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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6279) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5190382 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 Tabbaz(m): 10:14am On Oct 01, 2018
drslimtommy:


Beware of AFRIBTC.com!!
it's a all scam.
My guy got scammed of $100 Amazon gift card yesterday by one afrbtc, he blocked him on whatsapp immediately he sent the gift card + receipt.
All because of their exorbitant rate and stuffs.
Afrbtc.com is a scam!
Scammer cell phone : +639384467009
Nairaland username : Usafemo
Usafemo defended himself that it's a case of impersonation. can you link the phone number that scammed your friend with the website and nairaland username?

Regards

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by warrenweste(m): 10:16am On Oct 01, 2018
warrenweste:
$41 PayPal available
FnF SA

Available

WhatsApp on my signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:18am On Oct 01, 2018
HazzanTazzan:
And that's how Gtb debited me twice while I was paying for Btc bought from Oyebanji Jamiu Olalekan with account number 4299428014 under FCMB...

His phone number which he always use to contact me is +234 905 937 0889 ...

He agreed to refund the second 34500 he recieved... After 24hrs, he told me he sent 10k and 24k from atm...

It's been over 3 days now and I only got 10k..

His line has since been off..

Gtb no wan take responsibility and just telling me they have contacted his bank and they are working on it..

I accept my loss gently but body go tell the guy grin

Tabbaz ... Can we treat this case as a scammer and add him to the list or he's just lucky and God butter his bread with my money?
do you know his username on nairaland?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:19am On Oct 01, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:32am On Oct 01, 2018
Tabbaz:
do you know his username on nairaland?

Nope... This isn't a typical scam case anyway... It's just a case of insincerity and holding someone else's money..


It's all Gtb's fault but those bastards aren't taking responsibility for their mess...

I've dumped Gtb henceforth... Let's all do same and have peace of mind trading... Gtb isn't worth it
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NLbully(m): 11:01am On Oct 01, 2018
DoyenExchange:



10$ BTC for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:18am On Oct 01, 2018
3000$ Btc available at Independence Day rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:22am On Oct 01, 2018
Buying btc at 340-350/$...

$60,000 btc needed today

Buying in both bulk and bits...

All wallets are welcome...

No amount is too small...

Payment is instant.

WhatsApp my one and only number 07063611172 for deals.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 11:39am On Oct 01, 2018
HazzanTazzan:


Nope... This isn't a typical scam case anyway... It's just a case of insincerity and holding someone else's money..


It's all Gtb's fault but those bastards aren't taking responsibility for their mess...

I've dumped Gtb henceforth... Let's all do same and have peace of mind trading... Gtb isn't worth it

Anybody that does that has the tendency to scam if they have the opportunity, don't cover up for him, so that other people would be careful dealing with such people next time. Anybody that takes whatever doesn't belong to him is a thief, let's call a spade a spade.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by juniorboi007: 11:46am On Oct 01, 2018
drslimtommy:


Beware of AFRIBTC.com!!
it's a all scam.
My guy got scammed of $100 Amazon gift card yesterday by one afrbtc, he blocked him on whatsapp immediately he sent the gift card + receipt.
All because of their exorbitant rate and stuffs.
Afrbtc.com is a scam!
Scammer cell phone : +639384467009
Nairaland username : Usafemo

their website is afrbtc.com not afrbtc.org

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:51am On Oct 01, 2018
ife01:
$400 btc needed.
150 available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KALMA1(m): 11:52am On Oct 01, 2018
$50 skrill available for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 11:54am On Oct 01, 2018
Optimisticgondy:
Still buying Skrill...$3000+ needed today


Keep bringing, any quantity.


Escrow allowed


08066255399
Still buying Skrill, keep bringing
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 11:54am On Oct 01, 2018
tosinjay:
Payoneer funds needed

Whatsapp on signature let's deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 11:55am On Oct 01, 2018
I’m selling at independent rate ... Come on WhatsApp ASAP!!!

Baylam:
1800$ amazon gift card available with cash receipt

100*18

Rate is 280 /$

09061251581

Middleman, Reseller and Paxful trader keep off
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by usafemo(m): 12:01pm On Oct 01, 2018
juniorboi007:


their website is afrbtc.com not afrbtc.org

God bless you pls enlighten him...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 12:02pm On Oct 01, 2018
$140 BTC available at a good rate, Paxful Wallet only.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:05pm On Oct 01, 2018
SaintUlot:


Anybody that does that has the tendency to scam if they have the opportunity, don't cover up for him, so that other people would be careful dealing with such people next time. Anybody that takes whatever doesn't belong to him is a thief, let's call a spade a spade.

Yes o...

Just clarifying how it happened so someone won't think I paid him first and he scammed me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 12:16pm On Oct 01, 2018
Btc needed in bits and bulk

All wallets are welcome

Rate is superb

WhatsApp 08163609254
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elogic(m): 12:19pm On Oct 01, 2018
Paypal gns available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 12:28pm On Oct 01, 2018
grin
lizmovic:
I’m not supposed to be trying to even arguing with that cheap scammer. I have done business with so many people here I can’t even start remembering monikers but I will mention a few... LadyF, Day11, hazzantazzan,meetmal03, egonne1.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 12:31pm On Oct 01, 2018
Bitcoin needed in bits and bulk.

All wallets are welcome.

Also buying Cash app, payoneer funds.


Contact on whatsapp.

Naira is sharp.

Una happy New month o
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 12:33pm On Oct 01, 2018
Mekus11:
Scam Alert

Name: Faith Daluk Enoch

Took my N30k and Ghosted

New genuine traders on the forum. Use escrow
Search fone numbers, verify who people are.

Never send first


I would urge you mr mekus as well as anyone who may want to trade with you to use an escrow and to avoid sending first to you too. These are my reasons why:


1: You made this report about getting scammed by a popular scammer last week..you later came here lamenting about how this thread is a den of scammers and how nobody has anyone's back blah blah etc. Originally you claimed you lost N30,000 in your post but on what's app you told me N32,000?


2: I then took pity on your plight and gave you a direct link of mine in diamond bank for free which is the scammers bank plus their fraud hotline so that you can also lodge an official complaint which my link would further use to deal quickly with daluks account since you were the supposed victim. This lady has been waiting for your call regarding this scam case since the 27th of last month? You have given me all types of excuses as to why you have not been able to call her ranging from you are always working, to her not picking up? Just now I asked her again and she has insisted that she has never seen your missed call or what's app messages by her last account? After all she has your number and I also still gave you her private line? Nor does she know which account you paid from into Enoch daluks account? Nor have we seen any proof of some solid communication between you and the scammer?


3: I then discovered that you have traded only skrill once with a trader and since then he stated you have been insisting he sends first to you even though you have no background of consistent trade on this forum? And you have also been inquiring on how to be rated as trustworthy by certain traders? As for what reason I believe that is best known to you...


Well, I did not call you anything but I also don't believe you were scammed. ....i just want others to look at your matter and see whether it looks like a duck or turkey to them too!

Cc: rad8 dominique

2 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adinije(f): 12:38pm On Oct 01, 2018
PayPal guru in the house, please how do I resolve this.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eniola1010(m): 12:39pm On Oct 01, 2018
Hi guys, i am trying to review myself on paxful, i have 2 accounts on two seperate browsers

After a successful trade with account1

And i want to leave a review, a pop up will appear saying "YOU ARE NOT ALLOWED TO LEAVE A REVIEW"

please what could be the cause?

Also, the trades doesnt count

I have had almost 5 trades now, still yet, it doesn't count on both account
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by warrenweste(m): 12:41pm On Oct 01, 2018
Adinije:
PayPal guru in the house, please how do I resolve this.

Close the browser clear cookies and try again..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:46pm On Oct 01, 2018
$1,760+ eBay check out needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adinije(f): 12:51pm On Oct 01, 2018
warrenweste:


Close the browser clear cookies and try again..
Still the same
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:52pm On Oct 01, 2018
$50 Skrill Available. Contact DoyenExchange. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:54pm On Oct 01, 2018
Adinije:
PayPal guru in the house, please how do I resolve this.

Once happened to me while trying to login a UAE PayPal with US login link I.e https://www.paypal.com/signin?country.x=US&locale.x=en_US

It logged in immediately I used normal PayPal.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:55pm On Oct 01, 2018
HazzanTazzan:


Nope... This isn't a typical scam case anyway... It's just a case of insincerity and holding someone else's money..


It's all Gtb's fault but those bastards aren't taking responsibility for their mess...

I've dumped Gtb henceforth... Let's all do same and have peace of mind trading... Gtb isn't worth it

OK.

We will still treat him as a scammer. If he's opportuned to have people send first to him, he would not fulfil the agreement

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