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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1160) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1571949 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 dmostcheerful(f): 10:57pm On Sep 08, 2021
Pk01:
bros even if I change it he will change it too.. We did this like thrice luckily for me this time around I put a stronger password.. He try to change the phone no. Link to the email address bro... The thing is I gave him access to the email I used on registration on Nairaland.. I knows jhe is seeing this bro
This is an excuse.
Did you also give him access to your bank details?
Why not change the phone number and also the email in the account.
You sound like someone who will scam someone even with your bank details and claim ignorant.




Anyway not my business cha.
Lemme come and be going. �
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cr0nus1: 11:08pm On Sep 08, 2021
engrksa:
I hope he can answer this simple question. How on earth will u and someone have log in to your account and you can still say it.

This is a joke

u never see anything, it no joke.. Just drop your Nairaland account details now once I login can comment you too @ Same time. Have u ever asked yourself why a moniker of 2008 2014 2015 after so many years will start scamming all of a sudden.. Reason pple are Greed imagine you see loan advert on Nairaland, they tell no collateral that you will drop ur Nairaland username and password, so u do be able to get loans, your BVN photo signature, utility bill will be required then ur name will be used to create a bank account number so to be used for scamming picture too, from there ur password will be changed and email too once u mistakenly logout u can't login again..

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Pk01(m): 11:42pm On Sep 08, 2021
dmostcheerful:

This is an excuse.
Did you also give him access to your bank details?
Why not change the phone number and also the email in the account.
You sound like someone who will scam someone even with your bank details and claim ignorant.




Anyway not my business cha.
Lemme come and be going. �
tnx will do that tomorrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Pk01(m): 11:45pm On Sep 08, 2021
Cr0nus1:
u never see anything, it no joke.. Just drop your Nairaland account details now once I login can comment you too @ Same time. Have u ever asked yourself why a moniker of 2008 2014 2015 after so many years will start scamming all of a sudden.. Reason pple are Greed imagine you see loan advert on Nairaland, they tell no collateral that you will drop ur Nairaland username and password, so u do be able to get loans, your BVN photo signature, utility bill will be required then ur name will be used to create a bank account number so to be used for scamming picture too, from there ur password will be changed and email too once u mistakenly logout u can't login again..
exactly bro... This is the format he used... Please how can I go about this to rectify this issue? Please answer me... I now realize my mistake
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 12:19am On Sep 09, 2021
3RNEST:
$250 Payoneer Available!!

Come WhatsApp Link below.
Let's deal.
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 12:24am On Sep 09, 2021

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by humblesteve(m): 3:31am On Sep 09, 2021
Good Nairalanders of ecurreny. I bring to you today my ugly experience with a fellow here.

So on the 23rd of August, captainbabosa sent me $500 Zelle funds and afterwards another $500 was sent and all was paid for in less than 30mins. After like 2hrs I got series of texts from my partner in US and it read thus that one of the $500 was a fraudulent fund and the sender reported and sent email threatening to report to the FBI if she doesn’t get back her money, she also narrated how she was scammed. I got so mad because at first I had told captainbabosa that I do not want any but clean funds. I sent screenshots to him and forwarded the texts I received from my partner

He, Captainbabosa asked I give him a week to get my refund that his supplier only has 50k in the account, at first I refuted but later agreed because I understand one can be out of cash due to circumstances but at this point there’s no reasonable effort from him and he’s too reluctant and careless about the whole issue. It has been series of excuses and such shouldn’t be allowed knowing it’s a case of fraud

Your person scammed a lady on Facebook and such funds was sent to me but why, like why? After all I told you about unclean funds.. lipsrsealed


This is really bad and because you know the outcome of what you put me into. Please refund me ASAP

I call on the mod and other members of this thread to intervene this issue.

Modified; at this juncture I’ve no choice than to post this fellow details so people can be wary of him and avoid future occurrences. Don’t get scammed like me
Mods should blacklist Captainbabosa and added to the scam list
2168336485
UBA

0789902623
Access bank

2006435288
Kuda



Cc Dominique
Cc FOD
Cc naijacutee
Cc puskin
Cronus1
Funlord
KatakaraNG

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmanu19(m): 3:59am On Sep 09, 2021
Clean PayPal and payoneer funds are needed. Swift payment also

Give us a try we won't disappoint
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by finest0007(m): 5:12am On Sep 09, 2021
Anything Zelle, I don't touch it. Had similar experience this year. $4k chargeback and calls from bank. Turns out to be proceeds of Facebook marketplace scams. Had to repay my receiver and I'm yet to recoup half of my losses. These guys will supply funds from anywhere and everywhere not minding what negative effects it'll have. undecided

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 5:30am On Sep 09, 2021
Are you looking for where to sell your gift cards and crypto without getting ripped off? look no further at all because we are here for you 24/7 by selling your gift cards and all cryptocurrency to us and we deliver with fast payment delivery, no amount is too small. that is after confirmation oh. I'm on seat anytime and any day
Call, text, or WhatsApp on +2348039320890 and +2348152709933.
Note : Rate is not constant cause it changes alot. Thanks for your understanding and patronage.... We full ground like kilode
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 6:06am On Sep 09, 2021
finest0007:
Anything Zelle, I don't touch it. Had similar experience this year. $4k chargeback and calls from bank. Turns out to be proceeds of Facebook marketplace scams. Had to repay my receiver and I'm yet to recoup half of my losses. These guys will supply funds from anywhere and everywhere not minding what negative effects it'll have. undecided

Same here too bro I don't even go there... I know friends that had similar problems so if anybody bring zelle I dey run kiakia

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TOM208: 7:25am On Sep 09, 2021
$480 gns PayPal funds is available for check out/ sell.


Serious buyer only

DM
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Acquired: 8:02am On Sep 09, 2021
I want to buy something from ebay, who can help me checkout? I will pay in Naira.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 8:04am On Sep 09, 2021
Acquired:
I want to buy something from ebay, who can help me checkout? I will pay in Naira.

come whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Acquired: 8:04am On Sep 09, 2021
csckid:


come whatsapp
Your rate pls?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 8:13am On Sep 09, 2021
Acquired:

Your rate pls?


. �
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 8:23am On Sep 09, 2021
Pk01:
bros even if I change it he will change it too.. We did this like thrice luckily for me this time around I put a stronger password.. He try to change the phone no. Link to the email address bro... The thing is I gave him access to the email I used on registration on Nairaland.. I knows jhe is seeing this bro
I have been following him now for a while to know this is true.

Can you send the link to the post that led him to scam you?

You are in serious trouble my friend, he will use the details you give him to open bank accounts and scam more people. Go to EFCC, police, whomever because you're in serious trouble.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by AirBay: 8:32am On Sep 09, 2021
£1000 (transfer to UK bank) available for naira @ 725
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:34am On Sep 09, 2021
mesmer:
GreenDot spending needed(start code 4143)

Gobank spending (4819, 5396, 5273)

Go2bank spending (4133)

Robinhood spending (5548)

Walmart money needed for spending(start code 5273)

Sofi, Upgrade, Current, Charles Schwab, Chime, Lili, Dave, NetSpend, Money Lion, Way2go and Aspiration funds all needed for spending.


Bring what you have


Fast use and fast pay
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:34am On Sep 09, 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 Pk01(m): 8:46am On Sep 09, 2021
Cronus1:

I have been following him now for a while to know this is true.

Can you send the link to the post that led him to scam you?

You are in serious trouble my friend, he will use the details you give him to open bank accounts and scam more people. Go to EFCC, police, whomever because you're in serious trouble.
boss actually I can't recall the thread... I have taken screen shots of his pictures his phone no. .. I have provide him all the info excluding utility bill.. That's why he demand for nairaland logging details.. Let search for the thread sir..

Sir it seems he has deleted the exact post because I go through my browser history and can locate the exact point.....

Scammer it shall be never be well with him...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by GIANTPLUSHUB: 8:53am On Sep 09, 2021
Acquired:
I want to buy something from ebay, who can help me checkout? I will pay in Naira.


Let's handle the buying and shipping for you. Reach me on Whatsapp 09090287555.

You can check out our thread in the link below.

https://www.nairaland.com/6324863/buy-ship-usa-china-nigeria#97292029
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 8:58am On Sep 09, 2021
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Pk01(m): 9:10am On Sep 09, 2021
Cronus1:

I have been following him now for a while to know this is true.

Can you send the link to the post that led him to scam you?

You are in serious trouble my friend, he will use the details you give him to open bank accounts and scam more people. Go to EFCC, police, whomever because you're in serious trouble.
He may change format.. But this is the format used sir... Below is his phone no.
Pk01:
boss actually I can't recall the thread... I have taken screen shots of his pictures his phone no. .. I have provide him all the info excluding utility bill.. That's why he demand for nairaland logging details.. Let search for the thread sir..

Sir it seems he has deleted the exact post because I go through my browser history and can locate the exact point.....

Scammer it shall be never be well with him...

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 9:12am On Sep 09, 2021
Pk01:
boss actually I can't recall the thread... I have taken screen shots of his pictures his phone no. .. I have provide him all the info excluding utility bill.. That's why he demand for nairaland logging details.. Let search for the thread sir..

Sir it seems he has deleted the exact post because I go through my browser history and can locate the exact point.....

Scammer it shall be never be well with him...

The profile picture on his WhatsApp number is not his. It is from another victim.

You can post the details of all the chat you had with him on this thread.
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates

Also, report and block the number on WhatsApp. If enough people report him, the number will be permanently ban on WhatsApp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 9:19am On Sep 09, 2021
Could you believe it? As we are chatting here the guy is perfecting his scam on perfectdanny.


His new account is: https://www.nairaland.com/tadoh44
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 9:29am On Sep 09, 2021
Cronus1:
Could you believe it? As we are chatting here the guy is perfecting his scam on perfectdanny.


His new account is: https://www.nairaland.com/tadoh44

Thanks a lot bruv

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by csckid(m): 9:41am On Sep 09, 2021
....
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 9:52am On Sep 09, 2021
bring your Paypal funds for instant payment in Naira
Tested and trusted

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Marshlaw: 9:57am On Sep 09, 2021
cr0nus1 and Cronus1

Why same username?

What's up?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cronus1: 10:08am On Sep 09, 2021
Marshlaw:
cr0nus1 and Cronus1

Why same username?

What's up?
Cr0nus1 is a copycat.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 10:25am On Sep 09, 2021
emmanu19:
Clean PayPal and payoneer funds are needed. Swift payment also

Give us a try we won't disappoint
Come WhatsApp Link below

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