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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6176) - 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 TaxCollector: 6:53am On Sep 02, 2018
Ibraheem009:

[s]I love this analysis.
Refund is not something that is to be done without the awareness of the seller most especially for PayPal transaction.[/s]

However, Tscholar's response to clarify the issue is sought.


Perhaps you no read the complaint message well, Na third party and the receiver (which was his client) would’ve refunded it and tell the complaint to send his money back.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Godsgift7837: 6:57am On Sep 02, 2018
Godsgift7837:
516$ worth of btc Available for sale contact via signature please don’t ask me to send first and scammers stay clear...
314$ still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 7:00am On Sep 02, 2018
Buying BITCOIN

Rate: N330-345 ( amount dependent )

Payment is always fast as usual.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OluwaWizzy(m): 7:04am On Sep 02, 2018
OkwaIfugo:
Buying BITCOIN

Rate: N330-345 ( amount dependent )

Payment is always fast as usual.

you been travel before?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by generalpios(m): 7:06am On Sep 02, 2018
Enyinne:
Not blocked yet . Thank you

quote author=dominique post=70812937]

Has he blocked you on whatsapp or he's still available? Since this is the first complaint regarding his account (as far as I know), let's give him till the end of today to see if he will deliver.

Cc Generalpios
I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CarlJenkinson: 7:15am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here
show your bank statement. To the account she paid to. As simple as that

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kazeemmuka(m): 7:27am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here


Show your bank statement simple to really tell if you are you clean or not. But na that part wey you swear with your late father's life make me laugh pass.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ModestGal(f): 7:32am On Sep 02, 2018
henrybj you too come and see.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 7:37am On Sep 02, 2018
4000$ amazon gift card available with cash receipt


100*40

Rate is 280 /$

09061251581

Middleman, Reseller and Paxful trader keep off
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 7:40am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here
which swear, who swear epp... Elegbon upload your account statement undecided

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ModestGal(f): 7:41am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here
Of course,you could be right,no one knows. But this is also possible...
You planned all these right from the beginning
You decided not to block her so it won't be obvious you are trying to scam her.
You stayed quiet because you are just trying to buy yourself time
And maybe by Monday, after you might have used the money to do whatever you wanna,return it and blame it all on bank network...
Let's start with this..to be an active person on naira land and the fact that you still reply her on WhatsApp means you know she's already seeing you as a scammer and you would have surely known that she would have reported you here,thus you won't be responding now if not that you are just buying time...
All these are speculations still... But one thing I know for sure,you are a lier

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 7:48am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here

Show us your account's transaction history as proof that money didn't enter your account.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ModestGal(f): 7:53am On Sep 02, 2018
adabsmith:
which swear, who swear epp... Elegbon upload your account statement undecided
He will show it after he has transferred the money to another account or he will do it tomorrow, saying he didnt see all these
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rad8(m): 7:56am On Sep 02, 2018
rad8:
$2487 paypal needed. fnf. can also do withdrawals

contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 7:57am On Sep 02, 2018
ModestGal:

He will show it after he has transferred the money to another account or he will do it tomorrow, saying he didnt see all these
even if he transferred it, well still see it from the statement... He can only manipulate if he's asked of account balance wink
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:01am On Sep 02, 2018
...
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aimolavictormmm: 8:06am On Sep 02, 2018
$100 PayPal available. GnS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 8:12am On Sep 02, 2018
generalpios:

I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here

OGA upload your bank statements.... The 2 banks you provided, Access and Diamond.... Upload 2 of them of transactions not more than 1-2 weeks old... That will only prove you innocent that the money hasn't entered........................... OR ELSE your bank account would be reported and all accounts connected by BVN will be blocked... You will; go back to the era of digging hole to save your money.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 8:14am On Sep 02, 2018
Buying Skrill fund now


Any quantify, bring it...$5k needed urgently
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 8:21am On Sep 02, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by wyse24(m): 8:39am On Sep 02, 2018
Good morning, please i need amazon check from a reliable person. @cool rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 8:48am On Sep 02, 2018
Godsgift7837:
314$ still available


Oga are you still travelling? grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Enyinne(f): 8:53am On Sep 02, 2018
Some things are laughable. grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by generalpios(m): 9:02am On Sep 02, 2018
ModestGal:

Of course,you could be right,no one knows. But this is also possible...
You planned all these right from the beginning
You decided not to block her so it won't be obvious you are trying to scam her.
You stayed quiet because you are just trying to buy yourself time
And maybe by Monday, after you might have used the money to do whatever you wanna,return it and blame it all on bank network...
Let's start with this..to be an active person on naira land and the fact that you still reply her on WhatsApp means you know she's already seeing you as a scammer and you would have surely known that she would have reported you here,thus you won't be responding now if not that you are just buying time...
All these are speculations still... But one thing I know for sure,you are a lier
What is this one saying? Are you also seeking my attention here or you are seeking for cheap attention?
Anyway, i don't need to indulge people like you. Only the respectable members here have my attention. So stop trying cos your input doesn't count
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Enyinne(f): 9:03am On Sep 02, 2018
[So u communicated to me this early mornin 6.29am so u can get something to defend urself . Its a pity ur still denying that the money hv not hit ur acct even when both ur bank and mine hv confirmed a successful transfer. Maybe u just started scamming people but u started with the wrong person

quote author=generalpios post=70825891]
I'm just going through all your bullshits here.
U just made a bad call.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 9:08am On Sep 02, 2018
Enyinne:
Some things are laughable. grin


Don't even waste your time going back and forth with it. Just do as I said
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by henribj(m): 9:08am On Sep 02, 2018
ModestGal:
henrybj you too come and see.

i am seeing o
it's not a small things
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by generalpios(m): 9:10am On Sep 02, 2018
dominique:


Show us your account's transaction history as proof that money didn't enter your account.
I sent a Diamond account that i have online access to show prove but she said she could not send to Diamond because of network and she specifically requested for another account. And i gave her Access Bank which do not have online access. I only receive text message alert for the Access account or i check the ATM. She was able to pay to the Access and that was why i told her that since it was the Access that was able to go through, then she will have to wait till tomorrow wen bank opens and let her go to my bank herself and lay the complain so they can verify if her money entered my account or if i moved it from my account.
So pls before anyone conclude on this matter, i want a concrete prove from her by tomorrow wen she visits my bank and it has been proven that I'm either right or wrong before she comes here to tag me. For me to carry her along all these while and patiently waiting for tomorrow, it shud at least show that I actually didn't receive it. I won't go thru all these typing stress or still chatting with her on WhatsApp i have received her money and wanted scamming her.
So everyone getting involved shud actually take a chill pill and hold my words against me wen she is back from my bank tomorrow.
I STILL STAND ON MY WORD THAT HER MONEY HASN'T ENTERED MY ACCOUNT COS I DID NOT RECEIVE ALERT AND THE TWICE I HAVE GONE TO THE ATM TO CHECK, THERE WAS NO MONEY.
Tomorrow will prove my Innocence. So i will employ her to pls be patient till tomorrow and after leaving my bank, she shud update everyone with the truth here.
Cc Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by generalpios(m): 9:12am On Sep 02, 2018
Another way is for her to call my bank or her bank and tell them to block my account and flag my BVN if her money truly entered my account.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Enyinne(f): 9:13am On Sep 02, 2018
Exactly ,i paid into his access account which i told him since yesterday to show me his statement, he said he cant see it but will check his atm and since then he kept mute .

ucosuagwu:


OGA upload your bank statements.... The 2 banks you provided, Access and Diamond.... Upload 2 of them of transactions not more than 1-2 weeks old... That will only prove you innocent that the money hasn't entered........................... OR ELSE your bank account would be reported and all accounts connected by BVN will be blocked... You will; go back to the era of digging hole to save your money.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 9:16am On Sep 02, 2018
generalpios:

[s]I'm just going through all your bullshits here.
U just made a bad call. Money that didn't enter my account, if it did and i wanted scamming u, won't i block u on WhatsApp instead of communicating with u and updating u on the issue. Yet you came here to still nag wen u haven't been able to provide real prove from the bank that your cash has hit my account.
Take down your posts and negative comments and get your prove before rushing here to nag and accuse as though u have been scammed.
I gat screenshots also to present here[/s]


Dominique mynd44 Seun

If this account does not provide a comprehensive bank statement in the next 1 hour kindly take down his account and list him in red. I paid into both access and diamond banks respectively yesterday so I don't know which Mars network his own branch uses.

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