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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (413) - 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 aleshsenior2000(m): 5:04pm On Nov 15, 2016
250$ skrill available at 450/$ 600+$ Payoneer fund available at 430/$. Contact on profile.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 5:11pm On Nov 15, 2016
Tabbaz:


I wan sleep come buy now o.

akinswaggs
ladyf

Jusy bought from @dotmas... LadyF come and carry this one
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kolaa007(m): 5:12pm On Nov 15, 2016
I WAN BUY OO HV SENT YOU A TEXT..

aleshsenior2000:
250$ skrill available at 450/$
600+$ Payoneer fund available at 430/$.
Contact on profile.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MrYagi: 5:21pm On Nov 15, 2016
$240 payoneer for sale @430

text or call 09085472489.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 5:28pm On Nov 15, 2016
Whatsapp chat is cool Sir.
dadah04:


am the one that called,are u on telegram?
am interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 5:32pm On Nov 15, 2016
justi4jesu:
$2,500 BTC Available




Sold to Creativeness and Ladyf.... More loading smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 5:33pm On Nov 15, 2016
8bit of bitcion is needed....
Quote me with your rate via whatsapp.
Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 5:39pm On Nov 15, 2016
I'll like to share my experience with an hacker on nairaland. I'll spare you all any details I think is irrelevant.
So, last week Sunday 6/11/16 a nairalander (a business friend) told me he wanted to buy payoneer from someone but he doesn't have a payoneer card, I suggested to him to send to mine. I gave him d payoneer address but I jokingly warned him not to buy from an hacker (I never knew God was telling me something cheesy). He said the seller was sending 1st. He sent me a screenshot of the 1st authorization and I told him I hadn't received the funds in my payoneer. I waited up for about 30 minutes before retiring to bed when I didn't see the $145 reflected in my account. I wondered why there was so much delay as I had never experienced such delay before.

Fast forward to the following day Monday, the $145 wasn't still reflecting in my payoneer. I informed the my friend and he was like "thank God I have not paid naira". Now let me mention that I noticed the name on the screenshot sounded too Arabic to be Nigerian and I think the guy is an hacker which I pointed out to my friend and we laughed over it.

I logged into my payoneer account on Monday only to see that the card had been blocked. I sent mails daily and called daily to know why the card got blocked. Payoneer kept saying "your account is under investigation"

The good news today is, I called payoneer for over 20 minutes and I was told the card is unblocked and they apologised for the delay.

The hacker's details are as follows :
Nairaland moniker: klog
ACCOUNT name: Adedoyin victor
Account number : 2035542179
Phone number: 09060543280
Bank: Uba



Check here for how he used same method to scam tempest https://www.nairaland.com/3239054/terrible-experience-transacting-nairalander-klog#48779563

Now to the mistakes :
1) My friend failed to do due diligence research of checking account details here on nairaland before agreeing to transact because he thought he was safe as the hacker would send funds 1st
2) My friend bought at a very low rate. He wanted to buy payoneer @ 400/$... That was greed (I've said that to his face several times)


I hope someone learns one or two things from this because it's not about escrow, sending 1st or last... It's about dealing with legitimate people

Cc
Dominique
Puskin
Dragnet
Tabbaz
HazzanTazzan
Dagr8
Valencia25
Singapore1

11 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lazinny(m): 5:40pm On Nov 15, 2016
lazinny:
$100 Amazon gift card available, N370
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:48pm On Nov 15, 2016
followingdrite:
I met HazzanTazzan today.
Very simple and humble man.
We had a smooth transaction and verified each other's Identity.

Nice meeting U bro and I really appreciate the tip grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:51pm On Nov 15, 2016
Bookiemart01:
I'll like to share my experience with an hacker on nairaland. I'll spare you all any details I think is irrelevant.
So, last week Sunday 6/11/16 a nairalander (a business friend) told me he wanted to buy payoneer from someone but he doesn't have a payoneer card, I suggested to him to send to mine. I gave him d payoneer address but I jokingly warned him not to buy from an hacker (I never knew God was telling me something cheesy). He said the seller was sending 1st. He sent me a screenshot of the 1st authorization and I told him I hadn't received the funds in my payoneer. I waited up for about 30 minutes before retiring to bed when I didn't see the $145 reflected in my account. I wondered why there was so much delay as I had never experienced such delay before.

Fast forward to the following day Monday, the $145 wasn't still reflecting in my payoneer. I informed the my friend and he was like "thank God I have not paid naira". Now let me mention that I noticed the name on the screenshot sounded too Arabic to be Nigerian and I think the guy is an hacker which I pointed out to my friend and we laughed over it.

I logged into my payoneer account on Monday only to see that the card had been blocked. I sent mails daily and called daily to know why the card got blocked. Payoneer kept saying "your account is under investigation"

The good news today is, I called payoneer for over 20 minutes and I was told the card is unblocked and they apologised for the delay.

The hacker's details are as follows :
Nairaland moniker: klog
ACCOUNT name: Adedoyin victor
Account number : 2035542179
Phone number: 09060543280
Bank: Uba



Check here for how he used same method to scam tempest https://www.nairaland.com/3239054/terrible-experience-transacting-nairalander-klog#48779563

Now to the mistakes :
1) My friend failed to do due diligence research of checking account details here on nairaland before agreeing to transact because he thought he was safe as the hacker would send funds 1st
2) My friend bought at a very low rate. He wanted to buy payoneer @ 400/$... That was greed (I've said that to his face several times)


I hope someone learns one or two things from this because it's not about escrow, sending 1st or last... It's about dealing with legitimate people

Cc
Dominique
Puskin
Dragnet
Tabbaz
HazzanTazzan
Dagr8
Valencia25
Singapore1

lipsrsealed embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:54pm On Nov 15, 2016
kolaa007:
i need skrill oo but no way of contacting you...

You no sabi view profile...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jamesy212(m): 5:56pm On Nov 15, 2016
$2000 just came in @ 515/$. Interested should call or WhatsApp 08178607019.
Contact Femcruz, Vizboy, Bdavis etc to confirm my genuineness.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by daseento(m): 6:00pm On Nov 15, 2016
30$ bit coin needed. Trusted exchanger please.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 6:13pm On Nov 15, 2016
kolaa007:
I WAN BUY OO HV SENT YOU A TEXT..
Replied you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:25pm On Nov 15, 2016
wamiikechukwu:

$20 skrill available to those that booked
Sold to Kismo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:28pm On Nov 15, 2016
Tabbaz:


This one na full lecture o. Na learner I be as well. Try serach google sir. If u have question that I can answer you may contact me
no.lele bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 6:58pm On Nov 15, 2016
Iz like bye-bye to this btc buying. Make I go source where I go see am cheap. grin


It was nice knowing you guys o.... Hehehe kiss kiss kiss

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anex4real: 6:59pm On Nov 15, 2016
$2000 worth of btc available contact me on whatsapp 08101525574
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 7:04pm On Nov 15, 2016
ladyF:
Iz like bye-bye to this btc buying. Make I go source where I go see am cheap. grin


It was nice knowing you guys o.... Hehehe kiss kiss kiss


Abeg make we go together. The matter yaff tire me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:05pm On Nov 15, 2016
NEW BATCH OF SKRILL COMING soon BOOK NOW

10 dollars available in SKRILL
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by richard04(m): 7:12pm On Nov 15, 2016
Yes sir.
akinswaggs:


do you still have more?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 7:14pm On Nov 15, 2016
Itunes card just landed.... $100 @350N....fastest finger... First come first serve.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 7:27pm On Nov 15, 2016
Hello house a nairalander with this fone number +234 803 850 55** made an order of bitcoin and his fone had been been switch off o! Order watin for delivery.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 7:27pm On Nov 15, 2016
aleshsenior2000:
250$ skrill available at 450/$ 600+$ Payoneer fund available at 430/$. Contact on profile.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by keishik: 7:29pm On Nov 15, 2016
Bookiemart01:
I'll like to share my experience with an hacker on nairaland. I'll spare you all any details I think is irrelevant.
So, last week Sunday 6/11/16 a nairalander (a business friend) told me he wanted to buy payoneer from someone but he doesn't have a payoneer card, I suggested to him to send to mine. I gave him d payoneer address but I jokingly warned him not to buy from an hacker (I never knew God was telling me something cheesy). He said the seller was sending 1st. He sent me a screenshot of the 1st authorization and I told him I hadn't received the funds in my payoneer. I waited up for about 30 minutes before retiring to bed when I didn't see the $145 reflected in my account. I wondered why there was so much delay as I had never experienced such delay before.

Fast forward to the following day Monday, the $145 wasn't still reflecting in my payoneer. I informed the my friend and he was like "thank God I have not paid naira". Now let me mention that I noticed the name on the screenshot sounded too Arabic to be Nigerian and I think the guy is an hacker which I pointed out to my friend and we laughed over it.

I logged into my payoneer account on Monday only to see that the card had been blocked. I sent mails daily and called daily to know why the card got blocked. Payoneer kept saying "your account is under investigation"

The good news today is, I called payoneer for over 20 minutes and I was told the card is unblocked and they apologised for the delay.

The hacker's details are as follows :
Nairaland moniker: klog
ACCOUNT name: Adedoyin victor
Account number : 2035542179
Phone number: 09060543280
Bank: Uba



Check here for how he used same method to scam tempest https://www.nairaland.com/3239054/terrible-experience-transacting-nairalander-klog#48779563

Now to the mistakes :
1) My friend failed to do due diligence research of checking account details here on nairaland before agreeing to transact because he thought he was safe as the hacker would send funds 1st
2) My friend bought at a very low rate. He wanted to buy payoneer @ 400/$... That was greed (I've said that to his face several times)


I hope someone learns one or two things from this because it's not about escrow, sending 1st or last... It's about dealing with legitimate people

Cc
Dominique
Puskin
Dragnet
Tabbaz
HazzanTazzan
Dagr8
Valencia25
Singapore1

This is quite an interesting and eye opening story. Thank you so much for sharing. I'm learning everyday.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bashsani(m): 7:30pm On Nov 15, 2016
dadah04:


tried calling no response
contact now
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bashsani(m): 7:31pm On Nov 15, 2016
Day11:


What's ur contact number?
check my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bashsani(m): 7:32pm On Nov 15, 2016
Singapore1:

Rate
420
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:34pm On Nov 15, 2016
bashsani:
420

negotiable?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sunboy(m): 7:39pm On Nov 15, 2016
$2000 Worth of BTC available at 510/$


@demosoft 8902

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