Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,160,407 members, 7,843,205 topics. Date: Tuesday, 28 May 2024 at 08:34 PM

Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One - Investment (10) - Nairaland

Nairaland Forum / Nairaland / General / Investment / Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One (40811 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) ... (7) (8) (9) (10) (11) (12) (13) ... (26) (Reply) (Go Down)

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 9:08am On Jul 13, 2019
Soul47:
Anyone online should drop Thier binance referral link for me to use so you go get small thing as I register. ASAP abeg.

I want to register now and but that BNB, maybe 10 for a start.

@Nkemzy8, the token burn mean say the value go go up Abi?

Modified***

I have registered. God know how lost I am on their site.
I will chill till the op comesback to tell us what to do.
go on and register. when buying. place your order in steps

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by brownemmanuel43(m): 9:16am On Jul 13, 2019
Balanciego:
One of the way to make money in cryptocurrency is through trading it. when I say trading it, it doesn't mean converting bitcoin to naira and vice versa.

it's about using margin to trade. Even if you don't have much capital. at least 50$ can kick start your way to financial freedom.

sign up on Bitmex and read a few article on margin trading. start your plan and follow the plan. simple indicators like SMA and VDUB can help you enter and exit trade.

since I ventured into trading. I have never made less than 200$ a day.
Uncle abeg show me the way
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nobody: 9:51am On Jul 13, 2019
Maths125:
Let us be careful of what we will invest our hard earn money in other to avoid being scammed. I stumble on this thread and sincerely i am inspired but i discovered the following on this thread. The most popular names on this thread are Balenciego, Nkemzy8, Bitcoinbeer, Olgasmith, Williamsuc and Soul. A look at their profiles here on nairaland reveal the following;

Balenciego registered on May 30, 2019. He had made 66 posts out of which 61 are on this thread.

Nkemzy8 registered on June 18, 2019. He had made 32 posts so far all are on this thread.

Williamsuc registered on June 18, 2019 the same day with Nkemzy8. He had made 9 post all are on this thread.

Olgasmith registered on June 19, 2019. He had made 20 posts which all are on this thread.

Bitcoinbeer registered on June 19, 2019, the same day with Olgasmith and a day after Nkemzy8 and Williamsuc registered. He has made 15 post all are on this thread.

[b]Soul [/b]registered on December 30, 2018. He has made alot of post across different sections.

Are these people except Soul not on nairaland before this year?
Why 98% of their posts are on this thread?

Though nobody has asked us to pay any money on this thread but i am just trying to tell my fellow nairalander to be very careful. Scammers can disguise in different ways they can even come like a helper.

A word is enough for the wise�

No worry we dey watch them with magnifying glass

Last I checked people wey dey earn 200$ a day or even those who made millions from crypto no dey announceam
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nobody: 9:53am On Jul 13, 2019
[quote author=Nkemzy8 post=80179900]⁠President Trump tweets opposition to cryptocurrencies less than a week before congressional hearings on Libra

https://ct.com/7nn7

Chai trump na bad belle ooo ds small libra way we wan use blow[/quote


You cannot blow from a stable coin


Unless there is some thing I don't know
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nobody: 9:55am On Jul 13, 2019
williamsuc:


Nice research G buh i tink u shuld research more on what is being shared here, people pay for all this nd its free here so do urself a favor nd cast the spirit of negativity nd see if u can actually earn frm what is being shared here cos i do, my thoughts tough

No meaning full info


The requests for learning have all been deflected .
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:02am On Jul 13, 2019
maybachmusic:


No worry we dey watch them with magnifying glass

Last I checked people wey dey earn 200$ a day or even those who made millions from crypto no dey announceam

But you dey announce your own Abi?

No gree ma start here chief.

I was following you before till you started forming a non-existent persona on that other thread about ASIC mining.

Please type in the right direction, that era don pass.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nobody: 10:03am On Jul 13, 2019
Soul47:


But you dey announce your own Abi?

No gree ma start here chief.

I was following you before till you started forming a non-existent persona on that other thread about ASIC mining.

Please type in the right direction, that era don pass.

Who is holding you not to start undecided

You no get kick starter

Someone pointed out something about the thread which happens a lot on naira land

As for persona . work on your personal issues

Peace off undecided

If you need the crypto news shared here you can always visit cointelegraph

Cause its just CNN as someone mentioned

2 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Nkemzy8: 10:23am On Jul 13, 2019
Mostly New Added Coins, IEO Coins are Flying on Binance Today

As BTC is Stable Here, They Could Pump More
Watch Out Those IEO Coins

If u know u know
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:50am On Jul 13, 2019
maybachmusic:


Who is holding you not to start undecided

You no get kick starter

Someone pointed out something about the thread which happens a lot on naira land

As for persona . work on your personal issues

Peace off undecided

If you need the crypto news shared here you can always visit cointelegraph

Cause its just CNN as someone mentioned

How ironical is it that you said someone who actually earns $200 daily would most likely not announce it unless such person is out to scam people, but you announced here that you made million from a cryto investment... Am thinking airdrop or so.

Again you were claiming to have a mining rig at AGIP estate in that other thread, which nobody argued with you untill you decided to post a picture of a room full of AntMiners, except that it wasn't yours, rather from a video on YouTube which I had viewed on YouTube. Funny enough you claimed that picture was your rig at AGIP estate right? Not until I said otherwise.

Now quick question, why did you put up that picture in that thread which was not even about Cryptocurrency?
And why claim it is your rig when it's not?
Or is it too difficult to say it's a sample of what a rig looks like if you don't have one?

I don't want to go deeper into the analysis cause time is of the essence.

Look nigga, don't be smarter than yourself.

Be humble to learn.

Lastly, what do you mean by telling me to work on my personal issues?

I will appreciate your response on this cause I know my post does not reflect any personal issue of mine, which at the moment I can't even phathom.

All the best.

2 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:51am On Jul 13, 2019
Nkemzy8:
Mostly New Added Coins, IEO Coins are Flying on Binance Today

As BTC is Stable Here, They Could Pump More
Watch Out Those IEO Coins

If u know u know

Just what I have been waiting for.

Today might be my lucky day.

Please where I fit spot the IEO?
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 11:09am On Jul 13, 2019
maybachmusic:


Who is holding you not to start undecided

You no get kick starter

Someone pointed out something about the thread which happens a lot on naira land

As for persona . work on your personal issues

Peace off undecided

If you need the crypto news shared here you can always visit cointelegraph

Cause its just CNN as someone mentioned

You just activated my Kickstarter.

If anyone has time to check out that thread, you will notice how the guy was ranting about mining rig at any slightest opportunity without being asked. Plus that thread was about something else not cryptos.

I don't know what to make of that, but it sure doesn't make you better than who you are trying to sham here.

Cause he gives legit info, but what do you give.

And seems the Mods just deleted your last post.
Hope they haven't banned you.

Funny.

Come at me again.

Next time, put your post in the right direction.

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by anthonysmith123: 1:05pm On Jul 13, 2019
To avoid any problems with your bitcoins and to prevent the loss you can use the Hardware Wallet. I can recommend Trezor https://cryptototem.com/trezor-wallet/. It protects your data and coins physically and virtually. It is often updated to provide you with the latest encryption keys for protection.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 2:15pm On Jul 13, 2019
brownemmanuel43:
Uncle abeg show me the way
Class will start soon. send a pm
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 2:17pm On Jul 13, 2019
Soul47:


Just what I have been waiting for.

Today might be my lucky day.

Please where I fit spot the IEO?
exchanges do announce IEO on thier platform.

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by brownemmanuel43(m): 2:38pm On Jul 13, 2019
Balanciego:
Class will start soon. send a pm
Pm sent sir
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 3:23pm On Jul 13, 2019
Balanciego:
Class will start soon. send a pm

Why pm na, I thought you said it will be on this platform...

Abeg no break ma heart... Abeg.

Today na weekend.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 6:07pm On Jul 13, 2019
anthonysmith123:
To avoid any problems with your bitcoins and to prevent the loss you can use the Hardware Wallet. I can recommend Trezor https://cryptototem.com/trezor-wallet/. It protects your data and coins physically and virtually. It is often updated to provide you with the latest encryption keys for protection.
good point. Trezor is good and multipurpose
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 6:09pm On Jul 13, 2019
Soul47:


Why pm na, I thought you said it will be on this platform...

Abeg no break ma heart... Abeg.

Today na weekend.
I prefer this forum but it's interface is really not good.

Demonstrations will be difficult unlike whatsapp or telegram
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by brandable: 7:31pm On Jul 13, 2019
maybachmusic:


No meaning full info


The requests for learning have all been deflected .
https://www.nairaland.com/maybachmusic
https://www.nairaland.com/antizombie
https://www.nairaland.com/pipprof
https://www.nairaland.com/sipexwater


only you and different monikers posting fake mining rig claiming to be yours. Chairman go and sit down.

4 Likes

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 10:40pm On Jul 13, 2019
Balanciego:
I prefer this forum but it's interface is really not good.

Demonstrations will be difficult unlike whatsapp or telegram

Ok.

Pm sent.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by eliel100(m): 2:13am On Jul 14, 2019
Soul47:
Never been scammed, all thanks to God and caution.

On the other hand I notice that my transfer fees are just too much of a fee.

I wouldn't know if it's normal or the issue is from the exchange platform; luno.

I requested to withdraw 631k surprisingly I received 618k meaning about 13k was deducted for transfer fee...
I find it kinda Too big.

Please is it something we should expect normally or are there cheaper exchange platform...

Due to that I haven't withdrawn money again, all locked up.

Any suggestion?
there was a service charge of 6% from your money and #200 for transfer fee
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Soul47(m): 8:50am On Jul 14, 2019
eliel100:
there was a service charge of 6% from your money and #200 for transfer fee

That's what am talking about.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Waksdabos(m): 9:12am On Jul 14, 2019
l think it's high time the OP should change the title of this thread. It's contents do not correlate with what the thread opine. Keep it coming guys, am learning alot here.

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by sirdwhy: 10:01am On Jul 14, 2019
williamsuc:

No need to pay brother,I will teach u all u need to know abt bitcoin for free but if u want a face to face meet we can do that,but u will have to come to Benin that's where I am ATM,I can't leave now,very busy with work
pls, i would like you to tutor me. my whatsapp number is 08143244263
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:33am On Jul 14, 2019
maybachmusic:


Who is holding you not to start undecided

You no get kick starter

Someone pointed out something about the thread which happens a lot on naira land

As for persona . work on your personal issues

Peace off undecided

If you need the crypto news shared here you can always visit cointelegraph

Cause its just CNN as someone mentioned
Who is this one. I have checked u up and you are what they say you are.

If you want to learn, be humble. If you are rich, you have no business being here.

You come online to claim what you are not just to appear learned. Mtcheew
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:35am On Jul 14, 2019
Waksdabos:
l think it's high time the OP should change the title of this thread. It's contents do not correlate with what the thread opine. Keep it coming guys, am learning alot here.
are u serious. What could have been the title.

For me I think the title is OK. It centers on teaching, and detecting scams. Isn't it what we talk about here
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Olgasmith: 10:36am On Jul 14, 2019
brandable:

https://www.nairaland.com/maybachmusic
https://www.nairaland.com/antizombie
https://www.nairaland.com/pipprof
https://www.nairaland.com/sipexwater


only you and different monikers posting fake mining rig claiming to be yours. Chairman go and sit down.
Another confirmation of who you are.


Scammer?
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Waksdabos(m): 10:41am On Jul 14, 2019
Olgasmith:
are u serious. What could have been the title.

For me I think the title is OK. It centers on teaching, and detecting scams. Isn't it what we talk about here
It's ok if you think otherwise. Happy Sunday.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by sirdwhy: 11:00am On Jul 14, 2019
Balanciego:
I prefer this forum but it's interface is really not good.

Demonstrations will be difficult unlike whatsapp or telegram
i cant find your contact to reach you chief. i want to join the class

1 Like

Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Balanciego(m): 2:45pm On Jul 14, 2019
sirdwhy:

i cant find your contact to reach you chief. i want to join the class
send a pm. I will reply all pms once.
Re: Have You Been Crypto Scammed. Share Your Experience And Learn How To Detect One by Billygent: 3:45pm On Jul 14, 2019
Balanciego:
send a pm. I will reply all pms once.
I can't find means to PM you. I sent you a mail through your profile

(1) (2) (3) ... (7) (8) (9) (10) (11) (12) (13) ... (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. 67
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.