₦airaland Forum

twosquare:
As predicted in our last discussion @GRACEGLORY.

Hit with absolute perfection.

Let's do this again. Look at the market right now. Though, always slow through the weekends... But I've got a hunch.

What do you think the move could be. Clumsy @60K already

Please I need advise on how to handle a situation..I traded with someone on a p2p platform and the person paid from a account that have the same name as his verified name on the p2p platform with “phone payment” as the narration but 2 days later my bank restricted my bank account with my money in it becos of the transaction. I called customer care and they told me the transaction was reported fraudulent. Now the bank is asking me why the person sent me money and if it’s for business transaction I should provide my company CAC and/or company ID with the receipt I issued to the person for the phone sale..I contacted the person I traded with and he said he never reported the transaction as fraudulent he said his bank as also been frozen by his account cos he had a big transaction with someone and they want him to explain the reason of transaction he had done with the person…I don’t know what to do and I don’t think I can go to the bank and explain to them that it’s from crypto transaction we had legally and show them prove..I have more than what I traded in the account but everything was frozen

Bomaway007:
Please I need advise on how to handle a situation..I traded with someone on a p2p platform and the person paid from a account that have the same name as his verified name on the p2p platform with “phone payment” as the narration but 2 days later my bank restricted my bank account with my money in it becos of the transaction. I called customer care and they told me the transaction was reported fraudulent. Now the bank is asking me why the person sent me money and if it’s for business transaction I should provide my company CAC and/or company ID with the receipt I issued to the person for the phone sale..I contacted the person I traded with and he said he never reported the transaction as fraudulent he said his bank as also been frozen by his account cos he had a big transaction with someone and they want him to explain the reason of transaction he had done with the person…I don’t know what to do and I don’t think I can go to the bank and explain to them that it’s from crypto transaction we had legally and show them prove..I have more than what I traded in the account but everything was frozen

This can happen if the sender did a transaction with someone that paid him with proceed from kidnapping or fraud. Once the original owner of the funds makes a report they will freeze every account that partook in receiving the money. I suggest you and the sender come together and work out a story that can convince the bank that you are not involved.

It was a fraudulent transaction. Many traders on p2p were victims of this last week. My account is also affected.

Your buyer might not be the direct person that carried out the fraud. He might be like a beneficiary just like you. I think they put PND to like 7th beneficiary of the fraudulent transaction.

It will be resolved but it might take long. In my own case, I have CAC and receipt so what I did was to submit my CAC and generate receipt for the said transaction. My bank said they will get back in 7 days time.

I really don't know how you will resolve yours since they are asking you to provide CAC and receipt but once that your buyer is able to resolve his, they will free your account.

Bomaway007:
Please I need advise on how to handle a situation..I traded with someone on a p2p platform and the person paid from a account that have the same name as his verified name on the p2p platform with “phone payment” as the narration but 2 days later my bank restricted my bank account with my money in it becos of the transaction. I called customer care and they told me the transaction was reported fraudulent. Now the bank is asking me why the person sent me money and if it’s for business transaction I should provide my company CAC and/or company ID with the receipt I issued to the person for the phone sale..I contacted the person I traded with and he said he never reported the transaction as fraudulent he said his bank as also been frozen by his account cos he had a big transaction with someone and they want him to explain the reason of transaction he had done with the person…I don’t know what to do and I don’t think I can go to the bank and explain to them that it’s from crypto transaction we had legally and show them prove..I have more than what I traded in the account but everything was frozen

Donald Trump's viral "eating the cat and dog meme" might just blow up some of these cat and dog coins.

harry2sexy:
But to what end? We as youth have even said they are free to steal all they want, but now even the small one we're using to take care of ourselves, they're still chuking eye.

Apc will be the end of Nigeria

They are free to steal??
Brother you cannot stop their stealing
That is why they want the little one you have

twosquare:
If it is self-custody, it will still be there...but if it is on the exchange...I can't say how you will get your money.

OKX has two wallets: one on the exchange...and the other is the self-custody. So, you have to know which one you used. Often shows as web3 wallet on their app.

Duel is beginning to rise

Bomaway007:
Please I need advise on how to handle a situation..I traded with someone on a p2p platform and the person paid from a account that have the same name as his verified name on the p2p platform with “phone payment” as the narration but 2 days later my bank restricted my bank account with my money in it becos of the transaction. I called customer care and they told me the transaction was reported fraudulent. Now the bank is asking me why the person sent me money and if it’s for business transaction I should provide my company CAC and/or company ID with the receipt I issued to the person for the phone sale..I contacted the person I traded with and he said he never reported the transaction as fraudulent he said his bank as also been frozen by his account cos he had a big transaction with someone and they want him to explain the reason of transaction he had done with the person…I don’t know what to do and I don’t think I can go to the bank and explain to them that it’s from crypto transaction we had legally and show them prove..I have more than what I traded in the account but everything was frozen

Sorry.

That's why I don't buy crypto with my major accounts.

I have special accounts I move exactly the amount I want to spend to so as to avoid issues like this.

kcprince:
This can happen if the sender did a transaction with someone that paid him with proceed from kidnapping or fraud. Once the original owner of the funds makes a report they will freeze every account that partook in receiving the money. I suggest you and the sender come together and work out a story that can convince the bank that you are not involved.

Nigerians won't kill somebody. Govt against you. Fellow Nigerians also ready to sacrifice tou for thier greed.

Who do us.

Didn't hang my hat. I'm still hoping.

The bloodbath that day I will never forget.

ThegreatDon:
Duel is beginning to rise

Okay. Coins generally should rise greatly between October and November.

Happy Sunday!

As part of the mini run coming up!
We don't want to waste any time!

One token recommendation for the house!


Cream /usdt


Trade and think like a Champion

Mini bull run 2024

Honestly this is why this p2p thingy dey fear me, the gain is not proportional to the wahala if e happen. The risk no worth am atall..
.
.
That being said , omo there’s no easy way of making money o,,, Walai e no Dey..
Was planning to marry this year , I don postpone am again till next year November. By then I supposed don x15 my portfolio, abi no be so ?😀

twosquare:
Any news?

nothing o, I Dey try motivate myself with random thing wey cross my mind ni

Guys I see dem don dey hype this project on twitter again.
What do you think ?
I’m thinking of throwing my last 50$ on am

seanwilliam:
Guys I see dem don dey hype this project on twitter again.
What do you think ?
I’m thinking of throwing my last 50$ on am

Baba I know say things dey bleed. But please, help me with 2k make I fill gas pls

Another token recommendation
ADS /USDT

As e dey hot we are shilling the tokens!


Trade and think like a champion!

0.18 is a good buy!

Trade carefully

Omobola121:
It was a fraudulent transaction. Many traders on p2p were victims of this last week. My account is also affected.

Your buyer might not be the direct person that carried out the fraud. He might be like a beneficiary just like you. I think they put PND to like 7th beneficiary of the fraudulent transaction.

It will be resolved but it might take long. In my own case, I have CAC and receipt so what I did was to submit my CAC and generate receipt for the said transaction. My bank said they will get back in 7 days time.

I really don't know how you will resolve yours since they are asking you to provide CAC and receipt but once that your buyer is able to resolve his, they will free your account.

Yes they put PND to my account and my buyer said he’s already in the process of resolving his problem with his bank…the damn problem is I can’t even go to the bank to let them know the transaction is about crypto that could’ve been straight forward but I think that might get me in another problem with the bank…

Omobola121:
It was a fraudulent transaction. Many traders on p2p were victims of this last week. My account is also affected.

Your buyer might not be the direct person that carried out the fraud. He might be like a beneficiary just like you. I think they put PND to like 7th beneficiary of the fraudulent transaction.

It will be resolved but it might take long. In my own case, I have CAC and receipt so what I did was to submit my CAC and generate receipt for the said transaction. My bank said they will get back in 7 days time.

I really don't know how you will resolve yours since they are asking you to provide CAC and receipt but once that your buyer is able to resolve his, they will free your account.

So in essence it is better to use a business account than personal account?

Bomaway007:
Yes they put PND to my account and my buyer said he’s already in the process of resolving his problem with his bank…the damn problem is I can’t even go to the bank to let them know the transaction is about crypto that could’ve been straight forward but I think that might get me in another problem with the bank…

But the ban on crypto trading has been lifted. Abeg make person enlight me. Can't someone just tell the bank, "i sold my digital asset" bla bla bla cos i don't get

seanwilliam:
Guys I see dem don dey hype this project on twitter again.
What do you think ?
I’m thinking of throwing my last 50$ on am

Money pit
Check the supply na haba
The developers will keep unlocking secretly

seanwilliam:
Honestly this is why this p2p thingy dey fear me, the gain is not proportional to the wahala if e happen. The risk no worth am atall..
.
.
That being said , omo there’s no easy way of making money o,,, Walai e no Dey..
Was planning to marry this year , I don postpone am again till next year November. By then I supposed don x15 my portfolio, abi no be so ?😀

Getting married in this present economy is one tough decision any man can make right now. Fending for one self is such a herculean task talk more of catering for more people. Those in it are even lucky because they are already there, but for any man hoping to get married, it is a very difficult decision & require much bravery to pull through. Even ladies of this generation are not helping issues, the moment u marry them, they automatically stop spending their own money on themselves, fully dependent on the man.

If you have good relationship with your account officer, you can discuss with the officer and explain what happened.

Going to the bank to explain the transaction might not really help because of the transaction note “phone" you already had. Your sender should try to resolve his, they will free your own acct too.

If you are doing P2P on a daily with lots of transaction, it is better you are using business acct.

Bomaway007:
Yes they put PND to my account and my buyer said he’s already in the process of resolving his problem with his bank…the damn problem is I can’t even go to the bank to let them know the transaction is about crypto that could’ve been straight forward but I think that might get me in another problem with the bank…

Yes. Business account is for multiple transactions.

Bignuell:
So in essence it is better to use a business account than personal account?

seanwilliam:
Honestly this is why this p2p thingy dey fear me, the gain is not proportional to the wahala if e happen. The risk no worth am atall..
.
.
That being said , omo there’s no easy way of making money o,,, Walai e no Dey..
Was planning to marry this year , I don postpone am again till next year November. By then I supposed don x15 my portfolio, abi no be so ?😀

Please, what other way can one convert crypto to fiat like Naira cos I’m also tired of this p2p issues….make small money no carry person go where him no wan go…if I have any other means I don’t even care if the rate is lesser just a legit way to convert to Naira

Bomaway007:
Yes they put PND to my account and my buyer said he’s already in the process of resolving his problem with his bank…the damn problem is I can’t even go to the bank to let them know the transaction is about crypto that could’ve been straight forward but I think that might get me in another problem with the bank…

I don't think there is any point telling the bank it is cryptto transaction, that would have only be needed if u weren't in contact with the buyer, but since u are still in contact with the buyer & u both already agreed on phone transaction, get a mobile accessories or business receipt & fill the buyer details as the buyer & take it to your bank if it warrants u going to your bank. You can call the buyer & tell him your plans, just should in case a call is pulled through across to him. Henceforth use a separate account for your p2p & if possible get a CAC on a different business concept u will be using should in case something like this reoccur.

Bomaway007:
Please, what other way can one convert crypto to fiat like Naira cos I’m also tired of this p2p issues….make small money no carry person go where him no wan go…if I have any other means I don’t even care if the rate is lesser just a legit way to convert to Naira

I thought u were a dealer selling to those hoping to convert?? If conversion is why u were using p2p there are many platforms u can convert your funds & even on nairaland here u can get people that can buy from u.

MrOreo:
I think it is self custody. To be frank I'm not sure. The funds were on trust wallet but a friend told me to move it to okx, that was how it landed there.
I just downloaded it from playstore and started using it.

You think? Don't you know the difference between a decentralized exchange and a centralized exchange? Find out which one you use; it won't take you long to get clarification.

If it turns out you sent your money to OKX, a centralized exchange, email them; I'm pretty sure they'll help you out. I believe that exchange has the best support in this space.

Robnectar:
Who knows the minimum USDt I can send out of binance to other exchange,.. I no wan do promo

Send $200 to my Binanc..e account
let me confirm for you

muhamm3d:
BTC dropping to 32k soon. Exit your positions ooo. Dont say i no tell you oo

You read your own chart
upside down

Bomaway007:
Please, what other way can one convert crypto to fiat like Naira cos I’m also tired of this p2p issues….make small money no carry person go where him no wan go…if I have any other means I don’t even care if the rate is lesser just a legit way to convert to Naira

Download this app and do your KYC, you can transfer your assets from other CEX to it and convert to Fiat and transfer to NGR bank account.

Tflex01:
Lol this is just a premarket shenanigans but catizen better cook well ohh.

I don spend more than 200 dollars buying fish and I still dey Diamond level. I just dey imagine wetin people wey dey Masters and Royal league don spend. 😆

hope #CATI no send you go village sir.

😭😭😭

Massive Lamentations going on..