Wizklynd23:
Binance have blocked mine too

Below us our conversation
This is real for those saying otherwise

Wizklynd23:
After sending my ID

They said 1 month , all my life savings is there..

Binance sha

Blessedassuranc:


Chaiii!! It's a pity. But just keep following up.. you wont lose your funds

tonididdy:


... So in reality it is gambling

CUMIN:
Most of those transactions are proceed of frauds.

FreeStuffsNG:


Cc Seun Mynd44 Lalasticlala

Essenza01:
Binance is discouraging crypto bureau de changers... if you have fund in Binance, then it should be attached to a coin and not just storage that increases inflation globally.

Someone having $500k in USDT and not attached to a coin is totally wrong. As you you have deprived your nation of capital rotation thereby increasing borrowings and inflation.

PaNnamdi:

Stop talking ignorantly on issues you have no idea about.

If you did not complete jss3,it doesn't mean you should engage in discussions with people who are intelligent with regards to a specific issue just because the issue is been discussed on nairaland.

nineone:

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?
Nobody bro,

nineone:

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? No
When the account get frozen for fraud, who takes the money?

nineone:
Paxful froze my 11 BTC since two years

bmdmix11:
see as dem dey lie with d amount dem get

tonididdy:
I don't even understand ah! about this crypto shit but one thing I know... E nor different from bet9ja

NairalandMD:

Binance keh...
Paxful All The Way

Wizklynd23:
Binance have blocked mine too

Below us our conversation
This is real for those saying otherwise

Stephenmoka4:
Not really... Buy low, if the price is up you've made something. There are other ways round it but, this is like a basic thingy.

PapaNnamdi:
Nigerians are so dumb,
Especially the youths
Bunch of dumb lazy useles brainless kids who want to drive cars and all squat in a 2bedroom flat,

There is no future for this country,
These youths can't be teachers doctors or lawyers in the next 15years..
Dumb pieces of shit

Binance will shut down your wallet if a fraudulent transaction is traced to you,
Binance can trace transactions, and recently fraudulent transactions by our leaders of tumoro Is all over the Blockchain, they steal alt coins through phishing, send it to separate wallets and sell to you wey de trade crypto, u buy and sell to make profit,
If u still have traces of the stolen coins or you bought them unknowingly, you are on your own..

Everybody everywhere In the country is into fraud, what rubbish..

nineone:

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?

kenny714433:
I am indifferent towards this trend.

Assuming I have like 5M, honestly I wouldn't want to save it in naira, rather I'd buy a coin even if its stable coin. Imagine buying 5M worth of coins and Binance freezing my account...


There's also no doubt that more than 50% of those complaining are into fraudulent activities. Imagine wiping someone's life savings without having any remorse

I blame it on the poor customer service of Binance, they should have communicated the offence before suspending any account. That would have shut up the mouth of fraudsters.

[/b]Eg. Dear user, a transaction has been traced to your account which has been reported by the user with CA 0x261AC.......4927...as a result your account has been permanently suspended.[b]

PapaNnamdi:
Nigerians are so dumb,
Especially the youths
Bunch of dumb lazy useles brainless kids who want to drive cars and all squat in a 2bedroom flat,

There is no future for this country,
These youths can't be teachers doctors or lawyers in the next 15years..
Dumb pieces of shit


Binance will shut down your wallet if a fraudulent transaction is traced to you,
Binance can trace transactions, and recently fraudulent transactions by our leaders of tumoro Is all over the Blockchain, they steal alt coins through phishing, send it to separate wallets and sell to you wey de trade crypto, u buy and sell to make profit,
If u still have traces of the stolen coins or you bought them unknowingly, you are on your own..

Everybody everywhere In the country is into fraud, what rubbish..

temmyejo:


They can track all transactions except for Monero....

slimanyd:
Lol. Nexo did same for me as well about 2 months ago. My 1k$ was locked up in there system. Chatted and chatted there rep , Send multiple mails, No response. After about 2 months. Those fools later send me a mail that I should transfer out my coin within 7 days that they are closing down my account. I quickly zeh my funds to my blockchain account instantly.

Guess there excuse , They said have gone against there terms and condition. Like wtf , Nexo wallet wey I dey use buy and sell crypto for people for the past 1 year. Nah when 1k$ enter from Instant naira where I dey always buy my bitcoin, Them sabi say I don go against one foolish T and C. I was even happy I did not buy bitcoin from a 3rd party person maybe they would have changed the story for me.

But binnace no dey show love sha. Since u don't want them to use ur wallet again. Release there coins to them and let them go somewhere else. This shit . they can't do it with all those white niggas . They will sue there ass off. Awon ole