osic:


Should be done in fee hours. Mine was verified under 30 minutes.

Icecream4U:
If they check the address and see that its from binance, they can report the transaction to Binance as fraudulent.

OpmOfficer:


Lol this my guy done scam person

Icecream4U:
If they check the address and see that its from binance, they can report the transaction to Binance as fraudulent.

DenreleDave:


I'm sorry for not understanding ur line of business.. Better still, open another exchange account for ur vendorship business..

Use ur brother details and don't use ur personal wallet for the business to avoid bigger problems..

Peace

seanwilliam:

Lol Dey calm down . If he’s a crypt.o vendor, do you expect him to start investigating the source of coins from every supplier?? We should not be jumping into conclusion sometimes.
I can’t count numbers of people using my wallet to sell bt.c in exchange for naira. In this case will I have to start asking where and who is sending the coin?.. and even if you investigate and they claim to be the sender, how will you identify if they’re lying ?. Chief this business is risky , you can’t be too smart not to get burnt ..
..
Besides not everyone sabi use binance p2p, even some vendors don’t sell on binance, they sell it to company @ highest rate
be blessed..

Raph3177:

Lol vendor work indeed. Cos the other man has assumed u to be a vendor u quickly took to it smh why didn’t u mention so since ? I read all what u have been saying since and there was only one obvious thing - is either u are a scammer or connected to scam in one way or the other.

DenreleDave:
my Nigga, I am jsut knowing now Dt he is a vendor and vendorship requires giving our ur btceee wallet address...
In all sincerity, I didn't know he is a vendor... I don't even know anytin abt vendorship... I fvckd off big time

Vector360, abeg forgive me.. I didn't know any shit abt vendorship... U cud have told me earlier na... I'm sorry brother...

We learn everyday..... I just learnt sumtin new today abt vendors

DenreleDave:


Happy Sunday.. Bro

If them open, let's them download their wallet

So dem no go put u for big wàhálà in the future oooo....

Chikacha:
Look, we all have made mistakes, only trolls will really criticize you here. This place has changed my life. Having said these, before you open Kucion, why don't you take your time to figure out what you did wrong, You have to understand that Kucoin is like your second chance at this. Pulse, find out what you did wrong - It could even be that someone did something you don't know about - then start all over. In fact, with luck, I can almost guarantee that our Ogas them here will likely give you positive direction instead of laughing at you if you shared the real problem.


Disclaimer
This is not an open medium for crooks to ask questions about their misdeeds.
If you don't know, Crypto may be the only power you have over generations of deprived opportunity (this is me trying to not say the word Government ), if you mess up your best wallet/trading-platform account, you may suffer...
Binance is still the best, easiest , and the fairest trading platform.
Whatever happened on Binance would have a stricter repercussion on Kucoin - I don't even want to mention the ones that ban you for just trying to withdraw your own money.
Good luck.

seankafor:
guy don't be too harsh, he might be a vendor, you don't go about asking source of funds when deal comes through..

Just like hotel owners and mangers and club owners doesn't go about asking if customers are fraudsters or kidnappers..

What of us wey Blockchain hold our funds because say we we use recovery phrase? For 3 months now

Una think say these oyibo people are innocent?

When I tried to chat Blockchain on fb, an Indonesian contacted me giving me link to a said lady in Luxembourg who works in Blockchain..
Their format was legit in such a way I almost fall for them, but I didn't because am street wise..

For this life bro, any body weh fall mugu, Dem go chop am clean mouth.. these curses doesn't pass the screen of your keyboard..

Only 10% of my bags are in centralised exchange and 80% on decentralized wallets..

Peace out

DenreleDave:


Pls don't take personal.

Justice will be upheld.. So no fear if u didn't do any illegal stuff

DenreleDave:


Don't mind him..... They have dupe someone and binancee has blocked his account. Now he is running here for solutions as if we shared the proceeds from it together...


My own is, if the account was flagged for fraud, may it never be recovered again....

This should be melted to all scammers.....no wahala boss ..thank u as u dn drop ur mind

Vector360, if u r innocent, binanceee will unlock it after investigation but if una both dey use this to dupe people of their hard earnings, may binance seize that account and u never recover it again...

Wish u good luck

Vebijo:
that Bitcoin you received is a procced of scam. I think so, I might be wrong

Tyche:


I want to sell Aso Rock to you

jedisco:


Lol... Is that what you think? Na now you talk true.

FYI, most crypt0 transactions are out in the open and can be tracked live by anyone in any part of the world by just having your wallet address. If I give you my wallet adress, you can freely see all transactions I've made on that wallet and to whom.

Centralised exchanges like binaz can obscure the track because they combine multiple transactions in one. But if someone was duped and funds channelled thru binaz, then law enforcement agencies can ask binaz to provide details of such inflow.

IMO, it's mainly suspicious activity/fraud that makes binaz restrict people's account e.g when folks were using p2p to dupe others

DenreleDave:


So in context, they are using ur own btcce wallet to do fraudulent activities and u allowed that bcox I am sure they settle u too...

Why can't those people use their own wallet?


I may be wrong but if u r giving ur wallet to people and help them withdraw p2p, then u r not clean..... I may be wrong though.. Don't attack mi

jedisco:


Why didn't those using your address to receive Bitc0in use their own address? Anyone knowledgeable enough to receive funds in Bitc0in should have an exchange account.

Truth be said, the reason you give is difficult to defend. It's just like someone allowing kidnappers to receive ransom with their account and then turn around to complain when the police comes knocking

Chikacha:
Sorry to hear that, try Kucoin. Binance should let you move your asset.

DenreleDave:
what did u do exactly?

Or u don't av any idea of what happened or u don't wana tell us?

Chikacha:
yes, you have done all you can. The only thing now is to wait and hope they don't find anything on your own part. They can be very brutal with their rules when they do. Give them time, try not to push it.

Julianaa:
here
If you chose No
They must not score between:

1-5 minutes
41-45
86-90+

The time between two goals should be more than 5 minutes

Julianaa:
me too

Maybe they removed it

Julianaa:
when you open the game on 1xbet, carefully scroll downwards on the first page

Its found mostly on top matches, can be tricky to understand