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Topic: Trading BTC - page 2. (Read 168 times)

legendary
Activity: 1512
Merit: 4795
February 02, 2024, 08:55:37 AM
#3
Na one of the downside of lifting this crypto ban by Nigerian government.
How? So if CBN do not lift the ban and something like that happens, police will not take the victim on the exchange for questioning and if possible to collect the money from the person?

Deal with people that their accounts are old and reputed on exchanges. This will reduce the chance of scam and unwanted situations.
hero member
Activity: 574
Merit: 627
February 02, 2024, 08:30:24 AM
#2
If you they sell for binance or any other crypto exchange way permit P2P one of the rules nah no third party, if the name of who they buy the coin match with the name way them carry send the money, you fit defend your self for anywhere way them carry you go, crypto now they legal for the country so we they free to trade am.

The place way eh bad nah if the person way send the money name no match with the name way dy for him binance that place them get every right to accuse you of anything, nah why if u fall into any buyer way send you money from different account way no be even business name you get right to appeal the transaction make you send back the money to the exact account way send am and then you end the trade deal.
jr. member
Activity: 70
Merit: 4
February 02, 2024, 08:21:02 AM
#1
Abeg make we try dey careful with who we dey trade BTC with, dey careful with who you dey sell am to especially when the person dey transfer money come your account, most especially the binance p2p just pray say the person no dey pay you with stolen naira (money laundering). EFCC No go gree for you oh. You go explain tire.. Na so last December my friend fall victim. Na one of the downside of lifting this crypto ban by Nigerian government.
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