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How Much Did You Exchange The Dollar For Today? - Business (240) - Nairaland

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Re: How Much Did You Exchange The Dollar For Today? by toluxa1(m): 10:07pm On Jun 22, 2016
JAZES:

One of the major way this guy carried out his activities is to mention a credible person in a bid to get his
victim to trust him. He did exactly same thing to tumababa mentioning my name so that he can get him to trust him.

I also discovered he is registering phone numbers on Truecaller using the name of some trusted persons here on nairaland. Someone searched for one of his numbers recently and it came up with the name of another nairalander.

I just wish a deliberate effort can be launched to nab this guy ASAP.
Wellm everyday for the thief.....
Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 11:27pm On Jun 22, 2016
My moniker is active here and anywhere.this is same moniker I use in Nigeria and USA.
For those that sent whatsapp and Facebook messages, thanks for the awareness.
I don't know about any transaction.
So whoever has being scammed should carry out their investigation and pls moderator delete my name from this ish, I make a living online home and abroad.


Niiade:
I have had course to do business with Sulaimon, I am surprised about this issues.

I hope it's someone claiming to be him and not him actually doing it.

He is someone I know that wouldn't want to soil his name.

Hopefully it will be resolved soon.

2 Likes

Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 11:30pm On Jun 22, 2016
When you are trustworthy people defend you before you defend yourself.
I got notified by friends.So someone's scamming people with recognized names

EnterPRO:


maybe the SLY guy can help shed light on who finally claims the deposit?


2 Likes

Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 11:37pm On Jun 22, 2016
Someone's definitely cloning me

toluxa1:
The Sunmola Suleimon (SLY)I know is not a scammer unless someone is cloning him. He has been a nairabet agent for many many years.

2 Likes

Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 11:42pm On Jun 22, 2016
Well someone's cloning me.Abi you get the transaction and conversation screenshots.
Fyi I don't ever do third party transaction in Nigeria or abroad.

Carshopper:


No1 clone am. I believe pple fail to see how d Scammer dey work. He buys from both side of d coin. What do I mean?

He tells d buyer here on nairaland to buy to sum1 else acct acting on the premise that the acct holder is a broda, uncle, aunty, sister or wife. Most pple don't ask for further proof and go ahead trusting the Scammer.

At the end of d day..both parties (nairaland buyer n acct holder) don't even know who the Scammer is or his identity.
Re: How Much Did You Exchange The Dollar For Today? by EnterPRO: 12:50am On Jun 23, 2016
souleymon:
When you are trustworthy people defend you before you defend yourself.
I got notified by friends.So someone's scamming people with recognized names


we know. he's going to contact you soon to say he paid so so amount for so so thing.


that's where you could have helped but the cat is now out of the bag.


you can still help refund the money though, once you confirm it entered your account.
Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 2:30am On Jun 23, 2016
I dont buy e- currency.i am still unclear on who's been scammed.Send screenshot of payment you made into any of my bank account
EnterPRO:


we know. he's going to contact you soon to say he paid so so amount for so so thing.


that's where you could have helped but the cat is now out of the bag.


you can still help refund the money though, once you confirm it entered your account.

Re: How Much Did You Exchange The Dollar For Today? by EnterPRO: 3:29am On Jun 23, 2016
souleymon:
I dont buy e- currency.i am still unclear on who's been scammed.Send screenshot of payment you made into any of my bank account



gagzee:

When I dey ask yesterday nobody gree tlk..just transacted with him dis morning...so 50dols don enter voicemails...hmmm

gagzee:

Not yet...did a Google search on d name he gave me sunmola sulaimon, found nothing really fishy onpy that his a nairabet agent, tho he was accused by someone on thr forum bt it was later resolved
gagzee:

Not yet o..
Actually what happened is I paid for Neteller to him n he said his gonna vredit me in an hr time...then I came on NL abt 30mins after d transaction to see that bookie just warned abt d guy few mins ago, so I told her I just transacted with him
Re: How Much Did You Exchange The Dollar For Today? by souleymon(m): 4:50am On Jun 23, 2016
Let the payee send payment information to my whatsapp or here

EnterPRO:









Re: How Much Did You Exchange The Dollar For Today? by puskin: 12:55pm On Jun 24, 2016
To everyone positing ads here, if you are confused about the thread title........kindly check again.

This is not an e-currency market.

3 Likes

Re: How Much Did You Exchange The Dollar For Today? by Nobody: 2:38pm On Jun 24, 2016
[quote author=puskin post=46883744][/quote]

Ok sir. No more advert.

1 Like

Re: How Much Did You Exchange The Dollar For Today? by aieromon(m): 3:36pm On Jun 24, 2016
Great job @mods

2 Likes

Re: How Much Did You Exchange The Dollar For Today? by Nobody: 3:48pm On Jun 25, 2016
as mod say no advert, this thread come quiet like banana island grin grin grin grin grin u all have a nice weekend

2 Likes

Re: How Much Did You Exchange The Dollar For Today? by Bookiemart01(f): 3:58pm On Jun 25, 2016
I only hope the thread doesn't "die"......the sales made it lively IMO.


Dragnet and other mods, can we fix a day or time for ecurrency sellers to sell on this thread? This thread might just die soon cry


tumababa:
as mod say no advert, this thread come quiet like banana island grin grin grin grin grin u all have a nice weekend

1 Like

Re: How Much Did You Exchange The Dollar For Today? by dragnet: 6:53pm On Jun 25, 2016
Bookiemart01:
I only hope the thread doesn't "die"......the sales made it lively IMO.


Dragnet and other mods, can we fix a day or time for ecurrency sellers to sell on this thread? This thread might just die soon cry


I can't dictate for puskin and his crew...

1 Like

Re: How Much Did You Exchange The Dollar For Today? by Horus(m): 6:59pm On Jun 25, 2016

https://www.youtube.com/watch?v=EC6fFtPrr4Q

[size=14pt]Nigeria's stock exchange remains positive after Naira floatation[/size]

Pundits are questioning if investors who pulled out of the country due to uncertainty over its currency peg are starting to return. Maybe not yet, but all the signs suggest they could be back sooner rather than later. One clear signal is the Nigerian stock market, which has sustained a positive trend since the new flexible exchange rate policy became operational.
Re: How Much Did You Exchange The Dollar For Today? by 222Martins(m): 12:17am On Jun 26, 2016
In line with the purpose of this thread, I traded $13,000 on Thursday 24th June 2016 at N320.
Re: How Much Did You Exchange The Dollar For Today? by puskin: 2:15am On Jun 26, 2016
Bookiemart01:
I only hope the thread doesn't "die"......the sales made it lively IMO.


Dragnet and other mods, can we fix a day or time for ecurrency sellers to sell on this thread? This thread might just die soon cry





Yes......sales might have made it lively but also so many ppl have been scammed in the process.

........and you might wanna check again what the thread title is.

Every newbie wants to sell ecurrency.

There are numerous certified currency exchangers who have threads in this section and who have been tested and trusted overtime.
There are also some trusted individuals who have threads to and have been tested and trusted overtime.

I am not a police officer that will start tracking scams that happen on Nairaland. The best I and other MODs can do is to create an atmosphere where scams will be limited or non-existent.

1 Like

Re: How Much Did You Exchange The Dollar For Today? by puskin: 2:27am On Jun 26, 2016
My suggestion:

Since everyone is apparently dealing in currency/ecurrency.
I will open a thread where all the sales of any kind can take place.

It's not nice having a litany of threads of different people trying to sell the same thing as well as derailing other people's threads.

Let the sales take place in that thread. It will bring about competition and also checkmate fraudulent people who might have ulterior motives because everybody is monitoring everybody.
U know exactly the moniker you are dealing with and you can easily get confirmation from others pertaining the trustworthiness of the person you are about to deal with.

If you like this idea......kindly click "like"......if against click "share"

22 Likes

Re: How Much Did You Exchange The Dollar For Today? by Kashif(m): 9:11am On Jun 26, 2016
GTB: was billed 340/$ last Thursday. Called them this morning, they said 330.

Still coming down?
Re: How Much Did You Exchange The Dollar For Today? by mrcodebreaker: 11:21am On Jun 26, 2016
Hello Guys, Please for those familiar with Payoneer. Can it be used to buy things online. If it can please mention the sites where I can use them. Also, can I use it to pay tuition in the uk. Can you use it at cash points in the uk etc. For those with some info please share.

Also I need good rates on dollars or pounds via paypal to be able to pay tuition and accomodation in the uk. Please state your rates. Thanks
Re: How Much Did You Exchange The Dollar For Today? by Meringe(m): 11:39am On Jun 26, 2016
222Martins:
In line with the purpose of this thread, I traded $13,000 on Thursday 24th June 2016 at N320.
I bought it.

1 Like

Re: How Much Did You Exchange The Dollar For Today? by Singapore1(m): 11:44am On Jun 26, 2016
mrcodebreaker:
Hello Guys, Please for those familiar with Payoneer. Can it be used to buy things online. If it can please mention the sites where I can use them. Also, can I use it to pay tuition in the uk. Can you use it at cash points in the uk etc. For those with some info please share.

Also I need good rates on dollars or pounds via paypal to be able to pay tuition and accomodation in the uk. Please state your rates. Thanks
you can use it on any site that accept mastercard or visa
anywhere you can use your nigeria atm to simplify it.

if your school gateway site accepts dollar and mastercard, it can be used
if the ATM in uk dispense in dollar yes you can, however if not it will convert it to the country currency and dispense ( which is always not favorable ) pardon my english , ah dey road

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