring some IDs. Got this experience where the LBC staff refer me to Palawan because they run out of cash.
|
|
|
|
Muzika
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 01:18:48 PM |
|
But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier? Depending on your location but i think it is Palawan who had a lot of outlets and they do have lot of money on hand than LBC ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) but be sure to bring some IDs. Got this experience where the LBC staff refer me to Palawan because they run out of cash. ibig sabihin pwede yung control number na bigay ng LBC pwedeng gamitin sa Palawan? Di ko pa kasi naeencounter yung ganyan kamusta naman kung sakali ang fees non parehas lang ba?
|
|
|
|
bisdak40
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 01:48:29 PM |
|
But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier? Depending on your location but i think it is Palawan who had a lot of outlets and they do have lot of money on hand than LBC ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) but be sure to bring some IDs. Got this experience where the LBC staff refer me to Palawan because they run out of cash. ibig sabihin pwede yung control number na bigay ng LBC pwedeng gamitin sa Palawan? Di ko pa kasi naeencounter yung ganyan kamusta naman kung sakali ang fees non parehas lang ba? Kailangan mo ulit mag fill up ng form sa Palawan pero gamit yong control number na bigay sa LBC at ang fee naman ay parehas lang. Affiliated pala ang Palawan sa LBC sabi ng staff nila kaya pwede mo doon kunin ang pera pag naubusan sila. Not cool since you have to transfer to another location buti kung malapit lang.
|
|
|
|
blockman
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 03:27:43 PM |
|
Baka iniisip ni coins.ph na galing yung funds niya sa mga scam o mga ponzi na laganap sa bansa natin.
Kung hindi naman, may suspetsa na galing sa gambling sites at direkta na dineposit.
Tingin ko masyado mababa yung chance na dahil nag direct transfer sa gambling sites pero yung galing sa mga ponzi posible pa. Pero nakita ko yung mga post nya mukhang online seller naman sya so baka bawal din yung pagbebenta ng mga parang hacked online accounts Online seller? yung post niya sabi niya ang source of income niya galing mostly sa gambling kaya tingin ko parang nagkaroon lang ng suspetya si coins.ph. Kapag naman pagtapos ng interview at sabihin niya lang ang totoo tingin ko maun-freeze na yung account niya. Online seller yung nakita ko sa kanyang mga post, halos sa lahat naman kasi ng mga post nya puro may binebenta syang item online. Kung ano man sinabi nya kay coins.ph bahala na sya, kung sinabi nya na gambling e problema nya yan kung hindi sya nagbabasa ng basic rules ni coins.ph Tama ka nasa rules yan ni coins.ph at sana mabasa niya muna itong mga sinasabi natin bago yung interview niya. Tingin ko naman masu-survive niya yung interview na yun at mawawala na yung problema niya. Parang pagkakaalam ko nung last 2017 maraming batch ng mga accounts ang ganyan nangyari pero halos lahat naman ata naentertain ni coins.ph. Parang verification purpose lang din ata yan kung hindi ka man nag comply sa follow up KYC nila(na parang ganun).
|
|
|
|
harizen
Legendary
Offline
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 07:34:53 PM |
|
Parang verification purpose lang din ata yan kung hindi ka man nag comply sa follow up KYC nila(na parang ganun).
Sa case niya kasi na-freeze ang account. If follow up KYC lang, di iyon mafrefreeze so talagang may something na nakita si coins.ph. Gaya ng sabi ko regular din ang pasok ng decent amount sa account ko pero di na-freeze. Galing din sa gambling iba dyan. Na change lang ang limit to zero so withdrawal lang problema pero puwede ako magsend ng BTC to external wallet. Reason also kaya yearly ako may video interview compare sa iba. About sa interview niya, I suggest rely mostly on trading as a reason. Para na rin kasing freelance yan. If pure gambling sasabihin nyan baka maiba ng ihip ng hangin e. Just to be safe lang.
Any news on when they are going to re-open Security Bank cardless withdrawals?
Ever since they separated from Cebuana I don't withdrawal BTC to cash any more.
As a foreigner I hate having to learn new systems. Lol.
If you don't care adding some extra fees, then what fits you is having a GCASH card. Yes withdrawal via GCASH. You can withdraw your money at all Bancnet ATM's. Suited for foreigners as no need to go on LBC or Palawan as you are used to withdraw only on cash machines.
|
|
|
|
bhadz
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 23, 2019, 10:39:02 PM |
|
Everytime you convert, that's considered as cash in, it's nice if you have unlimited cash it. I experienced this, I just trade my BTC to XRP in exchanges and send my XRP to my coins.ph, but when I used the maximum allowable, I cannot use this method again. The same with BTC, when you are sending in your php wallet and you max the limit, your funds will go to your btc wallet. Di ko pa na-try yung ganito sa coins.ph wallet ko. Ganun pala yun na kapag ma-reach mo yung limit na cash-in tapos level 1 at level 2 ka lang, mapupunta pala sa bitcoin wallet yung kinash-in mo. Kung ganun kapag mga ganitong level; Level 1 cash in maximum = P2,000 at kapag sumobra diretso sa bitcoin wallet Level 2 cash in maximum = P50,000 " " Hindi pa kasi nangyari sakin yan, salamat sa info. Kung BTC hindi yan mapupunta sa php wallet mo, at kung XRP naman, mananatili lang lang sa XRP, sayang di ba? Hindi mo ngayon ma cash out yan kailangan mo ulit it ibalik sa exchange tapos trade mo ng BTC then back to coins.ph. Buti yung xrp hindi malaki ang fee, kahit 1 xrp pero transaction mura lang yan. Kailan kaya supported ng coins.ph ang doge, mas maganda yung mas mura. Na-realize ko lang din di ba dapat magkakaroon ng disable o kaya maging grey highlight yung cash out option kapag maabot mo yung limit mo? Parang hassle naman na kailangan mo pang ibalik sa exchange tapos trade mo ulit into btc para lang ma cash out mo. ibig sabihin pwede yung control number na bigay ng LBC pwedeng gamitin sa Palawan? Di ko pa kasi naeencounter yung ganyan kamusta naman kung sakali ang fees non parehas lang ba?
Pagkakaalam ko hindi ka makakapag claim ng control number ng LBC sa Palawan, pero pwede ka mag claim ng control number ng Palawan sa LBC.
|
|
|
|
bitcoin31
|
![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
May 24, 2019, 02:28:01 PM |
|
But you can try cashing out your bitcoins through LBC padala. It is somehow same as cebuana and you can also get your money instantly, you just need to present 2 valid ids. I already tried it and the process went well hence you might consider it as an option.
OK I can do that. In your (or anybody else's) opinion, is LBC better than Palawan Pawnshop or M Lhullier? Masyadong mahigpit sa.LBC kailangan talaga ng dalawang ID so mas pipiliin ko pa rin sa Palawan kahit anong klaseng ID pwede hindi ko katulad sa LBC napakahigpit need ng dalawang ID then valid pa dapat. Instant nga lang sa LBC pero kung hindi rin naman masyado kailangang ang pera sa araw na iyon best option para sa akin Palawan Express Pera Padala.
|
|
|
|
|