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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5479) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5161711 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 Egonne1(f): 10:18pm On Apr 15, 2018
3000$ btc needed in paxful wallet at 350/$.

Bulk preferred.

Contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pexbank: 10:19pm On Apr 15, 2018
Exchange PayPal @₦330/$; Min. Order: $100 - PEXBANK Nigeria | PEXBANK Nigeria
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pexbank: 10:21pm On Apr 15, 2018
Exchange US Dollar @₦363.61/$; Min. Order: $50
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 10:32pm On Apr 15, 2018
$900+ btc PAXFUL WALLET


@ 354


Contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 10:45pm On Apr 15, 2018
$100 * 5 Amazon Gift Card Available @ 280/$

Cash receipt available

Whatsapp if Interested

Don’t come n explain to me you bought @ a cheaper rate somewhere
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:46pm On Apr 15, 2018
√√ Skrill Funds Needed....

√√ Neteller Funds Needed.....

√√ Payoneer Funds Needed

============================================
Please Kindly Click on my
WhatsApp Link below lets trade..........
============================================....................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pexbank: 11:12pm On Apr 15, 2018
Exchange US Dollar @₦361.8/$; Min. Order: $100
Available Now:$250,000
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Olasbright1(m): 11:41pm On Apr 15, 2018
Small btc available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abike12(f): 12:48am On Apr 16, 2018
nurexfutmx:


I’m interested but is it possible i get in my Nigeria dom account?

No it has to be a bank of America acct
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abike12(f): 12:48am On Apr 16, 2018
JoshMedia:


Come, am taking all if rate is reasonable.

Let's talk pls. Musingsofanaijagirl at gmail
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:59am On Apr 16, 2018
Tabbaz:
I don't use SMS to communicate - BEWARE

It's no more news that I don't use SMS platform for communication.

Why will people leave whatsapp, telegram, email and other secure communication platforms and choose SMS for faceless trade

If you are scammed by a supposed tabbaz SMS, my friend you are on your own

.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:11am On Apr 16, 2018
Tabbaz:
Beware of impersonators

I don't contact people with number other than the one in my signature, and I don't use SMS or calling.

Whatsapp and nairaland only

I won't be responsible if you are scammed by impersonation technique.

Details of the new impersonator later cool
cool

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:14am On Apr 16, 2018
Tabbaz:


I noticed something recently and I want all of us to be using it as a precaution as well if it make sense.

Most of us have been using our numbers for long. therefore, it brings out name if searched with truecaller.

However, because scammers keep changing phone numbers, truecaller will not be able to recognize new number so it won't bring out any name.

MY POINT

Take more precaution if truecaller did not show any name after searching a number that contact you for trade

GOOD LUCK

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:16am On Apr 16, 2018
Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING

If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:19am On Apr 16, 2018
To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. This number ‪09070032937, 082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They may clone another popular moniker number as well.
He is also good in impersonating people's moniker. So be very careful


[/b]
Safe trade wishes

Bad luck wishes to the scammer

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kentochi(m): 2:58am On Apr 16, 2018
Optimisticgondy:
$78 Skrill available


$55 paxful btc available @ 350


$117 Perfect money available @ 355

Escrow allowed
I need small Skrill yours still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 4:04am On Apr 16, 2018
¤ We Buy BITCOIN: N330 - N350/$
¤ We Buy SKRILL/NETELLER @ Your Rate and you get paid Instanta!

Today, We Have (Buy/Sale):

¤ Skrill - Available ($530)
¤ PayPal - Available ($23) 'FnF'
¤ Payoneer -Available ($1700) Bulk
¤ PM - Available ($800) 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.

Meet us now!

Kindly click on our WhatsApp Link below or Call. See our Signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ctec(m): 5:04am On Apr 16, 2018
$240 paypal funds available for transfer via fnf or Gns @335. Contact 07034528746 if interested. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by zazawaga(m): 5:09am On Apr 16, 2018
$1000 payooner funds available for exchange, highest bidder get it
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:25am On Apr 16, 2018
$125 PayPal available as fnf or gns. Rate is 335/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STENON(f): 5:42am On Apr 16, 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.
I am suspecting this fool "Airdrophy" of been behind the whole recent scamming drama here. I am going to post his pix here and on all social media after been caught. I am highly convinced that he would soon be arrested. His case is with the Police and investigation has started on him. Not only because of my money, But I want to proof to him that he is just a kid that can not scam everyone with his different tactics
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 5:44am On Apr 16, 2018
vboss:
$900+ btc PAXFUL WALLET


@ 354


Contact me

Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bobo65(m): 6:02am On Apr 16, 2018
frankdopejames:
Available today:



Neteller- $450

PayPal - $200

Bitcoin- $210

Perfect M- $70

Skrill- $940

Payoneer- $60




Payoneer still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:07am On Apr 16, 2018
Still in need of bulk btc

Rate 345 - 351

Come whatsapp for fast deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:49am On Apr 16, 2018
zazawaga:
$1000 payooner funds available for exchange, highest bidder get it
Come WhatsApp via my link below...let's deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SwayB(m): 6:49am On Apr 16, 2018
frankdopejames:
Available today:



Neteller- $450

PayPal - $200

Bitcoin- $210

Perfect M- $70

Skrill- $940

Payoneer- $60




Hello pls is the neteller still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 7:04am On Apr 16, 2018
N330-N350

Buying BTC BTC

Fast Payment Available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Fynestboi: 7:17am On Apr 16, 2018
10*2 US ITunes gift card needed.
230/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by temilolwag(m): 7:27am On Apr 16, 2018
Bring your fiverr withdrawal to paypal. I am urgently buying!!!!!!!!!!!!!!!!!!!!!!!!
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
needed.
Check my signature to reach me.
THANK YOU
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:33am On Apr 16, 2018
$530 Skrill Available. Contact DoyenExchange.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ctec(m): 7:40am On Apr 16, 2018
ctec:
$240 paypal funds available for transfer via fnf or Gns @335. Contact 07034528746 if interested. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:48am On Apr 16, 2018
I'm Buying PayPal

I'm Buying PayPal

Instant Payment

Come WhatsApp

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