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Nairaland Forum / Nairaland / General / Investment / Crypto Currency Investors Thread (3658105 Views)
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Re: Crypto Currency Investors Thread by solreb: 4:50pm On Jul 02, 2022 |
Kingsteve:If you like consistent small profits either way the market goes, try the Strategy Trading in Binance. Once you set your lower and upper prices, and no of trades (no of grids), the Bot will be buying and selling automatically for you. On some trades I have made more than 5% per day. In such cases I'll take profit by closing the trade and starting anew one. It is available for both Spot and Futures trades. 2 Likes |
Re: Crypto Currency Investors Thread by Kingsteve(m): 4:54pm On Jul 02, 2022 |
solreb: I believe it's the same as limit buy and sell order. You set the price at which you intend to buy and sell, once price hits those spots, it automatically gets filled. The challenge with using limit buy orders is that sometimes it won't reach the designated price level, then prices start going up again. Thanks for the positive contribution. |
Re: Crypto Currency Investors Thread by luckygirl02(f): 5:17pm On Jul 02, 2022 |
Paxful users, becareful of this username "BeefyWallago878". He is a scammer and his scam has now landed two of my friends in police custody in Dubai. On the 17th of May, 2022, Paxful customer with username easyfem sold btc worth 850AED ( Arab Emirates Dirhams) to BeefyWallago878. Prior to this transaction, BeefyWallago878 had requested for easyfem account details with emirate NBD ( A bank in the UAE). Easyfem then asked his friend, Ola to give him his Emirate NBD bank details. This is because easyfem doesn't use Emirate NBD. BeefyWallago878 then sent receipt, confirming the deposit of 850AED into Ola's account. Ola informed his friend, easyfem and easyfem consequently released btc to Beefywallago878, thinking the transaction has been successfully completed. Recently, Ola was arrested by the Dubai police. He was accused of committing theft of 850aed. An Egyptian man has reported that he paid 850AED into Ola's account for a phone but never receive the phone. Apparently, BeefyWallago878 promised to sell a phone to someone for 850AED and asked the person to make payment into Ola's bank account. He then sent the receipt from the person to easyfem as payment for btc he was buying. He refused to send the said phone to the buyer and has now landed both Ola and Easyfem in prison in the UAE. I have attached the screenshots of their conversations to this email. Beefywallago878 is a thief and both Ola and Easyfem are paying for the crimes they do not commit. All efforts to inform the Dubai police that the 850aed received was for btc sold fell into deaf hears. I have reached out to paxful but they would not release the scammer's details unless a law enforcement agency is asking and Dubai police is not ready to do any investigation. 7 Likes 1 Share
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Re: Crypto Currency Investors Thread by Titanium001(m): 5:28pm On Jul 02, 2022 |
Kingsteve: |
Re: Crypto Currency Investors Thread by Titanium001(m): 5:31pm On Jul 02, 2022 |
Kingsteve:kpake2 |
Re: Crypto Currency Investors Thread by seankafor(m): 6:02pm On Jul 02, 2022 |
luckygirl02:I have been on paxful for over 2 years, there are options for vendors to put an inscription of "NO THIRD PARTY PAYMENTS" on their trades.. 90% of third party transactions are scams and most vendors knows this as well.. Also note that vendors that accepts third party transactions has a much higher percentage than ones that doesn't accept.. So apparently, your guy must've been a novice on paxful or he knew what he probably was into.. I have had deals on paxful both on third party transactions so am telling you from first hand that either your friend is new to paxful or he probably knows what he is doing but isn't street enough to cover his tracks 3 Likes 1 Share |
Re: Crypto Currency Investors Thread by seankafor(m): 6:03pm On Jul 02, 2022 |
luckygirl02:ohh, am just seeing 1 review and like, he is probably a novice.. Best thing for him is to tell Dubai police to write paxful and they'd release the buyers KYC.. But again both parties must be fully ready as what it takes to take down the scammer might belre than the 850 dirham |
Re: Crypto Currency Investors Thread by Geovanni412(m): 6:05pm On Jul 02, 2022 |
Lordsagna: 6-7k , bros , with that type of capital, your best bet is to save up more money before investing but there are other options you may wish to explore. Option two which is riskier is to trade cfds on crypto with a broker like octafx or deriv. Option three is way riskier. You have 6-7k...risk management is not sth you should be discussing about. With that type of money, na gambling you Dey run. You can decide to buy one coin and pray for the best or use the entire money and place a SHORT on an altcoin with 2x LEVERAGE after learning a bit about Trading on Youtube and other sources. Option four is put the money in binance and wait till January 2023 then you can start investing. You're more likely to get a 30 percent gain on your money if you wait till first quarter 2023 than if you jump in now. 6 Likes |
Re: Crypto Currency Investors Thread by XaToXi: 6:28pm On Jul 02, 2022 |
solreb: I second this motion. Newbies can start with a btc grid first. Use can use the auto mode that gives you settings based on Bollinger bands. If you like to do things manually and are looking mid to long term, you can set 13700 minimum and 28800 maximum as limits for a btc grid, then divide the range into $250, $500 or $1000 grids based on your capital. You can use 17250 to 24250 range for a short term btc grid bot. https://www.youtube.com/watch?v=iBK8GZCVpMs 1 Like |
Re: Crypto Currency Investors Thread by Titanium001(m): 6:44pm On Jul 02, 2022 |
Lordsagna:Just download the bnce or kukoin app and create an account. We will be here to guide you through the rest 2 Likes |
Re: Crypto Currency Investors Thread by BlenzTalk: 7:17pm On Jul 02, 2022 |
For those asking for screenshots of the guys trade history or PNL. Please note that screenshot doesn't mean shit cuz screenshot can be manufactured. No allow anybody use screenshot deceive you o. I don talk my own 5 Likes |
Re: Crypto Currency Investors Thread by luckygirl02(f): 7:19pm On Jul 02, 2022 |
seankafor: The method of payment was bank deposit. In the UAE, you can deposit money through ATMs and you won't know who made the deposit. So the scammer just sent deposit receipt to my friend. I have no idea why the payment method was bank deposit. I use binance and all my peer to peer transactions are bank transfer. That way, I know who I am selling to and who made the payment. It's quite unfortunate my friends are in this situation for a crime they didn't commit. BeefyWallago878 should know that we are on his case. He would definitely pay for his crime. We are definitely getting his real details from paxful. 2 Likes 1 Share |
Re: Crypto Currency Investors Thread by seankafor(m): 7:55pm On Jul 02, 2022 |
luckygirl02: Good for you.. there is one I am already on his case, Thoor that one is on binance.. Do everything in your power to get down to the culprit.. But again, if the buyer/scammer is a pro, some of them use edited id for their KYC.. Wish you best of luck as I strongly detest scammers.. But again your guy shouldn't be arrested and held for long if he has already provided proofs that the payment was for Bitcoin.. 5 Likes |
Re: Crypto Currency Investors Thread by Khayceeofficial(m): 8:32pm On Jul 02, 2022 |
BlenzTalk: Baba, kill this talk Let the thread flow the way it ought to 7 Likes |
Re: Crypto Currency Investors Thread by Khayceeofficial(m): 8:58pm On Jul 02, 2022 |
There's an Airdrop currently ongoing for Shardeum EVM blockchain. Mainnet debuts in Q4 and they are giving out 100 SHM each for users. If you've got a Twitter account, visit Shardeum. Org(delete the space) and follow the prompts and click 'claim 100 SHM'. Probably nothing but worth trying WazirX founder is the owner and binance already acquired Wazirx before now
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Re: Crypto Currency Investors Thread by coolqayy(m): 9:04pm On Jul 02, 2022 |
I buy deriv fund 580/$ Username is coolqayy on deriv p2p 070 3641 4511 |
Re: Crypto Currency Investors Thread by seanwilliam(m): 9:11pm On Jul 02, 2022 |
I no no the kind luck Wey I carry come this world, anytime I join trend like this na him the thing go spoil ![]() I joined una late last year , see my life now ![]() ![]() Pls who knows seankafor address , nah Him lure me to crypto ![]() ![]() 9 Likes |
Re: Crypto Currency Investors Thread by coolqayy(m): 9:27pm On Jul 02, 2022 |
seanwilliam: No be only you dey get that feeling We join the wrong time 7 Likes |
Re: Crypto Currency Investors Thread by Khayceeofficial(m): 9:39pm On Jul 02, 2022 |
coolqayy: You for bold that wrong time I no won reason my loss Sha cos I still believe in it's potential 4 Likes
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Re: Crypto Currency Investors Thread by BlenzTalk: 10:31pm On Jul 02, 2022 |
Khayceeofficial: What should I do?
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Re: Crypto Currency Investors Thread by Khayceeofficial(m): 10:42pm On Jul 02, 2022 |
BlenzTalk:Have you done the retweet? Did you Substitute the 0x000 address for your own wallet address? There's a tweet now button on that page, click on it(it automatically copies the tweet it wants you to repost) Go to your Twitter and click on new post. Paste that copied tweet and replace that blank address of 0x000 with your own wallet address. Then, post it After posting, copy the link to the tweet and come paste in that bar. It would work |
Re: Crypto Currency Investors Thread by Lordsagna: 10:42pm On Jul 02, 2022 |
Geovanni412:I'll go with option 4 I can wait till 2023... I've downloaded binance how will I put money there? I can find another money for option 3, but everything you wrote there looks like Arabic what's SHORT ON ALTCOIN with 2x leverage? |
Re: Crypto Currency Investors Thread by Lordsagna: 10:43pm On Jul 02, 2022 |
Titanium001:Alright sir |
Re: Crypto Currency Investors Thread by Khayceeofficial(m): 10:47pm On Jul 02, 2022 |
Lordsagna: Calm down and try knowing the basics of crypto so you familiarize yourself with all these terms. Don't be desperate about investing, there's always an entry for everyone. Devote your time now to learn Learning the basics would make all this 'Arabic' sound meaningful to you 6 Likes |
Re: Crypto Currency Investors Thread by BlenzTalk: 10:49pm On Jul 02, 2022 |
Khayceeofficial: That was the mistake. Just did that and I've received the 100SHM. Thanks |
Re: Crypto Currency Investors Thread by Titanium001(m): 11:16pm On Jul 02, 2022 |
coolqayy:Aswear. But all dis na to make us strong and learn fast 1 Like |
Re: Crypto Currency Investors Thread by moshuur(m): 11:22pm On Jul 02, 2022 |
Titanium001:U av good intention but I don't really agree with this ur recommendation (he'll always av question....later on, it might lead to very irritating questions. Although we'll cut him some slack). so if we're to go by ur advice, it better he 1) download binance/kucoin, then watch YouTube videos on how to use binance 2) start reading this thread from previous pages (if he can start from 1, no wahala). That's will save us all a lot of unnecessary questions (that questions wey he wan ask, it most likely someone don ask d same question at d previous pages). If we should recommend that every newbie should just download binance...then we'll put him/her tru all d steps, trust me we'll all get irritated by subsequent questions. Wagmi 5 Likes 1 Share |
Re: Crypto Currency Investors Thread by Ibime(m): 11:28pm On Jul 02, 2022 |
Before you ask, is it time to buy, keep in mind that a bear market typically lasts for 2 years from peak to bottom. That means we are not yet at the bottom going by antecedent. Pull up the chart for the S&P500 for 1989 to 1992, 2000 to 2002 and 2008 to 2010 and confirm for yourself..I have highlighted them below. My strategy remains to short resistance at extremely low leverage, and not do any buying or longing. Since crypto futures trading is banned in my country of residence, I have been doing this on the Nasdaq100 at 5x leverage for the last two months. That leverage is purposeful because it rules out the risk of being margin-called. The returns are not amazing, about 10% per month but are in line with my goals to preserve capital as first goal and to double my capital over the next two years as my second goal. I plan to return to buying crypto sometime in late 2023 or 2024. The nature of a bear market is such that price drops suddenly on bad news and then will hold a level for a while without breaking through any resistance, and will either slowly unwind down or breakdown suddenly at the next bad news. For the Nasdaq100 currently, I set ladder shorts at every hundred points from 11,600 to 12,200. Price will never break above 13,300 in this market which is what it will take for me to get margin-called at 5x. I like predictability, and Nasdaq is the most predictable asset class because it is full of speculative stocks which got overvalued the most from the zero interest rate environment of the pandemic, and it has no petroleum or commodity selling companies whose value goes up with war, and could buck the general downward trend. Almost every company in Nasdaq will be going down, and it fits perfectly the "trend is your friend" approach. For Bitcoin, I see us playing the $18k to $22k level for a while and then breaking down to the next zone. If you are swing trading, it is always safer to short from the $20.5k to $22k level than to long from the $18 to $19k level, ensuring you keep a leverage that will not get you stopped till $26k. Even at that, using not more than 20% of capital at any time. I would never long this market. It's just safer. Now is not the time to get rich but to make small steps of progress in increasing your trading funds, so you have more capital ready for the next bull market. One more thing to bear in mind is that crypto has never been part of a macro-bear. The general stockmarket and economy has been on an uptrend since 2010 when Bitcoin came into being. All Bitcoin bear markets have been local to crypto, not the general economy. This is the first time Crypto will go through a bear caused by macro-economic conditions outside of Crypto. 48 Likes 10 Shares
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Re: Crypto Currency Investors Thread by Louisfrank(m): 11:33pm On Jul 02, 2022 |
DrShomo: Den no allow you transfer ham out of the app? |
Re: Crypto Currency Investors Thread by XaToXi: 12:24am On Jul 03, 2022 |
Wahala for who no sabi short for bear market. Double wahala for who no even sabi futures at all. 13 Likes 1 Share |
Re: Crypto Currency Investors Thread by nnamdi640: 4:15am On Jul 03, 2022 |
Khayceeofficial:my own metamask don't have a section to add a new chain |
Re: Crypto Currency Investors Thread by Khayceeofficial(m): 5:11am On Jul 03, 2022 |
nnamdi640: Check your settings in the metamask app. If you can't find it, go on Google and search for a tutorial |
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