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Crypto Currency Investors Thread - Investment (239) - Nairaland

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Re: Crypto Currency Investors Thread by Thane(m): 4:41pm On Feb 19, 2021
lovinhubby2wife:
why are you guys gullible and easy to deceive??

Use binance p2p next time

p2p was is not sending me verification code. I have been trying it since morning. I'm just confused right now. Why are people wicked
Re: Crypto Currency Investors Thread by Thane(m): 4:43pm On Feb 19, 2021
Macgyver1:


I warned people not to buy from anyone here. Dude just scammed you.

is there anyway to get him? he has blocked me already. I only have his bank details
Re: Crypto Currency Investors Thread by Floyd45(m): 4:44pm On Feb 19, 2021
haryodehjia:
BNB target reached 340

This sir na Changpeng Zhao I presume?
Re: Crypto Currency Investors Thread by phenzy(m): 4:44pm On Feb 19, 2021
elmas:


How?? Is this a Ponzi scheme?

No it’s a WhatsApp group of over more than 500 members with an admin standing in as an escrow agent. You place an advert that you need a coin in the group someone will reply you openly in the group that he has what you looking for. The person could be a girl then an admin will warn you and the seller not to attend to any DM asking fr payment. The admin act as the escrow immediately you credit the admin he blocks you directly and remove you from the group
Re: Crypto Currency Investors Thread by nairacountry(m): 4:45pm On Feb 19, 2021
Thane:


is there anyway to get him? he has blocked me already. I only have his bank details

Put all his/her details here. Someone may help
Re: Crypto Currency Investors Thread by Tamel(m): 4:45pm On Feb 19, 2021
Macgyver1:


It will reach 350+ today. 348 it its max so far. Looking at 350-380

Wo,lemme just leave this thing to run abeg cheesy

Tired of buying and selling
I noticed it faster overnight...you go just wake and see 50+ ah

3 Likes

Re: Crypto Currency Investors Thread by phenzy(m): 4:48pm On Feb 19, 2021
This was the post I made about one of the scammers that chatted me from this thread when I wanted buying ethereum. He disguised as val4sure and chatted me up. Thank God I came to search fr his business name on Naira land and discovered he has scammed a lot of people. I nearly sent him 40k. His bank account name is Daniel Ayuba


phenzy:
Scammers are here ooo please do your due diligence before you transact with anyone. One guy nearly scammed me cos I said I want to buy val4sure ethereum. He goes by the name CrestXchanger. I will post his number here for you all to see. Shine your eyes well

His number +234 708 642 2518
Re: Crypto Currency Investors Thread by bulasene: 4:48pm On Feb 19, 2021
Thane:


somebody chatted me up from this thread, it's been 40 minutes I sent him 30k to send me bnb but he is not picking my calls. why are Nigerians wicked like this. I evn told him it's my life savings and trusted him blindly. He said he is digi101.

Just came here to see your message

Wow, hope he's away for a reason. That's was why i quoted u here and dropped my number for u to chat me up whenever u see my quote. Let's just hope he's not about to scam u.
Mine is still available incase u still need more.
Re: Crypto Currency Investors Thread by Gemineye: 4:49pm On Feb 19, 2021
Tamel:


Wo,lemme just leave this thing to run abeg cheesy

Tired of buying and selling
I noticed it faster overnight...you go just wake and see 50+ ah
you sure it will live through this?? undecided
Re: Crypto Currency Investors Thread by Floyd45(m): 4:50pm On Feb 19, 2021
Sysdatek:


Yea

My BNB is Worth 1.1 M Usd

You go buy all of us our plantain back o. LMAO

4 Likes

Re: Crypto Currency Investors Thread by Thane(m): 4:51pm On Feb 19, 2021
nairacountry:


Put all his/her details here. Someone may help

0248945657
Alex Afolabi
Wema Bank

I transferred 30k to this account

then that picture is the profile picture.. this is the number +234 708 642 2518 .

To the scammer, You are reading this and maybe laughing but I curse you with earth under my feet to die if you don't refund my money. One of your siblings and parents will die for every day that is past if you don't refund my money.

1 Like

Re: Crypto Currency Investors Thread by Thane(m): 4:52pm On Feb 19, 2021
phenzy:
This was the post I made about one of the scammers that chatted me from this thread when I wanted buying ethereum. He disguised as val4sure and chatted me up. Thank God I came to search fr his business name on Naira land and discovered he has scammed a lot of people. I nearly sent him 40k. His bank account name is Daniel Ayuba



it's the same guy
Re: Crypto Currency Investors Thread by Nobody: 4:52pm On Feb 19, 2021
phenzy:


No it’s a WhatsApp group of over more than 500 members with an admin standing in as an escrow agent. You place an advert that you need a coin in the group someone will reply you openly in the group that he has what you looking for. The person could be a girl then an admin will warn you and the seller not to attend to any DM asking fr payment. The admin act as the escrow immediately you credit the admin he blocks you directly and remove you from the group

I said this thing 2 weeks ago!!!!


Don’t you people listen!!

Don’t send money to any social media platform that claim to do escrow service they will scam you!!!

6 Likes

Re: Crypto Currency Investors Thread by Terriwaya: 4:55pm On Feb 19, 2021
When BNB go dip make men buy
Re: Crypto Currency Investors Thread by Nobody: 4:56pm On Feb 19, 2021
Thane:


0248945657
Alex Afolabi
Wema Bank

I transferred 30k to this account

then that picture is the profile picture.. this is the number +234 708 642 2518 .

To the scammer, You are reading this and maybe laughing but I curse you with earth under my feet to die if you don't refund my money. One of your siblings and parents will die for every day that is past if you don't refund my money.

That might not even be his dp sef, but don’t you people even listen??

These guys will tell you they will sell coins at 400/$ , una go run dey send money

3 Likes

Re: Crypto Currency Investors Thread by Tamel(m): 4:56pm On Feb 19, 2021
Gemineye:
you sure it will live through this?? undecided

Ofcourse not , it's just something I observed
Re: Crypto Currency Investors Thread by strom: 4:57pm On Feb 19, 2021
If it is not binanace p2p I am not buying

3 Likes

Re: Crypto Currency Investors Thread by Macgyver1: 4:59pm On Feb 19, 2021
Thane:


is there anyway to get him? he has blocked me already. I only have his bank details

Post his details on a hammers thread on business section.

Cc: Dominique
Tabaz
Re: Crypto Currency Investors Thread by haryodehjia(m): 5:00pm On Feb 19, 2021
strom:
If it is not binanace p2p I am not buying
Anything outside binance don't trust ok
Re: Crypto Currency Investors Thread by strom: 5:04pm On Feb 19, 2021
Anyone experincing problem on binance at the moment?
Re: Crypto Currency Investors Thread by Ibeme: 5:06pm On Feb 19, 2021
Sysdatek:


Yea

My BNB is Worth 1.1 M Usd

Just don't dump and move the market oga. Some of us are still riding this till $400 or $500
Re: Crypto Currency Investors Thread by lovinhubby2wife(m): 5:06pm On Feb 19, 2021
Thane:


0248945657
Alex Afolabi
Wema Bank

I transferred 30k to this account

then that picture is the profile picture.. this is the number +234 708 642 2518 .

To the scammer, You are reading this and maybe laughing but I curse you with earth under my feet to die if you don't refund my money. One of your siblings and parents will die for every day that is past if you don't refund my money.
ALEX AFOLABI IS IN FBI'S MOST WANTED LIST.
ARE YOU SURE HE'S THE SAME PERSON??

Source:

https://www.fbi.gov/wanted/cyber/alex-afolabi-ogunshakin
Re: Crypto Currency Investors Thread by AgbalagbaOG: 5:06pm On Feb 19, 2021
If it's not paxful or binance don't send
Re: Crypto Currency Investors Thread by Thane(m): 5:07pm On Feb 19, 2021
haymekus:


That might not even be his dp sef, but don’t you people even listen??

These guys will tell you they will sell coins at 400/$ , una go run dey send money

I made the mistake of not telling me to quote me, I just stumbled on this thread, it was because p2p was not send me verification codes that's why I was looking for who to buy from. But he has eaten more than he can chew.
Mr scammer you still have time, send that 30k bk to 6230043913 Fidelity Bank. This is just a simple warning, when you will strt to beg me I will not listen to you o.
Re: Crypto Currency Investors Thread by Thegamingorca(m): 5:07pm On Feb 19, 2021
clems88:
Back out guys bnb dipping


Lol
Re: Crypto Currency Investors Thread by Anowax(m): 5:08pm On Feb 19, 2021
Anowax:
Beware of scammers gradually crawling in here...

Enough has been said on this; If you want to buy cryp.to, go through verified channels like Binance P2P.

Trust Nigerians, this CBN ban has presented another medium to scam.

This will ever remain valid. It's sad seeing people fall victim after several warnings here.
Re: Crypto Currency Investors Thread by Kendzyma(m): 5:08pm On Feb 19, 2021
strom:
Anyone experincing problem on binance at the moment?
Yea, i currently can't buy coin, it's saying insufficient balance
Re: Crypto Currency Investors Thread by strom: 5:10pm On Feb 19, 2021
AgbalagbaOG:
If it's not paxful or binance don't send

Do you have any cheaper way of sending btc from paxful?, the rate is too high
Re: Crypto Currency Investors Thread by Kendzyma(m): 5:12pm On Feb 19, 2021
As anyone been able to buy a coin with usdt currently?
Re: Crypto Currency Investors Thread by AgbalagbaOG: 5:14pm On Feb 19, 2021
strom:


Do you have any cheaper way of sending btc from paxful?, the rate is too high

No cheaper alternative. Paxfuls rate is too high especially if you are sending btc to a different wallet.

I dumped them a long time ago.
Re: Crypto Currency Investors Thread by emelueobi(f): 5:20pm On Feb 19, 2021
How do u farm the dodo, is there any YouTube video on this
Ronin1:
All these people that are hodling ƁNB, you can use it to farm free ƊODO at no extra cost, if you're going to hodl then make the most of it.
Re: Crypto Currency Investors Thread by Sailor1: 5:21pm On Feb 19, 2021
Some coyns move together...
E.g neo,ong, ont nd gas
Xlm and xrp (before U.S delisting)
Tfuel and theta...

Usually, one moves better than the other.. most times, when one moves, the other catches up soon.

Got some tfuel this am at 0.6... it's up to 0.9 now... About 50%... Theta still seems to be lagging.. will be adding up on that too.... Generally, tfuel moves better

4 Likes

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