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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5445) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5183093 Views)

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 Tekashi: 7:04am On Apr 11, 2018
Tabbaz:




Since this guy is unable to prove his allegations against three monikers. It appears my suspicious is right afterall (and I'm 100% sure he's a thief). I hereby request for his ban. I have also added him to the scammers list.

We don't always need direct evidence of scam cos sometimes indirect conspicuous prove like this is enough.

It's left to the mods to either leave this handle to scam or ban it. I've done my part


cc
dominique
puskin



NOTE
I did not in any way vouch for those three monikers. Though sodiq seems to be legit and regular trader here, but I don't even know about the fiver and colous guy legitimacy.
Why do you contradict yourself boy
Bring evidence i scammed anyone cool
Sodiq body don sweet you abi, later now you go dey ball for hostel cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:07am On Apr 11, 2018
sodiq961:


You bring evidence against people you accused of been scammer. Know I'm one of the accuser

Tekashi is a thief and can never prove the allegation he made

He only tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but he fails


I caught him red-handed ni grin..no where to run and the reason why he keep repeating this same thing. We know them..He's of the thieves here and I guess he's DINAR

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:08am On Apr 11, 2018
¤ We Buy BITCOIN: N330 - N350/$
¤ We Buy SKRILL/NETELLER @ your Rate and you get paid Instanta!


Today, We have (Buy/Sale):

¤ Skrill - Available ($102)
¤ PayPal - Available (FnF/GnS)
¤ Payoneer -Available ($2900) Bulk
¤ PM - Available ($1000) Bulk
¤ Neteller -We Buy Bits & Bulk!
¤ RMB 50 - RMB 7000 Available!
¤ BTC - We Buy Small small BTC!
¤ Pack some or pack all! (min. $)

***Can you Supply to us NETELLER, SKRILL, PAYONEER & BITCOIN on a Daily/Weekly Basis? Get NICE and ATTRACTIVE Rates. We are looking for you!

Trade Wisely & Safely.

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Kindly click on our WhatsApp Link below or Call. See our Signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by culos(m): 7:16am On Apr 11, 2018
Tabbaz:




Since this guy is unable to prove his allegations against three monikers. It appears my suspicious is right afterall (and I'm 100% sure he's a thief). I hereby request for his ban. I have also added him to the scammers list.

We don't always need direct evidence of scam cos sometimes indirect conspicuous prove like this is enough.

It's left to the mods to either leave this handle to scam or ban it. I've done my part


cc
dominique
puskin



NOTE
I did not in any way vouch for those three monikers. Though Sodiq961 seems to be legit and a regular trader here, but I don't even know about the FiverrMade and culos guy legitimacy.

Tanx for your effort.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 7:22am On Apr 11, 2018
Tabbaz:


Tekashi is a thief and can never prove the allegation he made

He only tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but he fails


I caught him red-handed ni grin..no where to run and the reason why he keep repeating this same thing. We know them..He's of the thieves here and I guess he's DINAR


Keep the good work going bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Realphilo(m): 7:23am On Apr 11, 2018
Quick one
$100 worth of btc for sale.

Contact my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by culos(m): 7:33am On Apr 11, 2018
culos:
$75 PayPal GNS available. Anyone interested shud kindly visit my WhatsApp link. Escrow is highly welcome

Sold to ZainabO0. Trusted Lady
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 7:34am On Apr 11, 2018
K
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 7:34am On Apr 11, 2018
Buying btc today at 350/$.
Bring all you have whether bulk or bits.
Come WhatsApp...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 7:34am On Apr 11, 2018
N340-N355

Bulk BITCOIN NEEDED URGENTLY

Fast Payment always


All wallet funds accepted.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:36am On Apr 11, 2018
Realphilo:
Quick one
$100 worth of btc for sale.

Contact my signature

kiss kiss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 7:37am On Apr 11, 2018
Cc:

Culos, reply your massage on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 7:46am On Apr 11, 2018
Tabbaz:
ONLINE FRAUDSTER CONT....

128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257



Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"


He had a paxful dispute with me where he sent bad cards after using in hopes of getting free coins and my account has been suspended for that
Any information to track him down would be greatly appreciated

And if he has had any shady dealings with you
Pls indicate so we can join efforts in tracking him down


07062606920
He chats actively on this number
Even on WhatsApp

4 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Trulie(m): 7:49am On Apr 11, 2018
BTC available @360
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Realphilo(m): 7:57am On Apr 11, 2018
Nice n quick deal

torres2:


kiss kiss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 7:58am On Apr 11, 2018
$89 Gns PayPal available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 8:07am On Apr 11, 2018
Correct person, Skrill sold to Day11.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by culos(m): 8:12am On Apr 11, 2018
legaxi:
Cc:

Culos, reply your massage on WhatsApp

Just did

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 8:16am On Apr 11, 2018
I need $50 Skrill.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sindycurve4u(m): 8:18am On Apr 11, 2018
STILL NEEDED
sindycurve4u:
GIVE ME GOOD AMAZON GIFT CARD AND SMILE IN MINUTES AS YOUR CASH DROPS IN..DIRECT LOADER..ABOUT $5000 NEEDED.WHATSAPP OFFICE cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 8:30am On Apr 11, 2018
Buying bitcoin. Small and bulk

All wallets are welcome.

Payment is instant.

Contact on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:33am On Apr 11, 2018
Tekashi:

[s]Why do you contradict yourself boy
Bring evidence i scammed anyone cool[/s]
Sodiq body don sweet you abi, later now you go dey ball for hostel cool

who else notice this guy is having issue with his brain. What is ball for hostel doing in his write up.

Again, I've done my part. You can scam as you like so far mod refuse to ban your handle

mynd44
dominique
puskin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 8:33am On Apr 11, 2018
PAYPAL FUND AVAILABLE FOR SALE
PAYPAL FUND AVAILABLE FOR SALE
PAYPAL FUND AVAILABLE FOR SALE
PAYPAL FUND AVAILABLE FOR SALE
PAYPAL FUND AVAILABLE FOR SALE
PAYPAL FUND AVAILABLE FOR SALE
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 8:35am On Apr 11, 2018
HazzanTazzan:


Sold to Kabionr

LOL.

It's kaboninc ohh
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lifestyle1(m): 8:37am On Apr 11, 2018
$350 Payoneer funds available for grab...

Rate 345/$

Be ready to send first
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 8:39am On Apr 11, 2018
Tabbaz:


who else notice this guy is having issue with his brain. What is ball for hostel doing in his write up.

Again, I've done my part. You can scam as you like so far mod refuse to ban your handle

mynd44
dominique
puskin

I didn't scam anyone boy, or bring evidence, there's rules and regulations behind nairaland and you don't control the mods.
Keep calm and observe cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abrahym(m): 8:40am On Apr 11, 2018
Still buying your amazon gift card
With receipts
Direct loader
Instant payment
https:///send?phone=2348066475319
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 8:47am On Apr 11, 2018
$650 FNF PayPal available.

$650 FNF PayPal available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yemzyray01(m): 8:57am On Apr 11, 2018
220 PayPal fund available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:00am On Apr 11, 2018
parksg:
Hello, $10 ETH needed. Who's selling?
still needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bobo65(m): 9:01am On Apr 11, 2018
lifestyle1:
$350 Payoneer funds available for grab...

Rate 345/$

Be ready to send first

U don't do escrow?

Can anyone vouch for u?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 9:08am On Apr 11, 2018
Btc needed urgently

Whatsapp; 08035537864

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