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Nairaland Forum / Nairaland / General / Investment / "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange (39713 Views)
Nigerian-african Commodities Trading - Strategies / Binance Stop Scamming- Nigerians Lament / Bitzlato Announces $1000 Giveaway For African Traders (2) (3) (4)
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Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Enimoney3: 12:40pm On Jan 27, 2022 |
Most of you guys blaming Binance for disabled or locked various Nigerian account without notice. Let me open ur eyes. If you have come across foreign country like western world suspend Binance in their country. It's actually FBI pressure. Do you know cryptocurrency transaction is constantly transparent & traceable. Some Nigerian are aware this but they couldn't understand fully the transparency in cryptocurrency. From example. Binance has policy, they don't disclose their information of their clients to FBI and their platform is highly secured due to CZ (Owner of Binance) experience in programming, he doesn't higher programmer or developer to work on Binance platform in order to prevent compromise. This is it, most yahoo boys in Nigeria. Whenever they duped their clients they usually ask him or her to convert the proceeds to cryptocurrency or BTC when the client send the btc to their wallet some of these G boys will transfer it to verified exchange account with their identifications. If FBI is informed about yahoo boy fraudulence the will start tracking the btc transaction. If they they trace to Binance or Hotbit exchange FBI will start pressurizing aforementioned exchange to disclose person behind the account because it's verified one meaning it has all your information. Let me tell you this. Every wallet address of all cryptocurrency exchange has their name attached to it. FBI is actually know the exchange that owns the address but they don't have identity of the account holder. Sorry for grammatical error. 15 Likes 3 Shares |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Wizklynd23(m): 12:41pm On Jan 27, 2022 |
After sending my ID They said 1 month , all my life savings is there.. Binance sha
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Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Blessedassuranc(f): 12:47pm On Jan 27, 2022 |
Wizklynd23: Atleast you don try provide the info dem ask you. I believe yours ll be sorted in no time 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Blessedassuranc(f): 12:48pm On Jan 27, 2022 |
Wizklynd23: Chaiii!! It's a pity. But just keep following up.. you wont lose your funds 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by CUMIN: 12:53pm On Jan 27, 2022 |
Most of those transactions are proceed of frauds. 5 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Wizklynd23(m): 12:53pm On Jan 27, 2022 |
Blessedassuranc: I will continue doing so hopefully they freed my account, the whole thing is depressing and annoying |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Stephenmoka4(m): 1:02pm On Jan 27, 2022 |
tonididdy:Not really... Buy low, if the price is up you've made something. There are other ways round it but, this is like a basic thingy. 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by PaNnamdi: 1:16pm On Jan 27, 2022 |
CUMIN:Stop talking ignorantly on issues you have no idea about. If you did not complete jss3,it doesn't mean you should engage in discussions with people who are intelligent with regards to a specific issue just because the issue is been discussed on nairaland. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by PaNnamdi: 1:17pm On Jan 27, 2022 |
FreeStuffsNG:I did nothing to you,stop screaming the mods name anyhow |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Laeroy(f): 1:22pm On Jan 27, 2022 |
Essenza01: I've learnt that any of your portfolio not in usdt isn't your funds, learn to take profit 3 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by CUMIN: 1:32pm On Jan 27, 2022 |
PaNnamdi: I have been a user of binance since 2017. I know what Nigerian are capable of...I have never been flagged 8 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by PapaNnamdi: 1:32pm On Jan 27, 2022 |
nineone: |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by PapaNnamdi: 1:32pm On Jan 27, 2022 |
nineone: Nobody bro |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by NairalandMD: 1:35pm On Jan 27, 2022 |
nineone: what's your offence? if you dey among dem wey dey carry trade off-platform & the potential buyer's dey report ur profile, guy nah sorry for your cryptos 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nezzjnr: 1:36pm On Jan 27, 2022 |
bmdmix11:Everybody on twitter is rich |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by azpekuliar: 1:46pm On Jan 27, 2022 |
tonididdy: smh 1 Like |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Otizzz: 1:47pm On Jan 27, 2022 |
NairalandMD: paxful na dead platform, I have over $1800 in my paxful account, banned for over 2yrs now |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Afonasa(m): 2:15pm On Jan 27, 2022 |
Didn't experience such ooo Freelancing gets better with good gigs and great reviews,And if not you ain't doing it right,and that's where I come in to help u get it right even as a newbie. Check my signature for more info |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Springboot: 2:26pm On Jan 27, 2022 |
Wizklynd23: From your interactions with them, you seem like a genuine person ready to provide all the information needed for verification but unfortunately most of the guys crying online are scammers. I hope they lift the suspension on your account. 2 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by InvertedHammer: 2:52pm On Jan 27, 2022 |
/ Binance is not a scam. Nigerians like to brag about being smart in the scamming game. Binance is showing them that they are novices. If your account is frozen, you will feel the pain of those mugu whose money you stole. Many of you may not be scammers but you tacitly support them. This is one of the prices you have to pay for living in a society where crime is celebrated. Your tweets are inconsequential. Will anyone in the world be sympathetic to you hearing that Nigerians have been scammed? / 3 Likes |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by tonididdy(m): 3:24pm On Jan 27, 2022 |
Stephenmoka4:In your previous post, there were a lot of if's and let say Those are a gamblers anthem... Not saying you should admit it but I think it's gambling |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by temmyejo: 3:32pm On Jan 27, 2022 |
PapaNnamdi: They can track all transactions except for Monero.... |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by tonididdy(m): 3:35pm On Jan 27, 2022 |
nineone:Your last line... Answer: binance of course. It's free cash. Y'all in to this shit are trying... Well it's gamble, you win some, you .... |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Scientheosopher(m): 3:54pm On Jan 27, 2022 |
kenny714433: |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by tunize(m): 4:00pm On Jan 27, 2022 |
Ppl dey forbid paxful? |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by spearmintgarden(m): 4:50pm On Jan 27, 2022 |
PapaNnamdi:You’re a very foolish, insensitive ignorant goat |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Johnny1013(m): 5:03pm On Jan 27, 2022 |
temmyejo:well I read recently it could be traced also but not sure if that is 100% true......if u use a BTC mixer,the coins u receive will be 100% clean too |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by GOB25: 5:09pm On Jan 27, 2022 |
You can watch the video below on platforms aside binance you can trade on https://www.youtube.com/watch?v=9PCxB2nfwDA #Binancestopscamming |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by Nobody: 6:00pm On Jan 27, 2022 |
This is the sort of problem or crime we are supposed to refer to EFCC and our NAss to legislate against to prevent ban any company carrying out such malpractices from operating in Nigeria and to make law that makes such malpractices a criminal offence with appropriate penalties and sanctions for offenders. This is what our useless overpaid legislators are meant to be doing instead of eat groundnut and cracking jokes in parliament. |
Re: "Binance Stop Scamming Us!" - Nigerian/African Traders Lament, Blast Exchange by MartinsD12(m): 6:09pm On Jan 27, 2022 |
slimanyd:At least they allowed you to withdraw 1 Like |
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