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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3162) - 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 deasy(m): 9:44pm On Jun 24, 2017
$150 worth BITCOIN needed urgently.370/$. Chat with me here +2349094124432 if you have available...more bitcoin will be needed. (Lagosians preferred)
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mokarios(m): 9:54pm On Jun 24, 2017
BITCOINS NEEDED AT 385/USD.
Can buy up to $1000.
Minimum Order Qty ~ $50
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STEKENT: 10:14pm On Jun 24, 2017
$180 payooneer available for #350 08136811309
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Opeyemi5(m): 11:06pm On Jun 24, 2017
Opeyemi5:
$200 Amazon gift card available
$100X2
With receipt
sold to naira2usd2naira
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlord2(m): 11:29pm On Jun 24, 2017
Olafiverr:
Hi bro Please I need your contact. 08084157939 09078591479


Mr man you have scammed someone of N18000 and you are refusing to pay!


This is the report by clone2020



I would like to bring up an issue I had with a nairaland member who goes by the moniker Olafiverr AKA Adebisi Samuel Olamide Oladipupo; two days ago, this guy contacted me on whatsapp for fiverr paypal withdrawal, this was supposed to be my 3rd transaction with him thus far. He had $127.01 to exchange and I agreed to send him N43,214 but sent N432,140 instead in error; I immediately noticed the mistake and asked him to send back the excess N388,926 which he said he would do once the funds reflects on his book balance. After an hour I contacted him to send the money as I’ve been debited and it should’ve reflected on his account, from that moment on it became a wild-goose chase. The lad would read my messages for a while, then switch off his phone and repeat the process again without saying a word. I called his phone no answer, complete darkness. After about 8 hours, I went through our previous chat conversations and came across where he once asked me to add an email address for withdrawal, funny enough he didn’t realize he had contacted me earlier with a different phone number asking me to add that same email address, when I asked him if he was chatting with two phones, he said that was his “brother.” I contacted his so called “brother” who was actively online on whatsapp and he said he’s currently in school and I should send him recharge card money for him to call his “brother” (olafiverr). To cut a long story short, the guy flat out denied having any knowledge of the money nor his “brother’s” whereabout.


At one point I called him with a different phone number, he picked up and when I asked for my money he said he just came out of an exam and he will send it right away; of course that didn’t happen. I went through the guy’s nairaland posts and came across where he posted a link to his fiverr profile; I now sent him a message pretending to be a customer seeking his ebook service and to my astonishment, this guy replied me twice within 5minutes! So at that point I confirmed he was intentionally ignoring my calls and messages. I sent him another message revealing my identity and informing him I would proceed with other means to obtain my money since he’s trying a pull a fast one. Sure thing within 30 minutes the lad came on whatsapp and sent me a barrage of messages narrating a bizzare story about how he was taking his exam but his friend who’s a “yahoo boy” had his phone and he was picked up by SARs and detained. He went on to say he had to stop by SARs office to pick up his phone and was just receiving my messages by 12 midnight or 11hrs later. Funny enough he even mentioned that his girlfriend had his laptop and was replying his fiverr messages, the whole thing just made me weak; I attached a screenshot of his tales by moonlight stories for reference.
I didn’t bother asking him anything about his stories and just asked him to send my money; he sent only 370K instead of 388k. He said he had to pay the SARs agents 80K but he will send the remaining 18K the following day. The next day came, I asked him for my money and he sent me two pictures of a GTB ATM where the messages on the screen read “Transaction Canceled” and “Service in progress” he now said he was unable to make cardless deposits and there were too many people inside the bank. I’m still wondering how having too many people at the bank prevents anyone from depositing money they owe someone else.


I think this writeup has been way too long, but as it stands now, this guy hasn’t paid me the remaining balance and when I confronted him today, he hurled insults at me and said I should do my worst and asked me how many Nigerians would do what he did, in other words, by sending me part of my money after several hours of hide & seek, I’m supposed to heap him with praises because no Nigerian would do the same. Like I told him, I’ve been in this biz for some time now and in the process have made valuable contacts with people who can fish him out and make his case far worse than it needs to be. I won’t ask him any more for the remaining balance but I will take his advice to heart and do my worst, but in the meantime anyone dealing with this guy be it for fiverr withdrawals or anything else should know what to expect.



Cc: dominique, mynd44, tabbaz!

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 11:31pm On Jun 24, 2017
Opeyemi5:
please people that trade gift card be careful(got a call from someone from nl claiming to be a senior nairalander) asked me for my location I told him Ikeja he priced the card to 300/$ he said he can buy all the cards I have(I only posted $200).this so-called man asked me to leave my location this night and come and meet him or he will come and meet me anywhere(who does that?)...for God sake gift card of $200 and the way he sounded he is up to something(f.sars looking for yahoo Boy or a thief)please not everyone selling card here are yahoo guys most are resellers......please everyone be careful with pple u do business with.....and u that called me ,I can provide your number here if requested.or come here and tell me the reason why u are requested to see me physically for a card of $200 wen i never had any negative feedback or something here .....Abeg

Na so one say he wan meet for face2face transaction, I say NO

He come d tell me say e be like he sabi me serf, I still say NO

I just tell am, no need. I no fit begin go meet person ontop chikini AGC grin grin grin

This days wey SARS no d keep eye for ground lipsrsealed lipsrsealed lipsrsealed

Make them go hold me demand 50k say I be yahoo boy ontop card wey I no go see 5k undecided undecided

Make I kuku use am go buy imported bread for sallah grin grin grin

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZUBY77(m): 12:03am On Jun 25, 2017
STEKENT:
$180 payooneer available for #350
08136811309

iQuote
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 9jawatchdog: 12:10am On Jun 25, 2017
puskin:
Due to popular demand by all and sundry who in one way or another deal with currency/e-currency exchange, this thread is for you.

I implore all who will are seeking to do deals in here to do so with all honest intentions.and sincerity.

I know there would be deviants, so I implore all to be your brother's keeper in here.
You smell something fishy, you speak up/report.
Any deal too good to be true, probably is.
Conduct your due diligence before you deal.
....and most importantly, you buy and sell at your own risk.


.......and I implore all to stop derailing other threads simply because they want to sell and make their currency prices/ads known.

Nairaland still has rules & regulations, if in doubt.......read it again.


You're all invited.

Happy dealing to all and Deal SAFELY.




nice post...


www.9jawatchdog.net
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mokarios(m): 12:10am On Jun 25, 2017
BITCOINS NEEDED AT 385/USD.
Can buy up to $1000.
Minimum Order Qty ~ $50
My Whatsapp is on my profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 12:21am On Jun 25, 2017
Happy Eid Celebration EVerybody

We shall all Witness the next Ramadan in good health and good wealth cheesy cheesy cheesy

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 12:22am On Jun 25, 2017
Bitcoin fall on you ME

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 12:22am On Jun 25, 2017
Bitcoin needed at Sallah Rate

Buying from 10$ to $1500 cheesy cheesy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by willian10: 12:29am On Jun 25, 2017
Bitcoin needed at 385/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jineloy: 12:30am On Jun 25, 2017
$150 needed @385
Call or whatsapp my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dicksonxtreme(m): 1:09am On Jun 25, 2017
Bitcoin needed at 380/$

Will buy upto $1000
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Intelligentdude(m): 1:11am On Jun 25, 2017
US Paypal Needed....Who has?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 2:03am On Jun 25, 2017
varmint:


I need $300 sir....

my WhatsApp contact is on my profile


you didn't drop your contact
sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 2:48am On Jun 25, 2017
$1106 bitcoins available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:24am On Jun 25, 2017
HEFAIROHLUWA:
$1106 bitcoins available

Rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by blym4real: 4:56am On Jun 25, 2017
$51 btc needed at 385 contact me on WhatsApp 08101525574 for deal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tundephish(m): 5:34am On Jun 25, 2017
65$ btc available at 385#, abeg no stories of how do we deal if you can't send first or bring escrow. I need money for salah.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Feyol55(m): 5:43am On Jun 25, 2017
Any trusted skrill exchanger here ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vizboy(m): 5:47am On Jun 25, 2017
Still Buying wink
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mokarios(m): 5:50am On Jun 25, 2017
I'm buying all.
Tundephish:
65$ btc available at 385#, abeg no stories of how do we deal if you can't send first or bring escrow. I need money for salah.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:51am On Jun 25, 2017
Feyol55:
Any trusted skrill exchanger here ?
yes... I have $53 for now..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:52am On Jun 25, 2017
$53 skrill for sale @ N350/$.

I need money for Sunday service offering.
Whatsapp me @ my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Simacgroup015: 6:08am On Jun 25, 2017
fully verified china paypal account available contact via whatsapp or call my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pwiz(m): 6:08am On Jun 25, 2017
$42 btc available for sale @ 380, coinbase wallet... Whatsapp 08092613715.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SimacSMSplus: 6:15am On Jun 25, 2017
SimacSMSplus:
$800 skrill available

$600 PayPal funds available via GnS

Interested buyers should contact me via my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tundephish(m): 6:19am On Jun 25, 2017
mokarios:
I'm buying all.
Sold to mokarios, new client....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:42am On Jun 25, 2017
DoyenExchange:
Get Skrill/Neteller For Just $15, $20, $25, $35, $50, $70, $100, $150, $250, $500, $700 etc, BITCOIN, WMZ, $150 FULLY VERIFIED PAYPAL AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>>> OUR SERVICES INCLUDE: 1. We make your payments abroad. 2. We pay your payments to payments gateways 3. We Help You Pay Your Import/Export Bills Like In CHINA, USA, U.K 4. We help pay your school fees & other fees abroad ETC,...JUST ASK, THEY ARE ALWAYS AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Your Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See Our Signature/Contact .
CALL/TEXT US ETC
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mokarios(m): 6:43am On Jun 25, 2017
Thanks for the trust. �
Tundephish:

Sold to mokarios, new client....

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