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    Coins.ph asking for beneficiary name of my BTC transfer

    @tinderclone I use my real name and never do anything illegal. I used it to buy crypto and pay for my bills, that's all. They also request for an enhanced verification even I did not exceed to their transaction limits, which I also comply.
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    Coins.ph asking for beneficiary name of my BTC transfer

    @tinderclone By the way, they never told me what my violations are, so I have no idea which of the terms of agreement I violated.
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    Coins.ph asking for beneficiary name of my BTC transfer

    @tinderclone Stay away from coins.ph, I had bad experience with them and they close my account without giving me a reason.
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    UPDATE: We're about to get scammed on Real Estate Deal

    @artoniquenelson oo wag mo sabihin, para sa amin enough na na-ishare mo ito for awareness. Thank you OP.
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