Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,195,583 members, 7,958,797 topics. Date: Thursday, 26 September 2024 at 01:24 AM

Malix's Posts

Nairaland Forum / Malix's Profile / Malix's Posts

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 24 pages)

Investment / Re: Crypto Currency Investors Thread by Malix: 4:17pm On Sep 08
Please, which exchange offers p2p?
Business / Re: My Updated BTC Buying Rates by Malix: 6:38pm On May 17
I just sent you a message on Whatsapp.

What is the lowest you buy?
Investment / Re: Crypto Currency Investors Thread by Malix: 7:13pm On Mar 21
DenreleDave:

Available..... We use escrow

Check profile

Is this guy legit?
Investment / Re: Crypto Currency Investors Thread by Malix: 4:09pm On Mar 21
As govt don cast p2p on Binance na how person wan take cash out to Naira?
Investment / Re: Crypto Currency Investors Thread by Malix: 10:37am On Jan 22, 2022
RE: THE CALL FOR HELP ON A CRYPTOCURRENCY DEAL GONE WRONG

I would like to specially appreciate every member of Nairaland for your guidance and support on a cryptocurrency transaction I posted about on the 18th of January which took place on binance exchange between me and Odeyemi Oluwaseun Emmanuel.

I would still want to use this same medium to clearly state that the matter has been resolved and both parties are at peace.

20 Likes 2 Shares

Investment / Re: Crypto Currency Investors Thread by Malix: 11:40pm On Jan 20, 2022
sheyman2902:
Let me educate the last two guy that commented. You have 20 trades open at the same time. All of them are calling at the same time. The calls disrupts your network. Right ? Now. As a trader. You have extra phone for calls. So it doesn’t disrupt your trading activities. On this same phone. You get to see 300missed calls from buyers or sellers. Less attention is paid to the phone. Issues like this arises everyday. That is why binance has support. When stuffs like this happen. Binance will contact you by disabling your p2p. Fortunately I saw this guy text messages. To God who made me. I was still buying and selling. Even told him when I park. I’ll send his funds. He should just send his account number. It was when I tried closing my ad I got the notification. I even told him and he was truthful about it. I told him to contact CS which he did. But before he even contacted me. He had posted my pictures everywhere. Reason it well too.

The phone number you posted on binance was connecting and you were not taking the calls, I called you line through out the day, sent text message you didn't even bother to reply.
I am waiting for your #1mil lawsuit

1 Like

Investment / Re: Crypto Currency Investors Thread by Malix: 11:11pm On Jan 20, 2022
gtech2sure:
Did you marked your order as paid and he refused to released your asset?

I was supposed to place another order after the time expired and place the first proof of payment but he immediately took down the ad. I started calling , texting, messaging and this guy refused to answer, for 24hrs, Haba! Until I was told here what to do, and I did so, his account was blocked he started calling me to resolve the issue.
I came back here to update the house that the matter has been resolved and the action I took before it was resolved

6 Likes

Investment / Re: Crypto Currency Investors Thread by Malix: 10:33pm On Jan 20, 2022
sheyman2902:
I’m telling you. I’m surprised. Someone paid me 14m and couldn’t marked paid. I told him to drop his account. There’s no small amount. Money is money everywhere. You can’t buy the defamation for 20k. It’s ridiculous. Went to find my picture and post it on naira land. Exposed my account number and mobile line. What for Because of 20k. Went on Facebook too to post stuffs about me. That’s ridiculous. Public defamation of character.
.
Oga you took 24hrs to respond to me, that's after Binance has blocked your account and I miss the coin I wanted to buy at dip.
What were you trying to do, keep my money for me?

18 Likes 1 Share

Investment / Re: Crypto Currency Investors Thread by Malix: 10:11pm On Jan 20, 2022
sheyman2902:
Traded over 400 Btc. Even if you have issues. Binance will tell you to monitor my ad and pick the exact value of your coin because I’m a day trader.

If I had gone through your profile, I would have avoided you.
Pls guys, go check this guy trade remarks and judge.

1 Like

Investment / Re: Crypto Currency Investors Thread by Malix: 9:58pm On Jan 20, 2022
sheyman2902:
Good Evening Here. My name is Emmanuel Oluwaseun Odeyemi popularly known as Boboseun96 on binance. A verified merchant on binance p2p. My attention was drawn to a post made by this person with username “malix” as regard the transaction we had on the 18th of this month. Hence this is the main reason I updated my naira land account. As we all know, when buying or selling any assets on the p2p section. The only way a buyer or selling would know you actually made payment is by marking the order as “paid”, then the other party can check his or her account number to validate the payment thereby releasing assets if the payment is gotten. On that very day “malix” had the transaction with me. I had over 20 trades I was handling at the same time. So I wouldn’t know if he paid or not until he marked paid. So many events like that whereby people pay in millions but wouldn’t marked paid due to network issues and I refund them almost immediately I’m notified. I’m a bulk buyer. I only trade these small volume just to increase my counterparties trades. Malix forget to mark paid. He sent texts in the canceled transaction but I couldn’t notice because we don’t get notified until yesterday I saw a text message. I called him immediately and schooled him how p2p is been traded. He even confessed to me that he is a newbie. Then I told him to drop the screenshot of the transaction order, his proof of payment which he did. Then I sent a voice note to him to let him know I’m driving but I’ll facilitate the payment immediately which I did. Few hours or minutes later. I got notified by binance about his report. Then I told him to contact support and update them of the transaction which he did. But to my surprise a family called me and told me they saw my pictures on naira land and Facebook of a guy claiming I’m a scammer and fraud. I was devastated. I called my lawyer. And they’ll file a case for malix as this is a public defame and binance also are on the case. This thing has a process. You can’t get scammed on binance only if you don’t know the process. When stuffs like this happen. You contact support immediately and they’ll guide you on what to do. You can even call contact your bank and report the erroneous transaction. That’s way better than defaming your fellow man also trying to make ends meet. That’s improper but I’m not in the best position to reach him that. Those that knows better than us will get through to him soon.

Just to clear myself here. Please disregard the information the guy sent here.
And don’t let us jump into conclusions if we’ve not heard from the other party. If you trade p2p binance very well. You’ll know Boboseun96 is a legit trader. I’ll drop some screenshots here. @malik




The facts as presented here by Boboseun96 are distorted. Let me make it clear.
1. I initiated transaction by 2.00pm on Tuesday, 18th January, 2022.
2. He chatted me up to make payment almost immediately.
3. I made transfer by 2.04pm only to discover that the window had expired. 4. The only option for me was to reinitiate the transaction and submit my POP. That's when I noticed all adverts to sell usdt pulled down, he had only adverts to buy displayed.
5. I began calling his line immediately. He didn't take my calls.
6. I chatted him up on binance several times, he didn't reply.
7. He didn't reply my messages or take my calls through out the day.
8. I filed a report with binance support. The response was for me to continue to try and contact him.
9. I continued till the next day. That was enough time for any serious trader to have reverted.
10. I finally reached out to support again the next day with proof that he wasn't replying my chat or calls. His account was thereafter blocked by binance.
11. It was after his account was blocked by binance that he reached out to me and stated that he was going to refund my money and requested that I updated binance support so his account would be unblocked.

I have uploaded proof showing payment time, our conversation BEFORE I paid and how I tried to reach him several times which he ignored until his account was blocked.

NB: Look at the remarks on his trade profile on binance, he has plenty of negative comments of disgruntled people who have complained about his trade ethics. This is not an isolated instance.
Thanks for understanding

2 Likes

Investment / Re: Crypto Currency Investors Thread by Malix: 10:51pm On Jan 19, 2022
Icecream4U:
This is the person that scammed you.
I appealed and click on escalate, no so Binance block him account.
He called me today and return my money sharp sharp.

15 Likes 1 Share

Investment / Re: Crypto Currency Investors Thread by Malix: 9:39pm On Jan 18, 2022
Edipet:
have you tried to appeal to binance

I have done that sir
Investment / Re: Crypto Currency Investors Thread by Malix: 5:11pm On Jan 18, 2022
Matter resolved.
Always check P2P merchants stat before you deal, that's the mistake I made.
Investment / Re: Crypto Currency Investors Thread by Malix: 11:07pm On Dec 15, 2021
nna777:


You need internationally accepted means - Passport or Driver's license.
But they posted on binance that they accept Nimc slip for Nigerian users
Investment / Re: Crypto Currency Investors Thread by Malix: 10:49pm On Dec 15, 2021
Guys, how do I complete my binance verification using Nimc. I tried my Nimc slip and it wasn't accepted.
Or Is there something I am doing wrong?
Investment / Re: Crypto Currency Investors Thread by Malix: 3:27pm On May 12, 2021
MERCHANDISER:
Today is my first day of being in this thread,I posted a comment this morning stating that I would like to venture into crpto-trading and I need someone that will guide and mentor me.
There is another guy that chatted me up on whatsapp from this thread.
I spoke with him,he said he is a trader with a lot of expertise,he gave me list of apps to download
Binance and trustwallet.

He said he will coach me and help me trade and monitor the chart...
I sent him 25k because he said that's $50 and I need to fund my trustwallet with usdt before I start to trade and that's the price for 2shitcoins.
Since I transferred him the cash(around 10am),he said he hasn't seen alert,I even sent him my debit alert.
He is still insisting that he hasn't received the money.



How can I recall the mohney?


Most of these guys coming here to tell you to come join their watspp group or come for private training are thieves.
Don't do business outside this thread

5 Likes

Investment / Re: Crypto Currency Investors Thread by Malix: 1:45am On Apr 26, 2021
AIT1:
Where is Jedisco Sailor1? I don miss boss analysis o. Chai!

They are reading from the sidelines.
This thread Don turn to shitcoin thread

6 Likes

Investment / Re: Crypto Currency Investors Thread by Malix: 1:42am On Apr 26, 2021
iLegendd:
Everyone is shorting. People are making millions as the market slowly goes down. Bears in control for now. Just a 4 minute video from Carl. Though, fear not. Everyone loves green, but I'm beginning to love red more.

https://youtu.be/3hFQE8D2k8

I made a lot of cash doing that from sat-Sunday . Just sold my Dent now for 0.0085 bought @ 0.0073 and I ve placed a buy order for 0.0074.

People should stop chasing shit coin and learn crypto trading.

10 Likes 1 Share

Investment / Re: Crypto Currency Investors Thread by Malix: 8:40pm On Apr 19, 2021
GreatManBee:


thanks, I see they are also about to launch LABS and PHNX. How do I subscribe for it before the launch time? Also How do I participate in the Burning Drop with my USDT. I can see USDT-FOR-HORD-20D but I dont understand what it means..

Labs and phnx has started to pump on bilaxy
Investment / Re: Crypto Currency Investors Thread by Malix: 8:34pm On Apr 19, 2021
[quote author=GreatManBee post=100931723]
So how can I make money trading these new shinny coins? I have 250usd in usdt account already.[/nquote]

They are listed on bilaxy and the pump has started.
Investment / Re: Crypto Currency Investors Thread by Malix: 3:43pm On Apr 16, 2021
Keep an eye on siacoin,maybe the next pump
Science/Technology / Re: How To Create A Locally Made Inverter With Ease by Malix: 10:03am On Jan 20, 2021
OCTAVO:
Does anyone know if this kind of AC timer is available in Nigeria?
Yes,#10k.
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 11:16pm On Dec 19, 2020
afex9544:
What’s the mileage of the car? Is there any fault buyer needs know of? Can one see the VIN number? Serious buyer asking here.

SOLD.
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 1:06am On Dec 18, 2020
Still available
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 12:11am On Dec 17, 2020
Available
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 5:00am On Dec 16, 2020
Still available
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 12:45am On Dec 15, 2020
Ederovie:
Can it fly for 1mill

Serux buyer

No sir
Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 10:45am On Dec 14, 2020
Still available

Autos / Re: SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 1:39am On Dec 14, 2020
More pix

Autos / SOLD!! First Body Registered Toyota Avalon 2005 by Malix: 1:34am On Dec 14, 2020
First body,
Ac,
Gear Auto,
Nothing to fix.
Price #1,500.000 (negotiable).
Location: Lagos.
08030745304

Science/Technology / Re: How To Create A Locally Made Inverter With Ease by Malix: 5:01pm On Dec 08, 2020
haywire1:


I have a stand alone pulse battery charger ( 3ah to 400ah capacity) on way already... What I need is just a simple inverter and battery

Who is using the inverter below and hope it’s good?

.
I ve used it, it comes with an inbuilt 20a cc.
Very OK for its price
Car Talk / Re: Mechanic Roundtable by Malix: 10:56pm On Jun 26, 2020
Good day people.
Pls how much can I get Honda pilot (2004) engine?

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (of 24 pages)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 38
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.