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Investment › Re: Crypto Currency Investors Thread by Intellab(m): 4:47pm On Apr 15, 2023 |
Ojimmu95: Can you please put me through in the Crypto arbitrage, thanks. It’s a waste of time. Your money won’t be complete after final trade. Lol If you read any thread about arbitrage or see a video, just scroll pass. |
Business › How To Recover Your Money After Being Scammed by Intellab(op): 4:45pm On Apr 15, 2023 |
Please read carefully and learn.
Many people don't always know what to do, so today am sharing with you things you do when you realize a page you paid for a service or goods is ghosting you:
1. Write out the Full name and account number of the page or person.
2. Go to the last notification your bank sent you after you made the payment (via mobile app or text) and copy out the "TRANSACTION ID NUMBER".
3. Go to any branch of the scam artist's bank (the bank you transferred to), and ask to see the CUSTOMER SERVICE in charge of FRAUD.
While you are there, send an email to SCAMMER'S BANK or the d bank u wrongly paid to and copy CBN FRAUD DESK (anticorruptionunit@cbn.gov.ng) n also cpd@cbn.gov.ng & contactcbn@cbn.gov.ng, this will ginger the bank to take it up fast.
What should you expect from this? The culprit/suspect's account will be PLACED ON HOLD. His BVN will be blocked permanently. No account will ever be opened nor will he be able to transact banking business in that name until he clears himself with the bank.
Meaning he/she cannot transfer or withdraw until they visit the bank, and when they do, the bank will contact the police, and the suspect when proven guilty will sign a waiver allowing the bank to refund your money. |
Investment › Re: Crypto Currency Investors Thread by Intellab(m): 7:29pm On Apr 13, 2023 |
Is it safe during up to 20 transactions from naija bank daily from different persons. I want to do crypto arbitrage. |
Investment › Re: Invest 10m In Nigeria Or Japa? If To Invest What Can I Invest In? by Intellab(m): 7:48pm On Feb 22, 2023 |
Bigbayour: Good evening Nairalander,
What should be your advise as I am confused to know the decision to take in either Invest 10m in Nigeria or Japa? if to invest what can I invest in? Do JV with me. Invest in an SMM panel and promotion. Then keep rest. |
Business › Re: Loan Apps:: If You Are Owing Loan App Do This Now And Be Free by Intellab(m): 12:59am On Jan 20, 2023 |
Nigerians and scams. I will never hire or work with a Nigerian. Always want to scam. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 2:37pm On Jan 04, 2023 |
I need limited PayPal withdrawal service |
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Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Intellab(m): 8:35pm On Dec 21, 2022 |
Zhirinovsky: $10, $5, $50 reviews available for sale. Drop your contact |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Intellab(m): 1:52pm On Dec 20, 2022 |
Besto: Available How do I contact you? |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Intellab(m): 5:49pm On Dec 17, 2022 |
I need Fiverr review and 5 star rating. Contact on WhatsApp - 07062477194 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 9:39pm On Dec 01, 2022 |
USDT available. 750 rate. Contact on WhatsApp 07062477194 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 1:45pm On Nov 14, 2022 |
PayPal checkout available. No maximum WhatApp - 07062477194 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 7:39pm On Nov 12, 2022 |
dessz: Ur number no dey whatsaap 07062477194. Check well |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 4:47pm On Nov 12, 2022*. Modified: 7:38pm On Nov 12, 2022 |
PayPal checkout available. No maximum WhatApp - 07062477194 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Intellab(m): 4:45pm On Nov 12, 2022 |
Ulforex: If you can help send fund to China using PayPal. Kindly quote me with your contact. Clean funds please. Urgent please WhatsApp 07062477194. |
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Business › Which Card Do You Use To Pay For Google Ads? by Intellab(op): 12:01pm On Oct 27, 2022 |
I want to make a new Google ad account. Which card currently works without suspension? |
Business › Re: What Can You Buy With One Hundred Naira (₦100) Now, In Your Area? by Intellab(m): 12:50am On Oct 27, 2022 |
Starz825: Omooo
Oil dey your head ....
If I get you well....cos I be active listener....
You talk say ...make i get naira for naija....go bank change am to cedis (4 example)....enter Ghana...change am to dollars for bank and then get the US dolls from them then come back to change it to naira....
Omooo..oil dey your head There is no profit. |
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Business › Re: I Am Your Chippercash Agent, the Coolest App Ever created by man by Intellab(m): 11:09am On Aug 22, 2022 |
Cashout is disabled. When will you enable it? |
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