➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2766)

➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2766) - Nairaland

Nairaland Forum › Nairaland General › Business › ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (2275554 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sanyablaze(m): 2:15pm On Mar 18

emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.

Nobody should quote me because I won't tolerate nonsense.

Interesting. Who appointed you a constituted authority to have thought you have the legal permission to seize the funds of your customer because you suspected it's proceed of fraud. It's not your fault I'll say, it's the rotteness of the system, cuz this your audacity dey muse me seriously.

I suspect you're probably in your 40s or older to have thought you're immune to anything going on in the pop culture. Cuz you dare not try this with your fellow young folks if you're a young folk.

Your sole obligation was to refund to the sender. Who appointed you a moral police to want to check if he reveievs with anther account.

If he's a fraudulent person, then how are you different. You're a bigger one cuz you decided to commit your own fraud with audacity

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by prenazy: 2:34pm On Mar 18

emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.

Nobody should quote me because I won't tolerate nonsense.

If you suspect source of fund you refund and drop evidence, don’t withhold people’s fund and refuse payment with a flimsy excuse at this rate you are a time bomb waiting to explode

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by FortCavazosKnox: 2:38pm On Mar 18

This is a great idea, keep it up until you do jail 😂😆

emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.

Nobody should quote me because I won't tolerate nonsense.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by callmemakaveli: 3:02pm On Mar 18

OMORR!! The audacity mehn..

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Twenty001: 3:09pm On Mar 18

callmemakaveli:
OMORR!! The audacity mehn..

Wtf is going on?

This Seun Osewa bot no dey try btw.

Seun, ur bot don spoil our thread o

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 3:32pm On Mar 18

emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.

Nobody should quote me because I won't tolerate nonsense.

[b]No on is saying you should refund the said money to another account.

Incase you started trading as an exchanger, let me enlighten you on some of these things Incase you don't know how it works which I doubt because you obviously knew what you are doing which is totally wrong and it reeks of scam. How can you keep the money that you suspected to be a proceeds of scam by wanting to jeopardize the said account you planned on safe guarding? Help me, make sense of it.

You are simply a lowlife thief for saying you won't refund the money back to the sender's account. No one asked you to refund it by sending to another account.. simply send it back to the owner/sender, Incase you don't know how to click refund which I believe all platforms have the option, you can tell us here publicly and we will enlighten you on how to go about it but saying you won't refund is a blatant show of Scam and thief that you are. I will be unapologetic about it because you had the confidence to keep what's not your. Tell me a definition of a scammer and I will tell you that this attitude of your is one that depicts you as a scam.

Refund the said £2000 back the sender's account and drop the screenshot publicly or else you are a thief and scammer.

Nairaland needs to get rid of ilks like you. Just a deal of £2k you want to throw away a reputation. You had better do the needful.

@Dominique @Puskin. This guy called emmdam is a scam personified. [/b]

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 4:17pm On Mar 18

[b]@Emmdam

No one is saying you should refund the said money to another account.

Incase you started trading as an exchanger, let me enlighten you on some of these things Incase you don't know how it works which I doubt because you obviously knew what you are doing which is totally wrong and it reeks of scam. How can you keep the money that you suspected to be a proceeds of scam by wanting to jeopardize the said account you planned on safe guarding? Help me, make sense of it.

You are simply a lowlife thief for saying you won't refund the money back to the sender's account. No one asked you to refund it by sending to another account.. simply send it back to the owner/sender, Incase you don't know how to click refund which I believe all platforms have the option, you can tell us here publicly and we will enlighten you on how to go about it but saying you won't refund is a blatant show of Scam and thief that you are. I will be unapologetic about it because you had the confidence to keep what's not your. Tell me a definition of a scammer and I will tell you that this attitude of your is one that depicts you as a scam.

Refund the said £2000 back the sender's account and drop the screenshot publicly or else you are a thief and scammer.

Nairaland needs to get rid of ilks like you. Just a deal of £2k you want to throw away a reputation. You had better do the needful.

@Dominique @Puskin. This guy is a scam personified.

Mesmer is the name[/b]

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HolyTrader: 4:24pm On Mar 18

***** CHINA PAYMENTS *****

You can buy Chinese Yuan (CNY/RMB) from us via 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.

*** We also process the Local Currencies of some other Countries (Australia, Mexico, Singapore, Malaysia, Indonesia, Ghana, etc.) for our China Payments. The Full List is on our Website.

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

For more information, you may visit
http://www.sendrmb.com/

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RN3ST: 5:28pm On Mar 18

3RN3ST:
We are still in the business of
✓ Virtual Account (All foreign Bank)
✓ Global Payment system.

Bring your pickup deals.....

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 5:56pm On Mar 18

Buy or Sell Digital Funds Across Platforms

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

Need a reliable business account?

Wallet Transfer: PayPal Business Account

For wallet transfers. Request email address or invoice link

Local Transfer: Payoneer Business Account

For local transfers. Request email address or bank account

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 card payments. Request invoice link or payment link

Cross-Border Payment: Wise Business Account

For cross-border payments. Request email address or bank account

Stablecoin Funding: Kraken Business Account

For stablecoin funding. Request wallet address or bank account

Wallet Funding: VoIet Business Account

For wallet funding. Request bank account or payment link

Get paid in naira, fiat, or any stablecoin

Ready to buy, sell, or need more details?

Message me on WhatsApp: +234 808 430 4688
No escrow. Payments are processed directly from the funds you send.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 6:13pm On Mar 18

look at the audacity! you are coming to the public that you are a scammer
and given reasons and you can perfect your own scam and win on PayPal dispute

and all the admin are all silent about it

emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.

Nobody should quote me because I won't tolerate nonsense.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Princepri(m): 6:58pm On Mar 18

mesmer:
[b]@Emmdam

No one is saying you should refund the said money to another account.

Incase you started trading as an exchanger, let me enlighten you on some of these things Incase you don't know how it works which I doubt because you obviously knew what you are doing which is totally wrong and it reeks of scam. How can you keep the money that you suspected to be a proceeds of scam by wanting to jeopardize the said account you planned on safe guarding? Help me, make sense of it.

You are simply a lowlife thief for saying you won't refund the money back to the sender's account. No one asked you to refund it by sending to another account.. simply send it back to the owner/sender, Incase you don't know how to click refund which I believe all platforms have the option, you can tell us here publicly and we will enlighten you on how to go about it but saying you won't refund is a blatant show of Scam and thief that you are. I will be unapologetic about it because you had the confidence to keep what's not your. Tell me a definition of a scammer and I will tell you that this attitude of your is one that depicts you as a scam.

Refund the said £2000 back the sender's account and drop the screenshot publicly or else you are a thief and scammer.

Nairaland needs to get rid of ilks like you. Just a deal of £2k you want to throw away a reputation. You had better do the needful.

@Dominique @Puskin. This guy is a scam personified.

Mesmer is the name[/b]

he siezed my $35 last year claiming its too small to withdraw sending me threats to send extra balance of $100 else my money is gone. refund the money if its too small he refuses.... he hides his details. his transfers comes with no name on it.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:29pm On Mar 18

No one is saying you should refund the said money to another account.

Incase you started trading as an exchanger, let me enlighten you on some of these things Incase you don't know how it works which I doubt because you obviously knew what you are doing which is totally wrong and it reeks of scam. How can you keep the money that you suspected to be a proceeds of scam by wanting to jeopardize the said account you planned on safe guarding? Help me, make sense of it.

You are simply a lowlife thief for saying you won't refund the money back to the sender's account. No one asked you to refund it by sending to another account.. simply send it back to the owner/sender, Incase you don't know how to click refund which I believe all platforms have the option, you can tell us here publicly and we will enlighten you on how to go about it but saying you won't refund is a blatant show of Scam and thief that you are. I will be unapologetic about it because you had the confidence to keep what's not your. Tell me a definition of a scammer and I will tell you that this attitude of your is one that depicts you as a scam.

Refund the said £2000 back the sender's account and drop the screenshot publicly or else you are a thief and scammer.

Nairaland needs to get rid of ilks like you. Just a deal of £2k you want to throw away a reputation. You had better do the needful.

@Dominique @Puskin. This guy called emmdam is a scam personified.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Zidoh(m): 4:49am On Mar 19

You have funds for exchange and need good and reliable exchanger/ vendor. Contact us on +2348088759163. Zidoh Exchange Enterprises is always reliable and fast. We offer good rate and no payment no delayed.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 9:24am On Mar 19*

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

Buy & Sell Bitcoin, USDT, USDC, ETH, Toncoin, Pi coin to Naira
Deriv & InstaForex Payment Agent.
Skrill, Neteller, AirTM, Vo-let (Adv Cash), iCash One

Good rates, fast payments guaranteed!
I buy BTC amounts from $1

WhatsApp 09060465644

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ebenezary(m): 8:14pm On Mar 19

honestly speaking it make no sense at all hide under scamming allegation to commit wicked crime

Princepri:
he siezed my $35 last year claiming its too small to withdraw sending me threats to send extra balance of $100 else my money is gone. refund the money if its too small he refuses.... he hides his details. his transfers comes with no name on it.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 8:47am On Mar 20*

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 10:17am On Mar 20

Alagbada2247:
Good rate

PAYONEER

PAYONEER

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 11:35am On Mar 20

Still Buying Bulk BTC, USDT and ETH massively

Skrill Funds Needed

Wise Funds needed

Neteller needed

Greendot funds Needed

Gobank funds Needed

One Vanilla / Secure spend/ Vanilla needed high rate(All start code and AUD, U.K, CAD and U.S only)

Walmart Visa gift cards needed

iTunes cards(All Countries) (50 -100)

Google Play cards (Physical/E-code) (50-500)

Nike cards/Foot locker ( 100 - 500s )

Razer Gold (10-500)

Macy, Target, CVS and GameStop, Xbox (100-500)

Apple cards(Both fast load/Slow load at (500 -2000)

AMEX cards(Amex Gold/Amex serve for U.S and CAD) (200 - 500)

Sephora card, JC Penney can come too (100-500)

Nordstrom cards (100 -500)

Steam cards needed

$10-500

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(50-500)

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 damiloladuke: 11:57am On Mar 20

We buy Skrill from as little as 10 and we also buy in large amount

Rate is N1200

Call or WhatsApp: 08038606260

‼️You can as well use our website via my signature

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Connected1: 6:15pm On Mar 20

We buy & sell Crypto (minimum of $10) 💯💯

Bring all types of unused Gift Cards from any country 💯💯

Fast Payment & Reliability, with any form of verification or security you need to feel safe while transacting with us 💯💯

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 9:02pm On Mar 20

osacoin:
Buying
PAYPAL
CHIME
WISE
VENMO
and more...

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Zidoh(m): 9:18pm On Mar 20

Zidoh:
You have funds for exchange and need good and reliable exchanger/ vendor. Contact us on +2348088759163. Zidoh Exchange Enterprises is always reliable and fast. We offer good rate and no payment no delayed.

We are available…

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 2:46am On Mar 21

Sweet

Okodav:
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✔ EBay, Amazon, Alibaba & More

💰 PAYMENT OPTIONS & EXCHANGE
✔ Payoneer Transactions
✔ PayPal Transactions
✔ Fiverr & Upwork Payments / Withdrawals
✔ Wise (TransferWise)
✔ Cryptocurrency Transactions
✔ Bank Wire & ACH Transfers
✔ Cash App
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 8:38am On Mar 21

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by magneticmars: 9:58am On Mar 21

247VAWULENCE:
DO NOT TRADE WITH THEM THEY ARE SCAMMER
LEGAL ACTION KEE U THERE

another scammer again. what happened? how did he scam you

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