Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,160,421 members, 7,843,284 topics. Date: Tuesday, 28 May 2024 at 10:01 PM

Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One - Investment (7) - Nairaland

Nairaland Forum / Nairaland / General / Investment / Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One (40823 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 Inehmesit: 9:18am On Jul 10, 2019
Guys, what’s your take about this wallet, I read some nice reviews about it on the AppStore

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:33am On Jul 10, 2019
Inehmesit:
And one more thing, can I pay for bitcoin with my PayPal funds?

I don't use PayPal and am not too sure you can use that make deposit into your luno Naira wallet, cause it's not listed as a means of funding the account, what is available there is bank transfer and debit or credit card transfer.
.
So, you can easily fund a card and use it to make deposit.

Please others who know better should react.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 11:26am On Jul 10, 2019
Inehmesit:
Guys, what’s your take about this wallet, I read some nice reviews about it on the AppStore

Hmm thats a scam wallet, the original blockchain app, is from luxemborg SA, so its either u knew it ws fake nd just want people to fall a victim or u dont know, either way the app is FAKE!!!!!!!!

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 11:26am On Jul 10, 2019
This is the original blockchain app dah d world is using
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 11:29am On Jul 10, 2019
Okay boss, thanks
Soul47:


I don't use PayPal and am not too sure you can use that make deposit into your luno Naira wallet, cause it's not listed as a means of funding the account, what is available there is bank transfer and debit or credit card transfer.
.
So, you can easily fund a card and use it to make deposit.

Please others who know better should react.


Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 11:34am On Jul 10, 2019
See, me I don’t have strength for this kind of argument right now, I’m new to this thread, I don’t have any intentions of scamming anyone, and I hope you saw the screenshot I attached, that’s an iPhone (apple App Store) things here are different from android, didn’t you see the rating? 5 star, and you’re saying the app is a scam.
Nkemzy8:


Hmm thats a scam wallet, the original blockchain app, is from luxemborg SA, so its either u knew it ws fake nd just want people to fall a victim or u dont know, either way the app is FAKE!!!!!!!!

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 11:57am On Jul 10, 2019
Happening now, the world is moving on nd left nigeria behind, the smart ones are not waiting, they are reading up on crypto nd caching up wit d world of blockchain nd crypto, wisen up people no time.

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 12:00pm On Jul 10, 2019
Inehmesit:
See, me I don’t have strength for this kind of argument right now, I’m new to this thread, I don’t have any intentions of scamming anyone, and I hope you saw the screenshot I attached, that’s an iPhone (apple App Store) things here are different from android, didn’t you see the rating? 5 star, and you’re saying the app is a scam.

Dont get me wrong bro,
Am sorry if you misunderstood what i said,i actually taught that was an android app
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 12:59pm On Jul 10, 2019
Nkemzy8:
This is the original blockchain app dah d world is using
both apps are the same just that Android requires address in its play console unlike iOS
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 5:34pm On Jul 10, 2019
Poster pls talk about Mining be perpetrated by scammers on telegram

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 5:37pm On Jul 10, 2019
This people have used telegram privacy to scam people of their hard earned money. Poster plz talk about it
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Bitcoinbeer: 5:41pm On Jul 10, 2019
Soul47:


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.
Lols.....u Don see d explanation na

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 5:49pm On Jul 10, 2019
Samsung releases Ethereum blockchain SDK beta for the latest Galaxy smartphones


� Source: | CryptoSlate |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2JBv5GZ
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 6:39pm On Jul 10, 2019
this is for those stil being decieved by scammers who tell tem they own a mining rig, all. Lies, even china Went to Iran to look for cheap power for mining e come b nigeria way power cost lik madr, open ur eyes people

Chinese Bitcoin Miners Want to Set Up Shop in Iran


� Source: | BitcoinMagazine |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2JqB3eW
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 7:57pm On Jul 10, 2019
Nkemzy8:
this is for those stil being decieved by scammers who tell tem they own a mining rig, all. Lies, even china Went to Iran to look for cheap power for mining e come b nigeria way power cost lik madr, open ur eyes people

Chinese Bitcoin Miners Want to Set Up Shop in Iran


� Source: | BitcoinMagazine |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2JqB3eW

Please don't generalise.

People own mining rigs in Nigeria too. Hope you know there are places in Nigeria where one can get cheap electricity for upto 20hours daily?

What people should be careful about is investing in a fictional rig... They should visit the rig and confirm for themselves, and have the address in mind incase story start to dey write itself.

Am not saying this for people to believe me and mine with me cause that option is non existent, plus am still on the implementation stage of my script, but where I stay I get 22 hours of light daily for 3 days, then one day off and the bill is 10k monthly... We don't use Meter, just fixed bill that's why it ain't no issue.

Just don't believe people don't have rigs in Nigeria. Nigeria is too big for you to know all about her.

On the other hand, I will agree with you if you say those that mine crypto in Nigeria don't do it for commercial purposes, rather for personal gain; cause that's my case.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 7:58pm On Jul 10, 2019
Bitcoinbeer:
Lols.....u Don see d explanation na

That's it ooo.

Thanks.

Will implement it small small.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 9:06pm On Jul 10, 2019
Olgasmith:
Poster pls talk about Mining be perpetrated by scammers on telegram
In all my classes, this is one of the first things I teach everyone. no matter how genuine any platform looks. do not deal with someone who is on telegram only. most are scammers. They can use the privacy policy of telegram against you.

Mining, lending, bitcoin exchange doesn't work on telegram. be careful and guided as not to fall prey.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Inehmesit: 9:46pm On Jul 10, 2019
It’s aiit bro, we good.
Nkemzy8:


Dont get me wrong bro,
Am sorry if you misunderstood what i said,i actually taught that was an android app
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by AngelHoly(m): 2:03am On Jul 11, 2019
Balanciego:
In all my classes, this is one of the first things I teach everyone. no matter how genuine any platform looks. do not deal with someone who is on telegram only. most are scammers. They can use the privacy policy of telegram against you.

Mining, lending, bitcoin exchange doesn't work on telegram. be careful and guided as not to fall prey.



following your comments like mad....

ride on sire grin grin grin

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 6:38am On Jul 11, 2019
Goodnews folks
Binance launches margin trading

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 6:40am On Jul 11, 2019
Nkemzy8:
Goodnews folks
Binance launches margin trading

Learn about margin trading here
Binance Launches Margin Trading Service
https://www.binance.com/en/support/articles/360030849791

2 Likes 1 Share

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by williamsuc: 7:10am On Jul 11, 2019
I love this thread,keep up the good work
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 7:25am On Jul 11, 2019
Good morning

Now that Binance have launched its margin trading platform on the already existing exchange. This is the time for everybody here to key into trading.

Binance has the volume,
interface
integrity
insurance and
Indicators linked sites

Keep following, the time is near for explanations.

3 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 8:31am On Jul 11, 2019
Poloniex now supports crypto-trading using bank accounts, debit and credit cards


� Source: | AMBCrypto |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2XJ2oCd

Crypto trading made easy

2 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Bitcoinbeer: 8:48am On Jul 11, 2019
Nkemzy8:
Poloniex now supports crypto-trading using bank accounts, debit and credit cards


� Source: | AMBCrypto |
� Follow: @CryptoBroadcastDaily


� News Link: https:///2XJ2oCd

Crypto trading made easy
u just dy dish us better news.

Nagode

3 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by mosefin19(m): 8:52am On Jul 11, 2019
Balanciego:
There is no fee to be charged. My teachings here are free.

if you have previous experience in bitcoin, my teachings will be easier.

Just to tip you: Never buy green candles unless it's bitcoin.

Keep following this thread, I will dish out various platforms to earn money in cryptocurrency.


Bro I have experience on bitcoin I know how it works but how to go about this mining stuff I have created a bitmex acct as stated by you already but don’t know how to move about it yet thanks as you help
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 11:37am On Jul 11, 2019
mosefin19:



Bro I have experience on bitcoin I know how it works but how to go about this mining stuff I have created a bitmex acct as stated by you already but don’t know how to move about it yet thanks as you help
Bitmex trading and mining are two different ways to make money online in cryptocurrency.

secure your login details and hold on. I need to finish up my classes before I do another free one.

Also do not put your money in any mining brouhaha. That's a potential scam
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Bitcoinbeer: 2:09pm On Jul 11, 2019
mosefin19:



Bro I have experience on bitcoin I know how it works but how to go about this mining stuff I have created a bitmex acct as stated by you already but don’t know how to move about it yet thanks as you help
which mining stuff again. Do you have antminer. Without it this one wey u dy talk no follow

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Akanni2424(m): 5:00pm On Jul 11, 2019
Balanciego:
Bitmex trading and mining are two different ways to make money online in cryptocurrency.

secure your login details and hold on. I need to finish up my classes before I do another free one.

Also do not put your money in any mining brouhaha. That's a potential scam

Bro I have registered for the Bitmex trading platform but it is the testnet I'm still practicing with. I'm still confused as to the timeframe when you make a trade.How do you set time for trade you make?
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 5:04pm On Jul 11, 2019
Little Info About BTC

The LONG Ratio is Fairly High Than SHORT at The Moment

Current LONGS = 23.6K
Current SHORTS = 5.3K

See This Ratio, and Whales Always Go Opposite of This
So We Might See a Dump in BTC Towards 10K

As of Now, BTC is Above The Trend Line Support
First Eye on $11K Level IF That Breaks Down Then We Could Potentially See $10K
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 5:17pm On Jul 11, 2019
Akanni2424:


Bro I have registered for the Bitmex trading platform but it is the testnet I'm still practicing with. I'm still confused as to the timeframe when you make a trade.How do you set time for trade you make?
Good you have registered and also using the testnet.

you see choosing timeframe depends on if one is a day trader
long term trader
speed of the market
volatility rate

Eg. A day trader will choose timeframe in minutes to an hour while a mid to long term trader will choose 4hours to 1Week

The speed of the market or trading pair determines the time frame. in a fast moving market, short time frame is preferred while it's conversely in slow moving market or pair

Volatility rate also determines which time frame to use. highly volatile market requires short time frame while non volatile markets require long time frame.

hope you get the drift.?

Goodluck
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Akanni2424(m): 5:28pm On Jul 11, 2019
Balanciego:
Good you have registered and also using the testnet.

you see choosing timeframe depends on if one is a day trader
long term trader
speed of the market
volatility rate

Eg. A day trader will choose timeframe in minutes to an hour while a mid to long term trader will choose 4hours to 1Week

The speed of the market or trading pair determines the time frame. in a fast moving market, short time frame is preferred while it's conversely in slow moving market or pair

Volatility rate also determines which time frame to use. highly volatile market requires short time frame while non volatile markets require long time frame.

hope you get the drift.?
Yes boss I got it,thanks. But where I am confused is how to set the time.where to go to is my problem now boss.

Goodluck

(1) (2) (3) (4) (5) (6) (7) (8) (9) (10) ... (26) (Reply)

5 high paying online hustling you can do in 2019 / For The Deriv Traders / 6 Things You Must Do To Raise Money For Your Business In 2021 - Nairametrics

(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. 58
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.