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Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects - Business (5) - Nairaland

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Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Theunbothered: 11:26pm On Nov 09, 2021
Nigerialabalaba:
u see ur life? School u no go, work u no learn, how u wan con survive in old age wen crypto go don become obsolete? Go school or go learn work. Any person wey dey solve people problem go dey rich, u no dey solve any problem and na ur laziness go wreck you las las.

Yes it's very clear I'm communicating with an illiterate.

Most of the people trading cryptocurrencies in Nigeria are graduates who use it to save their hard earned money from losing value when kept as worthless naira.

Cryptocurrencies make quick and publicly available payment transactions that anyone can use around the world, this is what the government tried to copy with the introduction to the silly eNaira.

Very few people are making millions overnight from cryptocurrency in Nigeria.

Nigerian cryptocurrency platforms are helping fund payment solutions but the greedy government and their brainless followers will try any means to steal and destroy the youth.

9 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by fineboynl(m): 11:26pm On Nov 09, 2021
MasterShifu010:
makes more sense to me now...here’s what happened to me days ago, i was going to the bank to make some deposit, while on my way , a guy much older than me saw me and asked if i was headed to the bank i said yes and he asked me if i could help him deposit some cash , i said okay and he handed me the cash and account details written on a small piece of paper, while at the bank after filling the deposit slips, mine and his, i waited in line for my turn , when it got to my turn i handed the other guys cash to the cashier and he quickly deposited it immediately and the printer printed out the receipt , after which i handed him my own cash, after typing in the details, he just stood up and said , just a moment please then the cashier left his sit and went to an inner room , about two minutes later he came back and said i can go, that i’ll get the alert , and i was like what about my receipt ?, he said that would take a while because my transaction would have to be processed by his boss , i asked why he did the first transaction by himself , but my own would have to be done by his boss?. and the cashier said that there’s “AML” on the account , i was like what’s that?, and he just waved me off and called for the next customer, i quick googled the meaning of “AML” which means “anti money laundering “.......i went to customer care to make enquiries but the customer care just said i shouldn’t worry that it’s no big deal....
how much was the deposit?
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by olumike001(m): 11:26pm On Nov 09, 2021
ijustdey:


https://gazettengr.com/crypto-ban-fcmb-begins-treating-customers-aged-18-30-as-fraud-suspects/
It's a crime for less than 30 yr old person to make million, I don't even understand how this old fools reason.
They know people doing money laundering, all this politicians re doing it, top companies in nigeria launder..here you r looking for less than 30 years to freeze there account so you can use it for your Forex,then delay opening it back. Webcried for Endsars are we going to protest EndFcmb ni for God sake

3 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by paskal16: 11:28pm On Nov 09, 2021
Nigerialabalaba:
u go remember wen you get to 50. Buhari wey u dey blame now go don go den and ur children go dey ask u wetin u use ur youth do..U go tell dem say na crypto u use ur youth do? Ole! Na laziness go wreck you las las.
lmaoooo what a nonce

3 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Theunbothered: 11:29pm On Nov 09, 2021
princemartinsG:

Dont mind most of Nigerian youths

Many people who has no employable skills and sellable handworks are not hiding behind thr crypto craze to claim online business people.

99 percent of these young people claiming
to be into crypto are thieves and fraudsters who sees opportunity to defraud unsuspecting and naive members of the public who want to fall in line into the crypto frenzy

Moreso for a young person or any person whosoever to have high volume of money in his account such person must be able to give reasonable explanation of what he does to acquire such

But unfortunately Nigeria is a nation where the best way to become someone's enemy is to ask them to prove the source of their money

When will you go after Malami for trading cryptocurrency?

It's so sad that there are still brainless sheep who support these criminal acts.

10 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by mmsen: 11:29pm On Nov 09, 2021
if FCMB closes your account you should be grateful.

They are not a bank, rather they are a time wasting, stress generating organizaion.
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Elxandre(m): 11:29pm On Nov 09, 2021
Nigerialabalaba:
nonsense wey una dey tell una sef. Serious hedge funds are regulated and get sensible people for dem board. Na only nonsense hedge fund go leave serious companies wey dey give beta yield and go put am for that fraudulent crypto. Na ur old age I pity. If you no get sense and go school or go learn work now, U go suffer ehn! Na laziness and get rich quick mentality dey worry una!,Shiorr
You're obviously less informed than you make out to be.

2 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Theunbothered: 11:30pm On Nov 09, 2021
Nigerialabalaba:

Stop deceiving urself. Dat u be graduate no cure u of the spirit of laziness. If u no wan suffer in old age, go use ur time do beta work. Crypto no be work o. Ole!Laziness na hin dey worry una. U are all lazy yet want quick money. Una go suffer las las in ur old age. Shiorr

Illiteracy is truly a disease, this sad individual can't even read the second paragraph of my last post. I give up on you worthless souls.

9 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Bunsenbun(m): 11:32pm On Nov 09, 2021
GOFRONT:
FCMB!! This same FCMB that cannot remove the log in his own eyes, now want to remove the spec from another man eye. Same FCMB whose MD was lashing Mr Tunde Thomas wife and got her pregnant just because Mrs Tunde Thomas was working under him in the office.

MD Nuhu impregnated another man's wife and sparked out paternity fraud in another man's family and that action alone sent the man to his early grave........What could be more fraudulent than this??

And they are here going after age bracket of 18-30 yrs as fraudsters...........well, no weapon fashion against our very own damn nigga Slawormir shall prosper!!!!! Inshallah, Insha Jihofa, Insha sango and amadioha.
Don't be silly. How does the infidelity of a bank staff affect the banks Commercial and governmental Policies. It is because idiots like you exist and plea to emotions that is why we can never move forward as a nation.
The bank flagging suspicious accounts has always been a policy,the difference this time is that the government is makin6 sure they enforce it.

1 Like

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by yetunsbay(m): 11:34pm On Nov 09, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!
oh my God see frustration
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by juniorstar(m): 11:35pm On Nov 09, 2021
These guys are bent on keeping the masses in abject poverty..if you look at stats alot of American quit their job this year alone thanks to crypto. No more slavery in the form of a job.

10 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by SATANlST: 11:37pm On Nov 09, 2021
dont allow any naija bank threaten u, there are too many alternatives. infact if any useless bank try rubbish with me i will be the one to insult them and force them to close my account

6 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by ibrutex(m): 11:39pm On Nov 09, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!


And you think you get sense like this hmmm
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by yetunsbay(m): 11:39pm On Nov 09, 2021
Nigerialabalaba:

Stop deceiving urself. Dat u be graduate no cure u of the spirit of laziness. If u no wan suffer in old age, go use ur time do beta work. Crypto no be work o. Ole!Laziness na hin dey worry una. U are all lazy yet want quick money. Una go suffer las las in ur old age. Shiorr
this individual is still pained and worried. Use your time well than offering unnecessary advice on a faceless forum.

Advice ur family members naw

7 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Terrence99: 11:40pm On Nov 09, 2021
Bunsenbun:
Don't be silly. How does the infidelity of a bank staff affect the banks Commercial and governmental Policies. It is because idiots like you exist and plea to emotions that is why we can never move forward as a nation.
The bank flagging suspicious accounts has always been a policy,the difference this time is that the government is makin6 sure they enforce it.

You're very daft. Fcmb is the last place to mention when talking about policies and ethics.
The founder of FCMB was fired by the Cbn and given a life ban from holding any position in FCMB. He was found fraudulently round-tripping dollars.
Go and also find out what happened in the fraud case involving Subomi Balogun and his sons with Comfort Nyam.
Idiots like you jump up talking nonsense since you're dumb and ignorant

4 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Mystic216: 11:44pm On Nov 09, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!
I don’t mean to disrespect you sir
But with all due respect sir, you are madt and you don’t have s*n*e.

12 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by toxicbrain: 11:49pm On Nov 09, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!

The height of stupidity... How can you be this ignorant? The FG should focus more on ensuring people with your level of reasoning is denied access to an internet enabled device. Damn!!!

7 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Nobody: 11:52pm On Nov 09, 2021
Is it not what I've been saying all over nairaland? crypto people are yahoo boys,no Nigerian doing crypto that's not into yahoo
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Basicend: 11:54pm On Nov 09, 2021
GOFRONT:
FCMB!! This same FCMB that cannot remove the log in his own eyes, now want to remove the spec from another man eye. Same FCMB whose MD was lashing Mr Tunde Thomas wife and got her pregnant just because Mrs Tunde Thomas was working under him in the office.

MD Nuhu impregnated another man's wife and sparked out paternity fraud in another man's family and that action alone sent the man to his early grave........What could be more fraudulent than this??

And they are here going after age bracket of 18-30 yrs as fraudsters...........well, no weapon fashion against our very own damn nigga Slawormir shall prosper!!!!! Inshallah, Insha Jihofa, Insha sango and amadioha.

Were nie
Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Timblogga: 11:57pm On Nov 09, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!
just shut up already, before God punish ur unborn kids. Ode

2 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Timblogga: 11:57pm On Nov 09, 2021
Iyaebe:
Is it not what I've been saying all over nairaland? crypto people are yahoo boys,no Nigerian doing crypto that's not into yahoo
hmm. Ode. Son of Ode and Grand son of Ode. grin

3 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by macrodata(m): 12:02am On Nov 10, 2021
Nigerialabalaba:
see ole lazy youth wey sabi. Shiorr. If na crypto Dangote dey do for ur age, e no go dey wia hin dey today. Na laziness and greed go kee una as una no dey hia word. Una go later look for help and ur mate wey dey work now go dey mock you. Lazy yoot, go find beta work do. Crypto no be work
I'm pretty sure by now your life is like Dangotes own. Continue whatever you're doing.

1 Like

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by macrodata(m): 12:12am On Nov 10, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!
You sound like the son of a policeman. This sound exactly like what your father would say after returning from work and gisting the family how legit working people are corrupt. Frankly speaking, you're cursed to be broke & miserable. You'll always look for opportunities but never find because of your shallow mindedness.

Good night.

4 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Ernestforyou: 12:22am On Nov 10, 2021
Lol!!No be Nigeria ?We Warned you mNy times that the way EFCC officials are arresting and tagging every youths as fraudsters without proper investigation is evil and will surely affect everybody but all you hypocrites kept quiet and some are even hailing them.
All the lawyers and human right activities are no longer active since the death of Gani Fawehinmi and if you no get money or better surname ,Falana can’t defend you.
Police have even started arresting anybody who has Binance app or any crypto app on phone .So all you crypto/forex traders should get ready.Nigeria I hail oo,una never anything yet.

2 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by IgiveLadiesBj(m): 12:22am On Nov 10, 2021
Iyaebe:
Is it not what I've been saying all over nairaland? crypto people are yahoo boys,no Nigerian doing crypto that's not into yahoo
You're very foolish...

1 Like

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Mynameis007(m): 12:29am On Nov 10, 2021
Nigerialabalaba:
Nonsense report as usual from bloggers wey dey form journalists. Shiorr. If every internal memo wey dey be news, dat means say una no get job niyen.shiorr

Btw, trading crypto no be job o.. All the artisans , printers etc in Lagos now don quit work and don turn to crypto. Dem get work o but just abandon dem work dey do Bitcoin . E go beta make government stop dis crypto madness o.
Lazy people wey dey look for free money. Awon ole ole! Shiorr. One wey I know never go him shop for months now becos of dis nonsense crypto get rich quick mentality. Thank you FCMB. Na laziness and get rich quick mentality dey worry dem!

Imagine someone wey be 18 to 30 years wey dey waste hin youth and time wey e supposed use get right skill, experience and network dey decieve himself say him na crypto trader. Shoro niyen? Awon ole! Lazy lot! U will suffer in old age if at 18-30 na free money and get rich quick schemes you dey chase. Go work! That plumber get job o but him abandon all the job dey do Nonsense crypto. FG must stop dis madness o before dem grow up to become armed robbers.


Lazy yoots! You go see dem dey wake up by 11a.m dey stretch. School dem no go, work dem no learn and if you give dem job,ur own don cast patapata be dat. Shiorr!!

This olodo thinks that crypto trading is bet9ja grin
For the mere fact you think crypto trading is a get-rich-quick-scheme shows that you're very ignorant.

So many people that call themselves crypto traders have no in depth knowledge about the fundamentals and technicalities of trading.
They just buy based on recommendations and following telegram crypto signals.

Just like Engineering, accounting, barbing, bricklaying etc is not for everyone...so is crypto trading.

Get informed and stop displaying your ignorance online.





OLODO!
grin

4 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by lkillbrokehoes: 12:29am On Nov 10, 2021
Useless bank, useless country

Guys if you are making alot from cryptocurrency, i see no reason why you shouldn't leave NIGERIA, leave that shíthole called NIGERIA, leave it and move to a better country.

It's obvious the country is against the prosperity of youths, maybe they want everyone to languish in poverty.

If not because of my parents that I still visit in Nigeria, I would have renounced my citizenship since.


6 Likes

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by Nobody: 12:33am On Nov 10, 2021
I passionately hate Nigeria with every fiber in my body and soul, never seen a country that is against it's populace prosperity,people are trying to survive against all odds,while the useless govt are trying to choke and torment it's citizens without making any alternative solution by providing jobs.

10 Likes 1 Share

Re: Crypto Ban: FCMB Begins Treating Customers Aged 18-30 As Fraud Suspects by nonut: 12:40am On Nov 10, 2021
Nigerialabalaba:
see ole lazy youth wey sabi. Shiorr. If na crypto Dangote dey do for ur age, e no go dey wia hin dey today. Na laziness and greed go kee una as una no dey hia word. Una go later look for help and ur mate wey dey work now go dey mock you. Lazy yoot, go find beta work do. Crypto no be work
Stop wallowing in your ignorance. The crypto space is worth 3 trillion dollars, that's the current amount of money invested in crypto by people all over the world.
The current richest man, Elon Musk owns bitcoin worth millions of dollars. On May of this year, Mark Zuckerberg openly accepted he has bitcoin. Apple CEO recently made it known he owns some crypto.
Does it mean they're jobless too? Read and research before you embarrass yourself further.
I'm self employed and I got a legit business, but crypto is one of my best side hustle.

9 Likes 1 Share

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