Coins.ph Official Thread

[blockman]

Guys may magandang raffle si coins.ph para sa mga nagbabayad ng bills. 13 months ng free bills at 13k pesos ang prize.
(https://www.facebook.com/coinsph/photos/a.444514169011678/2345489762247433/?type=3&theater)

Salihan niyo to sayang den yan sayang kakabayad ko lang ng bills nung isang araw last year nanalo ako dito ng 1 year free bill payments worth 1k php try nio na bka manalo den kayo mas maganda ngayon may kasamang cash pa worth 13k php

Ako nga rin, nataon na kung kalian nakabayad na ako saka lang sila nag post ng announcement na yan kaya nakakapanghinayang na rin. Pero may dalawang araw pa naman para dyan kaya yung mga hindi pa nakakapagbayad baka umabot pa. May isa pa akong bill na babayaran kaya baka umabot pa ako sa deadline.

[chaser15]

Maganda nga sana.
Yun ay kung itinaon ito sa tamang araw.
November 19 - 21? Anong bill ang puwede mong bayaran sa gantong time?
Malamang yung may mga cable lang or mga internet.

Kasi sa kuryente 28-6 at same din sa water bills.
Yun ang problema.  Pwede din yung mga may bahay na binabayaran. Pasok ba yun dito? Yung sa pag-ibig housing.

Lapagan sila ng due bills haha. Galing din tumyming e. Gawin nila monthly period para real users naman ang manalo haha.

I heard that some exchanges lock users account and ask for proof of founds when they receive transactions from dark markets, is Coins.ph tracking dark market wallets?

Isn't it common for a regulated exchange, globally or locally, to lock user's account if it involved suspicious activity? I believed all exchanges shared infos to each other about a certain addresses that involved in dark market.

[harizen]

I just want to know how much time they usually give you between asking for source of funds info/documents and cutting off withdrawals.

They will just ask additional info about your income once you hit the "alarm" whatever the account level. On how much the amount involved for that, no one knows. As long as a certain user always do withdrawals regularly with quite a decent amount average on a given period, expect a surprise message from them.

Based on my experience, 2 months or less after you received the first email about complying with the additional info, your limits will be lowered first. Then a few days or weeks later, that's the time now they will cut your withdrawals but you can still send funds to others either to BTC external address or to a coins.ph user. That what I always did during the time my withdrawal got halted.

I don't have a bank account nor do I get statements from my employer. I do get paid in PayPal sometimes, but that's irrelevant to Coins. I do generate invoices for one of my clients.

That will do. Just give it a try. It's still a form of revenue.

The whole "source of funds" thing seems dumb though. PayPal or any bank account I've ever had never asked me about my source of funds -- why would it matter for cryptocurrency. Oh well, I don't make the rules.

I do agree but that's not all about crypto in general. That is part of the mandated terms of the BSP to any banks here in PH, including all crypto-related services so all companies on that industry have to comply.

[gunhell16]

I just want to know how much time they usually give you between asking for source of funds info/documents and cutting off withdrawals.

They will just ask additional info about your income once you hit the "alarm" whatever the account level. On how much the amount involved for that, no one knows. As long as a certain user always do withdrawals regularly with quite a decent amount average on a given period, expect a surprise message from them.

Based on my experience, 2 months or less after you received the first email about complying with the additional info, your limits will be lowered first. Then a few days or weeks later, that's the time now they will cut your withdrawals but you can still send funds to others either to BTC external address or to a coins.ph user. That what I always did during the time my withdrawal got halted.

I don't have a bank account nor do I get statements from my employer. I do get paid in PayPal sometimes, but that's irrelevant to Coins. I do generate invoices for one of my clients.

That will do. Just give it a try. It's still a form of revenue.

The whole "source of funds" thing seems dumb though. PayPal or any bank account I've ever had never asked me about my source of funds -- why would it matter for cryptocurrency. Oh well, I don't make the rules.

I do agree but that's not all about crypto in general. That is part of the mandated terms of the BSP to any banks here in PH, including all crypto-related services so all companies on that industry have to comply.

Naranasan ko ito sa coins.ph wallet ko last year.
Di ako nagcomply sa need nila at nagkaroon ako ng limit na napakababa.
50k php naging limit ko at limitado talaga ang gakit ng wallet ko so i decided to create another wallet.
At ito na naman si coins.ph nagpadala na naman ng email sa akin same as last year.
Pero there a good news. Nakatanggap ako ng email din sa kanila at nagsasabi na yung nauna kong wallet ay level 3 na ulit at open na for 400k daily max.

[nutildah]

I just want to know how much time they usually give you between asking for source of funds info/documents and cutting off withdrawals.

They will just ask additional info about your income once you hit the "alarm" whatever the account level. On how much the amount involved for that, no one knows. As long as a certain user always do withdrawals regularly with quite a decent amount average on a given period, expect a surprise message from them.

I'm in the middle of resolving it with them. Got the 1 week notification, did all my cashouts now in preparation for my account getting put back to level 1 for cashouts until the situation is resolved. I have to give credit to Coins customer service team, they really did go out of their way to help me here.

bobo ako

Just ignore this idiot. He works for a scam exchange that me and a few other people busted several months back. He's still bitter about it and follows me around everywhere.

Thanks everybody else for your input.

[akirasendo17]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

[Sadlife]

Basically yung tanong ko is pano ba nag ooperate ang coins.ph is it under the control of the government para ma legalize at ma accept ang bitcoin at crypto currency sa ating bansa or private company lang sya in short para ba syang payment processor na naghahandle ng conversion ng php to btc vice versa or isa syang trading site ?

At ano ba talaga ang terms and conditions para maiwasan ma flag or ma ban mga account namin.

[harizen]

I'm in the middle of resolving it with them. Got the 1 week notification, did all my cashouts now in preparation for my account getting put back to level 1 for cashouts until the situation is resolved. I have to give credit to Coins customer service team, they really did go out of their way to help me here.

AFAIK, there's no such thing as the account will get back to Level 1. It's just that your limit to your current level will be lowered.

And yes, I do agree with what you have noticed on coins.ph support. They are good at handling any case even there are lots of times I got pissed during a conversation with them lol.

Anyways, update us here for reference.

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Ang dami mo ng options bro na mas mabilis at convenient pa sa Egivecash.

Basically yung tanong ko is pano ba nag ooperate ang coins.ph is it under the control of the government para ma legalize at ma accept ang bitcoin at crypto currency sa ating bansa or private company lang sya in short para ba syang payment processor na naghahandle ng conversion ng php to btc vice versa or isa syang trading site ?

At ano ba talaga ang terms and conditions para maiwasan ma flag or ma ban mga account namin.

https://coins.ph/about/

https://coins.ph/user-agreement/

https://site.coins.ph/user-agreement

Actually no need for further explanation. Ma-gets mo yan bro. Ikaw pa.

Sort out natin para di general ang response, ano ba gusto mo i-pinpoint at baka mas may malapit tayong sagot.

[Vaculin]

I am having a problem today, I tried to withdraw my GCASH balance but the ATM could not process.
Tried it with 3 ATM's and same result, I did the attempt from 11 am to 2 pm, .. so I would to ask if anyone here also experience the same, or its just me?

[Clark05]

I am having a problem today, I tried to withdraw my GCASH balance but the ATM could not process.
Tried it with 3 ATM's and same result, I did the attempt from 11 am to 2 pm, .. so I would to ask if anyone here also experience the same, or its just me?

Nakakapagwithdraw naman ako ng pera ko sa gcash lalo na kanina lang kakakuha ko lang ulit ng pera kung ang problem mo ay sa mismong gcash baka sa iba rin ganyan nangyari o ikaw lang mismo kung ang problem mo sa coins.ph naman sa pagwiwithdraw ng pera sa gcash gamit nag coins.ph gumana naman sa akin baka natiyempuhan ka lang kabayan.

[V1saya]

I am having a problem today, I tried to withdraw my GCASH balance but the ATM could not process.
Tried it with 3 ATM's and same result, I did the attempt from 11 am to 2 pm, .. so I would to ask if anyone here also experience the same, or its just me?

Nakakapagwithdraw naman ako ng pera ko sa gcash lalo na kanina lang kakakuha ko lang ulit ng pera kung ang problem mo ay sa mismong gcash baka sa iba rin ganyan nangyari o ikaw lang mismo kung ang problem mo sa coins.ph naman sa pagwiwithdraw ng pera sa gcash gamit nag coins.ph gumana naman sa akin baka natiyempuhan ka lang kabayan.

Hindi ba may text message na mareceive na pumasok na ang cashout sa atm account via gcash? O talagang automatic na pagkatapos ng cashout mga sampung minuto pwede na kaagad withdraw sa atm machine? Hindi ko pa natry gcash pero balak ko subukan lalo malapit na pasko. 

[spadormie]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Ewan ko pero magiging sobrang tagal siguro yung pagbalik netong egivecashout. Halos isang taon na rin kasi tong ganito bumabalik man pero magiging not working parin kinalaunan. Sobrang dami kasing nagiging problema to eh. Mostly sa delay ng egive numbers. Saka marami naman ng option. Try gcash exchange yung instapay. 10 php na lang per transaction.

[Quidat]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Ewan ko pero magiging sobrang tagal siguro yung pagbalik netong egivecashout. Halos isang taon na rin kasi tong ganito bumabalik man pero magiging not working parin kinalaunan. Sobrang dami kasing nagiging problema to eh. Mostly sa delay ng egive numbers. Saka marami naman ng option. Try gcash exchange yung instapay. 10 php na lang per transaction.

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

[abel1337]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Ewan ko pero magiging sobrang tagal siguro yung pagbalik netong egivecashout. Halos isang taon na rin kasi tong ganito bumabalik man pero magiging not working parin kinalaunan. Sobrang dami kasing nagiging problema to eh. Mostly sa delay ng egive numbers. Saka marami naman ng option. Try gcash exchange yung instapay. 10 php na lang per transaction.

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

Yep, Na mimiss ko na din mag cash out sa security bank. Sobrang dali at less hassle ang E-give cash out.

Since nung tinangal ang egive cash out ay sa tingin ko dun na nag simula kumita ang mga remitance center and other cashout options, Sa tingin ko kaya di nila binabalik ang egive cashout kasi inaalagaan nila ang partners nila para kumita din sila kasi anticipated na nila na once ibalik nila ang egive cashout ay sigurado ito ulit ang tatangkilikin ng mga users ng coins.ph especially na libre ang cashout method nato.

[Quidat]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Ewan ko pero magiging sobrang tagal siguro yung pagbalik netong egivecashout. Halos isang taon na rin kasi tong ganito bumabalik man pero magiging not working parin kinalaunan. Sobrang dami kasing nagiging problema to eh. Mostly sa delay ng egive numbers. Saka marami naman ng option. Try gcash exchange yung instapay. 10 php na lang per transaction.

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

Yep, Na mimiss ko na din mag cash out sa security bank. Sobrang dali at less hassle ang E-give cash out.

Since nung tinangal ang egive cash out ay sa tingin ko dun na nag simula kumita ang mga remitance center and other cashout options, Sa tingin ko kaya di nila binabalik ang egive cashout kasi inaalagaan nila ang partners nila para kumita din sila kasi anticipated na nila na once ibalik nila ang egive cashout ay sigurado ito ulit ang tatangkilikin ng mga users ng coins.ph especially na libre ang cashout method nato.

May point ang sinabi mo about inaalagaan nila ang mga remitance partner nila kasi kumikita din sila ng pera or in short "beneficial" sa kanila
and since negosyo ang usapan then walang duda na mas pipiliin nila kung saan sila kikita. Ang problema lang sa egivecashout ay yung delay ng sms
at minsan nag eeror yung mismong code. Di natin alam baka yun ang dahilan bakit nila inihinto dahil sa mga issues na iyon.

[spadormie]

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

Oo I know the benefits of having egivecashout dito sa coins. Pero mas hassle yun kapag nag delay. I don't know about you but marami na akong case dito sa egivecashout na mali yung codes yung nabibigay, walang resibo ang ATM, pansamantalang di muna nagcacater ng ganitong service at marami pang mga issue. Nalock pa nga yung egive cash out ko noon kase 3 beses ko nang tinry pero mali daw yung 4 digit. Pero tama naman. Hassle kase tumawag pako kay coins then tumawag mismo sa Security bank para ulitin yung transaction.

Unlike dito sa gcash. Wala pang nagiging problema. Buti nga may instapay na eh.

[ice18]

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

Oo I know the benefits of having egivecashout dito sa coins. Pero mas hassle yun kapag nag delay. I don't know about you but marami na akong case dito sa egivecashout na mali yung codes yung nabibigay, walang resibo ang ATM, pansamantalang di muna nagcacater ng ganitong service at marami pang mga issue. Nalock pa nga yung egive cash out ko noon kase 3 beses ko nang tinry pero mali daw yung 4 digit. Pero tama naman. Hassle kase tumawag pako kay coins then tumawag mismo sa Security bank para ulitin yung transaction.

Unlike dito sa gcash. Wala pang nagiging problema. Buti nga may instapay na eh.

Tingin ko mas ok na siguro ang bank transfer using instapay kesa egivecash marami na akong experienced sa egive laging offline yung cardless dito malapit samin or antagal dumating nung codes delay kaya yung instapay talaga ang pinakamagandang alternative sa egive para sakin, kung ayaw gumana gcash sa inyo kuha den kayo paymaya para may backup.

[harizen]

Sa tingin ko kaya di nila binabalik ang egive cashout kasi inaalagaan nila ang partners nila para kumita din sila kasi anticipated na nila na once ibalik nila ang egive cashout ay sigurado ito ulit ang tatangkilikin ng mga users ng coins.ph especially na libre ang cashout method nato.

May point ang sinabi mo about inaalagaan nila ang mga remitance partner nila kasi kumikita din sila ng pera or in short "beneficial" sa kanila
and since negosyo ang usapan then walang duda na mas pipiliin nila kung saan sila kikita.

Hold your horses mga bro it might mislead others sa mga speculations niyo .

Napag-usapan yata namin yan dito kung bakit wala iyong EgiveCash sa coins.ph nung walang pang Cryptotalk campaign kaya baka na-miss niyo.

Di ang coins.ph ang mismong dahilan. Maganda search niyo na lang din. Check niyo iyong June or July updated terms ng Security Bank regarding EgiveCash. Doon niyo malalaman bakit unavailable ang EgiveCash sa coins.ph. Ang di ako sigurado kung bakit na-disabled agad ito nung 4Q ng 2018 tapos bumalik ng February 2019 then nagtagal lang ng 2 to 3 weeks yata kasi ang daming problema at puro maling codes kahit tama naman ang input.

Anyways, nagpost ako dito before ng instruction sa mga loyal sa Egivecash kung gusto talaga ipilit. Kaya lang nakakatamad na halukayin iyong post ko na iyon lol. Saka di na convenient. Mag ATM card na lang para talagang maraming options kahit emergency.

[Experia]

Kahit maraming options thru cashout, iba parin talaga yung cardless cashout ng Security bank.Ewan ko ba pero much less hassle to compared to other
CO options.

Wala pa bang mga rumor or update na ibabalik nila ang Egive co? parang indemand and feature na to which its better na ibalik nila.

Oo I know the benefits of having egivecashout dito sa coins. Pero mas hassle yun kapag nag delay. I don't know about you but marami na akong case dito sa egivecashout na mali yung codes yung nabibigay, walang resibo ang ATM, pansamantalang di muna nagcacater ng ganitong service at marami pang mga issue. Nalock pa nga yung egive cash out ko noon kase 3 beses ko nang tinry pero mali daw yung 4 digit. Pero tama naman. Hassle kase tumawag pako kay coins then tumawag mismo sa Security bank para ulitin yung transaction.

Unlike dito sa gcash. Wala pang nagiging problema. Buti nga may instapay na eh.

If ganyan ang binibigay na hassle ng egive cash malabo na tangkilikin pa yan, mahirap kasing sumugal ng cash out tapos madaming problema I dont know kung sinesettle pa nila yan pero kung bumalik man yan feeling ko lang magkakaroon na ito ng fee. Kahit ako kapag bumalik yan di ko rin gagamitin na settle na lang ako sa gcash kahit may konting fee hassle free na di mo pa iisipin na baka di mo mawithdraw.

[blockman]

Just want ro ask po, since security bnk cardless is still not worming before mabilis makpagcashout pero ngaun until now po di parin naayos sana maayos nyo po iyon dahil para sakin mas okay un lalo na if need ng cash

Wag na po nating asahan yung sa EGC ng Security bank. May option na tayo sa instapay kaso dapat meron kang bank account para doon mo mawiwithdraw yung pera mo. Hindi naman hassle kasi ang bilis lang din ng process. Ang choice ng marami dito sa atin ay gcash tapos deposit sa bank account. Pwede ka din naman mag LBC o M Lhuillier kasi mabilis sila, subok na subok na kaso sa fee kasi mas tipid ang gcash kapag ma-maxout mo ang usage niya.