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Crypto Currency Investors Thread - Investment (3720) - Nairaland

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Re: Crypto Currency Investors Thread by Tflex01: 3:22pm On Jun 12
Robnectar:
Hey guys, please I need serious help on how to report GTBank on some fraudulent activities goin on in my account,.. last Monday this same week I run some transfer to my PAGA account but the transaction failed and GTBank debited me 30k without the money reflecting in my PAGA account,,. This has happened before more than 5times without them reversing my money back, if I go bank to make a complaint, they keep frustrating me with the excuse of wait after 8working days before I get my money back, even after the 8working days, they won't reverse my money back, they will keep frustrating me till I will just let go of the money, please how do I go about this issue cause I'm thinking about raising hell at the bank this time around undecided undecided undecided

This is actually scary to me because I make transactions between GTBANK and Lemfi (they use paga account) almost everyday and I never had any problem yet, sometimes huge amount. Unfortunately I don't have any means of complaining physically in Bank for now if anything sup. cry

2 Likes 2 Shares

Re: Crypto Currency Investors Thread by iLegendd(m): 3:30pm On Jun 12
Woke from sleep and saw the market going up. This is how I like it. I want it to make a move, whether up or down, I care — as long as there is no liquidation involved. cheesy

It's good to be prepared for both directions. I don't even know the outcome of the fed yet, but I'm fine with how the market reacted.

5 Likes 1 Share

Re: Crypto Currency Investors Thread by Tflex01: 3:32pm On Jun 12
Siberia01:

Yes thanks for the input but I don't these guys
$GME
$BRETT
$Turbo
Will retrace....
Have seen the charts most are recovering from a pullback

I understand you perfectly but even with the pullback if you check very well you will see that those 3 have all done almost 4X (400%) in the past one month so I expect more dip at least.
Re: Crypto Currency Investors Thread by Tflex01: 3:36pm On Jun 12
Superpack589:


Two things I would advice you to do.


First, disturb them on twitter, email, and call their number frequently to remind them.

Second and most importantly, transfer all your money to another account and stop using GT Bank. Beta banks full everywhere you choose to sit down where them go dy thief your money. Them tie you there? Switch to Providus bank or Opay and give yourself peace of mind. Providus bank especially go worship you and give you maximum satisfaction even if na 10k dy your account.

I use 7 Nigerian commercial banks and GTBANK is still the best.

cool

2 Likes

Re: Crypto Currency Investors Thread by KingofAces: 3:55pm On Jun 12
haleymoon:


Mehnn not yet, they still sent me mail recently that I should exercise patience that they are still working around it but I have taken my mind off it whether they recover it or not, still hopeful sha

Bro I had this same exact issue yesterday
I don dey tag them on twitter sef and I have messaged them on Gmail they said they are processing it already though I don't know how long it would take but I feel it shouldn't exceed a week
How long has your own been?
Re: Crypto Currency Investors Thread by akeemag: 4:13pm On Jun 12
TrennixGLOBAL:


Dis is pure scam and waste of time.

My first withdrawal (1000ZEX, 240$) could not reach wallet, maybe wallet wrong created,
Second withdrawal (400ZEX, 96$) residing jejely in wallet

First address and second address is the same thing

Third withdrawal, waiting for it to in reflex in wallet after 12hours

Re: Crypto Currency Investors Thread by Siberia01(m): 4:30pm On Jun 12
Tflex01:


I understand you perfectly but even with the pullback if you check very well you will see that those 3 have all done almost 4X (400%) in the past one month so I expect more dip at least.
Let's check through the weekend
Re: Crypto Currency Investors Thread by Superpack589: 4:30pm On Jun 12
Tflex01:


I use 7 Nigerian commercial banks and GTBANK is still the best.

cool
With all the complains people make on the internet? Well there are exceptions sha. Enjoy.
Re: Crypto Currency Investors Thread by LincolnOnyeabor: 5:02pm On Jun 12
Robnectar:
Hey guys, please I need serious help on how to report GTBank on some fraudulent activities goin on in my account,.. last Monday this same week I run some transfer to my PAGA account but the transaction failed and GTBank debited me 30k without the money reflecting in my PAGA account,,. This has happened before more than 5times without them reversing my money back, if I go bank to make a complaint, they keep frustrating me with the excuse of wait after 8working days before I get my money back, even after the 8working days, they won't reverse my money back, they will keep frustrating me till I will just let go of the money, please how do I go about this issue cause I'm thinking about raising hell at the bank this time around undecided undecided undecided

Send a mail to CBN Financial Intelligence Unit.

Provide evidences and tell GTBank that you're escalating the matter to CBN.

Watch them do their Magic.

1 Like 2 Shares

Re: Crypto Currency Investors Thread by Valwezzy: 5:07pm On Jun 12
akeemag:


My first withdrawal (1000ZEX, 240$) could not reach wallet, maybe wallet wrong created,
Second withdrawal (400ZEX, 96$) residing jejely in wallet

First address and second address is the same thing

Third withdrawal, waiting for it to in reflex in wallet after 12hours

You still don’t get it, do you?

Anyways, trying swapping to USDT or BNB, come back and tell us how it went.

7 Likes 1 Share

Re: Crypto Currency Investors Thread by LincolnOnyeabor: 5:11pm On Jun 12
Valwezzy:


You still don’t get it, do you?

Anyways, trying swapping to USDT or BNB, come back and tell us how it went.

Na newbie him be.

Leave am first fa.

If he wants, I will show him a screenshot of $2K sitting idly in my wallet.

Go cash am out na cheesy cheesy cheesy

2 Likes

Re: Crypto Currency Investors Thread by santos123(m): 6:14pm On Jun 12
.

Re: Crypto Currency Investors Thread by Siberia01(m): 6:27pm On Jun 12
santos123:
.
Speculations... undecided

1 Like

Re: Crypto Currency Investors Thread by ForestHill: 6:28pm On Jun 12
I need help guys. How can I trade my OKX rebate card on OKX exchange?

Re: Crypto Currency Investors Thread by doyin01: 7:03pm On Jun 12
santos123:
.



There is something I do for several years in this crypto space and it keeps working for me...whenever the experts say "buy" I go ahead to do the opposite and I will sell..whenever the so called experts say "sell" I go ahead to buy....because experience in the crypto space have taught me that the experts need buyers in order to sell their own coins , same way they need sellers in order to buy their own coins...

They need you to sell so that they can buy from you at cheaper price , they need you to buy so that they can sell to you at an expensive price....and that is why it is always appearing that the market does opposite of expectations

Na the scope be that

7 Likes

Re: Crypto Currency Investors Thread by GRACEGLORY: 8:01pm On Jun 12
GRACEGLORY:
I will discuss here the conclusions I have drawn from my excessive reading and studying.

In December, real personal expenditure increased by 3.2%, according to the US Personal Consumption Expenditures (PCE) report. It's common knowledge that 70% of the US economy is driven by consumer spending.


You would have noticed that the stock market has recoded six consecutive record high closes if you have been following along.

The data is being closely examined by Wall Street's elite, and they're seeing that the economy is experiencing a significant upturn rather than being on the verge of a recession. But Jeremy Powell won’t come out to tell us that. Instead, he speaks hawkish. You see there’s been no rate increases, but multiple pauses.

Don’t panic sell/dump your holdings. Now is the time to buy aggressively. Possibly the last stage of accumulation. Less than three months remain till Bitcoin's halving.


Here's the catch: an economy thrives when consumers spend more money. Consumers in the US are spending. The United States could afford to back both the Israeli and Ukrainian wars at the same time, according to the secretary of state, last year. A recession-stricken nation will not be inclined to fund wars.

Have no doubts about this rally. Buy the dip when necessary.

Friends, it's bull season.
Prepare your skateboard and let's surf this wave together.



What I tell you

2 Likes

Re: Crypto Currency Investors Thread by haleymoon: 8:53pm On Jun 12
KingofAces:


Bro I had this same exact issue yesterday
I don dey tag them on twitter sef and I have messaged them on Gmail they said they are processing it already though I don't know how long it would take but I feel it shouldn't exceed a week
How long has your own been?

Mine has been up to two weeks plus
Re: Crypto Currency Investors Thread by ThegreatDon: 9:36pm On Jun 12
twosquare:
UPDATE

I'm sure some on this thread must have heard of Solana Saga smartphone when it came out then. The first batch sold for [b]$1,000[/b] and gave back ~ $9,000 in different tokens (airdrop) to those who pre-ordered it.

Now, there is a TON 💎 smartphone which intends to challenge the Solana Saga smartphone. I have ordered mine, too. It looks promising (NFA).

This phone should reward you with the BIGGEST airdrops ever in the TON ecosystem!. I hope it won't disappoint and deliver like Solana.

It is called Universal Basic Smartphone (UBS) by Oyster Labs


If you want to order, use this link: https://api.universalphone.xyz/preorder?ref=9b100469-c9d0-4234-9e7e-9a4de463d093


You can add this referral code if it has not been added already: 9b100469-c9d0-4234-9e7e-9a4de463d093


You will also get 300 $OYS points (perhaps tokens).


I heard that a few days back, $FISH 🐟 (the biggest memecoin on TON in the animal category) was airdropped to wallets that preordered the TON-based smartphone.

I believe with this, more is yet to come, hopefully!

Just don't want to fade this, and I am sharing it with the community here if you are yet to know.


Cost: $160 (less than 24 TON)

Goodluck

Cc. Thegreatdon (one of the updates you asked for)

Bless you
Re: Crypto Currency Investors Thread by Tflex01: 9:45pm On Jun 12
Tflex01:
CPI report that market reacted to.

We wait for FOMC, I would guess today's drama is not over yet.


Tflex01:
I don TP on most sha because..... grin

It's time to get some stuffs in the market at a discount.

cool
Re: Crypto Currency Investors Thread by Chully01(f): 9:58pm On Jun 12
Tflex01:





It's time to get some stuffs in the market at a discount.

cool


What Time
Re: Crypto Currency Investors Thread by Siberia01(m): 10:11pm On Jun 12
GraceGlory is a god

But follow crash on X
He will make you a millionaire

6 Likes 1 Share

Re: Crypto Currency Investors Thread by Tflex01: 10:34pm On Jun 12
Chully01:



What Time

At your discretion. I was anticipating that dip that's why I took profit on that earlier pump.

The market is recovering now.
Re: Crypto Currency Investors Thread by IAmHim1: 11:19pm On Jun 12
Make or break. Up or down if filled with body close. If filled with bearish body close, in conjunction with Time, the lows at 67215.1 will go

1 Share

Re: Crypto Currency Investors Thread by Samdebest: 12:36am On Jun 13
twosquare:
UPDATE

I'm sure some on this thread must have heard of Solana Saga smartphone when it came out then. The first batch sold for [b]$1,000[/b] and gave back ~ $9,000 in different tokens (airdrop) to those who pre-ordered it.

Now, there is a TON 💎 smartphone which intends to challenge the Solana Saga smartphone. I have ordered mine, too. It looks promising (NFA).

This phone should reward you with the BIGGEST airdrops ever in the TON ecosystem!. I hope it won't disappoint and deliver like Solana.

It is called Universal Basic Smartphone (UBS) by Oyster Labs


If you want to order, use this link: https://api.universalphone.xyz/preorder?ref=9b100469-c9d0-4234-9e7e-9a4de463d093


You can add this referral code if it has not been added already: 9b100469-c9d0-4234-9e7e-9a4de463d093


You will also get 300 $OYS points (perhaps tokens).


I heard that a few days back, $FISH 🐟 (the biggest memecoin on TON in the animal category) was airdropped to wallets that preordered the TON-based smartphone.

I believe with this, more is yet to come, hopefully!

Just don't want to fade this, and I am sharing it with the community here if you are yet to know.


Cost: $160 (less than 24 TON)

Goodluck

Cc. Thegreatdon (one of the updates you asked for)

A friend tried using your referral code but it didn't work, I guess because he is in a different location.

Re: Crypto Currency Investors Thread by iLegendd(m): 4:08am On Jun 13
I have been talking about BTC dominance too much and I won't stop any time soon until everyone on this thread takes it seriously. One thing I forgot is to tell you how powerful USDT dominance is to. My apologies for not telling you.

I'm begging you in the name of whatever you believe in, watch this 25 minutes video posted 10 hours ago about USDT dominance and you'll be so glad you did.

Forget about how his microphone sounds and focus on the chart and what he's comparing. Also, you'll realize there is fire on the mountain — we just need a good and disastrous capitulation first.

A fire that'll give you hope and benefit you massively. From the 7th minute of the video, you'll begin to shake your and say, "Wow! I never knew this simple trick." Use high resolution to see the chart clearly.

I know most people don't like this "capitulation" word, but it's part of the game. Some alts need to go to zero first before the game begins.


https://www.youtube.com/watch?v=-AVY1QFVhtc?si=L_ZUiSvo8QLqtVDD

9 Likes 4 Shares

Re: Crypto Currency Investors Thread by iLegendd(m): 4:46am On Jun 13
I want to post this content below, but I feel I have posted too much lately. If you think I should post it, drop like or share.

In the post, everything you need to know about the 4 year cycle is contained in it.

More detailed from A-Z and it will put you in a better position in this alt season we're waiting for. I wrote it some days ago, but I don't know why I haven't posted it yet.

25 Likes 29 Shares

Re: Crypto Currency Investors Thread by iLegendd(m): 5:10am On Jun 13
If we try dump 3 of the 5 green, the 20EMA, 61k, will be hit and alts will bleed at least 30% just to liquidate over-leveraged gangsters.

I'm not trying to put fear in you, I'm actually bullish, but mostly in USDT and careful long and shorts to protect myself from unforseen circumstances.

4 Likes

Re: Crypto Currency Investors Thread by Siberia01(m): 6:52am On Jun 13
iLegendd:
I have been talking about BTC dominance too much and I won't stop any time soon until everyone on this thread takes it seriously. One thing I forgot is to tell you how powerful USDT dominance is to. My apologies for not telling you.

I'm begging you in the name of whatever you believe in, watch this 25 minutes video posted 10 hours ago about USDT dominance and you'll be so glad you did.

Forget about how his microphone sounds and focus on the chart and what he's comparing. Also, you'll realize there is fire on the mountain — we just need a good and disastrous capitulation first.

A fire that'll give you hope and benefit you massively. From the 7th minute of the video, you'll begin to shake your and say, "Wow! I never knew this simple trick." Use high resolution to see the chart clearly.

I know most people don't like this "capitulation" word, but it's part of the game. Some alts need to go to zero first before the game begins.


https://www.youtube.com/watch?v=-AVY1QFVhtc?si=L_ZUiSvo8QLqtVDD
your a legend in the game...HTF did you know max and crash grin
Re: Crypto Currency Investors Thread by AbokiWam: 7:31am On Jun 13
Siberia01:
GraceGlory is a god
But follow crash on X He will make you a millionaire
post a screenshot of his page or a link

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