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Are These People's price Real Or Scam? - Phones - Nairaland

Nairaland ForumScience/TechnologyPhonesAre These People's price Real Or Scam? (4113 Views)

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Are These People's price Real Or Scam? by Jazzman01(op):
We all know the current rate of dollar but see what we have here. Is this real or they are scammers? But their order completion rate is good

I also noticed they are all using Jaiz bank, can I trade with them using other banks? I use Opay and I tried adding it but it keeps bouncing me back. I went on to change the transfer type to jaiz bank while my bank remains Opay it accepted but I was too scared to proceed to avoid loss of funds.. Would it have worked?

I explored the profile of one of them and could see other different rates which were comparatively lower than the one advertised and I became confused..

But I thought anyone with a bank account can transfer money to any account in Nigeria. So why is it bouncing me back? Must I have a jaiz bank account also? These rates are tempting, how do I bypass this huddle?


Guys please help me out here.

Re: Are These People's price Real Or Scam? by duduade(m): 2:44pm On Apr 01, 2025
Greediness
Re: Are These People's price Real Or Scam? by TUANKU(m): 4:33pm On Apr 01, 2025
Scam with signboard.
Re: Are These People's price Real Or Scam? by Nadingo: 4:48pm On Apr 01, 2025
Did you see their limits? Do you have up to N23m worth of USDT to trade?
Re: Are These People's price Real Or Scam? by djbuobley69(m): 5:21pm On Apr 01, 2025
Jazzman01:
We all know the current rate of dollar but see what we have here. Is this real or they are scammers? But their order completion rate is good

I also noticed they are all using Jaiz bank, can I trade with them using other banks? I use Opay and I tried adding it but it keeps bouncing me back. I went on to change the transfer type to jaiz bank while my bank remains Opay it accepted but I was too scared to proceed to avoid loss of funds.. Would it have worked?

I explored the profile of one of them and could see other different rates which were comparatively lower than the one advertised and I became confused..

Guys please help me out here.
Bro it is scam dollar rate is not up to that
Re: Are These People's price Real Or Scam? by vincentont(m): 5:29pm On Apr 01, 2025
Is this bybit?
Re: Are These People's price Real Or Scam? by davillian(m): 5:34pm On Apr 01, 2025
Jazzman01:
We all know the current rate of dollar but see what we have here. Is this real or they are scammers? But their order completion rate is good

I also noticed they are all using Jaiz bank, can I trade with them using other banks? I use Opay and I tried adding it but it keeps bouncing me back. I went on to change the transfer type to jaiz bank while my bank remains Opay it accepted but I was too scared to proceed to avoid loss of funds.. Would it have worked?

I explored the profile of one of them and could see other different rates which were comparatively lower than the one advertised and I became confused..

Guys please help me out here.
scroll down you would see the real prices..
before you trade check the success %
2 check their rating expecialy thier bad reviews
thats when u would inow who to trade with...
they have scammmers there and they have people with bad naira once it enters yiur account and u release coin your account gets blocked
Re: Are These People's price Real Or Scam? by seeteazain(m): 5:45pm On Apr 01, 2025
Use the filter button and you will see the real rates
Re: Are These People's price Real Or Scam? by motymop: 6:26pm On Apr 01, 2025
The verified ones are not greed.

You can see the limit order.

23M, majority of the time, the transaction does not work.

Do not buy from unverified account. You will be scammed.

Also make sure the rating is 99%
Re: Are These People's price Real Or Scam? by Obviouslyblunt: 6:53pm On Apr 01, 2025
The thing is, it’s a rug pull. It attracts you to them and then when you engage the trade it fails and only serves to stress. Those putting up this add for selling will deceive you into buying from them at a higher rate, trying to manipulate the market.
Re: Are These People's price Real Or Scam? by Obviouslyblunt: 6:54pm On Apr 01, 2025
vincentont:
Is this bybit?
no cast am.
Re: Are These People's price Real Or Scam? by harjay1986: 6:54pm On Apr 01, 2025
Jazzman01:
We all know the current rate of dollar but see what we have here. Is this real or they are scammers? But their order completion rate is good

I also noticed they are all using Jaiz bank, can I trade with them using other banks? I use Opay and I tried adding it but it keeps bouncing me back. I went on to change the transfer type to jaiz bank while my bank remains Opay it accepted but I was too scared to proceed to avoid loss of funds.. Would it have worked?

I explored the profile of one of them and could see other different rates which were comparatively lower than the one advertised and I became confused..

Guys please help me out here.
I dey use Roqqu when ever I need usdt once I transfer my naira equivalent to their quote I get any coin , I no like stress.. the price is around 1530 on roqqu just complete your kyc
Re: Are These People's price Real Or Scam? by nnamdi640: 7:08pm On Apr 01, 2025
This people really need to convert their money to usdt in order to laundered it through crypto, don't be surprise that it is thesame person. Money must move out of the country
Re: Are These People's price Real Or Scam? by Jazzman01(op): 7:23pm On Apr 01, 2025
Nadingo:
Did you see their limits? Do you have up to N23m worth of USDT to trade?
Nah, I just took a random screenshot. Now see these ones below (screenshot attached) and you can see they're all jaiz bank.. I tried to use Opay it didn't work.

But I thought anyone with a bank account can transfer money to any account in Nigeria. So why is it bouncing me back? Must I have a jaiz bank account also?

Re: Are These People's price Real Or Scam? by Lifemanage: 8:40pm On Apr 01, 2025
[quote author=davillian post=134804919]scroll down you would see the real prices..
before you trade check the success %
2 check their rating expecialy thier bad reviews
thats when u would inow who to trade with...
they have scammmers there and they have people with bad naira once it enters yiur account and u release coin your account gets blocked[/quote
I lost 1.5m this year due to this bad funds. The account is frozen and there seems to be nothing to do
Re: Are These People's price Real Or Scam? by Lifemanage: 8:40pm On Apr 01, 2025
davillian:
scroll down you would see the real prices..
before you trade check the success %
2 check their rating expecialy thier bad reviews
thats when u would inow who to trade with...
they have scammmers there and they have people with bad naira once it enters yiur account and u release coin your account gets blocked
lost 1.5m this year due to this bad funds. The account is frozen and there seems to be nothing to do
Re: Are These People's price Real Or Scam? by vincentont(m): 10:26pm On Apr 01, 2025
Obviouslyblunt:
no cast am.
Those quotation you are seeing are not the real one. When you try to trade you will get the real quotation of usdt to naira. But check reviews and do your own research.
Re: Are These People's price Real Or Scam? by 2cribz: 1:56am On Apr 02, 2025
Dem don finally pay u your useless midnight dust
Re: Are These People's price Real Or Scam? by gulfer: 5:23am On Apr 02, 2025
Run o grin grin
Re: Are These People's price Real Or Scam? by Hydroxide(m): 6:05am On Apr 02, 2025
Jazzman01:
Nah, I just took a random screenshot. Now see these ones below (screenshot attached) and you can see they're all jaiz bank.. I tried to use Opay it didn't work.

But I thought anyone with a bank account can transfer money to any account in Nigeria. So why is it bouncing me back? Must I have a jaiz bank account also?
Do you have jaiz Bank? The description is very clear or it seems you don't know how bybit works. Let me explain to you, with this screenshot you just uploaded, you can only sell with that rate if you're using a jaiz Bank and that's the only payment method with such rate. If you're using other banks the transaction will not go through because the buyer is willing to buy with that rate from someone using only Jaiz Bank.
Re: Are These People's price Real Or Scam? by Hydroxide(m): 6:08am On Apr 02, 2025
Lifemanage:
lost 1.5m this year due to this bad funds. The account is frozen and there seems to be nothing to do
you did not receive your money before you released your usdt? Because I find it difficult to believe
Re: Are These People's price Real Or Scam? by davillian(m): 7:24am On Apr 02, 2025
Lifemanage:
lost 1.5m this year due to this bad funds. The account is frozen and there seems to be nothing to do
the only way i know how to handle this its by returning the money back...
cus for now you can go to the bank and say its a crypto trade transaction.
cus the bank would ask you the reason for the transaction and proff of business with d sender
Re: Are These People's price Real Or Scam? by Lifemanage: 9:37am On Apr 02, 2025
Hydroxide:
you did not receive your money before you released your usdt? Because I find it difficult to believe
I bought, the person paid and I released. After 2 days my account was frozen, saying Wema glitch...and I asked how Wema glitch take affect me. I received payment for a transaction, why can't they collect the money from the person that did the glitch and now freezing mine
Re: Are These People's price Real Or Scam? by Lifemanage: 9:39am On Apr 02, 2025
davillian:
the only way i know how to handle this its by returning the money back...
cus for now you can go to the bank and say its a crypto trade transaction.
cus the bank would ask you the reason for the transaction and proff of business with d sender
Just to open eye lose my money?
Re: Are These People's price Real Or Scam? by ruggedtimi(m): 9:41am On Apr 02, 2025
Filter it to...Verified ads/eligible adds...Payment methods: bank transfer... you will see the real price. Make sure you buy from dealers above 2000 completed orders and above 90% completion rate. Make sure to read negative reviews.
Re: Are These People's price Real Or Scam? by davillian(m): 9:59am On Apr 02, 2025
Lifemanage:
Just to open eye lose my money?
then wait when they uplift the ban on crypto trade
Re: Are These People's price Real Or Scam? by gospi: 12:46pm On Apr 02, 2025
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Re: Are These People's price Real Or Scam? by aniquest(m): 6:38pm On May 21, 2025
For weeks I've been observing this same thing on ByBit, then on Monday this week

I matched to a jaiz bank and picked an account opening form, filled it completely and deposited 2k for the account opening, and extra #500 for a passport

They told me the account will be ready and I'll receive sms with my account details within 24hrs

The bank is very far, so I spent #1600 - to and from my house

In the evening time, I got the message with my account details

The next day, which is Tuesday, I went back to the bank, this time I rdered for the atm card, then an access to my jaiz bank app

The atm card was charged #1050, leaving #950 in my account

Then I told the customer care to increase my account default limit which is #150,000 to atleast #500,000. So I trade like a big man

Okay, now I'm fully ready with my almighty jaiz bank account ready to sell high USDT and buy low USDT on ByBit

Today is Wednesday, can you believe that I've tried 9 trades since yesterday evening till this evening, none of these dubious merchants have paid me a dime

They keep saying that the money reserved, I should click on order dispute and submit appeal for them to cancel the order..

Shockingly, the 8th idiot said i like free things, that I should submit appeal..

Omo I just calculate the total money I spent which is atleast #4500, plus my precious time 🤒

so here's my observation

1. I think these vendors mostly from the north (check the names) are just promoting jz bank there, cos without this, I don't see myself going to the bank to get open an account - read between the lines

2. I think the vendors are competing or trying to trick themselves for ad. positions, I don't know if ByBit algorithm will favor their profile because they also show up first with their high trading offers (I'm not sure of this, do your research

Final Verdict: don't feel bad for not having a jaiz bank because of these offers.. unless you truly want to open an account with them..

These vendors are scammers, though there motives behind all this are still not clear to me yet..
Re: Are These People's price Real Or Scam? by udemzyudex(m): 10:51pm On May 21, 2025
Nadingo:
Did you see their limits? Do you have up to N23m worth of USDT to trade?
That's the maximum, 23m maximum the least you can buy is #4500.
1 Reply

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