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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (870) - 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 Preshila(f): 11:19pm On Apr 08, 2021
These are screen shots of put convo

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Preshila(f): 11:25pm On Apr 08, 2021
This is the fake wese90. Please everyone mind these 2 numbers. I believe its one person behind both numbers

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:47pm On Apr 08, 2021

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 12:33am On Apr 09, 2021
Preshila:
This is the fake wese90. Please everyone mind these 2 numbers. I believe its one person behind both numbers

Thanks for sharing details with us here

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by wese90(m): 12:36am On Apr 09, 2021
Preshila:
I requested for paypal some days ago, and one oloshi scammer wey no get bearing came to my whatsapp to sell for me. I asked him exchange rate and he quoted one ridiculous amount. I laughed and decided to play along. He asked that I send him naira first before he will make payment for me. Told him not happening and asked that he should produce an escrow and then he sent me another number with the name Wese90 to add as escrow. At this point, I had to call the both of the out and just immediately they both of them blocked me. Here are screen shots of the convo. Please everyone mind that number.

Am happy you didn’t fall for their scam

It’s quite sad that this scammers are not planning to retire anytime soon

I ran an escrow for a Nairalander yesterday and I don’t know how, but the other person sweet mouth him out of the group I created for them and they end up transacting outside the group to be scam

It’s sad that people keep falling for their trick

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Rita33(f): 12:58am On Apr 09, 2021
efilefun:
An...


Fall in the middle of you guys again??


Never


Come carry another $70 BTC
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by efilefun(m): 1:18am On Apr 09, 2021
Rita33:




Fall in the middle of you guys again??



Never



Come carry another $70 BTC


You ain’t clever enough... I knew you were chatting from both id... it was so obvious I was just dragging along... I have all the screenshot both from the so called escrow group chat and our normal chat. Dem go pursue you laslas... using same format of you being scammed recently.... oya point to where you rant about it or mention the moniker that scammed you or you scammed urself
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by seanwilliam(m): 5:18am On Apr 09, 2021
mintyx:


Please, that's the thief reporting his account by himself
Walai I’m rolling on the floor grin grin lmao
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by seanwilliam(m): 5:22am On Apr 09, 2021
Una too plenty here jare. Una no allow me see customer . Na wa o
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fffolly: 6:26am On Apr 09, 2021
Babawale4real:


Drop number. Or send dm

09020369799
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 6:46am On Apr 09, 2021
mesmer:
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: 6:46am On Apr 09, 2021
mesmer:
Walmart Money Card needed

Money lion Needed

Dave Fund needed

Greendot needed for spending

GoBank Funds Needed for spending

Way2go Funds Needed

Turbo Funds Needed

Fast use, Fast pay

Mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 6:47am On Apr 09, 2021
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 7:31am On Apr 09, 2021
www.archymacho.com

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Freelance sites paypal withdrawal......

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lymelyte(m): 7:43am On Apr 09, 2021
Buying both funds and spending

MONEYLION✅
WALMARTMONEY✅
CASHAPP (4350) ✅
GOBANK✅
CHIME with account✅
EDD✅
GREENDOT (Transfer)✅
SIMPLE✅
AMEX(3779)✅
VANILLA(4847 ,5432,5164,4941,4142,4118)

Buying all Kinds of gifts Cards with Juicy Rates
Best Buy gift card✓
Google Play gift card✓
OneVanilla (VISA/MasterCard)gift card✓
Razer Gold gift card✓
Steam Wallet gift card ✓
Target gift card✓
Footlocker Sports gift card✓
itunes gift card✓
Nordstrom gift card✓
walmart gift card✓

Also,I re-open your blocked greendot,gobank and Walmartmoney card for a %.
Available 24/7..
WhatsApp Link:
https:///s/60364d8cdd2e6
Email:
peddinero@gmail.com.

Always @ your service 24/7.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by artworks1: 7:56am On Apr 09, 2021
$30 BTC available..

No long talk..

WhatsApp: https:///s/5fdc39e09c051
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 8:43am On Apr 09, 2021
ariyosniche:
Hello guys,
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by asira4: 9:00am On Apr 09, 2021
kimjongJezebel:
Have $45 PayPal funds. Want to exchange for BNB

How can i contact u?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 9:12am On Apr 09, 2021
Good Day Bosses!
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 9:44am On Apr 09, 2021
BUYING /SELLING

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AND SO ON.....
Contact us on WhatsApp for instant transactions
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by razzby(m): 9:59am On Apr 09, 2021
eBay and Amazon Checkouts Available

Rate for today: 380/$

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 10:17am On Apr 09, 2021
$427 Skrill Available. WhatsApp or Contact Us. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 10:22am On Apr 09, 2021



$100 fnf PayPal available now

Come WhatsApp.

https:///s/3rnest

.......................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kobomax(m): 10:25am On Apr 09, 2021
But wait o.. which one is to submit ID card for escrow on this our nairaland sef? How safe is this in the long run? Isn't this like all these lending services without financial license asking for bvn from customers and later mismanaging customers information later on? Whether real wese or fake wese. How secure are their storage even? Even how is he confirming that the other party is submitting real IDs belonging to them.

Me am asking because I no sure say I go fit submit my ID card for all these our black market transactions wey we de do for here o. That doesn't make me a scammer, read my history.

Abeg if una get legit escrow that is not so intrusive in their demands, make una link me up via my sig.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Powell12(m): 10:59am On Apr 09, 2021
200$ Skrill funds needed urgently.. please hit my siggy if you have for sale at a very good rate. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 11:12am On Apr 09, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:24am On Apr 09, 2021
3RNEST:



$100 fnf PayPal available now

Come WhatsApp.

https:///s/3rnest

.......................................
S O L D
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by juliusijidola: 11:44am On Apr 09, 2021
Kobomax:
But wait o.. which one is to submit ID card for escrow on this our nairaland sef? How safe is this in the long run? Isn't this like all these lending services without financial license asking for bvn from customers and later mismanaging customers information later on? Whether real wese or fake wese. How secure are their storage even? Even how is he confirming that the other party is submitting real IDs belonging to them.

Me am asking because I no sure say I go fit submit my ID card for all these our black market transactions wey we de do for here o. That doesn't make me a scammer, read my history.

Abeg if una get legit escrow that is not so intrusive in their demands, make una link me up via my sig.
No offence, but Sincerely it's not advisable to drop your ID card to someone you met on a faceless forum like this, someone you can't point out to outside this forum...

Many reputable member here has been offering escrow Service before last year, they never asked for ID card...

Be the way 90% of the ID cards on the black market got out via this same format, sending ID cards to someone you don't even have his/her Photo, much less been able to identify or hold such person accountable..

Terrible decision !!!!

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by condomuser: 12:05pm On Apr 09, 2021
Well said, no one is entitled to your ID in the name of an escrow and that doesn't make such a person a scammer whether the escrow or the person who is not interested in submitting their ID.

Imagine the numerous amounts of ID accumulated by the escrow over a long period of time is a potential identity fraud risk. I will never send my ID to anyone on a faceless forum even if the deal is worth N100 million. I'm not saying escrow will mismanage but the data could be compromised by loss or theft and there is no data protection policy from the escrow.
BE WISE !


juliusijidola:

No offence, but Sincerely it's not advisable to drop your ID card to someone you met on a faceless forum like this, someone you can't point out to outside this forum...

Many reputable member here has been offering escrow Service before last year, they never asked for ID card...

Be the way 90% of the ID cards on the black market got out via this same format, sending ID cards to someone you don't even have his/her Photo, much less been able to identify or hold such person accountable..

Terrible decision !!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by rudepen(m): 12:09pm On Apr 09, 2021
$50 coinme slip available. Escrow is a must.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by vandyke95(m): 12:51pm On Apr 09, 2021
BTC
ETH
USDT

NEEDED AT MERCHANT RATE..

Also offering good rate for BULK sellers.

ESCROW ALLOWED.

WhatsApp: https:///s/invstdave

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