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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (377) - Nairaland

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➜ ➜ ➜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 mesmer: 12:03pm On Aug 29, 2020
We are still buying BTC massively


Skrill


Neteller


Payoneer


No retreat, no surrender grin


We die here smiley

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 12:06pm On Aug 29, 2020
Good Day Bosses,
*************************************************
DoyenExchange.com <<===>> CLEAN FUNDS!
*************************************************
We Buy:
=>>BITCOIN (BlockChain)
=>>BITCOIN (Paxful)
=>>PAYONEER ($50 upwards)
=>>PM (PerfectMoney)
=>>SKRILL (Forex/Gambling Sites Enabled)*
=>>NETELLER (Forex/Gambling Sites Enabled)*
•••>YOU CAN CALL US: "CASH INSTANTA"!


We Buy everyday no matter the Quantity as from $5 upwards!
... Isn't it time you Contact Us?
*************************************************
*************************************************
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 12:17pm On Aug 29, 2020


===================================
⭕ 3RNESTXCHANGE.COM
===================================

#PLEASE NOTED:

NOT BUYING/SELLING SKRILL & NETELLER

===================================

* WE ARE BUYING*

⭕ BITCOIN AT SUPER HIGH RATE (COME FAST)

=======================================

⭕ BUYING PAYONEER AT SUPER HIGH RATE

=======================================

====OTHER SERVICES OFFER =====================

⭕ WE APPROVE/SELL UPWORK ACCOUNT
(INSTANT APPROVAL)

==========================================================

CONTACT:

☎️ WhatsApp Link;
https:///2349080994646

Our Payment is super fast....everything super!! wink
========================================
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 12:18pm On Aug 29, 2020
CokeBar:

♤■♤■♤■

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

Rate is currently dynamic

Escrow always!

Emphasis on Clean/legit funds please.

●♧●♧●♧●
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sanchez01: 12:34pm On Aug 29, 2020
Frankicent:
Please avoid this number +2348021822096 He chatted me up not quite long.
He told me he has $105 Btc to sell. I asked him to send coin first. He refuse and called me a scammer. Note, I don't know this guy either have we done business before.

I'm glad I didn't fall victim to his trick. See screenshot. I Searched his number on trucaller.
Was shocked too find out that Someone else has already saved his number as "Criminal"

I wouldn't be surprise if someone here has unknowingly, fall victim to his evil act.

Avoid this number:
+2348021822096
+2348021822096

If you have bitcoin to sell. Kindly, chat me up on WhatsApp. https:///2348130978745?text=Hello%2C%20I'm%20interested
If you ask me, I'd say you are the suspect going by the screenshot. He requested you send first OR USE AN ESCROW. You weren't interested in using the service of an escrow and backed down straight away, and then you claimed his number had been saved by someone else as "criminal" on Truecaller?

You weren't willing to send first and he wasn't willing to go either BUT ASKED THAT YOU USE AN ESCROW. Was he wrong to have requested for one Does that qualify him as a criminal or a scammer?

Not implying you are a scammer (yet) but your technique was what someone tried using one me some days ago. He claimed to have PayPal funds for sale but refused to use an escrow. His excuse was that he had also sold to people before and even said his account was old. Although I called off the deal but it wasn't until Dom.inique called my attention to the handle on another thread as a serial scammer that I realised I had been saved.

cc

Dominique

7 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by abuhazzan(m): 12:40pm On Aug 29, 2020
Good morning nairalanders!

$109,000 btc needed in bits & bulk.

$20,000 Payoneer funds needed.

$5,000 Skrill/Neteller

Buying at current market rate.

All wallets are welcomed.

Instant payment is guaranteed.

Click on my WhatsApp link for swift trade

https:///2348163609254
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 12:45pm On Aug 29, 2020
Kindly click my WhatsApp link below to get rates for both...thanks
am4truth:
What is your Ethereum and Usdt price?



[


quote author=Davisk11 post=93341426]Good morning

Urgently Needed This Morning

$200k BTC

$170k ETH

Any amount of USDT can come.... unlimited

We buy bit & bulk of All

Rate is very high

Payment Methods works with 5G LTE always

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

We Also Convert Airtime To Cash @ good %

MTN, GLO, 9MOBILE & AIRTEL

SME Data Also Available ( ALL NETWORKS)

Cable TV SUBSCRIPTION Also Available ( Gotv, DSTV, Startime) All Bouquets
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by pinkyruledworld(m): 12:45pm On Aug 29, 2020
pinkyruledworld:
Good morning

Your favorite eXchanger is here

Urgently Needed This Morning

Now buying BTC and USDT

http:///2348169699225
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 12:52pm On Aug 29, 2020
Hello guys,

Sell your Gift Cards at the best RATES ever.

===>> www.FXchangeNG.com

=>> VANILLA:100-200$, 400-500$ (4941/4847/4358) (5432/5164/5113/5273)
(4358 4034)

=>> Walrmart VISA: (4852)

=>> SEPHORA/JCP: 100$, 200$-500$)

=>> AMERICAN EXPRESS 3779: 100$, 200$-300$, (400-500$)

=>> MACY‘s, FOOTLOCKER, NIKE, AMAZON, NORDSTROM, EBAY, HOME DEPOT, APPLE STORE.
..............

=>> BITCOIN

=>> ETHEREUM

=>> PAYONEER

=>> CASHAPP

=>> NETELLER

=>> SKRILL...

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by artworks1: 1:37pm On Aug 29, 2020
$50 btc available. 465

Avoid drama or long talk with me. I beg u

https:///2349068359893

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 2:14pm On Aug 29, 2020
10,000 Chinese yuan (RMB) available at 70 Naira/yuan


whatsapp - https:///2347081997275
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by VoltaireQ: 2:27pm On Aug 29, 2020
PayPal funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wikerised(m): 2:40pm On Aug 29, 2020
CowbellY:


And this is why so many of us have now refrained from escrow services. Because it's your account on the line.
Someone close to me did escrow in one of these crypto group but the account was only flashed. My guy still dey pay d debt till now. #1.2m
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 2:43pm On Aug 29, 2020
shina101:


Still needed

Come
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by gowaga68: 2:47pm On Aug 29, 2020
$120 for sale ?


Name your wallet.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 2:48pm On Aug 29, 2020
gowaga68:
$120 for sale ?


Name your wallet.



Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by gowaga68: 2:53pm On Aug 29, 2020
In there waiting for your reply.

mesmer:

Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 2:58pm On Aug 29, 2020
gowaga68:

In there waiting for your reply.

Already replied sir.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 3:08pm On Aug 29, 2020
Frankicent:
Please avoid this number +2348021822096 He chatted me up not quite long.
He told me he has $105 Btc to sell. I asked him to send coin first. He refuse and called me a scammer. Note, I don't know this guy either have we done business before.

I'm glad I didn't fall victim to his trick. See screenshot. I Searched his number on trucaller.
Was shocked too find out that Someone else has already saved his number as "Criminal"

I wouldn't be surprise if someone here has unknowingly, fall victim to his evil act.

Avoid this number:
+2348021822096
+2348021822096

If you have bitcoin to sell. Kindly, chat me up on WhatsApp. https:///2348130978745?text=Hello%2C%20I'm%20interested

U declined escrow service
U declined sending first
Then u run out here calling someone a scammer.
U sef reason am

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by followingdrite(m): 3:11pm On Aug 29, 2020
Buying Bitcoins at your rate.

Bits and Bulk

Seamless Transaction

Whatsapp

Use My Siggy

Coinaires...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by seanwilliam(m): 3:19pm On Aug 29, 2020
HAminat:
LoadNG PRESENT RATE UPDATE: 453/$

Sell on https://load.ng where the system pays you automatically and instantly with absolutely no human input.

LoadNG is Nigeria's No1 Fully Automated Bitcoin Buying and Bills Payment System that buys as low as 1$ automatically.
You get to sell your Bitcoin as high as 453/$ with absolutely no human input.

Visit www.load.ng to experience the speed, swiftness and automation.

IG, FB: @load.com.ng
Twitter: @LoadNGautomated
I recommend load.ng.. they are good

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 3:24pm On Aug 29, 2020
Bizzfinance:
Everyone, please beware of this olodo scammer wey no even sabi scam. He entered my whassap pretending to be nubiangod9 and dey push me to send him $166 naira equivalent before he sends me zelle grin.

Other professional scammers in the house should please reach out to him and lecture him biko. He is really hungry.

Phone no. +2348132089993
Vincent Eze
Access Bank
1402238186
1402238185

That's Onlookers, a petty scammer that has been bounced from the tech market section, to the family section now wants to try his luck on this section. His number has been uploaded in the scammer's list a while ago

It's best to close all spaces on phone number when and run searches on it before dealing. The search results have saved a people a lot of stress wasting their time chatting with these fraudsters.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bless01: 3:33pm On Aug 29, 2020
$17.8 PayPal available sending as GNS, funds are clean from my balance.

Interested contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Frankicent(m): 3:33pm On Aug 29, 2020
Daviator:


U declined escrow service
U declined sending first
Then u run out here calling someone a scammer.
U sef reason am

Make I send money too person way I no sabi. Who would be the middle man?

Secondly, how come his name was saved as criminal?

Guy think twice before you do something. No just dey comment

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 3:36pm On Aug 29, 2020
Sanchez01:

If you ask me, I'd say you are the suspect going by the screenshot. He requested you send first OR USE AN ESCROW. You weren't interested in using the service of an escrow and backed down straight away, and then you claimed his number had been saved by someone else as "criminal" on Truecaller?

You weren't willing to send first and he wasn't willing to go either BUT ASKED THAT YOU USE AN ESCROW. Was he wrong to have requested for one Does that qualify him as a criminal or a scammer?

Not implying you are a scammer (yet) but your technique was what someone tried using one me some days ago. He claimed to have PayPal funds for sale but refused to use an escrow. His excuse was that he had also sold to people before and even said his account was old. Although I called off the deal but it wasn't until Dom.inique called my attention to the handle on another thread as a serial scammer that I realised I had been saved.

cc

Dominiqe

The number of the accused actually belongs to a notorious fraudster that has been flagged several times here. Oddly the fraudster is the one sounding legit while he's the one sounding suspicious on the chat.

Anybody that wants to transact with Frankicent with Whatsapp number 2348130978745 (08130978745) should not do so without a trusted escrow. If he declines escrow, quit the trade asap

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Frankicent(m): 3:39pm On Aug 29, 2020
Sanchez01:

If you ask me, I'd say you are the suspect going by the screenshot. He requested you send first OR USE AN ESCROW. You weren't interested in using the service of an escrow and backed down straight away, and then you claimed his number had been saved by someone else as "criminal" on Truecaller?

You weren't willing to send first and he wasn't willing to go either BUT ASKED THAT YOU USE AN ESCROW. Was he wrong to have requested for one Does that qualify him as a criminal or a scammer?

Not implying you are a scammer (yet) but your technique was what someone tried using one me some days ago. He claimed to have PayPal funds for sale but refused to use an escrow. His excuse was that he had also sold to people before and even said his account was old. Although I called off the deal but it wasn't until Dom.inique called my attention to the handle on another thread as a serial scammer that I realised I had been saved.

cc

Dominique


Bro You're a big F**l. I should send coin to a guy I don't know, never seen. So who would be the middle man?
How come his name was saved as criminal on true call?

3: Why did he block me off immediately. Think before you talk.
No just run your mouth. For your information I pay someone over 50k today. If you need screenshot ask. Don't just jump into conclusion without asking question.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Frankicent(m): 3:42pm On Aug 29, 2020
dominique:


The number of the accused actually belongs to a notorious fraudster that has been flagged several times here. Oddly the fraudster is the one sounding legit while he's the one sounding suspicious on the chat.

Anybody that wants to transact with Frankicent with Whatsapp number 2348130978745 (08130978745) should not do so without a trusted escrow. If he declines escrow, quit the trade asap


Thank you for your investigation. Can you remove my number now. I'm cool with my username.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 4:10pm On Aug 29, 2020
Frankicent:
Please avoid this number +2348021822096 He chatted me up not quite long.
He told me he has $105 Btc to sell. I asked him to send coin first. He refuse and called me a scammer. Note, I don't know this guy either have we done business before.

I'm glad I didn't fall victim to his trick. See screenshot. I Searched his number on trucaller.
Was shocked too find out that Someone else has already saved his number as "Criminal"

I wouldn't be surprise if someone here has unknowingly, fall victim to his evil act.

Avoid this number:
+2348021822096
+2348021822096

Nice one!
That guy is the number one scammer on this forum, yet he is very quick to call others ‘scammers’. His previous monikers are bitcoinLord01 (deactivated), Folarin83, idlemann.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by pat077: 4:15pm On Aug 29, 2020
Holuwaxheun:


I am glad it worked. grin
08069376956
can someone link PayPal to kuda?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Frankicent(m): 4:16pm On Aug 29, 2020
RunonBlast:

Nice one!
That guy is the number one scammer on this forum, yet he is very quick to call others ‘scammers’. His previous monikers are bitcoinLord01 (deactivated), Folarin83, idlemann.

Chai. I never knew he has more account. Spoil business for us.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 4:18pm On Aug 29, 2020
Sanchez01:

If you ask me, I'd say you are the suspect going by the screenshot. He requested you send first OR USE AN ESCROW. You weren't interested in using the service of an escrow and backed down straight away, and then you claimed his number had been saved by someone else as "criminal" on Truecaller?

You weren't willing to send first and he wasn't willing to go either BUT ASKED THAT YOU USE AN ESCROW. Was he wrong to have requested for one Does that qualify him as a criminal or a scammer?

Not implying you are a scammer (yet) but your technique was what someone tried using one me some days ago. He claimed to have PayPal funds for sale but refused to use an escrow. His excuse was that he had also sold to people before and even said his account was old. Although I called off the deal but it wasn't until Dom.inique called my attention to the handle on another thread as a serial scammer that I realised I had been saved.

cc

Dominique
Next time, do your research before coming to conclusions. Can't you see the number is on the scammer's list.

1 Like

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