Coins.ph Official Thread

[asu]

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Love talaga nila si EgiveCash at talagang sinasama pa sa listahan kahit half a year ng di active ang service sa kanila.

Mukhang they will not give up on this and just working on "other things" to make it possible again.

Si EgiveCash kasi sobrang ganda nuon and siguro sa dami ng gumagamit ng cash-out option na yan eh hindi nila kayang basta-basta iwan nga and pakawalan na lang. Kahit abutin pa ng isang taon hindi ata nila tatanggalin ang EgiveCash and that’s good lahat naman tayo naghihintay na bumalik si EgiveCash dahil isa naman kasi talaga sa napaka gandang cash-out option like dati na 10,000 php max kada transaction, 10 na codes lang a total of 100,00 php na, with 0 transaction fee, and instant kaya no need na magdala ng ID’s. Like sobrang helpful talaga.

Thanks for posting that here.

Signed by a law. Mandated by a law. Not an assurance that we will not be sh*t by coins.ph pero yang terms na yan is a legal terms. Walang joke, walang bullsh*t. Kaya wag matakot sa identity theft sa coins.ph.
<...>

No worries, minsan kasi hindi ko din binabasa yung privacy and policy or terms and regulations, like wtf register na agad or ako lang ba? lmao.

Just for Identity theft sisirain nila yung company nila? Saka ang dapat na tinatalakay is yung pag send natin to another coins.ph user din na lalabas yung name natin. Lalo na kung naka public na yung coins.ph btc address mo dito, they are free so send some btc gamit coins.ph din then malalaman na nila name mo.

I know na ginawa ang bitcoin lalo na ang bitcoin transaction para maging anonymous. Example na yung blockchain, which is every transaction na gagawin natin ay sobrang anonymous natin.

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[mirakal]

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

[harizen]

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

So naabot mo na ang Php 400,000 cashout limit this month.

Mahigpit sa Level 4 since obviously mas malaking pera na puwede malabas. Walang trick bro. You need to comply with the requirements. Level 3 nga lang dami na questions sa akin e kasi lagi ako limit so paano pa sa level 4.

Makitransfer ka na lang sa kakilala mo or wait ka 10 days puwede na.

[spadormie]

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

The best option is probably makicashout ka sa kakilala mo. Pero pinaka the best is sa kapamilya mo para sure kang di ka maduduga.

[Clark05]

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

[harizen]

I'm a level 3 verified and I think I have fully maximize my cash out since it's been 3 days that I cannot cash out, and if I want to increase my limit, they suggest that I should go for level 4 which is the custom limit as it's written but since I'm unemployed now and I don't have a legit business under my name, that would not make me pass the requirement.

Anyone here who are level 4 verified? what's the trick here?

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

Dati mataas limit ng Level 3 e. If I'm not mistaken unlimited na rin to dati pero may daily limit pa rin which is hindi na big deal since puwede naman ipagpabukas ang transaction. Nabago siguro dahil na rin sa mas pina-strict na crypto regulations ng BSP sa coins.ph. Iyon ngang Level 4 ngayon may monthly limit na rin e which is up to Php 5m unless depende sa nature of business ng user baka mas mapataas pa.

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

[mirakal]

Kung may plan kang magcashout ng malaking pera wala namang problema pero maganda siguro kung pautak utal mo ito kukuhanin para hindi ka mahalata. Siguro iilan lang ang nakaabot ng level 4 dito sa coins.ph dahil alam naman natin na iilan lang din sa Pinoy ang may mga malalaking kinikita mostly kasi sila ay level 2 lang which is the minimum requirements para makapagcashout ka.

No chance na talaga, I don't know it's been 4 days now, I tried cashing out to my Gcash account with 1K only, but still I can't.
I think due to my big cash outs last year I already maximize the limit without me knowing they change their policies.

Dati mataas limit ng Level 3 e. If I'm not mistaken unlimited na rin to dati pero may daily limit pa rin which is hindi na big deal since puwede naman ipagpabukas ang transaction. Nabago siguro dahil na rin sa mas pina-strict na crypto regulations ng BSP sa coins.ph. Iyon ngang Level 4 ngayon may monthly limit na rin e which is up to Php 5m unless depende sa nature of business ng user baka mas mapataas pa.

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's  coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

I hope there's other platform that is tested legit where we can sell our BTC like coins.ph.

[harizen]

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's  coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

Nag video interview ka na ba dati? Or you just ignore their request?

All level 3 na nareached ang certain high amount (don't how much bago matrigger ang alarm) do surely received that request for video interview. Si crairezex (teka tama ba spelling) iyong last time na nakita kong nagpost dito about sa request.

Pero kaysa hula2x lang tayo dito, nag send ka na ba sa support? I'm not sure nga lang kung paano mo macomply iyong additional requirements since unemployed ka.

[chaser15]

I review the level 3, it's still unlimited but I don't know why I have this problem, it leave me no choice now but to use my wife's  coins.ph account.
However, I'm afraid that sooner I might be able to max it out again.

Nag video interview ka na ba dati? Or you just ignore their request?

All level 3 na nareached ang certain high amount (don't how much bago matrigger ang alarm) do surely received that request for video interview. Si crairezex (teka tama ba spelling) iyong last time na nakita kong nagpost dito about sa request.

Pero kaysa hula2x lang tayo dito, nag send ka na ba sa support? I'm not sure nga lang kung paano mo macomply iyong additional requirements since unemployed ka.

Tingin ko baka ganyan ang nangyari. Di niya pinansin iyong video call interview. If tama ako mirakal, naging Custom ba account status mo?

[mirakal]

Nag video interview ka na ba dati?

No, I just ignored it, I thought it's not necessary anymore since I'm already level 3 verified, and I have done that a long time ago.
During that time, my cash out is still active although I sometimes max out my daily cash outs, but the other day, I can proceed with my cash out.

[spadormie]

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

[harizen]

Nag video interview ka na ba dati?

No, I just ignored it, I thought it's not necessary anymore since I'm already level 3 verified, and I have done that a long time ago.
During that time, my cash out is still active although I sometimes max out my daily cash outs, but the other day, I can proceed with my cash out.

I see. It's necessary for those users na nag-cacashout ng decent amount regularly. Level 3 din ako nung nakareceived ako ng request for video interview. Every year nga ako e dyan e. Nakakapagcashout ako then eventually naging Custom account and di na makapagcashout but I can still send fund to others. Ngayon ok na kasi nagcomply na ako sa mga requirements. It's hassle though and nainis pa nga ako dyan nung last time.

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

Yes hiningan ako pero di screenshot. Swerte mo pa nga at binabaan lang limit mo. Sa akin nun talagang wala na macashout.

Bale source of income (iyong dayjob ko), payslips, lang pinasa ko then about sa crypto, freelance work ang sinabi ko. Never ko sinabi ang trading unless sila ang nagpasok sa usapan kasi marami pang tanong yan e.

Gusto lang naman nila malaman dyan saan galing ang funds natin kasi may mga users na sobrang laki ng funds na pinapaikot sa kanila pero walang nakadeclare na source of income or business. Questionable iyon. Nagumpisa yang strict policy nung naglabas ng memorandum si BSP about crypto. Dati na sila nanghihingi ng additional KYC sa akin saka interview pero saglit lang tapusin unlike ngayon dami tanong.

[mirakal]

I see. It's necessary for those users na nag-cacashout ng decent amount regularly. Level 3 din ako nung nakareceived ako ng request for video interview. Every year nga ako e dyan e. Nakakapagcashout ako then eventually naging Custom account and di na makapagcashout but I can still send fund to others. Ngayon ok na kasi nagcomply na ako sa mga requirements. It's hassle though and nainis pa nga ako dyan nung last time.

Maybe I have no choice now but to comply, my account will be useless if I can't use it for cash out.
I hope they'll still accept the verification process, I just don't have an idea if there is a deadline for the verification they required to me.
Let's see, will update you guys, so those who have a similar problem like me will get an idea.

Thanks for sharing your experience @harizen .

[Question123]

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

Para san pa yunh policy nila kung nilalabag nila pati mga ganyan. May pa advance KYC pa sila dati ng makakapagcashout ka ng kaunti ang requirements ngayon lang naghigpit sila pero hindi natin alam ang totoong dahilan kung bakit sila ay naghigpit at kailangang Nilang babaan mga cashout niyo kung sumusunod naman kayo sa tama dapat patas sila sa lahat ng mga user nila.

[harizen]

Para san pa yunh policy nila kung nilalabag nila pati mga ganyan. May pa advance KYC pa sila dati ng makakapagcashout ka ng kaunti ang requirements ngayon lang naghigpit sila pero hindi natin alam ang totoong dahilan kung bakit sila ay naghigpit at kailangang Nilang babaan mga cashout niyo kung sumusunod naman kayo sa tama dapat patas sila sa lahat ng mga user nila.

May mga fishy transactions kasi kaya need ng additional info about source of income. Kung tanda niyo pa nauso ang bilihan ng coins.ph accounts kasi may ginagawang shitty dito. Saka si BSP e naghigpit na rin sa mga crypto exchanges dito sa bansa mula ng nagbloom ag bitcoin nung 2017. No choice din sila kundi sumunod.

Makulit lang naman sila sa mga regular na nagcacashout ng malaki. Ako ilan beses kinulit ng mga yan kasi nga ayaw ko pumayag na mag video interview ulit at magpasa ng another form kasi nga nagawa ko na iyon 2 times na. Wala aman ako magawa so nag comply na ako kasi kahit anong pagmamatigas ko di naman sila makinig e. Swerte pa nga ni spadormie kasi binabaan lang limit niya. Yan si mirakal talagang disable withdrawal gaya ng akin.

May mga nakakabwisit na part sa interview ko gaya ng namili sila ng isang transaction doon and san daw iyon galing. Pati ba naman iyon kailangan pa tanungin sa dami na ng documents na pinasa ko about source of income. Well, di ko dapat pairalin ang init ng ulo ko kahit inis na kasi baka lumala so relax lang. Then ayun na nga, after naman nun ok na ok na at balik na ako let sa normal.

[blockman]

Meron din akong naging pending na transaction palabas kay coins.pro at umabot yun ng isang linggo at ilang araw din. Email ako ng email sa support nila at pare parehas lang yung sagot. Tingin ko technical issue yun na ayaw nilang sabihin kaya may mga delay na naganap. Ang ginawa ko lang inopen ko lang sa new window yung link na binigay nila kasi yun din ang payo nila sa email at sa wakas naging ok na din yung transaction ko. Maraming beses ko na yan ginawa nung sinuggest na nila pero mukhang nakachamba lang ako.

Yung sakin naman, last week ata ako nag cashout from Coins.Pro and same thing happened, hindi nila ma-process yung request ko and tumagal naman siya ng 2 days bago dumating yung fund sa Coins.Ph wallet ko. Just wanted to check with you guys if meron na ba ulit nakapagcashout from Coins.Pro and kung naka-experience pa din ba kayo ng delay/problem/issue with it?

Sakin ok naman na, nag try ako ulit kahapon no problem. Tingin ko yung inside technical problem na hindi nila sinasabi sa pag transfer ng coins.ph to coins pro and vice versa ay okay na siguro.

No issues na sa tingin ko.

[tukagero]

Di kaya binabaan ka rin ni coins? Kasi yung akin, binaba yung cash out ko. Na imbis na 400,000 php, naging 100,000 php. Dahil may advance KYC something sila.

Level 3 account ka with only Php 100,000 monthly cashout?

Yes sir, you hear/see it right. Binabaan nila yung monthly cashout ko since di pako nagcocomply ng KYC sa kanila. And sinasabi nila yung KYC na yun, needed ng screenshots ng funds ko sa exchange or bank account. Anyway, may ganito rin ba sayo harizen?

Para san pa yunh policy nila kung nilalabag nila pati mga ganyan. May pa advance KYC pa sila dati ng makakapagcashout ka ng kaunti ang requirements ngayon lang naghigpit sila pero hindi natin alam ang totoong dahilan kung bakit sila ay naghigpit at kailangang Nilang babaan mga cashout niyo kung sumusunod naman kayo sa tama dapat patas sila sa lahat ng mga user nila.

nakatanggap din ako ng email galing coins na need ko daw magpabook ng videochat para  sa kyc ko, sa ngayon di ko pa naoopen coins account ko dahil wala pang laman. Saka n lng ako magpapabook pag may ilalagay n ako.

[JanpriX]

Meron din akong naging pending na transaction palabas kay coins.pro at umabot yun ng isang linggo at ilang araw din. Email ako ng email sa support nila at pare parehas lang yung sagot. Tingin ko technical issue yun na ayaw nilang sabihin kaya may mga delay na naganap. Ang ginawa ko lang inopen ko lang sa new window yung link na binigay nila kasi yun din ang payo nila sa email at sa wakas naging ok na din yung transaction ko. Maraming beses ko na yan ginawa nung sinuggest na nila pero mukhang nakachamba lang ako.

Yung sakin naman, last week ata ako nag cashout from Coins.Pro and same thing happened, hindi nila ma-process yung request ko and tumagal naman siya ng 2 days bago dumating yung fund sa Coins.Ph wallet ko. Just wanted to check with you guys if meron na ba ulit nakapagcashout from Coins.Pro and kung naka-experience pa din ba kayo ng delay/problem/issue with it?

Sakin ok naman na, nag try ako ulit kahapon no problem. Tingin ko yung inside technical problem na hindi nila sinasabi sa pag transfer ng coins.ph to coins pro and vice versa ay okay na siguro.

No issues na sa tingin ko.

Thanks blockman for confirming. I'm planning to cashout but held my horses kasi bumaba si Bitcoin ng bahagya. Haha. Antayin ko na lang munang umakyat ulit bago magcashout ako. 

[spadormie]

Yes hiningan ako pero di screenshot. Swerte mo pa nga at binabaan lang limit mo. Sa akin nun talagang wala na macashout.

Bale source of income (iyong dayjob ko), payslips, lang pinasa ko then about sa crypto, freelance work ang sinabi ko. Never ko sinabi ang trading unless sila ang nagpasok sa usapan kasi marami pang tanong yan e.

Gusto lang naman nila malaman dyan saan galing ang funds natin kasi may mga users na sobrang laki ng funds na pinapaikot sa kanila pero walang nakadeclare na source of income or business. Questionable iyon. Nagumpisa yang strict policy nung naglabas ng memorandum si BSP about crypto. Dati na sila nanghihingi ng additional KYC sa akin saka interview pero saglit lang tapusin unlike ngayon dami tanong.

Actually ako nainterview na ako eh. Pero that was way back 2017 nung baguhan palang ako sa crypto. below 18 pa kasi ako nun and wala pakong ID na pang verify. That's why nag skype call sila sakin. And they are even asking kung san daw source of income ko. Ang sabi ko is from signature campaigns in this forum. Accepted naman and naaprubahan. Magwowork kaya pag nagopen na lang ako ngayon ng bank account? I mean, maveverify kaya yun?

May mga fishy transactions kasi kaya need ng additional info about source of income.

True. Mas lalo na pag yung transactions mo 1 or more. Patay ka, haharangin ka ni coins  . Maaring iiskype call ka nila.

nakatanggap din ako ng email galing coins na need ko daw magpabook ng videochat para  sa kyc ko, sa ngayon di ko pa naoopen coins account ko dahil wala pang laman. Saka n lng ako magpapabook pag may ilalagay n ako.

Wala pang 5 minutes yang skype call nila. The thing is sila kita ka pero sila di mo kita. Mas maganda magpabook ka na ngayon kahit wala pang laman wallet mo since ikaw din ang mahihirapan nyan pag kunwaring may pumasok nang pera sa wallet mo.

[asu]

Limits & Verification Problem

I am level 3 verified kay coinsph and accidentally tinignan ko ngayon yung limit ng account ko and bumaba yung mga limit ko both (Cash In and Cash Out)

I don’t have any problem sa cash in limit na naging 25,000 PHP monthly siya for the reason na rin na hindi ako madalas mag cash in. But dun sa cash out na for a level 3 verified that means I can cash out daily 400,000 PHP pero naging 25,000 PHP na lang yung daily cash out limit ng account ko. Does anyone encounter like this type of problem kay coins?

Yes, if anyone does encountered it. Ano ano yung mga kailangan I-provide na ID’s and whatsoever na need ni coins? Thanks!