➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5845)

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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5845) - 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 DoyenExchange: 1:50pm On Jun 27, 2018

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:55pm On Jun 27, 2018

ucosuagwu:
Please Tabbaz add this number 09076263611 to the list of scammers/ impersonaters. I don't know which username he/she is but is claiming to be me ucosuagwu..

Tabbaz:
Scammers list continuation

216. Donsamtex, Omotinuolaji - 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113

218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

220 - Sholajigga - +1 (770) 376-5603, +17703765603

221. 07085023515

222. Ensei - 09079947567

223. 08122479462

224. Anonymous47 - 08126783570

225. 08181843502

226. Felixinfinity - 09021773294

227. Puffframmy

216 and 217 on the list

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by phtomay(m): 1:58pm On Jun 27, 2018

Am in your box

expert234:
$15 skrill available at 300/$. call or whatsapp 0814 824 1611

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 2:13pm On Jun 27, 2018

SaintUlot:
check my thread here:

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Earn bonuses on your gift card sales to us through:

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REFERRAL BONUS
AND BONUS AIRTIME TO ALL NETWORKS
(T&C apply)

I need over 5000usd Gift cards daily, bring all your gift cards for instant payment

Sell your :

iTunes Gift Card

Amazon Gift Card

Steam Wallet Gift Card

OneVanilla VISA/MasterCard Gift Card

Walmart Gift Card

Google play gift card and lots more

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Send me a message on whatsapp for a quick transaction: 08035537864

https:///send?phone=2348035537864

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:13pm On Jun 27, 2018

gentyholar:

I have a USA account

you are a scammer. YES or NO

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elot(m): 2:19pm On Jun 27, 2018

Hello guys,

$5,000 bitcoin available @ 364 fixed, non negotiable,
Only serious buyer should contact me,
Thanks

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 2:25pm On Jun 27, 2018

It’s same person! That the same pattern he used for me , He will trade with you one or twice to win your trust after that he will tell people he has trade with you just to ripped them off, When things turn out to be fraud, They will accuse you as a party to the scam! This guy Donsamtex need to be killed

ucosuagwu:
more about the guy. He texted me.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Viking007(m): 2:27pm On Jun 27, 2018

[s]

gentyholar:

Are you serious at all?
So I bought PayPal from someone means we're both scam? Do you even think before you talk or you think am new here?

Please mind your speech

[/s]Learn to read and comprehend before barking like a rabid dog. Yes, I mentioned your moniker because you are the only one to have had any "deal" with him, I did not call you a scammer.

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:32pm On Jun 27, 2018

Include Denissy
He still hasn't given me the card or refunded my money

Tabbaz:

you are a scammer. YES or NO ..

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 2:33pm On Jun 27, 2018

DonPiiko:
Please avoiding dealing with this scammer
Nairaland monker is Denissy
Iliaruwe Stanley
0064982073
Sterling Bank
Phone number
+2347018930331

so after all this warning and u still fall for that bastard

na real scammer be d guy na

sorry for ur loss

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:35pm On Jun 27, 2018

ucosuagwu:
Please Tabbaz add this number 09076263611 to the list of scammers/ impersonaters. I don't know which username he/she is but is claiming to be me ucosuagwu..

216. Donsamtex, Omotinuolaji - 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:37pm On Jun 27, 2018

DonPiiko:
Please avoiding dealing with this scammer
Nairaland monker is Denissy
Iliaruwe Stanley
0064982073
Sterling Bank
Phone number
+2347018930331

you sent money without asking for a qquote ,vouch or escrow

tha is good . 23k is enough for the guy to use this weekend . sorry bro

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:38pm On Jun 27, 2018

I wasn't warned but I will follow him up to a logical conclusion, thanks.

yusufmuhd:
so after all this warning and u still fall for that bastard

na real scammer be d guy na

sorry for ur loss

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:48pm On Jun 27, 2018

DonPiiko:
Include Denissy
He still hasn't given me the card or refunded my money

noted bro

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by coolbatty: 2:51pm On Jun 27, 2018

coolbatty:
100usd btc available for sale @ 360
Wallet: Coinbase
0816890.....

Thanks LadyF. Very swift transaction.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gentyholar: 2:54pm On Jun 27, 2018

Denissy:
$72 Fnf or GNS PayPal available
Rate is #320 and non-negotiable.
U must be well known or let an escrow escort u to my whatsapp.

This was the advert and below are proof that he sent my PayPal funds and I paid him and when you messaged him I told you I only bought PayPal from him and not GC so what are you saying?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Etinosajay(m): 3:03pm On Jun 27, 2018

Tabbaz:
Never trust a single thing that comes out of a thief's mouth. The legit account stuff is still another way to make all legit monikers look suspicious. He only wants to frustrate you. He once called himself yomieluv . Just forget him, he will regret his existence on this planet soon cos he will never stop until he's caught.

N/B

Never pity a thief that is caught, do anything harmful to such people and make them regret their actions

He doesn't have any legit account. Click ok the sir ambassador moniker and you would see two registration dates. 2017 and 2018. 2018 is the correct one. He simply uploaded a screnshot of another person's nairaland about page, to make it look like he's and old timer.

Anyone who looks at that page a second time would have noticed it and be suspicious. I told him he's daft and not smart.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:04pm On Jun 27, 2018

Can you post his number so we can be sure he is the same person we are talking about

gentyholar:

This was the advert and below are proof that he sent my PayPal funds and I paid him and when you messaged him I told you I only bought PayPal from him and not GC so what are you saying?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Etinosajay(m): 3:05pm On Jun 27, 2018

Tabbaz:
Never trust a single thing that comes out of a thief's mouth. The legit account stuff is still another way to make all legit monikers look suspicious. He only wants to frustrate you. He once called himself yomieluv . Just forget him, he will regret his existence on this planet soon cos he will never stop until he's caught.

N/B

Never pity a thief that is caught, do anything harmful to such people and make them regret their actions

He doesn't have any legit account. Click on the sir ambassador moniker and you would see two registration dates. 2017 and 2018. 2018 is the correct one. He simply uploaded a screnshot of another person's nairaland about page, to make it look like he's and old timer.

Anyone who looks at that page a second time would have noticed it and be suspicious. I told him he's daft and not smart.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Etinosajay(m): 3:06pm On Jun 27, 2018

Tabbaz:
bring his phone number and your conversation with him. You may report the bank details to the police albeit it may be MITM stuff

We should start reporting cases like this to the police. It's easy to do

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OnePunchMan: 3:10pm On Jun 27, 2018

Tabbaz:

you are a scammer. YES or NO ..

Gentyholar is not a scammer. I was the one who recommended this thread to him to purchase his PayPal yesterday. I KNOW HIM!!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:11pm On Jun 27, 2018

OnePunchMan:

Genty is not a scammer. I KNOW HIM!!!

Noted. saw him recommending a scammer. perhaps, the scammer did well trading with him and he think he's legit grin

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:14pm On Jun 27, 2018

The Enoch Daluk is a popular thief, I just ran a search on the name.

Tabbaz:
Noted. saw him recommending a scammer. perhaps, the scammer did well trading with him and he think he's legit

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OnePunchMan: 3:20pm On Jun 27, 2018

Tabbaz:
Noted. saw him recommending a scammer. perhaps, the scammer did well trading with him and he think he's legit

Yeah looks like it. I was still even telling him to stick to just one seller to avoid scammers..

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FiverrMade(m): 3:25pm On Jun 27, 2018

directonpc:
too high

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bolaji73(m): 3:27pm On Jun 27, 2018

25$ iTunes card available.. chat me through my signature. NB: Direct loaders pls

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gentyholar: 3:29pm On Jun 27, 2018

DonPiiko:
Can you post his number so we can be sure he is the same person we are talking about

+234 701 893 0331

That was the number I transacted with yesterday. I don't know the one he was scammed with today.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 3:35pm On Jun 27, 2018

onatisi:

216. Donsamtex, Omotinuolaji - 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113

..thank you...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 3:38pm On Jun 27, 2018

Scammers are getting really much on this thread.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 4:00pm On Jun 27, 2018

lilmaaxfidel:
Hi all.
I have 73$ PayPal available for sale
Rate is 320.
0909 272 7268
Thanks...
Can be sent as family and friends or goods and services

sold...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 4:01pm On Jun 27, 2018

81$ PayPal available as gns or fnf available for sale @320.
Number is 09092727268
Thanks.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:02pm On Jun 27, 2018

That is the criminals number, Thanks I will follow it up as a deterrent and to prove a point to scammers.

gentyholar:

+234 701 893 0331

That was the number I transacted with yesterday. I don't know the one he was scammed with today.

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