amerengues:
This thread is now a den of scammers. I followed this thread back then in 2016/17 fervently. Ineffective checks and poor model gave wings to massive scamming. I have been following for the past few days and it appears there is almost no one to trust.

How did we get to this level?

3RNEST:

The Trusted ones are still around, a proper check will tell u who is to be trusted on this platform, so don't say "No One" is to be Trusted.

I guess with the help of the all NL MOD, we can be able to fight against fraud/scammers in this platform and make NL currency exchange thread a better place to trade with peace of mind..

3RNEST:

The Trusted ones are still around, a proper check will tell u who is to be trusted on this platform, so don't say "No One" is to be Trusted.

I guess with the help of the all NL MOD, we can be able to fight against fraud/scammers in this platform and make NL currency exchange thread a better place to trade with peace of mind..

Marshlaw:


PEOPLE NEVER TO BE TRUSTED-- Asira4, Kohne....

amerengues:
This thread is now a den of scammers. I followed this thread back then in 2016/17 fervently. Ineffective checks and poor model gave wings to massive scamming. I have been following for the past few days and it appears there is almost no one to trust.

How did we get to this level?

LandMann:


The fact that anyone can hop on here to transact with an anonymous account makes it the ideal place for scammers to thrive.

Many of them come here to buy and sell stolen funds and that is the bitter truth. It is now totally up to the individuals trading to approach each trade with extreme caution.

I do not subscribe to the thought that anyone here can be trusted. The only person you can trust on a place like Nairaland is someone you know personally or someone you know their social media activities and reputation elsewhere like Facebook. Nairaland was designed to be a faceless forum and scammers are actively taking advantage of this to ply their trade here.

It's even made worse by the fact that some of those who have become popular have now constructed an iron throne here to monopolize everything, defame and bully those who don't subscribe to their ways. Imagine how Dangote has monopolized certain sectors of the economy and the various dirty tactics he uses to keep competition at bay... Then you'll realise how certain persons here are doing same, albeit under the shadows of the popularity they have gained.
I believe this is true because I have seen this play out even on forums where there's a certain level of identity verification compared to here where all you need is an email to register and start posting fraudulent adverts after few weeks.
The issue is made worse when there's a mod who isn't actively monitoring things here and who takes sides with those who have gained popularity but could have monopolistic and malicious tendencies as well.

If this place wants to be cleaned up, seun should make it mandatory for those commenting on or accessing this thread to submit further identity verification documents like their government issued identity cards, phone numbers and proof of address via bank statements.

But this would require significant amount of coding and he wouldn't want to since users won't be paying for the service.

Alternatively, a deadline should be given for those who want to do escrow on this thread to get their business license and undergo verification. After the deadline, the old list can be scrapped and the new one put up, filled with those who pass through the verification which must include proper kyc and document verification by different mods to avoid one corrupting the process.

The verified escrows can charge for their service and they too must pay a certain agreeable and feasible sum to seun to remain listed as an escrow.
Everyone trading would then be advised to go through such escrow to avoid being scammed and a constant reminder should be placed to that effect when a person is commenting like on the Islam thread where you have to accept Allah before you comment... Anything to repeatedly remind users to go through escrow should be done.

Lastly, only verified scams should be posted here and on the scam thread with details of the scammer and clear evidence.
False accusations based on suspicion should be totally banned as it's against rules 2, 3 and 8 and it can be used by any malicious character to unjustly promote or defame others. Think Dangote dirty business tactics to maintain his monopoly.

I feel that if all the stringent measures above are improved and put in place, scamming here will fall by 95% or more.

Those who still go ahead to fall victims while bypassing the security measures here should kindly blaim themselves and not drag everyone to join in their woes.

This is my two cents.

God bless you

LandMann:


The fact that anyone can hop on here to transact with an anonymous account makes it the ideal place for scammers to thrive.

Many of them come here to buy and sell stolen funds and that is the bitter truth. It is now totally up to the individuals trading to approach each trade with extreme caution.

I do not subscribe to the thought that anyone here can be trusted. The only person you can trust on a place like Nairaland is someone you know personally or someone you know their social media activities and reputation elsewhere like Facebook. Nairaland was designed to be a faceless forum and scammers are actively taking advantage of this to ply their trade here.

It's even made worse by the fact that some of those who have become popular have now constructed an iron throne here to monopolize everything, defame and bully those who don't subscribe to their ways. Imagine how Dangote has monopolized certain sectors of the economy and the various dirty tactics he uses to keep competition at bay... Then you'll realise how certain persons here are doing same, albeit under the shadows of the popularity they have gained.

I believe this is true because I have seen this play out even on forums where there's a certain level of identity verification compared to here where all you need is an email to register and start posting fraudulent adverts after few weeks.

The issue is made worse when there's a mod who isn't actively monitoring things here and who takes sides with those who have gained popularity but could have monopolistic and malicious tendencies as well.

If this place wants to be cleaned up, seun should make it mandatory for those commenting on or accessing this thread to submit further identity verification documents like their government issued identity cards, phone numbers and proof of address via bank statements.

But this would require significant amount of coding and he wouldn't want to since users won't be paying for the service.

Alternatively, a deadline should be given for those who want to do escrow on this thread to get their business license and undergo verification. After the deadline, the old list can be scrapped and the new one put up, filled with those who pass through the verification which must include proper kyc and document verification by different mods to avoid one corrupting the process.

The verified escrows can charge for their service and they too must pay a certain agreeable and feasible sum to seun to remain listed as an escrow.

Everyone trading would then be advised to go through such escrow to avoid being scammed and a constant reminder should be placed to that effect when a person is commenting like on the Islam thread where you have to accept Allah before you comment... Anything to repeatedly remind users to go through escrow should be done.

Lastly, only verified scams should be posted here and on the scam thread with details of the scammer and clear evidence.

False accusations based on suspicion should be totally banned as it's against rules 2, 3 and 8 and it can be used by any malicious character to unjustly promote or defame others. Think Dangote dirty business tactics to maintain his monopoly.

I feel that if all the stringent measures above are improved and put in place, scamming here will fall by 95% or more.

Those who still go ahead to fall victims while bypassing the security measures here should kindly blaim themselves and not drag everyone to join in their woes.

This is my two cents.

God bless you

Marshlaw:


Your opinion, yeah but why make it all about yourself?

The issue on this thread doesn't evolve round you and this piece reeks of selfish interest, yet practicable.

Macfortune:
Welcome to ELCHI EXCHANGE ENTERPRISE!!!

We Buy and Sell:

• BTC/ETH.
• Skrill Funds.
• PayPal Funds.
• Payoneer Funds.
• Giftcards (Amazon, iTunes, Sephora, Apple Store, Steam Wallet, and Google Play Store).

We also sell cheap and durable data bundles of Mtn and Glo networks.

Remember, we love smooth and swift transactions, so, our payment is always faster than Usain Bolt.

LandMann:


We are products of experiences and we learn from our experiences.

My suggestion is based on my knowledge and experience here and off here. If it offends your reasoning kindly unsee it.

I don't think I mentioned playing any role in the suggestion above and I don't understand how it's all about myself.

Instead of hating unnecessarily, why not suggest better alternatives? Are you only good at spewing forth negativity and problems with no ideas for solutions and positivity?

Kindly avoid joining issues with me if you have nothing good to say

cyberhope:
Buying paypal funds from $10 and above.

3RNEST:
[b][color=#770077][font=georgia] [i]

===================================
⭕ 3RNESTXCHANGE.COM
===================================


* WE ARE BUYING*

⭕ SKRILL

⭕ NETELLER

⭕ BITCOIN

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⭕ BUYING PAYONEER FUND DAILY

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(INSTANT APPROVAL)

⭕ WE DO FREELANCER ( FIVERR/UPWORK ) WITHDRAWAL
(PAYONEER/PAYPAL)

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

CONTACT:...

Elmaaq:

Your Skrill rate?

LandMann:


We are products of experiences and we learn from our experiences.

My suggestion is based on my knowledge and experience here and off here. If it offends your reasoning kindly unsee it.

I don't think I mentioned playing any role in the suggestion above and I don't understand how it's all about myself.

Instead of hating unnecessarily, why not suggest better alternatives? Are you only good at spewing forth negativity and problems with no ideas for solutions and positivity?

Kindly avoid joining issues with me if you have nothing good to say

LandMann:


The fact that anyone can hop on here to transact with an anonymous account makes it the ideal place for scammers to thrive.

Many of them come here to buy and sell stolen funds and that is the bitter truth. It is now totally up to the individuals trading to approach each trade with extreme caution.

I do not subscribe to the thought that anyone here can be trusted. The only person you can trust on a place like Nairaland is someone you know personally or someone you know their social media activities and reputation elsewhere like Facebook. Nairaland was designed to be a faceless forum and scammers are actively taking advantage of this to ply their trade here.

It's even made worse by the fact that some of those who have become popular have now constructed an iron throne here to monopolize everything, defame and bully those who don't subscribe to their ways. Imagine how Dangote has monopolized certain sectors of the economy and the various dirty tactics he uses to keep competition at bay... Then you'll realise how certain persons here are doing same, albeit under the shadows of the popularity they have gained.

I believe this is true because I have seen this play out even on forums where there's a certain level of identity verification compared to here where all you need is an email to register and start posting fraudulent adverts after few weeks.

The issue is made worse when there's a mod who isn't actively monitoring things here and who takes sides with those who have gained popularity but could have monopolistic and malicious tendencies as well.

If this place wants to be cleaned up, seun should make it mandatory for those commenting on or accessing this thread to submit further identity verification documents like their government issued identity cards, phone numbers and proof of address via bank statements.

But this would require significant amount of coding and he wouldn't want to since users won't be paying for the service.

Alternatively, a deadline should be given for those who want to do escrow on this thread to get their business license and undergo verification. After the deadline, the old list can be scrapped and the new one put up, filled with those who pass through the verification which must include proper kyc and document verification by different mods to avoid one corrupting the process.

The verified escrows can charge for their service and they too must pay a certain agreeable and feasible sum to seun to remain listed as an escrow.

Everyone trading would then be advised to go through such escrow to avoid being scammed and a constant reminder should be placed to that effect when a person is commenting like on the Islam thread where you have to accept Allah before you comment... Anything to repeatedly remind users to go through escrow should be done.

Lastly, only verified scams should be posted here and on the scam thread with details of the scammer and clear evidence.

False accusations based on suspicion should be totally banned as it's against rules 2, 3 and 8 and it can be used by any malicious character to unjustly promote or defame others. Think Dangote dirty business tactics to maintain his monopoly.

I feel that if all the stringent measures above are improved and put in place, scamming here will fall by 95% or more.

Those who still go ahead to fall victims while bypassing the security measures here should kindly blaim themselves and not drag everyone to join in their woes.

This is my two cents.

God bless you

Daviator:
2k zelle urgently needed.

muhamm3d:


At least now you have made your intentions known. Always felt it’s possible you might not be interested in scamming but just a hater or jealous at the idea that everyone’s go to escrow is Wese90 and it’s eating you up. Lol. But seriously rather than bring his hustle down why not build your own escrow business from ground up too. Why do people think acting like Adamu Garba is the right way to float your own business. Till this moment you have never mentioned any fraudulent activity involving the Wese90 guy and you keep slandering him daily in the hope to be successful in your own escrow hustle? Things aren’t done like this. I run 2 successful businesses offline and till I overtook all my competitors none of them got a bad review from me. Infact I still push jobs to them. This world is big enough for all of us to succeed. You won’t find success with this your style trust me. Everything you have written looks like you care about the scam here but the truth is that it’s just about yourself. You genuinely need to do better man.

Marshlaw:


I can disagree with you and at the same time, have no problem with you. Seems you're not capable that.

You get triggered whenever a view opposes your narrative. That begs the question, what's up with your insecurities?

Marshlaw:


Your opinion; commendable, yeah but why make it all about yourself?

The issue on this thread doesn't evolve round you and this piece reeks of agenda & selfish interest, yet practicable.

LandMann:


The fact that anyone can hop on here to transact with an anonymous account makes it the ideal place for scammers to thrive.

Many of them come here to buy and sell stolen funds and that is the bitter truth. It is now totally up to the individuals trading to approach each trade with extreme caution.

I do not subscribe to the thought that anyone here can be trusted. The only person you can trust on a place like Nairaland is someone you know personally or someone you know their social media activities and reputation elsewhere like Facebook. Nairaland was designed to be a faceless forum and scammers are actively taking advantage of this to ply their trade here.

It's even made worse by the fact that some of those who have become popular have now constructed an iron throne here to monopolize everything, defame and bully those who don't subscribe to their ways. Imagine how Dangote has monopolized certain sectors of the economy and the various dirty tactics he uses to keep competition at bay... Then you'll realise how certain persons here are doing same, albeit under the shadows of the popularity they have gained.

I believe this is true because I have seen this play out even on forums where there's a certain level of identity verification compared to here where all you need is an email to register and start posting fraudulent adverts after few weeks.

The issue is made worse when there's a mod who isn't actively monitoring things here and who takes sides with those who have gained popularity but could have monopolistic and malicious tendencies as well.

If this place wants to be cleaned up, seun should make it mandatory for those commenting on or accessing this thread to submit further identity verification documents like their government issued identity cards, phone numbers and proof of address via bank statements.

But this would require significant amount of coding and he wouldn't want to since users won't be paying for the service.

Alternatively, a deadline should be given for those who want to do escrow on this thread to get their business license and undergo verification. After the deadline, the old list can be scrapped and the new one put up, filled with those who pass through the verification which must include proper kyc and document verification by different mods to avoid one corrupting the process.

The verified escrows can charge for their service and they too must pay a certain agreeable and feasible sum to seun to remain listed as an escrow.

Everyone trading would then be advised to go through such escrow to avoid being scammed and a constant reminder should be placed to that effect when a person is commenting like on the Islam thread where you have to accept Allah before you comment... Anything to repeatedly remind users to go through escrow should be done.

Lastly, only verified scams should be posted here and on the scam thread with details of the scammer and clear evidence.

False accusations based on suspicion should be totally banned as it's against rules 2, 3 and 8 and it can be used by any malicious character to unjustly promote or defame others. Think Dangote dirty business tactics to maintain his monopoly.

I feel that if all the stringent measures above are improved and put in place, scamming here will fall by 95% or more.

Those who still go ahead to fall victims while bypassing the security measures here should kindly blaim themselves and not drag everyone to join in their woes.

This is my two cents.

God bless you

Kobomax:
GOOD MORNING SELLERS, BUYERS, SCAMMERS AND MODS!!!!

LET'S DEAL

BITCOIN

ETHEREUM

BNB

USDT

BUSD

ETC

PAYMENT IS ON ONE BLOCKCHAIN CONFIRMATION

RATE IS HIGH ON JUMBO

0 7 0 3 5 1 2 1 2 1 6

BE REST ASSURED...

mesmer:
Still Buying Bulk BTC, USDT and ETH massively

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