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Crypto Currency Investors Thread - Investment (4398) - Nairaland

Nairaland ForumNairaland GeneralInvestmentCrypto Currency Investors Thread (5890551 Views)

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Re: Crypto Currency Investors Thread by dauntless15(m): 3:28pm On Mar 16, 2025
cmoney22222:
Him dey claim say , him no get alt moniker. Werey dey disguise. Be like say alexas58 dey teach crazymommy market direction from inside Nairaland online kirikiri . 😜
Me and Alexa aren't same people, I no wan disrespect anybody but isn't this dumb? See how he types, compare it to mine, please I no be any of una level, I can't behave like an uneducated urchin, I have a reputation to protect, unlike the rest of you that hide behind alternates to perpetrate so much on here, I can't sully myself as my moniker is popular and alot of people know me, so what's all this smear campaign supposed to achieve undecided undecided
Re: Crypto Currency Investors Thread by dauntless15(m): 3:29pm On Mar 16, 2025
cmoney22222:
See this hypothetical goat. No be your call your papa animal?
undecided speak coherently grandpa.
Re: Crypto Currency Investors Thread by jayce232: 3:30pm On Mar 16, 2025
Adasun:
report to bybit support... thats the new trend scammers are using now o...

show evidence to them on how the transaction went successfully. next time, use opay and moniepoint them... once they send the money to this account, move it to normal bank before releasing there coin. scammers everywhere bro. and this normal bank are not helping matters at all. u can't report to them that it is crypto since it is band in the country
This is an eye opener
I hope a lot of persons get to see this comment & learn from it.
Re: Crypto Currency Investors Thread by cmoney22222: 3:32pm On Mar 16, 2025
See this one , you dey find English . Dey play you offspring of deflover aka alexas58 aka ychris

dauntless15:
undecided speak coherently grandpa.
Re: Crypto Currency Investors Thread by cmoney22222: 3:34pm On Mar 16, 2025
I wanted to reply that you can’t tell bank of that it’s crypto transaction. But again, I just pause since he say we vowed here not to be contribution positively again.

Adasun:
report to bybit support... thats the new trend scammers are using now o...


show evidence to them on how the transaction went successfully. next time, use opay and moniepoint them... once they send the money to this account, move it to normal bank before releasing there coin. scammers everywhere bro. and this normal bank are not helping matters at all. u can't report to them that it is crypto since it is band in the country
Re: Crypto Currency Investors Thread by cmoney22222: 3:36pm On Mar 16, 2025
Make I go alexas58 thread go destroy am. Make nobody quote me here again oo. Before Una g say mna me dey cus wahala
Re: Crypto Currency Investors Thread by cmoney22222: 3:38pm On Mar 16, 2025
You father is a coherent animal . Is this correct mr English teacher?

😜😜😜
dauntless15:
undecided speak coherently grandpa.
Re: Crypto Currency Investors Thread by Adasun(m): 3:42pm On Mar 16, 2025
jayce232:
This is an eye opener
I hope a lot of persons get to see this comment & learn from it.
one person wey i know, na 1044 dollars him transfer to the person... the person transferred equivanlent amount in naira and reported the transaction as fraudulant, na so them band my guy account, with over how many million naira he transferred...
Re: Crypto Currency Investors Thread by Adasun(m): 3:45pm On Mar 16, 2025
cmoney22222:
I wanted to reply that you can’t tell bank of that it’s crypto transaction. But again, I just pause since he say we vowed here not to be contribution positively again.
lols, abeg make we all calm down please... although i understand ur plight... $100 no be moi moi

still on still make we try dey help one another.
Re: Crypto Currency Investors Thread by cmoney22222: 3:47pm On Mar 16, 2025
100$ where I don forget . Money we dey spend for club on a regular. I go drop update for una soon if everywhere calm

Adasun:
lols, abeg make we all calm down please... although i understand ur plight... $100 no be moi moi

still on still make we try dey help one another.
Re: Crypto Currency Investors Thread by jayce232: 3:48pm On Mar 16, 2025
Adasun:
one person wey i know, na 1044 dollars him transfer to the person... the person transferred equivanlent amount in naira and reported the transaction as fraudulant, na so them band my guy account, with over how many million naira he transferred...
This is sad
They are doing this because they know u can't even report to the bank it is cryptto transaction. This will start affecting our reputation in the p2p space with time among those exchanges still offering it. I don't know why we always abuse things
Re: Crypto Currency Investors Thread by cmoney22222: 3:51pm On Mar 16, 2025
Bybit scammers too much there abeg. The most annoying thing with them again is that they have a very weak CS. You can have your case with Cs for 1 month. Me I get 2 people dey buy from only.

Wait ooo . Una don dey drop format for alexas58 aka dauntless15 aka deflover on how to scam people for Bybit ooo. Wahala again .

Adasun:
one person wey i know, na 1044 dollars him transfer to the person... the person transferred equivanlent amount in naira and reported the transaction as fraudulant, na so them band my guy account, with over how many million naira he transferred...
Re: Crypto Currency Investors Thread by cmoney22222: 3:53pm On Mar 16, 2025
Go ekpoma , na Wetin some boys dey do. No disrespect to people from other that region pls. Na epkoma boys carry the format come that I know ,

God help us for this crypto world

jayce232:
This is sad
They are doing this because they know u can't even report to the bank it is cryptto transaction. This will start affecting our reputation in the p2p space with time among those exchanges still offering it. I don't know why we always abuse things
Re: Crypto Currency Investors Thread by Adasun(m): 3:57pm On Mar 16, 2025
jayce232:
This is sad
They are doing this because they know u can't even report to the bank it is cryptto transaction. This will start affecting our reputation in the p2p space with time among those exchanges still offering it. I don't know why we always abuse things
those bankers are also fueling this scam... once a person report a transaction as fraudulant, u have to come with evidence... what where u trying to buy, why did u send the money? shows evidence of ur conversations before the business...


once banks start asking all this questions, this may reduce.
Re: Crypto Currency Investors Thread by Greatsm(m): 3:57pm On Mar 16, 2025
Join Rubi Mining Network and start mining Rubi coin. Download Rubi Network app from playstore and use BIGMONE25 as referral code. Note peer to peer trading of your mined coin is already possible!
Re: Crypto Currency Investors Thread by dauntless15(m): 4:02pm On Mar 16, 2025
cmoney22222:
See this one , you dey find English . Dey play you offspring of deflover aka alexas58 aka ychris
Na your work jobless old man, Paul for dodan Barack, Linus mba. cheesy
Re: Crypto Currency Investors Thread by micgray100(m): 4:17pm On Mar 16, 2025
Adasun:
report to bybit support... thats the new trend scammers are using now o...


show evidence to them on how the transaction went successfully. next time, use opay and moniepoint them... once they send the money to this account, move it to normal bank before releasing there coin. scammers everywhere bro. and this normal bank are not helping matters at all. u can't report to them that it is crypto since it is band in the country
i have reported to bybit support, unfortunately the guy have not logged in to the account for the past two weeks... meaning he has discarded the account... is there a way bybit support release his details to me .. like his phone number or his means of identification to trace him... his name is YAHAYA MUSA from first bank...
Re: Crypto Currency Investors Thread by micgray100(m): 4:19pm On Mar 16, 2025
tweakstar:
I hope people didn't miss this post.
Veterans in the house, please what do you think?
veterans... please need your help o.... my gtbank account remains frozen oooo
Re: Crypto Currency Investors Thread by micgray100(m): 4:21pm On Mar 16, 2025
Chilipepper:
Go back to that transaction and file a report then explain the issue with supporting evidence from your bank. Bybit customer service will step in
i have done this... bybit customer service did not do anything ooo.... they said the transaction was successful at their level... which is true o.... but still confuse o.... any other help please?
Re: Crypto Currency Investors Thread by doyin01: 4:21pm On Mar 16, 2025
Adasun:
those bankers are also fueling this scam... once a person report a transaction as fraudulant, u have to come with evidence... what where u trying to buy, why did u send the money? shows evidence of ur conversations before the business...


once banks start asking all this questions, this may reduce.
Someone finally stating the facts here !!!!!

Any sensible bank will investigate a chargeback request and won't just grant it without investigation.

Now look at it. , so for example it means anyone can just transfer millions to anybody for payment of goods or service and just go to the bank and request a chargeback and he or she will receive back the money which they sent before?? While the goods remain with them ?? Without the bank investigating?

So one can just walk into where they are selling car , I pay for a car of 5million , drive the car home after payment , then later request for a chargeback and my bank will just credit back the 5million to me just like that ? So I collected my 5million back and the car remains with me ?? Really ??

Any banks that allow such itself is a scam bank
Re: Crypto Currency Investors Thread by Bet9jaVirtual: 4:24pm On Mar 16, 2025
cmoney22222:
Make I go alexas58 thread go destroy am. Make nobody quote me here again oo. Before Una g say mna me dey cus wahala
Cc Dominique
Re: Crypto Currency Investors Thread by Bet9jaVirtual: 4:26pm On Mar 16, 2025
cmoney22222:
Where that alexas58 aka deflover aka abokiwan abi nah aboki nama 😜. Them dey Nairaland rehab centre.

Alexas58 you dey claim online gangster dey shout fire for fire , energy for energy. Red bull this that,meanwhile you dey cry for super admin to come help you.

A gangster no dey involve popo if street don casanblanca. lol

Ole thief Alexas58 aka deflover the scam artist. I dey come your forex thread now come distroy am.

Admin don ban you now. You don enter nite bus go sapele las las .
Dominique.
Seems you are fueling scammers on this thread.
Nice one.

This guy has been a nuisance to this forum and you can't end all these once and for all
Re: Crypto Currency Investors Thread by Bet9jaVirtual: 4:30pm On Mar 16, 2025
Let's learn to use the report button

Don't forget that once you accuse someone of being a scammer.

You have to post evidence
Re: Crypto Currency Investors Thread by Agentsalt: 4:30pm On Mar 16, 2025
Pls who can assist.

Re: Crypto Currency Investors Thread by Bet9jaVirtual: 4:30pm On Mar 16, 2025
dominique:
Time out to all parties involved, enough with the derailing
Accusing any member of scam without proof is a violation of rule 8. Before any member accuses another of scam, he or she must have their evidence available. If you can't do that, you will be banned accordingly.
Why are you not keeping to your words
Re: Crypto Currency Investors Thread by Agentsalt: 4:34pm On Mar 16, 2025
Please any solution to this?

Re: Crypto Currency Investors Thread by micgray100(m): 5:03pm On Mar 16, 2025
doyin01:
Someone finally stating the facts here !!!!!

Any sensible bank will investigate a chargeback request and won't just grant it without investigation.

Now look at it. , so for example it means anyone can just transfer millions to anybody for payment of goods or service and just go to the bank and request a chargeback and he or she will receive back the money which they sent before?? While the goods remain with them ?? Without the bank investigating?

So one can just walk into where they are selling car , I pay for a car of 5million , drive the car home after payment , then later request for a chargeback and my bank will just credit back the 5million to me just like that ? So I collected my 5million back and the car remains with me ?? Really ??

Any banks that allow such itself is a scam bank
infact... that is what these scammers are doing now oo... the worst of it.. if you pay from international account and you ask for chargeback like a week later... our local bank will reverse it immediately... by this time, they are already back to their base broad....heard many I JUST GOT BACK did it last year december.. it very annoying...
Re: Crypto Currency Investors Thread by Adasun(m): 5:20pm On Mar 16, 2025
the more you explain, the more i am getting convinced that this maybe a collabo somewhere... i mean who does that?


even police understands that 'no be who call police dey always dey right'
doyin01:
Someone finally stating the facts here !!!!!

Any sensible bank will investigate a chargeback request and won't just grant it without investigation.

Now look at it. , so for example it means anyone can just transfer millions to anybody for payment of goods or service and just go to the bank and request a chargeback and he or she will receive back the money which they sent before?? While the goods remain with them ?? Without the bank investigating?

So one can just walk into where they are selling car , I pay for a car of 5million , drive the car home after payment , then later request for a chargeback and my bank will just credit back the 5million to me just like that ? So I collected my 5million back and the car remains with me ?? Really ??

Any banks that allow such itself is a scam bank
Re: Crypto Currency Investors Thread by Adasun(m): 5:23pm On Mar 16, 2025
micgray100:
i have reported to bybit support, unfortunately the guy have not logged in to the account for the past two weeks... meaning he has discarded the account... is there a way bybit support release his details to me .. like his phone number or his means of identification to trace him... his name is YAHAYA MUSA from first bank...
yes bybit can do that, non the less, try the banks, they can help you more faster if you do small drama for there...

get a lawyer if possible. this ensure the law is on ur side.
Re: Crypto Currency Investors Thread by MamaFutures: 5:25pm On Mar 16, 2025
jayce232:
Stop forcing your nonsense on people here!
Drop your worthless analysis & let those who chose to follow it do so peacefully, stop sounding as if u are a god! You have so much knowledge about cryptto, yet u are not richer than elon musk? Why not sell all your valuables to short or long the market since u are so sure of your analysis?? You think we don't know who u are? You keep inviting trouble, but when the trouble comes, u start crying to the mods like a baby for help. Id!ot.
Pls, stop quoting me.
U too like quarrel.
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