| Re: Crypto Currency Investors Thread by Taystee: 9:03am On Jul 31, 2022 |
Bollinga:
WARNING WARNING WARNING!!!
You guys should be careful with your TrustWallet.
I just got scammed Now. 260 USDT was just withdrawn from my TrustWallet.
It's a long story but i will make it short.
I was contacted by someone on Telegram claiming i won a Tether Bonus of 7,000 USDT. He made it look legit, he said i should input a link in my TrustWallet Dapp to claim the bonus. I did and wasn't given any bonus after paying gas fee of 0.12 usdt
I told him is wasn't successful, he said it's because I haven't transact in my Tether Token for more that 3 months, which is true.
While all this was going on, one mind was telling me it could be a scam but another mind was assuring me he can't withdraw my money without my TrustWallet phrase. I even had to put pass code on my TrustWallet because of it.
So he said i should deposit 50 USDT to my Tether in TrustWallet. So i can activate the bonus. He said i should use Binance-peg BSC-USD. I see no harm in doing that, so i transfer 50usdt from my Binance to Binance-peg BSC-USD in TrustWallet.
He told me i will get a bonus of 5USDT when i do that. I did it and got additional 5 dollars. He told me to do deposit another 200 usdt so i could activate the main bonus. So i send another 200 usdt, and got 20usdt bonus. Now making a total of 275 usdt in my TrustWallet.
Then tried to claim the bonus through the link in Dapp but is said i have one percent to complete my task. The last task is that i should deposit 500usdt.
I don't have that. So i just ignore everything.
The guy chatted me and ask if i have completed it, i said no, it remain one task. He said i should do it so l can claim my bonus. I said ok. All these happened yesterday.
So today i just checked my TrustWallet and realised he has withdrawn all the money. I am so surprised. I don't know TrustWallet can be this porus.
Guys guide your TrustWallet very well
More... Modified: When i asked him we should make a video call,he said he can't make a video call. Then, I told him we should use an escrow,then after getting an escrow wese90 I created a group chat on Whatsapp then she/he decided to change his rate. Then,she got so angry that she's no longer selling that I should get it from my escrow one thing I know about scammers is that they get so angry when they know that they've been caught. Guys pls be careful of that moniker. 3 Likes 
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| Re: Crypto Currency Investors Thread by Corbin: 9:05am On Jul 31, 2022 |
250 $ is not a small money  2 Likes |
| Re: Crypto Currency Investors Thread by Iamyemmie: 9:51am On Jul 31, 2022 |
The people in this thread sha  The guy is already sad and blaming himself You don’t need to add salt to his injury He didn’t come for lectures and insults He just posted so someone else won’t fall for it All these insult is not warranted jeez !!!  Sorry for your loss Bollinga Next time when you want to try use another wallet Like if your money is in trustwallet Use MetaMask that is empty And anything that requires me to pay ,I no Dey do o  9 Likes 1 Share |
| Re: Crypto Currency Investors Thread by Iamyemmie: 9:52am On Jul 31, 2022 |
Meanwhile what are we buying o??
And you people should teach us arbitrage now
I saw on google it’s buying at a low price and selling high
Is it from one exchange to the other?
How do you deal with the withdrawal charges ? 2 Likes |
| Re: Crypto Currency Investors Thread by Taystee: 9:58am On Jul 31, 2022 |
Iamyemmie:
Meanwhile what are we buying o??
And you people should teach us arbitrage now
I saw on google it’s buying at a low price and selling high
Is it from one exchange to the other?
How do you deal with the withdrawal charges ? You'll get scam. |
| Re: Crypto Currency Investors Thread by Iamyemmie: 10:01am On Jul 31, 2022 |
Taystee:
You'll get scam. Scam as how? Not paying o |
| Re: Crypto Currency Investors Thread by Taystee: 10:10am On Jul 31, 2022 |
Bollinga:
WARNING WARNING WARNING!!!
You guys should be careful with your TrustWallet.
I just got scammed Now. 260 USDT was just withdrawn from my TrustWallet.
It's a long story but i will make it short.
I was contacted by someone on Telegram claiming i won a Tether Bonus of 7,000 USDT. He made it look legit, he said i should input a link in my TrustWallet Dapp to claim the bonus. I did and wasn't given any bonus after paying gas fee of 0.12 usdt
I told him is wasn't successful, he said it's because I haven't transact in my Tether Token for more that 3 months, which is true.
While all this was going on, one mind was telling me it could be a scam but another mind was assuring me he can't withdraw my money without my TrustWallet phrase. I even had to put pass code on my TrustWallet because of it.
So he said i should deposit 50 USDT to my Tether in TrustWallet. So i can activate the bonus. He said i should use Binance-peg BSC-USD. I see no harm in doing that, so i transfer 50usdt from my Binance to Binance-peg BSC-USD in TrustWallet.
He told me i will get a bonus of 5USDT when i do that. I did it and got additional 5 dollars. He told me to do deposit another 200 usdt so i could activate the main bonus. So i send another 200 usdt, and got 20usdt bonus. Now making a total of 275 usdt in my TrustWallet.
Then tried to claim the bonus through the link in Dapp but is said i have one percent to complete my task. The last task is that i should deposit 500usdt.
I don't have that. So i just ignore everything.
The guy chatted me and ask if i have completed it, i said no, it remain one task. He said i should do it so l can claim my bonus. I said ok. All these happened yesterday.
So today i just checked my TrustWallet and realised he has withdrawn all the money. I am so surprised. I don't know TrustWallet can be this porus.
Guys guide your TrustWallet very well
Read our chats 
|
| Re: Crypto Currency Investors Thread by Taystee: 10:13am On Jul 31, 2022 |
Guys please be wary of this person he/she is out there to scam people on NL. 
|
| Re: Crypto Currency Investors Thread by Taystee: 10:17am On Jul 31, 2022 |
More of our chats 
|
| Re: Crypto Currency Investors Thread by Taystee: 10:18am On Jul 31, 2022 |
This time he/she got so angry. 
|
| Re: Crypto Currency Investors Thread by Taystee: 10:19am On Jul 31, 2022 |
Iamyemmie:
Scam as how?
Not paying o Read all those screenshots images I just posted,I met the person on NL. |
| Re: Crypto Currency Investors Thread by Taystee: 10:23am On Jul 31, 2022 |
Bollinga:
WARNING WARNING WARNING!!!
You guys should be careful with your TrustWallet.
I just got scammed Now. 260 USDT was just withdrawn from my TrustWallet.
It's a long story but i will make it short.
I was contacted by someone on Telegram claiming i won a Tether Bonus of 7,000 USDT. He made it look legit, he said i should input a link in my TrustWallet Dapp to claim the bonus. I did and wasn't given any bonus after paying gas fee of 0.12 usdt
I told him is wasn't successful, he said it's because I haven't transact in my Tether Token for more that 3 months, which is true.
While all this was going on, one mind was telling me it could be a scam but another mind was assuring me he can't withdraw my money without my TrustWallet phrase. I even had to put pass code on my TrustWallet because of it.
So he said i should deposit 50 USDT to my Tether in TrustWallet. So i can activate the bonus. He said i should use Binance-peg BSC-USD. I see no harm in doing that, so i transfer 50usdt from my Binance to Binance-peg BSC-USD in TrustWallet.
He told me i will get a bonus of 5USDT when i do that. I did it and got additional 5 dollars. He told me to do deposit another 200 usdt so i could activate the main bonus. So i send another 200 usdt, and got 20usdt bonus. Now making a total of 275 usdt in my TrustWallet.
Then tried to claim the bonus through the link in Dapp but is said i have one percent to complete my task. The last task is that i should deposit 500usdt.
I don't have that. So i just ignore everything.
The guy chatted me and ask if i have completed it, i said no, it remain one task. He said i should do it so l can claim my bonus. I said ok. All these happened yesterday.
So today i just checked my TrustWallet and realised he has withdrawn all the money. I am so surprised. I don't know TrustWallet can be this porus.
Guys guide your TrustWallet very well
Sorry for your loss... |
| Re: Crypto Currency Investors Thread by OpenHeaven2019(f): 10:24am On Jul 31, 2022 |
I have been researching while the market is pumping and I have seen the reason. I’ll share it later. What I want to share is what people who lost money during the last bull are doing again… lemme give an example. If you go to the mall to buy a shirt and the shirt is $159 and you do not buy it, if you come back the next week and that same shirt is $300 do you rush and say lemme buy 10 of these shirts now oo? What you most likely do is say I’ll wait for when it gets on sales for $159 again and buy. But in crypto this is what you do, you look at ETH at 1k$ and say i won’t buy now which is okay, and you check today it 1,700 and you rush and start buying. WHY  You need to change the way you trade crypto. Who told you it won’t go down again? 22 Likes 2 Shares |
| Re: Crypto Currency Investors Thread by OpenHeaven2019(f): 10:36am On Jul 31, 2022 |
The market is pumping because we entered into a recession technically.
We had two negative GDP rates in 2 quarters which is a recession technically, this was because the FEDs were increasing rates aggressively to deal with inflation, with the recession , you are sure the FEDs cannot increase rate aggressively again or they might even not increase rate at all. The last time FEDs increase rate it was by 75bp, I think in September the highest they would increase rate would be 25bp that is if they increase and we are done as the FEDs try to pull out of a recession, the FEDs cannot afford negative grown for 3 consecutive quarters.
So enjoy it while it last.
Do also note that soon this euphoria will be gone when people realize FEDs can’t print out of a recession.
I am waiting for the GDP rate in September and also seeing how FEDs will handle recession and a stubborn inflation (4%).
If all of this is not clear to you, I’ll summarize by saying all is not well yet. 15 Likes 2 Shares |
| Re: Crypto Currency Investors Thread by Titanium001(m): 10:52am On Jul 31, 2022 |
Brexxit:
Mumu crypto traders.
Your mates are in alaba markets trading realistic businesses and making cool cash,some are investing in real businesses like real estate, y'all are here waiting for some imaginary pump so you can make profits.
Most traders here are crying in silence with bleeding portfolios but they would pretend so as not to sound negative minded.
You dick heads have been warned several times"Crypto is a scam".
This one has got hit 2 Likes 1 Share |
| Re: Crypto Currency Investors Thread by doyin01: 11:05am On Jul 31, 2022 |
OpenHeaven2019:
I have been researching while the market is pumping and I have seen the reason.
I’ll share it later.
What I want to share is what people who lost money during the last bull are doing again… lemme give an example.
If you go to the mall to buy a shirt and the shirt is $159 and you do not buy it, if you come back the next week and that same shirt is $300 do you rush and say lemme buy 10 of these shirts now oo? What you most likely do is say I’ll wait for when it gets on sales for $159 again and buy.
But in crypto this is what you do, you look at ETH at 1k$ and say i won’t buy now which is okay, and you check today it 1,700 and you rush and start buying.
WHY
You need to change the way you trade crypto.
Who told you it won’t go down again? Good analogy but it does not always work that way... I followed similar advice like yours and lost out a very great opportunity...in 2019 when the price of bitcoin was at $7200 , i had an opportunity to buy at that price but i refused to buy, I was hoping the price will come down so that I can buy at a cheaper (better) price...guess what ?? Instead of going lower , it went higher...and reached as high as $60000 three years later...and till now I doubt if it will go below $7200....and I wasted three years opportunity because I was waiting for the price to go down small....no one can 100% predict what the market will do ..it can fall...it can keep rising..it can go sideways...it can do anything .. 11 Likes 1 Share |
| Re: Crypto Currency Investors Thread by SmallDick99(m): 11:17am On Jul 31, 2022 |
Bollinga:
WARNING WARNING WARNING!!!
You guys should be careful with your TrustWallet.
I just got scammed Now. 260 USDT was just withdrawn from my TrustWallet.
It's a long story but i will make it short.
I was contacted by someone on Telegram claiming i won a Tether Bonus of 7,000 USDT. He made it look legit, he said i should input a link in my TrustWallet Dapp to claim the bonus. I did and wasn't given any bonus after paying gas fee of 0.12 usdt
I told him is wasn't successful, he said it's because I haven't transact in my Tether Token for more that 3 months, which is true.
While all this was going on, one mind was telling me it could be a scam but another mind was assuring me he can't withdraw my money without my TrustWallet phrase. I even had to put pass code on my TrustWallet because of it.
So he said i should deposit 50 USDT to my Tether in TrustWallet. So i can activate the bonus. He said i should use Binance-peg BSC-USD. I see no harm in doing that, so i transfer 50usdt from my Binance to Binance-peg BSC-USD in TrustWallet.
He told me i will get a bonus of 5USDT when i do that. I did it and got additional 5 dollars. He told me to do deposit another 200 usdt so i could activate the main bonus. So i send another 200 usdt, and got 20usdt bonus. Now making a total of 275 usdt in my TrustWallet.
Then tried to claim the bonus through the link in Dapp but is said i have one percent to complete my task. The last task is that i should deposit 500usdt.
I don't have that. So i just ignore everything.
The guy chatted me and ask if i have completed it, i said no, it remain one task. He said i should do it so l can claim my bonus. I said ok. All these happened yesterday.
So today i just checked my TrustWallet and realised he has withdrawn all the money. I am so surprised. I don't know TrustWallet can be this porus.
Guys guide your TrustWallet very well
Guy u believed a guy who miraclelously met u on telegram that u won tether bonus of $7,000 not even naira oh, just like that, how did u win it? Who get $7,000 to dey share random people like that? Now I know why yahoo boys will keep on flexing, Kai gullible people plenty online Well thank you for the information, at least it will help other people that are like u on the internet  7 Likes 1 Share |
| Re: Crypto Currency Investors Thread by Iamyemmie: 11:20am On Jul 31, 2022 |
OpenHeaven2019:
I have been researching while the market is pumping and I have seen the reason.
I’ll share it later.
What I want to share is what people who lost money during the last bull are doing again… lemme give an example.
If you go to the mall to buy a shirt and the shirt is $159 and you do not buy it, if you come back the next week and that same shirt is $300 do you rush and say lemme buy 10 of these shirts now oo? What you most likely do is say I’ll wait for when it gets on sales for $159 again and buy.
But in crypto this is what you do, you look at ETH at 1k$ and say i won’t buy now which is okay, and you check today it 1,700 and you rush and start buying.
WHY
You need to change the way you trade crypto.
Who told you it won’t go down again? It’s the fear of missing out You will be thinking it will still rise But once you enter like this ,that’s when it starts going down 4 Likes 1 Share |
| Re: Crypto Currency Investors Thread by Brexxit(m): 11:24am On Jul 31, 2022 |
. |
| Re: Crypto Currency Investors Thread by santos123(m): 12:01pm On Jul 31, 2022 |
doyin01:
Good analogy but it does not always work that way...
I followed similar advice like yours and lost out a very great opportunity...in 2019 when the price of bitcoin was at $7200 , i had an opportunity to buy at that price but i refused to buy, I was hoping the price will come down so that I can buy at a cheaper (better) price...guess what ?? Instead of going lower , it went higher...and reached as high as $60000 three years later...and till now I doubt if it will go below $7200....and I wasted three years opportunity because I was waiting for the price to go down small....no one can 100% predict what the market will do ..it can fall...it can keep rising..it can go sideways...it can do anything .. you are not sure of what you are saying. I can remember seeing bitcoin below 3k dollars in 2020. That was the first I heard about crypto. |
| Re: Crypto Currency Investors Thread by doyin01: 12:06pm On Jul 31, 2022 |
santos123:
you are not sure of what you are saying. I can remember seeing bitcoin below 3k dollars in 2020. That was the first I heard about crypto. During covid19 it plummeted on March 12, 2020 – from $7,935 to $4,826 in a single day, a decline of more than 39 percent!..It all happened within that 24 hours..and it has never went below that price till now..... 4 Likes |
| Re: Crypto Currency Investors Thread by afam4life(m): 12:10pm On Jul 31, 2022 |
santos123:
you are not sure of what you are saying. I can remember seeing bitcoin below 3k dollars in 2020. That was the first I heard about crypto. I was just laughing when I see @doyin01 writeup. Some people are very good in saying what they are not sure of. |
| Re: Crypto Currency Investors Thread by doyin01: 12:13pm On Jul 31, 2022 |
afam4life:
I was just laughing when I see @doyin01 writeup. Some people are very good in saying what they are not sure of. check the price history...know be by noise..show me where bitcoin reached 3000$ in 2020...I am waiting https://coinmarketcap.com/currencies/bitcoin/historical-data/Thank God for Internet and phone... And yeah it plummeted on March 12, 2020 – from $7,935 to $4,826 in a single day, a decline of more than 39 percent!..It all happened within that 24 hours..and it has never went below that price till now..... Show me where it touched $3000 in 2020..let's argue on facts ... Or maybe there is another bitcoin... 2 Likes |
| Re: Crypto Currency Investors Thread by sweetveek(m): 12:16pm On Jul 31, 2022 |
Taystee:
This time he/she got so angry.
create a thread for this 1 Like |
| Re: Crypto Currency Investors Thread by OpenHeaven2019(f): 12:42pm On Jul 31, 2022 |
doyin01:
check the price history...know be by noise..show me where bitcoin reached 3000$ in 2020...I am waiting
https://coinmarketcap.com/currencies/bitcoin/historical-data/
Thank God for Internet and phone...
And yeah it plummeted on March 12, 2020 – from $7,935 to $4,826 in a single day, a decline of more than 39 percent!..It all happened within that 24 hours..and it has never went below that price till now.....
Show me where it touched $3000 in 2020..let's argue on facts ...
Or maybe there is another bitcoin... This argument is unnecessary, you made a statement that bitcoin didn’t go below $7k since 2019 and you were wrong. My message was very clear. Discipline and self control is how you make money in crypto. 9 Likes 1 Share |
| Re: Crypto Currency Investors Thread by doyin01: 12:54pm On Jul 31, 2022 |
OpenHeaven2019:
This argument is unnecessary, you made a statement that bitcoin didn’t go below $7k since 2019 and you were wrong.
My message was very clear.
Discipline and self control is how you make money in crypto.
Okay crypto guru 1 Like |
| Re: Crypto Currency Investors Thread by Smartlife(m): 1:51pm On Jul 31, 2022 |
The thing is that many will miss another bull run when it clicks.. No one can time the market perfectly. So it's better to buy with some of your capital and DCA down if the market continues down.
Next bull run there won't be any announcement when it starts. I see multi and cross chains making a huge run as it's the future of crypto. Check out route protocol $Route. It's a low mcap that have great capabilities. Remember its $4+ now. I will quote this post in the future. Gods willing. 8 Likes |
| Re: Crypto Currency Investors Thread by Tolu181: 1:53pm On Jul 31, 2022 |
doyin01:
Okay crypto guru have respect for OpenHeaven2019 |
| Re: Crypto Currency Investors Thread by Taystee: 1:56pm On Jul 31, 2022 |
sweetveek:
create a thread for this I posted these for the sake of gullible folks who will fall into her snare. |
| Re: Crypto Currency Investors Thread by doyin01: 2:42pm On Jul 31, 2022 |
Tolu181:
have respect for OpenHeaven2019 Okay crypto guru |
| Re: Crypto Currency Investors Thread by santos123(m): 3:25pm On Jul 31, 2022 |
doyin01:
check the price history...know be by noise..show me where bitcoin reached 3000$ in 2020...I am waiting
https://coinmarketcap.com/currencies/bitcoin/historical-data/
Thank God for Internet and phone...
And yeah it plummeted on March 12, 2020 – from $7,935 to $4,826 in a single day, a decline of more than 39 percent!..It all happened within that 24 hours..and it has never went below that price till now.....
Show me where it touched $3000 in 2020..let's argue on facts ...
Or maybe there is another bitcoin... 
|
| Re: Crypto Currency Investors Thread by Siberia01(m): 4:07pm On Jul 31, 2022 |
Why are P2P rates in Kucoin always better than Binance 1 Like |
