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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading (25226 Views)

Opay, Palmpay, Others Warn Customers Against Crypto Trading / Tasty Time Warns Customers Against Fugitive Manager / Cbn Cautioned Nigerians Against Cryptocurrency (2) (3) (4)

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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by nlfpmod: 7:14pm On May 03
Important PUBLIC NOTICEπŸ“Œ

In compliance with the CBN directive, please note that OPay prohibits any cryptocurrency and all virtual currency trading.

Any account engaging in such activities will be closed, and customer information will be shared with regulatory authorities.

Please ensure that your account does not involve any cryptocurrency or any other virtual currency transaction.

Signed Management.

OPay

19 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Shetemi12(m): 7:17pm On May 03
Nigeria will be great

89 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Reelmii: 7:17pm On May 03
grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by TemplarLandry: 7:17pm On May 03
cool

82 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by sureteeboy(m): 7:17pm On May 03
I got a similar message from another virtual banking platform this morning

25 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by tefishy(m): 7:17pm On May 03
cheesy
Cardoso wan finish crypto patapata

83 Likes 5 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by noble2faith(m): 7:17pm On May 03
ok
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Seunpapa65: 7:18pm On May 03
Noted crypto has come to stay πŸ’―

75 Likes 5 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Dottore: 7:18pm On May 03
Why is Opay and moniepoint preferred by scammers and criminals? What are the authorities doing about this?

13 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Promismike(m): 7:18pm On May 03
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.

6 Likes 3 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by beryledibor: 7:18pm On May 03
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only

78 Likes 6 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Mercylike(f): 7:18pm On May 03
grin grin..

If is getting wesser. For opay to have said this, then it must have been hard on them.. Beside there is no way they can know that it is a crypto currency transaction since it won't be written there

Opay Moniepoint Palmpay are also easily accessible by scammers

11 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Flame333: 7:18pm On May 03
Whatever...


Still the bank to beat right now...

πŸ‘πŸ‘πŸ‘πŸ‡³πŸ‡¬πŸ‡³πŸ‡¬πŸ‡³πŸ‡¬

12 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by greggng: 7:18pm On May 03
Yahoo boys don suffer .

2 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by HydraFeeds(m): 7:18pm On May 03
The reason the government is against crypto is because they can't control it but the world is changing,from trade by barter to coin ,to cash and now it's the turn of digital currencies.

Is the government saying online trading is illegal ?

61 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jericco1(m): 7:18pm On May 03
Lol
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by GOFRONT(m): 7:18pm On May 03
Signed management.......Opay kukuma kill us

2 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by sofeo(m): 7:18pm On May 03
Okay now.

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Temi2468: 7:19pm On May 03
Whatever they try to do to kill OPay, I pray it will not work.

35 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Provesto: 7:19pm On May 03
grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Dididrumz(m): 7:19pm On May 03
Lols
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by CatchMeIfUCanMO: 7:19pm On May 03
Stew pead people...


Opay has been misbehaving recently, e be like sey them don dey taya, they just reversed a successful transaction and changed it to failed transaction after the person has left, if not that I know the person's location.

3 Likes 2 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jiz: 7:19pm On May 03
Sanity is returning to Nigeria fintech gradually. Kudos to CBN Oga patapata

7 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by udemzyudex(m): 7:19pm On May 03
Clowns

2 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by iLegendd(m): 7:20pm On May 03
One newbie that year did a crypto transaction with me and added Binance and Crypto as the description and that's how GTB suspended my account since 2022 and told me to come defend myself to reactivate it. I just abandoned the account for life. Nothing to defend, but I just don't have the time for such.

29 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by LoveJesus87(m): 7:20pm On May 03
shocked
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by martolux(m): 7:20pm On May 03
Opay got most of her inflow from cryptocurrency, their wahala started last month when then entered the news.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jiz: 7:20pm On May 03
Opay no want stop paying grin grin
nlfpmod:


OPay
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by abobote: 7:20pm On May 03
Can one opens Opay account online?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by englishmart(m): 7:21pm On May 03
Opay is under a great pressure from our useless commercial banks. Opay is 100 times better than every of our commercial banks except stanbic.

75 Likes 5 Shares

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by SAMBARRY: 7:21pm On May 03
grin

Awon osiwin eniyan grin

Report na grin

2 Likes 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by akuneme(m): 7:21pm On May 03
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.

82 Likes 12 Shares

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