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Nairaland Forum / Nairaland / General / Business / How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West (55410 Views)
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Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by SmartPolician: 5:45pm On Feb 07, 2021 |
I smell lies |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by lexy2014: 5:45pm On Feb 07, 2021 |
dre11: But d nigerian govt is yet to ban Ponzi schemes in nigeria. Is it waiting for FBI warning before it does so? 6 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by JooEeL(m): 5:45pm On Feb 07, 2021 |
MEDIA PROGAGANDA HAS BEGUN. FOOOLS WILL FALL FOR IT. JUST WATCH. 7 Likes 1 Share |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by nurez305(m): 5:45pm On Feb 07, 2021 |
N.a. wa ooo |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by IamGoke(m): 5:45pm On Feb 07, 2021 |
The CBN should do their proper assignment on how to curb money laundering rather than outrighlty banning crypto. USA did not ban it so why should Nigeria that received a tip (from USA) as they claim ban crypto trading. What I see here is a power tussle. They are fighting to regain their financial power back in the financial market. Whenever we give someone or a group of people total authority over something, there will be 6 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Thinkfree(m): 5:46pm On Feb 07, 2021 |
Please help me out. I deposited 476,391naira into my 1xBet account from my tron(crypto) wallet, then i tried to transfer the money to my first bank account but it was rejected, that i have to stake the whole money on at least (1.1) odds before i could make any withdrawals. I used the whole money to play Greuther Furth (4 - 1 )Wurzburger Kickers over 1.5 goals with 1.20 odds which gave me 571.669 naira but still can't withdraw. Please i need help anybody with idea. 3 Likes 1 Share |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by IbokPatrick(m): 5:46pm On Feb 07, 2021 |
Wrong decision for the right reason..... 1 Like |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by barnaby04(m): 5:46pm On Feb 07, 2021 |
This is a paid job by the government to justify that it took the step to ban cryptocurrencies in the best interest of the country. We sabi as thing dey go. 3 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by DigitB: 5:47pm On Feb 07, 2021 |
United States and their cohorts are just giving us more reasons to go into "bombing" as a mean of revenge. Our mumu FG and CBN are always quick to bow to Western pressures. Rubbish 8 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by africandollar: 5:47pm On Feb 07, 2021 |
What sort of madness is this?! They do have similar problems in developed countries so why haven’t they taken the step to ban cryptocurrencies there? This government na mumu sha! They say they’re looking for monies to borrow yet they block what could have been a viable source of loan for themselves? How about asking the banks to notify them about the individuals who have crypto and fine them a large commission for operating such accounts? Forgive me but shouldn’t such large amount of millions of dollars a week translate to an improved economy should the operators choose to cash the coins out? This government na heavy mumu sha! 4 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by IbokPatrick(m): 5:47pm On Feb 07, 2021 |
Thinkfree: Chaii... I followed this step but ended up losing good money |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by MyOpinion1(f): 5:48pm On Feb 07, 2021 |
And the CBN foolishly follow the directive not minding the economic implications.. When will total slavery end for God sake 5 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Femeto: 5:48pm On Feb 07, 2021 |
Did thissame US close it down in their own country? 4 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Gobengroup(m): 5:48pm On Feb 07, 2021 |
Omihanifa:Nigeria is an asslicker 2 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Metrofox(m): 5:48pm On Feb 07, 2021 |
some black men will never have common sense to think for themselves, so you're willing to shut your economy in a time of lockdown just because someone else tells you there's some fraudulent transactions. Funny thing is despite all the gun violence in America they haven't banned guns, the person telling you has not shutdown Bitcoin in their own country rather they even make money creatively from it using tax. Africa wake up 11 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Farolo: 5:49pm On Feb 07, 2021 |
Bullshlt is what this is. Damage control gone wrong! Are there more scammers in Nigeria than Russia, Mexico, Spain and even in the US? Emefiele when dey find dollars upandan like mad man nai go close wetin dey bring in $200-300 million weekly say e go destroy economy? How does influx of forex into the battered Nigerian economy spell doom? So the FBI can give them tips to kill an economy in coma but when same US comes to say human right abuses are rife in the country, Lai and adesina and garbage would not wait to come out guns blazing to refute abi? This is a very stupid unthought lie. They must think Nigerians are stupid... Well except zombies and buharists of course 7 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Kaiser20: 5:49pm On Feb 07, 2021 |
Felabrity:Every where you go the whole world institutions and embassies want to block Nigerians. E be like say Nigerians scam for a living and they very proud about it. 2 Likes 1 Share |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Maj196(m): 5:49pm On Feb 07, 2021 |
Make we hear word |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Femeto: 5:49pm On Feb 07, 2021 |
Because they are using bank accounts for Fraud lets close banks down and start saving money in the bush or at home. They didn't apply common sense. 8 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Carlyboi(m): 5:49pm On Feb 07, 2021 |
Felabrity: When was PayPal blocked? 1 Like 1 Share |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by LofP(m): 5:50pm On Feb 07, 2021 |
Where is the proof that scammers moved money from the USA to Nigeria using Bitcoin? Any FBI statement or investigation to back this up? If this tip is from America, surely there must be a percentage of funds reported in the US media as missing funds. Any news? Because the US congress has yet to approve stimulus since November 2020, so what stimulus funds are they talking about? |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Nobody: 5:51pm On Feb 07, 2021 |
A former presidential aspirant Adamu Garba has advised that Nigerians go CowToCurrency instead investing in Fulani-bred Malu which makes far more profits than BTC my brothers know how to yarn opats |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Commanderinpips: 5:52pm On Feb 07, 2021 |
This is not enough reason to ban crypto, but trust Nigerians they will find a way out in a matter of days. |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by adesegun121(m): 5:52pm On Feb 07, 2021 |
Ok |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Nobody: 5:55pm On Feb 07, 2021 |
How can an extra $200m be flowing into Nigeria every week and naira is depreciating? that is equivalent to 30-40% of our weekly production from Oil. They should find another story to tell to cover up for their real motives. 1 Like |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by SaintLucia: 5:56pm On Feb 07, 2021 |
Any institution that doesn't have a REGULATORY BODY is a fraud. Kudos to CBN. Many clowns commenting on social media doesn't even have idea how it works. Their only hatred is Buhari, but their ignorance didn't remind them that the CBN is an independent institution that has his own governor. 4 Likes 2 Shares |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Ghostmode2two(m): 5:57pm On Feb 07, 2021 |
The Nigerian government never did well for banning crypto trading just because of some fraudsters and kidnappers. What have the government done about insecurity, bad governance and corrupt politicians? bandits and Boko Haram? Is America and their FBI not still transacting businesses using cryptocurrency? Continue to suffer the youths this evil government 1 Like 1 Share |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by catice(m): 5:57pm On Feb 07, 2021 |
Crypto currency is illegal in the United States. Please do the research. Omihanifa: 2 Likes |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by jamace(m): 5:57pm On Feb 07, 2021 |
FBI should tell us how Boko Haram gets its funding and arms...Does FBI not care that bandits/boko haram insurgents are killing innocent Nigerians? 1 Like |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by lastempero: 5:58pm On Feb 07, 2021 |
Sailor1: Life no balance at all, the most painful aspect is even our dumb policy makers. The same westerners that are accepting stolen fund from our politicians are complaining. 1 Like |
Re: How FBI Warned FG, CBN On Scammers Using Cryptocurrencies To Defraud The West by Felabrity: 5:58pm On Feb 07, 2021 |
Carlyboi:has anyone from abroad sent money to your Nigerian PayPal account? |
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