Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached - Crime (4)

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Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached - Crime (4) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached (7487 Views)

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Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 10:48am On Jul 11, 2023

Victory662:
Have u done your KYC verification? What's your transaction limit? What is your account limit? It could be that there was a transaction that exceeded your limit.

Yes, I have done full KYC on the account

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 11:24am On Jul 12, 2023

Afonja2000:

Yes, I have done full KYC on the account

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 4:44pm On Jul 12, 2023

HitlerWasRight:

Your account has been flagged for illegal activities

Waiting to read about your arrest here on Nairaland.

Are you a kidnapper ?

Because if this was simple case of fraud , they would have simply froze your account and be done with.

You have a very serious case surrounding your Kuda account .

Did anyone post money into your kuda account ?

Sorry to disappoint you, my account has been unrestricted and I wasn't arrested. The evil you wished me shall be your portion

3 Likes

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Amin11(m): 2:16am On Jul 14, 2023

paxful account with 100 + positive reviews needed... Dm 08033020474

FuckkMOD:
How much is in the account? is it Negligible? I will suggest that you let it be. That's how a friend of mine was arrested for trading on Paxful, a female for that matter, they restricted here account and told her to come for KYC.
In the end she paid with her throat because a buyer bought USDT by paying with a 3rd party. It was a stolen phone and the victim's account. she paid about 300k as far back as 2017.
You can visit them with your lawyer and pls dont go on friday. My friend was detained for 3 days for accepting a 3rd party transaction.

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 7:10am On Jul 14, 2023

Amin11:
paxful account with 100 + positive reviews needed... Dm 08033020474

I heard that Paxful has been overrun by fraudsters and scammers

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Amin11(m): 7:43am On Jul 14, 2023

Please needed urgently banned paxful account i need them i will buy well Dm 08033020474

Afonja2000:

I heard that Paxful has been overrun by fraudsters and scammers

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by olumided: 9:08am On Jul 14, 2023

The truth is, if you are in a clean sources of income, there is no big deal visiting their office and why did you involve lawyer when you know are legit?

If your source of income is real, there is nothing someone or government can do to jeopardize you.

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Amin11(m): 2:14pm On Jul 14, 2023

paxful account with 100 + positive reviews needed for 20k deal... Dm 08033020474

Amin11:
Please needed urgently banned paxful account i need them i will buy well Dm 08033020474

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 11:28pm On Jul 14, 2023

olumided:
The truth is, if you are in a clean sources of income, there is no big deal visiting their office and why did you involve lawyer when you know are legit?

If your source of income is real, there is nothing someone or government can do to jeopardize you.

To be honest with you, as long as Nigerian law enforcement agencies are involved, just being legit is not enough. They are usually very unprofessional especially when you don't have any top shot to speak for you. I take it that you or anyone very close to you haven't been falsely accused before and those wretched souls where involved by someone higher than you

3 Likes

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 5:53pm On Jul 18, 2023

Kuda is not to be trusted

3 Likes

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 11:10pm On Sep 13, 2023

Seems Opay and Kuda are in the same league of fintech banks with highly unprofessional staff. Opay is currently freezing their customers' accounts and are not responding to messages and texts

1 Like

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Kamalcruz(m): 4:14pm On Dec 01, 2023

Congratulations on been able to remove your account restrictions... I got i got similar issue. Please tell me how you got yours fix

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by tweakstar: 8:09am On Apr 25

Afonja2000:

Sorry to disappoint you, my account has been unrestricted and I wasn't arrested. The evil you wished me shall be your portion

My brother, congrats on your being exonerated. Abeg you fit share insight how you take resolve the issue make we learn.

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by udaray: 4:21pm On Jul 25

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Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Godsown0: 5:24am On Jul 26

Karlman:
There are few things you're not telling us!

Did some big amount entered the account of recent? If yes as I believe, where did the money come from, is it from you or someone? And is the money legit?

If you can't answer these questions then you might have to do it the Tinubu way in Chicago.

What is the Tinubu way in chicago? Forfeiture? 😂😂😂

1 Like

Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Jerryben1212: 2:08pm On Jul 26

Beware of Cryto scams. I found these videos eye opening

https://www.youtube.com/watch?v=KIyDPzu6M8g?si=Ptlzcd8SeShM-LPD

https://www.youtube.com/watch?v=G_MHAHT24UU?si=FKVq4JLAEf07JzyH

https://www.youtube.com/watch?v=jUm_UlVo4tM?si=5CZ1zjx5QvYAT2ex

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