Quote from: crzy on Today at 04:45:56 AM

Quote from: Crypt0S0ul on September 03, 2022, 03:10:41 PM

I believe they are alt accounts and evading bans. Because he received his payment every week at his address and sent it to another address on weekly basis. What do you think about it? If you think it's sufficient proof. I will post it on Ban evading thread.

That's a service wallet, where they offer a service to cash out your Bitcoin in exchange of paying them of 10% service charge. With my current situation and the KYC requirement of our local wallet, it's not easy to convert your BTC into fiat money. There's a lot of services like this here in our local and I don't see that as a problem. Just to clear things here, I'm not connected to those accounts and will never be involve into this kind of activity. I'm still on the process of making my own wallet because KYC in coinsph is very strict, they are asking almost every month for the update and not just for a valid ID, they are also requiring proof of income and proof of address which is not easy to attain especially if you are just working online as a freelancer and still have no capacity to provide those requirements. Hope I make things clear here.

This is really confusing. So you claim it's not your coins.ph account but you sell your BTC to someone for fiat every week? Do you have any evidence to back this up? Is it someone you got in touch with through the forum or in some other way? Do you know him personally?