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Topic: Naija Novice Hangout {Newbies introduction & Orientation} Thread. - page 193. (Read 1253384 times)

legendary
Activity: 1498
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Top-tier crypto casino and sportsbook
This CBN freezing of account matter go only affect you if person send you money come put a crypto reference for transaction memo. Your own don be be that. Bank go just block your account sharp sharp.

For small money wey person get nai dem wan dey put eye.

This thing no be against civil rights, how them go block person Bank account because of such, I no understand why our government no want make any nigerian youth make am...

I nor  sure say any thing like civil right dey valid for this our naija so, since that ENDSARS protest time dey come, dem carry youths for mind well well, but my brother e go must better one day for we wey still dey the naija.

How far that E-Naira package, who dun dey use am?
newbie
Activity: 9
Merit: 0
My people me dey glad say all my brother and sister dey here, me am proud say i b real Omo naija me no go hide myself oooh,
I abi real lagosian from Epe
I dey do crypto trading
Just dey make my kudi small small
I salute una oooh may God bless us oooh
member
Activity: 294
Merit: 28
Una good morning oo
I salute everybody for this arma
 Grin
hero member
Activity: 1666
Merit: 709
Playbet.io - Crypto Casino and Sportsbook
This CBN freezing of account matter go only affect you if person send you money come put a crypto reference for transaction memo. Your own don be be that. Bank go just block your account sharp sharp.
This thing no be against civil rights, how them go block person Bank account because of such, I no understand why our government no want make any nigerian youth make am, and I no sey naija go create ways wey go make dem unavailable for CBN detection, but we no fit dey act like because of we dey into crypto-currency, see state like new york their mayor dey try for make dem Future generations sabi crypto-currency, now wen dat future reach we go dey backwards.
hero member
Activity: 1190
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Leading Crypto Sports Betting & Casino Platform
snipped

math symbols copy and paste
Problem solved. Follow these rules and be free of oppression
member
Activity: 67
Merit: 10
This CBN freezing of account matter go only affect you if person send you money come put a crypto reference for transaction memo. Your own don be be that. Bank go just block your account sharp sharp.
member
Activity: 742
Merit: 30
CBN ban accounts for trading cryptocurrency


The way things are moving in this regime, be like this government and their goons are determined to frustrate everyone to untimely death. This is the most confusing and disorganised democracy ruling I have seen.

According to Director of Banking Supervision, J. Y. Mammanand instructed the commercial banks to close down accounts trading cryptocurrency.

Quote
You are hereby directed to close accounts of the underlisted bank customers and place the funds in the accounts in suspense accounts for engaging in cryptocurrency trading in contravention of CBN Circular BSD/DIR/PUB/014/001 dated February 5, 2021

Source:- gazettengr.com

Quote
The listed accounts belong to two individuals, Nnamdi Francis Okereke and Nwaorgu Kingsley Chibuzor, and a company called TVS Hallmark Service Limited.

Source:- gazettengr.com

I'm not sure if this is Nepotism, because this government is very good at it, blacklisting just 2 accounts is strange. I hope we are all safe, man cannot carry gun or steal, man want to survive in legit and government no get head to help youth. Sad<>
I do wonder where the youths of this country(Nigeria) get it wrong that makes the Nigerian government treat them bad this way. First of November last year the Nigerian government and CBN ban transacting crypto with banks, whereby shutting down of accounts that have ever transacted crypto with banks. Yet, our government has not shut down the account of even one bandit or terrorist. Does the Nigerian government prefer our youths to engage in terrorism? Na big time Noooo be that.
The same Nigerian government is now labelling everyone as a criminal if you receive deposits from crypto transactions. It's so pathetic to experience this, in this present regime. We go survive and make am by the special grace of God(Amen)
This our country matter tire me seriously, i wonder weting they wrong for trading wey them they raise shoulder talk say them go ban plenty account involved. This crypto self na weting some of the youths take they live, una live us say no proper work wey we fit do, we decide to go to the world and bring good to our tables them still they ban us, I wonder weting them they expect us to do.
hero member
Activity: 1064
Merit: 501
CBN ban accounts for trading cryptocurrency


The way things are moving in this regime, be like this government and their goons are determined to frustrate everyone to untimely death. This is the most confusing and disorganised democracy ruling I have seen.

According to Director of Banking Supervision, J. Y. Mammanand instructed the commercial banks to close down accounts trading cryptocurrency.

Quote
You are hereby directed to close accounts of the underlisted bank customers and place the funds in the accounts in suspense accounts for engaging in cryptocurrency trading in contravention of CBN Circular BSD/DIR/PUB/014/001 dated February 5, 2021

Source:- gazettengr.com

Quote
The listed accounts belong to two individuals, Nnamdi Francis Okereke and Nwaorgu Kingsley Chibuzor, and a company called TVS Hallmark Service Limited.

Source:- gazettengr.com

I'm not sure if this is Nepotism, because this government is very good at it, blacklisting just 2 accounts is strange. I hope we are all safe, man cannot carry gun or steal, man want to survive in legit and government no get head to help youth. Sad<>
I do wonder where the youths of this country(Nigeria) get it wrong that makes the Nigerian government treat them bad this way. First of November last year the Nigerian government and CBN ban transacting crypto with banks, whereby shutting down of accounts that have ever transacted crypto with banks. Yet, our government has not shut down the account of even one bandit or terrorist. Does the Nigerian government prefer our youths to engage in terrorism? Na big time Noooo be that.
The same Nigerian government is now labelling everyone as a criminal if you receive deposits from crypto transactions. It's so pathetic to experience this, in this present regime. We go survive and make am by the special grace of God(Amen)
hero member
Activity: 1106
Merit: 912
Not Your Keys, Not Your Bitcoin
You dey see the screenshot so from my WhatsApp, 400million dun dey hang like this. Cry

If our government carry this energy dey follow up themselves unto corruption, shebi Naija for dun better pass so since?

400m baba for this kind hard economy, me I fit collapse on seeing that message alone because my mind no go fit take that loss or what ever comes after.
The government is just not been reasonable with the way things are hard for the youth, in deed there was a country.
legendary
Activity: 1498
Merit: 1116
Top-tier crypto casino and sportsbook
FCMB BANK HAS JOINED THE GANG OF BAN



It is really fraustrating at times to be a young Nigerian. I can't imagine why a country like Nigeria that has not created enough jobs and equal opportunities for youths, will be so hell bent on ensuring that it's citizens continue to live in poverty and lack. Small crypto wey boys dey use take get money nai dem wan frustrate like this.



You dey see the screenshot so from my WhatsApp, 400million dun dey hang like this. Cry

If our government carry this energy dey follow up themselves unto corruption, shebi Naija for dun better pass so since?
hero member
Activity: 1106
Merit: 912
Not Your Keys, Not Your Bitcoin
FCMB BANK HAS JOINED THE GANG OF BAN


As e dy be na, I say make I know the kpege weh dy happen for our naija say make I get some news na him I see one headline say FCMB has join the bad boy gang, say if you dy deal with high volume of transactions and you dy within the age of 18 to 30, such accounts should be flag as internally sent to their staffs as memo.

The memo content as reported by Gazette

Quote
Compliance Advisory on Cryptocurrency Dealing/Transactions” is in furtherance of the Central Bank of Nigeria’s ban on the trading of cryptocurrency in the country.

Accounts “with high volume transactions operated by individuals between the age brackets of 18-30 years as signatories,” should be flagged for possible fraudulent activities by staff members, the memo said.

Source:- Gazette

They claimed they are trying to weed out money launderers and criminals, this people are funny sha because the rate at which money is been laundered through fiat in this country is at high but they are trying to used cryptocurrency to justify their actions.

Yesterday, court been sentenced Former Pension Boss Abdurasheed Maina to prison for laundering #2 billion, or around $5 million. He was only a scapegoat, I believe that if they look deeply, top 50% of government officials would be imprisoned for mismanagement and looting.

Cryptocurrency is here to stay and this is my recommendation because very soon, few other banks will soon follow procedures and you wouldn't want your account be flagged, there is no alternative to get a new bank account since BVN is involve.

Some us having been trading for long with some p2p traders, kindly whitelist their names and sell to them only whenever you want to trade your fiat or buy Fiat. It doesn't have to be outside, it should be within Binance since many Nigerians used the platform.

Another recommendation, used p2p here  created by Brainboss, he is one of the most trusted member here. You can see other reviews and trade on this [thread]

My final suggestion is for Luna users. I received their email yesterday confirming that they will resume depositing and withdrawing funds via vouchers, but they have yet to convey the process for completing transactions.
Unlike Binance, where you can easily obtain the sellers and buyers banks details, it was a straight transfer in LUNO. However, since CBN stopped everything without revealing the buyers and sellers accounts, I'm not sure how it will appear using a voucher; it could look like a gift card or something similar.

hero member
Activity: 1484
Merit: 928
 ALERT          
 I hear say CBN don get insiders on binance P2P, after you don trade finish, your bank account gets a post no debit order, you no go know waiting hit you because even company accounts are been suspended too.
So if you wan use binance P2P, make sure say you check the number of trades the person don get first, small amount of trade is a red flag.
staff
Activity: 1316
Merit: 1610
The Naija & BSFL Sherrif 📛
but there's one thing you should know: whether PDP or APC, bitcoin or cryocurrencies are not legal tender in any African country.
But inline with your comment, no Africa country legalize bitcoin or other cryptocurrencies as legal while not deemed illegal in some, especially in sub-sahara countries.

That's the more reason people should be careful while doing P2P or any other related p2p trading it's sad to see that the P2p that was see as sure plug is now something else. I hear say CBN agents don dey penetrate most of the major p2p platform now to observe wetin dey happen and who to freeze. Too bad that now we don't not even know who to trust anymore especially on. Binance.

Quote
ICYMI: Court unfreezes accounts blocked by CBN for cryptocurrency trading.

But last month, the court has ordered the CBN to unfreeze all bank accounts that were blocked.
No body everyone get the financial strength to sue the CBN to unfreeze account, cause cases like this are rear cases so the only thing to do is to be very careful as to not  get yourself into such a critical situation like that. You know how judiciary works in Nigeria only the rich survive.
hero member
Activity: 1190
Merit: 802
Leading Crypto Sports Betting & Casino Platform


CBN is hot on crypto traders at the moment. They have moved their focus from abokifx to p2p traders. I don't know why the government prefers to destroy any form of productivity from the younger generation.
hero member
Activity: 2660
Merit: 630
Vave.com - Crypto Casino

This is a golden opportunity for those of us who want to expand our knowledge and embrace other communities. The personalities that are going to be speaking at the meeting are experts st the top of their game. Some of them you already know. I want us to be involved in this meeting. No one knows it all. I believe sharing this information here someone here may need it. Let's help one another grow. It's free and you can attend from the comfort of your home, office or wherever you are

Guy abi na babe, see no matter the kind of name wey this seminar guys put for them body or whether na free person like me no want know. You dey for this forum which kind experience you dey find again and no matter how naija seminar take tell you say na free, believe me nothing like that, You must have to part with something if e no be immediately e go be later or them ask you to register something through there platform if you have to continue getting information or something more from them. No be today wey "nyash" don dey back oo. Even for free town, food no be free there .
member
Activity: 67
Merit: 10
Our government ban twitter, people start to use VPN dey tweet, even some government officials, now dem get beef with cryptocurrency for one side, e go shock you say some of these our so called government officials sef fit get better crypto wey dem dey HODL, their pain fit just be say everybody get access to the platform both rich and poor, and dem nor dey like that kind thing, dem dey always wan ensure say the bridge between the rich and poor dey very far apart for this our naija, e fit follow undercover for wetin dey motivate dem so.
everybody dey do wetin go sweet him belle for naija. I nor doubt wetin you talk my brother you go see am say politicians get Bitcoin wey them use laundered money buy. Before na offshore account them dey put money now Bitcoin update don come. Them don upgrade
hero member
Activity: 1190
Merit: 802
Leading Crypto Sports Betting & Casino Platform

This is a golden opportunity for those of us who want to expand our knowledge and embrace other communities. The personalities that are going to be speaking at the meeting are experts st the top of their game. Some of them you already know. I want us to be involved in this meeting. No one knows it all. I believe sharing this information here someone here may need it. Let's help one another grow. It's free and you can attend from the comfort of your home, office or wherever you are
legendary
Activity: 1498
Merit: 1116
Top-tier crypto casino and sportsbook
Our government ban twitter, people start to use VPN dey tweet, even some government officials, now dem get beef with cryptocurrency for one side, e go shock you say some of these our so called government officials sef fit get better crypto wey dem dey HODL, their pain fit just be say everybody get access to the platform both rich and poor, and dem nor dey like that kind thing, dem dey always wan ensure say the bridge between the rich and poor dey very far apart for this our naija, e fit follow undercover for wetin dey motivate dem so.
legendary
Activity: 1512
Merit: 4795
Leading Crypto Sports Betting & Casino Platform
but there's one thing you should know: whether PDP or APC, bitcoin or cryocurrencies are not legal tender in any African country.
Although, some countries accept bitcoin and other decentralized currencies as legal but not as legal tender, only El Salvador accepts bitcoin as a legal tender, and not other cryptocurrencies (altcoins).

But inline with your comment, no Africa country legalize bitcoin or other cryptocurrencies as legal while not deemed illegal in some, especially in sub-sahara countries.

---snipped---
As CBN is totally against bitcoin and other decentralized currencies, there can be cases of such. Only what can by-pass this is P2P, but while the CBN can try to link people operating like companies and directly making crypto transactions. This can possibly happen.

Although, I have not seen how the news above is legit yet, but you can see a good example below:

ICYMI: Court unfreezes accounts blocked by CBN for cryptocurrency trading.

This made me doubt CBN will again do something similar (but there is nothing impossible as we know how the current government do not follow orders at times). But last month, the court has ordered the CBN to unfreeze all bank accounts that were blocked.
hero member
Activity: 2660
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Vave.com - Crypto Casino

Some Nigerians are so irresponsible that the CBN keeps ringing the bell, warning that anyone caught trading crypto will be frozen, yet some irresponsible people can't even hide their tracks, despite the fact that millions of Nigerians do P2P every day but na the one wey no sabi road dey enter trap.

See Igehhh me I no understand d government parol about dis cryptocurrency and ban stuff becos dem neva com out like peple wey serious about am. Which one wey be say television stations still dey talk & analyse cryptocurrency & even bring person come talk about am. I surprise self wey NTA one day come dey bring the talk of bitcoin price for there business news.

Apart from television, individuals now dey run business seminars for radio to invite people to come dis or dat place for the seminar, dem go roll out phone numbers wey people go take send message like YES to indicate interest or reserve seat. Abi na only me dey listen to radio wey these things dey happen ? Me I see the crypto ban with bank account number as a means to freeze the accounts dat money were pushed out from during the #endsars thing, otherwise why radio television and individuals still dey publicly talk about am and nobody don go after them. Anyway sebi na so dem ban twitter and malami go dey use VPN. My brother (that's if u be bro because many things still dey happen everywhere  Grin), just like you I no dey discuss naija matter for long now.
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