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Crypto Currency Investors Thread - Investment (3304) - Nairaland

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Re: Crypto Currency Investors Thread by Robnectar(m): 4:59pm On Sep 14, 2023
hayyawithme:


@ Robnectar, Please what are the reasons I could not be able to make report when I want.

Was it by the length of it has.taken?

The transaction was done was done on August 2nd.

Actually he gave me half of the USDT, while the remaining half is still with him

Shiit,.. I asked u to go to d details of the transaction and make a report,... There should be an option to make a report about the transaction,.. naw for u self,..
Re: Crypto Currency Investors Thread by Chikacha: 5:00pm On Sep 14, 2023
Kingofhoes:

I can usdt at a cheaper rate on binance?
Yes, It's fairly 1:1 , sometimes you can buy at 1:0.99 or 0.98 to USD, depending on mode of payment.

If they can trust you then anything is possible. That is not easy to do as some of them can scam.

1:1 is still okay since USDT should be pegged to USD.

1 Like

Re: Crypto Currency Investors Thread by hayyawithme: 6:05pm On Sep 14, 2023
Robnectar:


Shiit,.. I asked u to go to d details of the transaction and make a report,... There should be an option to make a report about the transaction,.. naw for u self,..

Alright, I am about to make the report.
Re: Crypto Currency Investors Thread by gamaliel9: 8:49pm On Sep 14, 2023
hayyawithme:


Alright, I am about to make the report.


Do you have the screenshot of all the transactions? Go back to the page, p2p trading transaction, go to your bank app to get the receipt, screenshoot all your conversations with... send it to support...the appeal page is closed..go through support with all the details mentioned above

2 Likes

Re: Crypto Currency Investors Thread by hayyawithme: 1:30am On Sep 15, 2023
gamaliel9:



Do you have the screenshot of all the transactions? Go back to the page, p2p trading transaction, go to your bank app to get the receipt, screenshoot all your conversations with... send it to support...the appeal page is closed..go through support with all the details mentioned above
.

Yes, I have all the screenshot of my transactions with him, even my WhatsApp messages conversations with him on this regard .I have been buying USDT from him for over six months and he has been delivering not until this last moment and he decided to act.
Re: Crypto Currency Investors Thread by Luada(m): 5:44am On Sep 15, 2023
Please have anyone used UBA prepaid dollar card to buy crypto on binance. I really need an answer thanks.

1 Like

Re: Crypto Currency Investors Thread by hayyawithme: 6:55am On Sep 15, 2023
Dear brothers and sisters, please I urge everyone not to pix off with me by numerous questions, I am a depressed woman looking for a way to recover her money.

This last transaction I did with this guy was done off Binance, that means I paid him cash and he transferred part of it through Binance.
Re: Crypto Currency Investors Thread by twosquare(m): 8:25am On Sep 15, 2023
Good morning!

"Summary of Trader Mindset.

Constant urge to be right will bankrupt you.

Ego will prevent you from seeing value in New tools.

Extreme views will prevent you from catching a changing trend.

You want to be rich and not right.

An arrogant trader will always end up poor. "

#copied

1 Like

Re: Crypto Currency Investors Thread by Luada(m): 10:01am On Sep 15, 2023
Luada:
Please have anyone used UBA prepaid dollar card to buy crypto on binance. I really need an answer thanks.
Re: Crypto Currency Investors Thread by GRACEGLORY: 10:05am On Sep 15, 2023
Robnectar:
Before you will see the bull come,.. there is what they call quantitative easing,.. go and read about




They'll print money through the central bank's open market operations. Then, the bang!

1 Like 1 Share

Re: Crypto Currency Investors Thread by yemmit90: 10:42am On Sep 15, 2023
hayyawithme:


@ Robnectar, Please what are the reasons I could not be able to make report when I want.

Was it by the length of it has.taken?

The transaction was done was done on August 2nd.

Actually he gave me half of the USDT, while the remaining half is still with him

Something is not right about what you are saying. Binance serves as escrow between you, so there is no way he would release half of your usdt to you. The moment you click on BUY, binance will withdraw your order from merchant account until both of you end the transaction..

So there is no way he will release only half of what you order for. Perhaps you click on confirm before he release the fund, hence the opportunity to shorthand you.

Kindly check your funding wallet if the remaining is there.

4 Likes 1 Share

Re: Crypto Currency Investors Thread by Luada(m): 10:45am On Sep 15, 2023
Please have anyone used UBA prepaid dollar card to buy crypto on binance. I really need an answer thanks.
Re: Crypto Currency Investors Thread by hayyawithme: 11:18am On Sep 15, 2023
yemmit90:


Something is not right about what you are saying. Binance serves as escrow between you, so there is no way he would release half of your usdt to you. The moment you click on BUY, binance will withdraw your order from merchant account until both of you end the transaction..

So there is no way he will release only half of what you order for. Perhaps you click on confirm before he release the fund, hence the opportunity to shorthand you.

Kindly check your funding wallet if the remaining is there.

Note: what happened is that we have been dealing with each other, this problem last transaction was not our first or second transaction.

I and merchant are not in the same country, but we meet in Binance.

He usually sent drivers that goes round to collect money from his clients for him, if we the client give money to the driver, he will confirm and sent the USDT.

In this particular case, after given money to the driver and expected him transfer the USDT, he only transfer half and we expected him to complete it, and it becomes another story until today.
Re: Crypto Currency Investors Thread by Ekehwinz: 11:49am On Sep 15, 2023
hayyawithme:


Note: what happened is that we have been dealing with each other, this problem last transaction was not our first or second transaction.

I and merchant are not in the same country, but we meet in Binance.

He usually sent drivers that goes round to collect money from his clients for him, if we the client give money to the driver, he will confirm and sent the USDT.

In this particular case, after given money to the driver and expected him transfer the USDT, he only transfer half and we expected him to complete it, and it becomes another story until today.


WTF am I reading like this

5 Likes 1 Share

Re: Crypto Currency Investors Thread by doyin01: 1:03pm On Sep 15, 2023
hayyawithme:


Note: what happened is that we have been dealing with each other, this problem last transaction was not our first or second transaction.

I and merchant are not in the same country, but we meet in Binance.

He usually sent drivers that goes round to collect money from his clients for him, if we the client give money to the driver, he will confirm and sent the USDT.

In this particular case, after given money to the driver and expected him transfer the USDT, he only transfer half and we expected him to complete it, and it becomes another story until today.

Mtchewwww

1 Like

Re: Crypto Currency Investors Thread by yemmit90: 1:16pm On Sep 15, 2023
hayyawithme:


Note: what happened is that we have been dealing with each other, this problem last transaction was not our first or second transaction.

I and merchant are not in the same country, but we meet in Binance.

He usually sent drivers that goes round to collect money from his clients for him, if we the client give money to the driver, he will confirm and sent the USDT.

In this particular case, after given money to the driver and expected him transfer the USDT, he only transfer half and we expected him to complete it, and it becomes another story until today.

Ok, I understand you perfectly well now, but try to remove the name BINANCE from your posts because your dealing with him was independent out of their platform. It is quite injustice to tag them on problem they know nothing about.

Meanwhile, there is nothing anyone can do to help you except to wait for the man to transfer the rest or forget about it.

1 Like

Re: Crypto Currency Investors Thread by SINisSIN(m): 1:31pm On Sep 15, 2023
Nothing concern Binance Madam. What you should be looking at is how to nab the guy and get your money. You can set him up using another location and different person now disguising as client that needs usdt.

Which country are you in and the driver?

hayyawithme:


Note: what happened is that we have been dealing with each other, this problem last transaction was not our first or second transaction.

I and merchant are not in the same country, but we meet in Binance.

He usually sent drivers that goes round to collect money from his clients for him, if we the client give money to the driver, he will confirm and sent the USDT.

In this particular case, after given money to the driver and expected him transfer the USDT, he only transfer half and we expected him to complete it, and it becomes another story until today.

1 Like

Re: Crypto Currency Investors Thread by Hefy4real(m): 2:00pm On Sep 15, 2023
doyin01:


Mtchewwww

Ekehwinz:



WTF am I reading like this

Una no good oo cheesy grin

1 Like

Re: Crypto Currency Investors Thread by Robnectar(m): 2:11pm On Sep 15, 2023
GRACEGLORY:



They'll print money through the central bank's open market operations. Then, the bang!

Yeah, bang then everywhere go burst,...
Re: Crypto Currency Investors Thread by Chikacha: 2:34pm On Sep 15, 2023
GRACEGLORY:



They'll print money through the central bank's open market operations. Then, the bang!
Yes, but this is not anytime soon. According to history, they have to wait to see the impact of all the tightening. if they do not see the pain, then they cannot move to that stage.

3 Likes 1 Share

Re: Crypto Currency Investors Thread by Chikacha: 2:35pm On Sep 15, 2023
Robnectar:


Yeah, bang then everywhere go burst,...

Nna, hold your horses cheesy
Re: Crypto Currency Investors Thread by Robnectar(m): 2:54pm On Sep 15, 2023
Chikacha:


Nna, hold your horses cheesy
Nwane, I mount like mason Mount grin

1 Like

Re: Crypto Currency Investors Thread by hayyawithme: 2:56pm On Sep 15, 2023
yemmit90:


Ok, I understand you perfectly well now, but try to remove the name BINANCE from your p
I osts because your dealing with him was independent out of their platform. It is quite injustice to tag them on problem they know nothing about.

Meanwhile, there is nothing anyone can do to help you except to wait for the man to transfer the rest or forget about it.

I am in the Middle East and the guy is in Kuwait.

Please I will need help.if any one can help me to get my money, I am ready to sacrifice ๐Ÿ™
Re: Crypto Currency Investors Thread by Robnectar(m): 2:57pm On Sep 15, 2023
Chikacha:

Yes, but this is not anytime soon. According to history, they have to wait to see the impact of all the tightening. if they do not see the pain, then they cannot move to that stage.

The pain and d goal is to frustrate holders, to sell of what they are holding,. Before proceeding to "Quantitative Easing",.. TGIF everybody ๐Ÿ‘Œ
Re: Crypto Currency Investors Thread by Robnectar(m): 3:00pm On Sep 15, 2023
hayyawithme:
Dear brothers and sisters, please I urge everyone not to pix off with me by numerous questions, I am a depressed woman looking for a way to recover her money.

This last transaction I did with this guy was done off Binance, that means I paid him cash and he transferred part of it through Binance.

Shiiit,.. now u are talking,.. the only person I could trust with my money in this space is omobola121,.. doing business off binance get as e b,.. observation is very allowed
Re: Crypto Currency Investors Thread by hayyawithme: 3:12pm On Sep 15, 2023
Robnectar:


Shiiit,.. now u are talking,.. the only person I could trust with my money in this space is omobola121,.. doing business off binance get as e b,.. observation is very allowed

To be candid, this guy in question has given me USDT on credit for two times, which I latter sent money to him through his drivers.

From the look of things, I am not the only person he is owing, which he himself told that he has lots of clients to settle.

The problem now, is that he stopped taking my calls or replying my messages

1 Like 1 Share

Re: Crypto Currency Investors Thread by Chikacha: 3:12pm On Sep 15, 2023
Robnectar:

Nwane, I mount like mason Mount grin
cheesy
Re: Crypto Currency Investors Thread by Tego40: 3:25pm On Sep 15, 2023
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Re: Crypto Currency Investors Thread by Chikacha: 3:26pm On Sep 15, 2023
Robnectar:


The pain and d goal is to frustrate holders, to sell of what they are holding,. Before proceeding to "Quantitative Easing",.. TGIF everybody ๐Ÿ‘Œ

Yes, I agree. One thing you see is that big money will buy very cheap and dump on retailers then when the bear market comes, they squeeze the retailers to the point where you look at your best project and call it crap. They buy it, wait, then sell it to you again.

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