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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (932) - Nairaland

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 3:18pm On May 10, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by idowuh98(m): 3:22pm On May 10, 2021
[quote author=idowuh98 post=101553541]$2000 paypal FnF from balance available.
Selling all at once
$1000 FnF also available

Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by FlexyGy(m): 3:23pm On May 10, 2021
na wa o. this mata Don wear blouse, small time now wrapper go follow am.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 3:37pm On May 10, 2021
dominique:


How does this explain jumping in to cement a scam accusation at such odd hour of the day not more than hour after it first came to light? Kindly share some screenshots of chats of transactions with this trusted trade partner of yours. I want to see something
I was particularly pained cause one, I've been a victim of a scammer here on nairaland. I take personal interests in cases of scam. I was even disappointed to learn it was wema bank. At this stage, I have connections to and with managers of some popular banks. I just needed his details and everything will be put on full display here, down to his bvn.

Secondly, the whole thing looked somehow, I mean the way mesmer quickly rushed to cry foul. We all know how criminals quickly rush to clamour for public defense in such situations.

Also, the victim in question is someone I can send payments running to hundreds of thousands, and I'll sleep soundly even without receiving payment immediately. So i rightly have an interest in the matter.

I'm in my penultimate year here in UNN,Law precisely, so I understand the Importance of not engaging in fraudulent acts. I track criminals btw,.

On this note, I'll kindly plead you remove my number from this write up you made now cause I have absolutely no issues with you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 3:43pm On May 10, 2021
dominique:


I'm particularly concerned about your concern in this particular case. Right in the middle of the night, the way you jumped and cemented the accusation, one would think you're the one that was scammed. It was almost as if you were waiting for the accusation to be made. Your crying louder than the bereaved made me curious about your profile. The number on your signature was Flagged as scam interestingly, by another scammer. A seasoned member on this thread knows how these scammers sometimes pretend to bust scam, then go ahead to scam. Sometimes they accuse their alternate profiles and numbers to appear legit. Could it the case here? Because your involvement in this accusation shows you know more about the case than you're letting on.

@All

Trade with extreme caution when dealing with this number 07054669095(2347054669095). Remember no trusted escrow, no trade
Also have in mind that I for once never accused anyone. I was particularly surprised that mesmer instead of trying to disassociate himself from this issue, chose to mud the said victim.

We have a complaint at hand, you then abandon the noose on your neck and try to ensure that same noose is tied on the other parties neck.

And this is a heavy issue, cause anyone can do it. It's so damn easy,...
You wouldn't really understand these things until you're a victim. Imagine being robbed of your hard earned money.

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 3:45pm On May 10, 2021
mesmer:
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 Lawsaite: 3:45pm On May 10, 2021
@mynd44, lalasticlacla, FOD, please tell Dominique to please remove my number from this disclaimer she put up now, I can get frustrated seeing it, to the point of engaging a lawsuit. Please, I dont like nonsense.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 3:45pm On May 10, 2021
Hope you’re satisfied

dominique:


How does this explain jumping in to cement a scam accusation at such odd hour of the day not more than hour after it first came to light? Kindly share some screenshots of chats of transactions with this trusted trade partner of yours. I want to see something

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 3:46pm On May 10, 2021
mesmer:
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 Lawsaite: 3:48pm On May 10, 2021
[quote author=mesmer post=101555190][/quote]

You shouldn't even be advertising till you're vindicated. We have an issue on ground, dont make a joke of it.

I dont know you, I've only messaged you once. So to be damn honest, no hard feelings here.

Just making sure that justice is done finally. If you're really guilty, which I dont hope for, then you shouldn't be allowed to prowl.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Mynd44: 3:48pm On May 10, 2021
Lawsaite:
@mynd44, lalasticlacla, FOD, please tell Dominique to please remove my number from this disclaimer she put up now, I can get frustrated seeing it, to the point of engaging a lawsuit. Please, I dont like nonsense.
Mr, don't clog my mentions with this. She asked everyone to be extremely cautious when dealing with you. It is the rule of the day hire to be extremely cautious when dealing with anyone.

And about the lawsuit, it isn't actionable so please drop the scare tactic

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Mynd44: 3:51pm On May 10, 2021
Lawsaite:


You shouldn't even be advertising till you're vindicated. We have an issue on ground, dont make a joke of it.

I dont know you, I've only messaged you once. So to be damn honest, no hard feelings here.

Just making sure that justice is done finally. If you're really guilty, which I dont hope for, then you shouldn't be allowed to prowl.

There used to be a rule here about how only those directly involved in a scam issue be allowed to post on it as other posts are just derailing and add nothing to the issue but distraction.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 3:52pm On May 10, 2021
Mynd44:

Mr, don't clog my mentions with this. She asked everyone to be extremely cautious when dealing with you. It is the rule of the day hire to be extremely cautious when dealing with anyone.

And about theawsuit, it isn't actionable so please drop the scare tactic
I'm particularly worried as to why my number will be tagged??
Do you know how scary that is? Abi you just want to turn a blind eye?
Imagine going ahead with a deal with someone that the number is being tagged as, "be careful while dealing with"...
Please I demand and insist my number is removed. I have no issues with her publication, just remove my number.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 3:53pm On May 10, 2021
Mynd44:

There used to be a rule here about how only those directly involved in a scam issue be allowed to post on it as other posts ire just derailing ad add nothing to the issue but distraction.

I'm not aware of this. If there is such rule, then I withdraw my voice at this point.
But please ask Dominique to remove my number
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 3:55pm On May 10, 2021
Mynd44:

Mr, don't clog my mentions with this. She asked everyone to be extremely cautious when dealing with you. It is the rule of the day hire to be extremely cautious when dealing with anyone.

And about the lawsuit, it isn't actionable so please drop the scare tactic
And the lawsuit is actionable, this is a public forum.
No one is above the law.
This is defamatory
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 4:01pm On May 10, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Chatflick(m): 4:03pm On May 10, 2021
Wahala be like bicycle
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 4:03pm On May 10, 2021
Lawsaite:

And the lawsuit is actionable, this is a public forum.
No one is above the law.
This is defamatory
Oh! You know what defamation means and you went ahead to tag me a scam?

Am sure both of you shall be exposed soon. I drop my pen...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 4:09pm On May 10, 2021
mesmer:

Oh! You know what defamation means and you went ahead to tag me a scam?

Am sure both of you shall be exposed soon. I drop my pen...


Oh really? Forgetting you first tagged me an alternate and a scammer?

Exposed as to what exactly, do I know you? Do you know me? What interest do we share?

There is no smoke without fire and the David I know is not a daft to point accusing fingers randomly.
Peace.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by cmoney22222: 4:10pm On May 10, 2021
What’s happening here... Law what’s up man..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 4:11pm On May 10, 2021
cmoney22222:
What’s happening here... Law what’s up man..

The whole thing tire me honestly
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 4:17pm On May 10, 2021
Exposed for what?
You took yourself to this platform first, right after the incidence to try to tarnish my image . A sign of guilty conscience. You’re the one who has skeletons in his closet.

mesmer:

Oh! You know what defamation means and you went ahead to tag me a scam?

Am sure both of you shall be exposed soon. I drop my pen...

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 4:19pm On May 10, 2021
davidmusiq36:
Exposed for what?
You took yourself to this platform first, right after the incidence to try to tarnish my image . A sign of guilty conscience. You’re the one who has skeletons in his closet.

To warn people of your antics and your details to be careful of your lots... Like I said, y'all shall be exposed soon...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 4:25pm On May 10, 2021
What antics please? bro, I’m the victim here
I’m not even bothered about the fact that you tried to paint me black, because i know i don’t need public reputation to show how genuine and honest i am. But the fact that you come here and boldly deny your malicious acts, using your reputation to try to cover them up here is the problem. If I’m the first you’ve done this to here, there won’t be a second.

mesmer:

To warn people of your antics and your details to be careful of your lots... Like I said, y'all shall be exposed soon...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 4:29pm On May 10, 2021
IMPORTANT QUESTIONS FOR BOTH @mesmer and @davidmusiq36
@mesmer, are you the owner of the BANK ACCOUNT BELOW?
davidmusiq36:
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

if your answer is NO, then let the accuser (davidmusiq36) contact his bank with the screenshot so that the bank can freeze the beneficiary account
if your answer is YES, then let the funds be refunded back to the sender
------------------------------------------------------------------------------------------------------------------------------------------------------------
@davidmusiq36 you said and l quote that you were the one that first contacted him
but the chat in the whatsapp screenshot shows that the 2347080426589 "Mesmer" contacted you first
davidmusiq36:
No. I went through his signature link before making payment, and it led me to the first number. After making payment he wasn’t reachable again, soi went back to his profile to try his signature link, only for it to lead me to another number. I’m not that gullible to not have gone through his profile separately and vigorously before paying such amount. Are you trying to defend his acts or what? I didn’t copy the link. I tapped on it and it led me to the same first number.
ONLY ONE BEST SOLUTION TO GET YOUR FUNDS BACK
Reach out to your bank as soon as possible
both online and offline if possible and provide
proof that money was successfully sent without
any service or product delivered to you

@dominique @mesmer @davidmusiq36

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 4:33pm On May 10, 2021
ebenezary:
IMPORTANT QUESTIONS FOR BOTH @mesmer and @davidmusiq36
@mesmer, are you the owner of the BANK ACCOUNT BELOW?
[b][/b]
if your answer is NO, then let the accuser (davidmusiq36) contact his bank with the screenshot so that the bank can freeze the beneficiary account
if your answer is YES, then let the funds be refunded back to the sender
------------------------------------------------------------------------------------------------------------------------------------------------------------
@davidmusiq36 you said and l quote that you were the one that first contacted him
but the chat in the whatsapp screenshot shows that the 2347080426589 "Mesmer" contacted you first

ONLY ONE BEST SOLUTION TO GET YOUR FUNDS BACK
Reach out to your bank as soon as possible
both online and offline if possible and provide
proof that money was successfully sent without
any service or product delivered to you

@dominique @mesmer @davidmusiq36
Nah! Am not the owner of the account.. Am a full blooded Yoruba man and the name on the beneficiary isn't even remotely related to my tribe as you can see....

If any of the admins is interested in checking ball my bank accounts for posterity and my I.D in PM to verify that, am willing... So! Am not the owner of the said Bank account. Thanks sir.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 4:35pm On May 10, 2021
Correction, he reached out to me first, and then the WhatsApp link on his profile led to the +234 708 042 6589. After I made payment. His WhatsApp link on here was changed and led to this +234 802 758 6948. That was the only instance i messaged him first because I was already worried and suspicions raised on why the link is no longer linking back to the previous number and why it’s no longer reachable



ebenezary:
IMPORTANT QUESTIONS FOR BOTH @mesmer and @davidmusiq36
@mesmer, are you the owner of the BANK ACCOUNT BELOW?
[b][/b]
if your answer is NO, then let the accuser (davidmusiq36) contact his bank with the screenshot so that the bank can freeze the beneficiary account
if your answer is YES, then let the funds be refunded back to the sender
------------------------------------------------------------------------------------------------------------------------------------------------------------
@davidmusiq36 you said and l quote that you were the one that first contacted him
but the chat in the whatsapp screenshot shows that the 2347080426589 "Mesmer" contacted you first

ONLY ONE BEST SOLUTION TO GET YOUR FUNDS BACK
Reach out to your bank as soon as possible
both online and offline if possible and provide
proof that money was successfully sent without
any service or product delivered to you

@dominique @mesmer @davidmusiq36
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 4:38pm On May 10, 2021

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 4:56pm On May 10, 2021
the first person that contacted you is a SCAMMER
and my only concern is how you will get your MONEY BACK
the more you delay, the lesser the chance for you to get your funds Bank

l believe by now you should have lounge complain at your Bank
l love @ZENITH for one thing, they don't play with scam complain

you have no reason to wait for NL admin to prove anything before you
reach your bank.
that is my little advice for you

IMPORTANT NOTE TO EXCHANGER: some exchanger believe because they
do escrow, they are bigger than using another third party as escrow,
PLEASE stop doing that, the scammers are using that nonsense to scam people on
big time.
NO BODY BIGGER THAN USING ESCROW

davidmusiq36:
Correction, he reached out to me first, and then the WhatsApp link on his profile led to the +234 708 042 6589. After I made payment. His WhatsApp link on here was changed and led to this +234 802 758 6948. That was the only instance i messaged him first because I was already worried and suspicions raised on why the link is no longer linking back to the previous number and why it’s no longer reachable



1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dvkot(m): 5:05pm On May 10, 2021
Do you sell bitcoin on your site
macphilip:
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Bitcoin √ (exchange your bitcoins to Naira, get paid automatically in 10 seconds)
Perfect Money √ (exchange your Perfect Money to Naira, get paid automatically in 10 seconds)
Buy BTC, PM & Payeer on our site using your ATM card or USSD, get your account funded instantly in 10 seconds

Deriv √ (We are approved Payment Agent for Deriv. Fund your Deriv account instantly in 10 seconds using your ATM card or USSD)

We also exchange Ethereum & Tether funds

We offer you competitive and attractive rates.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 5:13pm On May 10, 2021
I have made reports to banks as well. Appreciate your concern brother

ebenezary:
the first person that contacted you is a SCAMMER
and my only concern is how you will get your MONEY BACK
the more you delay, the lesser the chance for you to get your funds Bank

l believe by now you should have lounge complain at your Bank
l love @ZENITH for one thing, they don't play with scam complain

you have no reason to wait for NL admin to prove anything before you
reach your bank.
that is my little advice for you

IMPORTANT NOTE TO EXCHANGER: some exchanger believe because they
do escrow, they are bigger than using another third party as escrow,
PLEASE stop doing that, the scammers are using that nonsense to scam people on
big time.
NO BODY BIGGER THAN USING ESCROW

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dvkot(m): 5:25pm On May 10, 2021
15$ btc needed

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