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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5398941 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:39pm On Feb 21, 2017 |
To all of you guys selling bitcoin to strangers Pray you don't have any case with SARS Cos the day you do and the person you sent too is untraceable.. My friend.. YOU GO SHIVER Make I continue carrying my cross Whether you ate right or wrong.. Please always do KYC... Na trading screenshot save me.. Ask for ID.. Phone number... Call to confirm.. Cos people don't do MITM again They hack you and use it to buy btc 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 12:42pm On Feb 21, 2017 |
Singapore1: At bolded,can you plz explain better how the hacking was done?To my own knowledge,this kind of fraud won't have been possible without an insider (banker) as a conspirator or was it done in another way? Am asking so we all can learn from this scenario. Well done for the good work....Sir. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:44pm On Feb 21, 2017 |
Singapore1: respect 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by debeey87(m): 12:44pm On Feb 21, 2017 |
Singapore abeg how you go fit help me o Singapore1: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:45pm On Feb 21, 2017 |
signature2012:I am experiencing a similar case to the bolded where they hack person gtb account and use it to buy btc.. They had access to all his life.. Technologically I will explain later I think gtb customers are the one prone to this type of hacking.. I don't know.. Not sure 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:47pm On Feb 21, 2017 |
debeey87:Call customer care.. Explain Go to police station Don't be afraid to tell them it's a bitcoin transaction Screenshot all your chat with him Write down all his known details Get police report. Police follow you to your bank. Bank contact the other bank if it is inter bank 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 12:51pm On Feb 21, 2017 |
Scamming is now on another level,to all sellers and buyers,don't rush to sell or buy...........Ask questions. It is better you have your goods with you safely than to fall victim to a scammer.Dont always rush-thinking of the profit you will make from a deal,it makes you lose your guard easily. Always do due diligence.Dont ever send first if you are not comfortable with the deal,use escrow. Nigeria is hard at the moment,don't fall mugu with your hard earned/borrowed money. #Trade safely,wisely and intelligently. 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by creativeness: 12:52pm On Feb 21, 2017 |
$495 btc available at 510 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rozayx5(m): 12:52pm On Feb 21, 2017 |
creativeness: bought 610$ from creativeness rozayx5: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by debeey87(m): 12:54pm On Feb 21, 2017 |
Baba, I no dey town na where the wahala dey now and I might not get back till weekend. GTB customer care no dey help mata at all Singapore1: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by momentarylapse: 12:54pm On Feb 21, 2017 |
Singapore1: It's a gtb thing.....it is done with the assistance of dubious staff members! That is why they have been culling their staff in droves and re-posting and re-hiring new staff! Those 2 reports me and nifty made last night really helped! Because I told them to also alert gtb and I gave them all the data! They flagged the account and we're expecting niftys call for confirmation but both banks were already on high alert! So when he called they shut it down one hand! When anybody gets scammed do not waste time,always come to the board early so that things can move fast! Do not believe these crooks when they start using network and lack of alert as an excuse! TIME is really MONEY! 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by momentarylapse: 12:56pm On Feb 21, 2017 |
debeey87: Why did you not call the GM whose number I posted for you? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:56pm On Feb 21, 2017 |
signature2012: Don't ever receive money from someone you don't know again... Or from third party ..and also to escrow.. Don't receive money when doing escrow rather receive bitcoin 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holuphisayor(m): 12:57pm On Feb 21, 2017 |
Singapore1:Good work sir. Am sure other scammers would learn from this |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:58pm On Feb 21, 2017 |
momentarylapse:Wow |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 12:58pm On Feb 21, 2017 |
Singapore1: Though I dont use GTB,but if this happening,then Gtb will become a useless bank soon. I still find it hard to believe an account can be hacked without the owner giving out his details or an insider was involved. If it was ATM withdrawals(150k daily limit)it can happen,but moving out 2m.......something is fishy. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:59pm On Feb 21, 2017 |
Singapore1: I'm plying the same route for valentineboy when his extended grace is over. Maybe this scammer forgot they did bvn registration in the first place. Let me continue to observe. Kudos and a good job well done. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 1:00pm On Feb 21, 2017 |
signature2012: I vexed for my bank on how I can be responsible for the Man stupidity.. They told me they had to do it.. Cos gtb Won't Leave them alone.. So in other news.. Seems gtb and diamond is trying to play "image tarnishing " games.. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 1:01pm On Feb 21, 2017 |
momentarylapse: Singapore1,you see.When I was in that industry,I saw a alot. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 1:02pm On Feb 21, 2017 |
========================================== SKRILL NEEDED URGENTLY ANY AMOUNT I WILL BUY See Signature: WhatsApp Number ========================================== |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:06pm On Feb 21, 2017 |
3RNEST: your attention is needed on the skrill support thread sir. I asked a question yesterday evening. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 1:07pm On Feb 21, 2017 |
Modath is the AGC QUEEN She delivered so fast and I was impressed.. She saved you from me murdering you Singapore1: 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by omoalajah(m): 1:09pm On Feb 21, 2017 |
I need itunes Giftcards in large quantities. I am the most trusted buyer you can deal with. A trial will convince you. Check my profile... Call/Whatsapp 08126233923 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 1:11pm On Feb 21, 2017 |
Bookiemart01: I no tell you ? 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by momentarylapse: 1:12pm On Feb 21, 2017 |
signature2012: They also like to target dormant accounts! That's why I always tell people even if it is once a week always just go and worry your bank with questions personally or with calls! Or call their hot lines...some of our accounts officers are even bigger crooks than these kids and it is tempting to just be looking at maybe someone having 10million sitting in an account and the bank has not heard from you in 4 months! Eye go begin chook! A lot of politicians and businessmen and women are their favorite targets...a friend of mine and his GM made over 600m for his bank with a former governor of kaduna state over a dubious facility for the man's farm using states funds, about 4 billion to import equipment, workers and animals! The man also dashed them 10 ford focus SUVS to share as a further thank you! That's how he got promoted and got a new ride! His boss has even cut out to another bank! No _fuck given about how that colossal loss of cash has affected people in the state! Trust bankers at your own peril! 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by scampy(m): 1:17pm On Feb 21, 2017 |
momentarylapse: Hnmmm, wowww. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 1:17pm On Feb 21, 2017 |
momentarylapse: BIG FISH (Dormant Account) |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tim26will: 1:20pm On Feb 21, 2017 |
Manuel2017:Wanted by police. Also be warned. This guy EMMANUEL ASUS BESONG is a scam and a fraud. His username on nairaland is Manuel2017. He ad he has paypal fund but after getting #82,000 he took off , switched off his phones. He's been reported to police and he's now on wanted list of police. His photo is displayed below 6 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Trulie(m): 1:21pm On Feb 21, 2017 |
$11 FOR =N=505 PER DOLLAR. CONTACT ME ON 0816294555 SIX |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by debeey87(m): 1:24pm On Feb 21, 2017 |
Come make I buy all bigj1800: |
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