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Nairaland Forum / Nairaland / General / Business / Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related (12109 Views)
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Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Nobody: 11:10am On Jan 30, 2022 |
A Letter From Our CEO To Nigerians: Our Commitment To User Protection Dear Nigerian Binancians,https://www.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365 3 Likes 1 Share
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Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by SadiqBabaSani: 12:06pm On Jan 30, 2022 |
He Said International Law enforcement 5 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by nairaman66(m): 2:56pm On Jan 30, 2022 |
Fraud related! 7 Likes 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Obivestor: 2:56pm On Jan 30, 2022 |
As long as it doesn't affect my business in onitsha, or my warehouse and branches in NNEWI, nkpor and obosi. I don't think It's any of my concern 8 Likes 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by chigator2: 2:56pm On Jan 30, 2022 |
Fraud Related you mean |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by daddy001: 2:56pm On Jan 30, 2022 |
SadiqBabaSani:very good 1 Like |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by osuofia2(m): 2:56pm On Jan 30, 2022 |
It was only a matter of time .. anything Nigerians enter e scatter 7 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Nobody: 2:57pm On Jan 30, 2022 |
Their must be a very bad story tell investors 1 Like |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Heterodox(m): 2:57pm On Jan 30, 2022 |
Yahoo boys on the beat. 1 Like 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by FreeStuffsNG: 2:57pm On Jan 30, 2022 |
Hmmm. Know that Cryptocurrency itself is a fraud, worse than a Ponzi https://www.ft.com/content/83a14261-598d-4601-87fc-5dde528b33d0 and financial mania and know peace ![]() Don't waste your hard earned cash on the fraud called cryptocurrency , you will lose las las in this monkey business. cool There is no stable coin, it's all a fraud! https://www.theverge.com/2021/10/15/22728253/tether-41-million-misleading-statements-fiat-currency-bitfinex-cftc If you have never put your money in the cryptocurrency fraud, you have not lost anything! In fact, you are the clever and financially smart one for not falling for the monkey business. 3 Likes
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Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by l0uie(m): 2:58pm On Jan 30, 2022 |
. |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by depure(m): 2:58pm On Jan 30, 2022 |
We are fraud oriented minded that's our problem 2 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Angel55555(m): 2:58pm On Jan 30, 2022 |
Na normal yahoo picking obviously, I told a friend that yahoo guys are the one that made btc popular, it's one of the means of picking without any trace. Sadly some the locked accounts owners don't even know they're picking stole funds 13 Likes 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by geedot(m): 2:59pm On Jan 30, 2022 |
And did binance refund the funds to the victims, or they just claim ownership of the funds like our dear EFCC do down here.? 6 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Thinktwicemybro: 3:00pm On Jan 30, 2022 |
These dirty quick teller boys with smelling dada hair are responsible for most blocked account. Give them your account to transfer money into at your own risk.
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Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Jerryherd: 3:00pm On Jan 30, 2022 |
![]() Some Naija youth are actually very useless, especially the soro soke , ENDSARS woke generation... If you confront them they shift the blame to Buhari and Tinubu Many people worldwide Cashout Stolen CredtCcardss with BTC however the difference between a US , UK , Russian , Ukrainian Indian Carderr and foolish Nigerian youth is common sense, Why use Paxful and binance for fruad when you know such wallets are fully traceable to you . 10 Likes 2 Shares |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Maxxim: 3:00pm On Jan 30, 2022 |
And why should that be If the money is actually processed into a crypto why should govt agencies be able to lay enforce on it. Someone should educate me |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by inoki247: 3:00pm On Jan 30, 2022 |
You people are jus looking for a way to rob people..... Paxfull as been blocking account no b today buh dey always make sure dey allow you to move your funds if you Breach any of there KYC rules and also terms and conditions.... 4 Likes 2 Shares |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by WoundedLamb: 3:01pm On Jan 30, 2022 |
Sad |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by inoki247: 3:03pm On Jan 30, 2022 |
FreeStuffsNG: You're always crying up nd down more dan d people dat invested dere money in Cryptoo.. You've neva cry over people playing Bet9jaa,Sportybett for ones... Buh ones is Cryptoo Mata u start crying around... Is not your money let anybody du whatever he or she likes with his or her money.... Shey na E Naira wey no get Vision na him u want mak we dey put our life savings nd start getting useless... Let's assume we av E Naira since 2015 please if I buy E Naira of 5000 naira please how much will it appreciate... 20 Likes 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by TheGoodJoe(m): 3:05pm On Jan 30, 2022 |
So what about the 70%? That is a huge percentage of people suffering because of Binance. 5 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by TheGoodJoe(m): 3:07pm On Jan 30, 2022 |
Thinktwicemybro: Did you read that 70% of blocked accounts is not law enforcement related? |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Maxxim: 3:07pm On Jan 30, 2022 |
inoki247:This is actually true that was how I lost 15k to them after buying Win coin, they claimed I wasn't verified all efforts to get myself verified got aborted, funniest thing I can log in but my funds can't be found. 4 Likes 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Pharaoh4rin(m): 3:10pm On Jan 30, 2022 |
Joining crypto is my next month's project. But I no come understand this talk from uncle CZ 1 Like 1 Share |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by debsjoat(m): 3:11pm On Jan 30, 2022 |
Your contribution is baseless. Are you saying the sorosoke youths are doing the wrong thing by questioning the leaders they elected! The so called leaders must be held accountable. BTW, stop miss-yarning. SOROSOKE and Binance are not even a correlating compound. Use your sense abeg!!!!! Jerryherd: 8 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Investorozay: 3:11pm On Jan 30, 2022 |
lol na learner dey keep funds anyhow dont keep serious crypto with any crook exchange keep it in a box cant hustle to make crypto bags and hand it over to crooks wearing exchange mask who gave them the right to hold crypto ![]() ![]() 4 Likes
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Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Jerryherd: 3:14pm On Jan 30, 2022 |
debsjoat: Don't be silly, Soro Soke youths got funding through BTC, many of this transaction got authorities upset and that ultimately led to Twitter block, the same fools have now been linked directly to binance locks, soon they would find a means to protest without changing their own fruadulent ways |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by Investorozay: 3:15pm On Jan 30, 2022 |
FreeStuffsNG: this one knows nothing small kids dey build exchange wey get value pass your state and everybody inside you dey shout crypto is a fraud crypto issa fraud crypto issa fraud small boy wey build ftx 2 years ago fit buy african richest man 3 times over ![]() ![]() ![]() clown 8 Likes
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Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by SirMichael1: 3:16pm On Jan 30, 2022 |
Jerryherd:You are a fool and very stupid for this boldened statement you made. What does speaking out have to do with defrauding people, you cunt! I don't support fraud but how different is fraud from curruption and stealing of public funds? Will you say the generation of our parents are thieves and corrupt? Arent these vices a thing of character and morality? Did defrauding people start with our generation? Endsars has brought much more and even revealing that the youths can be united towards a common goal. Jerryherd: Here's goes one of your post showing how defunct you are of character, you corrupt and ill mannered piece of shït! 5 Likes |
Re: Binance Says 30% Of Blocked Account Cases Are Law Enforcement-Related by SirMichael1: 3:20pm On Jan 30, 2022 |
debsjoat: Don't mind that stupid fool. |
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