Stats: 3,187,874 members, 7,933,271 topics. Date: Tuesday, 27 August 2024 at 11:08 PM |
Nairaland Forum / Nairaland / General / Investment / Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One (41934 Views)
Learn How To Make Much Money Online And Detect Misleading Platforms / Unsecured Loans In Nigeria: Share Your Experience / How I Was Scammed By Instaforex Broker Of $3600 (2) (3) (4)
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (26) (Reply) (Go Down)
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Amysynod(f): 9:39pm On Jul 08, 2019 |
I would love to learn too. Know nothing about Cryptocurrency apart from few airdrops I did last year which doesn't even have any value . I need guidance please. |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 10:21pm On Jul 08, 2019 |
Amysynod:The same airdrop u don't know is what I thought someone and he has bought a land through it. there are strategies needed in different platform of cryptocurrency. follow the thread and learn more 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:38pm On Jul 08, 2019 |
Balanciego: You are making us salivate over here. First trading, now airdrop... Hope we will begin soon? Well... We can't run out of patience. |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 11:08pm On Jul 08, 2019 |
Amysynod:Airdrops days ar over mehn but then again it made pple millonaires,I made 800k from airdrops,crypto is all abt getting ur money ready nd move wen u at told to move 1 Like 1 Share |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 8:54am On Jul 09, 2019 |
Soul47:Lol. I will like to teach airdrop first. Airdrop is a full time job on its own. One needs a good device and a team or family that can help with delegation of details. Airdrops is mainly done on telegram and google form which requires that one uses his or her social media accounts to hype an ico or any Crypto project. Any company can launch a coin online, use it to push their brand while rewarding the participants with the coins which they can convert to bitcoin or eth, sell or keep for future increase. Airdrop is a business of numbers, the more you do, the more reward you get which translates to money. No matter how the developers tries to detect multiple entries, it's impossible for those who know the secrets. In airdrop one needs Telegram accounts Good smart device atleast 4gig ram medium, reddit, facebook, twitter accounts, KYCs ( family and friends or team can help) Means of steady power supply No capital required to start Research skills (to detect scam airdrop) And discipline. To be contd 2 Likes 1 Share |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 8:55am On Jul 09, 2019 |
Nkemzy8:No need to ask if you know how because those who make it in airdrop should know the tools and strategies needed 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 9:42am On Jul 09, 2019 |
Balanciego: So basically it's about publicising a new crypto right? If yes, how will the company know that you are doing that? Like... How will they check your post on FB, Twitter and the rest to know your efforts? That first question. Expect more ooo. 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:04am On Jul 09, 2019 |
Robnectar:what can we do for ya |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 10:27am On Jul 09, 2019 |
I actually want to create a Luno account, what and what are the requirements, I think I’ll need some ID for verification right? Soul47: 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:56am On Jul 09, 2019 |
Inehmesit: You will go to their site Luno.com and register. For the ID VERIFICATION, there are 3 levels which have their respective limits. And for you to start buying and selling Bitcoin and Ethereum which are the 2 crypto they offer now, you need to do the I.D verification. LEVEL 1: You confirm your phone number and basic Personal details like name, date of birth, BVN, etc. LEVEL 2: You Submit photo/scan of government-issued ID (national I.D, International Passport, Drivers License, etc) and selfie photo. LEVEL 3: Submit proof of residential address (utility bill, bank statement which have your address, etc.) For the limits on each level... The limit here refers to the maximum naira value of crypto (btc and eth) you can deposit or withdraw from your account MONTHLY. LEVEL 1: 200K LEVEL 2: 500K LEVEL 3: 10MILLION. So try to abide so as not to have issues with them. And anytime there is a challenge, reach out to their help centre, they respond speedily. I advice you use the app, it's way smoother there. All the best. 4 Likes |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 11:00am On Jul 09, 2019 |
Soul47:well explained. Nice one 1 Like 1 Share |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Bitcoinbeer: 11:20am On Jul 09, 2019 |
Soul47:lmao. funny man. I made cool money in airdrop. The way he explained it is cool. Bobs, sparks, Edg, and some others I can't remember gave me massive bitcoin. Stored the bitcoin and it doubled late 2017 Praise God 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nobody: 11:34am On Jul 09, 2019 |
Bitcoinbeer:Yea but the airdrop days are gone Same with ICO Industry is becoming mature now Made millions from lending ICOs |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Bitcoinbeer: 1:23pm On Jul 09, 2019 |
maybachmusic:yes... Airdrop is dead now. People still make money in it but not as before during it's peak. Another way of making money in cryptocurrency now is ETF 1 Like 1 Share |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 3:44pm On Jul 09, 2019 |
maybachmusic:Exactly ico is gone IEO, ETFs now trending |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 5:07pm On Jul 09, 2019 |
Bitcoinbeer: It's not fair... You guys should try explaining these new terms to us, please. A good number of us are lost here? ETF, IEO, etc... What can a lay man's mind make of these things ![]() It's as though we willfully entered a room to be blind but amused. Abeg we wan see then chop. |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 5:32pm On Jul 09, 2019 |
Soul47:]IEO means Initial Exchange offering: it's a type of offering of shares in cryptocurrency by exchanges for investors with hope that through its hype the coin will increase in value and price of which the investor can sell later with profit. Exchanges like kucoin, Binance, hotbit, bittrex have already offered it IEO and those who invested are already in profit. ETF are known as exchange traded funds where by stocks, currencies bonds can be bought across different trading pairs like bitcoin, dollars and bills. it's a new way to make foreign stocks accessible to Cryptoneers and so on. Abra wallet can be used for ETFs 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 6:36pm On Jul 09, 2019 |
FEED YOUR BRAIN GUYS Bitcoin Back Near $12K, Deutsche Bank Axes 18K Jobs, & Other News What’s going on with the crypto markets today? Read our price analysis Deutsche Bank taking an axe to 18,000 jobs and winding down its investment banking arm paints a bleak picture of traditional finance at a time of booming growth for crypto Financial regulators must act quickly to prepare for Facebook’s Libra stablecoin, according to European Central Bank executive board member Benoit Coeure The Tron office in Beijing has been surrounded by police as a crowd gathered to protest against a Chinese Ponzi scheme that went under a Tron-like name. Tron CEO Justin Sun commented on the news calling out headlines claiming that Tron’s office was raided by police as “fake news.” Singapore plans to exempt cryptocurrencies designed for payments from Goods and Services Tax (GST) — the local equivalent of VAT SPONSORED: An aggregated liquidity platform says it is determined to address the current points of pain in blockchain trading 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 6:39pm On Jul 09, 2019 |
Soul47: Download ABRA bitcoin wallet and you will understand everything, its all in the wallet, cryptocurrency is too wide |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 7:03pm On Jul 09, 2019 |
Balanciego: Ok. Thanks .I will download the Abra wallet and let you know how it goes. Thanks. *Modified I just downloaded the Abra wallet and it exactly what you described it to be; stock trading floor that accepts Bitcoin. It's kinda cool, but it's a no no for me now, unless you will be gracious enough to tip me on stock to purchase so my dough won't swim. Thanks. Am really interested in the IEO, please how can I go about it? Lastly, always have it at the back of your mind that there are lots of people who appreciate what you are doing here. Same goes to others who have been contributing, and our Crypto CNN; Nkemzy8 3 Likes |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 7:04pm On Jul 09, 2019 |
Nkemzy8: Thanks. Will act accordingly |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 7:11pm On Jul 09, 2019 |
Bitcoin Set For New Yearly Highs? Analysts Cheery as BTC Hits $12,700 Bitcoin Continues Upward Grind Since our last market update, Bitcoin (BTC) has continued to foray higher, managing to maintain bullish momentum for... Nick Chong https://ethereumworldnews.com/bitcoin-set-for-new-yearly-highs-analysts-cheery-as-btc-hits-12700/ |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 5:32am On Jul 10, 2019 |
Soul47:After you have performed all the required task. you will need to submit your social media handles and erc 20 address for payment. yes it's publicising a crypto. Making people all over the world to hype your project in return for coins. The project team can now check your social media pages to check if those post were shared or retweeted. keep asking 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 5:33am On Jul 10, 2019 |
Nkemzy8:quite insightful. keep up the good links 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 5:39am On Jul 10, 2019 |
Soul47:For stocks to buy, it depends on if you are looking for short term gain or long term. so for now, your choice determines which stocks to look into. Most known exchanges have launched it's IEO nevertheless, some exchanges launch more than one IEO so I will suggest you first of all sign up on cryptoexchanges like Binance, kucoin, bittrex and hotbit to keep abreast of IEO announcement. 1 Like |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 6:09am On Jul 10, 2019 |
Balanciego: Cool Thanks. Any new crypto to airdrop? Am motivated. Another, do they care about the likes, shares and retweet on the post or just the post? |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 6:12am On Jul 10, 2019 |
Balanciego: For the stock, am looking at mid-term gain between 6moths to 1 year. If you also know of those one can gain from in less than 6 mk this that is not too risky you can also share. Am really interested in this crypto stock purchase, IEO and airdrop. Thanks once again. I will register and fund a binance account for the IEO and let you know how it goes. |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Robnectar(m): 7:14am On Jul 10, 2019 |
Olgasmith:hey bro,... drop ur WhatsApp details plz... get wetin I wan yarn u |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:35am On Jul 10, 2019 |
Robnectar:ok naah. Nothing do u. . Do not quote pls |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 8:37am On Jul 10, 2019 |
Balanciego:thank you brother...... U really explained it well. |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 9:06am On Jul 10, 2019 |
Okay, thanks for the reply, I have the app installed already, I’ll go ahead with the registration now, thanks for you’re time. Soul47: 1 Like 1 Share |
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 9:10am On Jul 10, 2019 |
And one more thing, can I pay for bitcoin with my PayPal funds? Soul47: |
(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (26) (Reply)
Feb 2016 Fixed Deposit Rates: GTB, Diamond, Firstbank, Stanbic, Sterling, Wema / Charles Ponzi: The First Man To Run A Ponzi Scheme / MMM Crash: Over 3million Nigerians Lose Over N18.765billion
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 87 |