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Nairaland Forum / Nairaland / General / Investment / "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange (39711 Views)
Nigerian-african Commodities Trading - Strategies / Binance Stop Scamming- Nigerians Lament / Bitzlato Announces $1000 Giveaway For African Traders (2) (3) (4)
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Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nigga44: 11:39am On Jan 27, 2022 |
Ok |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nobody: 11:40am On Jan 27, 2022 |
joinnow: First it's Karma not Kama Secondly this your English, e be like Kama don really caught up o If police caught you for this grammar, you go know yourself. 5 Likes 1 Share |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by PeterCA1: 11:42am On Jan 27, 2022 |
I don't blame them something, we African especially Nigerians are been pictured as scammers and all this shitcoin that when the lunch it two or six months the close are been lunched by us Nigerians, we will withdraw all the liquidity swap it with BNB and withdraw it through binance. And also the kind of transaction we the do sometimes de suspicious. 4 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Stephenmoka4(m): 11:44am On Jan 27, 2022 |
You can not easily beat terms and conditions. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by bmdmix11: 11:44am On Jan 27, 2022 |
see as dem dey lie with d amount dem get 2 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Great0ne1: 11:45am On Jan 27, 2022 |
KINGofHELL:Una Don shout vote for bola Ahmed tinubu, vote for orji uzo kalu, vote for atiku abubabakar and the rest of the criminals that have mortgaged your future and rendered your passport useless. If i had $400,000 worth of crypto, the first thing i will buy is foreign citizenship. Secure your future and that of your generations unborn. 5 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Decryptor(m): 11:45am On Jan 27, 2022 |
seunny4lif: Lol...forget it. I opened a Coinbase account and deposited about $50 which I used purchasing some Bitcoin. Only for me to try to log in after some months and they said my password wasn't correct. I then tried using the phrase keys to recover my account to no avail. Sent them a ticket which they mumbled some rúbbish to. That was how I lost that money. 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Stephenmoka4(m): 11:45am On Jan 27, 2022 |
There are other wallets out there, just in case. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by itoski(m): 11:48am On Jan 27, 2022 |
With this development, I don't see why I should buy the dip. Some comments here are so heartbreaking. I believe some individuals are so ignorant that they just open their mouths to talk thrash. Crypto is all about trading and exchange of coins from unknown sources. If someone sells me a coin that was stolen, why should I suffer the consequence and get my asset frozen? I bet they can't try this stuff with citizens from other countries. It's crazy that they asking a Nigerian to come over to the U.S to prove it was a legal coin. Total BS 10 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by slimtoney(m): 11:49am On Jan 27, 2022 |
Thieves also look out for credible people to manage and safeguard their loots. This is what you get when scammers got defrauded. Lazy people seeking easy wealth by cutting corners got slapped and are now disturbing our ears and space. Mad people everywhere. 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by seunny4lif(m): 11:49am On Jan 27, 2022 |
Reason why I gave 2 phone login in on all my accounts. My accounts are always login in Decryptor: |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by stephinnoyewole(m): 11:50am On Jan 27, 2022 |
Essenza01:is it your country that gave him the money? som1 cannot decide where to keep his fund again? 2 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Stephenmoka4(m): 11:54am On Jan 27, 2022 |
tonididdy:Remix... You put N100k for ABC coin and N100K for Dortmund ABC was 50k, let's say one week e drop to 25k, that your 100k is now showing as 50k... Let's say dem score Dortmund, the 100k go show cash out of 30k When them pump ABC, and the value rise to N75K your 100k crypto balance is showing N150K. Dortmund equalize and scored again, your cash out is showing N144k 4 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by nairamaniac: 11:54am On Jan 27, 2022 |
Stephenmoka4: Pls give me names of other wallets you are referring to. Thanx! 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by wonlasewonimi: 11:55am On Jan 27, 2022 |
Where are you guys getting $500k, $130k etc? What are you selling or the source? They now use Machine Learning to detect fraudulent transactions thereby automatically closing the accounts. 12 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by dvkot(m): 12:05pm On Jan 27, 2022 |
Small time government will ban Bianance na when una body go calm as if paxful sef no do am 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by michlins(m): 12:06pm On Jan 27, 2022 |
somehow:what is Fiat money |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nobody: 12:06pm On Jan 27, 2022 |
Me use Binance? Nah! I'm good with my wallet providers. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Stephenmoka4(m): 12:11pm On Jan 27, 2022 |
nairamaniac:Try coinomi... You can also use quidax (I didn't experience issues with this), kucoin (fees though) or blockchain. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by calcal: 12:17pm On Jan 27, 2022 |
PapaNnamdi: That's exactly the issue. Truly, money laundry can't survive in crypto, all transactions can be traced from start to finish. and when one is cashing out in fiat, one can easily be arrested. remember one cannot cashout without KYC unfortunately, Nigerians are destroying everything for themselves. this is not your leaders but YOU, children of the indiscipline parents. 8 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nobody: 12:20pm On Jan 27, 2022 |
NairalandMD:Paxful froze my 11 BTC since two years |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by southpole: 12:29pm On Jan 27, 2022 |
I hard similar problem with coinbase few years ago but later got my money back. What did I do? About 0.04 btc was sent to my account by my business associate, coinbase confirmed that they received the coins but they did not remit the coins to my account. I made many efforts to get them remit the coins into my account and when they were replying to one of the emails I sent, they replied that I quote "we don't attend to complains from clients in Nigeria" meaning my coins are gone forever. With the Nigerian spirit I went online searching for any American Government Agency that will listen to me, I got to one of the sites belonging to FBI and typed my problem with coinbase since coinbase was registered in America and was an American company, Surprisingly the following day I got a reply from the FBI that they will look into my complain and contact coinbase and within same week coinbase remitted the coins into my account and I moved them immediately. Binance is registered in different countries with probably different conditions I will advise those affected to send their complaint to the appropriate Government Agency of the Country where the Binance they are operating with was registered. I did same and got my coins back 10 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Belial06: 12:30pm On Jan 27, 2022 |
[s] seunny4lif:[/s] Liar bianace staff Emmanuel is that you ? Scammer |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by EmmaLege: 12:30pm On Jan 27, 2022 |
chai. crypto sha |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nobody: 12:33pm On Jan 27, 2022 |
PapaNnamdi:You're not making any sense. So it's the job of a bitcoin trader to run an AML on any address he wants to buy from? Like before you buy from someone, you ask him to send you the wallet he's sending from so you can run an AML Compliance with an intelligence tool? The OSINT don't work accurately, so you're putting the duty on Nigerians to start buying compliance softwares? When the account get frozen for fraud, who takes the money? |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by tonididdy(m): 12:33pm On Jan 27, 2022 |
Stephenmoka4: ... So in reality it is gambling 2 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Blessedassuranc(f): 12:34pm On Jan 27, 2022 |
Timekeeper: Binance only wanted their customers to verify their accounts. Thats all.. they actually gave some time for such practice but i think it was ignored by most of them. Some didnt get to see the mail and now the grace period is over ... But i know they can still get their accounts verified if they have got nothing to hide. It's just that the verification process that to do with some vital details .. 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by einsteine(m): 12:36pm On Jan 27, 2022 |
Many people buy coins that are proceeds of fraud. They don't know. 4 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Blessedassuranc(f): 12:37pm On Jan 27, 2022 |
seunny4lif: Thats all... Just verification needed and that shldnt be an issue at all |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Lordedifice1: 12:37pm On Jan 27, 2022 |
One thing about this online business crypto is that you don't know who to see and hold responsible. Bear with them to those who are affected after all life is a risk,but it's not a enough reason that they should freeze your account |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Wizklynd23(m): 12:39pm On Jan 27, 2022 |
Binance have blocked mine too Below us our conversation This is real for those saying otherwise
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