Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,158,041 members, 7,835,509 topics. Date: Tuesday, 21 May 2024 at 11:04 AM

➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1928) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1357753 Views)

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

(1) (2) (3) ... (1925) (1926) (1927) (1928) (1929) (1930) (1931) ... (2405) (Reply) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by scampy(m): 6:20pm On Mar 30, 2023
2k paypal is available for check out.


Escrow is allowed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 6:22pm On Mar 30, 2023
I don't know why Funlord name is not on scammer list yet 😕

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 6:23pm On Mar 30, 2023
FlexyGy:


Omo. Na wa o, them nor know the vendor house or how to locate the vendor?.

I believe if (funlord) have known the vendor for 10yrs, and now unable to retrieve someone's one from them.

That means, there's something they both are hiding.

Trust Funlord words at your own peril.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 6:41pm On Mar 30, 2023
funlord:

..


Well, you sent me petition picture regarding the arrest warrant of one rarestrand and you said revealing it here could jeopardise the case. I advised you not to talk in that line of arresting anyone on nairaland if that's the case and just focus on your own evidence to support your claim that you are not cheating the buyer.

As it is and like I said in the WhatsApp, you are not helping the buyer because you are the one that opened the trade with her, so it's your responsibility to pay her.

On a final note, the warrant of arrest that you showed is over a month, why is she still walking free till now.

From my own point and like I use to say in cases
similar to this. Both the buyer and the seller are aware that the fund is highly likely to be a dirty fund as it's ridiculously cheap. So both parties should not pretend.

One of the way out is for both parties to bear certain percentage of loss and move on. This is because people in this line of business make huge profits when things goes smoothly.


You or other people may come up with other suggestions for a way out though. But waiting for these arrest of a thing could last forever.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 6:50pm On Mar 30, 2023
Tabbaz:


Well, you sent me petition picture regarding the arrest warrant of one rarestrand and you said revealing it here could jeopardise the case. I advised you not to talk in that line of arresting anyone on nairaland if that's the case and just focus on your own evidence to support your claim that you are not cheating the buyer.

As it is and like I said in the WhatsApp, you are not helping the buyer because you are the one that opened the trade with her, so it's your responsibility to pay her.

On a final note, the warrant of arrest that you showed is over a month, why is she still walking free till now.

From my own point and like I use to say in cases
similar to this. Both the buyer and the seller are aware that the fund is highly likely to be a dirty fund as it's ridiculously cheap. So both parties should not pretend.

One of the way out is for both parties to bear certain percentage of loss and move on. This is because people in this line of business make huge profits when things goes smoothly.


You or other people may come up with other suggestions for a way out though. But waiting for these arrest of a thing could last forever.
On the bolded, why should queendorez bear lost on this particular transaction?

I want to know why.
Please let's call a spade a spade, the defendant isn't showing any seriousness.
If he said to keep the petition private and come here to jeopardize it, I can beat my chest to the fact that he knows what he is doing.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 7:03pm On Mar 30, 2023
Skays:


A friend actually reported this same case to me. It is not funny that someone like funlord could get down this low. This is obviously looking like a scam. It is when exchangers like these have your funds with them you’ll know how cruel humans can be. So sorry, I hope you guys do resolve this.

Thanks for the heads up @ dmostcheerful. Appreciate it massively. ❤️👍

Have said it time without numbers, Funlord is a scammer

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 7:06pm On Mar 30, 2023
dmostcheerful:


Nawa ooo, a whole $37k 🙊
Person when I don block since for my sanity.
I pray you recover this.

As it should be...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by funlord(m): 7:08pm On Mar 30, 2023
Tabbaz:




From my own point and like I use to say in cases
similar to this. Both the buyer and the seller are aware that the fund is highly likely to be a dirty fud as it's ridiculously cheap. So both parties should not pretend.

One of the way out is for both parties to bear certain percentage of loss and move on. This is because people in this line of business make huge profits when things goes smoothly.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 7:16pm On Mar 30, 2023
freddykrugger:
.


Y'all should avoid this cunt, he just scammed me $1000 paypal

Freddykrugger is a scammer

Phone number : 08112820290

Email : Freddyfreeman333@gmail.com

That's #680, 000

Cc tabbaz

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kasiyya(m): 7:23pm On Mar 30, 2023
Beverages:



Y'all should avoid this cunt, he just scammed me $1000 paypal
it's card funds report the transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 7:28pm On Mar 30, 2023
Tabbaz:


Well, you sent me petition picture regarding the arrest warrant of one rarestrand and you said revealing it here could jeopardise the case. I advised you not to talk in that line of arresting anyone on nairaland if that's the case and just focus on your own evidence to support your claim that you are not cheating the buyer.

As it is and like I said in the WhatsApp, you are not helping the buyer because you are the one that opened the trade with her, so it's your responsibility to pay her.

On a final note, the warrant of arrest that you showed is over a month, why is she still walking free till now.

From my own point and like I use to say in cases
similar to this. Both the buyer and the seller are aware that the fund is highly likely to be a dirty fund as it's ridiculously cheap. So both parties should not pretend.

One of the way out is for both parties to bear certain percentage of loss and move on. This is because people in this line of business make huge profits when things goes smoothly.


You or other people may come up with other suggestions for a way out though. But waiting for these arrest of a thing could last forever.

Hi sir , Tabbaz.
Thank you for your input.

I've reinstated several times, that my suppliers assured me the funds is clean. If Funlord and his vendors says otherwise, then I asked they show me tangible proof.

This is my first deal of such huge nature, so asking I bear some percentage of loss is ridiculous. For Funlord to claim to know the buyer/vendor for over 10yrs, I don't think my transaction is the first they did. They obviously know each other well and have done several businesses together.

One question I need you to help me ask is why everything went south between Funlord and his vendor when it got to my turn?.

He has to be accountable and pay for this funds, please. He should get in touch with his vendor and do the needful.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 7:32pm On Mar 30, 2023
funlord:


As to the bolded... queendoreez and her vendors said the fund is completely CLEAN. Which is why I processed the deal.

No need for percentage I never suggested anyone should bear loss ..allow the case reach its end. When rarestrands is in our grasp ..we shall determine if it is truly clean or not! She will either pay me to pay them or we will see her so called proof that the account closed her account....We will get to a logical conclusion. The facts of the case will come out when she is in our hand. By the way... investigation can take a long time but not in this case. She has also spoken to the officers in charge....even after claiming the petition was FAKE? Did she tell them she needs results in one week too?

I have assumed full responsibility since I did the deal. I only brought rarestrands in after I noticed she was refusing to pay for the funds and also was being deceptive....and also to let queendoreez know that I was not responsible for her payment being delayed and also to make sure that rare defends herself by herself.....I did not know it is wrong to let queendoreez know why her money is not yet out And also to go after my own vendor to get her funds!

All these back and forth is to achieve what exactly

1. Was funds paid into your account successfully with proof, YES

2. Have you paid for the said funds? NO

Funlord, please pay me my supplier's money please, I'm not a trouble maker.

I've given you 3 months, please pay me, I've tried.

Petition wey you don dey do since February 23rd till now, today's March 30th, nothing has come out.

Haba, please pay me, my suppliers are disturbing my life.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Esope6320: 7:55pm On Mar 30, 2023

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 8:42pm On Mar 30, 2023
laptopsforsale:


Doris, you fell for the oldest trick in books, which has been Funlord's strategy in all the cases he has been involved with - he tactically joins you and his supposed buyer together, cleverly exits himself, muddles up the whole issue then turn around sound like he is doing you a favour by wanting to pay your own money. You shouldn't have joined any resolution group with any so-called buyer or even discussed with or mentioned any Rareststranhair or whatever. Your case is with Funlord, you should focus your crosshairs squarely on him and him alone, demanding your money. At this stage, the case is messy with too many extraneous inputs that doesn't lead to any useful resolution. I hope you get your money back. Goodluck

Thank you.
Reason I keep saying over and over that I don't know the said Vendor, I only know Funlord.
I only agreed to be in the Resolution group cos I thought it will yield fruits, but since it yielded nothing., I'll prefer to focus on my direct contact, who in this case is Funlord. And that's why I brought the case here.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 8:47pm On Mar 30, 2023
Esope6320:
Wetin dem dey use send bOiz go meet their maker una dey use am play here

Izokay o

Thank you.
This is exactly my fear nah, the suppliers feel that I'm working with my vendor to syphon their money. Harassing my life.

The reason my supplier is being calm with me all these 3 months is because I've done several deals with him successfully, there were no stories, neither did the funds close any of the other vendor's account.

So for them to keep saying this particular funds close their account without any proof. It's a lie!!!

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 9:07pm On Mar 30, 2023
queendoreez:


Thank you.
Reason I keep saying over and over that I don't know the said Vendor, I only know Funlord.
I only agreed to be in the Resolution group cos I thought it will yield fruits, but since it yielded nothing., I'll prefer to focus on my direct contact, who in this case is Funlord. And that's why I brought the case here.

How person go collect funds and sell out come dey claim say he won't take responsibility cuz his own vendor no pay ham.


Just like you providing chinese info for someone and when the person sent funds, Chinese blocked you. U no go pay your own supplier? U gat pay naw. This matter no long at all

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 9:44pm On Mar 30, 2023
Clean EUR, USD and GBP funds needed. WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BrisonCom: 10:10pm On Mar 30, 2023
BrisonCom:
BRISON COMMUNICATION'S (NIG)LTD
A Consultancy Company

Deals in Spending of Debit/Credit Card

Online Payments

All gift cards for instant payment

Buying/Selling of RMB

Oil and Gas

Shipping Services

Crypto/E-currencies expert

You can reach out to us physically or via our whatsapp Business Line
09035929545

Business opens 24/7
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by slyodon: 10:35pm On Mar 30, 2023
$33 PayPal available for checkout.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 1:45am On Mar 31, 2023
queendoreez:


Thank you.
This is exactly my fear nah, the suppliers feel that I'm working with my vendor to syphon their money. Harassing my life.

The reason my supplier is being calm with me all these 3 months is because I've done several deals with him successfully, there were no stories, neither did the funds close any of the other vendor's account.

So for them to keep saying this particular funds close their account without any proof. It's a lie!!!


If they claimed the account was closed, let them produce a letter from the bank stating funds were received and that the account was blocked and the reasons the account was blocked on the letter headed.document.


Anything short of this is a lie

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by USembassyAbuja: 2:54am On Mar 31, 2023
Wodu89 Has the scammer paid you
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by USembassyAbuja: 3:06am On Mar 31, 2023
funlord:


As to the bolded... queendoreez and her vendors said the fund is completely CLEAN. Which is why I processed the deal.

No need for percentage I never suggested anyone should bear loss ..allow the case reach its end. When rarestrands is in our grasp ..we shall determine if it is truly clean or not! She will either pay me to pay them or we will see her so called proof that the account closed her account....We will get to a logical conclusion. The facts of the case will come out when she is in our hand. By the way... investigation can take a long time but not in this case. She has also spoken to the officers in charge....even after claiming the petition was FAKE? Did she tell them she needs results in one week too?

I have assumed full responsibility since I did the deal. I only brought rarestrands in after I noticed she was refusing to pay for the funds and also was being deceptive....and also to let queendoreez know that I was not responsible for her payment being delayed and also to make sure that rare defends herself by herself.....I did not know it is wrong to let queendoreez know why her money is not yet out And also to go after my own vendor to get her funds!
Money disappear after 3months. You are still here speaking grammar. As it stands now, you are a thief and a scammer. It would be appropriate for the moderators to list funlord as a potential scammer until he pays the money. In the past when he was much active here, there were similar issues that some people had with him too. Is he the only one here? That says much about how dubious he is. Once he pays back, then we can reassess and potentially retract any accusations made against him with apology. But as it stands now he is a thief and should be labelled one till he pays back

7 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 4:01am On Mar 31, 2023
Sell all types of cryptocurrency and gift cards to us at DavElla Exchange for trusted and swift vendor exchange for payment. We pride ourselves in providing reliable, safe, and fast transactions at best rates. Trade with us today. Call, text, WhatsApp us on 08152709933
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 6:35am On Mar 31, 2023
USembassyAbuja:
Wodu89 Has the scammer paid you


He tried imitating contact since yesterday. I believed his stvpidity has clear as he has realized he was stvpid all along. But I won't be accepting the money anymore. What value would the money be. When the businesses I built with my weekly cash flow has collapsed?


I won't be accepting the money again and would curse the money and him whether he pays me or not. One thing is sure. He's in trouble
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 6:36am On Mar 31, 2023
USembassyAbuja:

Money disappear after 3months. You are still here speaking grammar. As it stands now, you are a thief and a scammer. It would be appropriate for the moderators to list funlord as a potential scammer until he pays the money. In the past when he was much active here, there were similar issues that some people had with him too. Is he the only one here? That says much about how dubious he is. Once he pays back, then we can reassess and potentially retract any accusations made against him with apology. But as it stands now he is a thief and should be labelled one till he pays back


I've also said the same thing. Funlord should be listed as a scammer

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 6:40am On Mar 31, 2023
odimbannamdi:


You totally missed the point that gentleman was trying to made.

You can't continue to fight everyone here. You will just keep piling up enemies and opposers for yourself.

Be emotionally intelligent. Learn to form allies and build friendships, especially in an online space like this. You can do so simply by being respectful in your posts, ignoring certain comments and being empathetic in your contributions.

FredFrankhussle, please just look past all of his banters and pay him his money so that peace will reign here. Thanks bro



What money am I collecting back. Mr. elitist. Go and eat the money together with him. It doesn't hold the value it had before. Continue to support nonsense. You won't end well just as him for aiding a foolist cause. Your own day go come, na turn by turn. Nnamdi.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 6:43am On Mar 31, 2023
Fredfrankhussle:
I BUY AFRICARD $ FUNDS

FAST PAYMENT

BRING ESCROW


Do not transact with this scam artist. This thief received funds on my behalf and has refused to make payment for three weeks now. So far, over 160,000 Naira was stolen by this thief.

I am sending this disclaimer so others do not fall prey like I did with him




Escrows do not stand for a thief
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by manucho: 8:22am On Mar 31, 2023
manucho:
Sell all types of cryptocurrency and gift cards to us at DavElla Exchange for trusted and swift vendor exchange for payment. We pride ourselves in providing reliable, safe, and fast transactions at best rates. Trade with us today. Call, text, WhatsApp us on 08152709933
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dorispray: 8:25am On Mar 31, 2023
-----------------------------------------
IT'S A NEW DAY..... YES IT IS!
-------------------------------------------

Are you looking for a reliable exchanger for your digital funds to Naira?


"dorispray is always at your service"

Alright you can bring in the funds, and we BUY from you, but your source of funds must be legit with verifiable proof.

paypal

BTC

USDT

Perfect Money

etc


We buy your digital funds from legitimate source and transaction is swiftly settled without any hitches or delay.

Connect on 07086268565

Trade with Peace of mind!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BrisonCom: 8:38am On Mar 31, 2023
BrisonCom:
BRISON COMMUNICATION'S (NIG)LTD
A Consultancy Company

Deals in Spending of Debit/Credit Card

Online Payments

All gift cards for instant payment

Buying/Selling of RMB

Oil and Gas

Shipping Services

Crypto/E-currencies expert

You can reach out to us physically or via our whatsapp Business Line
09035929545

Business opens 24/7
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 9:14am On Mar 31, 2023

==================================================================================================================
For Easy Trading, click here:
At https://www.3rnestxchange.com

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

* WE ARE BUYING BELOW FUNDS DAILY @ CURRENT MARKET RATE *


(BOTH LOCAL & FOREIGN Funds..)

▶️ SKRILL FUNDS

▶️ ZELLE & CASHAPP

▶️ NETELLER FUNDS

▶️ PAYONEER FUNDS

▶️ BTC / USDT / PM / ETH (CRYPTO)

▶️ STEADY CLEAN PAYPAL SUPPLY
(Fnf Card/Balance)...

DM us today,
Best Rate & your funds safety is our priority...

==================================
OTHER SERVICES:
===≠==============================

▶️ Freelancers Withdrawal (all funds)

▶️ Upwork Account Approval (Instantly)

▶️ BUY/SELL Payoneer/Skrill/Neteller Accounts (Foreign/Local)

======================================
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 is Attractive.
Serving our Valued Customers since 2010.... wink
========================================
.................................................................................................................................................
.............................................,........................,................................................................,...................................................,.....................................................................................................................................................................................................................................................,..........................................,..................,.......................................................................................................................................................,........... ...... .................................................,...............................................................................................,........................................................................................................................................................................,..................................................,....,.......................,...............................................,........................................................................................................................................................,................................................................................................................,.........,...................................................................................................................................................................................................................................................................................................................................................................................................................................,...................................................................................................................,...................................................................................................................................................................................................,............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................,....................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................,...............................................................................................................

(1) (2) (3) ... (1925) (1926) (1927) (1928) (1929) (1930) (1931) ... (2405) (Reply)

EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller / Football Betting Season 8...AGE!!! / Football (+/Other Sports) Betting Season 14

Viewing this topic: yemzyray01(m) and 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 79
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.