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Nairaland Forum / Nairaland / General / Investment / Crypto Currency Investors Thread (3804948 Views)
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Re: Crypto Currency Investors Thread by hammariise(m): 9:36am On Sep 06, 2022 |
@omobola121 what cards and platforms are going this month for card arbitrage? Thanks |
Re: Crypto Currency Investors Thread by pinkygurl(f): 9:39am On Sep 06, 2022 |
Geovanni412:I can testify of Binance customer care. Used it about 2months ago. It's top notch . You can see the option to chat with a live Binance agent somewhere on the app and make your complaints there to an online agent. It's almost like WhatsApp chat. I even asked over 7 questions after my complaint was resolved and the agent was online and replied all & answered all questions the minute l asked them. Some Nigerian users on twitter whose funds were locked reported negative experiences tho until binance official came to refute the claims on twitter, that they were locked out of their funds in connection with fraudulent activities traced there. To avoid stories that touch tho, It's advisable to always keep your capital out of exchanges when not trading especially if extremely large sums are involved. 2 Likes 1 Share |
Re: Crypto Currency Investors Thread by IamOkekejerry(m): 9:51am On Sep 06, 2022 |
pinkygurl:Bank transfer like on your Nigerian account? If yes, does this mean one can deposit naira to his or her passfolio account, get credited dollar worth probably at official bank rate. Buy Bitcoin on passfolio, then move over to Binance to sell at black market rate. How feasible is this please? |
Re: Crypto Currency Investors Thread by IamOkekejerry(m): 9:55am On Sep 06, 2022 |
pinkygurl: At official bank rate ? |
Re: Crypto Currency Investors Thread by pinkygurl(f): 10:25am On Sep 06, 2022 |
IamOkekejerry: All ( naira )Bank transfers on Nigerian account gets credited in dollars to passfolio immediately working hours week days. prevailing exchange rate for the day. Bank transfers is working 100% wella. but one 'must not include any crypto description in payment description' and all funds get credited to stocks account. After the funds are in stocks wallet (minimum 2days or so), before one can move the cash into crypto wallet to purchase crypto. You can find out more on their official telegram group. It's not CBN official rate.but it's still better than black market rate. you can download the app & log in to check today's rate. The passfolio naira to dollar exchange rate & black market exchange rate Difference not much for arbitrage on binance p2p. You cannot use passfolio for arbitrage. Infact one limitation is that although in addition to depositing cash, you can deposit crypto from your binance or Trustwallet or any crypto wallet worldwide into your passfolio crypto wallet. But you cannot withdraw crypto for now. You can only sell the crypto to cash to withdraw. If you register with Nigerian account, you can only sell to naira. If you register with USA account, say you live in USA, you can only sell assets(stocks & crypto) to dollars. If you register with UK account details,say u Nigerian living in London, you can only sell assets to British pounds. And only accepted withdrawals are to any bank account bearing your passfolio names only. You can't withdraw to friends account bearing another name. N:B I have not attempted dollar transfer from Nigerian Bank domicillary account to passfolio before.so l don't know how it is. You can contact customer care in their official telegram group. All my bank transfers to credit my passfolio wallet with dollar equivalent were from Naira Bank account. I have successfully attempted using my Dollar ATM issued in another country (not Nigeria oooo) to buy stocks on INVESTBAMBOO before, and it went through within 5minutes. Was debited on the dollar ATM & it reflected in my bamboo wallet in dollars. But was unable to withdraw dollars back to the same ATM after selling a few stocks sometime ago.Very Long process. Involves swift also to withdraw dollars . Needed the funds urgently.Had to quickly sell the stocks to naira and withdraw to naira Bank account. . 2 Likes |
Re: Crypto Currency Investors Thread by Fremlin: 10:31am On Sep 06, 2022 |
Good morning guys, who can track a number or IP address, a guy just scammed my guy of some dolls on phantom wallet |
Re: Crypto Currency Investors Thread by Titanium001(m): 10:57am On Sep 06, 2022 |
DrShomo:Yeah, just kukoin. I use their p2p. It's all been good, tho 1 Like |
Re: Crypto Currency Investors Thread by Titanium001(m): 11:13am On Sep 06, 2022 |
Aflix:I'm having it good with kukoin - in fact, they exceed my expectations. But bnnce seems to be the most popular choice tho. Any of those two should do 1 Like |
Re: Crypto Currency Investors Thread by Geovanni412(m): 11:42am On Sep 06, 2022 |
Titanium001: Kucoin is more flexible than Binance for small accounts. You can buy coins with less than 3 dollars unlike Binance that has a strict limit of 10 dollars. Also, Kucoin has more listed coins than Binance - it is the place to go if you are looking for low cap coins and gems. I never tried their p2p trading so I don't know how reliable the merchants there are. 3 Likes |
Re: Crypto Currency Investors Thread by DrShomo: 11:42am On Sep 06, 2022 |
Titanium001:alright thanks Mehn... |
Re: Crypto Currency Investors Thread by DrShomo: 11:44am On Sep 06, 2022 |
Fremlin: Meet chatnet,.. I don forget d username self, |
Re: Crypto Currency Investors Thread by Seankhalifa: 12:08pm On Sep 06, 2022 |
Pi available for sell.. 1 pi for 1 dollars... if interested hala me... I stay in kaduna... thanks |
Re: Crypto Currency Investors Thread by Geovanni412(m): 12:30pm On Sep 06, 2022 |
I still believe btc falls so I entered into another short on btc. I am starting to think that the eth merge has already been priced in which is why so many coins have been rising. The defining event to watch out for has to be the ISM data from the USA by 3pm. Anyway, here's the trade idea - use good risk mgmt at all times : Sell Btc Entry : 19900 S/l : 20800 T.p 1 : 19500 T.p. 2 : 19160 T.p. 3: 18100 1 Like |
Re: Crypto Currency Investors Thread by zacwale(m): 12:30pm On Sep 06, 2022 |
Alibaba checkout available Wese90 escrow |
Re: Crypto Currency Investors Thread by IamOkekejerry(m): 3:35pm On Sep 06, 2022 |
pinkygurl: Ah, thanks for the write up. Sorry to ask but you seem to be familiar of this arbitrage of a thing. Are there platforms out there one can purchase crypto at bank rate to sell at binance p2p. Tried severally but to no avail. I'd be glad if you could share any you're conversant with. |
Re: Crypto Currency Investors Thread by Edvidc: 5:04pm On Sep 06, 2022 |
Please house, I am pleading for assistance with any amount to survive this evening. Please I beg you Usdt TRC20 TQ46LbBfKysy4zjUUikyDCsuczvjK23fRu |
Re: Crypto Currency Investors Thread by Aflix(m): 5:06pm On Sep 06, 2022 |
Titanium001:Thanks for this. Does “bnnce” refer to binance? |
Re: Crypto Currency Investors Thread by Omobola121(f): 5:13pm On Sep 06, 2022 |
I haven't use any cards this month. ( P2P trading and currencies arb are taking lots of my time these days) But the new platform people are using now is fluid Finance ( take some cards like GTB, Uba). The older platforms like pyypl, Skrill, offgamers, Goespay, PayPal, stripe are working too...... You can go through the last month post I made to see some cards you can try. Actively buying clean PayPal funds ( FNF/GNS) Contact on my Sig! Escrow is a must!!! hammariise: 2 Likes |
Re: Crypto Currency Investors Thread by danowena: 6:11pm On Sep 06, 2022 |
BTC as fallen to $19,224 . A new support. Will it go down further? What will the new resistance be? 3 Likes 1 Share |
Re: Crypto Currency Investors Thread by danowena: 6:15pm On Sep 06, 2022 |
Hadizometer: Please check current prices. No crystal ball in crypto or stocks prediction. We just choose our time to jump in. 1 Like |
Re: Crypto Currency Investors Thread by danowena: 6:17pm On Sep 06, 2022 |
Born2conquer:I wouldn’t say it is a loss, it is just a drop in value which will recover with time. 1 Like |
Re: Crypto Currency Investors Thread by danowena: 6:18pm On Sep 06, 2022 |
atinga1: You are right. |
Re: Crypto Currency Investors Thread by Fremlin: 6:19pm On Sep 06, 2022 |
Re: Crypto Currency Investors Thread by danowena: 6:21pm On Sep 06, 2022 |
Hadizometer:Be careful. When majority thinks the market will go one way, the market almost always goes the opposite. 1 Like |
Re: Crypto Currency Investors Thread by DaemoLee: 6:23pm On Sep 06, 2022 |
BTC has gone crazy 1 Like |
Re: Crypto Currency Investors Thread by danowena: 6:24pm On Sep 06, 2022 |
Geovanni412:Your strategy was right afterall but you have closed positions. It dropped just like u pointed out. We just hope for the best . Na God hand all of us dey. 2 Likes |
Re: Crypto Currency Investors Thread by danowena: 6:34pm On Sep 06, 2022 |
Geovanni412: You have been proven right. BTC has crashed to less the 19,100 . Not sure of the bottom yet. |
Re: Crypto Currency Investors Thread by Geovanni412(m): 6:37pm On Sep 06, 2022 |
danowena: No, I reopened the position - I posted the trade idea by 12:30 pm today if you check the chat messages. 2 Likes |
Re: Crypto Currency Investors Thread by Geovanni412(m): 6:39pm On Sep 06, 2022 |
Geovanni412: I decided to close the trade at 18800. I'm expecting a range motion to follow after this huge drop. There has to be some buyers somewhere- any further decisions on trades will be taken tmao. I suspect that any further big drop will come after the ECB Press Conference by 1:45 pm on Thursday. 2 Likes 1 Share |
Re: Crypto Currency Investors Thread by Geovanni412(m): 6:51pm On Sep 06, 2022 |
danowena: Ideally, you should be looking at the area of 17.5k -18.5k. Everything relating to that support area holding or not will become clearer after a couple of hrs --six hrs at the very least. 4 Likes |
Re: Crypto Currency Investors Thread by sheanzy(m): 6:57pm On Sep 06, 2022 |
Hadizometer:that your 800k go soon turn to 400k,e be like say u dey new to crypto.. E go soon clear for ur eye 8 Likes |
Re: Crypto Currency Investors Thread by Geovanni412(m): 7:07pm On Sep 06, 2022 |
DrShomo: Daytrading or long term trading? cc: xatoxi |
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