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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading - Business - Nairaland

Nairaland Forum β€Ί Nairaland General β€Ί Business β€Ί OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading (31542 Views)

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OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by nlfpmod(mod): 7:14pm On May 03, 2024
Important PUBLIC NOTICEπŸ“Œ

In compliance with the CBN directive, please note that OPay prohibits any cryptocurrency and all virtual currency trading.

Any account engaging in such activities will be closed, and customer information will be shared with regulatory authorities.

Please ensure that your account does not involve any cryptocurrency or any other virtual currency transaction.

Signed Management.
OPay

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Shetemi12(m): 7:17pm On May 03, 2024
Nigeria will be great
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Reelmii: 7:17pm On May 03, 2024
grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by TemplarLandry: 7:17pm On May 03, 2024
cool
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by sureteeboy(m): 7:17pm On May 03, 2024
I got a similar message from another virtual banking platform this morning
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by tefishy(m): 7:17pm On May 03, 2024
cheesy
Cardoso wan finish crypto patapata
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by noble2faith(m): 7:17pm On May 03, 2024
ok
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Seunpapa65: 7:18pm On May 03, 2024
Noted crypto has come to stay πŸ’―
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Dottore:
Why is Opay and moniepoint preferred by scammers and criminals? What are the authorities doing about this?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Promismike(m): 7:18pm On May 03, 2024
Ok ooo. Which way Nigeria.
I thought crypto trading is legal in other countries.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by beryledibor:
How do they use Opay for crypto or money laundering, I don't understand. Can someone explain for enlightenment purposes only
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Mercylike:
grin grin..

If is getting wesser. For opay to have said this, then it must have been hard on them.. Beside there is no way they can know that it is a crypto currency transaction since it won't be written there

Opay Moniepoint Palmpay are also easily accessible by scammers
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Flame333: 7:18pm On May 03, 2024
Whatever...


Still the bank to beat right now...

πŸ‘πŸ‘πŸ‘πŸ‡³πŸ‡¬πŸ‡³πŸ‡¬πŸ‡³πŸ‡¬
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by greggng: 7:18pm On May 03, 2024
Yahoo boys don suffer .
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by HydraFeeds(m): 7:18pm On May 03, 2024
The reason the government is against crypto is because they can't control it but the world is changing,from trade by barter to coin ,to cash and now it's the turn of digital currencies.

Is the government saying online trading is illegal ?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jericco1(m): 7:18pm On May 03, 2024
Lol
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by GOFRONT(m): 7:18pm On May 03, 2024
Signed management.......Opay kukuma kill us
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by sofeo(m): 7:18pm On May 03, 2024
Okay now.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Temi2468: 7:19pm On May 03, 2024
Whatever they try to do to kill OPay, I pray it will not work.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Provesto: 7:19pm On May 03, 2024
grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by Dididrumz(m): 7:19pm On May 03, 2024
Lols
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by CatchMeIfUCanMO: 7:19pm On May 03, 2024
Stew pead people...


Opay has been misbehaving recently, e be like sey them don dey taya, they just reversed a successful transaction and changed it to failed transaction after the person has left, if not that I know the person's location.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jiz: 7:19pm On May 03, 2024
Sanity is returning to Nigeria fintech gradually. Kudos to CBN Oga patapata
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by udemzyudex(m): 7:19pm On May 03, 2024
Clowns

Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by iLegendd(m): 7:20pm On May 03, 2024
One newbie that year did a crypto transaction with me and added Binance and Crypto as the description and that's how GTB suspended my account since 2022 and told me to come defend myself to reactivate it. I just abandoned the account for life. Nothing to defend, but I just don't have the time for such.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by LoveJesus87(m): 7:20pm On May 03, 2024
shocked
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by martolux(m): 7:20pm On May 03, 2024
Opay got most of her inflow from cryptocurrency, their wahala started last month when then entered the news.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by jiz: 7:20pm On May 03, 2024
Opay no want stop paying grin grin
nlfpmod:
OPay
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by abobote: 7:20pm On May 03, 2024
Can one opens Opay account online?
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by englishmart(m): 7:21pm On May 03, 2024
Opay is under a great pressure from our useless commercial banks. Opay is 100 times better than every of our commercial banks except stanbic.
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by SAMBARRY: 7:21pm On May 03, 2024
grin

Awon osiwin eniyan grin

Report na grin
Re: OPay Warns Customers Against Cryptocurrency And Virtual Currency Trading by akuneme(m): 7:21pm On May 03, 2024
Too much heat from the CBN.

It is almost not possible to track which payment is a crypto payment unless it is stated.

Opay is just telling its users to use their sense.
1 2 3 4 5 6 7 Reply

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