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Remitano Scam ; Please Help - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessRemitano Scam ; Please Help (5271 Views)

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Remitano Scam ; Please Help by zhemyfresh(op): 2:14am On Apr 06, 2020
My vpn was on when trying to withdraw bitcoins from Remitano.com .. they locked my bitcoin and are asking for voters card and international passport .. I have none of these .. is this a scam ? Please send help
Re: Remitano Scam ; Please Help by soliddust2020: 3:08am On Apr 06, 2020
Remitano is legit, get your ID to verify your account.
Re: Remitano Scam ; Please Help by Snoopyjaga: 7:28am On Apr 06, 2020
Every legit remitano account went through this phase. . you have to verify yourself . Remitano is legit .. I've bought several bitcoins from there , and my account is still standing .. but you must verify .. 4 phase of verification .. that one is just phase one
Re: Remitano Scam ; Please Help by Yampotatocarrot(m): 8:15pm On Aug 18, 2020
Snoopyjaga:
Every legit remitano account went through this phase. . you have to verify yourself . Remitano is legit .. I've bought several bitcoins from there , and my account is still standing .. but you must verify .. 4 phase of verification .. that one is just phase one
Do they have times for processing bitcoin deposits?

I'm asking cos I don't understand why bitcoins deposited will be placed on "pending" for hours before it finally drops into the wallet. Only time it doesn't happen is if one is depositing less than $180 worth.

They need to work on that, it's really annoying and frustrating. Them no dey see their mate, @ LUNO?
Re: Remitano Scam ; Please Help by djphranky(m): 8:25pm On Nov 06, 2021
In having issues with remitano regards verification, initially I submitted National ID and it was rejected that its blur.
I submitted driving license and it was also rejected that it expired few days ago
Now, I am asked to make a screenshot of my bank master card, please is this how difficult it is to carrry out verification with remitano?
Re: Remitano Scam ; Please Help by danniyal(m): 9:00pm On Nov 06, 2021
djphranky:
In having issues with remitano regards verification, initially I submitted National ID and it was rejected that its blur.
I submitted driving license and it was also rejected that it expired few days ago
Now, I am asked to make a screenshot of my bank master card, please is this how difficult it is to carrry out verification with remitano?
Remitano verification is not difficult. Just take your time and follow instructions. Take clear pictures and attach your atm card with your name on it if are using NIN slip
Re: Remitano Scam ; Please Help by seanwilliam(m): 6:15am On Jul 28, 2023
danniyal:
Remitano verification is not difficult. Just take your time and follow instructions. Take clear pictures and attach your atm card with your name on it if are using NIN slip
if I may ask, do you still use remitano?
Re: Remitano Scam ; Please Help by seanwilliam(m): 6:16am On Jul 28, 2023
Snoopyjaga:
Every legit remitano account went through this phase. . you have to verify yourself . Remitano is legit .. I've bought several bitcoins from there , and my account is still standing .. but you must verify .. 4 phase of verification .. that one is just phase one
what’s up bro, do you still use remitano?
Re: Remitano Scam ; Please Help by danniyal(m): 11:37am On Jul 28, 2023
seanwilliam:
if I may ask, do you still use remitano?
Remitano is safe and secure
Re: Remitano Scam ; Please Help by danniyal(m): 11:37am On Jul 28, 2023
seanwilliam:
what’s up bro, do you still use remitano?
Sure
Re: Remitano Scam ; Please Help by Junny04(m): 9:51pm On Jan 22, 2024
Is there any other exchange like remitano that is good for arbitrage?
Re: Remitano Scam ; Please Help by Emmyjc: 10:18am On Nov 30, 2024
So far, I have been using remitano for 6yrs but with my recent experience I am quitting after spamming them as scam all over the internet. It will never be well with this remitano backend people and anyone supporting them hereafter.
So I withdrew USDT and it's 12hrs, 57min and I'm still waiting. Guess what the address you're given on Remitano is a brokage address which means it not a straightforward address it's just assign to you on display. When you're sent crypto, it goes to the address ofcourse but it's own by them and controlled by them and they decide when you get it just so they can leverage on it for the little while, This completely defeats the purpose of crypto.
Re: Remitano Scam ; Please Help by adaezemaduka(f): 10:08am On Jul 03
I think it's important to separate problems with individual P2P traders from problems with the platform itself. When people search "Remitano scam", they often find posts like this, but it's worth reading both positive and negative experiences before deciding.

I've noticed many disputes happen because users release crypto before confirming payment or ignore the platform's safety instructions. That's a risk on almost any P2P marketplace.

If anyone is considering using it, I'd recommend enabling all security features, completing KYC, using escrow properly, and only releasing crypto after the money is actually in your bank account.
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