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Timmyrocksz's Posts

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InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 10:28pm On May 13, 2021
lavylilly:
So a friend of mine was scammed today. He was added to a group called "Binance Nigeria Chat", a supposed place where Crypto currency is being sold. (At cheaper Rates).

Trick used: The group has over 3,000 members each selling, buying and receiving coins, they even send in screenshots of every transactions made and signal advertised here on NL. They made it comfy for their target, little does the victim know he was seated at a round table.
Dining with Scammers.

Please pay attention !! So he finally decided to buy "10k naira worth of BNB." Pay attention!!

He placed an order to buy 10k Worth of BNB. An admin responded, goes by the Name "Yusuf Okolo." He would be the man standing in as an ESCROW for the transaction.

After calculation was dropped by the seller, my Friend was to pay 13,500 plus Admin charge of 200 naira.
After payment. My Friend sent screenshot of the transaction while waiting for the BNB to be deposited in his trust Wallet. (20min waiting)

Finally he got a message from the sender who goes by the name "Esoteric Capital" (I'll drop his picture after this) that " his limit for BNB transaction his 60bnb" Take note my Friend paid for 10k worth of BNB. So this guy was saying "he needed to pay another cash to the Admin to get the BNB, went on further to say his Binance has refused him sending the BNB" claiming the amount is to small. Dang! dang! My friend has recovered.�

Immediately he knew it was a scam. The group was a scam! The Admin (escrow) Scam! The seller Scam! They were all in cahoots. He was finally kicked out of the group when he started ranting and laying curse words ��.
So Be careful guys!! Please share to protect everyone from this godforsaken Scammer!!

A guy who goes by the name; "Esoteric Capital" username "AdetolaBob23" ( Supposed BNB seller)

Admin (Supposed Escrow) name ; Yusuf Okolo.
Be careful out there guys stay safe. He's also a member of this Group!

He's also a member of this thread!
I’m sure this happened on telegram
Lol telegram home of scammers
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 2:55am On May 12, 2021
OAMAXWELL1:
Plz how can I fund my Kucoin wallet with Naira?
Buy on Binance and sent usdt
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 1:48am On May 12, 2021
Who else is holding $earnx just bought some one WhiteBIT
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 12:27am On May 12, 2021
SmooshCHN:
So I tried to swap back Safemoon to BNB using pancakeswap.. Lost over 400$. Is this normal or some rookie error on my part.
Why no send to WhiteBIT and swap to usdt
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 9:19pm On May 11, 2021
Valwezzy:
Who said?

I just traded my Safemoon there for USDT...Sent it to my TrustWallet.
Thanks boss
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 8:41pm On May 11, 2021
Marysam11:
Pls house, I am not receiving login verification SMS from Hotbit, who has same prOblem? How can I solve it?
Someone is trying to login your acc change password
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 8:39pm On May 11, 2021
Please can I trade on WhiteBIT without the Id verification?
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 11:36pm On May 08, 2021
What’s going on with hotbit
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 9:35am On May 08, 2021
Hell what’s up with hotbit , I can’t even login to check my shibcoin and the coin is pumping
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 8:10pm On May 06, 2021
Maycher:
Guys, how best do I transfer Ethereum from Luno to Binance? I noticed that the network fee is on the high side. Any work around?
You can swap it to litcoin den send to Binance , litcoin has less fees but don’t be surprised when you see that your money is almost half of what you see on Luno in Binance
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 10:47pm On Apr 29, 2021
fergieboy:
For binance once I see kuda account I don cancel trade
Why , kuda is actually very fast
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 9:34am On Apr 25, 2021
DieRich5:
d 4hrs upgrade is completed
It’s still on upgrade , I can’t still sell on P2p
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 3:11pm On Apr 22, 2021
Kirchhoff01:
No, it will increase grin grin
grin Infact it will multiply
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 2:35pm On Apr 21, 2021
genkins:
Good afternoon guys, pls where do peeps buy this so called shit coins as they are not listed in major exchanges like binance.. Pls where and how do you buy and sell at will.?
Trust wallet
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 1:20am On Apr 21, 2021
Kay005:
@sKeetz pls how do we convert the moonshot back to usdt and take our profit when it rises??
Swap back to bnb and send to Binance wallet
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 12:19am On Apr 21, 2021
drneurone:
Good Morning everyone. Please where can I buy Moonshoot and safemoon coin you all talk about? I only know of Binance,Uniswap and Bitmax trading app. Thanks for your anticipated response.
Use trust wallet , can also watch YouTube videos on how to do some of these things
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 9:46pm On Apr 20, 2021
sweetveek:
shittz,your 5$ safe.moo.n is now worth 2k$ for real? shocked
That very possible , I bought $3 safe. Moo.n two days ago and it now $20
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 10:21pm On Apr 19, 2021
Uglychicki:
where do i buy safemoon
Trust wallet
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 8:54pm On Apr 19, 2021
Please I tried changing my usdt to shib coin , after the whole process it’s showing the my funds is locked

InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 7:52pm On Apr 19, 2021
humble7744:
download hotbit, search for it there
I tried buyiny shib on hotbit , it’s showing that my funds is locked after I bought shib from exchange

InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 6:48pm On Apr 18, 2021
Ibime:
PnD coins don't respect BeeTee. Other Moonshot coins are still mooning like SHIBA, HOKK etc
please how can I buy shib coin
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 11:35pm On Apr 16, 2021
Mamazi1:
Please tell me more about this SHIB. I'm very much interested
Please how can I get this coin , can I swap on pancakeswap
InvestmentRe: Crypto Currency Investors Thread by timmyrocksz: 10:47pm On Apr 15, 2021
Is it safe to buy doge now
Business To BusinessRe: If You Are Serious About Earning Via Paypal, Come In by timmyrocksz: 9:33am On Sep 06, 2019
am interested

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