Joseph Pulo Martinez
PHsuddenly your account will be frozen and you won't be able to withdraw your hard earned money.....so avoid depositing money here for trading after I cash_in and trade, my account suddenly freezes and I can't withdraw my hard earned money..... (my account name) Joseph Martinez........whoever has want me to show proof or screen shot of my frozen coinpro account just pm me at my messenger JOSEPH PULO MARTINEZ and I will show you also my messages to coinph support
Selection Wear
PHTotally ssshit!!!!!! Support is not friendly they will not updated you on time very bad experience if you have some issues it will take 2 weeks or more before it will be solved. Suck application, high fees. They can't even improve their application. No good experience on this aplicantion scam in a way of taking high fee ang holding your crypto if you did some mistakes.
ndc mnd
PHCOINS.PH is totally legit SCAMMER. COINS.PH is totally legit SCAMMER.. After using in several months and joning trading they deactivated my account.Reason is against their KYC.. they asked me to submit documents for closure and to withdraw my remaining balanced oh 325,000.00 last july 12, 2023..Until today they i cannot withdraw my money because it was still deactivated.. And they ask me again to resubmit documents for the 4th times and same scenario no updates.. So conluded that this COINS p is legit scammer.Hoping that all stakeholders here will be killed by their KARMa..
Brad Hadley
PHTerrible service I used to use coins a lot. Then they throttled my account without warning and demanded I complete their KYC procedure because I'd passed an imaginary limit they wouldn't define and none of their staff seemed to know about. I refused their KYC because it was too invasive. Since then, I have been harassed on a monthly basis by their staff, demanding I fill out their list of requirements like "please list all your international assets" Their customer service is rubbish. Staff are argumentative and unhelpful. There is no way to make complaints, it's clear senior management doesn't care about their customers.
Rudolf Faix
PHThey are illegal data collectors After sending around 30 US$ of cryptos to GCash using their service, I got the following questions from these wannabe data collectors (scammer): The team would like to confirm the following: 1. What is the purpose/nature of the incoming LTC last 07Dec2023? May we request proof/screenshot of that transaction? 2. From whom are the funds you received and what is your relationship with the sender? 3. What is the purpose of your account creation and current usage of the account? 4. May we know the purpose of cashouts to X...... Y......? May you confirm your relationship with her? 5. By any chance, do you have an external trading platform; If yes, may we request complete screenshots of your trading portfolio? 6. Have you joined any recent crypto or investment groups? If yes, kindly provide your reason for joining. 7. Aside from these, the team would also like to request if you can share with us any proof of your declared Source of Income and other financial documents that will support this? Only scammer like to get such data. Every scammer wants to be plaintiff, prosecutor and judge in one person.