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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4913) - 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 Fynestboi: 4:23pm On Jan 16, 2018
200$ Available @400/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mcmanuel20: 4:25pm On Jan 16, 2018
620$ PayPal needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:35pm On Jan 16, 2018
Buy/sell Bitcoin, Perfect Money, Bitcoin Cash, Ethereum, Litecoin

Call 08144333114
WhatsApp only 08065167701
visit www.mytopexchange.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:37pm On Jan 16, 2018
Buy/sell Bitcoin, Perfect Money, Bitcoin Cash, Ethereum, Litecoin

Call 08144333114
WhatsApp only 08065167701
visit www.mytopexchange.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 4:40pm On Jan 16, 2018
$500 paxful btc needed

400/$

ContacT on Signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ImFortress(m): 4:48pm On Jan 16, 2018
$10 skrill needed. quote me if you have. if you chat me up privately, I won't reply
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:49pm On Jan 16, 2018
Sirambassador:
Am buying Btc....

See this copycat
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:52pm On Jan 16, 2018
oswardic:
I need dogecoin, who has?

Come if you can buy at rate higher than the trading rate

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Otradearena: 4:59pm On Jan 16, 2018
$1000 Payoneer needed.

0+8+0+6+7+4+7+8+6+6+2 = WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legitprofcoin(m): 5:02pm On Jan 16, 2018
I buy Amazon, iTunes, Walmart, Steam and Google card and pay you Naira at very standard price



All kinds of cards accepted


Bring your cards for Swift transaction now!!!


Always on for your Swift transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mcmanuel20: 5:02pm On Jan 16, 2018
620$ PayPal needed contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by computerboy: 5:59pm On Jan 16, 2018
payoneer needed. bring any amount you have
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:03pm On Jan 16, 2018
$16 BTC available

@380 Paxful Wallet. Come Fast

Can only send first to reputable members otherwise come with an escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bellyjean(m): 6:14pm On Jan 16, 2018
bellyjean:


Thanks everyone for your concerns.

I was offline through out the weekend. I contacted the fraudster's bank (first bank). Through God's mercies, I met a church member who works in the branch I visited. He looked up the account and verified that I truly made the payment to the account. In fact he found out that the account had been reported for a similar case before. And that the fraudster usually moves the money to his diamond bank. Thank God for BVN.

So he advised that I go lodge a complain in my bank (GTB) and they should be able to direct me as to which actions to take in order to initiate a refund.

I contacted gt online care and I was referred to the police or efcc. The responder says since the payment wasn't made in error and it was a fraud issue, then I have to involve security operatives.

I don't really know how things will pan out from this point. I have not had any dealings with the police or efcc before. But I am sure some people here have had this experience and they were able to recover their funds with the help of the police.

I beg my fellow nairalanders to help link me with any police station who are very good at this and can do this quickly, albeit, reasonable with their charges; I am a student. It is a little sum of money, but I wouldn't be downcast if it takes a longer time for this guy to be brought to justice, as long as he is caught and he faces the full wrath of the law

Just as a warning to my fellow nairalanders, the fraudsters name is Anyebe Peter Adakole

Thank you.

cc:: Onatisi, Dominique, Gboliwe, Deathwing, Okwalfugo

Good evening nairalanders.

There is a new update to my case. This afternoon, a telegram user sent me a message on the platform raining curses on me and asking me to return his money. Immediately I saw his message, I placed a call to him via telegram. He wouldn't calm down. He went on ranting and abusing me, calling me all sort of names. I cut the call and sent messages to him. It was after he read the messages that he could even give me audience. I placed a call to him again and he told me he was from a bitcoin verified escrow group and that he made payments to my account. He said the name on the account is Nathaniel something ( I didn't get the other names). Well I am not Nathaniel.

Clearly, we are victims of the same scammer or network of scammers. In fact the user name of the scammer now carries my own user name. And every other person who tries to contact him is directed to me.

I begged this guy ( the new victim) to let us work together and involve the police. But he kept saying things like the person who duped him will run mad if he doesn't return his money (he still thinks I am the scammer), he doesnt need the money again but the person will run mad. I also begged him to add me back to the group or send me an invite link to the group but he didn't respond.

If this guy is serious, I think we have concrete evidence that will aid the police in their investigation. But I pray he agrees to this.

Pls if anyone knows a police station with patriotic and dedicated police in Lagos, abeg refer me to the place.

God bless.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AgbenuAnna(f): 6:15pm On Jan 16, 2018
idnoble007:
$16 BTC available

@380 Paxful Wallet. Come Fast

Can only send first to reputable members otherwise come with an escrow
chatting you 070*********44
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 6:17pm On Jan 16, 2018
fizyalasdair:
$141 Perfect Money available take all at 375/$


Come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 6:25pm On Jan 16, 2018
350 usd btc available for paxful users only @395 per usd.

Escrow Always Allowed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ImFortress(m): 6:32pm On Jan 16, 2018
please I want to transact with Day11, how safe is that, cause I just got scammed few days back
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LUKINGUY(m): 6:38pm On Jan 16, 2018
ImFortress:
please I want to transact with Day11, how safe is that, cause I just got scammed few days back

You re insafe hands. Carry go
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 6:41pm On Jan 16, 2018
HazzanTazzan:


See this copycat

Meaning
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:48pm On Jan 16, 2018
idnoble007:
$16 BTC available

Paxful Wallet. Come Fast

Can only send first to reputable members otherwise come with an escrow

Sold to AgbenuAnna

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AgbenuAnna(f): 6:49pm On Jan 16, 2018
FirsteBank:
350 usd btc available for paxful users only @395 per usd.

Escrow Always Allowed.
charting you on 07056*****44
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:57pm On Jan 16, 2018
We have:

¤ PayPal -Available: FnF/GnS
¤ PM - Available
¤ Skrill - N.A
¤ BTC -We Buy Small small BTC!
¤ Neteller-N.A
¤ Payoneer -N.A
¤ Pack some or pack all! (Min. $)

Do you want to Sell or Buy verified Paypal, Payoneer, PM, BTC, Skrill or Neteller etc? RMB 50 to RMB 3000 Available!

Meet us now
!

Kindly click on our WhatsApp Link below or Call Us..............
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LagosWharf: 6:57pm On Jan 16, 2018
$50 Bitcoin cash for urgent sales.

N350/$1

Blockchain Wallet.

I will send first no problem
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 7:12pm On Jan 16, 2018
fizyalasdair:
$141 Perfect Money available take all at 375/$

All sold to Oluwaseun8. Big Thanks to Bookiemart01

Now buying Skrill and Neteller. Come my whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 7:15pm On Jan 16, 2018
Neteller needed..any quantity

Kindly Whatsapp my number below in signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 7:25pm On Jan 16, 2018
ETH available @410/$

Come to WhatsApp for swift deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 7:31pm On Jan 16, 2018
$1,500 fnf and GnS Paypal Available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kusiroll(m): 7:31pm On Jan 16, 2018
$4000 ETH @ 405 available. Whatsapp for instant sell out
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:32pm On Jan 16, 2018
$3750 btc available on blockchain wallet for sale at 395/$. Reputable members to be used as escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rukruk(m): 7:51pm On Jan 16, 2018
$4,000 btc available at 405 contact me if interrstrd
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kusiroll(m): 7:51pm On Jan 16, 2018
kusiroll:
$4000 ETH @ 405 available. Whatsapp for instant sell out
Still available guys

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