➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (140)

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (140) - Nairaland

Nairaland Forum › Nairaland General › Business › ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6732717 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 11:42am On Sep 28, 2016

toluxa1:
I just searched my whatsapp and this is what I found o.

This guy is not a scammer but he might be abl to help because he has used this same email to receive PayPal funds on my behalf before. So maybe he knows another person using it or who he gave recently.

Cc : aleairhub

ZUKA ZUKA TADA! @ the pictures.

Does it mean the guy ask the other person to send PayPal to AliAirHub and then collected Naira from AliAirHub and refused to balance the guy that sent the payment?

Itakpame in igala language (case closed)

AliAirHub: check your WhatsApp for the person that sent you that particular screenshot containing $142 and then tell us the naira account you paid the naira into with the screenshot from your Mobile Banking App or whichever means you used in sending the naira.
So that we know the real face of Peter Awatefe

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 11:47am On Sep 28, 2016

Nsonaso:
ZUKA ZUKA TADA! @ the pictures.

Does it mean the guy ask the other person to send PayPal to AliAirHub and then collected Naira from AliAirHub and refused to balance the guy that sent the payment?

Itakpame in igala language (case closed)

AliAirHub: check your WhatsApp for the person that sent you that particular screenshot containing $142 and then tell us the naira account you paid the naira into with the screenshot from your Mobile Banking App or whichever means you used in sending the naira.
So that we know the real face of Peter Awatefe

Infact, your head dey their... An email has been sent to the paypal I.D. (with screenshots of payment) And the person said he will send a reply in 2-4 working days. I just hope he is not an accomplice. Because the paypal i.d has a Chinese name and phone number attached. But the English of the person looks good.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bashsani(m): 11:48am On Sep 28, 2016

pickers, cash deposit, transfer, wire, inflow, outflow, cc top up. Ab0ki bash

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 11:52am On Sep 28, 2016

DadojoReloaded:
I have to find someone he has duped and the account number the person paid into.

Not need AliAirHub has the answer.

That PayPal email is AliAirHub's so definitely the guy sent AliAirHub confirmation of the PayPal payment sent. So is left for AliAirHub to go through his PayPal and see who sent him that screenshot and the Naira Account number he sent the naira to.
Case closed

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 11:53am On Sep 28, 2016

AleAirHub, your attention is needed. You have viewed this thread, come and explain your involvement with this transaction. Plus a reply was sent from this same email: lovelygzm@hotmail.com

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 12:03pm On Sep 28, 2016

skydancer:
I'm not comfortable with the number of bans he has received. Has anyone here transacted with him?

100% Legit.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skydancer: 12:05pm On Sep 28, 2016

ladyF:
I think this is part of the extreme measures "prophet" Onatisi warned us about once it hits N440.

Onatisi, pray tell, what does the Oracle sayeth now?

You now do bitcoins instead? Interesting

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skydancer: 12:08pm On Sep 28, 2016

@legalwealth Do you have an email?

I just contacted you.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 12:10pm On Sep 28, 2016

121$ paypal needed asap. #Singapor1 #Tabbaz.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 12:11pm On Sep 28, 2016

Singapore1:
i contact you on whatsapp

You must have been replied.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:14pm On Sep 28, 2016

aleshsenior2000:
121$ paypal needed asap. #Singapor1 #Tabbaz.

shine your nose!!!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 12:14pm On Sep 28, 2016

ladyF:
I think this is part of the extreme measures "prophet" Onatisi warned us about once it hits N440.

Onatisi, pray tell, what does the Oracle sayeth now?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jdesigns(m): 12:14pm On Sep 28, 2016

EnterPRO:
lol, purple mastermind don enter equation.

Which time you begin dey read people mind oh. Abeg na dollar readers we need at the moment grin

You just took that off my mind lipsrsealed

And hope you no dey use almighty formula solve the equation like me oh

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:15pm On Sep 28, 2016

toluxa1:
I just searched my whatsapp and this is what I found o.

This guy is not a scammer but he might be abl to help because he has used this same email to receive PayPal funds on my behalf before. So maybe he knows another person using it or who he gave recently.

Cc : aleairhub

Watching with purple glasses. cool

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 12:16pm On Sep 28, 2016

I buy Payoneer @390/$
$1000 and above #400
Biko make una sell to me

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:25pm On Sep 28, 2016

Richjeff30:
The ATM card is a UBA VISA AFRICARD right?

Yeah, written on it

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:30pm On Sep 28, 2016

Richjeff30:
The Guy that scammed you is PIMAN am very sure of that you can search his moniker.

Did a search, but couldn't get much details about him. The only thread his name was mentioned, it seems the post was hidden.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:34pm On Sep 28, 2016

Richjeff30:
Lol its "PIMAN" am 100% sure of it he scammed someone here of iTunes gift card.
Just search that moniker here am very very very very sure he is the one.

I can't see his profile if I don't see a thread he has commented on. Maybe the mods could help with that.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:37pm On Sep 28, 2016

In order words possible suspects/accomplices are: pman & AleAirHub. Please puskin, FOD, dominique, naijacutee what can we do about this?

AleAirHub has been here before but has refused to comment.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:43pm On Sep 28, 2016

AleAirHub is back! Oga please say something about this.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 12:44pm On Sep 28, 2016

Richjeff30:
Am 1 million percent sure its PIMAN that sent you all those ID's but not sure AleAirhub is an accomplice NO
PIMAN definitely has other monikers he scammed someone here of iTunes gift card the person should be able to also help us with some informations

AleAirHub is associated with that paypal email address

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:50pm On Sep 28, 2016

Singapore1:
i am interested

08181478658
whatsapp

Hello singapore1. I just spoke with you on phone, my number ends with 3874.
You also send your mail via sms. the mail ends with 1993.
Please confirm.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:58pm On Sep 28, 2016

MULLAH123:
Hello singapore1. I just spoke with you on phone, my number ends with 3874.
You also send your mail via sms. the mail ends with 1993.
Please confirm.

oh yes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 1:00pm On Sep 28, 2016*

appguru appguru appguru how many times did I call you?

Appguru:
I'm interested in BTC. Would contact you first thing tomorrow.

1 Like

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