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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1193) - Nairaland

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ImFortress(m): 10:08pm On Sep 23, 2021
efesmith:
Subtlelad is a SCAMMER beware of him

I made a PayPal transaction with him yesterday, after sending him 75K, he's now saying he hasn't received the money that i should wait for 24hours, now it's 24hours and he blocked me

Below is the screenshot of our chat


You've been here since 2012 and Dem scam you?
Wawu
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ImFortress(m): 10:10pm On Sep 23, 2021
artworks1:


Are you new here?
Make Una de try ask questions about an individual before transacting with them.

Search their numbers and account details here ; them proceed with the use of escrow

The guy fit don go lodge for abule egba with your money, chop asun and orijin. Sorry man grin

Post his details here so we can follow him up.

I've been doing this process since God knows when.

When you look up numbers and account details, you'd be shocked.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by henribj(m): 10:11pm On Sep 23, 2021
APPLE gift card NEEDED urgently.
RECEIPTS are a MUST, buying physical cards and e-codes
ESCROW is a must, unless your willing to send first.
I am ready when you are... send me a message.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 10:16pm On Sep 23, 2021
efesmith:
Subtlelad is a SCAMMER beware of him

I made a PayPal transaction with him yesterday, after sending him 75K, he's now saying he hasn't received the money that i should wait for 24hours, now it's 24hours and he blocked me

Below is the screenshot of our chat

You see Wema Bank, you run! When I saw his profile yesterday I knew he was a scammer.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 10:19pm On Sep 23, 2021
Alagbada2247:
⭕️Buying bulk and bits payoneer funds


⭕️Buying bulk and bits payoneer funds


⭕️Access dorm funds needed


⭕️Access dorm funds needed


Note: Clean funds

Rate is Dope

Fast payment
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 10:33pm On Sep 23, 2021
Only one guy is doing 99% of the scam here. Can't you guys pool resources together to catch him?

Just one person who has decided to be a full-time scammer!



Which account does he move this money from Wema Bank to? Very important question. I believe someone with a connection should be able to find.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 10:39pm On Sep 23, 2021
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CuriousX: 11:01pm On Sep 23, 2021
Cronus1:

Anytime you see Wema Bank, run as fast as possible. It is scammers favourite. He opened the account with a stolen BVN.

How is that possible pls? to use stolen bvn? cant the bank see the ID the cstomer presents and that on the bvn customer is saying belongs to him dont match? during account opening?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:11am On Sep 24, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:12am On Sep 24, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:16am On Sep 24, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:18am On Sep 24, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:24am On Sep 24, 2021
At times it baffles me why someone will soil their name because of peanuts that can ridicule their image for life.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 1:38am On Sep 24, 2021
Paxful account fully verified account needed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 4:38am On Sep 24, 2021
Relax we got you covered... Call, text or chat 08039320890 or 08152709933. Any gift card we go redeem am but don't bring used ones and would confirm before anything. Any crypto we full ground for you as well, perfect money nko? We dey gidigba too...all with good rates. We confirm before payment. I'm your surest plug always
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 5:10am On Sep 24, 2021
Still Buying Bulk BTC, USDT and ETH massively wink wink

Greendot funds Needed

Gobank funds Needed

One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 5:14am On Sep 24, 2021
GreenDot spending needed(start code 4143)

Gobank spending (4819, 5396, 5273)

Go2bank spending (4133)

Robinhood spending (5548)

Walmart money needed for spending(start code 5273)

Sofi, Upgrade, Current, Charles Schwab, Chime, Lili, Dave, NetSpend, Money Lion, Way2go and Aspiration funds all needed for spending.


Bring what you have


Fast use and fast pay
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 6:23am On Sep 24, 2021
csckid:


seconded...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 6:25am On Sep 24, 2021
Laggatumuch:
At times it baffles me why someone will soil their name because of peanuts that can ridicule their image for life.
Just saw your message on WhatsApp this morning...don't even bother him to refund ...let him pay heavily for his actions...not everyone he can scam n go scot-free.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 7:01am On Sep 24, 2021
manucho:
Relax we got you covered... Call, text or chat 08039320890 or 08152709933. Any gift card we go redeem am but don't bring used ones and would confirm before anything. Any crypto we full ground for you as well, perfect money nko? We dey gidigba too...all with good rates. We confirm before payment. I'm your surest plug always
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 7:15am On Sep 24, 2021
Laggatumuch:
Paxful account fully verified account needed.

Avail.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 7:18am On Sep 24, 2021
Laggatumuch:
they even just scam me 10k now now so
Report him on this thread. Include his phone number as well as link to his account so he can be added to scammers list and banned.

Also, add the account you sent the money to.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 7:30am On Sep 24, 2021
Laggatumuch:
At times it baffles me why someone will soil their name because of peanuts that can ridicule their image for life.

....
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Laggatumuch(m): 7:44am On Sep 24, 2021
He has paid me now

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 7:45am On Sep 24, 2021
Davisk11:

Seconded when you have a mission here.. that guy you scammed just 10k remains one of loyal person have ever seen in my life ...if you manage to have like 5 of him dealing with you consistently as he's doing you won't even think of pulling any trick here. Now you've destroyed your career with 10k. I shake head for you sha

Mr davisk...you seem good at poetry ...talk to your man now ..I went to high yesterday....I have paid him now...I didn't have issues since 2013....is it now I will have issue because of 10k...?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 7:46am On Sep 24, 2021
....
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chukwumexes: 7:48am On Sep 24, 2021
Laggatumuch:
.
Are you a Dr.? sad
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 9jayes: 7:51am On Sep 24, 2021


$500 PayPal available for checkout


$350 PayPal available for checkout


$15,000 Payoneer needed


Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 7:51am On Sep 24, 2021
csckid:


Mr davisk...you seem good at poetry ...talk to your man now ..I went to high yesterday....I have paid him now...I didn't have issues since 2013....is it now I will have issue because of 10k...?
He just notified me on Whatsapp now...pls let's learn how to do the right thing at the right time.
Thanks for paying up.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Helejyk: 7:53am On Sep 24, 2021
9jayes:


$500 PayPal available for checkout


$350 PayPal available for checkout


$15,000 Payoneer needed


can you send to account
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 7:53am On Sep 24, 2021
[quote author=efesmith post=106103841]Thanks

Here are the details

Moniker: Subtlelad
Full name: Adeolu Adegoke
Account details: Adeolu Adegoke
Wema Bank
7818321945
Phone number: 08096037229


Hey Man, that's my Moniker.

PS: you arw quoting the wrong moniker bro. Get your fact straight.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bailout(f): 7:55am On Sep 24, 2021
Bailout:
$290 fnf PayPal needed
WhatsApp 2348146735786

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