Poker Player
Legendary
Offline
Activity: 1442
Merit: 2085
|
|
September 16, 2021, 08:18:58 AM |
|
-snip
Hi buddy. I understand that if you are from the Philippines, a hardware wallet may be a bit expensive for you, but make an effort and buy one. That way you won't depend on third-parties and you won't have these problems.
|
|
|
|
Charles-Tim
Legendary
Offline
Activity: 1610
Merit: 5030
Leading Crypto Sports Betting & Casino Platform
|
|
September 16, 2021, 08:24:35 AM |
|
---snipped---
Try fill in something, it should work. But just a guess because I am not from Philippines and neither using Coinph. I understand that if you are from the Philippines, a hardware wallet may be a bit expensive for you, but make an effort and buy one. That way you won't depend on third-parties and you won't have these problems.
I am not disputing the fact that hardware wallet is one of the best that can offer full control over your funds, but in this case, online Electrum can still be useful which has no cost, yet having full control. Coinph is custodial wallet, and if not your key, it is not your coin on the blockchain, which means no full control. But for the best safety while private key will be remain offline, then hardware wallet can be considered.
|
..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
|
|
|
crwth
Copper Member
Legendary
Offline
Activity: 2828
Merit: 1275
Try Gunbot for a month go to -> https://gunbot.ph
|
|
September 16, 2021, 08:37:23 AM |
|
That is the app im using for receiving my weekly payment. Now I am sure I cant put the details of the sender for that to be processed isnt it? Maybe I would like to request an address change since the wallet Im using becomes so strict. I have never used coins.ph to transact anymore BTC ever since they have contacted me with an interview and stuff. I know it's their job and complying with the AML stuff, it's just a bit of a hassle to encounter these kind of things. Maybe you can declare that you just transacted it for yourself? Maybe as a withdraw from an exchange or something?
|
| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
|
|
|
examplens
Legendary
Offline
Activity: 3346
Merit: 3331
Crypto Swap Exchange
|
|
September 16, 2021, 09:02:57 AM |
|
Maybe you can declare that you just transacted it for yourself? Maybe as a withdraw from an exchange or something?
Okay, he can present it as his address and send it to yourself. but, what if they ask him to sign a message on senders address? it will only be more suspicious and it will complicate the whole story. a similar thing could happen if he presented that it came from his account on the exchange if they would ask for proof of ownership of the account from which it was sent. However, I agree with the @Poker Player. A hardware wallet is not so expensive, @cryptoaddictchie can buy them from one-week signature earnings but brings a lot of benefits.
|
|
|
|
crwth
Copper Member
Legendary
Offline
Activity: 2828
Merit: 1275
Try Gunbot for a month go to -> https://gunbot.ph
|
|
September 16, 2021, 09:12:50 AM |
|
Okay, he can present it as his address and send it to yourself. but, what if they ask him to sign a message on senders address? it will only be more suspicious and it will complicate the whole story. a similar thing could happen if he presented that it came from his account on the exchange if they would ask for proof of ownership of the account from which it was sent. Definitely not the way. I don't recommend it though but if he got no other choice? Well, I hope this gets resolved.
|
| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
|
|
|
Best_Change (OP)
Legendary
Offline
Activity: 1191
Merit: 2170
Buy/Sell crypto at BestChange
|
|
September 16, 2021, 11:42:48 AM |
|
Hello @cryptoaddictchie!
We have checked our transactions for High risk sources, and it wasn’t dirty, that’s why there shouldn’t have been any problems with the funds crediting. Perhaps, this request is related to peculiarity of the wallet you work with. We recommend changing it for another wallet. We have changed your current wallet address to the one specified by you.
|
|
|
|
TheBeardedBaby
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
|
Guys, It's has been posted many times on the forum and you are not here from yesterday. This is why everyone is telling you that if you don't own the private keys you don't own those coins! No matter where you are from, keeping money on exchanges/custodial wallet is the worst decision. Don't do it! You are risking your earnings.
I bought trezor wallet some years ago and I can say that that was the best investment I made with my crypto so far. If you cannot afford a hardware wallet, generate a offline paper wallet or install a Electrum on an old machine.
You can even have the Bitcoin wallet on the phone it's better than any website.
|
|
|
|
cryptoaddictchie
Legendary
Offline
Activity: 2142
Merit: 1323
|
|
September 16, 2021, 02:15:13 PM |
|
We recommend changing it for another wallet. We have changed your current wallet address to the one specified by you.
Yes sir done already. Thank you for consideration, yes its about the wallet Im using. Anyway were good, as always you are very understanding to us. If you cannot afford a hardware wallet, generate a offline paper wallet or install a Electrum on an old machine.
Of course I do. Its just that I am using a very convenient wallet for me, since Im using the funds for such purpose. Anyway thanks for the constant reminder. Rest assured I very know what you mean.
|
| | Peach BTC bitcoin | │ | Buy and Sell Bitcoin P2P | │ | . .
▄▄███████▄▄ ▄██████████████▄ ▄███████████████████▄ ▄█████████████████████▄ ▄███████████████████████▄ █████████████████████████ █████████████████████████ █████████████████████████ ▀███████████████████████▀ ▀█████████████████████▀ ▀███████████████████▀ ▀███████████████▀ ▀▀███████▀▀
▀▀▀▀███████▀▀▀▀ | | EUROPE | AFRICA LATIN AMERICA | | | ▄▀▀▀ █ █ █ █ █ █ █ █ █ █ █ ▀▄▄▄ |
███████▄█ ███████▀ ██▄▄▄▄▄░▄▄▄▄▄ █████████████▀ ▐███████████▌ ▐███████████▌ █████████████▄ ██████████████ ███▀███▀▀███▀ | . Download on the App Store | ▀▀▀▄ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▀ | ▄▀▀▀ █ █ █ █ █ █ █ █ █ █ █ ▀▄▄▄ |
▄██▄ ██████▄ █████████▄ ████████████▄ ███████████████ ████████████▀ █████████▀ ██████▀ ▀██▀ | . GET IT ON Google Play | ▀▀▀▄ █ █ █ █ █ █ █ █ █ █ █ ▄▄▄▀ |
|
|
|
nutildah
Legendary
Offline
Activity: 3052
Merit: 8201
|
|
September 16, 2021, 08:32:48 PM |
|
Thank you very much @Best_Change. I have a concern regarding my payment and so was shocked to see this message when I open my wallet. Please see attached post: Hello mga kabayan, nagulat lang ako kasi ganito yung pagopen ko ng app.
I had an incoming transaction from Bestchange weekly btc payment. But this appear on my coinsph. So I was shocked. They are requiring now to input the senders information, now what is the best course of action for this? Any suggestion, Im planning to change my receiving address for my weekly payment.
Bro, you should have asked around first -- they are doing this for all transactions, its part of their new requirements. Just check "Other" and that's all you have to do. There are new regulations in place for Virtual Asset Service Providers (VASPs), some of which will probably be standard for other exchanges in the future.
|
|
|
|
|
|
Mpamaegbu
Legendary
Offline
Activity: 2744
Merit: 1226
Once a man, twice a child!
|
|
October 07, 2021, 05:16:43 AM |
|
Bestchange already made payment since yesterday, in case anyone was wondering. I guess they're busy offline and that's why this thread and spreadsheet haven't been updated. Check your wallets. https://www.blockchain.com/btc/tx/355346f94fdb1a77beb82b85c16ab5672201994b3f596e8b6949f8cabd23c8ca
|
Before you boast of your material acquisition, take a stroll to a morgue and there you will find those who were once better than you're. Only fools think they've it all. Stay humble 🤔
|
|
|
|
Best_Change (OP)
Legendary
Offline
Activity: 1191
Merit: 2170
Buy/Sell crypto at BestChange
|
|
October 08, 2021, 08:26:29 AM |
|
Hi guys, we would like to draw your attention to the fact that we have updated our signature design. We would like you to adjust your signature so the new version could be displayed. We have updated our avatar as well, so in this case you may use a new one or keep using current version.
|
|
|
|
TheBeardedBaby
Legendary
Offline
Activity: 2240
Merit: 3150
₿uy / $ell ..oeleo ;(
|
Hi guys, we would like to draw your attention to the fact that we have updated our signature design. We would like you to adjust your signature so the new version could be displayed. We have updated our avatar as well, so in this case you may use a new one or keep using current version.
I'll be updating as well, but keeping my current avatar. Done. Good work guys
|
|
|
|
The Cryptovator
Legendary
Offline
Activity: 2296
Merit: 2197
Signature Space For Rent
|
|
October 09, 2021, 07:27:56 AM |
|
Hi guys, we would like to draw your attention to the fact that we have updated our signature design. We would like you to adjust your signature so the new version could be displayed. We have updated our avatar as well, so in this case you may use a new one or keep using current version.
Signature has been updated. Using existing avatar with your permission. By the way, new signature design looks good. Thanks.
|
|
|
|
Poker Player
Legendary
Offline
Activity: 1442
Merit: 2085
|
|
October 10, 2021, 06:18:08 AM Merited by Charles-Tim (1) |
|
I have also updated the signature.
By the way, thanks to Charles-Tim for letting me know.
|
|
|
|
|
nutildah
Legendary
Offline
Activity: 3052
Merit: 8201
|
|
October 14, 2021, 12:52:58 AM |
|
Thanks BestChange for keeping the campaign going and payments smooth all these weeks.
|
|
|
|
Poker Player
Legendary
Offline
Activity: 1442
Merit: 2085
|
|
October 14, 2021, 02:34:19 AM |
|
Thanks BestChange for keeping the campaign going and payments smooth all these weeks.
I join in the gratitude. I have been in another campaign, recently paralyzed, and in which you never knew when you were going to get paid and I can say that being in one where things go smoothly is a pleasure.
|
|
|
|
|