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Nairaland Forum / Nairaland / General / Investment / Binance Responds To #BinanceStopScamming With A Letter To Nigerians (64240 Views)
#Binancestopscamming Is Trending On Twitter / EFCC Responds To Innoson Ceo's Arrest / When Your Mavros Are Green: A Letter To Modern Day Investors (2) (3) (4)
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Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by PENNYSWAP: 9:01pm On Jan 29, 2022 |
Trainee223: Tomorrow they will run blood for not venturing into crypto |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Newboss(m): 9:03pm On Jan 29, 2022 |
These guys can literally steal your funds and claim law enforcement. You CANNOT verify their claims. This is the best setup for corporate scam. The very best. 3 Likes |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Winters23: 9:03pm On Jan 29, 2022 |
Jerryherd: Lols Guys who understand the technology are building and making millions of dollars and you are here flaunting 200k naira withdrawals... |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Strongdickfresh: 9:04pm On Jan 29, 2022 |
I have been using Binance since 2018 till date without any issue. I'm a verified Binance user: Email verified ✔️ SMS verifed ✔️ KYC verified ✔️ Address verifed (Verify Plus)✔️ I'm very active Crypto Trader (buy/sell of all Crypto) in Binance (P2P) platform. Engage in legitimate transaction/trading and you will forever be grateful to Binance for such a wonder platform. #BinanceIsLegitAndSafePlatform✔️ #TradeLegit #GetVerified to avoid account being restricted! 7 Likes 1 Share |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Gavorche: 9:04pm On Jan 29, 2022 |
Jerryherd: |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Nobody: 9:07pm On Jan 29, 2022 |
I see FLAGGED accounts ![]() |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Jerryherd: 9:10pm On Jan 29, 2022 |
Winters23: Thought you said I don't make money on crypto... Now you've changed mouth that am flaunting 200k Lol. Boy you need to change your mentality 2 Likes |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by angelfallz(m): 9:11pm On Jan 29, 2022 |
Wow international law enforcement? Some Nigerians are in hot soup |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Techguy96(m): 9:12pm On Jan 29, 2022 |
FreeStuffsNG:You are wrong sha. Unless u believe foreign exchange is a scam too. Trading crypto and foreign exchange is the same idea. The difference is the type of currency used. While forex use real world Fiat money, crypto use digital token accepted by millions of people. When paper money was introduced, people objected against it just the way u are objecting against crypto now. Soon the world will come to accept crypto. 5 Likes 1 Share |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by OBALOLA55(m): 9:12pm On Jan 29, 2022 |
Jerryherd:WETIN ABOKKI SABI |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by nextstep(m): 9:14pm On Jan 29, 2022 |
obembet: NO problem, just don't forget that's how MMM was doing all kinds of notices and customer care emails... 1 Like |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by temisartana: 9:14pm On Jan 29, 2022 |
[quote author=FreeStuffsNG post=109795584]Some 281 Nigerian accounts have been affected by these personal account restrictions with approximately 38% of these cases restricted at the request of international law enforcement. O pari. Know that Cryptocurrency itself is a fraud, worse than a Ponzi https://www.ft.com/content/83a14261-598d-4601-87fc-5dde528b33d0 and financial mania and know peace. Don't waste your hard earned cash on the fraud called cryptocurrency , you will lose las las in this monkey business. ![]() There is no stable coin, it's all a fraud! https://www.theverge.com/2021/10/15/22728253/tether-41-million-misleading-statements-fiat-currency-bitfinex-cftc If you have never put your money in the cryptocurrency fraud, you have not lost anything! In fact, you are the clever and financially smart one for not falling for the monkey business. In case you do not know what Monkey Business is all about; Now read this so you will know that Cryptocurrency is a monkey business fraud : *************************************** A lot of monkeys lived near a village. One day a merchant came to the village to buy the monkeys. He announced that he would buy the monkeys for £100 each. The villagers thought he was mad. They thought how can somebody buy stray monkeys for £100 each? Still, some people caught a few monkeys and gave them to the merchant and he gave them £100 for each monkey. This news spread like wildfire and more people caught more monkeys to sell to the merchant. After a few days, the merchant announced that he would buy monkeys for £200 each. Even the lazy villagers now ran around to catch the remaining monkeys and sold them for £200 each. Then the merchant announced that he will buy monkeys for £500 each. The villagers started to lose sleep! They caught six or seven monkeys, which was all that was left, and got £500 for each one. The villagers were waiting anxiously for the next announcement. Then the merchant said he was going home for a week and when he returned he would buy monkeys for £1,000 each. He asked his employee to take care of the monkeys he bought. The merchant went home and the villagers were very sad as there were no more monkeys left for them to sell at £1,000 each. Then the employee told them he will secretly sell them monkeys for £700 each. This news spread like wildfire. Since the merchant will buy monkeys for £1,000 each, there is a £300 profit for each monkey. The next day the villagers made a queue near the monkey cage. The employee sold all the monkeys for £700 each. The rich bought monkeys in big lots. The poor borrowed money from money lenders and also bought monkeys. The villagers took care of the monkeys and waited for the merchant to return. But nobody came. They ran to the employee, but he had already left too. The villagers then realised that they had bought the valueless stray monkeys for £700 each and were unable to sell them. Beware of Monkey Businesses Real Businesses are always based on Real Products and Services; any profit that comes cheap has a question mark. For instance, invest #2m today and get #4m in 30days. You will get the first month, second month, with the urge to make more money, you invest both the interest and principal into the 3rd month. That's when they vacate. No more monkeys business this year.... Nice and sweet promises are calculated for u which look wonderful on paper but a mirage in reality. invest wisely Again never engage in any form of Monkey Business in "2022". Remain blessed and shine your eyes!!! #copied |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by temisartana: 9:15pm On Jan 29, 2022 |
Good |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by angelfallz(m): 9:17pm On Jan 29, 2022 |
It depends on the crypto. Monero is anonymous. AsampeteNwaanyi: |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Sailor1: 9:21pm On Jan 29, 2022 |
DaveHarry: Lol... binaz is a centralised exchange and rightfully has to comply. What do you think the documents you submitted on sign up were for? If needed, they show that to relevant authorities |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Jerryherd: 9:21pm On Jan 29, 2022 |
1 Like |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by angelfallz(m): 9:22pm On Jan 29, 2022 |
Did you do KYC for your little sis? mrikay: 1 Like |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by BLoomfrancs(m): 9:22pm On Jan 29, 2022 |
justi4jesu: Ofcourse. Don't you know before. Most of them are hiding under the cover of crypto trading. One of the idiots was asked to prove that the coins he received were not stolen coins and he was busy putting up screenshots without proving that he is innocent. They think that crypto transactions cannot be traced to the end user, but they are very much mistaken. |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Nobody: 9:22pm On Jan 29, 2022 |
But wait o If I bought usdt from a p2p vendor And it was discovered that the crypto sold to me was involved in a fraudulent transactions will my account be flagged as well? 2 Likes |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by SocialJustice: 9:24pm On Jan 29, 2022 |
Sailor1:Binance is what modern BDC guys use. Boys are cashing out millions of dollars, guys in their 20s. 1 Like |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by berrystunn(m): 9:24pm On Jan 29, 2022 |
FreeStuffsNG: You are still manual transmission.. And also a pentium processor 1993 with 60 mhz. You better upgrade before is too late. 2 Likes |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Bignuell(m): 9:24pm On Jan 29, 2022 |
Newboss:You know whatsup ![]() |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Sailor1: 9:25pm On Jan 29, 2022 |
mrikay: When they say law enforcement agencies, its mainly requests by international agencies who can track movement of crypt0. BTW, what reason was given for blocking your brother and sisters account? |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by cmecproblem(m): 9:25pm On Jan 29, 2022 |
The biggest insult was calling innocent traders scammers and giving the FBI contact. That was too low, the customer care representative that sent it should be fired. |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Winters23: 9:25pm On Jan 29, 2022 |
Jerryherd: You better calm down and learn to start making money, actually those your screenshots is not money, it’s nothing |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by LegitAirdrop: 9:25pm On Jan 29, 2022 |
Crypto is never anonymous on CEX. You can be traced to your doorstep. The idea of Satoshi was a DEX only for CEX company to destabilize it. angelfallz: |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Aaaq: 9:25pm On Jan 29, 2022 |
Hmmm |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by BLoomfrancs(m): 9:26pm On Jan 29, 2022 |
Paxxcarl: I don't think so. There is a difference between sending Coins from this address to that address and actually paying for coins, which is what p2p stands for. 1 Like 1 Share |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Sailor1: 9:27pm On Jan 29, 2022 |
Newboss: After the outcry, they now give details of what law enforcement agent to contact. Do you know anyone involved? |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Coldie(m): 9:27pm On Jan 29, 2022 |
showafrica:This is a very racist and tribalistic thing to say |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by Coldie(m): 9:27pm On Jan 29, 2022 |
Sailor1:The law enforcement ne’er replies |
Re: Binance Responds To #BinanceStopScamming With A Letter To Nigerians by angelfallz(m): 9:28pm On Jan 29, 2022 |
There are DEXs like uniswap LegitAirdrop: |
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