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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5542) - 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: 3:06pm On Apr 26, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 3:09pm On Apr 26, 2018
Sorry What’s my own here please ?
Singapore1:

na the same person with baylam
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SmartByki(m): 3:10pm On Apr 26, 2018
PayPal fnf needed

WhatsApp 09084421837
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:13pm On Apr 26, 2018
Chuckdee:


Everyone should be careful dealing with this dude here @sholajigga! He is a huge scammer. Sent him Money for AGC since earlier this morning, He kept o delaying and saying he is sorting out the cards he has and when i pressured, he asked me to give me account for him to refund him. Its over 3 hours now and he didn't send back my money.

Oga, if you know whats best for you, jejely refund my Money ASAP, but if you still no believe....

CC:
Tabbaz
Seun
Mynd44
Dominique

sorry for the loss but can we have the screenshot of your conversation with him, the place he quote you to be sure it's not impersonation and his phone number

Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by warrenweste(m): 3:18pm On Apr 26, 2018
abuhazzan:
$200 payoneer available at 345/$

Come with escrow or u send first

.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 3:19pm On Apr 26, 2018
The stupid scammer donsamtex unblocked me now and msg me calling me a scammer!!! Please mod help us do something! This guy scammed me of $50 worth btc, scam others for amazon and etc
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by warrenweste(m): 3:21pm On Apr 26, 2018
warrenweste:
$49 Paypal Fnf available


Call/WhatsApp on my signature..

sold to drey22.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:22pm On Apr 26, 2018
OkwaIfugo:
With two Victims and still counting Donsamtex is now a Confirmed Scammer.

His phone Number: 08106163497

His Bank Details:
0037515367
Nonso Okafor
Diamond Bank


The method they use here is to deal with reputable members and use it as yardstick to strike unfortunate peeps.

Never deal with this moniker. He is a confirmed scammers.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:24pm On Apr 26, 2018
Tabbaz:
Scammers list continuation



216. Donsamtex - 08106163497

217. jackbauer01 - 09076263611

218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Apr 26, 2018
Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
209. vvaley - 09074679920
210. Tekashi, Culos - 09078395200, 09075414520, komolafm@gmail.com
211. 07038554888, 08088536454
His Facebook Name is: Okongwu Odinaka E
(AKA Bitcoin Master)
CEO of
PRINCE ADMIN INTERNATIONAL LTD
ACCOUNTS DETAILS:
0124349381 Okongwu Odinaka Edward
GTBank

6171666310 Okongwu Odinaka Edward
Fidelity Bank

0000999268 Odinaka Edward Okongwu
Stambic Bank PLC
212. Kinggab
213. 09070032937
214. 08067140890
215. ejomahgrace44 - 09075414520

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 3:31pm On Apr 26, 2018
Good !!! [quote author=Tabbaz post=67050937][/quote]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by damdam995(m): 3:31pm On Apr 26, 2018
24$ PayPal available for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drey22(m): 3:43pm On Apr 26, 2018
damdam995:
24$ PayPal available for sale
come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 3:58pm On Apr 26, 2018


Amazon GC needed (Valid Receipts ONLY), CASH or DEBIT, any kind of receipt is fine, as long as it's VALID.....

DIRECT LOADER...

INSTANT CASH OUT...


Click WhatsApp link on my siggy for fast deal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 4:04pm On Apr 26, 2018
sholajigga:



Sold


This is the same guy I want to buy AGC from this morning that refuse to join escrow group when I want to buy card from him, he keep giving excuses that he was dealing with another person, after waiting for some minute he said he has sold it, but he claim to sale some to Baylam
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:07pm On Apr 26, 2018
Buy and Sell through us

Bitcoin, Perfect Money, Neteller, Payoneer.

We are an approved Payment Agent for binary
Get fast funding and withdrawal of your binary account

We are 100% legit company.
You can trade with us online or at our Ikeja, Lagos office

Trade safely and beware of online scammers

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 4:07pm On Apr 26, 2018
Baylam:
The stupid scammer donsamtex unblocked me now and msg me calling me a scammer!!! Please mod help us do something! This guy scammed me of $50 worth btc, scam others for amazon and etc

Bro you are also a suspect, because you claim to buy card from sholajigga
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 4:08pm On Apr 26, 2018
√√ Still BUYING

√√ Bulk/Bit Skrill and Neteller Funds

√√ Buying Paxful Bitcoin/Any wallet....


============================================
Please Valued Customers Kindly Click on my
WhatsApp Link below lets trade..........
============================================
....................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:11pm On Apr 26, 2018
650$ PayPal fnf available

Come whatsapp for safe trade
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:14pm On Apr 26, 2018
I was dealing with him, he said I should send first, So prove how I be suspect because you ask me for someone account details which I refuse to provide for privacy reason
muyex1:


Bro you are also a suspect, because you claim to buy card from sholajigga

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:15pm On Apr 26, 2018
Baylam:
The stupid scammer donsamtex unblocked me now and msg me calling me a scammer!!! Please mod help us do something! This guy scammed me of $50 worth btc, scam others for amazon and etc

Tabbaz... kindly add this Baylam guy to the scammers list of he can't show chats to prove that shajigga truly sold agc to him...

Don't forget to add sholajigga cos he didn't deliver card for payment sent by someone, he refused escrow with some traders, he ran away from escrow room when i was escrowing a deal for someone buying agc from him
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:17pm On Apr 26, 2018
Baylam:
I was dealing with him, he said I should send first, So prove how I be suspect because you ask me for someone account details which I refuse to provide for privacy reason

So he delivered the agc you paid for ?

Now that there's a scam case on his neck and ure the only one who has his details but you refuse to provide it even after seeing the accusations against him... you're def the same person as sholajigga or ure aiding his scams

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:19pm On Apr 26, 2018
Be mindful of what you say Mr, I wanted to deal with someone he’s asking me to send first, he came here to mention he sold to me, How is that my fault, Chuckee call my attention to the mention, When I question him he said I should not worry, If you’re not smart enough to deal with escrow please don’t mix me with this! I have no biz or whatsoever with anybody! My full name is Bello Akeem O,
HazzanTazzan:


Tabbaz... kindly add this Baylam guy to the scammers list of he can't show chats to prove that shajigga truly sold agc to him...

Don't forget to add sholajigga cos he didn't deliver card for payment sent by someone, he refused escrow with some traders, he ran away from escrow room when i was escrowing a deal for someone buying agc from him
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:22pm On Apr 26, 2018
....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 4:29pm On Apr 26, 2018
HazzanTazzan:


Tabbaz... kindly add this Baylam guy to the scammers list of he can't show chats to prove that shajigga truly sold agc to him...

Don't forget to add sholajigga cos he didn't deliver card for payment sent by someone, he refused escrow with some traders, he ran away from escrow room when i was escrowing a deal for someone buying agc from him
You must be a very smart detective, I was going through all comments here, and it seems you are perfectly right, Baylam is definitely a suspect and I can boldly say so because for a full time bloody scammer like Jackbauer01 to request to use Baylam as escrow, it means they must be partner in crime. I have my proof here and that is jackbauer01 number as he chatted with me the day before yesterday

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 4:29pm On Apr 26, 2018
Baylam:
I was dealing with him, he said I should send first, So prove how I be suspect because you ask me for someone account details which I refuse to provide for privacy reason


Bro but you told me on whatsapp that you buy 700 AGC @ 260 from him and pay into his Diamond bank account when ask I you to give me his acct details, also jackbaure contacted and name you as escrow which I told no, I am not calling scammer but *****

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by damdam995(m): 4:31pm On Apr 26, 2018
damdam995:
24$ PayPal available for sale
24$ PayPal available for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 4:38pm On Apr 26, 2018
1,000 usd btc available @365 per usd.


Meet me at my whatsapp office.


Escrow Always Allowed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KALMA1(m): 4:40pm On Apr 26, 2018
$250 skrill or neteller needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:44pm On Apr 26, 2018
$76 SKRILL FOR SALE

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