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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3407) - Nairaland

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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 stevolinkon40: 4:00pm On Jul 22, 2017
funlord:



Oga...confirm if you have received the lady's text message!

The guy that refunded 257,000 as reported earlier today was dgr8cali?

If that's true I think that guy is a "Legit scammer".

He carries out successful trasaction and hit you when you least expected. He scammed me of 20,000 in 2014 when we still dey buy all those how to make money online ebooks.

He said he wanted to help me build a bulksms website that will have unlimited unit in partner with some India company. He collected same amount from more than 20 people and after a month he said he was also scammed by the Indians that they ran with his money.he promised to pay back until he finally blocked us on whatsapp. I ensured to save screenshots of our chats since that 2014 on my Google drive for future use.

He was one of the organisers of naija loaded seminar 2014 or 2015 I don't remember the year. So he used that opportunity to get to know many Internet hustlers and keep scamming people with his business cooperate account

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:10pm On Jul 22, 2017
[quote author=stevolinkon40 post=58722983]

The guy that refunded 257,000 as reported earlier today was dgr8cali?

If that's true I think that guy is a "Legit scammer".

quote]


Well I don't know if he is the one but the guy I notified Emmy about is going to be paying a few of my clients a lot of money in the next 5 days starting with the one he paid today! I can't really say much about the case for now!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 4:12pm On Jul 22, 2017
$570 btc for sale.


352/$

Paxful Wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:14pm On Jul 22, 2017
showkhunbi:
$3000 AGC AVAILABLE AT 280

contact signature
Does it have receipt?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevolinkon40: 4:16pm On Jul 22, 2017
[quote author=funlord post=58723251][/quote]
I saw his name on the screenshot attached in the alert
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Jul 22, 2017
imrandbest:
Hello everyone,

Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.

A guy has been parading up and down impersonating people.

I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.

Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer. After a while a sent his bank details.

I hope he bank account details is his, see his details below.



GT*b

Let try to get more of his details, and be added to scam lists.

Thanks.

cc: Tabbaz

Mitm.

Acc0unt*No:0107618420

Williams Olufemi George

Above account details is legit.... He was expecting payment from the fraudster who wanted to pay him with your naira


modified...


kindly edit your original post by removing the account details
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:23pm On Jul 22, 2017
➡Bank verified PayPal account for sale (USA) @ cheap price

➡Card Verified PayPal account for sale (USA) cheap price.

➡Instant Fiverr, Upwork, Freelancer, Guru withdrawal service available @ good rate

Contact@ Signature. ⬇⬇⬇

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:33pm On Jul 22, 2017
aybam4real:
Gooday Friend,

Discover how to make THOUSANDS of NAIRA doing some SIMPLE & LITTLE STUFFS ONLINE + many other MONEY-MAKING MANUALS just for YOU.
click on www.dgr8cali.com/newyeargiveaway.htm
See you there.


CEOcountry:
Compliments, of the season mates,

i like to share with you my experience with One of the Nigeria's Acclaimed best web hosting platform. This write up is based on personal experience and not subject to general opinion about them. I decided to use SmartWeb just 10months ago just after my former hosting platform (Dgr8cali Hosting) was a total mess. With respect to what one of their representatives told me in a pre-sale chat, i descided to move to them.

.

07038606579


His other accounts and his phone number!

Real name Akinbo hezekiah akintunde

Gtb: 0008443863

First bank: 2023429053

Access bank: 0050458951

https://www.nairaland.com/3926763/seems-internet-marketer-akinbo-akintunde#58529220


Tabbaz and mynd44! Na big fish but him don enter my net! wink

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevolinkon40: 4:40pm On Jul 22, 2017
funlord:







07038606579


His other accounts and his phone number!

Real name Akinbo hezekiah akintunde

Gtb: 0008443863

First bank: 2023429053

Access bank: 0050458951

https://www.nairaland.com/3926763/seems-internet-marketer-akinbo-akintunde#58529220


Tabbaz and mynd44! Na big fish but him don enter my net! wink


Yes that's the guy am taking about

Akimbo akintunde dgr8cali

Scammed over 20 people of 20k each.

He promised to open a bulk sms website for us with unlimited unit way back 2014..

A big thief..banking on people's vouch and few successful trasactions to scam others
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:46pm On Jul 22, 2017
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 4:47pm On Jul 22, 2017
SKRILL & NETELLER $20, $45, $60, $80, $100 - $2000 etc --> Available . PAYONEER $50, $100 - $1000 etc --> Available. WMZ, BTC $50, $70, $100, $200 - $1000 etc --> Available, USA Verified Paypal $20, Paypal $40, Paypal $70, Paypal $100, UpWork, Fiverr, Freelancer Funds (paypal) etc --> Available. See our signature. Always Available. Just call or Text us etc.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 4:56pm On Jul 22, 2017
I am concerned the number gave out femcruz's account details because I know the said number also scammed Femcruz of $10. Did you go through the screenshoot tabbaz posted? Thats our scammer/impersonator trying to get iambrandbest to send naira for $10 to femcruz (cos femcruz already sent him $10 and was waiting to be credited in naira)


Hope you get now and the peppersoup don clear for your nose grin

funlord:



09071327893

should you not be more concerned about why this number that is a certified scammers number that has even impersonated puskin and mynd44 was giving out femcruz's account details as his own to receive payment?


Cc: imrandbest and tabbaz!


I am smelling catfish peppersoup here....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 4:57pm On Jul 22, 2017
He has stopped responding to my messages. Flamehaxor this is over three months. Please pay me my balance from the PayPal scam. You have been trading with people here since after this incident and yet refused to pay up the money you owe me. Biko pay me my money

funlord:



Oga...confirm if you have received the lady's text message!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by showkhunbi(m): 5:05pm On Jul 22, 2017
Sammeyd:

Does it have receipt?

Yes it does
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 5:09pm On Jul 22, 2017
Optimisticgondy:
NEEDED:

$50 Skrill
$500 Neteller

Whatsapp me with your rates
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ifiscomiss: 5:27pm On Jul 22, 2017
WalkerMichael:


200+ payoneer available at 340/$ number @ siggy

still available??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ultimateballer: 5:31pm On Jul 22, 2017
Btc still available @350

Quote me if interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by imrandbest(m): 5:34pm On Jul 22, 2017
Tabbaz:


Mitm.

Acc0unt*No:0107618420

Williams Olufemi George

Above account details is legit.... He was expecting payment from the fraudster who wanted to pay him with your naira


modified...


kindly edit your original post by removing the account details


Ok boss, I will do that now
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 5:36pm On Jul 22, 2017
$650 PayPal fnf or gns available for sale on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:48pm On Jul 22, 2017
Bookiemart01:

Hope you get now and the peppersoup don clear for your nose grin



E don change to cow tail now.... lipsrsealed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SimacSMSplus: 5:49pm On Jul 22, 2017
Funds available for sale

Skrill Neteller Bitcoin PayPal

Interested buyers should contact me via my signature

Only at Naira2usd.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Princesolzzz(m): 6:04pm On Jul 22, 2017
$179 BTC AVAILABLE Contact in signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 6:10pm On Jul 22, 2017
johnboy88:
small $19 paypal fund available..... whatsapp 08168234444

Is it still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 6:24pm On Jul 22, 2017
$100 payoneer funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:31pm On Jul 22, 2017
Still Buying

Bulk
Neteller l Payoneer l Bitcoin

50$ Skrill available @giveway rate

Click on my whatsApp Link below let's deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kokertalented1(m): 6:33pm On Jul 22, 2017
Check below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kokertalented1(m): 6:33pm On Jul 22, 2017
$289 btc. available

Contact me for fast deal **Peace**
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by megatran(m): 6:44pm On Jul 22, 2017
$110 PayPal funds available as fnf. Whatsapp 08101098212
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 6:49pm On Jul 22, 2017
450$ PayPal fnf available. Contact is on signature.
I also buy and sell Payoneer.
Good evening
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mbz101(m): 6:49pm On Jul 22, 2017
300$ btc / 350 available for sale Myceilum wallet.

Call /whatsup : 08051671260


Yuppy101
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:49pm On Jul 22, 2017
FIRIKI:

Is it still available?
yes
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:52pm On Jul 22, 2017
$380 btc available at 350/$

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