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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (251) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1325379 Views)

➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by descrisom(m): 1:33pm On Jul 19, 2020
descrisom:
*BUYING BELOW CARDS* ����

*EBAY URGENTLY NEEDED-$200*

*Steam* (USD,UK,EUR,AUD,NZD)

*Amazon* (GBP,USD,EUR)

*Amex*

*Vanilla*

*Sephora*

*Macy*

*Walmart*

*Visa GC*

*offgamer*

*Nordstrom*

*Nike*

*Razer Gold*

*Google gift cards*

*ITunes* (USD, UK, ecodes, big cards)
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kinglee007(m): 1:37pm On Jul 19, 2020
LiquidMerc:
post the account number you paid into..

8107474583 ANTHONY ESIRI. ECOBANK.

That's the account detail he sent and where I sent the money to
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMerc: 1:39pm On Jul 19, 2020
kinglee007:


8107474583 ANTHONY ESIRI. ECOBANK.

That's the account detail he sent and where I sent the money to
is him, Jagabajhg, Ample2... You have being scammed bro..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kinglee007(m): 1:46pm On Jul 19, 2020
ICUI4CU2:


Boss, That’s what you’ll keep getting. Your money is gone.

That’s how he use to do, he will keep on pending you.

You can’t get it back unless you do a chargeback or you report his skrill account ASAP.

Well, karma will definitely catch up with him soon. HushBingo felt he was too good be be caught but, the story is different today. I did lookup on him initially before I went ahead with the transaction but didn't see this post in 2017.
https://www.nairaland.com/3190496/currency-e-currency-market-deals/3744#60009322
And surprisingly, the mods still didn't look into the moniker to ban him.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Canifa: 1:50pm On Jul 19, 2020
All of u quoting me are fools and all of u giving m other people's names and monikers are bigger fools. Let's be straight, give me sufficient reason why u feel i have scam that childish broke ass of 3k and also give me reason why u are attributing other people's moniker to mine. If u don't have concrete reason and prove, then forever hold your peace or remain a fool.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 1:53pm On Jul 19, 2020
Bring your funds to DM for quick exchange and enjoy amazing customer experience...

Have it at the back of your mind that when dealing with us you are dealing with a registered Business...Check our official website... www.FXchangeNG.com

>>CashApp

>>Payoneer

>>Zelle

>>Movo

>>PM

>>Neteller

>>Skrill

>>BTC....and more....

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Valto(m): 1:53pm On Jul 19, 2020
[s] Canifa:
All of u quoting me are fools and all of u giving m other people's names and monikers are bigger fools. Let's be straight, give me sufficient reason why u feel i have scam that childish broke ass of 3k and also give me reason why u are attributing other people's moniker to mine. If u don't have concrete reason and prove, then forever hold your peace or remain a fool.[/s]
simply refund his money hushcanifa
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ICUI4CU2: 1:54pm On Jul 19, 2020
Canifa:
All of u quoting me are fools and all of u giving m other people's names and monikers are bigger fools. Let's be straight, give me sufficient reason why u feel i have scam that childish broke ass of 3k and also give me reason why u are attributing other people's moniker to mine. If u don't have concrete reason and prove, then forever hold your peace or remain a fool.

Scammer!!! You still get mind o. Don’t worry you’ll soon be nab.

It’s better for you now to refund the guy’s money in order to proof us wrong if you don’t have any
SKRILL to give.

Cc; Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 2:06pm On Jul 19, 2020
Wisedove:
$47$ worth of btc available for sale.
Come with good rate

I have agreed to buy his BTC at 435/$ please any reputable escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wamalagi: 2:08pm On Jul 19, 2020
This place is getting scary by the day. Anyway, i need $2,000 btc at a very good rate. Reputable escrow is a must if not don't bother quoting me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMerc: 2:13pm On Jul 19, 2020
Canifa:
All of u quoting me are fools and all of u giving m other people's names and monikers are bigger fools. Let's be straight, give me sufficient reason why u feel i have scam that childish broke ass of 3k and also give me reasonr why u are attributing other people's moniker to mine. If u don't have concrete reason and prove, then forever hold your peace or remain a fool.



Canifa bloody scammer... Still the same person, always quick give excuses...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 2:39pm On Jul 19, 2020
CokeBar:

♤■♤■♤■

Clean/legit $50 - $5000 payoneer funds needed.

Rate is 430/$

Escrow always!

Emphasis on Clean/legit funds please.

●♧●♧●♧●

$-$-$
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by silibaba: 2:54pm On Jul 19, 2020
Small skrill available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bless01: 3:02pm On Jul 19, 2020
silibaba:
Small skrill available
You are not responding on WhatsApp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 3:04pm On Jul 19, 2020
roland2rule:
TRADE YOUR LEGIT PAYPAL & PAYONEER with Roland2rule@Tetrawrite_Transacts;

Dm via https:///2347037376611 (I am also a freelancer on Upwork)

Fast Transaction✔ | Legit Deals✔ | Peaceful Rate grin
___________

Rates are not stable and it flunctuates based on market price but for now, I buy;

PAYPAL above $100 @ #350
PAYPAL above $100 @ #350
PAYPAL above $100 @ #350
PAYONEER; let's discuss
PAYONEER; let's discuss
PAYONEER; let's discuss

I help with Fiverr & Upwork withdrawal if your earnings are consistent

Dm via https:///2347037376611

ESCROW SERVICE IS IMPORTANT IF YOU CAN'T SEND FIRST
----------------------
Scammers, plz, fear God & Stay away from dealing with me! Na God I take beg you grin

-----------------------------
Nairalanders I have transacted successfully with recently;
@Dipsonkky | @natedroid | @Goddys | @WordsWriter | Marvelous @..... | Mos @....

©List will be updated from time to time...
______

Notorious Nairalanders who have scammed me
1) Bulus Chongdah | He uses UAE paypal with email ddhallim@gmail.com - (He scammed me of $37; beware of him)

____
Thanks! smiley Thanks!! cool Thanks!!! cheesy

Here for your legit deals.. DM me now https:///2347037376611

Be your brother's keeper; remember scamming or dirty deals with your fellow brothers crumble & ruin each other's business & life...

Happy Sunday!... I wish you a fruitful week
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 3:14pm On Jul 19, 2020
*************************************************** Good Day Bosses!
*************************************************
*************************************************
Bring All your BITCOIN (Blockchain, Paxful, CoinBase, BitMEX, Luno etc) from $5 to $100,000+, We Buy Daily!

===========≠=======≠====≠=============
:::::::::: DoyenExchange.com : CLEAN FUNDS!::::::
====≠============≠====================
:::::::::::::[[[ WE BUY/SELL/EXCHANGE! ]]]::::::::::::::

========================================
=> BITCOIN: $$$$ - We Buy! (WhatsApp)
=> PM: $$$$ - We Buy! (WhatsApp)
=> NETELLER: $$$$ - We Buy! (WhatsApp)
=> SKRILL: $$$$ - We Buy! (WhatsApp)
=> Buy/Sell/Paid with Payoneer? Deal Dey[/i]!
=> VIA PAYONEER: - Fiverr, Upwork etc come!
=> You Can Call Us: CASH INSTANTA!

** Our RATE is SUPER-HIGH!
** Trade With Us and Get Paid INSTANTA!
** Trade Wisely & Safely!

=> Instant Payment : Our TradeMark!
*************************************************
WhatsApp or Contact Us (24 Hours):
https:///2349063162138

***************************************************
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Doorstop: 3:23pm On Jul 19, 2020
kinglee007:
Well, it's obvious this Mr Canifa is sort of a scam. It hurts because I checked him up earlier and I saw Modath once chat him up like say no be scammer. I'll send the screenshots of where she quoted him one time. And if he's been reported before, why haven't the mods like boss Hazzan, Modath, Puskin, naijacute done something to him. Well here is his account details.

8107474583 ANTHONY ESIRI. ECOBANK
That the account details he used to receive the money I sent to him.
He's busy using the scamming gimmick to ask for a session ID from the transaction I made. I made a USSD transfer and you're asking me for a session ID. Anyway, I've written to the Bank requesting for the session ID of the transaction. I know I'll get a response soon. Though that's all to prove him wrong. Please mods, I'll advice you tag this guy a scammer before he continues to scam people. If and only "IF" I get the Skrill I requested later on, I'll come here and clear the air on him.
Mods:
@naijacute
@Hazzan
@Puskin
And every other mods.
Please do the needful and place this dude on the scammed list.
This is the exact thing that happened to me. Sent him 22k for neteller. He claimed he has not received it due to network problems. He requested for session ID, which I provided. He claimed he has forwarded it his bank and they said they'll reverse the money after 48 hrs because it's weekend. He's lying cause my bank has confirmed that he has received the money.

Cc Dominique naijacutee

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 3:37pm On Jul 19, 2020
Mods, please once allegations has been levelled against anybody here and he cannot disprove the allegations, ban him/her please.

Stop allowing hungry bastards to corrupt the thread and swindle people of their hard-earned money.

Ban anyone who swindles anybody here.

Cc Seun I know this is your site but I honestly feel that you need to take drastic steps to safeguard the community with more stringent registration processes and have restrictions for users based on their KYC registration. Together we can make Nairaland saner and safer

Cc puskin Dominique naijacutee

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 3:45pm On Jul 19, 2020
Available 24/7 with the best market rate, DON'T SELL LOW. KINDLY CHECK OUR RATE BEFORE YOU SELL

BUYING......

~Bitcoins $10-$100,000
~Neteller
~Perfect Money
~Skrill
~Payoneer


*******************************************
*******************************************


GIFT CARDS
~Amazon
~Google Play
~Steam Wallet
~Vanilla
~Ebay
~Walmart
~iTunes
~Home Depot
~Apple Store(Starts 3pm daily)


Freelance sites paypal withdrawal......

Trade safely with the merchant that has the best rate and get paid instantly...


Come and enjoy our excellent service.

Contact...........

☎️ WhatsApp
https:///2348036972878
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by meshpips(m): 3:54pm On Jul 19, 2020
silibaba:
Small skrill available

Hi, let's chat.

I can take it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noble71(m): 4:43pm On Jul 19, 2020
More Ethereum and USDT Needed..... kiss
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by rivoltare: 5:01pm On Jul 19, 2020
razzby:
Amazon GC Needed

eBay Needed

BTC Needed @440/$


We can meet for face to face deal. I dey Abuja.

hello bro.

I just sent you $65,000 on whatsapp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 5:14pm On Jul 19, 2020
Steamcard

Amex

Amazon


Needed Urgently.....


If you're having trust issues... Escrow is allowed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 5:16pm On Jul 19, 2020
tshege:
Mods, please once allegations has been levelled against anybody here and he cannot disprove the allegations, ban him/her please.

Stop allowing hungry bastards to corrupt the thread and swindle people of their hard-earned money.

Ban anyone who swindles anybody here.

Cc Seun I know this is your site but I honestly feel that you need to take drastic steps to safeguard the community with more stringent registration processes and have restrictions for users based on their KYC registration. Together we can make Nairaland saner and safer

Cc puskin Dominique naijacutee


Baba nah pure truth you speak ooo


We need to be more secured, expecially this our particular industry.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by nubiangod9(m): 5:47pm On Jul 19, 2020
superman1073:
I Need Bulk Venmo and Zelle Everyday

No contact number, no whatsapp, nothing!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by realazalear: 5:50pm On Jul 19, 2020
tshege:
Mods, please once allegations has been levelled against anybody here and he cannot disprove the allegations, ban him/her please.

Stop allowing hungry bastards to corrupt the thread and swindle people of their hard-earned money.

Ban anyone who swindles anybody here.

Cc Seun I know this is your site but I honestly feel that you need to take drastic steps to safeguard the community with more stringent registration processes and have restrictions for users based on their KYC registration. Together we can make Nairaland saner and safer

Cc puskin Dominique naijacutee

KYC on nairaland



Be careful what you wish for, cause you might just get it. I believe even on paxful and lb there are the same ratio of scammers to legit traders as can be found here. It’s online currency trading, there will always be scammers kyc or not. Just be careful and use escrow like the mods have published again and again.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by geloorrrrdd(m): 6:01pm On Jul 19, 2020
1 ETH Needed to Blockchain. Quote me if you have.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by adeniyi3971(m): 6:29pm On Jul 19, 2020
rivoltare:


hello bro.

I just sent you $220 on whatsapp.


Hello bro, I also buy btc at a very good rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by gsparks01(m): 6:34pm On Jul 19, 2020
LiquidMerc:



Canifa bloody scammer... Still the same person, always quick give excuses...
oh so he's a scammer sef. He claimed to have fiverr reviews for sale. He said I should send money first. Man thought I'm a learner lmao

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by silibaba: 6:56pm On Jul 19, 2020
meshpips:

K
Hi, let's chat.

I can take it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by silibaba: 6:59pm On Jul 19, 2020
meshpips:

K
Hi, let's chat.

I can take it.
come whatapp make we do am kpa kpa kpa

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