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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6865) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (2716424 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 3RNEST(m): 8:15am On Mar 17
$200 SKRILL available


Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 8:18am On Mar 17
just passing by
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by articlewriter: 8:24am On Mar 17
Upwork and Fiverr withdrawals, rate depends on amount being sold.

Purchase amount : no minimum and no maximum.

Upwork/Fiverr/Freelencer etc.

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by josh25(m): 8:30am On Mar 17
I buy all kinds of gift card..
Call or chat me up ...
Good rate ..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 8:39am On Mar 17
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NOTE THAT MY ONE AND ONLY MONIKER IS ibraheem009

WhatsApp my one and only number 07063611172 for deals.........
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:45am On Mar 17
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 8:51am On Mar 17
Your trusted & reliable exchanger

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Withdraw from Upwork & other Freelancer websites at N330 per USD

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by RobinHood147: 9:04am On Mar 17
Good day everyone!

I’d like to call the attention to everyone to a recent deal I had with a trader with monikers; ammanison and msm98580.

I contacted ammanison and msm98580 asking if he’s interested in buying Zelle funds some days ago which he showed interest.

We had several PayPal deals and it was good. So, I didn’t bother using escrow since we’ve a good relationship. The first time we did zelle it took him hours saying the recipient hasn’t confirmed or was sleeping but he eventually paid me.

March 13th, I asked him if he needed zelle transfer and asked if his recipient was available which he said yes, and I went ahead and initiated a $1k zelle transfer. I sent him screenshot showing that the money has delivered which was 4pm New York time.

First, he said the recipient couldn’t access his account and hasn’t made the transfer.

I thought at first that it was the Nigerian bank apps because I had issues with mine too and after seven hours of waiting, ammanison and msm98580 came back & said, the recipient can’t access his USA account so, there’s no way to confirm of the funds was in the account or not.

He sent me screenshot and I recognized it was a Wells Fargo log on screen, I told him to tell his recipient that he can just call the customer care to get his account balance but till now, for the past 72 hours he hasn’t paid me, telling me to hold on, be calm and wait till he confirms the payment.

Two days after that, his supposed buyer said the account owner is been deported because of fraudulent transaction on the account.

I made it clear it wasn’t my funds that led to the closure of the account if it was true.

After so much pressure ammanison and msm98580, created a group with his colleagues whom claimed the account was closed after I sent my funds.

I asked him for proof then he sent a picture which I have attached which states clearly that the email was deleted not the account being closed and the date on the email was 14th of March a day after I had sent my own funds.

From the epistle above, it’s clear ammanison and msm98580 involved a third party into the deal and whoever he’s dealing isn’t ready to pay because zelle payment can’t be reversed once initiated.


I asked ammanison and msm98580 to pay me my money, and attached is his response to me saying he has no money to pay me.

EVERYONE USE ESCROW WHEN DEALING WITH ammanison and msm98580 TO AVOID ALL THESE SHENANIGANS.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 9:21am On Mar 17
Am not surprised msm98580 have started to lost people trust here

Had deal with him which at the end of the day I bear the loss of 45k

You will keep getting all kind of excuse from him put rest assured that the money is gone

RobinHood147:
Good day everyone!

I’d like to call the attention to everyone to a recent deal I had with a trader with monikers; ammanison and msm98580.

I contacted ammanison and msm98580 asking if he’s interested in buying Zelle funds some days ago which he showed interest.

We had several PayPal deals and it was good. So, I didn’t bother using escrow since we’ve a good relationship. The first time we did zelle it took him hours saying the recipient hasn’t confirmed or was sleeping but he eventually paid me.

March 13th, I asked him if he needed zelle transfer and asked if his recipient was available which he said yes, and I went ahead and initiated a $1k zelle transfer. I sent him screenshot showing that the money has delivered which was 4pm New York time.

First, he said the recipient couldn’t access his account and hasn’t made the transfer.

I thought at first that it was the Nigerian bank apps because I had issues with mine too and after seven hours of waiting, ammanison and msm98580 came back & said, the recipient can’t access his USA account so, there’s no way to confirm of the funds was in the account or not.

He sent me screenshot and I recognized it was a Wells Fargo log on screen, I told him to tell his recipient that he can just call the customer care to get his account balance but till now, for the past 72 hours he hasn’t paid me, telling me to hold on, be calm and wait till he confirms the payment.

Two days after that, his supposed buyer said the account owner is been deported because of fraudulent transaction on the account.

I made it clear it wasn’t my funds that led to the closure of the account if it was true.

After so much pressure ammanison and msm98580, created a group with his colleagues whom claimed the account was closed after I sent my funds.

I asked him for proof then he sent a picture which I have attached which states clearly that the email was deleted not the account being closed and the date on the email was 14th of March a day after I had sent my own funds.

From the epistle above, it’s clear ammanison and msm98580 involved a third party into the deal and whoever he’s dealing isn’t ready to pay because zelle payment can’t be reversed once initiated.


I asked ammanison and msm98580 to pay me my money, and attached is his response to me saying he has no money to pay me.

EVERYONE USE ESCROW WHEN DEALING WITH ammanison and msm98580 TO AVOID ALL THESE SHENANIGANS.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 9:33am On Mar 17
700$ eBay available..

End users only.


Please note am selling all at once


End users only

Call or text with number on profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vemmbiz007: 9:33am On Mar 17
hammedkola:
Na wa ooo, so for 3 days now, no one has $100 payoneer for sell

Over here asap for the $100 Payoneer.
WhatsApp +2348135410111
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vemmbiz007: 9:34am On Mar 17
lordfalcao:
200$ Amazon gift card available cash receipts
100*2

End users only.


Call or text with number on profile

Do you want to cash it . I mean are you still interested to redeem it? Hit me Asap for fast deal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 9:44am On Mar 17
vemmbiz007:


Do you want to cash it . I mean are you still interested to redeem it? Hit me Asap for fast deal.
sold since bro

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holdit: 9:46am On Mar 17
$61 Payoneer funds available. Come to WhatsApp with your rates.

Whatsapp: 09069702286
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 9:52am On Mar 17
holdit:
$61 Payoneer funds available. Come to WhatsApp with your rates.

Whatsapp: 09069702286

Check ib
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 9:52am On Mar 17
RobinHood147:
Good day everyone!

I’d like to call the attention to everyone to a recent deal I had with a trader with monikers; ammanison and msm98580.

I contacted ammanison and msm98580 asking if he’s interested in buying Zelle funds some days ago which he showed interest.

We had several PayPal deals and it was good. So, I didn’t bother using escrow since we’ve a good relationship. The first time we did zelle it took him hours saying the recipient hasn’t confirmed or was sleeping but he eventually paid me.

March 13th, I asked him if he needed zelle transfer and asked if his recipient was available which he said yes, and I went ahead and initiated a $1k zelle transfer. I sent him screenshot showing that the money has delivered which was 4pm New York time.

First, he said the recipient couldn’t access his account and hasn’t made the transfer.

I thought at first that it was the Nigerian bank apps because I had issues with mine too and after seven hours of waiting, ammanison and msm98580 came back & said, the recipient can’t access his USA account so, there’s no way to confirm of the funds was in the account or not.

He sent me screenshot and I recognized it was a Wells Fargo log on screen, I told him to tell his recipient that he can just call the customer care to get his account balance but till now, for the past 72 hours he hasn’t paid me, telling me to hold on, be calm and wait till he confirms the payment.

Two days after that, his supposed buyer said the account owner is been deported because of fraudulent transaction on the account.

I made it clear it wasn’t my funds that led to the closure of the account if it was true.

After so much pressure ammanison and msm98580, created a group with his colleagues whom claimed the account was closed after I sent my funds.

I asked him for proof then he sent a picture which I have attached which states clearly that the email was deleted not the account being closed and the date on the email was 14th of March a day after I had sent my own funds.

From the epistle above, it’s clear ammanison and msm98580 involved a third party into the deal and whoever he’s dealing isn’t ready to pay because zelle payment can’t be reversed once initiated.


I asked ammanison and msm98580 to pay me my money, and attached is his response to me saying he has no money to pay me.

EVERYONE USE ESCROW WHEN DEALING WITH ammanison and msm98580 TO AVOID ALL THESE SHENANIGANS.

Thank you for indicating that I am a 3rd Party in the deal and I made every of my dealings with you as transparent as possible.

@Hayfloze and @Lakefist are my witnesses that I didn’t connive in defrauding or scamming you because they are the moderators of the dispute group that I created.

I need to clear my Name and Reputation here before it gets dragged into the Mud.

@Robinhood contacted me on Wednesday 13th with the intention of selling $1000 Zelle Funds,I as an Exchanger related with a fellow trader whom I’m opportuned to have traded multiple times with on a Whatsapp group which @hayfloze is the Admin,This Trader came back to inform me that the said Funds of the recipient have made Zelle restricts his buyers account and we will need to wait till the following morning.

When I suspected foul play,I quickly swung into action by contacting @hayfloze who happens to be the group Admin and the dispute group was created.After over 4 hours of deliberations and evidence presentations,the whole moderators came to a conclusion that the said trader I sold the funds to is the one to pay for the funds because he didn’t do his due deligence well and he has been outsmarted

I pleaded with @Robinhood when he kept insisting that I should pay him that he should give me time to track this guy because I’ve already informed his bank and I’m about to get his account frozen,but all he kept insisting is I pay him.

I’m glad he’s aware that I’ve not scammed him and he also said we’ve done transactions worth millions of Naira.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:06am On Mar 17
itzoluwadem:
Am not surprised msm98580 have started to lost people trust here

Had deal with him which at the end of the day I bear the loss of 45k

You will keep getting all kind of excuse from him put rest assured that the money is gone


Why not say the truth of what transpired between me and you,rather than come here and claim you lost money...How?

I sold $150 PayPal funds to you in 2 transactions of $75 each,you now came back to inform me that your account has been temporary limited and you want to refund,And I informed you that I don’t accept refunds because I also have some of my accounts limited too and I never refunded any money to anyone.And mind you,I still have 2000 Balance with you which you are yet to pay,but I’ve forgiven you.Find attached Screenshots of our conversations,so that Nairalanders can be the judges.

That’s life Sha,This same guy chatted me on Tuesday last week 12/03/2019 begging me to sell $150 to him,and I refused because ive promised never to trade with peeps like him again

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Embito(m): 10:08am On Mar 17
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 10:13am On Mar 17
How comes the two account you use joy lane and joy Mike was limited same moment you send fund to me
and you claim the are Australia New account but the fund you sending was showing in pounds

And mind you agreed on refund but later said the account where not good if you want to clear your self them provide login to those two account

I remember when I sold fund to you a certain time your account for limited and you already paid to me but I still help you by accepting refund
msm98580:


Why not say the truth of what transpired between me and you,rather than come here and claim you lost money...How?

I sold $150 PayPal funds to you in 2 transactions of $75 each,you now came back to inform me that your account has been temporary limited and you want to refund,And I informed you that I don’t accept refunds because I also have some of my accounts limited too and I never refunded any money to anyone.And mind you,I still have 2000 Balance with you which you are yet to pay,but I’ve forgiven you.Find attached Screenshots of our conversations,so that Nairalanders can be the judges.

That’s life Sha,This same guy chatted me on Tuesday last week 12/03/2019 begging me to sell $150 to him,and I refused because ive promised never to trade with peeps like him again
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by victorogundepo0(m): 10:17am On Mar 17
holdit:
$61 Payoneer funds available. Come to WhatsApp with your rates.

Whatsapp: 09069702286

Bring it
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by RobinHood147: 10:20am On Mar 17
I sold funds to you, not your friends and you’re charged with responsibility of paying me.

Since March 13th till now all the stories you’ve told me aren’t adding up.

You made it seem first that you had straight contact with the recipient but alas, there are two other people.

I have sent you proofs showing the money delivered into the account.

The right thing is you pay me now!
msm98580:


Thank you for indicating that I am a 3rd Party in the deal and I made every of my dealings with you as transparent as possible.

@Hayfloze and @Lakefist are my witnesses that I didn’t connive in defrauding or scamming you because they are the moderators of the dispute group that I created.

I need to clear my Name and Reputation here before it gets dragged into the Mud.

@Robinhood contacted me on Wednesday 13th with the intention of selling $1000 Zelle Funds,I as an Exchanger related with a fellow trader whom I’m opportuned to have traded multiple times with on a Whatsapp group which @hayfloze is the Admin,This Trader came back to inform me that the said Funds of the recipient have made Zelle restricts his buyers account and we will need to wait till the following morning.

When I suspected foul play,I quickly swung into action by contacting @hayfloze who happens to be the group Admin and the dispute group was created.After over 4 hours of deliberations and evidence presentations,the whole moderators came to a conclusion that the said trader I sold the funds to is the one to pay for the funds because he didn’t do his due deligence well and he has been outsmarted

I pleaded with @Robinhood when he kept insisting that I should pay him that he should give me time to track this guy because I’ve already informed his bank and I’m about to get his account frozen,but all he kept insisting is I pay him.

I’m glad he’s aware that I’ve not scammed him and he also said we’ve done transactions worth millions of Naira.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:21am On Mar 17
Oga,It’s obvious you don’t know what you are saying,What proof do you have indicating that PayPal blocked your account because of the money I sent to you.FYI,PayPal can limit any account,anytime,any day without signifying any issue,I know of someone with over $10K inside his PayPal account of over 5 years,and it was limited.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 10:22am On Mar 17
lordfalcao:
700$ eBay available..

End users only.


Please note am selling all at once


End users only

Call or text with number on profile
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JeniD(f): 10:26am On Mar 17
171$ PM for sale contact via WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 10:28am On Mar 17
So PayPal now limited my account plus the both two account you used in sending fund to me

Initially u said the account was not good and you ask me to wait till you make two to three transaction on the account before I refund but at the end what happen

You later still told me that the two account has been after you send the fund to me

You told me it was your boy that you instruct to send the fund to me

But you never told me why the two account of your was suspended and why the two account bear joy lane and joy Mike and why the name and email correspond and the fund was send on same phone with minutes interval without VPN

Oga am 100% sure those account was create at the point of sending the fund to me

msm98580:
Oga,It’s obvious you don’t know what you are saying,What proof do you have indicating that PayPal blocked your account because of the money I sent to you.FYI,PayPal can limit any account,anytime,any day without signifying any issue,I know of someone with over $10K inside his PayPal account of over 5 years,and it was limited.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:31am On Mar 17
itzoluwadem:
How comes the two account you use joy lane and joy Mike was limited same moment you send fund to me
and you claim the are Australia New account but the fund you sending was showing in pounds

And mind you agreed on refund but later said the account where not good if you want to clear your self them provide login to those two account

I remember when I sold fund to you a certain time your account for limited and you already paid to me but I still help you by accepting refund

The only Query and Complaint I can entertain from any of my PayPal buyers is Chargeback

I’m done with you and I’ll never talk on this deal again.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 10:36am On Mar 17
msm98580:


The only Query and Complaint I can entertain from any of my PayPal buyers is Chargeback

I’m done with you and I’ll never talk on this deal again.

Because you know that your hand is not clean on the transaction

Because you never respond to the qoute on this transaction since last week you ignored the post till today
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:37am On Mar 17
itzoluwadem:
So PayPal now limited my account plus the both two account you used in sending fund to me

Initially u said the account was not good and you ask me to wait till you make two to three transaction on the account before I refund but at the end what happen

You later still told me that the two account has been after you send the fund to me

You told me it was your boy that you instruct to send the fund to me

But you never told me why the two account of your was suspended and why the two account bear joy lane and joy Mike and why the name and email correspond and the fund was send on same phone with minutes interval without VPN

Oga am 100% sure those account was create at the point of sending the fund to me


Do you know how many PayPal accounts I have as an Exchanger smiley

FYI,I have over 200 PayPal active accounts presently,and to the glory of God ive never been involved in any Chargeback issues with any of my buyers.

Some Exchangers don’t even have the liver to store money again in PayPal.As for me,I’m capable and I know my onions,so I TRADE with caution
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:46am On Mar 17
RobinHood147:
I sold funds to you, not your friends and you’re charged with responsibility of paying me.

Since March 13th till now all the stories you’ve told me aren’t adding up.

You made it seem first that you had straight contact with the recipient but alas, there are two other people.

I have sent you proofs showing the money delivered into the account.

The right thing is you pay me now!

Oga,do you know you were the one that did more damage to the funds repatriation process,You asked your Sender to send a Scary Email to the buyer,making it look like the funds are proceeds of fraud,this guys capitalized on that.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:52am On Mar 17
3RNEST:
$200 SKRILL available


Come WhatsApp
Sold..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by itzoluwadem: 10:57am On Mar 17
One thing with you is you never put your self to blame even we're u at fault but just little piece of advice if you keep on doing this attitude nobody will want to deal with you have make so many deal to you by selling to you but just a single day to buy from you look at what it have cause.

And what annoying is when you having issue with someone you don't pick and return calls that when you
always busy morning afternoon and night
msm98580:


Do you know how many PayPal accounts I have as an Exchanger smiley

FYI,I have over 200 PayPal active accounts presently,and to the glory of God ive never been involved in any Chargeback issues with any of my buyers.

Some Exchangers don’t even have the liver to store money again in PayPal.As for me,I’m capable and I know my onions,so I TRADE with caution

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