whizcode:
250$ available for sale .. 410/$

Cash or E-Money? LOL

Please epp me explain this plenty plenty English o

cc: justi4jesu
cc: toluxa1
cc: other elders in the house

mavinc4u:


Na wah oh. You asked and you answered. This is risky. I hope is not what am thinking?

I don ask before the order was completed. He gave me all his account number in this world...A scammer will never do that

Awesomelee:


Who can vouch for this seller?

This is a trusted seller. Smooth transaction!

dollaflow:
$450 paypal is available
$2600 btc available

Who can vouch for this seller?

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden

I realise the scammer that duped me has duped many in the past and he is duping another gentle guy of our member right now. So, as an humanitarian, I have decided to take a time out of my busy schedule to be sharing this news. Perhaps with time, most member would be saved from scammers trick. I will also open a thread for it

What you should know

1. There are trusted xchangers in this thread and similar business thread
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
bdavis
etc

2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank 83,000

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE

P.S. I will endeavour to be sending this info on a daily basis or as the case may be, so as to get more audience
Feel free to share it also, and you can copy and paste on any business thread where dollar is trade to guard or fellow from being ripped off their hard earned money

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause

CC:
Puskin

Way to go!!!

Singapore1:

( I will try and behave like a gentleman)
Bdavis I am asking if you will like to buy dollars because I have for sale
Any amount

What is your rate sir? I need some urgently too

Please I no get ladder to climb rates o

creamie:


Thanks, i am in the process of getting that, which will take a while. But have to make some urgent orders. How do i go about paying someone to pay for me pls?

Holla @ me.

I have a dollar card. You can pay your dollars into the card and I make the payments for you or we negotiate and agree a rate that works for both parties.

You can send me a PM on here to start

Dollar scarcity: Banks suspend ATM card usage abroad: Deposit Money Banks have begun suspending their Automated Teller Machine cards (debit and credit) from working overseas as dollar scarcity continues to hit the economy badly. (Source: Punch)

Comment: Given that CBN intervention at the interbank market may keep the local currency at c.N310 levels against the Dollar, we believe the suspension of Naira card usage abroad may be a negative for the parallel market. The ban will likely add demand pressures to the parallel market rate, which appreciated by N13/$ w/w to N460/$ on Friday. However, given the seasonal slowdown in the economy around this time of the year, the negative implications may not be visible until Q1 2017.

allCopacetic:

It has to be an account that can withdraw directly in $$ or if the receiver has need for the fx we can workout a rate and i'll take the Naira equiv.

$1000, with the possibility of an extra $1000

paypal is a preferred option because it's instant. Anyone who needs up to $1000 sent to a PayPal account or needs the money wired to a US account can contact me.

I have a Dorm Account and can take all the Dollars.

I also have need for about $1300 in Canada if the rate is right.

Holla me if we can strike a deal

allCopacetic:

That was my First consideration, Unfortunately getting a govt issued ID is now unbelievably easy.
Lost my driver's license, went for a replacement and apparently what i had was a fake, time span for new one: roughly two months.
International passport - expired, new one : minimum of two weeks.
Temp Voters Card: turned down .

How will you cash it if you get someone to receive it for you? Whats the size of this Inflow?

Singapore1:
People are now hoarding BTC

Before nko...See as dollar dey fall like coconut.

Whats up with us in this country though? BTC price goes up on the global market and the price starts coming down in Nigeria. Which kind mathematics be this one?

bedford101:
card payment available at #440 aliexpress and others.
call/whatsapp 08078569784

Does this include eBay? I need $240 bill paid in eBay

justi4jesu:
$400 Paypal available

No Paypal fees

Can you make a payment on my behalf on eBay?

Whats your rate too?

1600 CAD needed urgently.Please holla if you have. Rates please

OR

1300 USD to a Dorm account in Canada

EnterPRO:


Isn't GTB limit $1k again?

Try Access Bank

dragnet:
GT still "temporarily deducting" at 410...

Olewu gan o. Negative balance go plenty ehn. I made a transaction since Saturday them never debit me and others wey I do with other banks on different days on the same site has been cleared.

Singapore1:


still 450

With $200 Max per Month!!!

toluxa1:


Alright.

Is it safe to deal with this young man?

lazinny:
means they don't support using their bank for sales of skrill,payoneer,paypal etc. We are basically a bureau de change. Logical when you consider we aren't taxed and we're mostly not registered.

But we are authorized to use it for business na. So what is their own definition of Business? Moreso, Are we not bringing dollars into the country and reducing demand? Abeg Emefiele is confused and should return to Zenith Bank.

If you want Bitcoin. Deposit $610 in my Domiciliary account and get 1 BTC in return.

Anyone Interested? Buzz me on WhatsApp

LordReed:
Made a purchase on Aliexpress through Stanbic was charged at N450.

I concur!!!

Septre:
Has anybody used stanbic IBTC for payment today? want to know their rates

410 confirmed today

GTB finally joins bad gang. 410/$

Day11:
Paypal funds is available now

$3000USD Available

Contact me now. 380/$

I need only $398 of this. How soon can we close the deal?

$398 PayPal funds needed for transaction on eBay. If you can help please holla.

Thanks in advance.

AleAirHub:
Good Morning.

PAYPAL FUND IS AVAILABLE FOR SALE.

20,000RMB IS AVAILABLE FOR SALE TOMORROW

How much is your paypal? DO you have up to $400?

$400 dollar PayPal funds needed at N350. Please holla if you can help. Merci

Is it true that local FX transfers has been discontinued? I mean FX transfers from one bank to the other in Nigeria.

ibnjarir93:
Anyone with an idea of Nigerian Bank with the lowest SWIFT charge/commission?

They are all the same bro

I need someone to help pay $170 on Aliexpress. Good rates please. Thanks