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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (994) - Nairaland

Nairaland ForumNairaland GeneralBusiness➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6655761 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by just4tech: 3:34pm On Jan 02, 2017
$194 Skrill available @ 425
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:35pm On Jan 02, 2017
Umehnnamdi:
BROS NEXT TIME DONT TRY THAT NONSENSE PLESASE. MUST I ACCEPT ESCROW. IS IT BY FORCE.
Isokay... If u can't accept escrow and u expect me to send my hard earned money to a nobody like you, look for someone else to use

For ur info, Chemasie is a philanthropist and he doesn't mind losing some penny to scammers
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 3:36pm On Jan 02, 2017
Smooth trade with 3RNEST , nice doing business bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 3:41pm On Jan 02, 2017
ozor1:
you need to match your breaks..do not mention me again..we havnt done any transaction here
Mind your business while i mind mine
And for your info I did not scam any of the mentioned individuals here
Will you keep kwa-yet and go refund all the money you owe.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jahstech: 3:41pm On Jan 02, 2017
$194, $485 SKRILL is available


RATE: 420/$ YOU KNOW WHAT THE COLOR MEANS grin

IF YOU NEED UP TO 5 ESCROW NO WAHALA....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vizboy(m): 3:46pm On Jan 02, 2017
Hmmm.

200$ Amazon gift card available

380/$

Contact on my Signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Umehnnamdi(m): 3:46pm On Jan 02, 2017
HazzanTazzan:
Isokay... If u can't accept escrow and u expect me to send my hard earned money to a nobody like you, look for someone else to use
MY ASSUMPTIONS WERE TRUE.

I WILL NOT TRADE WORDS WITH YOU SIR.

IT WONT CHANGE THE FACT THAT I SOLD TO CHEMASHIE AND NOT U.

HAVE A NICE DAY.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 3:58pm On Jan 02, 2017
everybody is just paro-ing today..... Wetin be the problem?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 4:00pm On Jan 02, 2017
IF THIS THREAD GETS SHORT DOWN AGAIN BECAUSE OF ALL THIS. I WILL SUE YOU GUYS AND INVITE EFCC.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DjSwaga(m): 4:02pm On Jan 02, 2017
Interesting thread.. we are observing
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 4:05pm On Jan 02, 2017
Does anyone have bitcoin at 470-475/$?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by databoy247(m): 4:06pm On Jan 02, 2017
ladyF:
Does anyone have bitcoin at 470-475/$?
embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ozor1: 4:08pm On Jan 02, 2017
justi4jesu:
Will you keep kwa-yet and go refund all the money you owe.
with all due respect ma'am. .I won't reply you here again
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:11pm On Jan 02, 2017
350$ skrill for sale jare...

People wey get hear don hear...

Some nonentity will just enter thread and ask someone to send to him first and out rightly refuses escrow ...

Scammers are everywhere o
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 4:13pm On Jan 02, 2017
fizyalasdair:
Smooth trade with 3RNEST , nice doing business bro
Thanks man... More Grace... #respect
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:21pm On Jan 02, 2017
DEGREE2466:
I have $200 PayPal fund at 420/$


interested person(s) should contact me by quoting or sending pm.

You will send first.

if in doubt,
enquire from
Tabbaz
ourown
incredibledan
We might have engaged in a few deals cos your moniker is familiar, but I no get PayPal mind o.I no dey even do escrow in PayPal deal unless both clients agree to very strict terms
Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 4:24pm On Jan 02, 2017
NGMontana:
Neteller for sale. $40 @ N500. anyone?
baba u go tey for market o, neteller no dey move and this your rate is on the high side. #justsaying. this year na 20skrill
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:25pm On Jan 02, 2017
$10, 20, $30 100, $500 to $3000 bitcoins needed at 470/475.

Urgently needed.
WhatApp me now 08087142616
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody:
.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 4:26pm On Jan 02, 2017
tooltip:
15000 $ bitcoin needed at 480....pm me if you have quantities above 1000$ for sale
485 last last..
don't even try to call to negotiate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ozor1: 4:27pm On Jan 02, 2017
EnterPRO:
What happened then?

We've only heard one side of the stories.

Care to share?
It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I contacted some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his account was flagged.he was told to upgrade the account before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my account was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my account back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 4:29pm On Jan 02, 2017
fizyalasdair:
Smooth trade with 3RNEST , nice doing business bro
3RNEST na sure man, I just hope this kinda scandal wont surround him someday.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody:
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:36pm On Jan 02, 2017
My contribution to oxasm88 issue

I would like to advice oxasm to pay up Tooltip as soon as the fund is released by the bank.

If it's released already, kindly cash it out and pay up your client

This is the most logical and legit things to do. Any action contrary to this is not a honourable act.



Important

Any identified scammer will definitely join the rest in the blacklist no matter his status on the thread.

However, let's try to be more gentle with each other and consider all parties interest. Let's judge at the end of the case, not in the beginning or the middle.

Thanks
TABBAZ
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by feminineA: 4:38pm On Jan 02, 2017
ozor1:
It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I contacted some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his account was flagged.he was told to upgrade the account before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my account was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my account back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever
PLEASE STOP ALL THIS GIBBERISH. YOU HAVE NOT PAID ME!!!
And you haven't given me an exact date you will pay. in fact, no single message as to when you will pay because i have stopped calling you or send you message since you refused to reply.


this transaction happened in Mid-december. This same limited account and you still sold it to some people last weekhuhhuh wicked soul!!!!!!

Tabbaz, you see why he should be included in the scam list? he is unrepentant. some people has fallen into his trap again

SO WHAT ARE YOUhuhhuh?

please tell the whole NAiraland community when you will pay.

Funny enough, you started well, unfortunately you prefer the other side
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:42pm On Jan 02, 2017
ozor1:
It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I contacted some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his account was flagged.he was told to upgrade the account before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my account was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my account back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever
I am involved in the resolution of the $1k bitcoin fund and we are almost through with the resolution

However, if your PayPal is actually limited, then I would say lack of proper communication with your clients is what flagged your name.

Explain things out well and seek for urgent solutions. Every PayPal user bear the risk after limitation. I was once a victim as well. So don't wait till your account is restored. Seek alternative plsssssss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 4:52pm On Jan 02, 2017
Anyone willing to sell $480 btc @ 470...contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ozor1: 4:56pm On Jan 02, 2017
Tabbaz:
I am involved in the resolution of the $1k bitcoin fund and we are almost through with the resolution

However, if your PayPal is actually limited, then I would say lack of proper communication with your clients is what flagged your name.

Explain things out well and seek for urgent solutions. Every PayPal user bear the risk after limitation. I was once a victim as well. So don't wait till your account is restored. Seek alternative plsssssss
I totally understand that part
However, I do not have cash now.hence all these
Once I get hold of some money..I'll send refunds
That's the original plan .
I do not intend to hold on to anybody's cash.
The lady has refunded the original client and as such ill definately send out refunds too
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ozor1: 4:59pm On Jan 02, 2017
feminineA:
PLEASE STOP ALL THIS GIBBERISH. YOU HAVE NOT PAID ME!!!
And you haven't given me an exact date you will pay. in fact, no single message as to when you will pay because i have stopped calling you or send you message since you refused to reply.


this transaction happened in Mid-december. This same limited account and you still sold it to some people last weekhuhhuh wicked soul!!!!!!

Tabbaz, you see why he should be included in the scam list? he is unrepentant. some people has fallen into his trap again

SO WHAT ARE YOUhuhhuh?

please tell the whole NAiraland community when you will pay.

Funny enough, you started well, unfortunately you prefer the other side
that's why I've been quiet, you make it look like a fight
Your money is involved and I totally get it
So you can talk as much as you want
Ill refund you soon

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