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Author Topic: I do NOT longer trade p2p! 7th Jan.2025 - Igebotz  (Read 120 times)
Charles-Tim (OP)
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February 07, 2025, 08:40:47 AM
Merited by igebotz (1)
 #1

This is the announcement:

To whom it may concern....

I do NOT longer trade p2p ever! those who has been trading/swapping their coins for Naira please stop sending coins to the swapping addresses - I will not be responsible for any loss as those addresses are not longer in my full control ( monitored)

The EFCC and the CBN are actively illegally going against big P2p vendors and sueing for money laundering and terrorism financing. I've had some illegal activities on my trading Bank accounts since Q3 of 2024.

This is only an announcement thread - I'm locking it..

I do not think the thread supposed to be locked. You can delete this thread and unlock that thread. It is about a service, which supposed not to be locked. For more visibility.

Or you want to keep bumping it daily for months?

This is money. I have seen some people sent coins to my address without notifying me but notify me when they have sent it already. It will not be good if the thread just go to the second page in a way people on this forum will not know.

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February 07, 2025, 08:55:25 AM
 #2

Or you want to keep bumping it daily for months?

This is money. I have seen some people sent coins to my address without notifying me but notify me when they have sent it already. It will not be good if the thread just go to the second page in a way people on this forum will not know.

I've Just pinned it up there - more visible for anyone now since most of my clients are from the local board anyways.

I don't want it be be discussed,  I made the thread for a reference tag purposes. Leave me a neutral tag I think that's more appropriate. This topic can also be locked afterwards.

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February 07, 2025, 08:56:37 AM
 #3

If he doesn't want people's comment to keep coming he can just pin for months maybe after that he unpinned it and let it go. And of course you are right, there is no essence of locking such announcement thread and it's good people comments around and after which then can do the needful either lock it again or leave.
We need to be extremely careful when involving ourselves with financial deals as it's more sensitive than any other thing regarding EFCC and government (police) palaba.

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February 07, 2025, 09:32:49 AM
 #4

Since you said we should no longer trade p2p,base on the few factors you highlighted,what should we now trade?
Nigerians are still doing P2P transactions and you can continue to do it. Read the content before posting. It is not about trading or not trading P2P. Igebotz has naira/crypto P2P service which is what he is referring to. That people should not send money to the address anymore. Anyone that wants to make any transaction with him should first contact him.

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February 07, 2025, 10:06:36 AM
 #5

Since you said we should no longer trade p2p,base on the few factors you highlighted,what should we now trade?
You fit turn to Cexs like Bybit and Bitget as Binance and OKX nor dey send Naija folks again. However, you go just shine ur eyes on those exchanges bc Anini full dem. Make dem nor go leave you wrecked.

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February 07, 2025, 11:33:12 AM
 #6


You fit turn to Cexs like Bybit and Bitget as Binance and OKX nor dey send Naija folks again. However, you go just shine ur eyes on those exchanges bc Anini full dem. Make dem nor go leave you wrecked.
Okay. Nah beta update be this o because person for no know come go drop him Bitcoin and go expect naira but nothing fit come out. E dey okay to trade with remitano?
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February 07, 2025, 11:47:33 AM
 #7

~snipped~
E dey okay to trade with remitano?
E get wen I read some bad stuff about dat Remitano last year or two ago sef. I nor know whether dem don rectify all dat stuff by now. Me, I neva eva used dat Remitano b4. Maybe awa people for here wey don use am or wey still dey use am go fit respond on dis to give us betta information.

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Majestic-milf
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February 07, 2025, 02:28:58 PM
 #8


E get wen I read some bad stuff about dat Remitano last year or two ago sef. I nor know whether dem don rectify all dat stuff by now. Me, I neva eva used dat Remitano b4. Maybe awa people for here wey don use am or wey still dey use am go fit respond on dis to give us betta information.
I Neva really hear any gbege for their side as nah the platform my guy dey use trade him coins and them dey behave well if nah that one I just say make I ask confirm make we no go hear story that touches the heart.
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February 07, 2025, 04:18:44 PM
 #9

Or you want to keep bumping it daily for months?

This is money. I have seen some people sent coins to my address without notifying me but notify me when they have sent it already. It will not be good if the thread just go to the second page in a way people on this forum will not know.

I've Just pinned it up there - more visible for anyone now since most of my clients are from the local board anyways.

I don't want it be be discussed,  I made the thread for a reference tag purposes. Leave me a neutral tag I think that's more appropriate. This topic can also be locked afterwards.
Many people will not know that such announcement is on the pinned side of the page but if it was at the comment side of the page then many people would have seen it. Even though you locked am people for see am more than there. If no be this Charles-Tim thread many people no know say you create thread and pinned am. And because of this thread dem dey notice your thread up there. Since this one dey now, e no need to unpinned and unlock that one again, let all discussions be here. Igebotz thanks for the announcement and also be careful with p2p dealing. But weti be their problem self? Dem no want crypto in di country or what?

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