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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1110) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1346915 Views)

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

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by superfemo(m): 7:11am On Aug 10, 2021
Skrill, Webmoney, UBA Africard USD, Amazon and Ebay gift card needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bobbieydeey: 7:33am On Aug 10, 2021
Hello guys the moniker “braindee” is a cheap scammer , desist from having any dealings with him
He owes me 70k as we speak and bringing up the normal “scammer excuses”.


Will upload his pictures shortly

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KataKaraNG: 7:37am On Aug 10, 2021
Bobbieydeey:
Hello guys the moniker “braindee” is a cheap scammer , desist from having any dealings with him
He owes me 70k as we speak and bringing up the normal “scammer excuses”.


Will upload his pictures shortly
This is probably a misunderstanding. I've had a couple of transcations with him and it went just fine.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bobbieydeey: 7:42am On Aug 10, 2021
KataKaraNG:

This is probably a misunderstanding. I've had a couple of transcations with him and it went just fine.
If he’s your guy talk to him and see if it’s about misunderstanding then come back here
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bobbieydeey: 7:45am On Aug 10, 2021
Here is the profile of the scammer

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:00am On Aug 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

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 8:13am On Aug 10, 2021
⭕️Buying bulk and bits payoneer funds


⭕️Buying bulk and bits payoneer funds


⭕️Access dorm funds needed


⭕️Access dorm funds needed

@High rate

Swift payment
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 8:42am On Aug 10, 2021

==============================================================================================
Hello,

@ https://www.3rnestxchange.com

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

* WE ARE BUYING BELOW FUNDS DAILY *

* SKRILL (MasterCard/Visa/Forex)

* NETELLER (Mastercard/Visa/Forex)

* PAYONEER FUNDS (Sell to us, Bank Rate is bad now)

* PERFECT MONEY/ BTC/ USDT / FUNDS

* CLEAN PAYPAL FUNDS (Gns and Fnf)

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

AVAILABLE TODAY:

.. check in via WhatsApp
==========================================================================================

OTHER SERVICES:

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

⭕ WE DO FREELANCER WITHDRAWAL:
. (PAYONEER, PAYPAL, SKRILL.)

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

KINDLY CONTACT US TODAY:
=========================================

Trade @ ease using our
WhatsApp Link below....
Click WhatsApp Link

Let's Be Your Plug
Your funds are SAFE trading with us.
Our Payment is Fast & Rate (super high)
Serving our Valued Customers since 2010.... wink
========================================
.................................................................................................................................................
.............................................,........................,................................................................,...................................................,.....................................................................................................................................................................................................................................................,..........................................,..................,.......................................................................................................................................................,........... ...... .................................................,...............................................................................................,........................................................................................................................................................................,..................................................,....,.......................,...............................................,........................................................................................................................................................,................................................................................................................,.........,...................................................................................................................................................................................................................................................................................................................................................................................................................................,....................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 8:47am On Aug 10, 2021
Really?
Bobbieydeey:
Hello guys the moniker “braindee” is a cheap scammer , desist from having any dealings with him
He owes me 70k as we speak and bringing up the normal “scammer excuses”.


Will upload his pictures shortly
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 8:49am On Aug 10, 2021
You're being unreasonable, bro. It's a pity. Even after I explained what we should both do, you think labelling me a scammer is the best play? Really?

Kindly explain how I've scammed or attempted to scam you. Thanks.
Bobbieydeey:
Here is the profile of the scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bobbieydeey: 8:53am On Aug 10, 2021
braindee:
You're being unreasonable, bro. It's a pity. Even after I explained what we should both do, you think labelling me a scammer is the best play? Really?

Kindly explain how I've scammed or attempted to scam you. Thanks.
I don’t see any lies here you promised you pay me my balance after waiting for 24 hours now you are coming back this morning with excuses after avoiding numerous calls from me , I’m not here to go back and forth

Till you pay me my balance of 70k


Guys stay away from dealing with this guy , he is a complete scammer

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 9:03am On Aug 10, 2021
In that case, carry on. You know the truth.
Bobbieydeey:
I don’t see any lies here you promised you pay me my balance after waiting for 24 hours now you are coming back this morning with excuses after avoiding numerous calls from me , I’m not here to go back and forth

Till you pay me my balance of 70k


Guys stay away from dealing with this guy , he is a complete scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 9:35am On Aug 10, 2021
Your trusted & instant exchanger

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 erunzy(m): 10:27am On Aug 10, 2021
macphilip:
Your trusted & instant exchanger

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.
Do you have netteler funds for sale. Please anyone netteler supplier should hit me up
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by engrksa(m): 10:54am On Aug 10, 2021
The moderator of this session needs to do a BIG work to weed off the chain of scammers on this forum.

I have sense a big CARTEL of scammers here. My advice to anyone, before you drop money to anyone naija account, make effort to communicate to your bank officer or the bank for verification.

Nairaland needs help.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by engrksa(m): 10:56am On Aug 10, 2021
Can you shared your story for us to learn?

Bobbieydeey:
I don’t see any lies here you promised you pay me my balance after waiting for 24 hours now you are coming back this morning with excuses after avoiding numerous calls from me , I’m not here to go back and forth

Till you pay me my balance of 70k


Guys stay away from dealing with this guy , he is a complete scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Btev: 11:15am On Aug 10, 2021
Cr0nus1:
Scam, do say you were not told
So u call me a scam for $20 btc that I'm looking for? So if I truly want to scam, it's $20 that I will be scamming people at this my age? Guy, you gain nothing in bringing down people, it's not matured at all.
Shalom
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Btev: 11:16am On Aug 10, 2021
Btev:
I need small $20 btc to make a payment. Who can sell $20 btc to me here?

Still needed. Anyone having, shud let me know. I'm open to Escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by idowuh98(m): 11:38am On Aug 10, 2021
$200 Cashapp available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KALMA1(m): 12:20pm On Aug 10, 2021
$1000 perfect money available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Chatflick(m): 1:16pm On Aug 10, 2021
KALMA1:
$1000 perfect money available
What's your rate?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Chatflick(m): 1:23pm On Aug 10, 2021
I'm buying Paypal and TransferWise funds. Rate is juicy enough. WhatsApp on profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nomeh17(m): 1:44pm On Aug 10, 2021
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and he blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by engrksa(m): 1:53pm On Aug 10, 2021
The same number was reported some days ago as scammer

Nomeh17:
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and he blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by engrksa(m): 1:56pm On Aug 10, 2021
The number in question belong to the user below

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Illy07(m): 3:16pm On Aug 10, 2021
engrksa:
Hello, i used the method to get dollars too but you can register on Kaoshi. One of my classmate in USA introduced me to it and i have bought some quantities of USD from them

https://beta.kaoshinetwork.com/offers/list

Though the higher you place bid value, the more offers you get. Your bank and card will be verified. So you can move money easily from your naira account to your dorm account


Hi Engrksa, I head the marketing team at Kaoshi and I'm really happy to see you've used our product! I'd love to know what your experience with Kaoshi has been and if you're comfortable, we can have a chat/call as well.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Illy07(m): 3:27pm On Aug 10, 2021
This is a post for four types of people:

- Nigerian freelancers who have clients abroad and struggle to get paid
- Nigerians in the diaspora who want to 'Send Naira' not just 'Send Money' to a beneficiary in Nigeria
- Nigerians who have Naira but want access to inflow USD in their domiciliary account.
- Nigerians who want to send money internationally from Nigeria.

All these things are possible, on Kaoshi's ( www.kaoshinetwork.com ) P2P web application. We enable safe and secure P2P currency swaps on our platform and at great rates.

I know trust is key here, so if anyone wants to ask any questions, I'll be here to answer them.

I'm Ileri by the way and I work on the Kaoshi team, heading the Marketing department.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nomeh17(m): 3:31pm On Aug 10, 2021
Alright. Thank you for this information.

engrksa:
The number in question belong to the user below
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 4:11pm On Aug 10, 2021
Your trusted & instant exchanger

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 engrksa(m): 5:01pm On Aug 10, 2021
Kaoshi is very SECURE as you are moving money within your accounts so you have no business with 3rd parties.

My only worry is the highest bidder takes all and this usually make your offer wasted.

Illy07:


Hi Engrksa, I head the marketing team at Kaoshi and I'm really happy to see you've used our product! I'd love to know what your experience with Kaoshi has been and if you're comfortable, we can have a chat/call as well.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Mrcalxy(m): 5:04pm On Aug 10, 2021
MrcalXY on seat accepting the following


BTC/USDT

CLEAN Zelle Funds

CLEAN PayPal funds

eBay GC

VISA 4030

Vanilla/OneVanilla

CashApp

Other GCs, ask[/b
]

EDD Transfer Only
Mrcalxy:
Good Evening! smiley
[b]Bring ‘Em Coming
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 5:05pm On Aug 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

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