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Crypto Currency Investors Thread - Investment (4830) - Nairaland

Nairaland ForumNairaland GeneralInvestmentCrypto Currency Investors Thread (5906512 Views)

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Re: Crypto Currency Investors Thread by Bluearrow: 7:40pm On Jun 27
SUPERPACK:
You are wrong. All he needs is to import the address the USDT was sent to, to a network compatibles wallet app. That is if it was sent to a normal address and not an exchange. If it's an exchange it can still be retrieved by the exchange at a fee.
I made this same mistake in the past & contacted the exchange, they said they can't, saying token destination is incompatible & private key bla bla. Maybe because it was a small amount. Since then I have been very careful when sending usdt, never knew it was retrievable. We learn everyday.
Re: Crypto Currency Investors Thread by megawealth01: 8:25pm On Jun 27
Same CEX or DEX?
Griekspoor:
Good morning house please I mistakenly sent USdt to my address on Eth network cause I didn't see the one Celo on the network list from where I sent it. I forgot to use another wallet. Please is there any way I can recover it or my money's gone completely.
Re: Crypto Currency Investors Thread by iLegendd(m): 10:03pm On Jun 27
But, let's be honest, if I stop posting, do you know a lot of people will stop posting? Especially those that built their career solely by attacking me. Here will be so boring for them.

Every time Màmafutures comments, it's iLègend he's quoting to abuse. He's not the only hater that depends on me for adrenaline rush.

One day, I'll starve them and they'll finally fade. grin

And yes, I have quit crypto. I'm finally free. I'm now a farmer.


https://www.youtube.com/watch?v=W6aJCSi7qEQ?si=h12xULYJ4ARs1Zvg

And from Kenya


https://www.youtube.com/watch?v=J2K1fgVyh5Y?si=UbhKjywight8tqrg
Re: Crypto Currency Investors Thread by Jammykay(m): 7:34am On Jun 28
Tlfexo1:
It's so disheartening to find out that ilegendd is scamming people through crypto

He scammed me, help pls
Happy Sunday
For a scammer never to give up, seems he’s really living large off scamming



Ilegendd aka Valwezzy aka Joeclef author
Aka ilegenddd aka Oxidde, aka mercy first
aka cmoney22222, aka tflex01, aka analyscam
iLegendd:
This account is my alternate account. I use it in scamming innocent people. Contact it at your own risk. You'll cry!
Re: Crypto Currency Investors Thread by Jammykay(m): 7:36am On Jun 28
Ilegendd aka Valwezzy aka Joeclef author
Aka ilegenddd aka Oxidde, aka mercy first
aka cmoney22222, aka tflex01, aka analyscam
iLegendd:
This account is my alternate account. I use it in scamming innocent people. Contact it at your own risk. You'll cry!
seanwilliam:
This Mr valwezzy deactivating his account confirms that he’s a scam. It’s funny how one can choose to ruin reputation cos of 10$😂. He sent me a pm days ago on my WhatsApp asking if i can receive 10$ paypal, the money is too low and I don’t trade such amount, he kept messaging me, being a new supplier which I believe might have a better deal next time, I had to agree and trade with him. I used a Kenya info and I clearly stated it should be fnf and not gns, also being a 30 min info, I told him to comply with time limit and shouldn’t send less down 10$ charges excluded.
He sent it, I gave him 600/$ rate, my recipient couldn’t confirm on time, this guy kept huh ’ me for payment, I sent him the 6k, thinking his payment has gone through , besides I felt the money is too low to lose breath on, later, the recipient refunded the payment because it’s not fnf and he sent below 10$( charges included with the 10$)I sent this guy screenshot demanding why he failed to follow instructions .
Walai this one no reply again o , he blocked me, he stopped picking calls. I was initially asking him to confirm the refund and send my 6k or we try new trade.


So how did I know it’s this particular moniker?
Naturally if a strange number texts me for trade on WhatsApp, 99% of time
It’s either from a referral , twitter or nairaland , and my instinct reminds me that I’ve come across this name( mrwezzy) before , I kept digging until I found a valwezzy, so I quoted his post ( it was a gamble actually, I wasn’t sure it’s same person), so this morning I discovered the moniker has deactivated his account. Can you connect the dots now?
Untop how much nah?
Even if he told me he had spent the Money I swear I’ll overlook it.
6k is what I’ll give him on a norms.

Why am I ranting ? So that you don’t fall for his trick or related tricks. Don’t be shocked he’ll have many monikers and he’s possibly reading this now. Be careful out there, brothers.
Re: Crypto Currency Investors Thread by iLegendd(m): 9:25am On Jun 28
Dear Seun Osewa,

I humbly plead with you to look into this matter. Last time, I reported a moniker called An.alyscam that was promoting LGBTQ stuff and I appreciate your prompt action.

This same person has rebranded and is in a revenge mission. His new account is JammyKay and some of his alts are Alexas58, the one he uses when he wants to act semi-mature.

But for his others monikers like Tlfexo1, JammyKay and others that he uses to cause chaos and attack innocent people, kindly look into it.

Please, check his login IP address and if they match, help us to place a ban on him. He has constituted too much nuisance and it's now annoying. Thank you.

Mynd44, Dominique, please help us.

He's accusing me of being a scammer, which doesn't bother me, but kindly ask him for proof so I can gladly pay back those I scammed, even though I know I have NEVER engaged in such.

We know he's catching cruise, but it's time to defend his cruise with evidence and prove the person is truly me.

This is a serious thread, but he has been derailing it for long and it's no longer fun.

These people want me out of this thread so badly to enable them orchestrate their fraudulent agenda. Must Nigerians always do fraud to survive? Can't they look for a legit source of income?

Please, other Nairalanders, let's report him, JammyKay, massively.

If this action is not taken, I'll glady quit commenting because it means he has the full support of Seun and everyone.

Who am I to challenge what my oga Seun Osewa has approved?

Re: Crypto Currency Investors Thread by iLegendd(m): 9:30am On Jun 28
Note: Tflex01 is not the same person as the fake one called Tlfexo1.

The fake one is Tlfexo1 and his alt is JammyKay and Alexas58.
Re: Crypto Currency Investors Thread by SeeWahala: 10:05am On Jun 28
me nko? undecided

because me too I have a loooooong list of people who accuse me of scamming them on this thread too cry

Seun abeg do quick come and mention me once you're here cool

be like this episode go sweet well well grin
Re: Crypto Currency Investors Thread by iLegendd(m): 10:14am On Jun 28
Na yesterday I confirm say Einstein na my uncle.

We come up with things that don't make sense to the rest of the world until they finally realize that they truly do. And we make it instantly memorable cuz it's coated with humor.

I guess, that's why I'm addictive to people online and offline. Even with my proud character, people still want to associate with me, but I don't want. Stay your lane. Some of us don't like crowd.

Re: Crypto Currency Investors Thread by Jammykay(m): 10:59am On Jun 28
Ilegendd aka Valwezzy aka Joeclef author
Aka ilegenddd aka Oxidde, aka mercy first
aka cmoney22222, aka tflex01, aka analyscam
iLegendd:
This account is my alternate account. I use it in scamming innocent people. Contact it at your own risk. You'll cry!
Cc seun
With the mouth, action is taken place

This is him , accepting to be a scammer and being very proud of it

This is his quoted post
Re: Crypto Currency Investors Thread by Jammykay(m): 11:03am On Jun 28
Cc seun

iLegendd:
Oh, were you the guy I scammed last week? 😂

How did you manage it track me?
He has determined and made up his mind never to change, this man is unrepentant

This is not AI or ChatGPT

This is his quoted post, I have screenshots of it, incase he tries to edit it
Re: Crypto Currency Investors Thread by Jammykay(m): 11:05am On Jun 28
A clear conscience fears no accusations

Ilegendd aka Valwezzy aka Joeclef author
Aka ilegenddd aka Oxidde, aka mercy first
aka cmoney22222, aka tflex01, aka analyscam
iLegendd:
This account is my alternate account. I use it in scamming innocent people. Contact it at your own risk. You'll cry!
Na you use your mouth talk am
Re: Crypto Currency Investors Thread by Jammykay(m): 11:23am On Jun 28
See you in court!!!! Tflex01, tlfex01

No come with charge and bail lawyer ooo

Drop petition asap
Re: Crypto Currency Investors Thread by Tflex01: 11:25am On Jun 28
iLegendd:
Dear Seun Osewa,

I humbly plead with you to look into this matter. Last time, I reported a moniker called An.alyscam that was promoting LGBTQ stuff and I appreciate your prompt action.

This same person has rebranded and is in a revenge mission. His new account is JammyKay and some of his alts are Alexas58, the one he uses when he wants to act semi-mature.

But for his others monikers like Tlfexo1, JammyKay and others that he uses to cause chaos and attack innocent people, kindly look into it.

Please, check his login IP address and if they match, help us to place a ban on him. He has constituted too much nuisance and it's now annoying. Thank you.

Mynd44, Dominique, please help us.

He's accusing me of being a scammer, which doesn't bother me, but kindly ask him for proof so I can gladly pay back those I scammed, even though I know I have NEVER engaged in such.

We know he's catching cruise, but it's time to defend his cruise with evidence and prove the person is truly me.

This is a serious thread, but he has been derailing it for long and it's no longer fun.

These people want me out of this thread so badly to enable them orchestrate their fraudulent agenda. Must Nigerians always do fraud to survive? Can't they look for a legit source of income?

Please, other Nairalanders, let's report him, JammyKay, massively.

If this action is not taken, I'll glady quit commenting because it means he has the full support of Seun and everyone.

Who am I to challenge what my oga Seun Osewa has approved?
Seun, Mynd44, Dominique et al, with the number of times I’ve reported this JammyKay guy and you guys look away, I’m beginning to think you guys are complicit.
Re: Crypto Currency Investors Thread by Jammykay(m): 11:27am On Jun 28
Tflex01:
Seun, Mynd44, Dominique et al, with the number of times I’ve reported this JammyKay guy and you guys look away, I’m beginning to think you guys are complicit.
I just followed you my guy…

Now any post you make on this platform

I’ll be scrutinizing them, you will no more be allowed to scam people again

Why did you change your advert that you were using to do p2p and remove your number ?


Bro to bro
This game is up for you, you won’t scam
Any more usdt on this platform

Immediately you were busted, you deactivated your Valwezzy moniker

Were you not buying usdt and crypto currency with your Valwezzy moniker??

this your moniker were you not using it to buy and sell usdt?
Re: Crypto Currency Investors Thread by Jammykay(m): 11:30am On Jun 28
With this new Nimc clarity act

I’ll expose more of this scammers on this thread and their alternates

Stay awoke guys
Re: Crypto Currency Investors Thread by Tflex01: 11:37am On Jun 28
Jammykay:
I just followed you my guy…

Now any post you make on this platform

I’ll be scrutinizing them, you will no more be allowed to scam people again

Why did you change your advert that you were using to do p2p and remove your number ?


Bro to bro
This game is up for you, you won’t scam
Any more usdt on this platform

Immediately you were busted, you deactivated your Valwezzy moniker

Were you not buying usdt and crypto currency with your Valwezzy moniker??

this your moniker were you not using it to buy and sell usdt?
Seun, Mynd44, Dominique et al, your rule 8 says and I quote “don’t post false information on Nairaland”… Now this guy has accused me of scam, something I have never done in my entire existence (please go ahead and do your comprehensive background checks)… Seun just know that if you guys fail to take appropriate steps about this guy, I have the right to hold you responsible for defamation and I may decide to pursue this legally.
Re: Crypto Currency Investors Thread by Sandor2: 11:41am On Jun 28
Do give the book . How much ? Maybe do a series on the book chapter by chapter . It is getting interesting with this your method . First black man to invent a new trading method


iLegendd:
I won't lie, Boxnalysis gives me superiority complex.

Something that has been accurate since 2009. I mean, all back-tested trades using Boxnalysis were all wins, current trades were all wins, including black swan and purple swan. This makes the future bright.

Since it works to a T, the only smart thing you should do is to prepare for a day it will fail before coming back on track and how to mitigate your loss so you won't even FEEL it.

Luckily, I did just that. So, there is no fear of black swan, instead, I pray for it.

A 50% dump in a week in a bear market is not a black swan, but if it's bull market, then it is.

Some days, when people piss me off, I'll remember Boxnalysis and start smiling.

The reason is because no human on Earth has such a system. It's way too unique and it doesn't require you waiting for FOMC, news, fundamentals, etc.

Na total peace of mind e be. It's as if you know what will happen before it does and truly, you do. When people are reacting or panicking, you'll be chilling and acting as if you're confused like them.

While they're drawing falling wedge, head and shoulder, etc. you'll be acting all amazed and happy for them as if they're doing something ground-breaking.

To be honest, YouTubers can't use Boxnalysis, it takes away the power to create too many chart videos to feed their followers, which generate them income.

Not for sale, but two copies will be gifted to two lucky people.

Stay tuned.
Re: Crypto Currency Investors Thread by Jammykay(m): 11:41am On Jun 28
Tflex01:
Seun, Mynd44, Dominique et al, your rule 8 says and I quote “don’t post false information on Nairaland”… Now this guy has accused me of scam, something I have never done in my entire existence (please go ahead and do your comprehensive background checks)… Seun just know that if you guys fail to take appropriate steps about this guy, I have the right to hold you responsible for defamation and I may decide to pursue this legally.
Tflex01 aka Valwezzy , aka tlfex01, aka analyscam
Aka ilegendd

Why did you stop selling usdt and crypto with this your moniker?

Why did you deactivate your Valwezzy moniker when you were caught scamming with it?


Just go the legal way and come with a good lawyer


Your game is up

Learn to read very well, because ignorance of the law is not an excuse

Re: Crypto Currency Investors Thread by Jammykay(m): 11:50am On Jun 28
tongue tongue

Oboy, so you use this your PayPal scam take build house for Lagos

E really favour you oo

But you know the end of all scammers rite?

cmoney22222:
Mumu scaammeerr like jammykay dey talk, this Yoruba monkeey sef dey talk. Na craze-man talk you dey talk ogbeni
Re: Crypto Currency Investors Thread by iLegendd(m): 1:03pm On Jun 28
Sandor2:
Do give the book . How much ? Maybe do a series on the book chapter by chapter . It is getting interesting with this your method . First black man to invent a new trading method
grin

I love that line "first black man." Time to bleach.
Re: Crypto Currency Investors Thread by iLegendd(m): 1:06pm On Jun 28
In this fight, I'm the loser. People who look up to me and expect me to ignore this guy 100% will be so ashamed and disappointed in me. Damn! I don't f up.

I sincerely apologize to everyone I have let down by condescending to this Alexas58's level, AKA JammyKay.
Re: Crypto Currency Investors Thread by Jammykay(m):
iLegendd:
You no lie, my game is up. Seun and the mods don't want to get rid of this thing.

I have tried so hard to stop posting, not because of you, but I have a lot of good things to share.

I don't rate you, but you're just becoming annoying. Though, not yet as annoying as Ana.lyscam, your other LGBT moniker.

Why are depressed and frustrated people always attracted to me online? 😂 Wetin I do self. Hahaha.

As I type this one, I first burst laugh.

Olodo Uprising has taken over everywhere.
Ladies and gentlemen, listen to me…


I stand before you today with a heavy heart, because once again, we have to expose the same tired game from the same individual who refuses to stay in the shadows where he belongs.


Ilegendd aka Valwezzy aka Analyscam aka Joeclefauthor aka Ilegenddd aka Oxidde aka Tlflex01.



How many names does one man need?


How many faces must he wear before we finally see the pattern?

Just search “Analyscam50” on Nairaland… go ahead, I dare you. The truth has been sitting there in plain sight.

Jeon:
Na you.
Y this number 08096277290 dy show?, including upto.ber?
This is a man whose romantic book series couldn’t sell enough copies to keep him comfortable, so now he’s out here looking for other ways to “make it up.”



You know exactly what I mean. Those days back in the romance section when he used to shake that thing for us. cheesy cheesy



But the moment the spotlight turned into scrutiny, the moment people started seeing through the performance… poof! The moniker “Ilegend” gets deactivated.



Convenient, isn’t it?



Why do you keep deactivating and reappearing like a ghost with a new name?


Does running away and hiding behind fresh accounts suddenly make everything right?

Does it erase the inconsistencies?


Does it wash away the questions people have been asking?


You see, real integrity doesn’t need ten different usernames.
Real creators don’t vanish the second their past catches up with them.
Real authors build trust — they don’t treat their audience like marks who can be fooled by the next alias.


So I ask you, not with anger, but with deep disappointment: How many more times will we watch this cycle?


How many more names before we stop giving the benefit of the doubt to someone who clearly has none left to give?


The stage is yours, “Ilegendd”… or whatever you’re calling yourself today. But know this — some of us remember. And memory doesn’t deactivate.​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
Re: Crypto Currency Investors Thread by Jammykay(m): 2:09pm On Jun 28
Jeon:
Na you.
Y this number 08096277290 dy show?, including upto.ber?
This new nimc clarity act will expose a lot of scammers


Ilegendd aka valwezzy aka analyscam
Stoooping so low for attention…
Re: Crypto Currency Investors Thread by cmoney22222: 2:10pm On Jun 28
Pls beware of seewahala aka jammykay aka the defrauder of 100$ here , I know know no dey oooo.

Shalom
Re: Crypto Currency Investors Thread by Jammykay(m): 2:16pm On Jun 28
cmoney22222:
Pls beware of seewahala aka jammykay aka the defrauder of 100$ here , I know know no dey oooo.

Shalom
Shalom my bro
Happy Sunday,

Do you know what $100 can get you in today’s economy?

Let me tell you

Half bag of rice -50k
Turkey 3 kilo - 30k
Ingredients for cooking Sunday rice 20k..

So that you’ll know why I want to advice you

You strut around claiming you’re some hotshot trader who ‘knows what he’s doing,’ yet you couldn’t even be bothered to open your broker and trade .


Instead you handed your money to some other guy like a trust fund baby and now you’re shocked—shocked—that he blew it all up.




Every single day you’re on nairaland crying about your ‘betrayal’ like a jilted lover.

Newsflash, genius: if you actually knew how to trade, you wouldn’t have needed a babysitter to lose it for you.

The market didn’t humble you… reality did.


Maybe dry your eyes, log off the pity party, and either learn to trade yourself or just admit you’re a clueless bagholder who likes to roleplay as a wolf of Wall Street. Either way, the forum’s getting tired of the daily sob story.”


Let me tell you something straight.


1.Real men don’t outsource their risks.

If you’re going to play in the markets, you respect the game enough to learn it yourself. You study, you practice on small size, you take your lumps, and you grow.

You don’t just write a check and pray some stranger treats your capital like it’s his own.
That’s not trading — that’s gambling with extra steps and a side of delusion.

You got humbled, and instead of learning from it, you’re throwing yourself a daily pity party online.

That stops today. Wipe your eyes, close the forum tabs, and decide what kind of man you want to be.


Here’s what you’re going to do:
1. Take whatever money you have left and treat it like it’s sacred.

No more handing it to strangers or buying books that promise ridiculous returns.

2. Start small. Paper trade or use very small real-money positions while you actually learn — risk management, psychology, how markets really move.
Not YouTube hype, not “gurus,” but real skin-in-the-game education.


3. Build discipline. The market doesn’t care about your feelings. It rewards preparation and punishes arrogance and laziness.


4. Stop talking about what you “know” until your results prove it. Actions, not words.

I’m not mad at you, — I’m disappointed.
Because I know you’re capable of more than this. You’ve got brains, but you took the easy, flashy route and it burned you.


Good. Pain is the best teacher if you let it be.


Now stand up straight, learn the craft properly, and stop looking for someone else to blame.

The market will always be there.

The question is whether you’re finally ready to approach it like a man instead of playing pretend.


I believe in you.
But belief without action is just more hot air.

Get to work.​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
Re: Crypto Currency Investors Thread by iLegendd(m):
I watched a video yesterday with the title: Forget Goals, Build Systems Instead.

It's not about football, but when I watched Messi's free-kick highlight, I realized he has built a system.

He's a dynamic robot. Even without looking, he knows what he's doing cuz he has a system. And each move he makes, he knows the reaction he'll get from opposing players. It's just like Boxnalysis that uses the previous box to know what will happen in the next box.

A system will boost your confidence. I can type without looking because I practiced a certain typing system called Mavis, some years ago.

This is why you should build a trading system if you want to succeed in crypto. As an ex-crypto trader, I'm speaking from experience.

Re: Crypto Currency Investors Thread by cmoney22222: 3:25pm On Jun 28
This write up no too much for juat 100$, why are your crying more than the bereaved. Anyways na you be the scammer , aka deflover aka alexas58 aka jammykay.
Jammykay:
Shalom my bro
Happy Sunday,

Do you know what $100 can get you in today’s economy?

Let me tell you

Half bag of rice -50k
Turkey 3 kilo - 30k
Ingredients for cooking Sunday rice 20k..

So that you’ll know why I want to advice you

You strut around claiming you’re some hotshot trader who ‘knows what he’s doing,’ yet you couldn’t even be bothered to open your broker and trade .


Instead you handed your money to some other guy like a trust fund baby and now you’re shocked—shocked—that he blew it all up.




Every single day you’re on nairaland crying about your ‘betrayal’ like a jilted lover.

Newsflash, genius: if you actually knew how to trade, you wouldn’t have needed a babysitter to lose it for you.

The market didn’t humble you… reality did.


Maybe dry your eyes, log off the pity party, and either learn to trade yourself or just admit you’re a clueless bagholder who likes to roleplay as a wolf of Wall Street. Either way, the forum’s getting tired of the daily sob story.”


Let me tell you something straight.


1.Real men don’t outsource their risks.

If you’re going to play in the markets, you respect the game enough to learn it yourself. You study, you practice on small size, you take your lumps, and you grow.

You don’t just write a check and pray some stranger treats your capital like it’s his own.
That’s not trading — that’s gambling with extra steps and a side of delusion.

You got humbled, and instead of learning from it, you’re throwing yourself a daily pity party online.

That stops today. Wipe your eyes, close the forum tabs, and decide what kind of man you want to be.


Here’s what you’re going to do:
1. Take whatever money you have left and treat it like it’s sacred.

No more handing it to strangers or buying books that promise ridiculous returns.

2. Start small. Paper trade or use very small real-money positions while you actually learn — risk management, psychology, how markets really move.
Not YouTube hype, not “gurus,” but real skin-in-the-game education.


3. Build discipline. The market doesn’t care about your feelings. It rewards preparation and punishes arrogance and laziness.


4. Stop talking about what you “know” until your results prove it. Actions, not words.

I’m not mad at you, — I’m disappointed.
Because I know you’re capable of more than this. You’ve got brains, but you took the easy, flashy route and it burned you.


Good. Pain is the best teacher if you let it be.


Now stand up straight, learn the craft properly, and stop looking for someone else to blame.

The market will always be there.

The question is whether you’re finally ready to approach it like a man instead of playing pretend.


I believe in you.
But belief without action is just more hot air.

Get to work.​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​
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