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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2419) - 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 HazzanTazzan(m): 8:46pm On Apr 16, 2017
Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

Ping me on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thisnut(m): 8:49pm On Apr 16, 2017
Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me
WhatsApp me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Owlswift(m): 8:58pm On Apr 16, 2017
Who knows gwsahre or have dealt with him before?? I sent him $114 and he has switched off his phone
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elogic(m): 9:00pm On Apr 16, 2017
skrill for sale. contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:05pm On Apr 16, 2017
$230 btc available at 393N
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 9:08pm On Apr 16, 2017
Birniwa:


He's "newsoul234+" on LBC, kindly check and see what you can deduce.

can you open his profile and send me a link to it
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lokoyen(m): 9:14pm On Apr 16, 2017
1259 PayPal available @370/$ WhatsApp 08032316283

Deal direct or use escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 9:24pm On Apr 16, 2017
khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy embarassed embarassed
Ogar chop chop

E be like tapeworm full ya belle grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:48pm On Apr 16, 2017
onatisi:
$230 btc available at 393N
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pachuxy(m): 9:54pm On Apr 16, 2017
$100 BTC available at 395/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Iyemik: 9:55pm On Apr 16, 2017
$700 PayPal funds is available SOLD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:57pm On Apr 16, 2017
Itunes 200$ single for sale whatsapp on 08171213105
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Hussein53(m): 10:02pm On Apr 16, 2017
$380 Btc available for sale @ 39--
Number @ signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 10:21pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook
No doubt the crook transfer money that was not his own and the account owner reported the case to the bank.The only way is to trace the guy and find him or locate him if not your btc is gone.Dont mess with wrong people.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 10:23pm On Apr 16, 2017
pinkyruledworld:
There is so much drama in the LBC its kinda hard being snoop d-o double g
I can not even use those website for a single transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 10:27pm On Apr 16, 2017
onatisi:

Most likely the buyer transferred money from another person acc. The person must have noticed and reported to the bank.hence the bank will trace the money movement and restrict all accounts attached to its movement. They will think your account acc was used to siphon money . This is very similar to what happened to luno and got their account frozen
Gbam!!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Owlswift(m): 10:34pm On Apr 16, 2017
Owlswift:
Who knows gwashre or have dealt with him before?? I sent him $114 and he has switched off his phone
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thisnut(m): 10:45pm On Apr 16, 2017
Owlswift:
Who knows gwsahre or have dealt with him before?? I sent him $114 and he has switched off his phone
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issue.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by naira2usd2naira(m): 10:49pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook


I experienced the same issue also last month......mine was about $200..about N100k.Gtb reversed it and i queried the bank quickly with calls and threats before they reversed back to my account under the book balance. Investigation is still ongoing on the matter but atleast its in my book balance. It shouldnt be my fault if someone is careless and allows other people access his account.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bjay08: 10:51pm On Apr 16, 2017
khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy embarassed embarassed
What rate?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kingxy(m): 10:55pm On Apr 16, 2017
Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me
message me on whatsapp withgood rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by segxes23(m): 10:55pm On Apr 16, 2017
$162 btc available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 11:02pm On Apr 16, 2017
Btc needed at 38*#/$


If u get, holla 07066240076
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Owlswift(m): 11:13pm On Apr 16, 2017
Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Before his phone went off , we were still chatting and he said he was sorry for the delay, only for him to message me in the afternoon and said his account has been blocked and he won't pay. If it wer true, is he new to neteller....is it his first tym of experiencing account been disabled ...see excuse ooo!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by calebaffluence(m): 11:24pm On Apr 16, 2017
I need $315 BTC at good rate. If you never sleep and you get come whatsapp make we transact.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by calebaffluence(m): 11:25pm On Apr 16, 2017
I need $315 BTC at good rate. If you never sleep and you get come whatsapp make we transact.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 11:35pm On Apr 16, 2017
$102 btc available @ 390
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:43pm On Apr 16, 2017
Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Traders should always do the needful before sending their hard earned money to avoid story like this. If eventually the fund is not returned, kindly drop all his details so that we can blacklist him.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Owlswift(m): 11:46pm On Apr 16, 2017
Tabbaz:


Traders should always do the needful before sending their hard earned money to avoid story like this. If eventually the fund is not returned, kindly drop all his details so that we can blacklist him.

I want to give him till tomoro, if he doesn't turn up...I 'll drop his details as scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:47pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

I nearly experience same in a deal of $1000 btc on LBC. Nowadays, I only deal with people with reputation on LBC even if their price is not as good as other traders
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mrblayze(m): 11:49pm On Apr 16, 2017
Zdoh:
No doubt the crook transfer money that was not his own and the account owner reported the case to the bank.The only way is to trace the guy and find him or locate him if not your btc is gone.Dont mess with wrong people.

This is exactly what Luno is going through right now. Scammers used their account to deposit scammed funds in exchange for btc.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mrblayze(m): 11:50pm On Apr 16, 2017
Abeg make una collect this $83 neteller na. Ayam starving ni.

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