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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5402889 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 mesmer: 11:21am On Apr 03, 2020 |
WildChild00:I hate to do this but seriously.... you had better get your facts right before you lots slander that guy called encrypt, I don't know him from Adam but slandering him based on a notion that a scammer used his username to scam makes him a scammer? did he quote that person he scammed with it or what is the proof you lots have against him? you checked his profile and go through his post and you got his email and you thought you have done a solid FBI job and labelling him a scammer. LMAO. you guys are funny. You guys have to come out with a proof that links him to the account before doing sh**t like this. Just thinking out loud. Peace 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mesmer: 11:21am On Apr 03, 2020 |
Buying Mode Activated!!! Bring all your *Skrill* Stellar Lumens *(XLM)* Bring all your *Neteller* *Instant payment guaranteed*. Come one, Come all. Any Quantities are welcome. DM me for quick payments. *Mesmer* is the name |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nenejeje(f): 11:22am On Apr 03, 2020 |
I buy and sell the following coins at a very good price. Btc Ethereum Litecoin Ripple Eos Stellar lumens Pundi X Origin etc My rate is better than your dealers rate Scammers stay away Escrow is welcome You can send me message on whatsapp https:///2349018595381 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WildChild00(m): 11:23am On Apr 03, 2020 |
encrypt: Listen, the phone number the complainant placed here, supposedly used by the scammer to scam him, is linking a website that has your email address, and that email address is now matched to your user handle here on nairaland.com. N:B scammers from experience always forget to clean up properly 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by royalads: 11:26am On Apr 03, 2020 |
@ymarts: This is the last time I will reply you on this and the next time you tag my 'username' on this issue, I will find you and take up serious LEGAL actions against you. I only buy websites on Nairaland. And Nobody has even come to complain that I have bought a website from him/her without paying and I have bought over 5 websites so far. I have never for once advertised that I offer Escrow services, neither have I asked anyone to contact me for any other paid services for that matter. Someone told you he or she is royalads and you didn't carry out further investigation to confirm the person's ID. You were foolish enough to fall for the scam. Now that you have been scammed, you are tagging me into what I know nothing about. You dropped your number on my thread and I reached out thinking you had a website to sell. Only for you to start telling me that someone is scamming people with my name. Did I ever advertise that I'm into crypto currency or whatever deal you had with the person. And you even went ahead to tell me to prove that I am legitimate by dropping my contact details on my profile. For what bro? For what? When I'm not offering any services. This is the last time I will ever mention you again. I will take up an action against you for DEFAMATION if you tagg me into this trash again. If you are running mad or whatever, please stay off my lane. ymarts: ymarts: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:29am On Apr 03, 2020 |
encrypt:Listen, picking your calls won't solve the issue. The scammer's case has gone beyond my capacity....I cannot even stop the process again because it has been escalated. This guy have been using your moniker, royalads to scam on Nairaland and people have reported this before now here, none of you deemed it fit to come here and post a public disclaimer distancing yourself from the scammer....you think scam case is a joke to just wave aside While royalads claim he is a private person who does not have access to his nairaland account linked email and therefore does not respond to PMs, and refuses to put his whatsapp number on his profile signature but he claims that he buys websites on this same Nairaland but refuses to put his contact and a scammer continues to use his moniker like yours to scam people, how does that sound |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WildChild00(m): 11:32am On Apr 03, 2020 |
mesmer: Well you have spoken well, it's has not be proven right, but from all indication, he is a prime suspect, how can the 'scammer' choose only his details in the whole of this thread? That is my concern. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by encrypt(m): 11:33am On Apr 03, 2020 |
WildChild00:Show the website it is linking to please 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:34am On Apr 03, 2020 |
royalads:Listen, the case is already gone beyond online threats, so you can as well start your litigation. A notorious scammer on Nairaland have consistently mentioned your profile in his scam activities and you kept mute and have never come out to address it, and you expect not to be dragged out with him Go and find out, Police assumes all accused persons mentioned in a criminal case as guilty until they prove themselves beyond all doubt as innocent.....you don't wave off a criminal allegation with threats.....even your countenance on whatsapp chat when I calmly chatted you was highly suspicious. And why did you dump your previous fishy Nairaland profile |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:36am On Apr 03, 2020 |
WildChild00:No, allow them continue to make noise.....they should better run back to their villages and hide in a thick forest instead of making unnecessary noise here. This scammer have been using different bank account details belonging to different people to collect his scam proceeds, who are those people He also uses different phone numbers.......the world is now interconnected, you cannot scam and go free unless the victim decided to let you go free because he doesn't have money, resources and time to get the scammer |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WildChild00(m): 11:41am On Apr 03, 2020 |
ymarts: Another thing that you can do, is this, which has worked very well for me, go to police head quarters, with the proof of payment to the scammers account, and they will give you a paper to take to the scammers bank to obtain his details, and that is it, the banks will not release his details without police report or they will tell you what to do, I did this with diamond Bank years ago. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by encrypt(m): 11:46am On Apr 03, 2020 |
WildChild00:So I ran a Google search on the phone number that he chatted with and the only search result was a nairaland post from February complaining about being scammed. So oga please show where you claim that number was connected to a site with my email please. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimanyd: 11:54am On Apr 03, 2020 |
dj84550891: Lol. All these lowlife scammers on the beat again. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:59am On Apr 03, 2020 |
WildChild00:this and more investigation I cannot say here are already being performed, the only thing delaying the process is the Coronavirus issue, but he cannot escape. It's either he is caught or his accomplices caught. The rest of the suspected scammers being mentioned here is a normal process, until they prove beyond doubt that they are innocent. Royalads you better go now and file your law suit, you have fishy profiles on nairaland which are being gathered against you. Your response on whatsapp also complicated your issue. You remain a suspect until the people in charge are done, so relax if you are innocent |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Hexilon: 12:09pm On Apr 03, 2020 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Greatness1: 12:20pm On Apr 03, 2020 |
Greatness1:Available |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thefxchanger: 12:22pm On Apr 03, 2020 |
ymarts: Do you realize youre naive in such scam cases on nairaland? That scammer mentions any name he deems fit to use and mentions whatever details the person has used on nl ... obviously u didn't message him on that email and confirm if hes the one ure talking to ... Have you run a search on the phone number you transacted with? Do that and tell us what you find out... it can never be linked to the guy encrypt... its linked to a reknowned scammer here and he doesnt mention his own handle anymore cos the handle is already known to be for a scammer so he mentions other peoples handle and the fault lies on you who didnt come here to quote him and tell him to reply with the handle he mentioned so as to confirm hes truly the owner of the handle... If you wann get him, you can... hes still using same number for a very long time but leave encrypt out of this and stop making a scene ... NB: that scammer has been busted multiple times on thefxchanger escrow group handled by hazzantazzan. On different occasions, he has claimed to be royalads and encrypt but hes never any of those handles... Once i see his number, i know its the useless and hungry scammer ... Ymarts ... accept that you donated to charity cos you didnt use escrow or make your findings... Dont accuse innocent people without proof... everyone whos familiar with how this guy operates know that royalads and encrypt are just names he mentions to his scam victims 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 12:22pm On Apr 03, 2020 |
If you're trading with this user,be careful and ensure you use reputable escrows you can verify by yourself... This is a scammer in disguise. dj84550891: 1 Like 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TotoNaRubber: 12:25pm On Apr 03, 2020 |
That encrypt is a thief and a scammer, he should be added to the scammers list immediately. When you finish dealing with him, I will send an enlarged scrotum to him. ymarts: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 12:27pm On Apr 03, 2020 |
There's a sense in this. Hopefully with little time, we'll know more. WildChild00: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Davisk11(m): 12:29pm On Apr 03, 2020 |
Greatness1:come chief let's deal |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thefxchanger: 12:30pm On Apr 03, 2020 |
Thefxchanger: Buying |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 12:34pm On Apr 03, 2020 |
lordfalcao: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 12:34pm On Apr 03, 2020 |
lordfalcao: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 12:38pm On Apr 03, 2020 |
Thefxchanger:it's alright |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CowbellY: 12:45pm On Apr 03, 2020 |
ymarts: There is no case that is beyond my capacity. I wish you a successful resolution. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:05pm On Apr 03, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:05pm On Apr 03, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nerdnextdoor: 1:19pm On Apr 03, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Saucekide25(m): 1:37pm On Apr 03, 2020 |
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