locked account unable to withdraw/private data collection i had account verified years ago now which has been locked and unable to remove funds. coins.ph wants my complete private financial information to unlock my funds. if you are a foreigner beware do not deal with this company as they will freeze your funds and never release.asked me for proof of income but i have no income and only want to use the funds already depositied in MY account. dont need proof income as i only use funds in my account. still have 14000 peso that that they will not realease this

They 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.

Had a Bad experience,was stranded, Had a Bad experience,was stranded, with nowhere to Go nevertheless AMPLE EDGES are so mind blowing got all I Lost with their Profession!

COINS.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..

I am very sad while using this company I am very sad while using this company. They locked my account due to against their rules. But they ask my permission to terminate my account and they send my remaining balance.. but already 3month until now they not sent my fund. They promised me that only 20 days that I received my fund. But already 3month until now I didn't received my fund. I am requesting since June 13 and until now I didn't received it.. their reason is my account has a issues or problem . That's not good reason.