What was this amount (N110,850.00) you claimed you received for? Did you initiate any transaction of this amount?

Javalist:
Dear Nairalanders, I need your help on this matter between me and Moniepoint.

I operate a KYC Tier-3 account with Moniepoint which I have been using for P2P transactions (buying and selling USDT daily) to make little daily income. The total capital I use for this is 1.5m naira but I can do this about three or four times daily, which means a volume of about 6m naira on daily basis.

Just yesterday, I noticed that the account has been placed on PND (Post-No-Debit) and my total balance which was exactly N1,545,600 before the incident, has changed to a negative balance of N-26,240,000. When I contacted the bank to find out the reason for this restriction, they said I am a "third beneficiary of fraudulent transfer" from Flutterwave. They added that I received the sum of about 28m from someone using that Flutterwave so they cleared my available balance and put what remains on negative balance.

The truth of the matter is that I never received such an amount from anyone, I asked them to go through my transaction history and tell me exactly when that happened. Moreover, the highest amount I received on that account since I got it upgraded to level 3 early this April was N2,100,000. Nonetheless, I went back to all the transactions I did earlier and I found out that I received ONLY ONE money transfer from Flutterwave some 12 days back but the amount was exactly N110,850.00, contrary to N28,000,000 the bank claimed.

Could this be a technical error from Moniepoint since I never received anything close to such amount they claim or could it be possible that I was scammed somewhere somehow in my P2P transactions even though the only amount I received from Flutterwave was 110k? Again, I have never received an amount higher than N2,100,000 let alone N28,000,000. Additionally, since when I started the P2P business on that account, I have never accepted money transfers from third-party accounts, the only few ones that were sent to me using third-party accounts, were refunded accordingly and have the counter-parties canceled the trades.

Please help me understand the kind of mess I am in, I can't think well right now. How can I be operating an account with total balance of 1.5m and end up with a negative balance of 26m?

iLegendd:
No timeframe needed.

Any day the entire coins on Binance is in red except 5 coins, it's the day.

Hot section, all red.
Gainers section, all red, except 5 coins.
Losers section, all red as usual.
New listing section, all red.

When this happens, it's time to buy some.

Note: it has three crash phases. Crash 1, crash 2, and crash 3. On the 12th, crash 1 happened. On the 13th, crash 2 happened. We are waiting for crash 3 (which will probably happen after halving).

If you're confused, let me know. This 5 greens is self-explanatory. All that is needed is patience, knowing the coins you want to buy ahead of time, and having enough USDT.

I'm impressed, what a self explanatory post! I'm always eager and looking forward to read anything you want to drop here. Thanks for the time and the selfless approach.

Please I want to ask that after getting the 5 green days which is the best time to buy, when should we look forward as the best time to sell? Thanks in anticipation for your response.

iLegendd, God bless you.

Pls, I'm new to Crypto and still studying. Our gurus in the house, which crypto wallet is reliable for use in Nigeria pls?

We miss you so much Kemi Adeosun. She almost finished the job.

The policeman would have just said Esprit de corps.

Ijyoma:
Please can someone translate what naric means by uploading translation ...I can't get past that part, what am I supposed to upload there please?

That's for those that have their documents not written in English. They'll need a translation for that. If your documents are written in English, pls ignore that part.

It's different from the letter you'll get from your school stating that you were taught in English. This one is "a must" to attach.