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Crypto Currency Investors Thread - Investment (4414) - Nairaland

Nairaland ForumNairaland GeneralInvestmentCrypto Currency Investors Thread (5922129 Views)

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Re: Crypto Currency Investors Thread by Bet9jaVirtual: 9:34am On Mar 27, 2025
Worst decision ever, I'm selling my BNB like that.
It's close to my entry point.

Bye bye crypto, I have lost more than I have gained.
I hope you people make it big here.
Re: Crypto Currency Investors Thread by tosyne2much(m): 9:53am On Mar 27, 2025
Please who has had issue with a bybit scammer that received payment and then denied it but later admitted he received the payment but is not willing to release the coin for the past three days?

How did you handle the issue and force the person to release the coin aside reporting to customer care and showing them proof of payment?
Re: Crypto Currency Investors Thread by Chikacha: 9:57am On Mar 27, 2025
Bet9jaVirtual:
Worst decision ever, I'm selling my BNB like that.
It's close to my entry point.

Bye bye crypto, I have lost more than I have gained.
I hope you people make it big here.
After the discovery of fakeness in crypto, it’s hard to convince anyone to stay in or not to give up.
Re: Crypto Currency Investors Thread by Hedgefunds: 9:58am On Mar 27, 2025
tosyne2much:
Please who has had issue with a bybit scammer that received payment and then denied it but later admitted he received the payment but is not willing to release the coin for the past three days?

How did you handle the issue and force the person to release the coin aside reporting to customer care and showing them proof of payment?
What really went wrong.
How was the case handled by customer care.
Re: Crypto Currency Investors Thread by tosyne2much(m): 10:10am On Mar 27, 2025
Hedgefunds:
What really went wrong.
How was the case handled by customer care.
It happened to a female friend who was trading on Bybit for the first time

She paid 800k for 507 USDT and the seller denied receiving the money. After much pressure, she admitted receiving the money.. Imagine! na even girl wan scam her fellow girl

Make she release USDT and she said No! She said my friend should cancel the appeal and that she will refund her 700k.. Imagine!

Out of frustration, do you know that my friend admitted to the 700k refund and this scammer told her the refund will even take up to two weeks, and that she was also scammed N1m on Bybit and she's trying to take revenge too.. Imagine the nonsense! sad

The bastard was even threatening her that if she doesn't cancel the trade before Tuesday next week, Bybit will release the USDT back to her (I mean to the scammer's wallet) and my friend will lose big time

My friend just called me now and narrate the whole thing to me and the thing dey vex me

Scammers just full Bybit recently!
Re: Crypto Currency Investors Thread by Bet9jaVirtual: 10:18am On Mar 27, 2025
tosyne2much:
It happened to a female friend who was trading on Bybit for the first time

She paid 800k for 507 USDT and the seller denied receiving the money. After much pressure, she admitted receiving the money.. Imagine! na even girl wan scam her fellow girl

Make she release USDT and she said No! She said my friend should cancel the appeal and that she will refund her 700k.. Imagine!

Out of frustration, do you know that my friend admitted to the 700k refund and this scammer told her the refund will even take up to two weeks, and that she was also scammed N1m on Bybit and she's trying to take revenge too.. Imagine the nonsense! sad

The bastard was even threatening her that if she doesn't cancel the trade before Tuesday next week, Bybit will release the USDT back to her (I mean to the scammer's wallet) and my friend will lose big time

My friend just called me now and narrate the whole thing to me and the thing dey vex me

Scammers just full Bybit recently!
She should not cancel it, As long as she has proof of evidence. She can get the scammer

Contact customer support and show them where the scammer openly admitted to receiving the money and threatening to take a revenge.
But all these things can be avoided, don't you people check sellers history?
Re: Crypto Currency Investors Thread by OgogoroFreak(m): 10:22am On Mar 27, 2025
tosyne2much:
It happened to a female friend who was trading on Bybit for the first time

She paid 800k for 507 USDT and the seller denied receiving the money. After much pressure, she admitted receiving the money.. Imagine! na even girl wan scam her fellow girl

Make she release USDT and she said No! She said my friend should cancel the appeal and that she will refund her 700k.. Imagine!

Out of frustration, do you know that my friend admitted to the 700k refund and this scammer told her the refund will even take up to two weeks, and that she was also scammed N1m on Bybit and she's trying to take revenge too.. Imagine the nonsense! sad

The bastard was even threatening her that if she doesn't cancel the trade before Tuesday next week, Bybit will release the USDT back to her (I mean to the scammer's wallet) and my friend will lose big time

My friend just called me now and narrate the whole thing to me and the thing dey vex me

Scammers just full Bybit recently!
If bybit would release usdt back to scammer, scammer won't tell ur friend to cancel the appeal.

If your friend cancel the appeal, usdt would be released to scammer and scammer would sell and disappear from bybit with the money.

You just have to provide bybit with all evidence they asked showing you paid
Re: Crypto Currency Investors Thread by Bet9jaVirtual: 10:25am On Mar 27, 2025
Govt has approved crypto transactions in Nigeria

Contact your bank and they will freeze her account pnd immediately
Re: Crypto Currency Investors Thread by XaToXi: 10:32am On Mar 27, 2025
Bet9jaVirtual:
Govt has approved crypto transactions in Nigeria

Contact your bank and they will freeze her account pnd immediately
When dem approve am?

Link?
Re: Crypto Currency Investors Thread by tosyne2much(m): 10:35am On Mar 27, 2025
Bet9jaVirtual:
She should not cancel it, As long as she has proof of evidence. She can get the scammer

Contact customer support and show them where the scammer openly admitted to receiving the money and threatening to take a revenge.
But all these things can be avoided, don't you people check sellers history?
Such has never happened to me before.. Those guys target newbies who have few trading history

If to say na me, I for don wage war against am tey tey
Re: Crypto Currency Investors Thread by Omobola121(f): 11:08am On Mar 27, 2025
That your friend shouldn't try it. She should not cancel the trade. Let it be on appeal, tell her to take screenshots of their conversation, make a video of the transaction, receipts, statement of account and upload it on the appeal session. Cs will handle it. She should also stop communicating with the stupid thief.

Note you'll: Be very careful on p2p especially if you're a newbie. Their targets are always new traders. Don't deal with anyone below 99% rating and 5mins confirmation period. Don't loose guard ooo


tosyne2much:
It happened to a female friend who was trading on Bybit for the first time

She paid 800k for 507 USDT and the seller denied receiving the money. After much pressure, she admitted receiving the money.. Imagine! na even girl wan scam her fellow girl

Make she release USDT and she said No! She said my friend should cancel the appeal and that she will refund her 700k.. Imagine!

Out of frustration, do you know that my friend admitted to the 700k refund and this scammer told her the refund will even take up to two weeks, and that she was also scammed N1m on Bybit and she's trying to take revenge too.. Imagine the nonsense! sad

The bastard was even threatening her that if she doesn't cancel the trade before Tuesday next week, Bybit will release the USDT back to her (I mean to the scammer's wallet) and my friend will lose big time

My friend just called me now and narrate the whole thing to me and the thing dey vex me

Scammers just full Bybit recently!
Re: Crypto Currency Investors Thread by Robnectar(m): 11:41am On Mar 27, 2025
chival10:
Money no even de to invest
Same here too,.. I just face domaining for now, and I never even cash out self for the biz undecided undecided
Re: Crypto Currency Investors Thread by Robnectar(m): 11:43am On Mar 27, 2025
Bet9jaVirtual:
Govt has approved crypto transactions in Nigeria

Contact your bank and they will freeze her account pnd immediately
Cc Tosyn2much,.. l
Re: Crypto Currency Investors Thread by harry2sexy(m): 11:55am On Mar 27, 2025
So when they say filter merchants, is it that people don't hear? Or they just want to be scammed.

When you open bybit buy p2p side, the first thing you see are ridiculous prices like N1,150/usdt or sell side N1,950/usdt as against the normal N1,500.

So if you fall for those prices, anything you see, you collect.
Re: Crypto Currency Investors Thread by Ojemedad: 12:05pm On Mar 27, 2025
Elon musk don post Doge tire, no level

I could remember the first time he posted this, Doge did over 500%.

His influence is dwindling, so will Trump someday and other stupid celebrities that want to manipulate the market

Re: Crypto Currency Investors Thread by Robnectar(m): 12:05pm On Mar 27, 2025
harry2sexy:
So when they say filter merchants, is it that people don't hear? Or they just want to be scammed.

When you open bybit buy p2p side, the first thing you see are ridiculous prices like N1,150/usdt or sell side N1,950/usdt as against the normal N1,500.

So if you fall for those prices, anything you see, you collect.
Lmao 🤣🤣🤣
I dey use filter once I sight dat nonsense grin
Re: Crypto Currency Investors Thread by Nobody:
Bet9jaVirtual:
Govt has approved crypto transactions in Nigeria

Contact your bank and they will freeze her account pnd immediately
The government lifted the ban on it but banks still prohibit crypto — That's why scammers have gotten so brazen and this recent charge back they do after paying you — They know banks won't hesitate to place a PND on your account and you won't do anything except agree to their terms of maybe sharing the money 50/50

Your only savior would be if you're a banker yourself or have a close banker friend in the same bank you are banking with.
Re: Crypto Currency Investors Thread by helinues: 12:13pm On Mar 27, 2025
Crypto new name is Shege banza

grin cheesy
Re: Crypto Currency Investors Thread by Prophetkelly(m): 12:16pm On Mar 27, 2025
Doge no get any level true true. What are they using it for? See coins with levels na sol, xrp, xlm, crv, hbar etc...maybe X will start using doge as means of payment but for now, doge is not valuable. Only hype. I get am though.

Ojemedad:
Elon musk don post Doge tire, no level

I could remember the first time he posted this, Doge did over 500%.

His influence is dwindling, so will Trump someday and other stupid celebrities that want to manipulate the market
Re: Crypto Currency Investors Thread by Nobody: 12:26pm On Mar 27, 2025
harry2sexy:
So when they say filter merchants, is it that people don't hear? Or they just want to be scammed.

When you open bybit buy p2p side, the first thing you see are ridiculous prices like N1,150/usdt or sell side N1,950/usdt as against the normal N1,500.

So if you fall for those prices, anything you see, you collect.
Na so one b*tch who's even less than 60 days on the platform wanted to play a fast one on me by sending me 586 instead of 58600.🤦‍♂️

Brought it to her notice and she feigned not knowing; that it's a mistake. Oya go and complete my money madam, she claimed she was busy but was actively chatting with me.🙄

Omo, na so I tell her to cancel the order make I refund her but she insisted on me refunding her first. I told her I wouldn't do such and your profile is already littered with not less than 15 negative complaints (of the same issue) in the last 30 days — Told her to suit herself and gather evidence make we wait for Bybit, say her profile/image is already dented and Bybit won't hesitate to kick her out.😏

That got her attention and she went to cancel but gave a reason that I wanted her to pay to a 3rd party account🤣

Omo, na so I change am for her and told her I won't even refund her again since she chose to be a b*tch — Till today, I no refund the #500 and she didn't bother to contact me again.

She knows what she did — Very stupid smart by half individual.
Re: Crypto Currency Investors Thread by Ojemedad: 12:28pm On Mar 27, 2025
Prophetkelly:
Doge no get any level true true. What are they using it for? See coins with levels na sol, xrp, xlm, crv, hbar etc...maybe X will start using doge as means of payment but for now, doge is not valuable. Only hype. I get am though.
Apart from btc no coin get level, all those coins you mentioned have no use case. We are all in a hype business.
Re: Crypto Currency Investors Thread by Chikacha: 12:37pm On Mar 27, 2025
Ojemedad:
Elon musk don post Doge tire, no level

I could remember the first time he posted this, Doge did over 500%.

His influence is dwindling, so will Trump someday and other stupid celebrities that want to manipulate the market
It is coming.
Re: Crypto Currency Investors Thread by Omobola121(f): 12:56pm On Mar 27, 2025
All these ongoing airdrops are available for download on the Play Store and Apple Store. Simply download the app, register, enter a referral code for a welcome bonus, and log in daily to mine.

For extra rewards, ARI, XENEA, MARINAPROTOCOL and SPUR offer daily quizzes. If you're unsure of the answers, you can quickly search "Ari quiz today" or "XENEA quiz today" on X (formerly Twitter) to find answers from those who have already attempted them.

1. Spur protocol: TmhzM8Y0n

2. Ari wallet: 67c0b5523f388

3. Bees network: bees121

4. Rubi: omobola121

5. XENEA: 15tgRxE0mK

6. CPEN: omobola121

7. XENO : omobola121

8.SOSOValue: 484SFD00

9. Unich: L32MB8

10. Marina protocol: omobola121

11. Lumira (Mira network) : omobola121
Re: Crypto Currency Investors Thread by maklelemakukula(m): 12:57pm On Mar 27, 2025
Good day people, please kindly help with the most trusted usdt sellers on bybit. I want to buy usdt and dont wanna be scammed
Re: Crypto Currency Investors Thread by Nobody: 1:01pm On Mar 27, 2025
Omobola121:
All these ongoing airdrops are available for download on the Play Store and Apple Store. Simply download the app, register, enter a referral code for a welcome bonus, and log in daily to mine.

For extra rewards, ARI, XENEA, MARINAPROTOCOL and SPUR offer daily quizzes. If you're unsure of the answers, you can quickly search "Ari quiz today" or "XENEA quiz today" on X (formerly Twitter) to find answers from those who have already attempted them.

1. Spur protocol: TmhzM8Y0n

2. Ari wallet: 67c0b5523f388

3. Bees network: bees121

4. Rubi: omobola121

5. XENEA: 15tgRxE0mK

6. CPEN: omobola121

7. XENO : omobola121

8.SOSOValue: 484SFD00

9. Unich: L32MB8

10. Marina protocol: omobola121

11. Lumira (Mira network) : omobola121
Omo, you dy farm oo — Imagine owning 11 plots of land that you consistently farm every day😎
Re: Crypto Currency Investors Thread by Omobola121(f): 1:10pm On Mar 27, 2025
😁😁😁I don’t trade crypto like you guys na ; I earn my own crypto money through mining. It’s enjoyment all the way this year! Pi launched, Paws is launching soon, CPEN distribution is set for the 30th of this month and ink is ongoing, and Rubi has already launched their P2P.

These are just the ones I’m handling on my phones. On my laptop, I’m probably farming over 15 as well 😁😁


Valwezzy:
Omo, you dy farm oo — Imagine owning 11 plots of land that you consistently farm every day😎
Re: Crypto Currency Investors Thread by Smithwilliams826: 1:17pm On Mar 27, 2025
Omobola121:
All these ongoing airdrops are available for download on the Play Store and Apple Store. Simply download the app, register, enter a referral code for a welcome bonus, and log in daily to mine.

For extra rewards, ARI, XENEA, MARINAPROTOCOL and SPUR offer daily quizzes. If you're unsure of the answers, you can quickly search "Ari quiz today" or "XENEA quiz today" on X (formerly Twitter) to find answers from those who have already attempted them.

1. Spur protocol: TmhzM8Y0n

2. Ari wallet: 67c0b5523f388

3. Bees network: bees121

4. Rubi: omobola121

5. XENEA: 15tgRxE0mK

6. CPEN: omobola121

7. XENO : omobola121

8.SOSOValue: 484SFD00

9. Unich: L32MB8

10. Marina protocol: omobola121

11. Lumira (Mira network) : omobola121
Hey, have you tried notbitcoin on telegram?
bit .ly/4gwW4Sf

I have withdraw over 9.6 ton after converting from their token to ton.
Re: Crypto Currency Investors Thread by Omobola121(f): 1:20pm On Mar 27, 2025
Yes sir. I'm also farming cex dot io, cryptorank, Midas etc on telegram.


Smithwilliams826:
Hey, have you tried notbitcoin on telegram?
bit .ly/4gwW4Sf

I have withdraw over 9.6 ton after converting from their token to ton.
Re: Crypto Currency Investors Thread by Smithwilliams826: 1:31pm On Mar 27, 2025
Omobola121:
Yes sir. I'm also farming cex dot io, cryptorank, Midas etc on telegram.
Oh, that is great. Have you withdrawn. Withdrawal is real.
Re: Crypto Currency Investors Thread by OgogoroFreak(m): 1:49pm On Mar 27, 2025
Valwezzy:
Na so one b*tch who's even less than 60 days on the platform wanted to play a fast one on me by sending me 586 instead of 58600.🤦‍♂️

Brought it to her notice and she feigned not knowing; that it's a mistake. Oya go and complete my money madam, she claimed she was busy but was actively chatting with me.🙄

Omo, na so I tell her to cancel the order make I refund her but she insisted on me refunding her first. I told her I wouldn't do such and your profile is already littered with not less than 15 negative complaints (of the same issue) in the last 30 days — Told her to suit herself and gather evidence make we wait for Bybit, say her profile/image is already dented and Bybit won't hesitate to kick her out.😏

That got her attention and she went to cancel but gave a reason that I wanted her to pay to a 3rd party account🤣

Omo, na so I change am for her and told her I won't even refund her again since she chose to be a b*tch — Till today, I no refund the #500 and she didn't bother to contact me again.

She knows what she did — Very stupid smart by half individual.
That's y u had to refund her first before she cancel the order.
It seems some people don't understand p2p protection.
Re: Crypto Currency Investors Thread by OgogoroFreak(m): 3:10pm On Mar 27, 2025
Altcoin people cheesy

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