NewStats: 3,264,885 , 8,185,013 topics. Date: Thursday, 12 June 2025 at 05:38 PM 2i265w

Abeg, which alt coins do you guys suggest one buys a hold this bull run.

Robnectar:


Nah timaya sing dat one nah

Oya oya pliz
Help a fellow hustler..you know say na same p we dey

Nothing go make buy any coin under BSC the are the main shitcoin

Azaland:
$AZA Token Distribution

Total max supply: 210 million tokens (strict)
Initial supply: 110m tokens

1% (2.1m tokens) shall be distributed in 1:1 ratio to holders of minimum of 1,000 Aza Gems from Azaland online community

2.9m tokens will be shared as airdrops to eligible s, those that are ed on Azaland community and also holding minimum of 1,000 AZA in their wallets in blockchain.

100m will be used to provide liquidity at Uniswap for the AZA/USDT pair, already trading at 0.01 USDT/AZA

100M tokens will be locked for future developments and releases.

Final 5m will be used as reward pools for liquidity, partners, etc

See the $AZA whitepaper for full details and the Tokenomics.

Azaland Project ($AZA) - Global Financial Literacy Advocacy Project.

Stay ready to grab your airdrops.

Good luck.

How do I buy

Uniqueant:
chat me if you are in Abuja. 0 8127 137567

boss i they abj make i send Dm ?

please which exchange is best to buy usdt through p2p

severide:

boss i they abj make i send Dm ?

ok

Bull run has actually started, most coins on Solana network will do wonders this cycle.

Dear Nairalanders, I need your help on this matter between me and Moniepoint.

I operate a KYC Tier-3 with Moniepoint which I have been using for P2P transactions (buying and selling USDT daily) to make little daily income. The total capital I use for this is 1.5m naira but I can do this about three or four times daily, which means a volume of about 6m naira on daily basis.

Just yesterday, I noticed that the has been placed on PND (Post-No-Debit) and my total balance which was exactly N1,545,600 before the incident, has changed to a negative balance of N-26,240,000. When I ed the bank to find out the reason for this restriction, they said I am a "third beneficiary of fraudulent transfer" from Flutterwave. They added that I received the sum of about 28m from someone using that Flutterwave so they cleared my available balance and put what remains on negative balance.

The truth of the matter is that I never received such an amount from anyone, I asked them to go through my transaction history and tell me exactly when that happened. Moreover, the highest amount I received on that since I got it upgraded to level 3 early this April was N2,100,000. Nonetheless, I went back to all the transactions I did earlier and I found out that I received ONLY ONE money transfer from Flutterwave some 12 days back but the amount was exactly N110,850.00, contrary to N28,000,000 the bank claimed.

Could this be a technical error from Moniepoint since I never received anything close to such amount they claim or could it be possible that I was scammed somewhere somehow in my P2P transactions even though the only amount I received from Flutterwave was 110k? Again, I have never received an amount higher than N2,100,000 let alone N28,000,000. Additionally, since when I started the P2P business on that , I have never accepted money transfers from third-party s, the only few ones that were sent to me using third-party s, were refunded accordingly and have the counter-parties canceled the trades.

Please help me understand the kind of mess I am in, I can't think well right now. How can I be operating an with total balance of 1.5m and end up with a negative balance of 26m?

Seunpapa65:

How do I buy

You can buy on Uniswap.

And you can also buy on any wallet you use. You just have to import the token with its contract address.

Check official website Azaland or Telegram /azalandhub

Azaland:

You can buy on Uniswap.

Buy you can also buy on any wallet you use. You justbhave to import thr tone with its contract address.

Check official website Azaland or Telegram /azalandhub

I don't like buying in a holding wallet I prefer a trading exchange to avoid someone using my money for liquidity

This is it. The total sum traced to the fraudster's is 28m which your own was part of the beneficiaries of the said fund.

Technically, all the the fraudster sent money to will be on minus 28m.

The sad thing is until the fraudster is apprehended, any fund that enters your will be wiped.

A friend of mine trading on by*** fell victim of this same shi*t and his is on -7m after wiping all the fund he had. He got a lawyer and still on it Sha.

Javalist:
Dear Nairalanders, I need your help over this matter between me and Moniepoint.

I operate a KYC tier 3 with Moniepoint which I have been using for P2P transactions (buying and selling USDT daily) to make little daily income. The total capital I use for this is 1.5m naira but I can do this about three or four times daily, which means a volume of about 6m naira on daily basis.

Just yesterday, I noticed that the has been placed on PND (Post-No-Debit) and my total balance which was exactly N1,545,600 before the incident, has changed to a negative balance of N-26,240,000. When I ed the bank to find out the reason for this restriction, they said I am a "third beneficiary of fraudulent transfer" from Flutterwave. They added that I received the sum of about 28m from someone using that Flutterwave so they cleared my available balance and put what remains on negative balance.

The truth of the matter is that I never received such an amount from anyone, I asked them to go through my transaction history and tell me exactly when that happened. Moreover, the highest amount I received on that since I got it upgraded to level 3 early this April was N2,100,000. Nonetheless, I went back to all the transactions I did earlier and I found out that I received ONLY ONE money transfer from Flutterwave some 12 days back but the amount was exactly N110,850.00, contrary to N28,000,000 the bank claimed.

Could this be a technical error from Moniepoint since I never received anything close to such amount they claim or could it be possible that I was scammed somewhere somehow in my P2P transactions even though the only amount I received from Flutterwave was only 110k? Again, I have never received an amount higher than N2,100,000 let alone N28,000,000. Additionally, since when I started the P2P business on that , I have never accepted money transfers from third-party s, the only few ones that were sent to me using third-party s, I have refunded and have the counter-parties canceled the trades.

Please help me understand the kind of mess I am in, I can't think well right now. How can I be operating an with total balance of 1.5m and end up with a negative balance of 26m?

Javalist:
Dear Nairalanders, I need your help on this matter between me and Moniepoint.

I operate a KYC Tier-3 with Moniepoint which I have been using for P2P transactions (buying and selling USDT daily) to make little daily income. The total capital I use for this is 1.5m naira but I can do this about three or four times daily, which means a volume of about 6m naira on daily basis.

Just yesterday, I noticed that the has been placed on PND (Post-No-Debit) and my total balance which was exactly N1,545,600 before the incident, has changed to a negative balance of N-26,240,000. When I ed the bank to find out the reason for this restriction, they said I am a "third beneficiary of fraudulent transfer" from Flutterwave. They added that I received the sum of about 28m from someone using that Flutterwave so they cleared my available balance and put what remains on negative balance.

The truth of the matter is that I never received such an amount from anyone, I asked them to go through my transaction history and tell me exactly when that happened. Moreover, the highest amount I received on that since I got it upgraded to level 3 early this April was N2,100,000. Nonetheless, I went back to all the transactions I did earlier and I found out that I received ONLY ONE money transfer from Flutterwave some 12 days back but the amount was exactly N110,850.00, contrary to N28,000,000 the bank claimed.

Could this be a technical error from Moniepoint since I never received anything close to such amount they claim or could it be possible that I was scammed somewhere somehow in my P2P transactions even though the only amount I received from Flutterwave was 110k? Again, I have never received an amount higher than N2,100,000 let alone N28,000,000. Additionally, since when I started the P2P business on that , I have never accepted money transfers from third-party s, the only few ones that were sent to me using third-party s, were refunded accordingly and have the counter-parties canceled the trades.

Please help me understand the kind of mess I am in, I can't think well right now. How can I be operating an with total balance of 1.5m and end up with a negative balance of 26m?

This is a serious case. Aside from yours, banks are currently blocking s with large funds and daily transactions found to be crypto-like under the umbrella of EFCC enforced restrictions. Major reason why USDT seem to be going back up as majority are taking their money off banks to hodl USDT/ stable coins.
It could possibly jump to N1500 or More by next week if situation remains consistent.

Stay safe out there people...

Seunpapa65:

I don't like buying in a holding wallet I prefer a trading exchange to avoid someone using my money for liquidity

What you have now is oresale price advantage. When fully listed at a Dex, you won't get it at 0.01 USDT.

Onlyb210m strict tokens issued.

See whitepaper for more.

Seunpapa65:

I don't like buying in a holding wallet I prefer a trading exchange to avoid someone using my money for liquidity

You have the advantage of early adopters at good price. You can buy on Dexs like OKX, Bybit etc.

You just got to import your Token using the contract address for now, pending when a listing dex is approved. We're choosy for now.

See:

What was this amount (N110,850.00) you claimed you received for? Did you initiate any transaction of this amount?

Javalist:
Dear Nairalanders, I need your help on this matter between me and Moniepoint.

I operate a KYC Tier-3 with Moniepoint which I have been using for P2P transactions (buying and selling USDT daily) to make little daily income. The total capital I use for this is 1.5m naira but I can do this about three or four times daily, which means a volume of about 6m naira on daily basis.

Just yesterday, I noticed that the has been placed on PND (Post-No-Debit) and my total balance which was exactly N1,545,600 before the incident, has changed to a negative balance of N-26,240,000. When I ed the bank to find out the reason for this restriction, they said I am a "third beneficiary of fraudulent transfer" from Flutterwave. They added that I received the sum of about 28m from someone using that Flutterwave so they cleared my available balance and put what remains on negative balance.

The truth of the matter is that I never received such an amount from anyone, I asked them to go through my transaction history and tell me exactly when that happened. Moreover, the highest amount I received on that since I got it upgraded to level 3 early this April was N2,100,000. Nonetheless, I went back to all the transactions I did earlier and I found out that I received ONLY ONE money transfer from Flutterwave some 12 days back but the amount was exactly N110,850.00, contrary to N28,000,000 the bank claimed.

Could this be a technical error from Moniepoint since I never received anything close to such amount they claim or could it be possible that I was scammed somewhere somehow in my P2P transactions even though the only amount I received from Flutterwave was 110k? Again, I have never received an amount higher than N2,100,000 let alone N28,000,000. Additionally, since when I started the P2P business on that , I have never accepted money transfers from third-party s, the only few ones that were sent to me using third-party s, were refunded accordingly and have the counter-parties canceled the trades.

Please help me understand the kind of mess I am in, I can't think well right now. How can I be operating an with total balance of 1.5m and end up with a negative balance of 26m?

Antioxidant:
What was this amount (N110,850.00) you claimed you received for? Did you initiate any transaction of this amount?

In my write up, I did mention that I was doing P2P trading (buying and selling USDT on an exchange). So I yes, the guy purchased USDT from me worth N110,850 and sent the naira to my Moniepoint .

Azaland:

What you have now is oresale price advantage. When fully listed at a Dex, you won't get it at 0.01 USDT.

Onlyb210m strict tokens issued.

See whitepaper for more.

U are a thief and a armed robber! No one should buy this token or better still buy at ur own risk.
After buying coins of this sort, u will b unable to sell for a long time due to extremely low liquidity, if u get to see buyers sef, it would be at a far lower price from the presale price.
Be warned...

Holladoyheen:


U are a thief and a armed robber! No one should buy this token or better still buy at ur own risk.
After buying coins of this sort, u will b unable to sell for a long time due to extremely low liquidity, if u get to see buyers sef, it would be at a far lower price from the presale price.
Be warned...

Una never see anything, all Una bank will be blocked, opay, moniepoint, palmpay and all other s through the use of BVN.

Trade assets, you know trade; na Naira Una dey use dey do P2P. The werey dey use Naira to buy USDT and resell.

If you like yourself, stop selling USDT on exchanges because EFCC operatives will get your bank details and freeze your and even prosecute you. Advice.

Una go cry.

Elliotwaveforec:
Una never see anything, all Una bank will be blocked, opay, moniepoint, palmpay and all other s through the use of BVN.

Trade assets, you know trade; na Naira Una dey use dey do P2P. The werey dey use Naira to buy USDT and resell.

If you like yourself, stop selling USDT on exchanges because EFCC operatives will get your bank details and freeze your and even prosecute you. Advice.

Una go cry.

Who come open dis one cage bayiii? 🙄🙄

Robnectar:


Who come open dis one cage bayiii? 🙄🙄

Na your papa dey cage like dog you this idiot wey dey accuse people wrongly

You are disgusting. If there is no p2p on exchanges, how do you buy usdt or sell back to naira? Una go just dey form nonsense patriot on social media.

Is it only Nigerians using p2p? Why are others countries not complaining about thier currencies?

For three weeks straight naira was gaining yet things are still very expensive not even a slight relieve in the markets. They are blocking this and that, is that the solution? Nonsense.

Elliotwaveforec:
Una never see anything, all Una bank will be blocked, opay, moniepoint, palmpay and all other s through the use of BVN.

Trade assets, you know trade; na Naira Una dey use dey do P2P. The werey dey use Naira to buy USDT and resell.

If you like yourself, stop selling USDT on exchanges because EFCC operatives will get your bank details and freeze your and even prosecute you. Advice.

Una go cry.

SINisSIN:
You are disgusting. If there is no p2p on exchanges, how do you buy usdt or sell back to naira? Una go just dey form nonsense patriot on social media.

Is it only Nigerians using p2p? Why are others countries not complaining about thier currencies?

For three weeks straight naira was gaining yet things are still very expensive not even a slight relieve in the markets. They are blocking this and that, is that the solution? Nonsense.

If den born you well, go use P2P for Canada

Holladoyheen:


U are a thief and a armed robber! No one should buy this token or better still buy at ur own risk.
After buying coins of this sort, u will b unable to sell for a long time due to extremely low liquidity, if u get to see buyers sef, it would be at a far lower price from the presale price.
Be warned...

You are entitled to your "professional" opinion.

I'm not arguing against your point because that is truly a possibility especially for fraudulent folks.

However, no one is forcing anyone to buy any assets.

DYOR about our project and roap.

I just hope you don't come here to regret that you misled people later.

I'll only encourage all: follow the project.

Don't buy if you're afraid of risk.

Just follow the development.

We shall see.

As of now and as always, you will be able to swap or sell whatever you buy.

Take calculated risk.

AZA is presale.

Check GeckoTerminal for data.

Follow AZA development.

Also, as follow question, could you enlighten the house on what you mean by COINS OF THIS SORT. What sort?

Thanks.

Follow our project till we LIST on Known Dexs.

Then, I hope you'd be more comfortable to buy. I think that's a more rational decision.

Presale buying is risky.

But look at the underlying project and determine its social impact.

Research The Azaland Project

Finally, you could help interprete the data below

I think I'm done here.

This is some really low level marketing.

But I got the sought.

Mission accomplished.

Holladoyheen:


U are a thief and a armed robber! No one should buy this token or better still buy at ur own risk.
After buying coins of this sort, u will b unable to sell for a long time due to extremely low liquidity, if u get to see buyers sef, it would be at a far lower price from the presale price.
Be warned...

The mumu thief is a niewie...it because of bastards like them they want to regulate the crypto space.

Thief stop posting rubbish on this thread...Using female so people can think nothing close to scamming...fool

Azaland:

You are entitled to your "professional" opinion.

I'm not arguing against your point because that is truly a possibility especially for fraudulent folks.

However, no one is forcing anyone to buy any assets.

DYOR about our project and roap.

I just hope you don't come here to regret that you misled people later.

I'll only encourage all: follow the project.

Don't buy if you're afraid of risk.

Just follow the development.

We shall see.

As of now and as always, you will be able to swap or sell whatever you buy.

Take calculated risk.

AZA is presale.

Check GeckoTerminal for data.

Follow AZA development.

Also, as follow question, could you enlighten the house on what you mean by COINS OF THIS SORT. What sort?

Thanks.

Follow our project till we LIST on Known Dexs.

Then, I hope you'd be more comfortable to buy. I think that's a more rational decision.

Presale buying is risky.

But look at the underlying project and determine its social impact.

Research The Azaland Project

Finally, you could help interprete the data below

Azaland:
I think I'm done here.

This is some really low level marketing.

But I got the sought.

Mission accomplished.

21 days old
..Only 17 holders...One mumu from ikorudu wants to cash out

Uniqueant:
21 days old
..Only 17 holders...One mumu from ikorudu wants to cash out

It's new, very true.

But I take to your advice. I'm out.

Thanks.

DYOR.

Mission has been accomplished: name established: AZA Gems.

Tomorrow, you won't say you've never heard before.

Watch the progress.

Sorry if you feel its scam.

Time will tell.

Azaland:

You can buy on Uniswap.

Buy you can also buy on any wallet you use. You justbhave to import thr tone with its contract address.

Check official website Azaland or Telegram /azalandhub

Why you dey type like deflover?