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Do Nigerian banks have agents monitoring transactions on binance p2p?
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[QUOTE="Bookwormlux, post: 182280, member: 25193"] Bearing things like this in mind, I have made sure that I create several bank accounts and I can easily split my earnings on all of them without raising any suspicion or monitoring from these Banks as I am always wondering why they just tend to Target young minds trying their best to earn some money online. It is never easy at all and we have to continue being Legit to make sure we do not get into trouble at all. Ever since the crypto currency ban in February earlier this year, I have always made sure that all my transactions do not include any thing that would make one relate them with crypto currencies. That's the way forward. [/QUOTE]
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Do Nigerian banks have agents monitoring transactions on binance p2p?
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