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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5923) - 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: 9:40pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 9:57pm On Jul 06, 2018
OkwaIfugo:




Baba aboki dollar has caused an issue here before. You mean aboki to Nigerians or aboki sending foreign funds ?

The one that caused wahala was aboki sending foreign funds.


Let me drop an advice on the supposed ban on cash deposit.

If you ask me, I will say allow anyone advertise anything cash deposit. But let the sellers know that he/she must take 1001% responsibility till 5yrs for the funds. And he or she should as well inform the buyer who is sending funds to him at least the persons name.

Banning it in total might still hurt the innocent ones who trade that and don't involve in anyhow funds.


But if Its your decision no problem. Just see my comment as an appeal.

I'm open to suggestions........I do not just want a repeat of what transpired here over the past few days to happen again.

1001% responsibility for the funds till 5 years........how possible is that nah.
Check am ya sef.

I know there are legit people who deal on these funds.......but what percentage are they in relation to the questionable funds.

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 9:59pm On Jul 06, 2018
√√ Now Selling

√√ $500 Neteller Fund Available

√√ Payoneer/Skrill Funds Needed


============================================
Please Valued Customers Kindly Click on my
☎️ WhatsApp Link below for swift deal....
==========================================..
.............................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by glimpse33(m): 10:21pm On Jul 06, 2018
Itzseth:
60$ or 60£ gns PayPal needed

This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz Puskin Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 10:30pm On Jul 06, 2018
glimpse33:


This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz Puskin Dominique
na wa ooo you have gone to dash him money Abi, didn't you look at his moniker and account, just registered by may and you trusted first? What happened to using escrow. Sometimes ehh when they scam you, ask yourself first "was I this mumu, why am I this mumu" before you bring it here to Nairaland. Simple cross check or use escrow you no gree........... Charge back the funds since it's PayPal or report it as Unauthorised transaction or claim.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by azbaba(m): 10:41pm On Jul 06, 2018
$135 btc available paxful only 350/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by azbaba(m): 10:41pm On Jul 06, 2018
[quote author=azbaba post=69149910]$135 btc available paxful only 350/$[/quote

08032591804
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by glimpse33(m): 10:44pm On Jul 06, 2018
ucosuagwu:
na wa ooo you have gone to dash him money Abi, didn't you look at his moniker and account, just registered by may and you trusted first? What happened to using escrow. Sometimes ehh when they scam you, ask yourself first "was I this mumu, why am I this mumu" before you bring it here to Nairaland. Simple cross check or use escrow you no gree........... Charge back the funds since it's PayPal or report it as Unauthorised transaction or claim.

My bad.
He recently came online to change the Whatsapp number on his signature.

Let me try the charge back feature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 10:45pm On Jul 06, 2018
puskin:


I'm open to suggestions........I do not just want a repeat of what transpired here over the past few days to happen again.

1001% responsibility for the funds till 5 years........how possible is that nah.
Check am ya sef.

I know there are legit people who deal on these funds.......but what percentage are they in relation to the questionable funds.

If not 5-years at-least a guaranty of NO ISSUE should be the bidding responsibility of the seller, Also the seller or MITM should disclose the source and the sender's info in details with buyer.


Any seller/MITM who cant assume this responsibility dont worth selling or advertising, apparently such funds or dealer should be red flag no room for excuse that i am not the sender.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sammirano: 10:47pm On Jul 06, 2018
glimpse33:


This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz Puskin Dominique

He tried it with me but I simply ignored him.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by inspektor(m): 10:55pm On Jul 06, 2018
Any Btc buyer awake? 380usd paxful available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 11:12pm On Jul 06, 2018
Drlaw:


If not 5-years at-least a guaranty of NO ISSUE should be the bidding responsibility of the seller, Also the seller or MITM should disclose the source and the sender's info in details with buyer.


Any seller/MITM who cant assume this responsibility dont worth selling or advertising, apparently such funds or dealer should be red flag no room for excuse that i am not the sender.

Valid
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Osgilliat(m): 11:36pm On Jul 06, 2018
Skrill still needed oo.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nelsonebby(m): 11:39pm On Jul 06, 2018
glimpse33:


This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz Puskin Dominique
sorry Bro.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rad8(m): 11:45pm On Jul 06, 2018
$3000 Skrill needed

Contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:04am On Jul 07, 2018
glimpse33:


This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz
ok
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:04am On Jul 07, 2018
Itzseth:
60$ or 60£ gns PayPal needed
are you truly a Scammer?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 12:08am On Jul 07, 2018
Now online to redeem your gift cards at juicy rates.

Bring all your Itunes, Amazon and Steam.
$200*4 Singles Itunes $200 needed@35.5k

We now buy Itunes from UK, Australia, Switzerland, Italy, Germany, France, Belgium, Spain, Finland and Most European Countries

Meet me at my whatsapp office.
https:///send?phone=2348187747356
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by glimpse33(m): 12:09am On Jul 07, 2018
Tabbaz:
ok

Please do something about it, thanks man.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 12:10am On Jul 07, 2018
Drlaw:


If not 5-years at-least a guaranty of NO ISSUE should be the bidding responsibility of the seller, Also the seller or MITM should disclose the source and the sender's info in details with buyer.


Any seller/MITM who cant assume this responsibility dont worth selling or advertising, apparently such funds or dealer should be red flag no room for excuse that i am not the sender.


OK.......lemme consult my double etekwele.
I will be back with a response after the consultation.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 12:29am On Jul 07, 2018
glimpse33:


This guy is a scammer.
I sent him PayPal funds 5 hours ago. He confirmed he has received it but disappeared till now.

Seth Tsaku Kyauta
07056841650


cc Tabbaz Puskin Dominique

Request for dispute
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 12:48am On Jul 07, 2018
Fiverr, Upwork, iwriter, truelance, Elance, godaddy, topbuzz, freelance and all PayPal withdrawals @ 320/$

Only withdrawing $100 and above.

All transactions are done within minutes

My contact is in signature

Whatsapp link:
https:///send?phone=13472165293
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 1:02am On Jul 07, 2018
Drlaw:


If not 5-years at-least a guaranty of NO ISSUE should be the bidding responsibility of the seller, Also the seller or MITM should disclose the source and the sender's info in details with buyer.


Any seller/MITM who cant assume this responsibility dont worth selling or advertising, apparently such funds or dealer should be red flag no room for excuse that i am not the sender.



With this kain"conditions" make mods dem kuku put LIFE BAN...There is no way anyone can guarantee anything in a biz that's 5-10 people in chains with too many grey areas unless na PR to make sales & dodge thereafter....


Puskin, truth that's clear is that 99.99% of these funds are from "unclear" sources so stories like this will always be a part... Stand your ground!!! Chikena!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by RobinHood147: 3:38am On Jul 07, 2018
puskin:


I'm open to suggestions........I do not just want a repeat of what transpired here over the past few days to happen again.

1001% responsibility for the funds till 5 years........how possible is that nah.
Check am ya sef.

I know there are legit people who deal on these funds.......but what percentage are they in relation to the questionable funds.

Oga Puskin,

Taking responsibility for 5 years like okwaifugo suggested isn’t going to work.
-

Even the ones dealing legitimately would sometime encounter petty issues but let me just suggest this, The seller should be able to drop the name of the depositor, The depositor should take a picture holding a paper and valid ID saying he/she is depositing to the sellers account number, amount and date and there will be no charge backs etc better still it can be done in a 30 seconds video whichever one they agree on.
-

If that is done, Everyone will be at peace. Incase there’s any hiccup with the transaction, the video or picture can be used as evidence and we here on nairaland won’t be arguing up and down about who’s right or not.
-
No one should bring their wahala on the thread and also I’d suggest you create a WhatsApp group with unbiased individuals to act as judges where issues like this can be treated.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:57am On Jul 07, 2018
Bulk Malaysia ringgit is available. 89.5 to 90 per RM
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 5:03am On Jul 07, 2018
14538¥(1688(15kv wPower silent Gen) + 3332¥(1688(GLK 350 brainbox/keyrings) + 62833¥(1688(130pcs 50w solar street lamp) + 2717$(alibaba(20pcs Gel batteries(150ah) + 4500¥(1688(50kg transparent curly AB glue) + 8330¥(1688(20pcs motion detective solarlamp) + 10000¥(transfer) + 43700¥(transfer) + 1500¥(transfer) + 5800¥(transfer) + 190¥(1688) and many more sold!!!!, more rmb still available on parking space!!

*Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc.*
DNT (direct normal transfer)-quick transfer.

Chinese Payment(No hidden charges)
*transfer rate(¥): 56.8 - 58/¥ (the higher the funds the lesser the rate)*
*Payment for goods: 60/¥ (Flat)*
*Request to Pay(alipay): 62/¥*

Trade Safe
*God's Riches At Christ Expense (GRACE)*
*OMS MALL & GLOBAL SERVICES*
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cyberhope(m): 5:48am On Jul 07, 2018
$20 paypal (usa FNF) for sale at #300/$.......
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 6:12am On Jul 07, 2018
Any bitcoins here ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:17am On Jul 07, 2018
$900 btc available on blockchain at 360/$

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