➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (967)

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (967) - Nairaland

Nairaland Forum › Nairaland General › Business › ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6564912 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 6:16am On Dec 31, 2016

Na wa oooo...

In addition, gtb to gtb transaction has nothing to do with NIBSS....the person no smart at all...

We must get rid of all scammers from this forum

Tabbaz:

See the screenshot below for evidence

The scammer photoshop GTB screnshot

But he failed to do it well. Date is 31rd

He also did not leave his moniker as he told the member that he does not use nairaland, he only branched to get some bitcoins

LESSON

1. I already said this. Once someone told you he has no nairaland username (moniker) and that he is just a passer-by or a relative gave him your contact, then be more vigilant during the trade

2. Never trust a screenshot or SMS alert until the money successfully landed in your account by checking your web access or mobile app. Don't let a client rush you - take your time in every trade

Thank God he was not successful this time. But who knows if he is doing it with another member as I type.

GUARD YOUR FUND JEALOUSLY

Tabbaz don talk his own o................................................

8 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gentlesas(m): 6:22am On Dec 31, 2016

280 USD Skrill Funds Available. Prize is very reasonable.

Hit me on my contact below

whatsapp 08055455584

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drey22(m): 6:25am On Dec 31, 2016

drey22:
~~$1,000~~ 100 remainin btc @ 485

Minimum buy is $100

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Crysallis(m): 6:25am On Dec 31, 2016

Good Thread

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by QingQamal: 6:28am On Dec 31, 2016*

BEWARE OF THIS SCAMMER

Phone number: 09085080282

Name: Dumbiri O Jonadan

Acct Details:
Name: Dumbiri O Jonadan
Acct No: 2082694485
Bank: Zenith bank

PLEASE GUARD YOUR FUNDS JEALOUSLY!!!

Tabbaz:
stnglobal is one of his monikers though he has deactivated it. He is a big scammer

toochsamn@yahoo.com is one of his emails

BEWARE MY PEOPLE

run a check on number of moniker of who you are dealing with. See the attached picture as a guide on how to run a check on a number, email, moniker etc on nairaland.

It's super simple, yet some of us choose to deal blindly

1 Like 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 6:29am On Dec 31, 2016

ypeace:
scam alert:08086979164

scam alert:08086979164

scam alert:08086979164

scam alert:08086979164

scam alert: 08086979164

+2348086979164

nairalanders please beware

please beware

What happened?
Open it here let's hear u.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:36am On Dec 31, 2016

5k bitcoin for sell @ 490\$ serious buyer should contact me. escrow is allowed

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YerYer: 6:39am On Dec 31, 2016

$2000 BTC available for sale. 480/$

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vintino(m): 6:45am On Dec 31, 2016

$45 btc available @480/$

New year grooving money grin

www.abokideals.com will be resuming on the 2/01/2017

Bring your payoneer funds and let's exchange by then.. .
PayPal on hold for now.. ..

Happy New Year to us all.. ... More blessings coming our way this 2017..

But first buy the small bitcoin wey I wan sell >: grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:48am On Dec 31, 2016

SKRILL NEEDED UGENTLY
WhatsApp me sharply

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:55am On Dec 31, 2016

YerYer:
$2000 BTC available for sale. 480/$

We can pick it up.

Contact signature.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dataking: 6:56am On Dec 31, 2016

Bitcoin available at 480/$. Add me on whatsapp. Lets deal. 08033617489

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:57am On Dec 31, 2016*

$700 Skrill Available

Rate 440/$

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:58am On Dec 31, 2016

drey22:
$1,000 btc @ 485

Minimum buy is $100

We buy all. Contact signature.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kemijohnson(m): 6:58am On Dec 31, 2016

Good morning
$190 Neteller available in minutes.
Going @ N440
Please contact signature

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 6:58am On Dec 31, 2016

juicydiceyjoe:
Thanks for the smooth deal.

U dey welcome.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kenooff(m): 7:02am On Dec 31, 2016

Just woke up to see plenty scam alert. Thanks Tabbaz, Okwaifugo and the rest of you who are working hard to stop there scammers. God bless you all

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 7:04am On Dec 31, 2016

timtrader:
U dey welcome.

8875

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 7:06am On Dec 31, 2016

Legitimate dude

teamy77:
ASK LadyF, AleAirHub.

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ak47young(m): 7:12am On Dec 31, 2016

1btc need at 475/$

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 7:13am On Dec 31, 2016

Me don close shop since for this year, besides am a newbie in the business, so I no get many clients. But am usually on this thread to keep myself updated on the price listings... Lord TABBAZ ... Thanks for All the Sting Operations u don Carry out this year... If Award dey this thread, ure the Exchanger of the Year!!! Millions Have Been Saved on this Forum due to your Diligence and Hardwork. S/O to all other Big fishes in the Game Wey dey protect the small fishes via Escrow services... (Bookiemart01 3RNEST, Sunboy, LadyF, and all others. ) you guys are good to enter 2017 grin

... *Locks Gate* cheesy

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rad8(m): 7:31am On Dec 31, 2016

$120 btc needed @ 480
holla @ signature if u get some

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:37am On Dec 31, 2016

Sorry about that. I saw it late.... thats why.

Tabbaz:
ouch boss. you should have whatsapp me. Tooltip already purchased all. if you still need I can try arrange from firends

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 7:37am On Dec 31, 2016

I dont undastnd hw ds is Rad8 and cjsmack. Let me post chatshot for u guys to see.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 7:44am On Dec 31, 2016

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 7:46am On Dec 31, 2016

There should be scammers section on this site where we create threads on any scam record.

Since they wanna scam, lets damage their image for life.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 7:49am On Dec 31, 2016

[img][/img]

bolayei:
No be carry money run matter, it's paypal we.are talking about here.... This is the only place I know paypal is exchanged without verification and the people with paypal go De form join am...if I pay first and the paypal get k leg nko? If charge back De nko? Naija can only send not receive, so I know it's third party.

Nobody can abscond with paypal funds because you can dispute and get your money back. So with paypal fear no dey say person will get scammed. So how I see it anyone with paypal fund but can't send first then something is wrong.

Back in the day you wait minimum 24hrs after sending funds incase of charge back, if you can't provide Id that match name on account.

Have you ever encounter charged back before from any trusted exchanger here before?

Miiddy is legit. Nothing of such will happen

Deal with confidence my guy.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by timtrader(m): 7:50am On Dec 31, 2016

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Oedinred: 7:53am On Dec 31, 2016

Btc still available @ 485/$
Slight discount can be negotiated

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dimco(m): 7:54am On Dec 31, 2016

aleshsenior2000:
$4200 btc available. at 480/$. Contact on profile.

$1500 purchased... Super - fast transaction

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rad8(m): 7:56am On Dec 31, 2016

timtrader:
I dont undastnd hw ds is Rad8 and cjsmack. Let me post chatshot for u guys to see.

which kind wahala b dis...u replied late for escrow, u asked d escrow to quote u, he did, u said I should quote u....oga, the episode too long... u say we should deal on nl...dat one I no sabi too, plus e stressful..anyway, as I said, ur method dey stressful for me...hence, I can't deal

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 7:59am On Dec 31, 2016

timtrader:
I dont undastnd hw ds is Rad8 and cjsmack. Let me post chatshot for u guys to see.

You don't understand yourself..

rad8 called me up for escrow and created a whatsapp group where we were all added.

I quoted you with "8875" here so you can confirm i'm Cjsmack.. You confirmed and next thing, you said we should continue with the transaction on nairaland..

I told you we can't do that.. That you should kindly look for another escrow that would oblige by your terms.

Waited a bit, said you guys should take care.. Then i left the group.

Now why would a grown up man post these kind of screenshot here on nairaland? What has rad8 done wrong to you for this your silly act?

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