Ok

joinnow:

Exactly kama is caughting up with them.
Do not scam.

First it's Karma not Kama

Secondly this your English, e be like Kama don really caught up o

If police caught you for this grammar, you go know yourself.

I don't blame them something, we African especially Nigerians are been pictured as scammers and all this shitcoin that when the lunch it two or six months the close are been lunched by us Nigerians, we will withdraw all the liquidity swap it with BNB and withdraw it through binance. And also the kind of transaction we the do sometimes de suspicious.

You can not easily beat terms and conditions.

see as dem dey lie with d amount dem get

KINGofHELL:
If you are an African cryptocurrency trader or hodler and you use Binance, you should consider moving your cryptocurrency assets out of the exchange to a cold wallet until the exchange explains why it's targeting Nigerians' accounts for freezing.

Meanwhile, #BinanceStopScamming is currently trending on Twitter.

See tweets below.

Una Don shout vote for bola Ahmed tinubu, vote for orji uzo kalu, vote for atiku abubabakar and the rest of the criminals that have mortgaged your future and rendered your passport useless. If i had $400,000 worth of crypto, the first thing i will buy is foreign citizenship. Secure your future and that of your generations unborn.

seunny4lif:


Because both will ban you if they discovered scam in the account.
Being using both now for over a year and people that introduced me to it have been using same exchangers for 3 years now.
I have many friends using them and none of them have ever complain about them.
It’s so funny Nigerians always act like Victims, if caught.

Lol...forget it.

I opened a Coinbase account and deposited about $50 which I used purchasing some Bitcoin. Only for me to try to log in after some months and they said my password wasn't correct. I then tried using the phrase keys to recover my account to no avail.

Sent them a ticket which they mumbled some rúbbish to. That was how I lost that money.

There are other wallets out there, just in case.

With this development, I don't see why I should buy the dip.
Some comments here are so heartbreaking. I believe some individuals are so ignorant that they just open their mouths to talk thrash.
Crypto is all about trading and exchange of coins from unknown sources. If someone sells me a coin that was stolen, why should I suffer the consequence and get my asset frozen?
I bet they can't try this stuff with citizens from other countries.
It's crazy that they asking a Nigerian to come over to the U.S to prove it was a legal coin.
Total BS

Thieves also look out for credible people to manage and safeguard their loots. This is what you get when scammers got defrauded. Lazy people seeking easy wealth by cutting corners got slapped and are now disturbing our ears and space. Mad people everywhere.

Reason why I gave 2 phone login in on all my accounts.
My accounts are always login in

Decryptor:


Lol...forget it.

I opened a Coinbase account and deposited about $50 which I used purchasing some Bitcoin. Only for me to try to log in after some months and they said my password wasn't correct. I then tried using the phrase keys to recover my account to no avail.

Sent them a ticket which they mumbled some rúbbish to. That was how I lost that money.

Essenza01:
Binance is discouraging crypto bureau de changers... if you have fund in Binance, then it should be attached to a coin and not just storage that increases inflation globally.

Someone having $500k in USDT and not attached to a coin is totally wrong. As you you have deprived your nation of capital rotation thereby increasing borrowings and inflation.

is it your country that gave him the money?
som1 cannot decide where to keep his fund again?

tonididdy:
I don't even understand ah! about this crypto shit but one thing I know... E nor different from bet9ja

Remix...

You put N100k for ABC coin and N100K for Dortmund

ABC was 50k, let's say one week e drop to 25k, that your 100k is now showing as 50k...

Let's say dem score Dortmund, the 100k go show cash out of 30k


When them pump ABC, and the value rise to N75K your 100k crypto balance is showing N150K.

Dortmund equalize and scored again, your cash out is showing N144k

Stephenmoka4:
There are other wallets out there, just in case.

Pls give me names of other wallets you are referring to. Thanx!

Where are you guys getting $500k, $130k etc? What are you selling or the source? They now use Machine Learning to detect fraudulent transactions thereby automatically closing the accounts.

Small time government will ban Bianance na when una body go calm as if paxful sef no do am

somehow:


Majority of fraudulent transactions are through Fiat money, why haven't government banned FIAT currencies?

what is Fiat money

Me use Binance? Nah! I'm good with my wallet providers.

nairamaniac:




Pls give me names of other wallets you are referring to. Thanx!

Try coinomi... You can also use quidax (I didn't experience issues with this), kucoin (fees though) or blockchain.

PapaNnamdi:
Nigerians are so dumb,
Especially the youths
Bunch of dumb lazy useles brainless kids who want to drive cars and all squat in a 2bedroom flat,

There is no future for this country,
These youths can't be teachers doctors or lawyers in the next 15years..
Dumb pieces of shit

Binance will shut down your wallet if a fraudulent transaction is traced to you,
Binance can trace transactions, and recently fraudulent transactions by our leaders of tumoro Is all over the Blockchain, they steal alt coins through phishing, send it to separate wallets and sell to you wey de trade crypto, u buy and sell to make profit,
If u still have traces of the stolen coins or you bought them unknowingly, you are on your own..

Everybody everywhere In the country is into fraud, what rubbish..

That's exactly the issue.

Truly, money laundry can't survive in crypto, all transactions can be traced from start to finish.

and when one is cashing out in fiat, one can easily be arrested.

remember one cannot cashout without KYC

unfortunately, Nigerians are destroying everything for themselves. this is not your leaders but YOU, children of the indiscipline parents.

NairalandMD:

Binance keh...
Paxful All The Way

Paxful froze my 11 BTC since two years

I hard similar problem with coinbase few years ago but later got my money back. What did I do? About 0.04 btc was sent to my account by my business associate, coinbase confirmed that they received the coins but they did not remit the coins to my account. I made many efforts to get them remit the coins into my account and when they were replying to one of the emails I sent, they replied that I quote "we don't attend to complains from clients in Nigeria" meaning my coins are gone forever. With the Nigerian spirit I went online searching for any American Government Agency that will listen to me, I got to one of the sites belonging to FBI and typed my problem with coinbase since coinbase was registered in America and was an American company, Surprisingly the following day I got a reply from the FBI that they will look into my complain and contact coinbase and within same week coinbase remitted the coins into my account and I moved them immediately. Binance is registered in different countries with probably different conditions I will advise those affected to send their complaint to the appropriate Government Agency of the Country where the Binance they are operating with was registered. I did same and got my coins back

[s]

seunny4lif:


Because both will ban you if they discovered scam in the account.
Being using both now for over a year and people that introduced me to it have been using same exchangers for 3 years now.
I have many friends using them and none of them have ever complain about them.
It’s so funny Nigerians always act like Victims, if caught.

[/s]

Liar bianace staff

Emmanuel is that you ? Scammer

chai. crypto sha

PapaNnamdi:
Nigerians are so dumb,
Especially the youths
Bunch of dumb lazy useles brainless kids who want to drive cars and all squat in a 2bedroom flat,

There is no future for this country,
These youths can't be teachers doctors or lawyers in the next 15years..
Dumb pieces of shit

Binance will shut down your wallet if a fraudulent transaction is traced to you,
Binance can trace transactions, and recently fraudulent transactions by our leaders of tumoro Is all over the Blockchain, they steal alt coins through phishing, send it to separate wallets and sell to you wey de trade crypto, u buy and sell to make profit,
If u still have traces of the stolen coins or you bought them unknowingly, you are on your own..

Everybody everywhere In the country is into fraud, what rubbish..

You're not making any sense. So it's the job of a bitcoin trader to run an AML on any address he wants to buy from? Like before you buy from someone, you ask him to send you the wallet he's sending from so you can run an AML Compliance with an intelligence tool? The OSINT don't work accurately, so you're putting the duty on Nigerians to start buying compliance softwares?
When the account get frozen for fraud, who takes the money?

Stephenmoka4:
Remix...

You put N100k for ABC coin and N100K for Dortmund

ABC was 50k, let's say one week e drop to 25k, that your 100k is now showing as 50k...

Let's say dem score Dortmund, the 100k go show cash out of 30k


When them pump ABC, and the value rise to N75K your 100k crypto balance is showing N150K.

Dortmund equalize and scored again, your cash out is showing N144k

... So in reality it is gambling

Timekeeper:



Majority of them are scammers and I hope binance keep blocking their acct


Only genuine people have right to speak..... U can defraud someone of his hard earned money and cry foul to binance....

Binance stop scamming genuine ones

Binance only wanted their customers to verify their accounts. Thats all.. they actually gave some time for such practice but i think it was ignored by most of them. Some didnt get to see the mail and now the grace period is over ... But i know they can still get their accounts verified if they have got nothing to hide. It's just that the verification process that to do with some vital details ..

Many people buy coins that are proceeds of fraud.

They don't know.

seunny4lif:
Binance don’t go around blocking accounts.
I have had many issues with my account and everything are always fixed with 24 hrs expected one occasion, I have to do verification again.
I have many people who have been using Binance for over 3 years and none of them have complained about it.
Binance and Coinbase are the exchangers out there.
Binance and Coinbase are like Apple and Samsung.
I just hate Coinbase for it fee because it’s base on ETH

Thats all... Just verification needed and that shldnt be an issue at all

One thing about this online business crypto is that you don't know who to see and hold responsible.
Bear with them to those who are affected after all life is a risk,but it's not a enough reason that they should freeze your account

Binance have blocked mine too

Below us our conversation
This is real for those saying otherwise