Nevertheless, don't enter any transaction reference when making any crypto related transactions. leave the transaction reference empty.
Not achievable in all cases, some bank won't process your transactions without a reference, e.g Kuda microfinance bank won't process if there is no reference. 
Topic: Red flag worlds for crypto p2p - page 2. (Read 289 times)
Nevertheless, don't enter any transaction reference when making any crypto related transactions. leave the transaction reference empty. It's never a must, one must have a transaction reference when making inter-bank transaction. In all my bank transactions, I haven't for once stated a reference why sending money to someone. Although I have for once encountered someone(a newbie) sending money to me, referring to it by writing BTC. It took two days before the money entered my bank account. Nothing, I think happened to the person account and mine too(don't know why) because we are still receiving and sending money till date.
The picture of the transaction below
The picture of the transaction below
Quote from: Wiwo
My people first make I congratulate all of us, for how God have being protecting us from becoming victims of bad policy decisions of government, because I haven't read any where in the localboard that any of our members bank accounts is flaged for dealing in cryptocurrencies, despite our active involvement in the industry on a global scale.
This forum has impacted many Naija crypto users, which will b very difficult for any members here to fall victims to Naija police or EFCC agencies because every single plan dey take to catch crypto users in dis forum, dey will not catch anybody from dis forum which is d grace dat is working for us here.I heard dat d EFCC agencies has started trading in d crypto market to fish out d Naija crypto traders, but d tactics link out on social media and d users name of d EFCC on crypto P2P market, which no one has fall victims to them in dis forum, because d hand of God is upon Naija local board users not to fall into d hands of EFCC agencies.
Quote
2: use words that make a meaning some time you can put any sentence that make the transactions real pointing to purpose of funds, but never use crypto related or mentioned trade in your sentences.
Good Luck
I guess many people here no d kind words to use when carry out p2p transaction, I believe newbies has learned something new here today because dey are d ones dat use to do strange things dat will expose them as crypto users. Good Luck
My people first make I congratulate all of us, for how God have being protecting us from becoming victims of bad policy decisions of government, because I haven't read any where in the localboard that any of our members bank accounts is flaged for dealing in cryptocurrencies, despite our active involvement in the industry on a global scale.
I say make I update una about recent developments as e concerned us and how we take the do our p2p,as we know say government don put eye for this matter of cryptocurrencies for we country a d now them done know say cryptocurrency p2p traders no the normally use crypto related words to avoid flagging of account since the first battle start in 2020 so the have resolved into adapting some global bank references mechanism which is simple.
Update
1: never user characters like ***, FKY or any other characters that doesn't have meaning in the transactions references if you do your account will be flaged for crypto transactions.
2: use words that make a meaning some time you can put any sentence that make the transactions real pointing to purpose of funds, but never use crypto related or mentioned trade in your sentences.
Good Luck
I say make I update una about recent developments as e concerned us and how we take the do our p2p,as we know say government don put eye for this matter of cryptocurrencies for we country a d now them done know say cryptocurrency p2p traders no the normally use crypto related words to avoid flagging of account since the first battle start in 2020 so the have resolved into adapting some global bank references mechanism which is simple.
Update
1: never user characters like ***, FKY or any other characters that doesn't have meaning in the transactions references if you do your account will be flaged for crypto transactions.
2: use words that make a meaning some time you can put any sentence that make the transactions real pointing to purpose of funds, but never use crypto related or mentioned trade in your sentences.
Good Luck
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