Quote from: ryzaadit on September 04, 2021, 11:56:20 PM

Because of this issue, I always withdraw to personal wallet first then go to exchange.

this should be a good trick, I have experienced before. I took been a long time when withdrawing from gambling to exchanged, look like he does it manually and carefully to monitoring for detail transaction.

Quote from: chaser15 on Today at 12:10:18 AM

Quote from: rhomelmabini on September 04, 2021, 04:01:18 PM

I think this need to be moved on our local board to create more awareness there but it's relevant as well here, maybe make a new thread if this one isn't moved.

Yes, this thread should be in local because this is only specific for PH users.

Agree, but it's good for warning us, it could be happening on another wallet in the future. which this warning, we will avoid using any custodial/exchange wallet such as local or global.

Quote from: plr on Today at 02:33:36 AM

Coins.ph is the number one and most preferred local exchanger in the Philippines I don't know if they are really that good at tracking users with transactions on gambling sites since they have millions of members but I'm sure they have a team that does this in the Pilipinas section I read some members here getting their account restricted for a gambling transaction, but I doubt if they will go to court or put you in prison they will only restrict your account.

every gambling site has an address that should be easily detected by a transaction. as far I know, the address marks the name of the gambling site at the end.

From this situation, the user must use a non-custodial wallet like electrum to transfer funds from a gambling site to exchange.