Quote from: dothebeats on April 28, 2020, 08:38:15 PM

Quote from: Theb on April 27, 2020, 06:08:26 PM

Quote from: dothebeats on April 27, 2020, 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.

They never disclosed why sa totoo lang, pero may pinoint silang isang transaction which I RECEIVED (or withdraw) money from a gambling address (luckyb.it hot wallet AFAIK) dun sa mismong account na yun, plus several sent bitcoins to addresses na hindi ko na alam kung saang services nakakonek dahil ang time-frame na pinakita nila is from 2015-2016. I resubmitted the necessary documents na kailangan nila: 2 valid IDs, proof of income/source of funds tapos proof of address. All in PDF form. Afterwards, sinabi lang nila in person na irereview daw nila yung status nung account at kung ano yung action going forward. A week later, suspended na yung account ko with no explanation sa email whatsoever, at gusto inadvise lang ako na if ever gusto ko makuha yung natitirang balance eh kelangan ko ng affidavit (forgot kung para saan) at ipaprocess yun within 7 business days.

Note: hindi kalakihan yung transaction na nareceive ko sa luckybit back then (2016 yung luckybit transaction, 2018 nasuspend account ko), though against kasi ito sa online gambling regulations ng Pinas. Yung nasabing site eh walang offshore gambling license from PAGCOR kaya siguro eh mainit talaga ito sa mata ng coins.ph team.

That's all I know and that's all I understood when I put two and two together. Hindi ko sure kung ano yung exact reason bakit nila sinuspend pero yung partikular na transaction from luckybit lang talaga ang inemphasize nila. I could be wrong, but for everyone's safety, kung gusto niyong maglaro eh use any other addresses muna kung magdedeposit o magwiwithdraw para lang safe.

the interviewer also asked me about a certain transaction last october 2018 , and i told her na wala talaga akong naaalala since almost 2 years na yun and i always have transactions everyday through my graphics services online .
siguro ang pagkakamali ko is i used my coinsph account to receive money directly from my clients without knowing kung saan galing yung bitcoins nila. ( although i don't have any idea how they can track the origin of those coins but that must the problem )

Quote from: lienfaye on April 28, 2020, 08:46:42 PM

Did you ask them for the reason why they suspend your account?

Just recently they found about my previous activity. I gamble online and im using their platform to pay for players who beat me. But they didnt suspend my account instead they sent me the rules and advice me to review whats in it for my account to not get suspended or ban by them.

All is well now but I didnt get the chance to return my account limits back to normal (level 3) because of their strict policy regarding financial documents.

good for you may pinadala na notice si coinsph, sa akin wala talaga.
and yes, i was interviewed via skype video call . also i presented documents during the vcall.

Quote from: Vaculin on April 29, 2020, 11:39:14 AM

Quote from: akopjpuge on April 28, 2020, 09:40:40 AM

Baka naghihigpit na din sila sa mga bitcoins na galing sa mga mixer gaya ng ginagawa ngayon ng binance. For security purposes nacdin siguro nila.

Paano ba nila malalaman na galing sa mixer ang bitcoin? di ba mixer will result to anonymous transaction?
I have tried several times also using a mixer, I've use chipmixer and so far my account is still okay, di naman siguro.. kung may source ka about sa binance, can you post some link?

i don't have any idea as well.

Quote from: Shimmiry on Today at 03:05:08 PM

Quote from: Motusora on April 27, 2020, 07:56:56 AM

my coins ph account is 4 years old and it's verified with government issued id.

Common na yan sir yung nagsususpend sila ng account i think part na ata yan ng kanilang assurance na sa mabuting paraan mo nakukuha yung pera. Most common reason is may malaki kang withdrawal amount and even deposits and madalas ang transactions mo sa iyong account kaya ganyan ang Coins.ph. Hintayin mo nalang sir na matapos tong quarantine kasi halos lahat ata ng support nila and even supervisors is naka-off sa work dahil sa quarantine. Baka this May magbalik na din yan right before May 15 kasi madami ng jobs ang magrereopen pero iaadopt padin yung social distancing.

Suggest ko lang din na gmawa ka ng other accounts or even use GCash para malessen yung ganitong aberya.

i just registered pdax , regulated din sila by the BSP kaya di ako nag wo-worry .
as of now, my verification is on process .

however i'm still open for suggestions naman kung may alam ka na local exchange platform or any secured na paraan how can i withdraw my btc to paypal or bank .

thank you !