Coins.ph Official Thread

[sirty143]

Oo, malamang na hindi na sila active dahil di na nila sinasagot o nagko-comment sa mga post dito sa kanilang thread. Siguro oras na para tangkilikin natin ang rebit.ph at ng malaman natin kung talagang "they really have ZERO FEES".

"Rebit does not charge users any fees to use the service. Only third-party fees apply for payouts to bank accounts not opened in Metro Manila and payouts using pawnshops." Source: rebit.ph

[LeVi]

parang hindi na ata active yung representative nila . wala kasi sa help center nila kung gaano katagal o ilang araw bago mapalitan yung registered phone number sa account .

[Cordillerabit]

coinsph julce ulitin ko ulit tanungin maam curios lang kasi ako regulated po ba ng Banko Sentral (BSP) ang coinsph at PDIC ensured po ba siya gaya ng iba

[sirty143]

Bro, January 09, 2019, 10:08:34 ang last na pagbisita si Julze dito sa forum kaya medyo malabo na masagot niya ang tanong mo. Pero ayon sa ibaba ang Coins.ph ay regulated ng BSP, subalit di siya insured sa PDIC. (May petition pa nga dito, https://www.change.org/p/sec-cbp-investigate-coins-ph-operations-as-money-custodian)

Coins.ph is regulated by the Bangko Sentral ng Pilipinas (BSP) as a licensed Virtual Currency Exchange, Electronic Money Issuer (EMI), and Remittance and Transfer Agent (RA). We are subject to the rules and regulations set forth by the BSP and the Anti-Money Laundering Act (AMLA). Feb 20, 2020

[Cordillerabit]

Bro, January 09, 2019, 10:08:34 ang last na pagbisita si Julze dito sa forum kaya medyo malabo na masagot niya ang tanong mo. Pero ayon sa ibaba ang Coins.ph ay regulated ng BSP, subalit di siya insured sa PDIC. (May petition pa nga dito, https://www.change.org/p/sec-cbp-investigate-coins-ph-operations-as-money-custodian)

Coins.ph is regulated by the Bangko Sentral ng Pilipinas (BSP) as a licensed Virtual Currency Exchange, Electronic Money Issuer (EMI), and Remittance and Transfer Agent (RA). We are subject to the rules and regulations set forth by the BSP and the Anti-Money Laundering Act (AMLA). Feb 20, 2020

Oo nga ano diko napansin yun ah hehe. Nabasa ko yung petition katakot naman pala maglagay malaki dito lalo na hindi nsured sa PDIC

[Master107]

Ano kaya ang nangyari kay Julie?
Sana mag active na sya upang sa gayon mabigyan nya tayo ng karampatang information mula sa kanyang kinabibilangan.
Iba kasi ang dating kung mula sa kanya na representative ng coins.ph

[emjay825]

Pwede naman natin siyang padalhan ng email di ba? Tiyak naman na may email account siya ng sumali dito sa forum, kaya pwede natin makipag-communicate sa kanya.

[sirty143]

Marami na pala nag-bago sa coins.ph. Parang napakahirap ng mag-withdraw... kahit na sarili mong pera di ma-withdraw lahat... may mga limit na ipinatutupad! Kaya bago kayo maglagay ng kinita ninyo na crypto lalo na kung malaki ang equivalent sa Php pag-isipan ninyong mabuti baka magaya kayo sa akin na pahirapan... di ko ma-withdraw perang kailangan ko.

[Power]

Hi Everyone!

I am Julze, a representative of Coins.ph, ready to help you with your concerns, inquiries, and feedback regarding Coins.ph and our services. This will be the official thread from now on.

Thank you, and looking forward to hearing from you all.

Magandang balita ito Julze, by the way welcome to the forum. Kaaayos lang din ng team nyo ang account ko sa coins.ph, mabui na lang naibalik ang dati kong account hindi kasi pwede ang dalawang account. Level 3 narin ako sa coins.ph. Enjoy lang po sa forum. Isa pang inaasikaso ay ang bago kong phone number, 72hours ang needed tama ba? Have a nice day everyone.

[sirty143]

Hi Everyone!

I am Julze, a representative of Coins.ph, ready to help you with your concerns, inquiries, and feedback regarding Coins.ph and our services. This will be the official thread from now on.

Thank you, and looking forward to hearing from you all.

Magandang balita ito Julze, by the way welcome to the forum. Kaaayos lang din ng team nyo ang account ko sa coins.ph, mabui na lang naibalik ang dati kong account hindi kasi pwede ang dalawang account. Level 3 narin ako sa coins.ph. Enjoy lang po sa forum. Isa pang inaasikaso ay ang bago kong phone number, 72hours ang needed tama ba? Have a nice day everyone.

Hahaha! Paano naging magandang balita iyan, di na nga siya makontak at baka nga resigned na nga yan sa coins.ph. Mahirap na ngayon mag-withdraw ng pera sa coins.ph... kaya maipapayo ko huwag na kayong mag-deposit doon ng crypto at pera.

Ito ang issue sa coins.ph - PAKIBASA LANG MGA KABAYAN!

COINS.PH randomly suspends any account of its depositors without any warning or notification either through email, call or text. Usually they suspend accounts if they notice several daily transactions, and sometimes, if you buy or sell Bitcoin in large amount.

COINS.PH will not give you information as to why they are suspending your account, such as suspicious activities, failed login attempts, etc.

COINS.PH compliance team will not talk to their customers by phone or in person even if you visit their office in Ortigas Center.

Their operations in their office is very suspicious: no company signage, no management personnel willing to appear in front of clients. It looks like a call center type of operations, and not a legitimate customer-oriented business similar to banks, etc.

Many of their depositors have lost their money at COINS.PH and never were reimbursed. So if you are one of the victims of COINS.PH whose account was suspended / blocked and was never reimbursed, please sign this petition to:

1. Appeal to the Central Bank of the Philippines to investigate the operations of their Ortigas Office if they work according to what a money remittance / changer should operate. And if their findings will prove they have violated the law, it is to the prerogative of CBP / BSP to cancel / revoke their license to accept deposits or exchange cryptocurrency.

2. Be investigated by the Securities and Exchange Commission as a foreign-owned company operating in the Philippines and for their illegal freezing of its depositors money.

3. Be investigated by the Pasig City Mayor's office if they have proper business permits to operate in Ortigas Center as money changer / remittance company.

4. Oblige them to refund all depositors whose accounts were frozen without any valid and lawful reason.

So if you are like me, who lost a lot when I funded my account to buy Bitcoin, then got suspended for no reason until Bitcoin price went down; or if you lost money from COINS.PH without getting refund, please sign this petition now so that the SEC will have enough reason to investigate COINS.PH

If we do not act now, I am very sure they will continue to suspend more accounts and cause a lot of frustrated users. This will also inform those who are thinking of using COINS.PH and help to spare them from this frustrating experience.

COINS.PH STATEMENT

"While you are here, please take a moment to review our Acceptable Use Policy, as this will help ensure you are aware of what constitutes prohibited uses of a Coins.ph account. Prohibited uses include: 

·         Investment Schemes: support of pyramid schemes, paluwagans, ponzi schemes, network marketing, unlicensed investment vehicles, deceptive charity schemes, referral marketing programs or multi-level marketing programs;

·         Fraud: provision of any false, deceptive, inaccurate or misleading information to Coins, Coins users, or other third parties;

·         Gambling: Online gambling, lotteries, (casino)s and informal gambling, gaming operations, sports betting, and other games of chance and forms of speculation;

Please note that Coins.ph reserves the right to terminate accounts that violate our Acceptable Use Policy, or accounts that in any way are used for prohibited activities."

[Cordillerabit]

Marami na pala nag-bago sa coins.ph. Parang napakahirap ng mag-withdraw... kahit na sarili mong pera di ma-withdraw lahat... may mga limit na ipinatutupad! Kaya bago kayo maglagay ng kinita ninyo na crypto lalo na kung malaki ang equivalent sa Php pag-isipan ninyong mabuti baka magaya kayo sa akin na pahirapan... di ko ma-withdraw perang kailangan ko.

try mo unti unti itransfer sa gcash via instapay de bale libre naman transfer walang bayad wala pang isang minuto receive na agad then gcash kana magwithdraw kabayan

[Gostudio]

Nagulat ako bigla sa binahagi mong balita sirty143.  Nagbabalak pa lang akong kargahan ang account ko sa coins.ph para subukan ang BTC doon. Tapos di pala maganda. Mabuti na lang talaga napaalalahanan mo kami mate. Thank you.

[Master107]

Marami na pala nag-bago sa coins.ph. Parang napakahirap ng mag-withdraw... kahit na sarili mong pera di ma-withdraw lahat... may mga limit na ipinatutupad! Kaya bago kayo maglagay ng kinita ninyo na crypto lalo na kung malaki ang equivalent sa Php pag-isipan ninyong mabuti baka magaya kayo sa akin na pahirapan... di ko ma-withdraw perang kailangan ko.

try mo unti unti itransfer sa gcash via instapay de bale libre naman transfer walang bayad wala pang isang minuto receive na agad then gcash kana magwithdraw kabayan

Recommendable.
Instant to transfer ang pera from coins.ph to gcash.
Nasubukan ko narin siya last month lang dahil nag try lang ako. From coins.ph to gcash to palawan to my pocket and then gone. Haha

Naghahanda lang ako baka pumalo ang altcoins at least makawithdraw man lang ng malaki laki. Sana lang talaga.

[sirty143]

Marami na pala nag-bago sa coins.ph. Parang napakahirap ng mag-withdraw... kahit na sarili mong pera di ma-withdraw lahat... may mga limit na ipinatutupad! Kaya bago kayo maglagay ng kinita ninyo na crypto lalo na kung malaki ang equivalent sa Php pag-isipan ninyong mabuti baka magaya kayo sa akin na pahirapan... di ko ma-withdraw perang kailangan ko.

try mo unti unti itransfer sa gcash via instapay de bale libre naman transfer walang bayad wala pang isang minuto receive na agad then gcash kana magwithdraw kabayan

Recommendable.
Instant to transfer ang pera from coins.ph to gcash.
Nasubukan ko narin siya last month lang dahil nag try lang ako. From coins.ph to gcash to palawan to my pocket and then gone. Haha

Naghahanda lang ako baka pumalo ang altcoins at least makawithdraw man lang ng malaki laki. Sana lang talaga.

Malaki ba ang amount na nai-transfer mo? Kasi gusto ko rin subukan i-transfer ang Bitcoin ko sa kanila papunta sa iba kong wallet address.

[0t3p0t]

Anong local wallets ang best options na mairekomenda nyo mga kabayan yung pinakadabest? Ako kasi through remittance kapag nagcacashout eh pero dati pa yun malaki din charge. Hanap lang ako magandang alternative maliban sa coins.ph kasi nakakabahala na yung patakaran nila.