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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5929) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (4212521 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 phetto(m): 6:44pm On Jul 07, 2018
yusufmuhd:
hope he hasnt scammed u

@puskin kindly ban that @sirambassador the moniker is a clone moniker
Yh bro

Caught d idiot
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 6:46pm On Jul 07, 2018
HazzanTazzan:
@dowjones you have put Funlord in debt if patience's Cheque with him doesn't clear...

You paid the 700k give to you to happiness me patience...

Now I understand Funlords position...

This case is far from being settled...

Mods shld not punish Funlord for not responding to dowjones...

I dislike Funlord very well but on this issue, with this new revelation on the effect of that 700k on Funlord, I say dowjones shouldn't have been supported on this issue...

My final input

Cc Puskin Dominique Tabbaz
HARD FACT!
People blinded by sentiments and hate

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 6:53pm On Jul 07, 2018
Tabbaz:
This was inspired by the contribution of the members of this honourable thread and mediation of moderators. This should serve as a stern warning to all the members that no one is above the law




cc: puskin
mynd44
Dominique
dowjones

If you did put his name on the scammers list because of this issue, it's goes against the saying that it is better for ten guilty persons to escape han for one innocent to suffer

Please if you do not know how transactions work, please do not meditate. If you are desirous, please make some research. There's a trend for us, especially those who are leaders to take very irrational decisions just because they do not want to take their time to understand issues and end up giving general punishment.

For the record, this is all wrong in every shade.

If you must punish, it is a ban.

Funlord cannot take responsibility because the other parties involved have been identified and have taken responsibility.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 7:18pm On Jul 07, 2018
1400$ amazon gift card available with cash receipt

100*14

Rate is 280/$

09061251581

Middleman, Reseller and Paxful trader keep off
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 7:26pm On Jul 07, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:27pm On Jul 07, 2018
Papertrail11:
50usd btc blockchain anyone?
come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:29pm On Jul 07, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 7:30pm On Jul 07, 2018
Papertrail11:
50usd btc blockchain anyone?

Come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 7:33pm On Jul 07, 2018
I just don't understand. Simple explanation to make everything clear and open you didnt make all i see is grammar and foreign insults as if you werent born in Nigeria. Person wey dem born outside here sef no hype himself/herself reach all these.. Nevertheless the fact still remains that folks trading here should verify source of funds for their own good..Self made oyinbos grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 7:47pm On Jul 07, 2018
$600 btc available at 355/$

Paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by coolestdude01(m): 7:50pm On Jul 07, 2018
Got 25dols agc with cash receipt.
Legit buyers with good rate only please.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 7:54pm On Jul 07, 2018
kaboninc:


If you did put his name on the scammers list because of this issue, it's goes against the saying that it is better for ten guilty persons to escape han for one innocent to suffer

Please if you do not know how transactions work, please do not meditate. If you are desirous, please make some research. There's a trend for us, especially those who are leaders to take very irrational decisions just because they do not want to take their time to understand issues and end up giving general punishment.

For the record, this is all wrong in every shade.

If you must punish, it is a ban.

Funlord cannot take responsibility because the other parties involved have been identified and have taken responsibility.



Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability.

I think the mods are only trying to pass a message to all and sundry that no one is above punitive measure on here. They should equally acknowledge the huge help funlord has been on this thread in the fight against scammers. Why in heavens name then would he be working towards being labelled as one. I also doubt that he is a scammer based on this case only. He has indeed helped a lot of ppl on here avoid being scammed. The action of the mods is an indication that all such fund sellers should sit up and don't feign ignorance about the source of funds they directly or indirectly mediate in buying/selling. If this is allowed to go unchecked, then every Tom, dick, and Harry go dey claim innocence when dey are obviously culpable. If u don't want to be culpable den offer a disclaimer to ur prospective buyers on the source of funds, in case things go wrong.

Disclaimer: make anybody no provoke ontop my submission o. Shikenan.

17 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Erickthewreck: 8:04pm On Jul 07, 2018
Wagasigiungu:



Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability.

I think the mods are only trying to pass a message to all and sundry that no one is above punitive measure on here. They should equally acknowledge the huge help funlord has been on this thread in the fight against scammers. Why in heavens name then would he be working towards being labelled as one. I also doubt that he is a scammer based on this case only. He has indeed helped a lot of ppl on here avoid being scammed. The action of the mods is an indication that all such fund sellers should sit up and don't feign ignorance about the source of funds they directly or indirectly mediate in buying/selling. If this is allowed to go unchecked, then every Tom, dick, and Harry go dey claim innocence when dey are obviously culpable. If u don't want to be culpable den offer a disclaimer to ur prospective buyers on the source of funds, in case things go wrong.

Disclaimer: make anybody no provoke ontop my submission o. Shikenan.

Wise man.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:04pm On Jul 07, 2018
There are so many cowards and asslickers on this thread!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 8:09pm On Jul 07, 2018
artworks1:

Available
here bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:11pm On Jul 07, 2018
Wagasigiungu:



Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability.

I think the mods are only trying to pass a message to all and sundry that no one is above punitive measure on here. They should equally acknowledge the huge help funlord has been on this thread in the fight against scammers. Why in heavens name then would he be working towards being labelled as one. I also doubt that he is a scammer based on this case only. He has indeed helped a lot of ppl on here avoid being scammed. The action of the mods is an indication that all such fund sellers should sit up and don't feign ignorance about the source of funds they directly or indirectly mediate in buying/selling. If this is allowed to go unchecked, then every Tom, dick, and Harry go dey claim innocence when dey are obviously culpable. If u don't want to be culpable den offer a disclaimer to ur prospective buyers on the source of funds, in case things go wrong.

Disclaimer: make anybody no provoke ontop my submission o. Shikenan.
Honestly! People dont see the need to verify fund source here now they are derailing thread. I once refunded a transaction reason being that I thought it was fraudulent unfortunately the idiot thought i was mad and even insulted me on top grin I no want wahala especially with an account with my intl passport on it.But up till today I still dey eye the profit from that huge deal grin Its tempting you know shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 8:11pm On Jul 07, 2018
FirsteBank:
Buying Blockchain btc in bits and Bulk @345-350


Rates are dependent on quantity and real time Volatility

Escrow Always Allowed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucman1(m): 8:16pm On Jul 07, 2018
$2800 btc available @ 358/$


Meet me on Whatsapp for deal!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 8:40pm On Jul 07, 2018
$984 btc available .......paxful wallet.... 354/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 8:43pm On Jul 07, 2018
Wagasigiungu:



Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability


Your days will be long...
Many people talking from both sides of the mouth here think it's all about the 700/300k, no it's not... Someone's life is involved in this...... DJ's babe is also involved....



Moreover , I've had a sour experience with Rarestrands hair & crew.... & her source( She did character vouch for Calebaffluence who gets funds from Rarestrands friend) ...

I reported the issue to Rare & she absolved herself of all culpability but on digging deeper, I found out she knows the guy's source even more than he did & I was just weak...


Some people here paid me money to fund account for them & I paid it on Rarestrands character vouch to Caleb... Later story entered that police arrested him cos he was owing his source (Rarestrands friend/crew) & he used the 2.7m I gave him to fund the account to settle police...
Somehow I got 1m back but since May 2017 my 1.7m enter voicemail but no one hear my story here cos I clean up well....

I kept quiet cos I was foolish enough to pay for dollar first on trust & I did cos Rarestrands (we are friendly &
she saidd it's ok, so I was ok too..) & I learnt my lesson biggerly...

Fast forward gisted Funlord (I used to adore him cos he was a scam hunter not knowing na facade) about it & he too tried to fleece me of 250k in the name of helping me catch scammer..

He told me I'm rich & should not worry about it..(screenshot of it still dey ooo, so nor even start any drama with me.�)


P.S.... There is still a WhatsApp group with LadyF, Singapore Kaboninc, Agarawu, Even Rarestrands herself to try and get back my money but it's still takes by moonlight...

11 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 8:50pm On Jul 07, 2018
$220 PayPal Available

USA, fnf
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 8:52pm On Jul 07, 2018
Wagasigiungu:



Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability.

I think the mods are only trying to pass a message to all and sundry that no one is above punitive measure on here. They should equally acknowledge the huge help funlord has been on this thread in the fight against scammers. Why in heavens name then would he be working towards being labelled as one. I also doubt that he is a scammer based on this case only. He has indeed helped a lot of ppl on here avoid being scammed. The action of the mods is an indication that all such fund sellers should sit up and don't feign ignorance about the source of funds they directly or indirectly mediate in buying/selling. If this is allowed to go unchecked, then every Tom, dick, and Harry go dey claim innocence when dey are obviously culpable. If u don't want to be culpable den offer a disclaimer to ur prospective buyers on the source of funds, in case things go wrong.

Disclaimer: make anybody no provoke ontop my submission o. Shikenan.



Thank you for this. Funlord has been added to scam list and some people are creeping out to comment. Anyway you guys can talk from now till when ever but what I wish to tell y'all is that the mods heard all parties and what funlord is suffering now is the request of dowjones.


You guys are not talking about the damages caused to DJ friend in USA rather all you talk is his name should not be on scam list.

If you care so much about funlord please get all the funds of dowjones and send to him.

If this were to be an ordinary member of nairaland his name would have reached scam list without much deliberation.

Nobody is above the law.

If you want to care pls care about what dowjones contact is going through and how to get his funds back to him.

9 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 8:58pm On Jul 07, 2018
Tabbaz:
This was inspired by the contribution of the members of this honourable thread and mediation of moderators. This should serve as a stern warning to all the members that no one is above the law




cc: puskin
mynd44
Dominique
dowjones



On viewing this, we all know that funlord has arrogancy interactions but merely looking at this, scammers will never
return stolen funds and in this case, funlord is not in the boat...

Forget about the grudges between all ya...


Reconsider that anybody here can have a deal that will go wrong at any time...

He didn't even deny not to return the money nor even not realising he's own somebody....

You said you want a camry toyota 2015 at 900k...

You buy from a car hijacker...

Both of you are thief... Why not going to a car mart and buy at 6m...?

Do not judge with temper...

Mind you... I don't know funlord from anywhere...

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by coolestdude01(m): 8:59pm On Jul 07, 2018
coolestdude01:
Got 25dols agc with cash receipt.
Legit buyers with good rate only please.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 9:07pm On Jul 07, 2018
There is a point here I'm going to make & I've already taken my own blame & I've paid penance & no longer involved..... 3rd party US deposit is not clean, let's stop beating about the bush!!

Everyone here is aware that I used to help pay offshore funds & had it as services rendered in my Siggy but I've stopped many many months now because I really got to know from my people that live abroad how their transactions go & not a SINGLE ONE of them sends naira home @ 340, let alone the 320-330 people do it for..

For freaking goodness, Money gram & Western Union pay out 353-355, I doubt anyone will be crazy enough to sell their funds at less than what they'd get without exposing themselves to third party scammers.....

I quickly made amend immediately I found that 99.99% of the funds EVEN THE ONES they claim are from POLITICALLY EXPOSED PEOPLE are actually questionable... I waka... The profit hurts but the peace of mind is UNPARALLELED!!! embarassed

18 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lagosbynature: 9:11pm On Jul 07, 2018
2 x $60 AGC available

Cash receipt..

Come to my whatsapp in siggy.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 9:21pm On Jul 07, 2018
After due consultations with my double etekwele.
This remains:

puskin:
FOREIGN DEPOSITS ADVERTS:
FOREIGN TRANSFERS & DEPOSITS INTO FOREIGN ACCOUNTS ADVERTS IS PROHIBITED ON THIS THREAD AND IN THE BIZ SECTION.


Let no one say he is unaware.

I do not want to see $5k blablabla for direct deposit into Wells Fargo blablabla and the likes.

I will try my best to publish this warning everyday for the next few days in order to create awareness.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 9:21pm On Jul 07, 2018
[quote author=coolestdude01 post=69174579][/quote] if u havent sell it by tomorrow morning

i go buy am
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mchenzy: 9:22pm On Jul 07, 2018
I want to buy $137 btc...who has?

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