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Author Topic: coins.ph to gambling sites or vice versa.  (Read 319 times)
NavI_027
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November 01, 2020, 11:49:05 PM
 #21

Let me hear your thoughts on the way I think of. I'm planning to trade and gamble very soon (nag iipon lang pambili ng laptop lol) and of course ayoko rin ma freeze ang coins.ph account or maka encounter ng kahit anong disturbances.

Ito naiisip ko, I will install Mycelium and let it be the address which will receive all of my profits coming from exchange and gambling sites. Tapos from there, magsesend na lang ako to coins.ph if I need to withdraw. So my question is, how sure na magkakaroon ako ng 100% smooth transaction using this method? Thank you in advance Smiley.
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November 02, 2020, 03:09:15 AM
 #22


Ito naiisip ko, I will install Mycelium and let it be the address which will receive all of my profits coming from exchange and gambling sites. Tapos from there, magsesend na lang ako to coins.ph if I need to withdraw. So my question is, how sure na magkakaroon ako ng 100% smooth transaction using this method? Thank you in advance Smiley.

I guess that reminds me of something I used to do in the past. That method is fair and square dahil yung sender is si Mycelium na at hindi na nanggaling sa addresses ng mga gambling sites. Well, of course ang paggamit ng ganyan method is considerable mo dapat na need ng another transaction fee (I guess you know what I mean).  Wink

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November 02, 2020, 03:13:21 AM
 #23

Let me hear your thoughts on the way I think of. I'm planning to trade and gamble very soon (nag iipon lang pambili ng laptop lol) and of course ayoko rin ma freeze ang coins.ph account or maka encounter ng kahit anong disturbances.

Ito naiisip ko, I will install Mycelium and let it be the address which will receive all of my profits coming from exchange and gambling sites. Tapos from there, magsesend na lang ako to coins.ph if I need to withdraw. So my question is, how sure na magkakaroon ako ng 100% smooth transaction using this method? Thank you in advance Smiley.

Ganito talaga ang ginagawa ko, ang kaibahan lang ay I'm Token at Coinomi non-custodial wallet ang ginamit ko at hindi Mycelium pero tingin ko parehas lang din yan.

so far, wala pa naman akong naging problema sa ganyang set-up at hindi pa naman ako na-question ng Coins.Ph pero ang pinakamalaking pera ng pinadala ko sa coins account ko ay 25K Php lang.
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November 02, 2020, 10:44:25 AM
 #24

Salamat sa advice mga kabayan. Mukhang okay naman sya sa inyo so okay na rin sya sakin. Ganitong set up na ang gagawin ko. Yeah the down side of doing this is the all about fees pero ieendure ko na lang siguro. Mag a alot na lang ako agad ng for transaction fee sa mga magiging profit ko. Mas okay na yun kesa naman magsuffer sa hassle na dulot ng freezed account Cheesy. Ayoko pa naman na mag undergo ng another personal questions coz it really makes me uncomfortable.
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November 02, 2020, 10:53:01 AM
 #25

Salamat sa advice mga kabayan. Mukhang okay naman sya sa inyo so okay na rin sya sakin. Ganitong set up na ang gagawin ko. Yeah the down side of doing this is the all about fees pero ieendure ko na lang siguro. Mag a alot na lang ako agad ng for transaction fee sa mga magiging profit ko. Mas okay na yun kesa naman magsuffer sa hassle na dulot ng freezed account Cheesy. Ayoko pa naman na mag undergo ng another personal questions coz it really makes me uncomfortable.

Good luck kabayan kung sports betting, casino or kung ano man ang lalaruin mo. Exactly, iba pa din yung dulot na hassle kapag naging suspicious yung account mo at ma locked na lang siya bigla. It would take month(s) para lang ma-recover ito (as per the other details) at magalaw yung remaining coins mo sa account.

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November 02, 2020, 11:10:21 AM
 #26

Salamat sa advice mga kabayan. Mukhang okay naman sya sa inyo so okay na rin sya sakin. Ganitong set up na ang gagawin ko. Yeah the down side of doing this is the all about fees pero ieendure ko na lang siguro. Mag a alot na lang ako agad ng for transaction fee sa mga magiging profit ko. Mas okay na yun kesa naman magsuffer sa hassle na dulot ng freezed account Cheesy. Ayoko pa naman na mag undergo ng another personal questions coz it really makes me uncomfortable.

Good luck kabayan kung sports betting, casino or kung ano man ang lalaruin mo. Exactly, iba pa din yung dulot na hassle kapag naging suspicious yung account mo at ma locked na lang siya bigla. It would take month(s) para lang ma-recover ito (as per the other details) at magalaw yung remaining coins mo sa account.

Hindi naman siguro nila gagalawin, kung naka lock ang iyong account, meaning under investigation pa yan, hindi nila confiscated dahil meron ka pa namang chance ma recover ang account mo once nasagot mo ng maayos ang mga katanungan nila.
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November 02, 2020, 11:34:14 AM
 #27

Hindi naman siguro nila gagalawin, kung naka lock ang iyong account, meaning under investigation pa yan, hindi nila confiscated dahil meron ka pa namang chance ma recover ang account mo once nasagot mo ng maayos ang mga katanungan nila.

Yes. What I meant to say is it would take month(s) para magalaw mo ulit yung funds mo sa account mo after ma- recover at verify uli yung sinubmit mo na documentation.

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peter0425
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Activity: 2632
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November 09, 2020, 11:19:37 AM
 #28

Let me hear your thoughts on the way I think of. I'm planning to trade and gamble very soon (nag iipon lang pambili ng laptop lol) and of course ayoko rin ma freeze ang coins.ph account or maka encounter ng kahit anong disturbances.

Ito naiisip ko, I will install Mycelium and let it be the address which will receive all of my profits coming from exchange and gambling sites. Tapos from there, magsesend na lang ako to coins.ph if I need to withdraw. So my question is, how sure na magkakaroon ako ng 100% smooth transaction using this method? Thank you in advance Smiley.
Ang problema lang naman ni coins.ph mate is pag direct from gambling site direct to Coins.ph wallet and vice versa,though minsan nagkamali ako ng send
pero di naman na apektuhan ang account ko,siguro depende din sa laki ng amount na isasalin mo?
that time kasi barya lang ang nai transfer ko kaya siguro di ako nagka problema.

Pero yong gagawin mong strategy im sure 100% safe yan though medyo gagastos ka lang talaga sa fee.









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Oasisman
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November 10, 2020, 10:44:44 PM
 #29

Let me hear your thoughts on the way I think of. I'm planning to trade and gamble very soon (nag iipon lang pambili ng laptop lol) and of course ayoko rin ma freeze ang coins.ph account or maka encounter ng kahit anong disturbances.

Ito naiisip ko, I will install Mycelium and let it be the address which will receive all of my profits coming from exchange and gambling sites. Tapos from there, magsesend na lang ako to coins.ph if I need to withdraw. So my question is, how sure na magkakaroon ako ng 100% smooth transaction using this method? Thank you in advance Smiley.
Ang problema lang naman ni coins.ph mate is pag direct from gambling site direct to Coins.ph wallet and vice versa,though minsan nagkamali ako ng send
pero di naman na apektuhan ang account ko,siguro depende din sa laki ng amount na isasalin mo?
that time kasi barya lang ang nai transfer ko kaya siguro di ako nagka problema.

Pero yong gagawin mong strategy im sure 100% safe yan though medyo gagastos ka lang talaga sa fee.

Sa tingin ko wala sa laki ng halaga ng transaction mo yan basta galing sa gambling website.
Ang pinagkaiba lang kapag malakihan ang e transfer or e withdraw mo from the website to coins is noticeable sya sa coins.ph end at gagawan agad nila yan ng investigation kung may na labag ka sa kanilang TOS.

May mga transactions din ako dati from gambling website to coins. Pero after I've heard some of the accounts were freeze ay iniiwasan ko na yung direct transaction from gsmbling website to coins and vice versa ngayon. Kaya better safe than sorry, kayat bahala na gagastos ako ng extra fee.

R


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