crwth (OP)
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April 21, 2020, 01:02:38 AM |
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Na gulat ako sa mga nakita ko kasi meron palang nag bebenta ng mga coins.ph account with different level verified? Ang nakita ko mismo ay binebenta daw ay level 3. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FLVbceGI.png&t=665&c=5AidLbi0V2SMEg) Nag message na ko sa coins.ph pero wala pa naman silang reply. Aware na ba kayo sa mga ganitong pangyayari? Ako kasi nagulat ako pati pala yun binebenta. Or huli lang ako sa balita? lol
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Bttzed03
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https://bitcoincleanup.com/
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April 21, 2020, 03:58:13 AM |
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Ano daw ang reason for selling? First time ko mabasa ang case na 'to sa coinsph pero marami ng ganito sa mga bank accounts naman.
Given the recent hacks/phishing attacks sa mga coinsph users in the last few months, hindi na ako magtataka kung hindi na yung may-ari mismo ang nagbebenta nyan. Any legit user would be a fool na bibili ng account sa isang custodial wallet na maya't maya ay nag-implement ng verification (kahit previously verified ka na). Anytime pwede nila i-lock yan upon suspicion of unusual/illegal activity.
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danherbias07
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Leading Crypto Sports Betting & Casino Platform
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April 21, 2020, 06:27:37 AM |
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Hindi ako aware dito.
Ang problema ay kapag nanghingi ng update for personal information and identification. Pano yon?
Syempre hindi naman mag level 3 to ng walang registration ng mga requirements na yon? Kung hindi, inside job to or scam?
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Asuspawer09
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April 21, 2020, 09:01:06 AM |
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Hindi ako aware dito.
Ang problema ay kapag nanghingi ng update for personal information and identification. Pano yon?
Syempre hindi naman mag level 3 to ng walang registration ng mga requirements na yon? Kung hindi, inside job to or scam?
Hindi ko alam anong naisip niya bakit niya ibebenta itong account niya sa coins.ph sobrang risky neto lalo na at nandito ang ung mga personal information niya for sure kapag nagkaroon ng case sa account niya malalagot ung tunay na may ari ng account. For sure hindi dapat ito pinapayagan ng coins for security issues, or maybe nangangailangan lang talaga ang taong yan kaya siya nagbebenta pero hindi dapat yan iallowed ng coins.
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| | | SHUFFLE.COM | | | | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ ███████████████████████ | ██████ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██████ | ████████████████████ ████ ██ .
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sheenshane
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April 21, 2020, 09:14:53 AM |
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snipped- Hindi ko alam anong naisip niya bakit niya ibebenta itong account niya ...
Sa panahon ngayon malamang isa lang ang pweding dahilan. Matinding pangagailangan due to continued City lockdown at dahil wala na siyang maiisip ibinta siguro yung Coins.ph account nalang niya. Kung ako sa kanya 'wag nalang ibinta kasi pwedi malagay sa risk ang buhay niya. What if gagamitin yung account for fraudulent or scamming activities for sure siya ang hahanapin ng mga authorities. Risk din sa buyers, anytime pwedi mag update ang Coins.ph for identity verification pwedi rin ma lock account niya. Pwedi rin yan e-recover ng owner yan after selling, sabihin nalang na hack account niya. Kaya both risk for the buyer and seller.
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arwin100
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April 21, 2020, 10:16:34 AM |
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Na gulat ako sa mga nakita ko kasi meron palang nag bebenta ng mga coins.ph account with different level verified? Ang nakita ko mismo ay binebenta daw ay level 3. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FLVbceGI.png&t=665&c=5AidLbi0V2SMEg) Nag message na ko sa coins.ph pero wala pa naman silang reply. Aware na ba kayo sa mga ganitong pangyayari? Ako kasi nagulat ako pati pala yun binebenta. Or huli lang ako sa balita? lol Actually hindi na ako nagugulat dyan dahil matagal ng talamak ang gawaing yan at may mga users na bumibili talaga ng account dahil sa daily or monthly limits ng isang account dahil may mga negosyante at may malaking balance ang nalilimit agad pag isang account lang ang kanilang gamit, Pero hindi advisable ng individual na magbenta ng personal wallet nila dahil maaaring gamitin ito sa kalokohan at tiyak maaaring ikapahamak ito sa mga nag benta ng accounts.
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Vaculin
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April 21, 2020, 11:06:47 AM |
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I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes.
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yazher
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April 21, 2020, 11:10:15 AM |
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Pagbasa ko palang ng thread title mo OP nagulat ako kaya binuksan ko kaagad dahil ngayon nga rin lang ako nakarinig ng ganitong klaseng bentahan at tsaka sa tingin ko na napakadelikado nito lalo na yung pwedeng mangyari ay makukulong ka kapag yung account na binenta mo ay gagamitin sa malawakang scam o pang gagantso. ang masama pa dito kung gagawin itong main account ng ponzi scheme investment scam na maaring ibagsak sayo lahat ng kaso, talagang yari yung mabibiktima non pagnagkataon.
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Vaculin
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April 21, 2020, 11:23:10 AM |
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Pagbasa ko palang ng thread title mo OP nagulat ako kaya binuksan ko kaagad dahil ngayon nga rin lang ako nakarinig ng ganitong klaseng bentahan at tsaka sa tingin ko na napakadelikado nito lalo na yung pwedeng mangyari ay makukulong ka kapag yung account na binenta mo ay gagamitin sa malawakang scam o pang gagantso.
Tama yan, pero yung mga taong nag bebenta ng kanilang account na fully verified, hindi siguro nila alam ang risk nito kaya okay lang sa kanila. Kung babayaran ba naman sila ng 1,000 pesos sa info nila, pwede kahit buong pamilya na basta pasado, pera na yan. ang masama pa dito kung gagawin itong main account ng ponzi scheme investment scam na maaring ibagsak sayo lahat ng kaso, talagang yari yung mabibiktima non pagnagkataon.
totoo, kawawa, kulong siguro yung may ari ng account ng walang ka alam alam kung ano kasalanan niya.
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crwth (OP)
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April 21, 2020, 12:19:33 PM |
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Ano daw ang reason for selling? First time ko mabasa ang case na 'to sa coinsph pero marami ng ganito sa mga bank accounts naman.
Kung ano description diyan sa taas, yan lang yun. Rineport ko na din sa coins.ph, nanghingi lang ng ibang links about it. For sure fake account yan.
Ang problema ay kapag nanghingi ng update for personal information and identification. Pano yon?
Hindi ko na gustong malaman kung ano mangyayari kasi alam naman natin hindi dapat yun. Kung may bibili man nyan, may masamang balak yun for sure. Syempre hindi naman mag level 3 to ng walang registration ng mga requirements na yon? Kung hindi, inside job to or scam?
Kaya naman mag provide nito ng mga documents, as long as you have it. Feeling ko vineverify naman nila yung mga ganyang documents, after verification, dun na pwede nila siguro ibenta yung account.
Pwedi rin yan e-recover ng owner yan after selling, sabihin nalang na hack account niya. Kaya both risk for the buyer and seller.
In the first place, kung meron ka naman documents, I think hindi mo naman na kailangan ng bumili. Delikado lang at matingnan ka pa ng mismong coins.ph at ma lock pa account mo diba?
I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes. Any resources that you could link? Kasi nag reply na yung support ng coins and nanghihingi ng mga links and kung pano matrace din yung ga yan.
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| | . .Duelbits. | │ | ..........UNLEASH.......... THE ULTIMATE GAMING EXPERIENCE | │ | DUELBITS FANTASY SPORTS | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ████████████████▀▀▀ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | . ▬▬ VS ▬▬ | ████▄▄▄█████▄▄▄ ░▄████████████████▄ ▐██████████████████▄ ████████████████████ ████████████████████▌ █████████████████████ ███████████████████ ███████████████▌ ███████████████▌ ████████████████ ████████████████ ████████████████ ████▀▀███████▀▀ | /// PLAY FOR FREE /// WIN FOR REAL | │ | ..PLAY NOW.. | |
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julerz12
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April 21, 2020, 12:49:46 PM |
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Maybe hacked or fake accounts mga yan? Posible 'di ba? Especially with those accounts na ginawa 'lang for the sole purpose of selling it or yung mga accounts na masyadong loose yung security (ie walang 2FA). Not sure if anybody can pass Coins.ph's KYC process with fake documents but if these guys did able to do so then problema talaga 'to. They could just use someone's identity, make an account and sell it. While the buyer, can do whatever he wants with the account without worrying about any consequences.
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Vaculin
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April 21, 2020, 01:31:41 PM |
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I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes. Any resources that you could link? Kasi nag reply na yung support ng coins and nanghihingi ng mga links and kung pano matrace din yung ga yan. Nasa group chat lang sir, kasali kasi ako sa mga group chat ng mga hotspot, p2p, or mga ISP group na nag bebenta ng mga sim with internet. Hindi naman na post sa group chat, bali supplier ko lang nag bebenta, PM nya lang sa akin.
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peter0425
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CryptopreneurBrainboss managerial service
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April 21, 2020, 02:31:43 PM |
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I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes.
Paano kung halimbawa mag require ang Coins.Ph ng interview ulit?kung halimbawang totoo nga ang pagbebenta nito ng account? hindi ba mas delikado para sa gagamit dahil pwedeng maipit ang pondo mo kung sakaling masilip ng Management na illegal ang ginagamit na account? parang napaka Noob naman ng papatol na bumili sa ganitong dealing. wala naman sigurong nauto ang seller na to.
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ralle14
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Shuffle.com
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April 22, 2020, 06:00:36 AM |
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May nakikita ako minsan nagbebenta ng coins account sa mga nasalihan kong facebook buy and sell groups pero ngayon puro palitan na lang ng funds nakikita ko tulad ng gcash,bank,paypal<->bitcoin/coins etc. Marami pa sigurong nagbebenta sa ibang group since sobrang convenient nung service nila ngayong mahirap na lumabas. Paano kung halimbawa mag require ang Coins.Ph ng interview ulit?kung halimbawang totoo nga ang pagbebenta nito ng account? hindi ba mas delikado para sa gagamit dahil pwedeng maipit ang pondo mo kung sakaling masilip ng Management na illegal ang ginagamit na account? parang napaka Noob naman ng papatol na bumili sa ganitong dealing. wala naman sigurong nauto ang seller na to.
Delikado talaga dahil parang nakikirent lang yung bumili pero baka may terms na inihanda yung seller kung sakaling magkaroon ng ganyang problema parang warranty or something similar.
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Vaculin
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April 22, 2020, 06:19:46 AM |
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I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes.
Paano kung halimbawa mag require ang Coins.Ph ng interview ulit?kung halimbawang totoo nga ang pagbebenta nito ng account? hindi ba mas delikado para sa gagamit dahil pwedeng maipit ang pondo mo kung sakaling masilip ng Management na illegal ang ginagamit na account? parang napaka Noob naman ng papatol na bumili sa ganitong dealing. wala naman sigurong nauto ang seller na to. Alam na yang buyer ang risk, kaya alam rin nila ang paaran kung anong gawin. Kunyare bumiki ka, pwede namang hindi mo i store ang pera mo, at pwede rin kung mag cash out ka, hindi biglaan, yung among na kaya mo lang mawala kung sakaling ma freeze, pwede 5k per transaction or 10k, depende sa iyo yan, dahil kung ang pera pumasok na sa bank account mo or na withdraw mo na kahit saang outlet, wala nang habol ang coins.ph niyan.
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lienfaye
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April 22, 2020, 10:08:49 AM |
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Hindi ako aware sa ganitong kalakaran, pati pala coins.ph account for sale na din. Pero mahirap yan kahit naka level 3 na yung account kasi sooner or later may mae encounter kang problema sa account mo at kailangan dumaan sa video interview. Automatic manghihingi sila ng valid id with selfie at documents mo so pano yun? Madali lang gumawa ng account at magpa verify kaya wag na natin kagatin yung mga ganitong offer para di tayo magkaproblema later on.
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plvbob0070
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April 22, 2020, 10:48:55 AM |
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I know some sellers of this, I once inquired when I have some problem with my account and I think that was around 1500 to 3k for fully verified account level 3. I am not sure why some people are willing to get verified and sell it without thinking that they might be put at risk if the account is use in illegal purposes.
Ngayon lang ako nakakita ng ganito na maari mong ibenta ang iyong coins.ph account. At, noong iveverify ko ang akin account dito ang daming mga document na hiningi sakin kaya nahirapan ako at sila ibebenta lang nila ng ganon yun at kasama pa yung mga impormasyon nila. Yan ang pinaka malaking problema na mangyayari kung yung account ay gagamitin sa illegal na gawain and in the end ang makakawawa lang ay original na may-ari dahil sa kanya naka pangalan yung account. Maari kaya na hindi nya personal information yung ginagamit nya tapos binebenta nya lang sa ibang tao? and paano kung nakabili ka ng coins.ph account at pinalitan mo lahat ng information don tulad ng email at contact number, and yung nagbenta ng account ay biglang nagreport na nahack yung account, ano na po mismo yung mang-yayari sa account na yun? ito po ay malalock or hindi magagamit ng bumili?
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ice18
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April 22, 2020, 06:40:39 PM |
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Matagal na yan OP siguro mga 2017 may nakikita na akong nagbebenta ng mga coinsph account yung iba level3 un nga lang risky bumili ng mga ganyan baka fake naman yung identity na pinasa para diyan alam naman nating lahat na madali lang pekehen ang mga documents ngayon na halos same sa authentic tlaga hindi mo masyado makikita ang pagkakaiba hindi ko alam kung bakit sila nagbebenta marahil kilangan tlaga ng pera haist nkau ewan ko ba lahat nalang binibenta na ngayon.
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Theb
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April 22, 2020, 09:46:28 PM |
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If this is happening in Paypal right now what more pa kaya sa mga Coins.ph accounts. Also kung pinag-uusapan natin yung legality dito this is purely illegal, you are using someone else's identity in your transactions that has limits intended only for that person. It doesn't matter if the real owner sells it to you because as long as you are using an account not under your name it is called identity theft. Wala ka talagang mage-gain dito and puro risk ang makukuha mo.
Ito din ay mga CONs or masasabi nating disadvantage para mapag-isipan niyong mabuti:
1. Level 3 verification levels are not permanent - Yearly ako ina-ask ng bagong documents to keep my level 3 status. Kasama na dito yung video call interview na dapat hawak mo yung IDs mo. 2. The original owner has the original email as well as the security questions - After they sold the account may kapangyarihan na manloko yung nagbenta sayo and i-access yung account mo para nakawan ka. 3. Illegal - And like I said this is illegal sa ating sariling batas, this is counted as internet fraud which can land you in jail for up to 10 years and/or a fine that can reach up to 500,000 PHP and that is not counting the damages you will have to pay.
Alam ko gusto niyo as much as possible na i-skip yung mga KYC requirement for privacy purposes but this method is simply not legal and is abusing the AML limits of Coins.ph. You have no choice but to comply with the law .
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