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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (45) - Nairaland

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Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 8:48am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.

oh shit, you mean you sent money to the bolded? angry

na yourself you do jhor

tumababa cc
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:52am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.
Well done ,oya clap for yourself
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 8:53am On Aug 10, 2016
ErooOluwa the defender of Kreate, you had all the warnings
I want to say a very big thank you to dragnet and the mod that gave a lifetime ban to Kreate.

However, as usual someone was 'magaed'

@resurgence
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by davebluff: 9:02am On Aug 10, 2016
Na wa for the way dem dey scam people for here dis days o. God pls save us all
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 9:13am On Aug 10, 2016
dagr8:
ErooOluwa the defender of Kreate, you had all the warnings
I want to say a very big thank you to dragnet and the mod that gave a lifetime ban to Kreate.

However, as usual someone was 'magaed'

@resurgence

He even mailed me claiming innocence after I banned him.
unfortunately I can point out some other possible IDs he's already using and familiarizing with, but without hard evidence one can't take action.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 9:15am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.

I don't believe even you claiming innocence...
You're also a potential suspect.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kyrios: 9:17am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.
as long as you made the deposit into his account go to his bank and tell them you were defrauded by this individual believe me them go lock him account straight till he clears himself

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 9:20am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.


Sorry you hear. Isa you fall my hand smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Matilda62: 9:22am On Aug 10, 2016
if u will buy or ve buyers dat will buy offshore at gud rate .very large amount ...
I ve a lien,USD acct details and location,USD acct holder passport ....all details needed re provided.
contact me through my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:22am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.

im 100% sure you knew he was the famous scammer on nairaland when u got that bank details. but you decided to hide his identity because you got a cheaper deal( fund he scammed people to get) from him before. now that he has your time, you are now exposing him. good luck.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 9:22am On Aug 10, 2016
kennyman2000:
Be careful everyone. All these I SENT CARD TO HIM, HE DOESN'T CREDIT ME, I CHECKED THE CARD, IT ISN'T VALID SCENERIO HERE IS AWERITEFE HANDWORK. HE IS JUST TRYING TO APPEAR INNOCENT HERE SO THAT HE CAN USE SUCH POSTS TO TRICK NEWBIE WHO IS GENUINELY LOOKING FOR FUND TO SEND HIS MONEY FIRST. NEXT TIME, YOU WILL SEE HIM SAYING HE HAS FUNDS FOR SALE AND ASK THE NEWBIE TO SEND HIS PAYMENT FIRST DIRECTING HIM OR HER TO THE POSTS AS EVIDENCE THAT HE IS RELIABLE. THATS THE LATEST TRICK IN TOWN.

well said,
we're on same page.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 9:22am On Aug 10, 2016
The guy found a maGA in erooOluwa and she herself thinKS a leopard can change its skin. I wonder how her conscience allowed her to transact with such person.


dagr8:
ErooOluwa the defender of Kreate, you had all the warnings
I want to say a very big thank you to dragnet and the mod that gave a lifetime ban to Kreate.

However, as usual someone was 'magaed'

@resurgence

That Emmanuel is a smooth talker.....if one is not "street" and wise he'll surely dupe one.

If I tell you what he told me on whatsapp. ....you go fear.

dragnet:

He even mailed me claiming innocence after I banned him.
unfortunately I can point out some other possible IDs he's already using and familiarizing with, but without hard evidence one can't take action.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:22am On Aug 10, 2016
erooOluwa:


I went ahead again because my transaction then was successful.
You said may be his phone ran out of battery, but his last seen on Nairaland was 12:15am, why didn't he get to me through other means?
His account details are Stanbic ibtc, 0018548906 EMMANUEL AWHARITEFE.

What, that CURSED EMMANUEL!!! Oh, quickly write to the bank to put a hold on his account.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 9:24am On Aug 10, 2016
tumababa:


im 100% sure you knew he was the famous scammer on nairaland when u got that bank details. but you decided to hide his identity because you got a cheaper deal( fund he scammed people to get) from him before. now that he has your time, you are now exposing him. good luck.
baba, they may just be cohorts...
sacrificing one to purify the other...

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 9:25am On Aug 10, 2016
dragnet:

I don't believe even you claiming innocence...
You're also a potential suspect.


Dragnet match your brake smallllll grin grin


ErooOluwa has been my client for more than a year now. He's not what you think. That scammer of a guy tricked him into this.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 9:27am On Aug 10, 2016
Tumababa is right....erooOluwa was carried away by cheap rates from a thief.

It's same thing as people buying stolen cars at ridiculously low prices from thieves.





dragnet:

I don't believe even you claiming innocence...
You're also a potential suspect.

Its true erooOluwa knows it's stolen fund I'm sure she has bought several other stolen funds from him successfully.

What goes around comes around. ....

Isn't karma a darling grin

tumababa:

im 100% sure you knew he was the famous scammer on nairaland when u got that bank details. but you decided to hide his identity because you got a cheaper deal( fund he scammed people to get) from him before. now that he has your time, you are now exposing him. good luck.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ihavespoken: 9:28am On Aug 10, 2016
Poverty at its peak, the Nigerian youth has turned to Abokki sell me dollar over night. Everybody running into threads like headless chicken looking for who to sell dollar to in other to make N20 per dollar.

I dey hail all the people wey dey encourage dollar hike, make una continue. Tomorrow una go say Nigeria no good, what contribution did you encourage in other to make it good. You were busy buying and selling dollar undecided

Shun buying and selling dollar and contribute positively.
There are 180 million Nigerians, 150 million are selling dollar, 30 million are buying and you expect economy to be good mtchewww sad

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:29am On Aug 10, 2016
dragnet:

I don't believe even you claiming innocence...
You're also a potential suspect.

I don't understand you.
How can he claim innocence? I have all the evidence including my transfer to his account as well as our conversation on whatsapp:

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 9:32am On Aug 10, 2016
Bookiemart01:
Tumababa is right....erooOluwa was carried away by cheap rates from a thief.

It's same thing as people buying stolen cars at ridiculously low prices from thieves.

Its true erooOluwa knows it's stolen fund I'm sure she has bought several other stolen funds from him successfully.

What goes around comes around. ....

Isn't karma a darling grin



ErooOluwa is a Male...Take note tongue

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 9:33am On Aug 10, 2016
Show us screenshot of your account showing the money you sent to him.




erooOluwa:


I don't understand you.
How can he claim innocence? I have all the evidence including my transfer to his account as well as our conversation on whatsapp:

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 9:33am On Aug 10, 2016
Matilda62:
if u will buy or ve buyers dat will buy offshore at gud rate .very large amount ...
I ve a lien,USD acct details and location,USD acct holder passport ....all details needed re provided.
contact me through my signature
if I hear offshore

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 9:34am On Aug 10, 2016
Lol
See your tongue undecided


justi4jesu:



ErooOluwa is a Male...Take note tongue

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 9:36am On Aug 10, 2016
dragnet:

He even mailed me claiming innocence after I banned him.
unfortunately I can point out some other possible IDs he's already using and familiarizing with, but without hard evidence one can't take action.
I understand, thanks for the good job sir, just keep an eye on the monikers
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:37am On Aug 10, 2016
justi4jesu:



Sorry you hear. Isa you fall my hand smiley

It can happen to anybody.
I had bought only once from him and it went successfully. That was the cause.
Remember fellow Nairalander, experienced pple here were one time or the other victims of circumstances.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:40am On Aug 10, 2016
erooOluwa:


It can happen to anybody.
I had bought only once from him and it went successfully. That was the cause.
Remember fellow Nairalander, experienced pple here were one time or the other victims of circumstances.

Show us a screenshot of money sent to him.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 9:42am On Aug 10, 2016
How you guys can't track this guy down for years still baffles me. He still uses his real account he has been using for years to scam people on nairaland.

The guy dey use charm?

I am now 100% sure this guy feeds with nlders. There is no month without scam news.

Is he a popular nlder hiding in an alt moniker?

This guy seems to understand the forum more than the owner ($eun).

Like I said, anybody can be a scammer. Trust nobody.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 9:43am On Aug 10, 2016
You go see Emmanuel cheesy cheesy



FreeWorld23:
if I hear offshore
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 9:44am On Aug 10, 2016
erooOluwa:


It can happen to anybody.
I had bought only once from him and it went successfully.
That was the cause.
Remember fellow Nairalander, experienced pple here were one time or the other victims of circumstances.
and you paid him first then? shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:47am On Aug 10, 2016
Bookiemart01:
Show us screenshot of your account showing the money you sent to him.





@ Mariesio

Make your research well before insinuating, did you discover any where that I ever had a deal with him apart from the one I had before now?
Have a look at the bank transaction:
cc dragnet

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 9:49am On Aug 10, 2016
Bookiemart01:
You go see Emmanuel cheesy cheesy



they brag about having millions of dollar to transfer but if you bring them client, they will start saying bullshiit. Nobody wan fall maga again. So we should all use our senses and trade wisely. Tho they are "few" honest ppl I can't bet my balls on here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 9:49am On Aug 10, 2016
Bookiemart01:
Lol
See your tongue undecided




Wetin do my tongue *rolls eyes*
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:55am On Aug 10, 2016
erooOluwa:


Make your research well before insinuating, did you discover any where that I ever had a deal with him apart from the one I had before now?
Have a look at the bank transaction:

Bookiemart meant no harm, one can only judge if there are evidences . Even in law court, cases are decided based on evidences not to talk of online platform where everyone hide behind network. We cannot just take your word for it. We need to see evidence.

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