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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading - Business (5) - Nairaland

Nairaland Forum / Nairaland / General / Business / OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading (25549 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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Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by benzene00: 1:05am On May 04
Fearyourcreator:

Ode ... You go ask if you no know where e dey happen mumu ... Lolzzz .. always thinking they know all ...
you don't seem uneducated.

I can't seem to understand one sentence in your comment.

1 Like 1 Share

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by iLegendd(m): 1:21am On May 04
Stayingalive:
you always need to mention you’re not this and that every time to internet strangers

Yes, it's extremely necessary so that you know how I roll to avoid attracting people I dislike as fans.

Also, when I buy something that'll warrant EFCC to investigate me via my social media handles, they'll know I preach against fraud from day 1 and I keep my words.

Why do you fraudsters or wannabe fraudsters get upset when someone keeps saying he's not into fraud?

Everything you post online will be used against you one day, so better be careful and always set the record straight.

This question you asked alone can implicate you in the future because it insinuates you're upset at me always taking a jab at your field, fraud.

If you're into fraud, better change cuz I'd rather kill a fraudster than make Heaven. You don't know how much I despise you guys.

6 Likes

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by thelastofus21: 3:49am On May 04
But you just replied him..
You’re truly brainless lmao
OkayDaddy:


I don't reply to akpu pigs, you and your ancestors are beneath my dogs.

Next pls.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Abeycityng(m): 3:59am On May 04
Why is stanbic exceptional ?
englishmart:
Opay is under a great pressure from our useless commercial banks. Opay is 100 times better than every of our commercial banks except stanbic.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by kayusely70(m): 4:59am On May 04
The right step to take to avoid sanctions from the CBN!
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by ObalendeCMS: 5:18am On May 04
Useless Opay!

When are you going to unfreeze my account so I can have my "shirin" that you people are planning to "steal"?

I hope you guys have facilities for the emotional support of your staff because as I go really abuse any of the customer care agent assigned to me when I visit una office soon.

Useless tiffs!

Na me say make una dey give loan without collateral? Na my money una won take recover?

I repeat: e no go better for una!
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Elclamour(f): 6:06am On May 04
@Emagha
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Elclamour(f): 6:07am On May 04
@Emagha
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by maasoap(m): 6:14am On May 04
tefishy:
cheesy
Cardoso wan finish crypto patapata

When crypto people also wan finish Nigerian currency
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by maasoap(m): 6:16am On May 04
Promismike:
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.

Yes it is, even in Nigeria too. But the criminals are using it to manipulate our local currency thereby making it to lose value rapidly
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by maasoap(m): 6:19am On May 04
Temi2468:
Whatever they try to do to kill OPay, I pray it will not work.

See ignorance at its peak grin grin grin. This is not about Opay alone and they're not trying to kill Opay and others, they just want digital banks to flush out criminals using their platforms to perpetrate financial crimes
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by maasoap(m): 6:24am On May 04
englishmart:
Opay is under a great pressure from our useless commercial banks. Opay is 100 times better than every of our commercial banks except stanbic.

So, Opay is not better than Stanbic, right? That's because Stanbic is not deducting stamp duty? Not deducting quarterly atm card maintenance fee? Not deducting N4 on every sms alert received? And not deducting money for every amount sent out to other banks accounts?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by mediclife1987(m): 7:18am On May 04
Mercylike:
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

Abeg who has mimie noodles for sale at a low price..... I want it in Lagos mainland.. Just a carton, price please

Shey dem use noodles swear for una? C'mon enter market and prepare better Ogbono instead of dragging baby food with children.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Stayingalive: 7:24am On May 04
iLegendd:


Yes, it's extremely necessary so that you know how I roll to avoid attracting people I dislike as fans.

Also, when I buy something that'll warrant EFCC to investigate me via my social media handles, they'll know I preach against fraud from day 1 and I keep my words.

Why do you fraudsters or wannabe fraudsters get upset when someone keeps saying he's not into fraud?

Everything you post online will be used against you one day, so better be careful and always set the record straight.

This question you asked alone can implicate you in the future because it insinuates you're upset at me always taking a jab at your field, fraud.

If you're into fraud, better change cuz I'd rather kill a fraudster than make Heaven.


You don’t even sound like you’re an adult at all. Children with phones
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Pharaoh4rin(m): 7:52am On May 04
Shetemi12:
Nigeria will be great

Keep dreaming grandmuthafvker
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by YourFada2: 8:03am On May 04
Successmind:
Abeg , what's the faith of kuda and someone should explain to me like a 5year old child...

All online banks follow this new CBN rule on trading cryptocurrencies.

Here’s what kuda said
Image below

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Killermamba: 9:29am On May 04
Mercylike:
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

Abeg who has mimie noodles for sale at a low price..... I want it in Lagos mainland.. Just a carton, price please
7400
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Killermamba: 9:30am On May 04
HydraFeeds:
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 ?
mumu wey Dem be, trading fx is ok but not crypto
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by tefishy(m): 9:33am On May 04
Na win win situation

maasoap:


When crypto people also wan finish Nigerian currency
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Killermamba: 9:36am On May 04
jiz:
Sanity is returning to Nigeria fintech gradually. Kudos to CBN Oga patapata
which sanity? Oga Explain, for me I trade crypto,mine crypto and collect millions of naira to spend in my country how then are we destroying the economy? Are we the ones that was giving out dollars during the election? Anyway if they like block everything it wouldn't affect me, I will only send my crypto assets to my relatives in Europe who in return credit me in naira. Nonsense ,illegitimate government without brain

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by iLegendd(m): 9:43am On May 04
Stayingalive:

You don’t even sound like you’re an adult at all. Children with phones

Rest and desist from fraud. Your days are numbered, Mr. Oldman.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Fearyourcreator: 10:04am On May 04
benzene00:
you don't seem uneducated.

I can't seem to understand one sentence in your comment.
How will you understand educated mumu ... Na your type dey claim educated for here wey no fit score 250 for jamb ... Yeye people... You don't need to buy Usdt to get Bitcoin ... Arindin... You can buy other coin direct not necessarily you but Usdt then change to Bitcoin ... Oloshi olopolo jo
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by benzene00: 10:23am On May 04
Fearyourcreator:

How will you understand educated mumu ... Na your type dey claim educated for here wey no fit score 250 for jamb ... Yeye people... You don't need to buy Usdt to get Bitcoin ... Arindin... *You can buy other coin direct not necessarily you but Usdt then change to Bitcoin* ... Oloshi olopolo jo


Again I can't understand your comment


Too much grammatical errors
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Mercylike(f): 10:33am On May 04
Killermamba:
7400
sumtin I price for 5800

70g
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Fearyourcreator: 11:23am On May 04
benzene00:



Again I can't understand your comment


Too much grammatical errors
Lolzzzz! You be olodo ... You can get btc direct with naira not until you get Usdt first ... Werey alaso
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by justmondris: 11:29am On May 04
beryledibor:
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only

How are crypto traders criminals? is there any law in the country that prohibits cryptocurrency trading?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by beryledibor: 11:32am On May 04
justmondris:


How are crypto traders criminals? is there any law in the country that prohibits cryptocurrency trading?

Why are now banning Opay for crypto trading.

Crypto may be legal but the intention can be illegal.

If you are just trading. You are good. But some people especially Politicians embezzled in naira convert it dollars and move it out of Nigeria system thru crypto. Then withdraw it dollars to another account overseas. This is money laundering that is illegal. Hope you understand.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Segzy19: 12:00pm On May 04
Only yahoo boys , criminals and fraudsters will complain about this news ... And we can already see some of them complaining bitterly here
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Sniper101(m): 12:05pm On May 04
If say na these idiots I take do $800 BTC transaction just yesterday, na e be say the idióts for true true dun report or flag me o 🤣

1 Like

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Dottore: 1:48pm On May 04
Crowntop94:
You are part of those scammers using those 2 banks you mentioned right?
Your father is the scammer.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by justmondris: 2:24pm On May 04
beryledibor:


Why are now banning Opay for crypto trading.

Crypto may be legal but the intention can be illegal.

If you are just trading. You are good. But some people especially Politicians embezzled in naira convert it dollars and move it out of Nigeria system thru crypto. Then withdraw it dollars to another account overseas. This is money laundering that is illegal. Hope you understand.

And you think they have not be doing money laundry even before crypto was created in 2009 and what make you think people are also not hsing other commercial banks for trading?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by SAMBARRY: 2:57pm On May 04
Damian911:
SAMBARRY osinwin eniyan
osiwin ni e.ashe orodun.so you're part of them abi? grin tongue

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