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Author Topic: Buying/Selling/Exchange Bitcoin & Tether USDT in the Philippines  (Read 693 times)
goldenpay
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July 10, 2019, 01:54:09 AM
Last edit: November 04, 2019, 01:47:17 AM by goldenpay
 #1

We are glad to welcome you on our exchange website - Perfect-Coin.cc

Perfect-Coin.cc specializing in Digital and Cryptocurrency exchange in the Philippines since 2011.

It is quick and safe exchange without hidden commission fees.

We will help you to buy and sell necessary currency quickly and securely.

You can buy, sell and exchange the following currencies:

Perfect Money, Payeer, Advanced Cash, Webmoney, Bitcoin, Bitcoin Cash, Litecoin, Ethereum, Ripple, Monero, Tether USDT

Our advantages:

- Fast speed of processing application for exchange

- Online support on the website

- Stocking system of discounts

- Partnership program

- Automatic registration

- Verified wallets of payment systems

- Secure connection through SSL protocol, protection of personal rights

Hours of service:

Our working time are 9:00 am - 9:00 pm Manila Time, Monday to Sunday.

Contact us:

E-mail:           support@perfect-coin.cc

I C Q:            https://icq.im/747283287

Telegram:      https://t.me/perfectcoincc


Choose us to get safe, reliable, convenient and quick service!

 
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July 10, 2019, 06:13:50 AM
 #2

1. Why is your website is not secured.
2. Do you have the proper license to operate as an exchange here in the Philippines? If so, can you provide us a copy so that we can also verify?

BTCitcointalk
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goldenpay
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July 10, 2019, 09:37:46 AM
 #3

hello Bttzed03,

everything works fine on my end, our site are also SSL encryption, where you see it is not secured? maybe some issue on your browser
samcrypto
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July 10, 2019, 11:25:21 AM
 #4

Its good to have a digital exchange online store, but if you are planning to work in the Philippines it must be legal and secured.
I appreciate your effort to introduce this project in the Philippines but I think its hard to trust a project like this.

I can say we are very welcoming for any Chinese businessmen but hopefully its legal and can be trusted.
Its better if you can provide more details about it, anyone can introduce a new project but most of them can't be trusted.

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rosezionjohn
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July 10, 2019, 02:15:59 PM
 #5

everything works fine on my end, our site are also SSL encryption, where you see it is not secured? maybe some issue on your browser
Can you also answer the second question raised?

2. Do you have the proper license to operate as an exchange here in the Philippines? If so, can you provide us a copy so that we can also verify?


You do not seem to be listed in these articles:
https://bitpinas.com/cryptocurrency/list-cryptocurrency-exchanges-philippines/
https://bitpinas.com/feature/list-licensed-virtual-currency-exchanges-philippines/

Note that those articles were updated last month and if you were able to get your license to operate after the last update, please show us. 




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July 10, 2019, 04:10:29 PM
 #6

Re: the Philippines's first digital and crypto currency exchange online store

Can you expound more on what you're the first for?

Also, can you give us proof that your business is actually registered and regulated? For the sake of your customers' safety.

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July 10, 2019, 10:45:22 PM
 #7


Manila-based? Do you have any physical office here?

As part of transparency and you should have it in the first place. Didn't find any at the Contact Us section.

A copy of the permit to operate will do.

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July 12, 2019, 04:35:00 AM
 #8

If I'm not mistaken Is this the pinoy-exchange site before? I have a couple of transactions before @goldenpay using his site pinoyexchange when I exchange my eth to my paymaya account and it seems its not supported in your new site anymore? I can see gcash instead btw I vouched for his service its legit.

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July 12, 2019, 04:51:24 AM
 #9

The user name of OP sounds familiar, I think I used to transact with OP before when buying BTC way back 2015. I hope the site owner can be more transparent in sharing their whereabouts like a physical office and where to reach them aside from a mobile number in case of a delay or any problem that occurs in any transaction made using his site because all I can see is a mobile number and it might be a pre-paid mobile number.

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July 12, 2019, 07:25:31 AM
Merited by Bttzed03 (1)
 #10

It's been two days since the OP was asked to provide documents/evidence and prove that they have the required license to operate an exchange here in the Philippines. The OP did not respond to those inquiries despite him/her being active on the forum. I don't know about you but his/her action/inaction suggests that perfect-coin is not registered. Beware everyone.


EDIT:
It appears this exchange was originally the GoldenPay E-Currency & Bitcoin Exchange Philippines

An unregistered exchange rebranding but still remains an unregistered exchange?

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July 16, 2019, 05:40:41 AM
 #11

I made some tour on the exchange but it looks like coins.ph has a better rate in cash out.

Also, I how about the legality of the exchange, is this licensed by the BSP?

One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.

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Muzika
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July 16, 2019, 07:27:50 AM
 #12

I made some tour on the exchange but it looks like coins.ph has a better rate in cash out.

Also, I how about the legality of the exchange, is this licensed by the BSP?

One thing I notice, all cash out are through banks, if we have like remittance center, it would be better for us since usually the volume of transaction are just smart transactions especially with the site that is not so established yet.

mukhang hindi din gaanong kalakihan pa itong exchange na ito no? kasi yung amount na pwede mong ipalit e max .1 btc lang. Tulad lang din ng napansin mo puro bank transfer lang din ang pwedeng gawin. Mas maganda na din siguro kapag pag uusapan ang legalities e maipakita nila yung BSP licensed nila sa tao lalo. Di ko pa patatry gumawa ng account pero parang masyadong minimal yung mga information na kailangan.
clickoutsourcing
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July 19, 2019, 02:10:11 PM
 #13

Maganda naman ang layunin ng website ngunit dapat din siguro itong ma register sa kinauukulan para sa kapakanan ng mamamayan na nag ta-transact dito. We don't even know who we are dealing if we are using the website.
goldenpay
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July 24, 2019, 02:12:36 AM
 #14

If I'm not mistaken Is this the pinoy-exchange site before? I have a couple of transactions before @goldenpay using his site pinoyexchange when I exchange my eth to my paymaya account and it seems its not supported in your new site anymore? I can see gcash instead btw I vouched for his service its legit.

this is my new online store!

hello dear friends,

FYI, this is self regulation exchange, we work since 2011 for online e-currency exchange.
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July 24, 2019, 03:09:11 AM
 #15

Do you have paymaya funds now? I didn't see it on your reserves.
goldenpay
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July 26, 2019, 02:14:15 AM
 #16

Do you have paymaya funds now? I didn't see it on your reserves.

paymaya added! Smiley
Bttzed03
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July 26, 2019, 04:59:39 AM
 #17

FYI, this is self regulation exchange, we work since 2011 for online e-currency exchange.

You never considered getting the necessary license for running a cryptocurrency exchange?

FYI, an owner of an unregulated exchange in a different country was caught recently and he's going to pay a huge penalty.

BTCitcointalk
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goldenpay
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July 30, 2019, 02:38:51 AM
 #18

Quote
You never considered getting the necessary license for running a cryptocurrency exchange?

woking on it, will get it too.
===================

today,

we buying btc, eth, xrp, ltc, bch, xmr at best rate!!!
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August 03, 2019, 02:48:58 AM
 #19

weekend special offer!!!

buying all currency at best rate

https://perfect-coin.cc/rates.php

gcash, paymaya payment.
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August 03, 2019, 03:06:37 AM
 #20

Your website's UI is buggy on my phone. Just a suggestion before you operate please do make sure that your platform are properly built first before opening it to public.

I am currently looking forward for the improvements. I found it pretty scary to provide my personal information within your site. I even doubt that you were registered because as far as I know. It requires you to perform a KYC policy if you do a bank transactions.

Last question how will you know that I am cashing out to paymaya or gcash or bank account? because based on the required fields your site did not categorized it. I did try cashing out through your bank account option yet I can submit a paymaya or gcash details? Please enlighten me
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