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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (930) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1324458 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lordfalcao(m): 10:26am On May 10, 2021
lordfalcao:
Bulk bitcoins
Bulk gift cards
Bulk Payoneer
Bulk RMB e.t.c

All needed, come to WhatsApp with what you have.

eBay gift cards always available

RMB Available (payments to alipay and Chinese banks)

Call or text with the number on profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:33am On May 10, 2021
CokeBar:



I don't think the notification on WhatsApp is even important in this case...

The accuser said the WhatsApp link on Nairaland was changed.

If it's possible, can the admins take a look at Mesmer's account history and tell us if he changed his WhatsApp link or edited his account in the last 3 days.

If someone insists on not using an escrow, that is completely a red flag, what due diligence do you need again?

@Accuser, please be sure it is Mesmer before you make an irreversible damage on his moniker.
This is what I have been clamouring for since morning. I have asked any of the admin to put this to rest by checking my profile if an edit of any kind as been made to it even in the last one month not even 3 days.

@dominique @mynd44 @puskin @naijacutee
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:35am On May 10, 2021
Green Dot spending needed(start code 4143)


Walmart money needed for spending(start code 5273)


$6500 upwards


Fast use and fast pay
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:36am On May 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 tshege(m): 10:49am On May 10, 2021
Bring your Greendot funds in bulk and I buy all you have.

My rates are pretty competitive and you will smile when looking at your bank account.

I also unlock locked Greendot accounts for a percentage.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 10:49am On May 10, 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 tshege(m): 10:50am On May 10, 2021
tshege:
Bring your Greendot funds in bulk and I buy all you have.

My rates are pretty competitive and you will smile when looking at your bank account.

I also unlock locked Greendot accounts for a percentage.


I buy and sell the following funds:

� CASHAPP

� GREENDOT

� APPLE PAY

� ZELLE

� GOOGLE PAY FUND

� COINME SLIP

� BLUEBIRD

� GO BANK

� WALMART FUND

� MONEYLION

� GO2BANK


COME WITH WHAT YOU HAVE, MY RATE IS SWEET
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bless01: 10:50am On May 10, 2021
CokeBar:



I don't think the notification on WhatsApp is even important in this case...

The accuser said the WhatsApp link on Nairaland was changed.

If it's possible, can the admins take a look at Mesmer's account history and tell us if he changed his WhatsApp link or edited his account in the last 3 days.

If someone insists on not using an escrow, that is completely a red flag, what due diligence do you need again?

@Accuser, please be sure it is Mesmer before you make an irreversible damage on his moniker.

You are correct, the accusser is saying the link (number) was changed on nairaland profile not WhatsApp, he should have ask for quote, but we have pass that now, I think what will help us clearify this whole accusation, is if admin can check if @Mesmer did any changes to his profile number during the stipulated time.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by perp(f): 11:02am On May 10, 2021
$3000 ALIBABA PAYMENT NEEDED, Your rate is my rate. SCAMMERS STAY AWAY.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:07am On May 10, 2021

==============================================================================================
Hi Guys @ 3RNESTXCHANGE.COM
==============================================================================================

* WE ARE BUYING*

* SKRILL (MasterCard/Forex)

* NETELLER (Mastercard/Forex)

* PAYONEER FUNDS

* PERFECT MONEY/ BTC/ USDT / FUNDS

* CLEAN PAYPAL FUNDS (Gns and Fnf)

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

AVAILABLE TODAY:

Check in for update

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

OTHER SERVICES:

⭕ WE CREATE/APPROVE/SELL/
(FIVERR, UPWORK,FREELANCER.COM)

⭕ WE DO FREELANCER WITHDRAWAL:
. (PAYONEER, PAYPAL, SKRILL & STAR-CLICKS )

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

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

Trade @ https://www.3rnestxchange.com


Our Payment is Super Fast & Rate is Good!
Serving our Valued Customers since 2010.... wink
========================================
.................................................................................................................................................
.............................................,........................,................................................................,...................................................,.....................................................................................................................................................................................................................................................,..........................................,..................,.................................................................................................................. ......................................,........... ...... .................................................,............................................................................................

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mus1(m): 11:09am On May 10, 2021
@ Kokertalented1 kindly confirm that this is your number +234 902 539 2624
someone using this number +234 902 539 2624 is posing as you and tried to sell me payoneer funds but was unable to quote me on NL
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sonickay(m): 11:26am On May 10, 2021
Cashapp funds needed at 380/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TOM208: 11:31am On May 10, 2021
I'm available for your PayPal check out
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by muhamm3d: 11:49am On May 10, 2021
Still buying payoneer funds. Juicy rate. 09030119071
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 11:50am On May 10, 2021
davidmusiq36:
What do you mean? The link lead directly to WhatsApp. It wasn’t a linked opened on the browser. You keep trying to justify your fraudulent acts. But be rest assured you’ll face the consequences of your malicious acts.
First, clarify if the beneficiary's name is the same as that of mesmer. Regardless, you need to report to the scammer's bank. If the names are different, you should try and get to the bottom of this mix-up for your own good and for the good of others

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 11:50am On May 10, 2021
$483 PayPal needed, Transferwise also needed. WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noobody(m): 12:03pm On May 10, 2021
Jidonskii:

First, clarify if the beneficiary's name is the same as that of mesmer. Regardless, you need to report to the scammer's bank. If the names are different, you should try and get to the bottom of this mix-up for your own good and for the good of others

It is not a mix up to the best of my knowledge,he fell for the classic scam,where a scammer would introduce himself as a well know nairaland member,like others said,he failed to do due diligence,I remb a case of Someone dragging day11 for similar issue,he was obviously scammed by someone claiming to be who is he is actually accusing right now,he should direct his energy to the beneficiary bank.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 12:07pm On May 10, 2021
Hmmmm
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 12:48pm On May 10, 2021
noobody:


It is not a mix up to the best of my knowledge,he fell for the classic scam,where a scammer would introduce himself as a well know nairaland member,like others said,he failed to do due diligence,I remb a case of Someone dragging day11 for similar issue,he was obviously scammed by someone claiming to be who is he is actually accusing right now,he should direct his energy to the beneficiary bank.
Same case of impersonation, of we keep warning new/old traders in here to be extremely careful, who u dealing with on NL.

Someone Refused escrow, Refuse "Quote" on NL yet he still deal with the person with no proper due diligence...haba na, that's big error. embarassed

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 12:48pm On May 10, 2021
davidmusiq36:
Please read the chat, i did ask to deal with an escrow. He claimed he is a reputable user on Nairaland, i did researches, hence i gave him the benefit of a doubt

The only question i will ask u is this? Are u 100% sure u checked the profile of his name Mesmer and not a name that looks like his and u clicked on the WhatsApp link in his signature and it took u directly to the person that chatted u before paying? Be honest with yourself and think well before u answer this question. Hope it was not after u have paid that u went to click on the link and it took u to a different number but u don't know who to blame anymore. I'm not defending anyone here but the solution to this issue lies in my question. Did u really clicked on the real Mesmer's WhatsApp link on his signature to confirm before paying or u actually did that after u have been scammed cos it's obvious u have been scammed. Also don't forget to put a lien on the scammer's account and see if u can still recover anything left in the account if at all there is still money in that account.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:53pm On May 10, 2021
Transferwise funds needed
Very High rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 12:55pm On May 10, 2021
3RNEST:

How did u know he updated whatsapp link? Tell us.

Or are u saying.

First number chatted u up!! U didn't ask for Quote, u make payment then u went back NL to confirmed his real link after paying the first number, boom link switched, what's the first link, biko post it here.

Cuz Its kinda confusing.
It seems you're intentionally playing blind.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 1:02pm On May 10, 2021
mesmer:
Pls am sure as an admin any of you can access my moniker history... Kindly clarify if truly my WhatsApp link changes on nairaland in 24hrs.

I will appreciate this sir. Thanks


I'm afraid we don't have access to your profile's activity history. I'll escalate this to admin to see if such data can be accessed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 1:05pm On May 10, 2021
Lawsaite:

It seems you're intentionally playing blind.
Oga, stop attacking my mention, u are the one playing blind here.
If u don't have anything meaningful to say, just stay off my mention..
Beside i'm not defending anyone here, we are here to find a way out.

Try avoid me biko. sad
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:05pm On May 10, 2021
i can confirmed that the link led to the first phone number directly from his profile page, and after checking, it led to the second number. Don’t you think i would posted the moniker’s link of the impersonator if i had it? Everything leads straight from his profile page. My regret is not copying and screenshoting the initial link before it was changed

aslug:


The only question i will ask u is this? Are u 100% sure u checked the profile of his name Mesmer and not a name that looks like his and u clicked on the WhatsApp link in his signature and it took u directly to the person that chatted u before paying? Be honest with yourself and think well before u answer this question. Hope it was not after u have paid that u went to click on the link and it took u to a different number but u don't know who to blame anymore. I'm not defending anyone here but the solution to this issue lies in my question. Did u really clicked on the real Mesmer's WhatsApp link on his signature to confirm before paying or u actually did that after u have been scammed cos it's obvious u have been scammed. Also don't forget to put a lien on the scammer's account and see if u can still recover anything left in the account if at all there is still money in that account.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by puskin: 1:06pm On May 10, 2021
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 1:07pm On May 10, 2021
waploger:



i don't understand this?

Do you have greendot?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 1:07pm On May 10, 2021
davidmusiq36:
Mind you, you left a link to your thread which i will post; https://www.nairaland.com/6120713/updated-btc-buying-rates
All leads back to your profile. Aside from that i used the signature on your profile to ensure i was dealing with the so called Mesmer. Not only that, I looked up your name separately and did researches, all led to your profile, I followed the link as well, and it led me to the same number( +234 708 042 6589)
Few moments after payment was made, you changed the signature link to lead to this number +234 802 758 6948. You even called me with the first number to show you have sent proof of available balance. You’re not getting away with this one, be rest assured.

I've gone through the topic but couldn't find the link that leads to the scammer's number. Kindly quote the post and mention me
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:08pm On May 10, 2021
Here are the beneficiary details the money was paid into

7811244087
Wema
Somtochukwu Okonkwo

Phone number: +234 708 042 6589, which came from the so called Mesmer’s profile page before he changed it to this: +234 802 758 6948, after payment was made

Jidonskii:

First, clarify if the beneficiary's name is the same as that of mesmer. Regardless, you need to report to the scammer's bank. If the names are different, you should try and get to the bottom of this mix-up for your own good and for the good of others
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:12pm On May 10, 2021
He has modified the WhatsApp link, it’s now leading to this number: +234 802 758 6948. He made the modification after I made payment.

dominique:


I've gone through the topic but couldn't find the link that leads to the scammer's number. Kindly quote the post and mention me
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lixiaoya(f): 1:14pm On May 10, 2021
i need

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