Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,156,738 members, 7,831,350 topics. Date: Friday, 17 May 2024 at 05:28 PM

➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (871) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1351042 Views)

➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

(1) (2) (3) ... (868) (869) (870) (871) (872) (873) (874) ... (2403) (Reply) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Powell12(m): 1:00pm On Apr 09, 2021
Powell12:
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 3RNEST(m): 1:01pm On Apr 09, 2021

==============================================================================================
( Hello Traders ) @ 3RNESTXCHANGE.COM
==============================================================================================

* WE ARE BUYING*

* SKRILL (MasterCard/Forex)

* NETELLER (Mastercard/Forex)

* PAYONEER FUNDS

* CLEAN PAYPAL FUNDS (Gns and Fnf)

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

OTHER SERVICES:

⭕ WE CREATE/APPROVE/SELL/ FIVERR & UPWORK ACCOUNT.

⭕ WE DO FREELANCER ( FIVERR/UPWORK ) WITHDRAWAL AS WELL ( PAYPAL, PAYONEER & SKRILL )

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

CONTACT:
=========================================
☎️ WhatsApp Link; >> https:///s/3rnest <<<<

Our Payment is Super Fast & Rate is Good!
Serving our Valued Customers since 2010.... wink
========================================
.................................................................................................................................................
.............................................,........................,................................................................,...................................................,...........................................................................................................................................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 1:10pm On Apr 09, 2021
Good Day Bosses!
*************************************************
[url]DoyenExchange.com[/url] <<===>> CLEAN FUNDS!
*************************************************
We Buy:
=>>BTC (BITCOIN)
=>>PAYONEER (Super-High Rate!)
=>>PerfectMoney (PM)
=>>SKRILL (MasterCard/Non-Card)*
=>>NETELLER (MasterCard/Non-Card)*
=>>BULK Suppliers Needed! Come WhatsApp!
=>>Withdrawal: Upwork, Fiverr etc? Come!
=>>PAID via PAYONEER? Deal Dey!
•••>YOU CAN CALL US: "CASH INSTANTA!"

=>> [url]CashInstanta.com[/url]


** SCAM ALERT!!: Please Do EXTENSIVE and EXHAUSTIVE RESEARCH on whomever you are dealing with to avoid SCAM!! We DO NOT ESCROW or VOUCH as a matter of principle. Shine your EYES so that you don't fall PREY to SCAMMERS!!
To be forewarned is to be forearmed!

We Buy everyday no matter the Quantity @ Super-High Rates!
... Isn't it time you Contact Us?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 1:41pm On Apr 09, 2021
$150 PM & $55 BC BTC AVAILABLE. WhatsApp or Contact Us. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoraOwunna(f): 2:08pm On Apr 09, 2021
Do u have paypal funds? Watsap me on 8327413818 let's deal and your rate...
meeky007:


I don't sell PayPal for 370.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by cmoney22222: 2:18pm On Apr 09, 2021
16 usdt on binance for 450. Sharp sharp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lumide533(m): 2:20pm On Apr 09, 2021
cmoney22222:
16 usdt on binance for 450. Sharp sharp

u wana sell
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 2:46pm On Apr 09, 2021
ariyosniche:
Hello guys,
Trade your Gift Cards and Bitcoin at Merchant's RATES.

See few proofs & interactions with customers on our official IG page Trade with confidence
↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓
..............................................................................
===>> www.instagram.com/fxchangeng <<===
**************************************************
===>> www.FXchangeNG.com <<===
..........................................................................
===> iTunes, Amazon, eBay, Googleplay, Steam, Cash/debit receipts, no receipts and ecodes welcome.
=>> 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.
Wow! Rates for AMEX, Coach & Vanilla
**************************************************
=>> ZELLE
=>> BITCOIN
=>> COINME SLIPS
=>> BLUEBIRD AMEX FUNDS P2P
=>> USDT
=>> ETHEREUM
=>> PAYONEER
=>> CASHAPP
=>> EDD FUNDs
=>>GreenDot/Chime/Simple/GoBank/Go2Bank/
Money Lion/Robin Hood

**************************************************
WhatsApp: https:///s/5fd7944e8d3d4

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by efilefun(m): 2:47pm On Apr 09, 2021
DoraOwunna:
Do u have paypal funds? Watsap me on 8327413818 let's deal and your rate...
lol dem dey drag person for neck you still dey invite am... shalom

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 3:14pm On Apr 09, 2021
BUYING /SELLING

*BTC
*ETHEREUM
*USDT
*BNB
*PAYPAL
*PERFECT MONEY
*SKRILL
*ZELLE
*RIPPLE
*DOGECOIN
*LITECOIN
AND SO ON.....

Contact us on WhatsApp for instant transactions
https:///s/6043f893f305b
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mintyx(m): 3:43pm On Apr 09, 2021
wese90:


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


I am actually the person Wese09 is talking about here.

I needed PayPal funds to pay for something. I contacted NairaLanders on my WhatsApp list to see if I could get PayPal funds but there was no success.

I came to the forum yesterday and saw meeky007 talk about PayPal funds.

I chatted him privately and he said he had only $250. I told him I can't deal without escrow, so I contacted Wese09 and he created a group for 3 of us.

One of Wese09's requirements was I.D card. Meeky007 had an issue with it and complained in the group, whether we could wave that outside and continue, but Wese09 said no! I wasn't comfortable sending out mine either so, I chatted meeky007 privately asking if he can bring in anyother known escrow, who knows; he/she might be able to broker without ID.

Meeky007 said, the one's he knows like ladyf, hazzantazzan, don't escrow anymore. It's been long I have not been very active on NL so I could not verify if that was true or not but the only popular escrow I could find was Wese09.

At this point, I used background check and gut instinct! I felt if he was a scam, he won't be comfortable agreeing to an escrow. I typed "meeky007 scam" on Nairaland search bar and no info popped up, I went through his profile. It was an old account created more than 6 years ago. I went through his convos and didn't smell anything fishy.

I asked for his account details and he sent the following account number:

POPOOLA DAMILOLA
0081903596
STERLING BANK

Before I sent him the money, he initially said his rate was N420 per PayPal dollar so I beat it down to N410 and asked him to send screenshot of the PayPal funds.

He sent a screenshot of an account with $289 cash balance and said he only wants to sell $250

I transferred N102,500 to him and sent the PayPal email for him to send the funds and after few minutes, I noticed the messages weren't delivering.(he still hasn't blocked me on WhatsApp up till now, he probably threw the SIM away)

At that point I still didn't know if he was real or scam but something told me to call my bank immediately to protect my funds. I called my bank immediately and they said the money had already left my account but they will initiate a recall but the recall will be based on if the funds are available in the scammers account.

These numbers below are his two numbers. The first number is the one on his profile but doesn't go through now.

+2348109641563
+2349080753801

I discovered the second number while going through his post. When I called him and he knew it was me, he lied that someone hacked his account.

Seriously, I felt really daft yesterday. I used to play with scammers on Nl a lot but this scammer caught me off guard!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Babawale4real: 4:16pm On Apr 09, 2021
Babawale4real:
$200 and below btc, USDT, Eth needed

Wese escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawnray: 4:27pm On Apr 09, 2021
$100 bnb funds needed ASAP. State your rate

Wese90 as escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Fredfrankhussle(m): 5:03pm On Apr 09, 2021
He scammed me 84k same 250$

mintyx:



I am actually the person Wese09 is talking about here.

I needed PayPal funds to pay for something. I contacted NairaLanders on my WhatsApp list to see if I could get PayPal funds but there was no success.

I came to the forum yesterday and saw meeky007 talk about PayPal funds.

I chatted him privately and he said he had only $250. I told him I can't deal without escrow, so I contacted Wese09 and he created a group for 3 of us.

One of Wese09's requirements was I.D card. Meeky007 had an issue with it and complained in the group, whether we could wave that outside and continue, but Wese09 said no! I wasn't comfortable sending out mine either so, I chatted meeky007 privately asking if he can bring in anyother known escrow, who knows; he/she might be able to broker without ID.

Meeky007 said, the one's he knows like ladyf, hazzantazzan, don't escrow anymore. It's been long I have not been very active on NL so I could not verify if that was true or not but the only popular escrow I could find was Wese09.

At this point, I used background check and gut instinct! I felt if he was a scam, he won't be comfortable agreeing to an escrow. I typed "meeky007 scam" on Nairaland search bar and no info popped up, I went through his profile. It was an old account created more than 6 years ago. I went through his convos and didn't smell anything fishy.

I asked for his account details and he sent the following account number:

POPOOLA DAMILOLA
0081903596
STERLING BANK

Before I sent him the money, he initially said his rate was N420 per PayPal dollar so I beat it down to N410 and asked him to send screenshot of the PayPal funds.

He sent a screenshot of an account with $289 cash balance and said he only wants to sell $250

I transferred N102,500 to him and sent the PayPal email for him to send the funds and after few minutes, I noticed the messages weren't delivering.(he still hasn't blocked me on WhatsApp up till now, he probably threw the SIM away)

At that point I still didn't know if he was real or scam but something told me to call my bank immediately to protect my funds. I called my bank immediately and they said the money had already left my account but they will initiate a recall but the recall will be based on if the funds are available in the scammers account.

These numbers below are his two numbers. The first number is the one on his profile but doesn't go through now.

+2348109641563
+2349080753801

I discovered the second number while going through his post. When I called him and he knew it was me, he lied that someone hacked his account.

Seriously, I felt really daft yesterday. I used to play with scammers on Nl a lot but this scammer caught me off guard!



Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cashjosh: 5:24pm On Apr 09, 2021
Pls trader let be careful withe this
+234 802 185 9219
Pls take note
Scam alert
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawnray: 5:30pm On Apr 09, 2021
Lawnray:
$100 bnb funds needed ASAP. State your rate

Wese90 as escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawnray: 5:30pm On Apr 09, 2021
[quote author=Lawnray post=100643596][/quote]

Or USDT
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SSaintkay(m): 5:33pm On Apr 09, 2021
28.38 PayPal GNS fund available 420/$
Payment first or wese90 as escrow
09069033719
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SSaintkay(m): 5:35pm On Apr 09, 2021
Lawnray:
available @ 550/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawnray: 5:38pm On Apr 09, 2021
[quote author=SSaintkay post=100643786][/quote]

Too high, let’s talk
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by cmoney22222: 6:17pm On Apr 09, 2021
Sold
lumide533:


u wana sell
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 6:20pm On Apr 09, 2021
$396 available GTBank domiciliary

Rate 485/$

Contact on WhatsApp via signature

Escrow is allowed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by khalazi: 6:53pm On Apr 09, 2021
Don't sell low.
$15,000 worth of USA zelle transfers needed today.
Bits and bulk can come.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 7:00pm On Apr 09, 2021
Sorry to hear this, embarassed same shi't happen to me last year "flash coin scam" lost over 170K.
My own advice is don't RUSH A DEAL here, be calm what is for you will never pass u by,
Due diligence is the KEY, if your mind no carry the DEAL, just let is slide.... No trusted Escrow No Deal, Just rest.
But shi't happen, i pray u get your money back cuz this period in Nigeria, na Only God. undecided
mintyx:



I am actually the person Wese09 is talking about here.

I needed PayPal funds to pay for something. I contacted NairaLanders on my WhatsApp list to see if I could get PayPal funds but there was no success.

I came to the forum yesterday and saw meeky007 talk about PayPal funds.

I chatted him privately and he said he had only $250. I told him I can't deal without escrow, so I contacted Wese09 and he created a group for 3 of us.

One of Wese09's requirements was I.D card. Meeky007 had an issue with it and complained in the group, whether we could wave that outside and continue, but Wese09 said no! I wasn't comfortable sending out mine either so, I chatted meeky007 privately asking if he can bring in anyother known escrow, who knows; he/she might be able to broker without ID.

Meeky007 said, the one's he knows like ladyf, hazzantazzan, don't escrow anymore. It's been long I have not been very active on NL so I could not verify if that was true or not but the only popular escrow I could find was Wese09.

At this point, I used background check and gut instinct! I felt if he was a scam, he won't be comfortable agreeing to an escrow. I typed "meeky007 scam" on Nairaland search bar and no info popped up, I went through his profile. It was an old account created more than 6 years ago. I went through his convos and didn't smell anything fishy.

I asked for his account details and he sent the following account number:

POPOOLA DAMILOLA
0081903596
STERLING BANK

Before I sent him the money, he initially said his rate was N420 per PayPal dollar so I beat it down to N410 and asked him to send screenshot of the PayPal funds.

He sent a screenshot of an account with $289 cash balance and said he only wants to sell $250

I transferred N102,500 to him and sent the PayPal email for him to send the funds and after few minutes, I noticed the messages weren't delivering.(he still hasn't blocked me on WhatsApp up till now, he probably threw the SIM away)

At that point I still didn't know if he was real or scam but something told me to call my bank immediately to protect my funds. I called my bank immediately and they said the money had already left my account but they will initiate a recall but the recall will be based on if the funds are available in the scammers account.

These numbers below are his two numbers. The first number is the one on his profile but doesn't go through now.

+2348109641563
+2349080753801

I discovered the second number while going through his post. When I called him and he knew it was me, he lied that someone hacked his account.

Seriously, I felt really daft yesterday. I used to play with scammers on Nl a lot but this scammer caught me off guard!



1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Innunique: 8:02pm On Apr 09, 2021
SSaintkay:
.
That's me with the ...8520
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cashjosh: 8:15pm On Apr 09, 2021
$30 btc needed to binance
WhatsApp 08178765065
Cool rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Babawale4real: 9:16pm On Apr 09, 2021
Babawale4real:
$200 and below btc, USDT, Eth needed

Wese escrow

Still buying
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawnray: 10:35pm On Apr 09, 2021
$100 usdt needed ASAP
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Teekzel(m): 12:37am On Apr 10, 2021
100$ Mexican vanillar card available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 12:37am On Apr 10, 2021
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: 12:38am On Apr 10, 2021
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

(1) (2) (3) ... (868) (869) (870) (871) (872) (873) (874) ... (2403) (Reply)

EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller / Football Betting Season 8...AGE!!! / Football (+/Other Sports) Betting Season 14

Viewing this topic: Jayjayinfotips, onlinediva and 2 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 53
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.