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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (963) - Nairaland

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LandMann: 5:58pm On May 22, 2021
Sskynet:


Imagine this one that has never bought toothpick here from anyone is calling all the top traders i have traded with my group members. At first, it was i don't have anything to sell, I'm looking for who to rip, after people started testifying after dealing with me, the next story was I'm trying to gain trust by doing few trades when i have done close to $2k deals within a week without making noise. Why must u hate on someone by force. Anyway,do yourself a favour, bring an escrow and come deal. U don't trade here, u only come here to discredit people, which is bad. Who have u done a successful transaction with here? Mention just two let me mention 5.

Before trying to defend yourself, respond to this claim from the user below.

Why did you refuse to use escrow when he suggested that you guys should use one?

Savant1:
Exactly what I thought.

I messaged him yesterday and asked that we use and escrow, he said no.

Why are people so wicked?


For the record, I have no beef with you, but I hate scammers because they're lazy fools giving this country a bad name.

I have done transaction escrowed by MacFortune... Some Nairalanders have worked with me here on freelance projects and gotten paid... I'm a moderator on a FB platform with more than 15k members and the owner is also a nler and her post introduced me to legitimate online work.

Go through my posts to understand my person... I smell scam from a thousand yards away and I issue warnings... Your activities here is suspicious and I'll call everyone to apply caution when dealing with you.

Even if me and you do 1000 deals, it won't change my opinion about you till you provide sufficient evidence to convince me otherwise.

1. Upload your real pictures in your thread...
2. Upload your national ID and passport page
3. Upload your utility bill.
4. Take a picture with a DPO who will register here and verify that he knows you and your house personally.
5. Keep a sum in an escrow account sufficient to cover any loss from anyone dealing with you. Bank must certify that they have your locked funds.

If you can do all this then you can claim being legitimate and anyone can deal with you without much fear.

Until then, keep hustling for the fool who will send you a significant amount that will lead you to deactivate this your account and open a new one to continue the hustle.

God bless you sir

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 6:10pm On May 22, 2021
LandMann:


Before trying to defend yourself, respond to this claim from the user below.

Why did you refuse to use escrow when he suggested that you guys should use one?



For the record, I have no beef with you, but I hate scammers because they're lazy fools giving this country a bad name.

I have done transaction escrowed by MacFortune... Some Nairalanders have worked with me here on freelance projects and gotten paid... I'm a moderator on a FB platform with more than 15k members and the owner is also a nler and her post introduced me to legitimate online work.

Go through my posts to understand my person... I smell scam from a thousand yards away and I issue warnings... Your activities here is suspicious and I'll call everyone to apply caution when dealing with you.

Even if me and you do 1000 deals, it won't change my opinion about you till you provide sufficient evidence to convince me otherwise.

1. Upload your real pictures in your thread...
2. Upload your national ID and passport page
3. Upload your utility bill.
4. Take a picture with a DPO who will register here and verify that he knows you and your house personally.
5. Keep a sum in an escrow account sufficient to cover any loss from anyone dealing with you. Bank must certify that they have your locked funds.

If you can do all this then you can claim being legitimate and anyone can deal with you without much fear.

Until then, keep hustling for the fool who will send you a significant amount that will lead you to deactivate this your account and open a new one to continue the hustle.

God bless you sir

LMAO @ God bless you sir cheesy grin

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 6:57pm On May 22, 2021
mesmer:
It's Greendot, Walmart and Go2bank O'Clock...

Bring all you have and let me wow you with rate.


MESMER is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 6:58pm On May 22, 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 Ekehwinz: 7:26pm On May 22, 2021
Ekehwinz:
110$ GNS PayPal available for sale @420 rate.


Still available. Call 09043386097
Bring wese as escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sskynet: 7:37pm On May 22, 2021
[s]
Davisk11:

You can never change bro... honestly the day you ll finally get caught then you ll know what you've finally dip you hand into...znox aka duvan, bulkbtc and other monikers you've deactivated continue ok I just pray you change one day I don't know your gain in scamming people later come back n beg mod to remove your name from scam list that you want to make refund ... This is your mode of operation gain trust with legit people then run big scam again. I just pity you ok continue.

Have advice you so many times...talk to you like a brother .... embrace legit work you said no that ripping people is your calling...this time mod should not remove your informations from scam lists again if you rip anyone here. That's it
[/s]

You are quoting the wrong person.
Be warned
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 7:42pm On May 22, 2021
Sskynet:
[s][/s]

You are quoting the wrong person.
Be warned
Alright sir we r watching
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 7:58pm On May 22, 2021
Sskynet:
[s][/s]

You are quoting the wrong person.
Be warned
Prove him wrong, the date u registered look suspicious sef.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slimdope: 7:59pm On May 22, 2021
Landmann has said it all. I can smell the ripper 1000000 miles away. He wants to gain trust from reputable traders and hit big time. I don talk am many times, if una want to deal with the Sskynet , proceed with 10 escrows.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 8:02pm On May 22, 2021
CokeBar:


LMAO @ God bless you sir cheesy grin
U see analysis.

God pass them..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slimdope: 8:05pm On May 22, 2021
Sskynet:
[s][/s]

You are quoting the wrong person.
Be warned
You spamming NL..... You created two topics May 19, created another 2 topics May 20. So that your account won't seems new.
U sef suppose reason am, how can a new member gets to know the modus and operandi of this forum. I could recollect when I first joined NL, I no sabi how to create topics. I had to look it up later.
I'd suggest anyone trading with you, should proceed Everytime with ESCROWS, regardless of how small or large the funds could be.

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sskynet: 8:17pm On May 22, 2021
U guys are just making me popular by the day.
So a new trader with a new account with Zero issues and numerous successfull transactions here is now a crime. I'm still waiting for whoever has done any successfull transactions with me here to point out if i ended up ripping any one of them off. Anyway, as long as no one has any real issue with me, then u all should forever hold your peace or keep nagging. Infact I'm going to do an open transaction here tomorrow when my next Fiverr fund clears tomorrow. Will sell it and u all will see the quote of the buyer. Like i have said, the old timers here buying from me won't come here to say any of these trash u all are spewing here. Whether u like it or not, I'm here to stay and i will never use any of my numerous transactions to gain any trust and rip anyone later. It's a promise.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMer: 8:40pm On May 22, 2021
Sskynet:
U guys are just making me popular by the day.
So a new trader with a new account with Zero issues and numerous successfull transactions here is now a crime. I'm still waiting for whoever has done any successfull transactions with me here to point out if i ended up ripping any one of them off. Anyway, as long as no one has any real issue with me, then u all should forever hold your peace or keep nagging. Infact I'm going to do an open transaction here tomorrow when my next Fiverr fund clears tomorrow. Will sell it and u all will see the quote of the buyer. Like i have said, the old timers here buying from me won't come here to say any of these trash u all are spewing here. Whether u like it or not, I'm here to stay and i will never use any of my numerous transactions to gain any trust and rip anyone later. It's a promise.
SCAMMER WE KNOW WHO YOU ARE... DON'T EVER TRADE WITH HIM... HAS NO FUNDS TO SELL EXCEPT STOLEN FUND..

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Macfortune(m): 8:46pm On May 22, 2021
Clean $1,000 zelle fund is up for immediate sale.

Not cheap ooo

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 9:08pm On May 22, 2021
Znox aka duvan, bulkbtc n other monikers you were bearing before deactivated it kindly qoute me with your moniker znox as you claim you r still using it...as you claimed you r not sskynet.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Macfortune(m): 9:24pm On May 22, 2021
Macfortune:
[s]Clean $1,000 zelle fund is up for immediate sale.

Not cheap ooo[/s]
Gone

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by hereisonimisi: 11:27pm On May 22, 2021
Macfortune:
Clean $1,000 zelle fund is up for immediate sale.

Not cheap ooo


Let's deal if it's still available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:33pm On May 22, 2021
zachur:
$50 perfect money is available


115USDT is available come WhatsApp

Refund received
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 1:09am On May 23, 2021
Northmall:


Blocked me after sending him N23,500 for $50 Perfect
I didn't block you bro. it was network delaying message delivery.

Please let the house know that I zachur refunded you as transaction was being delayed by technical issues
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMer: 2:02am On May 23, 2021
Northmall:


Blocked me after sending him N23,500 for $50 Perfect Money. His WhatsApp number +234 704 037 0477

Account number
7811317319

Wema

Abu Gidado
zachur the scammer
zachur:
I didn't block you bro. it was network delaying message delivery.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KALMA1(m): 3:56am On May 23, 2021
MasterCard and Forex Skrill Needed .
Perfect Money Needed.
Neteller Needed.
BTC Needed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mimilogistics: 5:25am On May 23, 2021
Good morning Nigeria.


615,000 RMB available for payment to China bank accounts ONLY!

Rate is 76.

Minimum RMB you can buy is 5000 RMB and above.



You must pay Naira first, and give us small time to pay you RMB. If you are in a hurry, and need instant payment, please ignore this as we don’t do instant payment now due to workload and pressure, thanks.


Chat our Nigerian customer care on Whats App to buy RMB: 2349096712 144
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 7:00am On May 23, 2021
hereisonimisi:


Let's deal if it's still available.
Come WhatsApp on my siggy
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kuncs: 7:05am On May 23, 2021
Still available?
TOM208:
$8000 payoneer is available come with your best rate.
Serious buyer only please.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 7:24am On May 23, 2021

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Trade @ ease using our link below....
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Your funds are SAFE trading with us.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ekehwinz: 7:58am On May 23, 2021
110$ GNS PayPal available for sale @420 rate. Call 09043386097


Bring wese as escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dobnina(f): 9:24am On May 23, 2021
Sskynet:
U guys are just making me popular by the day.
So a new trader with a new account with Zero issues and numerous successfull transactions here is now a crime. I'm still waiting for whoever has done any successfull transactions with me here to point out if i ended up ripping any one of them off. Anyway, as long as no one has any real issue with me, then u all should forever hold your peace or keep nagging. Infact I'm going to do an open transaction here tomorrow when my next Fiverr fund clears tomorrow. Will sell it and u all will see the quote of the buyer. Like i have said, the old timers here buying from me won't come here to say any of these trash u all are spewing here. Whether u like it or not, I'm here to stay and i will never use any of my numerous transactions to gain any trust and rip anyone later. It's a promise.
You are a scammer
A confirmed one who keeps deactivating his profile and opening a new one.
You will soon get caught.
I will personally tag all of your post as scan so newbies won't fall for your trick.
What you do is to gain the person's trust then strike later.
No one is falling for your gimmicks again.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 10:13am On May 23, 2021
$10,000 payoneer needed urgently. Rate is very high.

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