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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2073) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1327394 Views)

➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bless01: 9:43am On Jul 14, 2023
$20 PayPal available, clean funds from my balance for checkout, can do fnf transfer for S.A or gns transfer.

Interested contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BanjiHols(m): 10:07am On Jul 14, 2023
INSTANTCASH345:


Still available ?

Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BrisonCom: 10:58am On Jul 14, 2023
BrisonCom:
BRISON COMMUNICATION'S (NIG)LTD
A Consultancy Company

Deals in Spending of Debit/Credit Card

Online Payments

All gift cards for instant payment

Buying/Selling of RMB

Oil and Gas

Shipping Services

Crypto/E-currencies expert

You can reach out to us physically or via our whatsapp Business Line
09035929545

Business opens 24/7
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by willy30(m): 11:14am On Jul 14, 2023
Rate?

bless01:
$20 PayPal available, clean funds from my balance for checkout, can do fnf transfer for S.A or gns transfer.

Interested contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 11:45am On Jul 14, 2023
Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!.
Peace of mind!!


I buy PayPal funds = 7**/$ (≥ $50 above)
Cashapp funds ( ≥ $50 above)
Crypto

BTC = 7**/$


All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Today Rate GC

Apple = Ask/$
Steam = 580/$
Google = 520/$
Amazon = Ask/$
Razer = 580/$
Sephora = 490/$
eBay = 490/$
Nordstrom = 510/$
Footlocker = 520/$
Macy's = 480/$
Vanilla = Ask/$
Visa/master = Ask/$
Nike = Ask
PlayStation = Ask


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262

Best rate!!
Instant payment!!
Active 24/7!!
WhatsApp/call!!

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 12:04pm On Jul 14, 2023
Unique9:
Tabbaz please put Epluger on the scammer's list..
He was here last night and he kept mute.

kindly upload your conversation here as an evidence against him. tag me when you do that pls
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 12:05pm On Jul 14, 2023
Do you have Payoneer funds from balance for sale? I accept USD, EUR and GBP for such funds.

Do you have PayPal funds FnF from balance for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have PayPal funds GnS directly from a valid company to which you offered a service for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need a PayPal email address to receive FnF from balance or service funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need to create a PayPal invoice to receive service funds from a company for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have Skrill or Neteller funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you need a Skrill or Neteller email address to receive funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds.

Do you have USD, GBP or EUR current or savings foreign bank account funds for sale? I accept such funds..

Do you need USD, GBP or EUR foreign bank account details to receive bulk funds for sale? I accept such funds.

Do you need escrow service for your online transactions? I accept such deals. The minimum transaction amount is N10,000. The service fee is 5% of the total transaction amount.


The minimum funds I accept is 100 USD, 100 EUR, 100 GBP, 100 CAD, 100 AUD and 100 NZD.

WhatsApp: +2 3 4 8 0 8 4 3 0 4 6 8 8.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Orderabove(m): 12:20pm On Jul 14, 2023
Orderabove:
RMB - 5,000 above, 116.5 Naira
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 12:20pm On Jul 14, 2023
⭕️PAYONEER FUNDS NEEDED



⭕️PAYONEER FUNDS NEEDED




⭕️PAYONEER FUNDS NEEDED



BRING YOUR FUNDS AND COLLECT THE HIGHEST RATE IN THE MARKET

————————————————

⭕️⭕️ BULK AND BITS ACCESS DORM FUNDS NEEDED




⭕️⭕️ BULK AND BITS ACCESS DORM FUNDS NEEDED




⭕️⭕️ BULK AND BITS ACCESS DORM FUNDS NEEDED

——————————————-

⭕️⭕️ BULK GTB DORM FUNDS NEEDED




⭕️⭕️ BULK GTB DORM FUNDS NEEDED




⭕️⭕️ BULK GTB DORM FUNDS NEEDED

——————————————

⭕️⭕️ BULK ZENITH DORM FUNDS NEEDED




⭕️⭕️ BULK ZENITH DORM FUNDS NEEDED




⭕️⭕️ BULK ZENITH DORM FUNDS NEEDED


BRING YOUR FUNDS AND COLLECT THE HIGHEST RATE IN THE MARKET


FAST PAYMENT

ESCROW IS WELCOME


BUYING BULK AND BITS USDT


BUYING BULK AND BITS USDT


BUYING BULK AND BITS USDT



07067838349 call or WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 12:20pm On Jul 14, 2023
BRING YOUR FUNDS AND COLLECT BEST RATE IN THE MARKET

⭕️⭕️BULK FCM DORM FUNDS NEEDED


⭕️⭕️BULK FCM DORM FUNDS NEEDED


⭕️⭕️BULK FCM DORM FUNDS NEEDED

————————————————

⭕️⭕️BULK FIRST BANK DORM FUNDS NEEDED


⭕️⭕️BULK FIRST BANK DORM FUNDS NEEDED


⭕️⭕️BULK FIRST BANK DORM FUNDS NEEDED

————————————————-

⭕️⭕️BULK STANBIC DORM FUNDS NEEDED


⭕️⭕️BULK STANBIC DORM FUNDS NEEDED


⭕️⭕️BULK STANBIC DORM FUNDS NEEDED

——————————————-

⭕️⭕️⭕️⭕️HIT ME UP FOR ANY BANK DORMS



ESCROW IS WELCOME


07067838349 call or WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 12:21pm On Jul 14, 2023
CURRENT MARKET RATE

⭕️⭕️$72000 PAYONEER FUNDS NEEDED TODAY



⭕️⭕️$72000 PAYONEER FUNDS NEEDED TODAY



⭕️⭕️$72000 PAYONEER FUNDS NEEDED TODAY



⭕️⭕️$72000 PAYONEER FUNDS NEEDED TODAY


BRING WHAT YOU HAVE AND COLLECT THE HIGHEST RATE IN THE MARKET


ESCROW IS WELCOME


07067838349 CALL OR WHATSAPP
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sheffybugatty: 2:07pm On Jul 14, 2023
EBay checkout needed.

Bring escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Oplug: 3:52pm On Jul 14, 2023
Unique9:
Whoever that knows Epluger should tell him to return my money, that I'm pleading with him now.🙏

Cc: Dominique, Tabbaz,Kalma1,Zidoh,3rnest,puskin,Naijacutee

Please send a mail to eplugtech@gmail.com

And your issue will be resolved.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Onyeka90210(m): 4:48pm On Jul 14, 2023
Oplug:


Please send a mail to eplugtech@gmail.com

And your issue will be resolved.
grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 5:02pm On Jul 14, 2023
queendoreez:
*NEEDED FOR FAST SPENDING & TRANSFER (OTP/NO OTP)*
--Greendot
--Walmart
--Moneylion
--Chime
--Bluebird
--Sofi
--Greenlight

*ALSO BUYING*
--Cashapp
--Edd transfer needed
--Cash Mailing - USA, UK, Canada
--Bank to Bank
--Wire Transfer
--eTransfer
--Paypal
--Payoneer

*ALL DEBIT CARD/CREDIT UNIONS CAN COME FOR SPENDING (OTP NEEDED)*
_*HIGH RATE , FAST PAY*_
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by host1034(m): 5:03pm On Jul 14, 2023
Can you see your life! Where were you before?

Oplug:


Please send a mail to eplugtech@gmail.com

And your issue will be resolved.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 5:27pm On Jul 14, 2023
Jidonskii:
Africard funds needed.
Clean foreign EUR, USD and GBP funds needed.
BTC, ETH, USDT, BCH, LTC, XRP and BNB also needed.
WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Unique9: 5:40pm On Jul 14, 2023
Tabbaz:


kindly upload your conversation here as an evidence against him. tag me when you do that pls
On Saturday last week we traded 50 USDT successfully
On Sunday he contacted me that he has $100 skrill fund for sale, I made payment(#70,000) to him and the payment was delayed because I used chipper cash, I requested that I send him new 70k and that he will use the first payment to sell me Usdt, he received the both payment(140k).
At this point he said that he has contacted the guy that will send me 100 Skrill, he suggested that I buy 200 USDT, I refused and I choose to buy 150 usdt for #116700, and I balanced him #46700.
Total is #186700.
After all the whole payment, he started to give excuses; from the guy that supposed to send the skrill is not responding, to promises,bank issues, evening telling me that he got accident.
He still with my money.
Epluger details: nairaland username: Epluger
Phone number: 09039975155
BN: 6863141
Business name: Eplug Technologies
Date of registration: February 03 2023
Address: Erediauwa road Benin, Nigeria.
Registration status: Active
Email address: Eplugtech@gmail.com
Website: Epluger.com
Account number: 3000676741
Account name: Eplug Technologies
Bank: Kuda Bank


Cc: Tabbaz

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Unique9: 5:49pm On Jul 14, 2023
Proves

Cc: Tabbaz

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 6:27pm On Jul 14, 2023
Unique9:
Proves

Cc: Tabbaz
from this screenshot. it seems he's still in communication with you and willing to pay you
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Unique9: 6:36pm On Jul 14, 2023
Tabbaz:
from this screenshot. it seems he's still in communication with you and willing to pay you
that was on Sunday, he contacted me here today saying that I should email him and have done that.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Oplug: 7:18pm On Jul 14, 2023
Unique9:

On Saturday last week we traded 50 USDT successfully
On Sunday he contacted me that he has $100 skrill fund for sale, I made payment(#70,000) to him and the payment was delayed because I used chipper cash, I requested that I send him new 70k and that he will use the first payment to sell me Usdt, he received the both payment(140k).
At this point he said that he has contacted the guy that will send me 100 Skrill, he suggested that I buy 200 USDT, I refused and I choose to buy 150 usdt for #116700, and I balanced him #46700.
Total is #186700.
After all the whole payment, he started to give excuses; from the guy that supposed to send the skrill is not responding, to promises,bank issues, evening telling me that he got accident.



Cc: Tabbaz


Okay you were aware he got accident on Sunday morning.

The reason he has not dealt with your transaction till now is because he is unavailable at the moment. He was diagnosed of hemorrhagic stroke, following an emergency admission to the hospital in the early hours of Monday.

You are advised to contact eplugtech@gmail.com to have your issue resolved.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by odimbannamdi(m): 7:45pm On Jul 14, 2023
Tabbaz:
from this screenshot. it seems he's still in communication with you and willing to pay you

Baba, don't let that deceive you. It is the same tactic that scammer, Queengechee, has been using for me for nearly a month now. They keep in touch with you and you will think you will get your money but you won't. Let him come up with a specific reasonable date he will refund the money after which he should be added to the list.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by odimbannamdi(m): 8:07pm On Jul 14, 2023
odimbannamdi:


I want to warn unsuspecting Nairalanders that this user (Queen Ogechi Ben David) is a scammer and a fraudster who specializes in using people's account for "pick up" of fraudulent funds and opening dispute on funds she received equivalent naira payment for.

This is a summary of what happened:

I reached out to her early last week about some Paypal funds she advertised here, making it clear to her that she will be sending the funds directly to my Chinese supplier and that i needed only clean FnF funds from balance.

But this scammer and her team sent $100 from a card to my supplier's account and she kept vouching that funds were clean, but i thought otherwise as most funds from card usually end up being charged back.

I decided i was going to tell my supplier to refund the $100. Before i could reach my supplier, she sent another $226.60 to my supplier's account. I was deceived by the note the payment carried and thought the payment was proceeds from freelance service and i made payment for it.

By 4am the next morning, my supplier notified me that dispute has been raised on both payments. So i had to instruct my supplier to refund both payments as Ogechi and her team refused to cancel the dispute.

It is now a week since all these happened and Queen Ogechi Ben David has refused to refund me the 135,600 that i paid for the funds she opened dispute on

I have attached relevant screenshots of from our chats for your reference. Deal with her at your grave risk.

Tabbaz, below are her details. Please add them to the scammers list

Phone numbers: 07058531523, 080276337557
Bank details:
Queen Ogechi Ben David
2047214932
Kuda

Tabbaz, could you please look at this?

It is nearly a month now since this incident occurred and this scammer is yet to refund me. She asked that I give her till 9th of this month to pay up, but I even gave her till 11th on compassionate grounds. Today is 14th and she is yet to pay me my money. I had to message her repeatedly 2 days ago before she dignified me with a response that she will call me, but she never did.

It is now clear that a major technique that scammers use now is to keep in touch with you, giving you a false hope that they will refund you your money, whereas they never have intentions to.

Please add her to the list of scammers so that anyone who does a background check on her will discover that she is a scammer, while i work towards recovering my money. I have sent you messages on Whatsapp. Thanks

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mayor2013: 9:39pm On Jul 14, 2023
Am in need of Canadian dollar. Any seller in the house should reach me on 08165520837
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:40pm On Jul 14, 2023
mesmer:
Walmart Money, Greendot, Indi, Albert, Sofi, Chime, Go2Bank, GoBank and all other prepaid cards needed for fast spending....

Cash app use or Store use

Payment over guaranteed...

Big Balance only, cool cool cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:40pm On Jul 14, 2023
mesmer:
Freelancer PayPal withdrawal needed( Upwork, Fiverr, Bookrun and the likes)

Clean (FNF and from Balance PayPal) needed

Note: No GnS or card funds.... I will never pay for GnS or card funds.

Fastest payment guarantee.

Chat me up on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:41pm On Jul 14, 2023
mesmer:
Still Buying Bulk BTC, USDT and ETH massively wink wink

Skrill Funds Needed

Wise Funds needed

Neteller needed


Greendot funds Needed

Gobank funds Needed


One Vanilla / Secure spend/ Vanilla needed high rate(All start code and AUD, U.K, CAD and U.S only)

Walmart Visa gift cards needed

iTunes cards(All Countries) (50 -100)

Google Play cards (Physical/E-code) (50-500)

Nike cards/Foot locker ( 100 - 500s )

Razer Gold (10-500)

Macy, Target, CVS and GameStop, Xbox (100-500)


Apple cards(Both fast load/Slow load at (500 -2000)

AMEX cards(Amex Gold/Amex serve for U.S and CAD) (200 - 500)

Sephora card, JC Penney can come too (100-500)

Nordstrom cards (100 -500)

Steam cards needed

$10-500

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(50-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:43pm On Jul 14, 2023
Pay your supplier in RMB(China) and VND(Vietnam).... Same day payment.


Fastest Exchanger on the block


Mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:43pm On Jul 14, 2023
Walmart Money, Greendot, Indi, Albert, Sofi, Chime, Go2Bank, GoBank and all other prepaid cards needed for fast spending....

Cash app use or Store use

Payment over guaranteed...

Big Balance only, cool cool cool

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