Quote from: dothebeats on Today at 03:25:21 PM

If it's compromised, magpapasend lamang sila ng valid IDs for re-verification na ikaw nga talaga ang may control sa account. They don't block accounts dahil lang may change sa activity, at least from what I know sa 6 years kong paggamit sa service. If proofs are sent, the only way I see it eh baka may nasend si OP na coins towards a gambling site. Auto flag sa system ng coins.ph yun, dahil dalawa sa mga kaibigan ko na ang gumawa nyan at na-suspend din ang account nila.

dothebeats confirm ko lang sayo if yung method na pag-deposit (pagsend) ng Bitcoin to a gambling site is yung rason kung bakit na-suspend yung account mo and hindi sa pag-withdraw (receive) ng Bitcion from a gambling site sa Coins.ph wallet address mo? Kasi nakita ko yung post mo dati yung sinabi mo is dahil nag withdraw ka gamit yung Coins.ph wallet address mo. Just to clarify lang kasi it's really bothering me to think that receiving Bitcoin galing sa address na related sa gambling site ay pwede na ma-suspend yung account mo.

Quote from: dothebeats on September 21, 2018, 10:28:14 PM

Just a heads up to people out there who use the said platform, never try to withdraw bitcoins on gambling sites directly to your coins.ph account.

Quote from: bL4nkcode on Today at 05:02:46 PM

You say that you only used coins.ph receiving from your graphic services, and it might be one of your clients paid you from a gambling platform or any websites that were mentioned on coins TOS that prohibits the use of coins, without you knowing.

That's why having another wallet is much recommended and should be used for all of your external transactions, and use only your coins.ph account for withdrawal into php.

Nakaka-bahala isipin na if sa pag-receive/widthdraw ng funds from addresses linked sa gambling site pwede ng ma-suspend account mo, kasi if ganito way nila madaming accounts yung pwede ma-ban. What if may nakaka-alam ng Coins.ph wallet address mo and as an act of revenge or gusto ka lang lokohin nag-send sya ng Bitcoin from a gambling site? Diba hindi justifiable yung method ng ganitong pag-suspend ng account dahil technically hindi mo naman control yung mga pumpasok na transaction sayo, wala kang way to cancel it on your part lalong lalo na if di mo naman alam na may transaction ka na paparating.