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Nairaland Forum / Nairaland / General / Crime / Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached (7504 Views)
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Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 5:47pm On Jul 06, 2023 |
On second week of February, I tried sending money to a customer from my Kuda bank account but a text popped up that my account is restricted and I should contact help@kuda for help. I contacted them and they said that they are reviewing my account and I should exercise some patience while they sort things out. One week later, I contacted them again through email but they didn't respond, so i sent them message on Twitter requesting for clarification on why my account is still restricted. They responded that I should come to their office at Sabo, Lagos with means of identification and a proof of house address for biometrics so that the issue could be resolved. I protested with many reasons on why it is inconvenient for me to come all the way to Lagos from Abia State which is where I reside. They didn't budge, they said I must come to their office in Lagos for the issue to be resolved. But I was advised by friends and colleagues not to go as I would likely be arrested if I step a foot into their office. I decided to contact a lawyer and the lawyer visited their office but they refused to divulge the true reason for the restriction to him. A colleague of him who works with Kuda confided in him that the restriction could be a directive from EFCC. Please Nairalanders, I need help, people here who have experience in such cases should please advise me on what steps to take to retrieve my hard earned money from Kuda bank. P.S I mostly use the Kuda bank account to trade on Binance P2P 2 Shares
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Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 5:52pm On Jul 06, 2023 |
Please Nairaland mods should push to front page for wider engagement, thanks |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by 1030(m): 6:03pm On Jul 06, 2023 |
If you dont have anything to hide embark on the journey and clear yourself.Im sure what you have in the account is more than the cost you are scared of incurring. However;if you are not sure of your transactions dealing them walk away. 10 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 6:11pm On Jul 06, 2023 |
1030:Thanks for your response, I have nothing to fear about my transactions on that account, but you know how Nigerian forces behave, guilty until proven innocent instead of the other way round. I wouldn't want to be arrested and detained for no reason. Had it been I'm told the reason for the restriction, then I will know what to expect. 7 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Karlman: 6:15pm On Jul 06, 2023 |
There are few things you're not telling us! Did some big amount entered the account of recent? If yes as I believe, where did the money come from, is it from you or someone? And is the money legit? If you can't answer these questions then you might have to do it the Tinubu way in Chicago. 27 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Nobody: 6:23pm On Jul 06, 2023 |
You must produce that your friend that gave you a hint not to show up, he's a saboteur to the company... If you don't have anything to hide, show up and sort out the issues. 4 Likes 1 Share |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Jeffrey22(m): 6:29pm On Jul 06, 2023 |
Binance p2p BTC trading you rip person? 12 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Jeffrey22(m): 6:30pm On Jul 06, 2023 |
Crystallon: Produce him as what?? Y'all be talking trash like you don't know how things work in Nigeria mitcjeeww 2 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 6:32pm On Jul 06, 2023 |
Karlman:Of course, money comes in and goes out of the account frequently, I trade on Binance P2P like I stated in the main post. Then, what do you consider as big amount? |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by HitlerWasRight: 6:33pm On Jul 06, 2023 |
Afonja2000: Your account has been flagged for illegal activities Waiting to read about your arrest here on Nairaland. Are you a kidnapper ? Because if this was simple case of fraud , they would have simply froze your account and be done with. You have a very serious case surrounding your Kuda account . Did anyone post money into your kuda account ? 2 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 6:34pm On Jul 06, 2023 |
Jeffrey22:Not at all |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by HitlerWasRight: 6:36pm On Jul 06, 2023 |
Afonja2000: Guy, search yourself . Did someone use your account to have money transferred to it ? 1 Like |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by HitlerWasRight: 6:37pm On Jul 06, 2023 |
Afonja2000: BTC is the preferred currency of criminals . Did you receive any money in your BTC wallet from a third party which is tied to your Kuda account ? 1 Like |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by HitlerWasRight: 6:38pm On Jul 06, 2023 |
Crystallon: There's no insider friend . Nah him conscience dey judge am. 3 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 6:42pm On Jul 06, 2023 |
HitlerWasRight:I'm not a kidnapper, I stated what I do in the main post. Now, the reason I am sceptical about going is because of how things work in Nigeria especially when you have no one to defend you. I can be arrested, detained, seriously beaten or injured before I can be given chance to prove my innocence if at all I will be given the chance. 7 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Afonja2000: 6:45pm On Jul 06, 2023 |
HitlerWasRight:Please do you know how P2P transactions are done? |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by HitlerWasRight: 6:47pm On Jul 06, 2023 |
Afonja2000: Then go and clear yourself then. 1 Like |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Jogs1900: 6:49pm On Jul 06, 2023 |
When you opened the account, did you give them your id card and utility bill? |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Jogs1900: 6:50pm On Jul 06, 2023 |
Afonja2000: When you opened the account, did you give them your id card and utility bill? |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Pierohandsome: 6:53pm On Jul 06, 2023 |
Use your lawyer to file a suit challenging the illegal restriction placed on your account, if truly you know you are innocent 17 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Torg77: 7:01pm On Jul 06, 2023 |
Afonja2000: this is very clearly something to do with binance P2P. Maybe someone you sent money to or have been doing transactions with on binance is a wanted scammer so they are trying to link you 6 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Nobody: 7:06pm On Jul 06, 2023 |
No doubt about it, it shows there are dubious transactions they want to clarify. Kuda doesn't just ask people to visit them at their headquarter if it's not important. My advice: Go with your lawyer and most importantly don't go on Friday. 21 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Torg77: 7:08pm On Jul 06, 2023 |
Afonja2000: guy don't be afraid I will pray for you. I am telling you right now now you won't be arrested. I don't know you but I'm praying for you but when everything clear don't forget me oo. Lol send me something. Don't worry about what these negative people are saying on this thread. Go to lagos Nothing will happen. God is with you |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Torg77: 7:09pm On Jul 06, 2023 |
[quote author=Torg77 post=124258238] hi |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Karlman: 7:17pm On Jul 06, 2023 |
Afonja2000:Ok! Big amount depends comparatively with what has been coming in before but most especially the source of the found matters most. If someone had complained about a transaction traced to your account which I believe its the case then they are likely to seize the money and might hand you over if you appear in person! |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Nemesis0147(m): 7:38pm On Jul 06, 2023 |
Why will you be trading p2p on binance with a kuda account? Judy visit them with a lawyer….don’t go on Friday 6 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by Nemesis0147(m): 7:40pm On Jul 06, 2023 |
Pierohandsome:he can’t…my guy don use kuda collect block. He might not know we’re the money came from….they don arrest one of his btc customers |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by FuckkMOD: 8:04pm On Jul 06, 2023 |
How much is in the account? is it Negligible? I will suggest that you let it be. That's how a friend of mine was arrested for trading on Paxful, a female for that matter, they restricted here account and told her to come for KYC. In the end she paid with her throat because a buyer bought USDT by paying with a 3rd party. It was a stolen phone and the victim's account. she paid about 300k as far back as 2017. You can visit them with your lawyer and pls dont go on friday. My friend was detained for 3 days for accepting a 3rd party transaction. Afonja2000: 3 Likes |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by FuckkMOD: 8:09pm On Jul 06, 2023 |
What is Tinubu way? Karlman: |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by FuckkMOD: 8:09pm On Jul 06, 2023 |
Not necessary, might have accepted a 3rd party payment Jeffrey22: |
Re: Kuda Is Setting Me Up, I Need Help. Picture Evidence Attached by FuckkMOD: 8:10pm On Jul 06, 2023 |
The Nigeria of today where you are guilty before proven innocent? Crystallon: 3 Likes |
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