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Re: Bitcointalk Charity and its funds
by
Timelord2067
on 27/12/2021, 02:57:52 UTC
it's an online wallet that both crewth and cabalism13 use
I don't think it's a secret many Filipinos use coins.ph.

True...

However...

About coins.ph
You can actually view and read the faqs of coins.ph,
https://support.coins.ph/hc/en-us/articles/360000012161-Which-IDs-are-accepted-for-the-ID-verification-process-
And it is stated there that we need a Valid ID (which is very hard to get especially here in the PH) to be able to transact in coins.ph. Meaning that every BTC address on coins.ph, there's only 1 user and it's validated.

https://support.coins.ph/hc/en-us/articles/115000162741-What-is-Coins-ph-and-how-does-it-work-
And if you don't trust the platform that we're using, it is stated here that;
Quote
Coins.ph is the first virtual currency provider in the Philippines to be licensed by the Bangko Sentral ng Pilipinas (BSP) with a Virtual Currency Exchange license. Using your wallet, you can easily convert your Pesos into Bitcoin, Bitcoin Cash, or Ethereum.

Three wallet addresses, two users, one exchange - as identified by @RapTarX [here]