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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1989) - 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 nifty247(m): 5:17pm On Mar 15, 2017
2000$ needed @440naira per dollar. pls contact me on whatsapp if u have it @ my rate. +966595543700
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 5:24pm On Mar 15, 2017
LordAdam16:


If it's someone filing an unauthorized access complaint after 3 months, then you should tell your Chinese supplier to provide all that PayPal asks for. With the true story. The complainant paid on behalf of a client and then the supplier uploads all the invoices for the goods sent to you. The reasoning is that a normal person will not have a $6,000+ PayPal account and a hacker will send multiple bits of money over several weeks without the original owner raising an alarm.

If it was PayPal automatically rescinding the transactions on the account of fraud, then it'd have been a lost cause. Happened to an exchanger I know. But it isn't, so there's a real chance of getting PayPal to decide the case in your supplier's favor.

It is obvious the guy is using the 180-day buying protection to try to scam you, but the thing is that PayPal will mediate the issue. And if your supplier's account is convincing enough, PayPal will make a decision in his/her favor.

Normal people don't wait for 3 months to file an unauthorized access complaint. And your supplier can cage the scum by asking PayPal to ask the complainat to prove that he is the real owner of the account with docs or phone verification. Unless it's a multi-national crime ring, this would nail the scum because that'd be hard to come by for a stealth account.

That said, there is a disclaimer. If the scammer or the scammer's foreign contact (because if the scammer is half as brilliant as he appears, then he'd have a foreign contact to smoothen the scam) sent the payment using a Credit Card through PP, then that money is gone. Because even if PP decides in your supplier's favor, the scammer's foreign contact would simply file a claim through the credit card company, and credit card companies ALWAYS side with the claimant.

On another level, if the PP account balance is showing -$6,500, and the total amount of the money the scammer sent is $6,500, then it means your supplier is lucky. He'd have to stop taking new payments to that PayPal account, fight the dispute, and wait for PayPal to make a decision. If the decision favors him, then cool. If it doesn't favor him, that's a shame, but PayPal would have to send the $6,500 from their own purse (chicken change to them compared to how much interest they make from holding people's money in closed accounts for 180 days). PayPal's loss not the supplier's loss.

Your supplier throws that account in the bin and creates an entirely new business account with completely different details. Difficult for an established business, but doable. The only issue would be loan collectors that PP contract to go after holders of negative-balance accounts. I know they're active in North America and Europe, but I can't say same for China, so your supplier should be in the clear.

I know this is insensitive, but it's a brilliant scam. I can't even tell how you could have protected yourself better. With the way many so-called one-time trusted fellas on this thread drop the ball, it's hard to tell if a supposed trusted guy today wouldn't f*ck you over months from now. PayPal buyer's protection is 180 days (6 EFFING MONTHS), which is enough time for a mean-spirited douchebag to pull an unsuspecting buyer's pants, lube the phallux and wait for a perfect moment to F*CK the buyer hard.

-Lord

This is close to what bdavis said too. I'll forward this to him. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ogajaki(m): 5:24pm On Mar 15, 2017
ogajaki:
come and take this $200 bitcoin @ 445/$
don't worry sending first is not a problem
$70 remaining
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 5:32pm On Mar 15, 2017
chiefkpokp:
More btc still needed
97,000rmb available.... 37000rmb remaining @65/rmb......
0-7320usd paypal still needed (as fnf or i pay for what i receive), iwritters holders,you are welcome.
I still need more legit usd transfer to China,japan,korea. Minimum is $5000 or exchange to rmb,yen.
You can still buy my btc on okcoin.cn

happy trading.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:32pm On Mar 15, 2017
$292 btc available at N445
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 5:41pm On Mar 15, 2017
Kinghenreey:

Lemme pack all @ 410 mam?


Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 5:45pm On Mar 15, 2017
Optimisticgondy:
$230 Neteller available @ #420/$

Bring escrow or send first

Contact in my signature
$200 sold..$30 Neteller remaining.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:52pm On Mar 15, 2017
onatisi:
$292 btc available at N445
Prophet, brief me how has the market bin going?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:53pm On Mar 15, 2017
Skrill Needed
Amount : $100 - $1000

Rate: Simply Soft
Meet me On whatsapp below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by crazo(m): 5:55pm On Mar 15, 2017
cc : drizzit. Something similar happened to me and drizzit, he bought btc from me and overpaid, i was the one that even called his attention to it, the next day, transacting with this same drizzit i committed a greater error because i sent the btc in excess of $137 directly to his client and he told me to calm down he'll return it and to God be the glory he did just that.
onatisi:

Ladies and gentlemen,I have a little story to share. 2weeks ago ,a customer of mine bought btc from me and mistakenly paid me twice ,he was scared and I told him that I will return the money. Fast forward 2 weeks after ,i myself was mistakenly debited twice for a single transaction ,i was scared and I thought i have lost the money ,but the person involved kept telling to cool down that the following morning he will rush to the bank and pay my money back. I was surprised and amazed when early this morning before 9am as promised by samogo1,he paid the money back in.
The moral of this story is that whatever you do today will come back and haunt you tomorrow. You cant cheat vengeance ,most probably if I had not returned my customer money Weeks ago maybe I could have lost it in multiples yesterday . God be with us. Once again thank you MR Samogo1

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by crazo(m): 5:59pm On Mar 15, 2017
$50 btc at 445/$. Teinkz alot grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:04pm On Mar 15, 2017
wamiikechukwu:


Prophet, brief me how has the market bin going?
It has been going up and down like P and T

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Caleb5: 6:14pm On Mar 15, 2017
$65 skrill needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dejitenaj(m): 6:16pm On Mar 15, 2017
$104 skrill funds available serious buyers should check my contact on my signature. if you can't send first then bring your escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 6:18pm On Mar 15, 2017
$80 worth of bitcoin available at N440
serious buyers can contact me on whatsapp via my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 6:18pm On Mar 15, 2017
copperA2015:
75$ worth of Btc for 445#/$
holla contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 6:23pm On Mar 15, 2017
100$ Neteller available @420....
Holla
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BinaryRocks: 6:25pm On Mar 15, 2017
$450 Skrill needed @400/$
Whatsapp-08180238253
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ogajaki(m): 6:26pm On Mar 15, 2017
Singapore1:
440?
baba dey have hijacked me o. can you manage $70 . oya come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 6:29pm On Mar 15, 2017
ogajaki:

baba dey have hijacked me o.
can you manage $70 . oya come
No Jhor!!!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 6:30pm On Mar 15, 2017
timtrader:
$118 bitcoin at N440/$. Call or watsapp. 08175954105.

$461 bittcoin. Same price and contact.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HeavenlyBang(m): 6:35pm On Mar 15, 2017
3RNEST:

OK am ready to send first...


Lol, this guy. Mah ping you for WhatsApp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:36pm On Mar 15, 2017
3RNEST & Ebene4nija... Thanks for your time... Successful transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 6:36pm On Mar 15, 2017
Bitcoin needed..

435/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AAT2: 6:38pm On Mar 15, 2017
chiefkpokp:
More btc still needed
97,000rmb available for transfer to chinese bank,alipay,wechat @65/rmb. Daily power(70,000rmb every 8hrs)
0-10,000usd paypal still needed (as fnf or i pay for what i receive), iwritters holders,you are welcome.
I still need more legit usd transfer to China,japan,korea. Minimum is $5000 or exchange to rmb,yen.
You can still buy my btc on okcoin.cn

happy trading.


Top guy...

100% recommended
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bizzynix: 6:40pm On Mar 15, 2017
$48 fnf paypal available at 400 (non negotiable). Contact below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 6:51pm On Mar 15, 2017
timtrader:


$461 bittcoin. Same price and contact.

Sold some to Kaboninc. $238 up for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 7:43pm On Mar 15, 2017
$74 payoneer available @420.....come pack am sharp sharp.
whatsapp 08088759163
***ZDOH****
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 7:44pm On Mar 15, 2017
Thanks boss,na u do well pass.
AAT2:



Top guy...

100% recommended
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 7:51pm On Mar 15, 2017
timtrader:


Sold some to Kaboninc. $238 up for sale.

All Sold.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HarryTellMe(m): 7:52pm On Mar 15, 2017
onatisi:

It has been going up and down like P and T
grin grin
If only he understands P and T

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