Quote from: Muzika on July 25, 2019, 01:40:02 AM

Quote from: harizen on July 24, 2019, 10:21:12 PM

~snipped~

Bro nacurious lang ako, sabi mo yung account mo bumalik sa normal tier? kung hindi ka mag cocomply sa interview nila ano lang limit ng account mo? or ano status ng account mo kay coins.ph?

The account level will be changed to "Limited" account status.

Any form of deposits and withdrawals are not allowed pero puwede magsend ng existing funds to external address. Hassle that time everytime I want to withdraw. I'm asking my friends to do the withdrawal for me lol.

Quote from: zorenskye1212 on July 25, 2019, 09:56:23 AM

Hello po.

Tanong ko lang po if legit ba yung bibili ka na lang ng Verified Coins PH account? Ang dami pong gumagamit nun para mang scam ngayon. I know someone na nascam ng 10k. She's new to online transactions and unfortunately, nascam siya ng isang coins ph user.

How did he scam: Edited the Cash-in through 7eleven barcode so that it will look like it is for payment pero ang totoo e papunta sa mismong coins ph account niya. Natricked yung kilala ko and so walang Mobile number or email address para matrace, neither a name kasi FB Page sia nakipagtransact, just the receipt from 7 eleven.

And also, may way pa po kaya na matrace yung scammer? Basing sa investigations ko kasi nasa 100k na ang nascam nia. SAD. Punishable by law na po yun. Any thoughts?

That's the reason why merong bumibli ng verified accounts, to scam. Unverified users kasi can't initiate a withdrawal.

The best thing to do is to provide coins.ph all the information you have. May mga nakikita nga rin akong naghahanap ng verfified coins.ph account gamit ang dummy Facebook account. Damay ang mismong owner dyan although they can just easily say na nahack sila. Surely, that's not the only case na may natanggap ang coins.ph ng ganyang concern so maybe they have steps now to traced it.

Pero prior sa scam, sa ganyang kalaking amount na involved, bakit di gumamit ng common sense na malaman ang real identity ng kausap niyo bago makipag deal.