➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2730)

➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2730) - Nairaland

Nairaland Forum › Nairaland General › Business › ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (2254582 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RN3ST: 7:48pm On Dec 03, 2025

Seun:
Please explain paypal funds to me. How are they not illegal?

They are not illegal SIR, NL Boss! Paypal is legal in Nigeria, just that it's has some limitation...
and if i may ask SIR, Why are you asking about Paypal now?

AI Source:
No, PayPal is not illegal in Nigeria.
The service is officially available in the country and has been since 2014, allowing Nigerian residents to open personal and business accounts.
However, there are specific limitations on how Nigerian accounts can be used, primarily concerning receiving funds:

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 4:04am On Dec 04, 2025

Buy or Sell Digital Funds Across Platforms

Send or receive funds in USD, EUR, GBP, CAD, AUD, NZD, HKD, SGD, and more — including high-volume transfers.

Tired of delays, holds, or reversals on personal fintech accounts?

These business accounts provide reliable alternatives for receiving, funding, and moving funds:

Wallet Transfer: PayPal Business Account

For wallet or checkout payments. Request email address or invoice link

Local Transfer: Payoneer Business Account

For local transfers. Request email address or bank account

Global Transfer: Wise Business Account

For global transfers. Request bank account or payment link

USD Bank Transfer: Lead Business Account

For USD bank transfers. Request bank account or payment link

GBP Bank Transfer: SumUp Business Account

For GBP bank transfers. Request bank account or payment link

EUR Bank Transfer: B Circle Business Account

For EUR bank transfers. Request bank account or payment link

CAD Transfer: Interac Business Account

For CAD e-transfers. Request email address or payment link

Card Payment: Stripe Business Account

For credit or debit card payments. Request invoice link or payment link

Dom Funding: Paystack Business Account

For domiciliary funding. Request bank account or payment link

Stablecoin Funding: Kraken Business Account

For stablecoin funding. Request wallet address or bank account

Get paid in naira, fiat, or any stablecoin

Ready to sell or need more details?

Message me on WhatsApp: +234 808 430 4688.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HolyTrader: 9:00am On Dec 04, 2025

***** CHINA FUNDS TRANSFERS *****

We sell RMB (Chinese Yuan - CNY) through transfer to any China-based Account – Banks (BOC, CCB, CMB, etc.) and Wallets (Alipay & Wechat).

-----------
Additionally, we do the following:
1.) We sell USDT at a very Competitive Rate.
2.) We sell Wholesale Jewelry, Jeans and Other Products.
3.) China’s Products Sourcing and Procurements.

Please Note -
A.) Minimum/Maximum Amount per Transaction: ¥2,000/¥50,000.
B.) All Transfer/Payment Orders are accepted only between 7 and 8 am Nigeria Time on a Weekday (Monday to Friday).
C.) Processing takes between 1 and 3 hours, that is, from 8 to 11 am Nigeria Time (3 to 6 pm China Time).
*** D.) Please, we neither collect Funds nor give out Rate after 8 am.
** E.) Any Amount below ¥2,000 (¥200 - ¥1,999) attracts a Processing Fee.

***** You can always reach us via a Phone Call or WhatsApp Chat (No WhatsApp Calls Please!). Thank you!

For more information, you may click the below Link.
https://www.nairaland.com/7318726/chinas-payments-products-procurements

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 9:24am On Dec 04, 2025

Seun:
Please explain paypal funds to me. How are they not illegal?

Paypal is the most used online payment processor use for sending and receiving payment
which most companies and individual prefer because it is an instant payment processed

BUT paypal has different rules based on the countries the paypal account is created and Nigeria is not excluded
but Nigeria paypal account is limited in it functionality

back to your questions
More than 80% online payment has paypal as payment options and all the freelance's platforms
paypal account can be used to receive payment for your services from Fiverr, upwork, and other online platform

individual too can send you payment for your service through paypal and you can use paypal account to receive
payment for your publishing of your books from online platform

and also so use paypal as donation money processor

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noobody(m): 9:48am On Dec 04, 2025

Tremendous needed

50 and above.

Derails to reach me below...

Scammers don't waste your time coming to DM.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Codedrock(m): 9:52am On Dec 04, 2025

Seun:
Please explain paypal funds to me. How are they not illegal?

wtf seun what kind of question is this?

MY OWN QUESTION: PLEASE EXPLAIN NAIRALAND LIKES & SHARES TO ME... HOW ARE THEY NOT ILLEGAL?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 9:55am On Dec 04, 2025

I am your trusted exchanger (Sowget) based in Ikeja, Lagos.

Bitcoin, USDT, USDC, Tron, ETH, Toncoin, Pi
Deriv & InstaForex Payment Agent
iCash One Voucher.

Good rates, fast payments guaranteed!
Trade from as little as $10

WhatsApp 08088425415

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by artworks1: 11:32am On Dec 04, 2025

So una no know say SEUN na weird human being?

He might one day ask if you are human or robot.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by megatran(m): 3:10pm On Dec 04, 2025

Does any one exchange cashapp for usdt or bitcoin here? What are your rates if you do?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jablog9ja: 5:24pm On Dec 04, 2025

I’m selling this WhatsApp channel ↓
🔗 https://whatsapp.com/channel/0029Vb6ZbKeAe5VqVXzWCU1C
If you’re interested, chat me on WhatsApp 👉🏽 09028467181

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by princemaths: 7:40pm On Dec 04, 2025

noobody:
Tremendous needed

50 and above.

Derails to reach me below...

Scammers don't waste your time coming to DM.

you need tremendous gift card? What kind of gift card?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by princemaths: 7:46pm On Dec 04, 2025

Stablecoin Funding: Kraken Business Account

For stablecoin funding. Request wallet address or bank account

Get paid in naira, fiat, or any stablecoin

Ready to sell or need more details?

Message me on WhatsApp: +234 810 423 1140. Don't message anyone pretending to be me they'll scam you.
Especially those with no name, id, or pic..

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Liangliang1(m): 12:54am On Dec 05, 2025

Trade with Marcus Organization

A secured place to make your exchange in confidence

E code!! No receipt!! Accepted

💳Amazon Card
💳Itunes Card
💳Ebay Card
💳Xbox Card
💳Play station Card
💳Steam Card
💳Vanilla Card
💳Walmart Card
💳Razer Card
💳Google play card etc

We provide service for
* Buying PayPal Funds FNF only
* Zelle
* Chime
* Apple pay
* E- transfer Funds
* Cash App
* Payoneer funds
* Wire Transfer
* All Country Aza available
✔️Western Union & More [/color]
bring your vendor rate, let's beat it
Active 24/7
Contact me via WhatsApp/Call +234 9022433111

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sixtyfive65: 9:13am On Dec 05, 2025*

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 9:53am On Dec 05, 2025*

Sixtyfive65:
this man right here just scammed my friend of over 5m naira with the number - 07067838349
Trade with this scammer at your own risk.

This people are using different number to scam people, and they scammed me $1,400. Few weeks ago they trying to scam me again with fake screenshot, when I noticed I didn’t respond but I red all the messages threatening me with legal authorities with fake screenshot and all the messages deleted all the messages. I was trying to play along with them to let my $1,400 they scammed me in the past to come home …. This morning i was chatted with $3000+ funds I gave rate and and the funds was sent … I minus my $1,400 and and pay the balance to the naira account provided

Can you please tell your friend to revert all the messages deleted

I paid her balance and see the screenshot below

Bounce of scammers

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 10:07am On Dec 05, 2025*

Sixtyfive65:
this man right here just scammed my friend of over 5m naira with the number - 07067838349
Trade with this scammer at your own risk.

This people are using different number to scam people, and they scammed me $1,400. Few weeks ago they trying to scam me again with fake screenshot, when I noticed I didn’t respond but I red all the messages threatening me with legal authorities with fake screenshot and all the messages deleted . I was trying to play along with them to let my $1,400 they scammed me in the past to come home …. This morning i was chatted with $3000+ funds I gave rate and and the funds was sent … I minus my $1,400 and and pay the balance to the naira account provided

I asked her of her moniker on Nairaland when she chatted me for funds she said she didn’t have

Can you please tell your friend to revert all the messages deleted

Bounce of scammers

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 10:18am On Dec 05, 2025*

This people are using different number to scam people, and they scammed me $1,400. Few weeks ago they trying to scam me again with fake screenshot, when I noticed I didn’t respond but I red all the messages threatening me with legal authorities with fake screenshot and all the messages deleted . I was trying to play along with them to let my $1,400 they scammed me in the past to come home …. This morning i was chatted with $3000+ funds I gave rate and and the funds was sent … I minus my $1,400 and and pay the balance to the naira account provided

I asked her of her moniker on Nairaland when she chatted me for funds she said she didn’t have

Can you revert all the messages deleted

So you can now create new account

Bounce of scammers

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 10:19am On Dec 05, 2025

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 10:20am On Dec 05, 2025*

EllaBenedict:
I am the lady this scammer scammed of money just now.

Here's my version.
I have over 5 exchangers I exchange money with, and this scammer happened to be one.

I noticed they send me the same emails to send to, so when I chatted this scammer to sell my funds, I sent it, and when I asked him to confirm my payment he kept silent for over 2 hours which made me suspicious.

So I deleted the payment screenshot I made to him, and transacted with another reputable exchanger here who even confirmed to this scammer that I indeed traded with him, since they all use the same emails.

He lured me by paying small amounts of money when I traded with him, and when I brought big funds, he scammed me.

I've never scammed anyone in my life before, and I don't intend to, and prior to last month, I'd never even traded with this fellow in my life. I only contacted him last month because of his profile here.
I opened this account because of him, and everyone will see his arrest made public here.
Here's the picture of the scammer.
DO NOT TRADE with Alagbada2247. He's a hardened criminal and scammer.

This people are using different number to scam people, and they scammed me $1,400. Few weeks ago they trying to scam me again with fake screenshot, when I noticed I didn’t respond but I red all the messages threatening me with legal authorities with fake screenshot and all the messages deleted . I was trying to play along with them to let my $1,400 they scammed me in the past to come home …. This morning i was chatted with $3000+ funds I gave rate and and the funds was sent … I minus my $1,400 and and pay the balance to the naira account provided

I asked her of her moniker on Nairaland when she chatted me for funds she said she didn’t have

Can you revert all the messages deleted

So you can now create new account

Bounce of scammers

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