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

Vector360:
I only give my address to does who want to trade there coins for cash ...

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

Opinedecandid:


Thanks plenty.

My seond question, pls.

I am asking if you want to use it on Paybis, because I'm reserching on the best Card I can use on Paybis

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

Dannybammz:
Please gurus how can I convert these to usdeetee and sell pls

Vector360:

DenreleDave:


Pls don't take personal.

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

Dannybammz:
Please gurus how can I convert these to usdeetee and sell pls

Vector360:
they wouldn’t allow me do anything…. Thanks for d help I will try the kucoin app

Vector360:


Normally na I dy wait so ..no hate bro ..I go update u later

ElectronicMoney:


Free airdrops will never make you rich in crypto, if you want to make money in crypto then you need to be ready to also invest real money in it!

osic:


I haven't used my KUDA card on ATM but it doesn't work on Opay and Paypoint POS. But works on other POS.

DenreleDave:
A wise man once said "one of the greatest mistake a man could make is buying Shiden (Sdn)"




Useless coin

Chikacha:
Kai! the downfall of a man. It is mooning backwards.
I don't like to remember it.

Chikacha:
why don't you take your time to figure out what you did wrong....
Whatever happened on Binance would have a stricter repercussion on Kucoin.
Good luck.

DenreleDave:


Did u buy it?"

If yes how much u later sell am

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.....

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

myonekobosay:
FTM will most likely hit 3.2256 and ONE 0.358 and then reverse. Just my view

DenreleDave:


Click on Dt Convert to BNB and mark busd and Usdt... After all has been converted to BNB..

Go to spot trade, select bnb/usdt and then click on sell....

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

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

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.

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....

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.....

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

GRACEGLORY:



More BTC outflows exchanges rather than being lodged, guess who’s coming to party.

Vector360:
yeah for sure ..I go just stop dis my vendor work cus he wn put me for wahala so

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..

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..



Peace out

DenreleDave:

I no no say u be vendor ooooo.... U can do sumtin, open another binance with another person details and use it for ur vendor business...