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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5450) - 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: 10:36pm On Apr 11, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:37pm On Apr 11, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by harlahow(m): 10:39pm On Apr 11, 2018
LeSammy:


Bro

The scammer claimed he refunded the money to your account
He didnt tell me it took over a month

He's a professional
Who covers his tracks well
let me drop this here, lesammy sold 500$ paypal to me claiming the fund was from fiverr on 15 April 2017. The fund was charged back on in June same year. Till this moment it has been a back n forth story and all effort to make him pay up has been futile. He got worst when he asked me to go after his supplier myself. I have screenshot of all this intact.
Lesammy is a scammer until proven otherwise

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STENON(f): 10:44pm On Apr 11, 2018
Nawa o... This thread is an eye opener for everyone concerning business and getting the scammers.

In tabbaz voice...Ofo, loose
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by breeze23: 10:46pm On Apr 11, 2018
legalwealth:


Thanks to the nairalander that purchased this from me! !!
Nice doing business with you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by donsamtex(m): 11:00pm On Apr 11, 2018
donsamtex:
$530 paxful btc available
Contact below

NB- if you're not a regular trader here kindly come with escrow.

Sold to Otradearena
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 11:03pm On Apr 11, 2018
harlahow:
let me drop this here, lesammy sold 500$ paypal to me claiming the fund was from fiverr on 15 April 2017. The fund was charged back on in June same year. Till this moment it has been a back n forth story and all effort to make him pay up has been futile. He got worst when he asked me to go after his supplier myself. I have screenshot of all this intact.
Lesammy is a scammer until proven otherwise



drop your screenshots then.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STENON(f): 11:06pm On Apr 11, 2018
I asked this fool to write a Matlab code for me, we bargained on a price and I paid him half of the money,not knowing he is a scammer. I did background check on his moniker on that day but didn't see any scamming history on his name but I forgot to check his account details. It was later after he refused delivering the job that it dawned on me he has been doing a lot of scamming on nairaland but with different monikers and phone numbers.

Cc: NGMontana
dthabit
DAYTEECOM
mastercee



Please do you still have your evidences with you? This guy must be arrested, I swear!!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Provider87(m): 11:09pm On Apr 11, 2018
cmoney22222:
Cmoney is here bring your PayPal funds asap
This bastard is a scammer he scam me $100 PayPal fund since 2weeks now he refuse to pay me telling me he think am a scammer after receiving the fund.... All your family will mourn you soon by the grace of God
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STENON(f): 11:11pm On Apr 11, 2018
More details about the scammer.

His new nairaland moniker is Airdrophy
https://www.nairaland.com/airdrophy
New scamming phone number is 09094597041
cc : mastercee

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by miqos02(m): 11:14pm On Apr 11, 2018
I need eBay checkout $88, $200 and $242
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 11:18pm On Apr 11, 2018
Provider87:
This bastard is a scammer he scam me $100 PayPal fund since 2weeks now he refuse to pay me telling me he think am a scammer after receiving the fund.... All your family will mourn you soon by the grace of God



any proof for this?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by harlahow(m): 11:19pm On Apr 11, 2018
OkwaIfugo:




drop your screenshots then.
done
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 11:20pm On Apr 11, 2018
STENON:
I asked this fool to write a Matlab code for me, we bargained on a price and I paid him half of the money,not knowing he is a scammer. I did background check on his moniker on that day but didn't see any scamming history on his name but I forgot to check his account details. It was later after he refused delivering the job that it dawned on me he has been doing a lot of scamming on nairaland but with different monikers and phone numbers.


next time do the needful.
check left, right, front, back center and when you see he is genuine,
now use escrow...

sorry for your loss.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:20pm On Apr 11, 2018
Na waooo , see diff stories

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by miqos02(m): 11:26pm On Apr 11, 2018
bongolistik:
89 dollar Gns PayPal available
still available? Can u checkout eBay?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Provider87(m): 11:31pm On Apr 11, 2018
OkwaIfugo:




any proof for this?
yes I have lot of proof

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Provider87(m): 11:32pm On Apr 11, 2018
OkwaIfugo:




any proof for this?
Do you buy PayPal fund bro....$800 available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STENON(f): 11:36pm On Apr 11, 2018
OkwaIfugo:



next time do the needful.
check left, right, front, back center and when you see he is genuine,
now use escrow...

sorry for your loss.
Thanks alot. I have learnt lesson already. I don't know it is possible to use escrow for such academic Matlab writeup
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 11:53pm On Apr 11, 2018
breeze23:
Nice doing business with you.

It's my pleasure and you are welcome! !!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 12:58am On Apr 12, 2018
miqos02:
still available? Can u checkout eBay?
I wouldn't want to
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:59am On Apr 12, 2018
harlahow:
let me drop this here, lesammy sold 500$ paypal to me claiming the fund was from fiverr on 15 April 2017. The fund was charged back on in June same year. Till this moment it has been a back n forth story and all effort to make him pay up has been futile. He got worst when he asked me to go after his supplier myself. I have screenshot of all this intact.
Lesammy is a scammer until proven otherwise



Screenshot seen.
So Lesammy what you got to say on to say on this ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 1:00am On Apr 12, 2018
$89 Gns PayPal still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 1:02am On Apr 12, 2018
Provider87:
yes I have lot of proof


Its not showing enough proof that he scammed you.
Any chat conversation for the transaction ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rayralph(m): 1:12am On Apr 12, 2018
$500*2 amazon GC AVAILABLE

270/$

Non negotiable Abeg !!

Contact siggy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by valenjohnex(m): 1:46am On Apr 12, 2018
I need 100usd of the paypal. reach out to me on whatsapp at ma signature


Provider87:
Do you buy PayPal fund bro....$800 available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 2:30am On Apr 12, 2018
500*2 Amazon GC with debit card receipt .. rate is 250/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mojibbz(m): 4:59am On Apr 12, 2018
Loooking for legit skrill sellers.. mention me please
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 5:10am On Apr 12, 2018
valenjohnex:
I need 100usd of the paypal. reach out to me on whatsapp at ma signature



Be careful son cool
Escrow cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kayjegs: 5:34am On Apr 12, 2018
culos:
Today is Nairaland scam day.
I still need btc o. Biko

I am still waiting for you to pay me. Don't want to jump to conclusions just yet.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kayjegs: 5:42am On Apr 12, 2018
culos:

WhatsApp me for your $56 btc

I am still waiting for my money after almost 24 hours. I don't want to assume any foul play from you. Just play it nicely. Thanks

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