Coins.ph Suspended Accounts?

[electronicash]

I am a coins.ph users as well, I've had a lot of transaction with direct deposits and withdrawals from different gambling sites, especially on the sportsbook that I've been playing. I've hard transactions with sportsbets.io, nitrogensports, cloudbet, and etc.. until now, my account is still active, I guess if they will ban it, they can easily find such connection, but hey.. thank you for the heads up, at least I know now, I'll just try to minimize my transaction with gambling sites.

ps. it's still best to know the real reason behind the ban.

is your account fully verified yet? mine is level 3 verified.

You can try PDAX for now while you try to work out your coins.ph account i can still use my coins.ph but I only do minimal transactions after reading a lot of restrictions if you go overboard or beyond the limit of your transactions, why they are doing this when they are making a lot from the transactions fee, they are one of the highest.

i just registered in pdax. can't navigate. masyado ata nilang pinapahirap ang mundo.

@Motusora if verifying accounts can take a day or two, i suggest you ask your bro/sissy to create one in coins.ph. you need money this lockdown.

[asu]

i just registered in pdax. can't navigate. masyado ata nilang pinapahirap ang mundo.

@Motusora if verifying accounts can take a day or two, i suggest you ask your bro/sissy to create one in coins.ph. you need money this lockdown.

That is still not possible. If the account is locked/freeze/suspended it ain't can't transfer the funds.

last march they locked my account from sending funds , and they require me to undergo same verification i did a year ago and it's really frustrating .

The only thing for is to wait patiently.

[Saisher]

i just registered in pdax. can't navigate. masyado ata nilang pinapahirap ang mundo.

@Motusora if verifying accounts can take a day or two, i suggest you ask your bro/sissy to create one in coins.ph. you need money this lockdown.

They have a maintenance today baka natapat but you should be good if you sign up they will send you occasional newsletter, verification is easy took me about two days it''s just they only have 4 options to cash out your funds, but they are still a good alternative besides Abra.

[Sanitough]

I am a coins.ph users as well, I've had a lot of transaction with direct deposits and withdrawals from different gambling sites, especially on the sportsbook that I've been playing. I've hard transactions with sportsbets.io, nitrogensports, cloudbet, and etc.. until now, my account is still active, I guess if they will ban it, they can easily find such connection, but hey.. thank you for the heads up, at least I know now, I'll just try to minimize my transaction with gambling sites.

ps. it's still best to know the real reason behind the ban.

is your account fully verified yet? mine is level 3 verified.

Im also level 3 but still having that 25k monthly limit and still needs for you to undergo further verification if you do like to go back into your actual limit.
It sucks because its been 2 years ive been complaining but they havent released nor fixed it even though i sent out already the requirement they've been
asking until now im still asking help with my relatives on making cash out specially when i already have reached my monthly limit.
Dont know on what are their measures on verifying that someone had committed violations into their ToS.

Mine is fully verified now in level 3, I think it was less than a month when my additional verification requirement was approved by coins.ph.
Let met check my limit now..

here an screenshot of my trust and limits.

[bL4nkcode]

I am a coins.ph users as well, I've had a lot of transaction with direct deposits and withdrawals from different gambling sites, especially on the sportsbook that I've been playing. I've hard transactions with sportsbets.io, nitrogensports, cloudbet, and etc.. until now, my account is still active, I guess if they will ban it, they can easily find such connection, but hey.. thank you for the heads up, at least I know now, I'll just try to minimize my transaction with gambling sites.

Well, good for you and the same to others coins users who continue withdrawing directly from gambling websites to coins' address, but it won't last long for they will detect that soon as they strictly implement their audits regarding the transaction activities that against their TOS.

While they don't filter IP addresses from blacklisted users, you can still register using a different name, maybe one of your family relatives that has valid IDs or maybe use alternative such Abra.

@Motusora, I think everyone that has 3-4 years old account in coins.ph had done the same way you do (submitting again some verifications and interview), but not the other way around that happened to your account that.

So far never experienced this video interview from them.

[JoMarrah Iarim Dan]

As we all know, coins.ph is one of the most trusted bitcoin exchange in the Philippines, and they've remained at the top since 2014. However, after 4 years of doing business with them, they decided to ban my account fully due to some connections with 'fraudulent activity' on my account. I've skimmed on all the transactions I have on that wallet since 2014, and I haven't seen something suspicious, though there are some transactions that came from an online betting platform from 2015 which, according to a circular from the central bank issued @ 2018, is illegal since online betting was banned in the Philippines. Knowing that there really isn't a clear definition of what 'bitcoin' is in the Philippines, why would the platform immediately ban the account?

Has anyone experienced the same thing? Their customer support's replies were bland, and no further information were given as to why they disabled the account, but I'm inclined to think it's because of those transactions I have with an online betting site which served as a payment for some brief works. Just a heads up to people out there who use the said platform, never try to withdraw bitcoins on gambling sites directly to your coins.ph account.

I am one of coins.ph loyal user since 2017. All of my bitcoins transactions can be found in here. It also become my secondary bank account not only for peso but also for bitcoin and later on Eth. I used to send money and buy loads in here. So far there is nothing bad in my experience in using coinsph. But if this is true, I must be careful now. What my Coins.ph containing is everything for me.

[carlfebz2]

As we all know, coins.ph is one of the most trusted bitcoin exchange in the Philippines, and they've remained at the top since 2014. However, after 4 years of doing business with them, they decided to ban my account fully due to some connections with 'fraudulent activity' on my account. I've skimmed on all the transactions I have on that wallet since 2014, and I haven't seen something suspicious, though there are some transactions that came from an online betting platform from 2015 which, according to a circular from the central bank issued @ 2018, is illegal since online betting was banned in the Philippines. Knowing that there really isn't a clear definition of what 'bitcoin' is in the Philippines, why would the platform immediately ban the account?

Has anyone experienced the same thing? Their customer support's replies were bland, and no further information were given as to why they disabled the account, but I'm inclined to think it's because of those transactions I have with an online betting site which served as a payment for some brief works. Just a heads up to people out there who use the said platform, never try to withdraw bitcoins on gambling sites directly to your coins.ph account.

I am one of coins.ph loyal user since 2017. All of my bitcoins transactions can be found in here. It also become my secondary bank account not only for peso but also for bitcoin and later on Eth. I used to send money and buy loads in here. So far there is nothing bad in my experience in using coinsph. But if this is true, I must be careful now. What my Coins.ph containing is everything for me.

This is the main problem on using up custodial wallets where anytime theres a tendency for a certain user on experience issues or problems which in result into block up their accounts with funds in it and of course you would need to comply nor submit documents for further verification which isnt something new.Even though i dont suggest on using up these wallets or service but people doesnt have any choice because they do need
to  exchange up their btc's to fiat which is only possible with these centralized platforms or exchangers.The best thing to do now is never to store up huge chunks of coins into these wallet and always make use
to those wallets that you do own the keys which would really leave some peace of mind.

[ultrloa]

As we all know, coins.ph is one of the most trusted bitcoin exchange in the Philippines, and they've remained at the top since 2014. However, after 4 years of doing business with them, they decided to ban my account fully due to some connections with 'fraudulent activity' on my account. I've skimmed on all the transactions I have on that wallet since 2014, and I haven't seen something suspicious, though there are some transactions that came from an online betting platform from 2015 which, according to a circular from the central bank issued @ 2018, is illegal since online betting was banned in the Philippines. Knowing that there really isn't a clear definition of what 'bitcoin' is in the Philippines, why would the platform immediately ban the account?

Has anyone experienced the same thing? Their customer support's replies were bland, and no further information were given as to why they disabled the account, but I'm inclined to think it's because of those transactions I have with an online betting site which served as a payment for some brief works. Just a heads up to people out there who use the said platform, never try to withdraw bitcoins on gambling sites directly to your coins.ph account.

I am one of coins.ph loyal user since 2017. All of my bitcoins transactions can be found in here. It also become my secondary bank account not only for peso but also for bitcoin and later on Eth. I used to send money and buy loads in here. So far there is nothing bad in my experience in using coinsph. But if this is true, I must be careful now. What my Coins.ph containing is everything for me.

This is the main problem on using up custodial wallets where anytime theres a tendency for a certain user on experience issues or problems which in result into block up their accounts with funds in it and of course you would need to comply nor submit documents for further verification which isnt something new.Even though i dont suggest on using up these wallets or service but people doesnt have any choice because they do need
to  exchange up their btc's to fiat which is only possible with these centralized platforms or exchangers.The best thing to do now is never to store up huge chunks of coins into these wallet and always make use
to those wallets that you do own the keys which would really leave some peace of mind.

Actually they have option to choose with but many people doesn't know about the existence of bitcoin wallet option on since they are introduce first on coins.ph they can use bitbit or abra anyways for that if they can't trust coins but honestly in my own opinion I'm long  time coins.ph user  and I understand on what i written on their TOS so people should read that before using their service since if they do certain activity which can create conflict with their terms for sure they will encounter an issue.