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Anthonykezy's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 6:23pm On Jun 20, 2017
$1,800 Btc available for sales at 385/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 9:20pm On Jun 19, 2017
$1,250 Btc available for sales at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 11:47am On Jun 19, 2017
$1,150 Btc available for sales at 395/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 8:05am On Jun 19, 2017
$1,200 Btc available for sales at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 1:27pm On Jun 18, 2017
$700 Btc available for sales at 395/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 9:34pm On Jun 17, 2017
$1,500 Btc available for sales at 382/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 7:39pm On Jun 17, 2017
$800 Btc available for sales at 386/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 12:39pm On Jun 17, 2017
Mynd44:
Okay.

So back to disturb this thread.

Will drop some opinions on price soon grin grin grin grin grin
No matter the opinion, economics laws/theories are only playing out here. It's not limited to Btc market. That's an exceptional law of demand and supply.
Again, Btc now have rivals. In recent times, we have seen how other digital currencies are picking due to fluid price fluctuations of Btc.
The question is, the Btc exchanges being regulated having a stable price fluctuations than the unregulated Btc exchanges? The answer is a capital NO!
I understand your point: the Nigerian Btc market has defiled basis analytical signals that worked well in offshore Btc markets.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 11:56am On Jun 17, 2017
willian10:
BTC NEEDED AT 380/$
Minimum of $500
Come in at 387/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 11:45am On Jun 17, 2017
anthonykezy:
$1,000 Btc available for sales at 390/$

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$520 Btc remaining
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m):
$1,000 Btc available for sales at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 8:54am On Jun 17, 2017
Kaboninc, you are yet to retract your derogatory post on my person, pls.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 10:14pm On Jun 16, 2017
$1,200 Btc available for sales at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 6:34pm On Jun 16, 2017
kaboninc:
Even a street smart dude will tell you something is fishy.

The first time I contacted you, I asked for your wallet and you said "foreign wallet" that's red flag one.

Today we were to deal, I asked you which wallet and you said "not paxful". So I probed further to be sure I know what wallet you are sending from. You said you have many wallets. To name just one of your many wallets, till this very moment, you never mentioned any. Some guys have more than one wallets and they will always tell you which wallet they are sending from. Yours, nada.

Thirdly, you asked for escrow, I told you you were chatting with Kaboninc, you asked that I mention you, I did and you insisted. I had to get an escrow (Modath). Still in the escrow, you never mentioned the wallet you'll be sending from...till this very moment. That's another red flag. That's a scheme used by these MITM scu.mbags.

Damaging of all is when you came back to ask me to escrow for you. Really? And even a mad man won't see all these signs?

For the fact that you were trading with the names you mentioned never takes a way these suspicions about you....heck I and others at a time did trade with Uniquepita (who even sent me a friend request on Facebook all to form familiarity), today where is he --- he's a Scammer with the famous Anga Musa Diamond Bank account.

You called me a while ago and said you have five wallets, wallets you never mentioned all through our WhatsApp conversation and the Escrow Group (Coinbase, Coin...something, Luno, bitfinex and another) yet, you did a transaction today and you do not know which of the wallets you sold from! Is that possible? I use LBC and I can tell you all the wallets I bought from between last night and today. Not to talk of when I should sell. These are signs of a scammer. You also mentioned the fact that I was going to price you, trying to change the narrative. Oga, I even bought at 395/$ this morning. So seeing yours at 390/$ was a good deal.

It hurts so much to see people come here to complain about being scammed when they could have just raised a flag. So bringing this in the open is the very best I can do to warn others the various smart tactics scammers use to steal from others.

Like I have said, your actions are like that of a scammer. and I have no apologies to you or anyone else.

If after today others trade with you, great. Everyone is responsible for his/her actions.
Kaboninc, the way you acted today both in private chat, calls and your rush to Nairaland to break the news of "spotting a scammer" surprised me!

My experience with Btc peers to peers dealings has made me to know most buyers prefer Btc from Paxful wallet, hence my always being quick in telling them "NOT FROM PAXFUL". We have even seen ads specifically stating Paxful wallet here on Nairaland.

Both our personal chat before I asked you for escrow and when the escrow group was created, your very concern was on WALLET, hence my telling you "NOT PAXFUL"!

When your heat became too much on wallet, that was when I clearly told you the deal is taking my time since there were many chats on me and people asking for my bank details.

It was in the middle of the deal I got another alert for the remaining Btc, yet you were arguing about wallet.
I made you to understand that since there is escrow, I will send the Btc before payment.
After receiving the payment, I contacted you in the name of escrow just to watch the last deal. You turned it down even before the deal was concluded.
I sent you and Modath the screenshot. Immediately you got the screenshot, you exclaimed "SCAMMER"! on our WhatsApp chat - pls find the screenshot attached.

The next step, you rushed to Nairaland with the"breaking news".

Before my response, people that were trying to tell you their previous dealings with me, you were armed to to attack and to whip anybody behind you. Even when the buyer, WHIZCODE, told you he bought them, pls check the page for your response.

I placed calls to you privately to delete those defamatory allegations, you were even threatening with cutting the calls and never to call you again. Your questions with our calls portrayed you are the regulator of all Btc transactions.

I was shocked when asking me to mention all my wallets to you. Even the COINIGY I mentioned, you misquoted me here. All in a bit to paint me black!

You said what attracted you was my ads to sell my Btc for 380/$. So you were on a "mission", hence your acting as a buyer! Kaboninc, even if I sell my Btc for 100/$, I owe nobody explanations to that effect. I sent you the screenshot showing 390/$. And that what what the buyer paid.

Kaboninc, this is the post you made since morning, (10hrs gone) alerting the House on me, I had had Btc dealings with many almost a year now, how many people are here testifying against me? Yet, you are till going ahead to prove your points on how I'm a scammer.

Kaboninc, remember the escrow you did for me, the guy told me Kaboninc, but he used another person. You spoke, I accepted. Did I say unimaginable things about the guy? No! I still carried on with the deal.

Kaboninc, put yourself in my shoe and understand the damage you have done to my person. Kindly delete those defamatory posts and tender an apology.

Let's live the value we profess to hold.

Even in the midst of looking for thieves, let's not kill our prophets.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 2:43pm On Jun 16, 2017
Sammeyd:
500$ + Available @386/$

Btc

Only serious and credible people should chat/call

Still selling...
come in
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 11:22am On Jun 16, 2017
Hello House,

Please this response is coming a bit late cos I was busy and the same time, trying to wake up from this mess of character assassination.

This morning, I posted a trade here on Nairaland for the sales of $2,000.00 worth of Btc. Many people came to my WhatsApp including Kaboninc.He demanded I send first, I told him to either send first or bring escrow. This has become necessary in view of high cases of fraud being recorded almost on a daily basis.

He brought Modath, somebody I spent my time and resources to privately settle a case she had with her Btc seller. For days, I was on that case, I privately calling both of them till the end of that case, yet she is the first person to raise unnecessary alarm.
What they were very much after is not even the Btc par se, but the wallet it's coming from.

I told them boldly that I'm a trader, I can send from any wallet and that their concerns should be on receiving the Btc before payment.

When the argument became too high, I told them clearly that this trade is taking too much time since they will have my Btc before payment.Then, I had so many chats on WhatsApp responding to, yet on the road.

The rationale behind not telling them the wallet is:
1. To avoid sending twice after concluding the deal due to price fluctuations on Btc exchanges and it corresponding charges,
2. To avoid loss on any mentioned wallet, and
3. To send from an exchange that will be more Ok for me in view of the fact that I trade Btc realtime.

We discontinued the trade since many people were on my neck.

Same Btc was bought by WHIZCODE (I even got the cash first before sending him the Btc) I sent the screenshot to both Kaboninc and Modath that I had sold the Btc.

Immediately after sending the screenshot, I started getting calls to rush to Nairaland and defend myself.

It beats my imagination seeing Kaboninc who once escrowed a deal for me coming to Nairaland to say unimaginable things about me with Modath supporting.

Fellow Nairalanders, please confirm from these well known guys who I had had and still having Btc dealings with to tell you about me:
1. LadyF,
2. Initialize,
3. Singapore1,
4. Sammeyd
5. DonCrust,
6. Descrisom
7. Whizcode - who bought the Btc in question
8. Kaboninc - who was once brought in to escrow a deal for me. And
9. Others

I have being on Btc since last year without having an issue with anybody.

Kaboninc, please, kindly delete all the defamatory allegations you raised about me on this page/forum.
You would have allowed me to send the Btc first since there was an escrow to get your cash before your getting my Btc.

Thank you all.

N.B: Modath, I have no word for you but only God can judge you.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 6:36am On Jun 16, 2017
$2,800 Btc available for sales at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 1:02pm On Jun 15, 2017
$345 Btc needed at 390/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 12:10pm On Jun 15, 2017
$500 Btc needed at 380/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 9:44pm On Jun 14, 2017
Mynd44:
And the convergence begins
MOD, every game has it own rules... You have to understand some basic economics laws and theories playing out in the Btc market. We have seen even the most strictly regulated markets failing. Now, the cry for unfiltered freedom for market economy should be tested once again in this world of sophisticated ICT regime with special interest on digital currencies.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 9:11pm On Jun 14, 2017
$1,200 Btc available for sales at 396/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 4:30pm On Jun 14, 2017
DonCrust:
$343 BTC available...interested?

08067315350
come in...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 4:20pm On Jun 14, 2017
1,000.00 urgently needed at 380/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 4:03pm On Jun 14, 2017
$1,000.00 urgently need at 377/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 10:30am On Jun 14, 2017
$2,400 Btc available for sales at 375/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 8:22am On Jun 14, 2017
$1,250 Btc available for sales at 375/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 5:50am On Jun 14, 2017
$2,100 Btc available for sales at 375/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 3:56pm On Jun 13, 2017
$2,000 Btc available for sales at 375/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 2:02pm On Jun 13, 2017
$400 Btc needed at 373/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 5:24am On Jun 13, 2017
$1,400 Btc needed at a considerable rate

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 10:14am On Jun 12, 2017
$1,200 Btc available for sales at 372/$

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 6:29am On Jun 12, 2017
$2,179 Btc available for sales at 375/$

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