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InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 9:40am On Aug 16, 2019
chidon37:
Trust me, that’s normal. Luno fee charges for sale, send or exchange rate is quite high. If you don’t want to inquire those charges during sales, then you gotta sell directly to people of which you send just n that will be a lower fee charge.
you are correct. Try selling to direct buyers
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:02pm On Aug 12, 2019
Nkemzy, any news
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 11:44am On Aug 02, 2019
biggal:
I bought coins from them. Bluekey coin
nawao....u went and bought ico. Ico is dead men
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 11:43am On Aug 02, 2019
Soul47:
The third lecture right...

Will do that this evening or early tomorrow.
yeah. You haven't posted the last one
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 5:01am On Aug 01, 2019
biggal:
Who is into bluecoin pls you can check it out let's have a view of it
do you have any plans.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 4:27pm On Jul 29, 2019
Soul47 u never post the lecture for here.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 4:32pm On Jul 28, 2019
Nkemzy8:
Bank Of China Confirms Bitcoin Is Expanding And Its Price Growing


� Source: | UseTheBITCOIN |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2KlHtLZ
our Oga for news
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 6:42pm On Jul 26, 2019
owunabastard:
@Soul47, my question is how do you know a fake Airdrop from the genuine one?
Through the task they give. If the airdrop is too good, runnnnn
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 6:40pm On Jul 26, 2019
Finally Umu nnem. After losing my phone I'm back and joining the group asap. Who missed me.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:28pm On Jul 17, 2019
Nia008:
Please add me 08185633078
Have u been added
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 9:11am On Jul 16, 2019
Nkemzy8:
‌Analyst: Bitcoin Ban Extremely Unlikely Post-U.S. Treasury's Comment
U.S. Treasury Secretary: Bitcoin, Crypto Are "National Security Issues" On Monday, the U.S. Treasury Secretary made it clear that he is aware...
Nick Chong
https://ethereumworldnews.com/analyst-bitcoin-ban-extremely-unlikely-post-u-s-treasurys-comment/
Our news reporter, well done.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 6:39am On Jul 15, 2019
Balanciego:
You see most Nigerians don't care to read about blockchain and how they can utilize it to their everyday life or project.

What is Lending? to borrow someone sth

then what is lending of bitcoin. to borrow someone your bitcoin to keep or do whatever he likes in order to give u more in a specified time.

what is the person going to do with the bitcoin you borrowed him.

guess what? nothing. it's actually multilevel and has no value.

I'm sorry for the loss but be careful. there are legit blockchain investments But u will never go for it because it doesn't soothe the Nigeria population of easy money
Thanks for this exposure
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:36am On Jul 14, 2019
brandable:
https://www.nairaland.com/maybachmusic
https://www.nairaland.com/antizombie
https://www.nairaland.com/pipprof
https://www.nairaland.com/sipexwater


only you and different monikers posting fake mining rig claiming to be yours. Chairman go and sit down.
Another confirmation of who you are.


Scammer?
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:35am On Jul 14, 2019
Waksdabos:
l think it's high time the OP should change the title of this thread. It's contents do not correlate with what the thread opine. Keep it coming guys, am learning alot here.
are u serious. What could have been the title.

For me I think the title is OK. It centers on teaching, and detecting scams. Isn't it what we talk about here
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:33am On Jul 14, 2019
maybachmusic:
Who is holding you not to start undecided

You no get kick starter

Someone pointed out something about the thread which happens a lot on naira land

As for persona . work on your personal issues

Peace off undecided

If you need the crypto news shared here you can always visit cointelegraph

Cause its just CNN as someone mentioned
Who is this one. I have checked u up and you are what they say you are.

If you want to learn, be humble. If you are rich, you have no business being here.

You come online to claim what you are not just to appear learned. Mtcheew
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 11:34am On Jul 12, 2019
No
Maths125:
Let us be careful of what we will invest our hard earn money in other to avoid being scammed. I stumble on this thread and sincerely i am inspired but i discovered the following on this thread. The most popular names on this thread are Balenciego, Nkemzy8, Bitcoinbeer, Olgasmith, Williamsuc and Soul. A look at their profiles here on nairaland reveal the following;

Balenciego registered on May 30, 2019. He had made 66 posts out of which 61 are on this thread.

Nkemzy8 registered on June 18, 2019. He had made 32 posts so far all are on this thread.

Williamsuc registered on June 18, 2019 the same day with Nkemzy8. He had made 9 post all are on this thread.

Olgasmith registered on June 19, 2019. He had made 20 posts which all are on this thread.

Bitcoinbeer registered on June 19, 2019, the same day with Olgasmith and a day after Nkemzy8 and Williamsuc registered. He has made 15 post all are on this thread.

[b]Soul [/b]registered on December 30, 2018. He has made alot of post across different sections.

Are these people except Soul not on nairaland before this year?
Why 98% of their posts are on this thread?

Though nobody has asked us to pay any money on this thread but i am just trying to tell my fellow nairalander to be very careful. Scammers can disguise in different ways they can even come like a helper.

A word is enough for the wise�
this nairaland sef. Anybody fit just come pose as him want and spit rubbish.

Nwanne like Nkemzy said. You are paranoid. But u did well though. This skill is needed in police. Don't waste it
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 5:37pm On Jul 10, 2019
This people have used telegram privacy to scam people of their hard earned money. Poster plz talk about it
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 5:34pm On Jul 10, 2019
Poster pls talk about Mining be perpetrated by scammers on telegram
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:37am On Jul 10, 2019
Balanciego:
For stocks to buy, it depends on if you are looking for short term gain or long term. so for now, your choice determines which stocks to look into.

Most known exchanges have launched it's IEO nevertheless, some exchanges launch more than one IEO so I will suggest you first of all sign up on cryptoexchanges like Binance, kucoin, bittrex and hotbit to keep abreast of IEO announcement.
thank you brother...... U really explained it well.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith:
Robnectar:
hey bro,... drop ur WhatsApp details plz... get wetin I wan yarn u
ok naah. Nothing do u.

. Do not quote pls
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 11:00am On Jul 09, 2019
Soul47:
You will go to their site Luno.com and register.
For the ID VERIFICATION, there are 3 levels which have their respective limits. And for you to start buying and selling Bitcoin and Ethereum which are the 2 crypto they offer now, you need to do the I.D verification.

LEVEL 1: You confirm your phone number and basic Personal details like name, date of birth, BVN, etc.

LEVEL 2: You Submit photo/scan of government-issued ID (national I.D, International Passport, Drivers License, etc) and selfie photo.

LEVEL 3: Submit proof of residential address (utility bill, bank statement which have your address, etc.)

For the limits on each level...

The limit here refers to the maximum naira value of crypto (btc and eth) you can deposit or withdraw from your account MONTHLY.

LEVEL 1: 200K
LEVEL 2: 500K
LEVEL 3: 10MILLION.

So try to abide so as not to have issues with them.
And anytime there is a challenge, reach out to their help centre, they respond speedily.

I advice you use the app, it's way smoother there.

All the best.
well explained. Nice one
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:04am On Jul 09, 2019
Robnectar:
hello guys.... cool
what can we do for ya
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 3:07pm On Jul 08, 2019
WordpressPhysco:
I was scammed by WHITE MEN.

One of them.

He convinced me that he is a blockchain expert. Meaning, they introduce new Alts to the market while they are paid for their work as a developer. With his proofs, he quickly demanded my email which I gave, he sent a wallet ID saying it was a developer wallet I needed to invest to start earning 5-10% daily (I was fooled again? Hmmm).

Immediately I transferred the money to the wallet. (note, I locked it with SMS AUTH), he transferred the money same minute to his wallet. In fact, I logged in again to see a 2/3 confirmation before it was 3/3.

Anything I can't use my hands and do or work on, I can't invest again, I have lost so much in crypto.

Never trust NO CRYPTO GUY you don't know online because BTC transactions are irreversible.




P.S: if you are tired of scam and you are ready to dedicate the time to make something meaningful, read what I have got for us.
here is the link -


https://www.nairaland.com/5288775/journey-fiverr-sad-lets-make
how are we sure what u are selling is legit. As far as I know. There is also scam in fiver.

This thread has given so much insight on detecting scam.

My problem with you is how you sent bitcoin to someone's address just like that. No website or link to verify
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 2:03pm On Jul 07, 2019
Ofejiro20:
I would appreciate if u will be more open bro, what do u mean 'connected to it' ?
they call it bitcoin mining pool.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:40am On Jul 07, 2019
AngelHoly:
please......i know i might sound like a set back in this forum but what i have read so far have inspired me to start from anywhere with the little capital i have with me......
I'm a student but please i have like 30k at hand
please can anyone help me with any suggestion that can fit into the cryptocurrency with what i have at hand,please i believe myself a fast learner,very good about anything concerning online and very patient which i know is the virtue of a good investment

please I'm in 400 level studying Medical radiography,i can yield in along with learning and can endure any challenges i might have ...please i feel home as i'm going through this thread

please and please wanna be doing something while in school and don't wanna engage it illegitimately

please help a brother

thanks and God bless
My first hit in crypto was through nairaland. One guy shared an insight about an upcoming ico in 2015.

My capital was 50$ which is around 18,000. I bought eng and tron and that was how I made 50x on both coins...i want run mad that day... Lol.... So what I will advice u is to hang on and follow this thread. The poster said sth about teaching. I believe he will.

Good luck in your studies
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:36am On Jul 07, 2019
Ofejiro20:
care to share the Tele gram group? Oh lemme guess, Bitcoin mining Bot right?
not really but has something connected to it
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:50pm On Jul 05, 2019
[quote author=Nkemzy8 post=79977817][/quote]Lols...u sabi the way.... Anything apart from bitcoin no dy serious
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 6:32pm On Jul 05, 2019
chuksmad:
When I was new in crypto world, that was 2017, I was scammed by one bad guy that brought a coin called adcash, he offered free 100 coins before lured us in to buy more, promising that in a year time, we shall all smile. Lo and behold the current value of the coin is almost zero. Infact you can not see buyer.
Another scam I experienced is TBC (the billion coin), those guys are terrible and some people still believe in them.
As I said, those were the early days of being in crypto. Now nobody can scam me in anything crypto, unless BTC itself crashed, which I don;t think is possible.
Nowadays Ethereum blockchain has made easy for anyone to launch a coin. Now ICO is dead and smart work is what is now needed in cryptocurrency, No junkie can come launch any coin or project.

I pity TBC followers. The way Efcc is parading Swissgold owner is the same they will get caught up.
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 4:49pm On Jul 05, 2019
Soul47:
I didn't include electricity cost, it's cheap and almost steady here.

And that is without the script. Am using SlushPool and they find many blocks daily that's why.

3 weeks ago it was about $3.4 till the increase of btc recently.
if you are adding cost of power. Then you don't actually have antminer rather you are using a pool that was made public.

How long will u stay and break even? Lol
InvestmentRe: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 9:23pm On Jul 04, 2019
Is anybody creating the whatsapp group

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