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Nairaland Forum / Dan55's Profile / Dan55's Posts
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Investment / Re: I Have $15 In My Bitcoin Wallet by dan55: 1:23pm On Jan 19, 2020 |
KikoSamba: Magic don't happen in Crypto. But check out hashingads.com |
Investment / Who Is Good In Adding Members In Facebook Group by dan55: 5:07am On Jan 10, 2020 |
I need members in newly created Facebook group, active/valid accounts. If your good in adding please drop your possible fee. It it's fair we would continue conversation. |
Business / Re: Your Skrill/Neteller Account | Support Thread by dan55: 6:13am On Sep 14, 2019 |
skrill Support, Please I need help verifying my account. I have submitted my Valid driver's license ID and Utility Bill yet days now my account haven't been verified. Instead I received an email my account is permanently close while my verification is still pending. |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:57pm On Sep 02, 2019 |
NGRsenate: I no dey answer am again, I have coins to trade now. |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:52pm On Sep 02, 2019 |
Cadec007: I just gave you a transaction track the user!!! You can track transactions, anyone can see movements of fund$$$ but you can't pin it to a user. Just as the fund is, if its mine, I can move it to an exchange its trading move it to BTC. Send it back to USDT and cash out via peer to peer. You will see all fund movements but can't get the identity. 2 Likes |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:48pm On Sep 02, 2019 |
dan55: You will trace all coin movements on the ETH network. Now get me the wallet owner ID |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:47pm On Sep 02, 2019 |
Cadec007: You talk to much of theory!!!!! |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:46pm On Sep 02, 2019 |
I never said you can't trace a transaction. But you can't pin it to a user!!!! Mod permit me past this link here I want to explain something. This is an ETH token transactions under ethereum network. https://etherscan.io/token/0x07ef9e82721ac16809d24dafbe1792ce01654db4?a=0x873dc5af4b3845ac90daa78383909f25efe295ac Trace the user ETH and BTC is same non privacy coin format just ETH confirmations are faster. ETH updated on BTC design. 1 Like |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:42pm On Sep 02, 2019 |
Cadec007: Your ignorant bro. Get yourself updated. It's difficult to dialogue with someone that believes all stories on Google search. That's stories feed to them by USA to change their mentality....... Be a trader bro and get free from Google search to answer a question. 1 Like |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:30pm On Sep 02, 2019 |
Cadec007: Free advice get some coin and trade so you understand how the system works you can do that with as little as 5k. Get 5 exchange account and move fund from one coin to another. You see transactions but you can't pin if its one user still moving the fund or two. Once it moves to exchange wallet you loose pinning it to a user. It's not a matter of Google search get some BTC today and come back to comment 1 Like |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:25pm On Sep 02, 2019 |
Cadec007: Don't sound Like a novice dear help binance recover their $40M hacked!!!! The issue here you read too many theories. Exchanging BTC to a privacy coin and may be back to USDT kills every trace back when your a trader you understand. |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:23pm On Sep 02, 2019 |
Cadec007: BTC wasnt created with provision for eraser that's why we have FORKS of BTC. That's new coins to correct its previous mistake from creation. They are three main forks now!!!! 1 Like |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:21pm On Sep 02, 2019 |
Cadec007: If I trade BTC to USDT. (Maybe on binance) Cash it to my wallet, send it to hitbtc and trade to dash. Cash out. Move to kucoin & move it to DAI and cash it out to physical cash via paxful You can NEVER trace it to me. Sure all those account will be none KYC account. 1 Like |
Crime / Re: EFCC Arrests Female Suspect On FBI List In Edo by dan55: 10:16pm On Sep 02, 2019 |
Cadec007: Bro forget Google search. Am a Trader since 2016. You can trace transaction on blockchain that's don't mean you can pin it to a user. Thousands of wallets don't use KYC & moving to USDT back to btc then ETH make it impossible to trace you. Cash out with peer to peer service like paxful its mission impossible. Hackers hacked Binance $40million and they were never traced till today. Bancor was hacked and other fund looted was never traced till date. If news wasn't crypto coin was fund I would have hailed EFCC but this? Its fake news. 2 Likes |
Webmasters / Re: 1 by dan55: 11:33pm On Aug 28, 2019 |
Which country is the followers? Nigeria? Asia? General/random more of Nigerian |
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