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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (883) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5203394 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 futurewise11(m): 7:38am On Dec 20, 2016
agarawu23:
I will buy all @ 495. Via western Union.

Bros check aboki rate nau..make 500 we can deal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:39am On Dec 20, 2016
skitkid2:
This thread is losing its credibility.

No it's not

It's empowering people day by day (business wise)
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 7:40am On Dec 20, 2016
Sosqui:
Oxsam88, I think you should pay up Tooltip. I am very sure ur account isn't restricted. You just want to make quick cash with d fund and it is not fair.


It's not by age.... you develop it. Sorry....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by naira2usd2naira(m): 7:40am On Dec 20, 2016
$3000 btc for sale @480/$.......whatsapp me on my signature below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adewex(m): 7:41am On Dec 20, 2016
btc at 480 today
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by STEKENT: 7:42am On Dec 20, 2016
I want to deal with @ Oluwaseun8 he mention @ladyF @FemaineA to vouch for him. Can I go on?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 7:42am On Dec 20, 2016
futurewise11:


Bros check aboki rate nau..make 500 we can deal.
take a flight to Nigeria and sell it to abo.ki grin

6 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 7:44am On Dec 20, 2016
It's going to be hot in here today.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 7:44am On Dec 20, 2016
oxsam88:



I won't stoop so low to give you the attention you crave for. I'm too busy for that. Unless you can prove I defraud anyone, keep ranting.
the time you are using to reply me is enough to refund toottip's money.

Too busy to refund abi? Smh

10 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 7:44am On Dec 20, 2016
Tooltip,what mechanism does ur group organisation have in place in recovering debts,pls don't tell me it is nairaland ooo. I will suggest you use all legal means and illegal means available at your disposal to recover your money back from anyone owing you.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:44am On Dec 20, 2016
Sempumping:
290$ BTC available @ 480/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by futurewise11(m): 7:50am On Dec 20, 2016
agarawu23:
take a flight to Nigeria and sell it to abo.ki grin

Alright, thanks

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 7:53am On Dec 20, 2016
tooltip:
Good morning guys....i crave your attention and unbiased views here...please do not take this issue lightly

I wonder why we cannot have trustworthy reliable business people here .

I started transacting with oxsamm88.Our agreement is that I supply him dollars and he remits naira immediately.

On thursday december 15th 2016,same day as when elot was given money... Oxsamm88 asked for 100k $. we sent a cash deposit of 20k $ into his account for which he acknowledged receipt.

He remitted only 1.5m naira as at that night and didnt pick his calls,or reply messages for over 17 hours after he should have paid up in full.

When he eventually he replied my message on whatsapp...he never made reference to the fact that he had our monies and had to remit the naira equivalent.

I called him up in the heat of elots saga and he offered to return the money in $ and that we should get him a usa account to return the money..

Because of the short notice i could not get a business account that could take that much money but i got three personal accounts that could split the 20k $ and sent over to him...but he refused to make the payment saying that splitting the cash and depositing into more than one account was not safe for him

Thereafter I made him an offer to pay in a part of the money into one of the accounts and complete the payment the next day or to balance up for the money in naira and still keep the cash..

At that point he tried to take advantage of what had already transpired that day to ask to pay 445#/$ after he had already agreed to pay 450#/$.

He agreed to remitting 4 million naira that night before midnight and the rest on saturday...

By 11pm i was yet to hear from oxsamm88, he was not picking calls or returning messages....1 am i'd yet to hear from him when i got a message from him saying that his business account was limited.

For more than 15 hours oxsamm88 was unreachable again...someone who would pick calls irrespective of the time difference when i was calling to inform him about the availability of $

I got in touch with bdavis,singapore1 kaboinc and other nairalanders sharing screenshots of our conversations.

While this has been happening oxsamm88 has advertised for 20k $ worth of bitcoins, 25k $ worth of bitcoins and 35k $ worth of bitcoins and is claiming that the money we sent to him was stuck in the limited account.

I and my partner agreed to wait till monday for him to sort out issues with his bank, he never called us to fill us in and when he eventually replied my messages he just said that his account was still limited and so long as its limited that he cant pay us our monies that he is withholding

Oxsamm88 claims that all deposits that have ever been made into his boa business account came from us which is not true.....we even assured to help him with any info he needs should it be that his account was limited because of the transactions we have done for him..

From our interactions so far....we have just realized that oxsam88 has no intentions to remit monies for the 20k$ he should have paid up for aince thursday.

I have just attached screenshots of our conversations and i urge you to compel oxsamm88 to remit naira for the deposits we made for him immediately.


Cc
Bdavis
Singapore1
Ladyf
Kaboinc
Tabbaz
Puskin
Dragnet
Dominique
Yomieluv
Agarawu23

For those of you who started judging before knowing what happened, kwantinue. Now is not the time to reveal the outcome of my discussions with my bank cos I still have to talk them today to finalise the problem. My priority is to clear my name with bank of America and fbi. Just getting home after a long day. Will update as soon as I can but I will leave you some screenshots. You would see a charge backs of transactions done weeks ago and the restriction on my account

NO NEED TO CONTACT ME PRIVATELY. WE WILL SORT IT OUT IN THE OPEN HERE!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 7:53am On Dec 20, 2016
Cheap Neteller needed nw...

Contact me urgently cheap n fast pay...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 7:54am On Dec 20, 2016
I don't understand if you run a charity or business. Why would you send huge sums to someone without collecting a dime in advance?

You and Nigerian banks are the same. You'll see viable businesses and people of integrity to do business with but you'll choose the Thieves and corrupt business men/politicians (in this case fake people with fake lifestyle) over real and genuine people.

My advice for you is this: if you know how you can get Oxsam88 into real trouble in d US do it quick so you can get back your money cos it seems the guy won't pay you if you keep being gentlemanly with him.

I wonder what type of business you run where you don't do your checks on people you want to send huge sums to. Why would you send $20,000 to someone and you don't have solid plans of getting your money back from him if he decides to become fraudulent?

Bros even if nah steal you steal d $20,000 (of which I know you didn't steal it) nah your sweat and you gas fight for am.

If you need your money back stop coming on nairaland to seek for help cos nah plenty noise and opinions people go give you money no go enter your hand if Oxsam88 no pay you.


Going forward, you and your partners should set up legal framework and verification processes for both old and new clients to mitigate against coming here to post screenshot and lament.

In business one has to be brutal sometimes before they send one back to the village while dem go dey drive 2017 Range Rover



tooltip:
Good morning guys....i crave your attention and unbiased views here...please do not take this issue lightly

I wonder why we cannot have trustworthy reliable business people here .

I started transacting with oxsamm88.Our agreement is that I supply him dollars and he remits naira immediately.

On thursday december 15th 2016,same day as when elot was given money... Oxsamm88 asked for 100k $. we sent a cash deposit of 20k $ into his account for which he acknowledged receipt.

He remitted only 1.5m naira as at that night and didnt pick his calls,or reply messages for over 17 hours after he should have paid up in full.

When he eventually he replied my message on whatsapp...he never made reference to the fact that he had our monies and had to remit the naira equivalent.

I called him up in the heat of elots saga and he offered to return the money in $ and that we should get him a usa account to return the money..

Because of the short notice i could not get a business account that could take that much money but i got three personal accounts that could split the 20k $ and sent over to him...but he refused to make the payment saying that splitting the cash and depositing into more than one account was not safe for him

Thereafter I made him an offer to pay in a part of the money into one of the accounts and complete the payment the next day or to balance up for the money in naira and still keep the cash..

At that point he tried to take advantage of what had already transpired that day to ask to pay 445#/$ after he had already agreed to pay 450#/$.

He agreed to remitting 4 million naira that night before midnight and the rest on saturday...

By 11pm i was yet to hear from oxsamm88, he was not picking calls or returning messages....1 am i'd yet to hear from him when i got a message from him saying that his business account was limited.

For more than 15 hours oxsamm88 was unreachable again...someone who would pick calls irrespective of the time difference when i was calling to inform him about the availability of $

I got in touch with bdavis,singapore1 kaboinc and other nairalanders sharing screenshots of our conversations.

While this has been happening oxsamm88 has advertised for 20k $ worth of bitcoins, 25k $ worth of bitcoins and 35k $ worth of bitcoins and is claiming that the money we sent to him was stuck in the limited account.

I and my partner agreed to wait till monday for him to sort out issues with his bank, he never called us to fill us in and when he eventually replied my messages he just said that his account was still limited and so long as its limited that he cant pay us our monies that he is withholding

Oxsamm88 claims that all deposits that have ever been made into his boa business account came from us which is not true.....we even assured to help him with any info he needs should it be that his account was limited because of the transactions we have done for him..

From our interactions so far....we have just realized that oxsam88 has no intentions to remit monies for the 20k$ he should have paid up for aince thursday.

I have just attached screenshots of our conversations and i urge you to compel oxsamm88 to remit naira for the deposits we made for him immediately.


Cc
Bdavis
Singapore1
Ladyf
Kaboinc
Tabbaz
Puskin
Dragnet
Dominique
Yomieluv
Agarawu23

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:55am On Dec 20, 2016
tooltip:
Good morning guys....i crave your attention and unbiased views here...please do not take this issue lightly

I wonder why we cannot have trustworthy reliable business people here .

I started transacting with oxsamm88.Our agreement is that I supply him dollars and he remits naira immediately.

On thursday december 15th 2016,same day as when elot was given money... Oxsamm88 asked for 100k $. we sent a cash deposit of 20k $ into his account for which he acknowledged receipt.

He remitted only 1.5m naira as at that night and didnt pick his calls,or reply messages for over 17 hours after he should have paid up in full.

When he eventually he replied my message on whatsapp...he never made reference to the fact that he had our monies and had to remit the naira equivalent.

I called him up in the heat of elots saga and he offered to return the money in $ and that we should get him a usa account to return the money..

Because of the short notice i could not get a business account that could take that much money but i got three personal accounts that could split the 20k $ and sent over to him...but he refused to make the payment saying that splitting the cash and depositing into more than one account was not safe for him

Thereafter I made him an offer to pay in a part of the money into one of the accounts and complete the payment the next day or to balance up for the money in naira and still keep the cash..

At that point he tried to take advantage of what had already transpired that day to ask to pay 445#/$ after he had already agreed to pay 450#/$.

He agreed to remitting 4 million naira that night before midnight and the rest on saturday...

By 11pm i was yet to hear from oxsamm88, he was not picking calls or returning messages....1 am i'd yet to hear from him when i got a message from him saying that his business account was limited.

For more than 15 hours oxsamm88 was unreachable again...someone who would pick calls irrespective of the time difference when i was calling to inform him about the availability of $

I got in touch with bdavis,singapore1 kaboinc and other nairalanders sharing screenshots of our conversations.

While this has been happening oxsamm88 has advertised for 20k $ worth of bitcoins, 25k $ worth of bitcoins and 35k $ worth of bitcoins and is claiming that the money we sent to him was stuck in the limited account.

I and my partner agreed to wait till monday for him to sort out issues with his bank, he never called us to fill us in and when he eventually replied my messages he just said that his account was still limited and so long as its limited that he cant pay us our monies that he is withholding

Oxsamm88 claims that all deposits that have ever been made into his boa business account came from us which is not true.....we even assured to help him with any info he needs should it be that his account was limited because of the transactions we have done for him..

From our interactions so far....we have just realized that oxsam88 has no intentions to remit monies for the 20k$ he should have paid up for aince thursday.

I have just attached screenshots of our conversations and i urge you to compel oxsamm88 to remit naira for the deposits we made for him immediately.


Cc
Bdavis
Singapore1
Ladyf
Kaboinc
Tabbaz
Puskin
Dragnet
Dominique
Yomieluv
Agarawu23
I am laughing hard here..

When I keep shouting "noisemaker" people see me as trouble maker..

Agarawu has said it all,nothing to say again.

Crazy set of people,empty barrels.

E-fraud squad,soup don don,oya do as normal, pretend it never happened..

If nothing is done this time,I can confidently refer to anybody here as barawo,till proven otherwise.

Oga,use any means to get your money, thats my advice.

Pls,big names,and oga popularity, live up to your name na. We be small fish,but stain no dey our name..


Awon barawo people.

10 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:57am On Dec 20, 2016
O

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by just4tech: 7:57am On Dec 20, 2016
$120 Bitcoin Available
Rate @ #475/$.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DjSwaga(m): 7:58am On Dec 20, 2016
Even tho I knw tooltip has his own fault, trusting people too mcvh, sendin huge money to them, I still feel for him to be honest. Oxsam must be removed frm dt trustworthy list, nt one person nor 2 av complained abt you. People don't cherish dir integrity. If anybody like, he shd rant, I don't chk my mentions grin

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 8:00am On Dec 20, 2016
oxsam88:


For those of you who started judging before knowing what happened, kwantinue. Now is not the time to reveal the outcome of my discussions with my bank cos I still have to talk them today to finalise the problem. My priority is to clear my name with bank of America and fbi. Just getting home after a long day. Will update as soon as I can but I will leave you some screenshots. You would see a charge backs of transactions done weeks ago and the restriction on my account

NO NEED TO CONTACT ME PRIVATELY. WE WILL SORT IT OUT IN THE OPEN HERE!

No be account overdrawn be this?

Now I can boldy say if at all you have problem with your bank, it's solely your fault

1. You get this message if you always withdraw every penny from your account anytime money enter and eventually can leads to account locked..
2. From the screenshot you are showing ( except you have more proof) it shows you have withdrawn the money Tooltip sent you? Which cause point 1
3. You have gotten more than two warning of account overdrawn..

CC bdavis ( as per se you be Yankee specialist)

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by damiosy(m): 8:00am On Dec 20, 2016
oxsam88:



It's not by age.... you develop it. Sorry....


a confirmed criminal with arrogance....men tooltip I think you are lenient on this clown just report to Sars trust me they fish him out


plus you have evidence of what he has done get a lawyer too he must pay for the emotional trauma of this very experience

a few days in sars detention will have him speaking and spending more than he bargained for

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 8:04am On Dec 20, 2016
damiosy:



a confirmed criminal with arrogance....men tooltip I think you are lenient on this clown just report to Sars trust me they fish him out


plus you have evidence of what he has done get a lawyer too he must pay for the emotional trauma of this very experience

a few days in sars detention will have him speaking and spending more than he bargained for



The guy is in USA I think
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 8:04am On Dec 20, 2016
tooltip:
You had to wait till the 20th of december to post screenshots ypu took on the 16th of december........you suddenly remembered that you could give feedback gotten from your bank on nairaland after i complained about your lack of character.....chargeback ko

You better think about the name and info you want to so protect before you soil it any further


Guess you could see the 16th on the email but not the 19th when the email was received
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 8:05am On Dec 20, 2016
cheesy cheesy
If me I pay them 1st they know I don't have patience of waiting 1 hour not to talk of 1-3days.
I know most of them come here to post what they don't have but then what's my business, I just tell them before sending my naira that I don't have luxury of time for them to scout around for my goods with my money.
Usually when them see my chat, them go just say it's sold out or not available at the moment cheesy

I can't keep my own customers hanging because my supplier is trying to use my money to source for items. It simply can't work.

I agree with what you said about Tabbaz pulling down the list cos if one day any of the good people go bad, it'll be a terrible period for others. Thespecialone (nisibor) comes to mind. I know over 5 people who has their goods and or money with him. Thespecialone is nowhere to be found on nairaland anymore. Who knows what has happened to him or if he's even here on the thread.

Everyone has to be careful cos truth is when the chips are down, you'll fight your own battles yourself.


agarawu23:
Tooltip, you are new to him that's why u fell for his trap. You could remember I stop asking you for dollars in US cos I had the aim of using it to buy Btc from osam too but what he did to yomieluv made me get sense grin

He did same to yomielov and Ladyf who vouched for him couldn't sleep neither.

This guy is trusted but fraudulent, if you pay them first, they will use your money to do one or two business before they attend to you. These ppl that comes here to show off and post big money, they aren't the owner, they are mere middle men.

Empty ppl with fraudulent way full here and we still tag them trusted. Tabbas should just delete that nonsense names of trusted nlders until each and everyone of them is Fully verified (when we can locate them and their families if they disappear.)

6 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sosqui: 8:05am On Dec 20, 2016
Just pay up... that is the most important thing to do now. Tnx!
oxsam88:



It's not by age.... you develop it. Sorry....

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 8:06am On Dec 20, 2016
onatisi:
Tooltip,what mechanism does ur group organisation have in place in recovering debts,pls don't tell me it is nairaland ooo. I will suggest you use all legal means and illegal means available at your disposal to recover your money back from anyone owing you.
Tooltip isn't stupid or dumb for sending first to him, he do contact me regularly too anytime he has funds in US and I think he just followed the "trust" and made the first move. Osxam betrayed him by not delivering instantly after confirming the payments. Ofcus that kind of money is huge enough to trade Btc and make profits before supplying tooltip. I know ppl here that don't av up to what they post here, they rely on your money to trade and give silly excuses after receiving your money.

At times, Emmanuel is more trusted than the trusted ppl here o, u will give up on Emmanuel easily cos u know u cant get your money back. But what will happen if the trusted person keep posting u everyday with different lies and u glued to your phone every mins to hear feedback from him/her; only that one can make u kolomental sef cos u will be in the middle praying for them to deliver.

Send first to osxam88 and risk your money. He is fraudulent. That's my own say cos this isn't his first time.

7 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 8:06am On Dec 20, 2016
[s]My offer is still available,
Give me paypal funds, and i give you bitcoin
Give me skrill funds and i will you bitcoin
Give me rmb and i will give you bitcoin.
all attractive rate.[/s]

Another new offer, Give me your bitcoin and i will give you rmb(yuan) payable to any chinese bank or alipay.........,or wechat
RMB Funds Transfer to China Bank/Alipay/wechat(rmb)..............Instant
Euro Funds Transfer to Spain Infact europe(Any bank)
Transfer to UK.
Other countries not mentioned
Just meet me in my parlor.
Please when will be btc reach 450/$?, because its in my favour o.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 8:06am On Dec 20, 2016
The "give your life to Christ" part is hilarious cheesy cheesy




agarawu23:
[s][/s] tell this sh!t to others not me.

I never trusted u from day one and that was why I insisted I must know your house and family in Nigeria before I can do any business with you.

Stop being fraudulent and give your life to Christ.

Na when money enter your account your phone dey off. Nonsense.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 8:08am On Dec 20, 2016
So what are your plans to get your money from Oxsam88?



tooltip:
Oxsamm88 has refused to get in touch with us and has no intentions of returning or paying for dollar deposits we made for him long after the payment was made for him
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DavisBloom(m): 8:08am On Dec 20, 2016
fulfilled2016:
$174 bitcoins available @467

I don't send first, Escrow allowed. with the exception of few notable names, then sending first permitted.

Still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by damiosy(m): 8:09am On Dec 20, 2016
Singapore1:

The guy is in USA I think

oh I see
I think that fbi line is made up why not have the real fbi on his ass
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:10am On Dec 20, 2016
tooltip:
Oxsamm88 has refused to get in touch with us and has no intentions of returning or paying for dollar deposits we made for him long after the payment was made for him
what are the mechanism for debt you have?

Don't you have hit squad to ********any defaulters?

In this kind of business, I think its necessary..

4 Likes

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