Someone is after Binance becoming the major sponsor of Season 7 BBNaija starting from next Sunday 6th February. But if indeed they're fraudulent, let them answer their father's name.

.

Good.... They should remain blocked forever if the proceeds are from fraud

A lot of ransomware gangs were sending money to binance and had their cash blocked, so which is you that can't get ran over?

FreeStuffsNG:
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.

Ignorance

You can say all you want, you own your opinion. You really do not link Binance and Nigerian leaders with Sorosoke. I am still stating this to you, its a completely different subject. The youth has all the ground to question their leaders else, you are one if the leaders we are talking about.

The leaders of this country don't worth my precious time hence, I stop this thread with you.
Enjoy!!!

Jerryherd:


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

God will bless you and your generations and generations to come for this response. I wonder what sense is in what he's saying. So baseless and trivialising.

SirMichael1:

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.




Here's goes one of your post showing how defunct you are of character, you corrupt and ill mannered piece of shït!

I thought they said crypto is not regulated or controlled by any govt or central bank. Who then is the international regulatory he is talking about? I have said again and again that crypto was designed and promoted by the advance countries through cronies to source and generate funds from developing countries. Since they realise that a lot of third world countries are moving towards industrialisation and banning a lot of foreign imports, they quickly came up with this crypto idea.

Today, there are so many crypto platforms, coins and Non fungible tokens (NFT). Most if these platforms are domiciled in America. Why don't any Africa country have its own cryptocurrency. How long are we going to be moving our funds abroad. This was the same mistake some of our leaders did when they starched our funds in Switzerland. They use our funds to develop their country

I have no interest in crypto, but when I read the post yesterday about contacting the FBI if they are holding your money, I knew they would respond. Although there is fraud, much of that money would have been kept by Binance if one smart poster did not tell others to contact the US government. No international organization wants to be caught in the grasp of the United States law enforcement. If you know your hands are clean and they are holding your money, follow that poster's advice and contact the FBI to get your money.

The only clean money is the one that just got minted. Every other money has gone through the hands of thieves, kidnappers, fraudsters, prostitutes, etc. The same applies to crypto assets.

The difference is that crypto transactions can be traced but cash transactions CANNOT be traced. Cash transactions are fungible but crypto transactions are not fungible. Cash transactions is the safest way to launder money without detection. Yeah, that's the reason.

This means that if you have crypto, the chances that it has gone through the wallets of criminals elements is almost 100%. Is it your fault? No. Can you do anything about it? No.

Seizing crypto from traders on exchanges is a stupid idea in itself. The chances that the crypto assets being seized on Binance belong to a fraudster or drug dealer is almost zero. Fraudsters don't store funds on exchanges. They're not stupid. However, the chance that the crypto assets have passed through the wallets of fraudsters and drug dealers is almost 100%.

Binance is cleaning innocent people out. Every smart person already knows this.

Maxxim:

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.

Oga stop talking trash..go and verify Ur account with driving license/international passport.
Do d right thing and get verified. That money u invested will only dip or green. If tomorrow d money turn reel green will u still talk dis rubbish?

When you here stories and excuses like this....scamming loading... scammers

Investorozay:


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

Ewee

kansoboy:



Oga stop talking trash..go and verify Ur account with driving license/international passport.
Do d right thing and get verified. That money u invested will only dip or green. If tomorrow d money turn reel green will u still talk dis rubbish?

Please can you teach me how to invest well in crypto. I am still an amateur

Really

Angel55555:
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

exactly

kansoboy:



Oga stop talking trash..go and verify Ur account with driving license/international passport.
Do d right thing and get verified. That money u invested will only dip or green. If tomorrow d money turn reel green will u still talk dis rubbish?

Thank you, but at least I should still be able to see my funds on my wallet.

Thought they said crypto wallet is untraceable since it a decentralised mode of payment

Esseite:
A Letter From Our CEO To Nigerians: Our Commitment To User Protection


https://www.binance.com/en-NG/blog/all/a-letter-from-our-ceo-to-nigerians--our-commitment-to-user-protection-421499824684903365

Heterodox:
Yahoo boys on the beat.

Yahoo Boys and Yahoo+ Boys are actually MuguMaga Boys but they think they are smart but they are NOT.

If Binance says approximately 38%, I put it around 20% that's fraud related. These companies are run by crooks

If you call crypto fraud then you are not well enlightened. People fail to make own research but hear from others mouth. Tail result they fall victims and give crypto fraud names. @Binance is damn trusted, started using since 2020 but have no issues with it. Don't just steal from people and you won't be stolen from...

FreeStuffsNG:
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.

I can see why you reason like a monkey man.

People dey read go front u dey go dey read go back?

Wait please don't be offended.

Did you attend jss1?

blazesam:
If you call crypto fraud then you are not well enlightened. People fail to make own research but hear from others mouth. Tail result they fall victims and give crypto fraud names. @Binance is damn trusted, started using since 2020 but have no issues with it. Don't just steal from people and you won't be stolen from...

Okay
How do u avoid trading stolen coins on binance?
I can't invest almost close to two thousand dollars on binance dem go come freeze am oooo

inoki247:
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....

that is if it's just a KYC issue. When International law enforcement place restrictions on an account, nothing can be moved from the account. Binance will be found complicit if funds leave that account without further directives from the law enforcement agency

xjiggy:
that is if it's just a KYC issue. When International law enforcement place restrictions on an account, nothing can be moved from the account. Binance will be found complicit if funds leave that account without further directives from the law enforcement agency

Buh Paxfull don dey exist before Binance nd people didn't call dem out for diz kind of thing so why e com b say na only Binance the restrictions go meet...

I believe Binance should be suspected....



People have been using Blockchain now no no be today are u telling me people don't use Blockchain to du illegal activities...

Blockchain wey u fit put large some of money self without KYC..

Your coins can't be freezed. Avoid one thing, don't give your P2P narrative as per asset. When purchasing a coin, the person you sending money to knows the essence of transaction, you can write the narration as shopping, or anything but not crypto or name of a coin.

PaNnamdi:

Okay
How do u avoid trading stolen coins on binance?
I can't invest almost close to two thousand dollars on binance dem go come freeze am oooo

Maxxim:
funniest thing I can log in but my funds can't be found.

If you have the transaction ID of the transaction, you can retrieve the funds.

charlsecy:
If you have the transaction ID of the transaction, you can retrieve the funds.

Really, I'll try of I can get that
Thanks