Quote from: goinmerry on September 23, 2019, 06:39:48 PM

Used my coins.ph wallet address several times already in gambling-related transactions, even back when Directbet was still active, but still no problem.

As long as the amount involved isn't alarming, you will be fine.

Remember Bustabit guys? I have several known persons who gambled there in the past and got lucky (or I don't know what trick they did but they earned big and I saw it). Their big winnings were cashed-out almost regularly until coins.ph noticed that activity. I even saw withdrawing BTC0.05-BTC0.1 every 2 to 3 days. That was really alarming so coins.ph asked for some details and those users say it came from "gambling" then you know what happened next, account frozen. I don't remember what happened next from there.

Oo nga naalala ko nung 2017 lagi ko naririnig yan sa mga social media groups related sa crypto e. Pati screenshot nila to coins.ph. Di kaya nakahanap yang mga taong yan ng way para dayain ang system? Di kasi ako pamilyar sa mga yan pero totoo nakita ko malaki nawiwithdraw nila. Iyong isa pa nga ang caption "for today, bukas naman" and kinabukasan ayun totoo.

Di mo naman maisip na fake kasi wala naman sila maachieve doon dahil iyong post nila walang referral link. Saka iyong mga nag doubt na sumubok, nakita ko ring nanalo e. Di na active kasi iyong group kung saan ko nakita. Namatay na kasabay ng bear market nung 2018 Cheesy