Bookiemart01:
The dude sef. He has gone on tthe other thread to "seek inflow"

Check here: https://www.nairaland.com/68738/how-much-did-exchange-dollar/255#68738.8167

cc Domin ique, Dragnet



Dude, are you a buyer or seller?

lol hope u remember our convo here https://www.nairaland.com/68738/how-much-did-exchange-dollar/183#43851245

WHEN I and winetapper asked u to apologize to paysolution (who ended up to be a scammer) for calling him a scammer cos he was new. Since then, i don't trust a lot of ppl here; in fact, if it's possible for me to "eat" my words after he turned out to be a scammer, I will.

Serious Observation is needed here, December don dey reach

LOL I remember
Truth is everyone has to be VERY CAREFUL as the economy is bad and not everyone wants to earn legit money, they are ready to feed on any prey.

Peeps should also stop looking for some low rates that does not exist anywhere

I'll rater buy @500/$ from black market or banks than gamble with my hard earned money.

FreeWorld23:
lol hope u remember our convo here https://www.nairaland.com/68738/how-much-did-exchange-dollar/183#43851245

WHEN I and winetapper asked u to apologize to paysolution (who ended up to be a scammer) for calling him a scammer cos he was new. Since then, i don't trust a lot of ppl here; in fact, if it's possible for me to "eat" my words after he turned out to be a scammer, I will.

Serious Observation is needed here, December don dey reach

Bookiemart01:
LOL I remember
Truth is everyone has to be VERY CAREFUL as the economy is bad and not everyone wants to earn legit money, they are ready to feed on any prey.

Peeps should also stop looking for some low rates that does not exist anywhere

I'll rater buy @500/$ from black market or banks than gamble with my hard earned money.

my sister, na so ooooo.

[size=15pt]shine your eyes [/size]

XeXChangeZone:
Be careful with the type of skrill funds you accept. Always know the client who sends you skrill. Skrill blocks account without excuse.
Ecurrency ways to stay safe.
Serena
XeX Change Zone

what will now happen to the fund in the account?

Bookiemart01:
Entropro and bdavis, I see you commented on one oh posts and apart from you both and some other monikers although some of those monikers are new

Did you have a successful transaction with XeXChangeZone cos I see the moniker is fresh.

No, I haven't, terms were not ok for me.

Bookiemart01:
The dude sef. He has gone on tthe other thread to "seek inflow"
Check here: https://www.nairaland.com/68738/how-much-did-exchange-dollar/255#68738.8167
cc Dominique, Dragnet
Dude, are you a buyer or seller?

Oh you sef see am? Abeg dominique, over to you.

dominique:

Please pm me the links to the other suspect IDs. We have to start blocking them before they strike.

Highly seconded! Dominique wetin be ya drink make I send you 1bottle sharply?

Hi...

Abeg do you need to go to the bank with a passport photo if you want to open a new account nowadays? Or can you beg them to use their webcam to take a shot FOC?

Bookiemart01:
The dude sef. He has gone on tthe other thread to "seek inflow"

Check here: https://www.nairaland.com/68738/how-much-did-exchange-dollar/255#68738.8167

cc Dominique, Dragnet



Dude, are you a buyer or seller?

I am an agent (middle man)..and can't I seek for dollar frm other groups or is it against d rules here ?

ladyF:
Hi...

Abeg do you need to go to the bank with a passport photo if you want to open a new account nowadays? Or can you beg them to use their webcam to take a shot FOC?

Depends on who you are dealing with...I've had a bank rep use his phone to take a passport photograph before, I've even emailed copies of passport photograph, nepa bills etc, but some would out rightly demand for physical copies, so it all depends on how dynamic the person you relate with is.

tumababa:


what will now happen to the fund in the account?

We are sorry for late reply to your post. Any funds suspected to be fraud especially by skrill is lost. While with PayPal you will withdraw to your bank after 180 days.


Serena
XeX Change Zone

XeXChangeZone:


We are sorry for late reply to your post. Any funds suspected to be fraud especially by skrill is lost. While with PayPal you will withdraw to your bank after 180 days.


Serena
XeX Change Zone

that was before they started supporting Nigeria sir, they will never do that again, if there is suspected fraud with your account , they lock your account and ask you to contact their customer service for explanation and verification, if you can defend yourself you are free and nothing will happen to your account, infact skrill is safer than payoneer when it comes to account blocking

payoneer
paypal does not support you being an exchange

but with skrill you can tell them you are an exchanger ( read their rules )

bdavis:


Depends on who you are dealing with...I've had a bank rep use his phone to take a passport photograph before, I've even emailed copies of passport photograph, nepa bills etc, but some would out rightly demand for physical copies, so it all depends on how dynamic the person you relate with is.

Merci...

Dem no gree, had to go and snap. : Nothing spoil sha.

Anyone has dollar to sell for 320 Naira.. You will transfer to my dormicilary account and I pay you through a bank transfer or cash. I want $2000 USD. Please drop me a line or two if interested. I will not buy more than 320 Naira, plus we have to meet in person to deal. So this should be within Lagos, Ibadan & Abeokuta. E-mail me on packiek26@gmail.com for easy communication.

320N for something that is selling for 390N
No wonders scammers and fraudsters keep having a field day here .

packiek:
Anyone has dollar to sell for 320 Naira.. You will transfer to my dormicilary account and I pay you through a bank transfer or cash. I want $2000 USD. Please drop me a line or two if interested. I will not buy more than 320 Naira, plus we have to meet in person to deal. So this should be within Lagos, Ibadan & Abeokuta. E-mail me on packiek26@gmail.com for easy communication.

beware o emmanuel awaritefe will soon come for you

See this one $@320 when it's not CBN

Emmanuel is smacking his lips at you right now #320 * $2000= #640,000

BE VERY CAREFUL

Scammers are all over here

packiek:
Anyone has dollar to sell for 320 Naira.. You will transfer to my dormicilary account and I pay you through a bank transfer or cash. I want $2000 USD. Please drop me a line or two if interested. I will not buy more than 320 Naira, plus we have to meet in person to deal. So this should be within Lagos, Ibadan & Abeokuta. E-mail me on packiek26@gmail.com for easy communication.

#000000

Exactly
I wonder why people are so greedy

onatisi:
320N for something that is selling for 390N
No wonders scammers and fraudsters keep having a field day here .

Bookiemart01:

See this one $@320 when it's not CBN
Emmanuel is smacking his lips at you right now #320 * $2000= #640,000
BE VERY CAREFUL
Scammers are all over here

TCD:
beware o emmanuel awaritefe will soon come for you

Awaritefe is even small,he thinks by requesting for face to face transactions he is safe. By the time a gun is pointed at his head and he is asked to transfer all the money in his account and even borrow more to pay ransom money ,he will understand that cheap means trouble

Bookiemart01:
Exactly
I wonder why people are so greedy

That is why I have very very little pity for most scam victims. Most of them know what they are getting into but greed wont allow their brains to take caution of think properly.

I think these set of people are comedians or aren't following currency update. So if I have $2000 cash, i will sell it to you 320/$ while abok.I are buying more than that?

I won't be surprised if Emmanuel send you PM and assure you he has for that price

Face to face transaction huh?

Let me gist you people how fraudsters steal from nlders in property section.

They will call you pretending to have a job for you in ENuGU(thats their HQ). You as a building contractor will be happy God has finally picked your call

They will be tracing you and be sure you came alone so that yawa no go gass. When you get there, they will tell you to drive with them to the location of the site. Once they take you to their den (uncompleted building) to show you the job, their team will show up and beat the hell out of you then later request for your atm and pin. The richer you are and the fatter your account is will determine the days/weeks/months/years you will use with them because they wont release you untill they empty your account.

Two Awaritefe alternates have posted on this page today alone and they've been taken down. You guys have to be extra vigilant before closing a deal. This scammer is the greediest and most desperate I've ever come across in my life.

FreeWorld23:

Let me gist you people how fraudsters steal from nlders in property section.
They will call you pretending to have a job for you in ENuGU(thats their HQ). You as a building contractor will be happy God has finally picked your call
They will be tracing you and be sure you came alone so that yawa no go gass. When you get there, they will tell you to drive with them to the location of the site. Once they take you to their den (uncompleted building) to show you the job, their team will show up and beat the hell out of you then later request for your atm and pin. The richer you are and the fatter your account is will determine the days/weeks/months/years you will use with them because they wont release you untill they empty your account.

Lord have mercy!

#000000

FreeWorld23:
I think these set of people are comedians or aren't following currency update. So if I have $2000 cash, i will sell it to you 320/$ while abok.I are buying more than that?

I won't be surprised if Emmanuel send you PM and assure you he has for that price

Face to face transaction huh?

Let me gist you people how fraudsters steal from nlders in property section.

They will call you pretending to have a job for you in ENuGU(thats their HQ). You as a building contractor will be happy God has finally picked your call

They will be tracing you and be sure you came alone so that yawa no go gass. When you get there, they will tell you to drive with them to the location of the site. Once they take you to their den (uncompleted building) to show you the job, their team will show up and beat the hell out of you then later request for your atm and pin. The richer you are and the fatter your account is will determine the days/weeks/months/years you will use with them because they wont release you untill they empty your account.

This was even last year tactics and they have stepped up their game. Someone nearly got her sister into the kidnappers den and trap right here on this thread if not for the special vigilance of toluxa and others who pointed out the grey areas in the kidnapper story. He came here wanting to sell skrill with face to face transactions .so all those requesting face to face transactions better know how they go about it.

tumababa:



where u the one that just contacted for $400 don't bother, i can't send before payment. thanks

i am not oooo. Whats your rate?

onatisi:

This was even last year tactics and they have stepped up their game. Someone nearly got her sister into the kidnappers den and trap right here on this thread if not for the special vigilance of toluxa and others who pointed out the grey areas in the kidnapper story. He came here wanting to sell skrill with face to face transactions .so all those requesting face to face transactions better know how they go about it.

Leave dem. They should continue looking for 5000$ skrill at 350/$

[size=16pt]shine your eyes!

No cheap dollars for now

Dont fall victim

Dont do back door transaction

We are here to help you clear your doubts

Post any strange person bank details and mobile number here for clarification before transaction.[/size]

#00000

Nah same kreate nah

onatisi:

This was even last year tactics and they have stepped up their game. Someone nearly got her sister into the kidnappers den and trap right here on this thread if not for the special vigilance of toluxa and others who pointed out the grey areas in the kidnapper story. He came here wanting to sell skrill with face to face transactions .so all those requesting face to face transactions better know how they go about it.

who know where to get BitCoin ...I need link of verified exchanger.

Pls I need help on where to buy South Africa rands. My current location is ibadan. Pls anyone with genuine info should quote me.