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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1082) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5210418 Views)

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 akimpelumi124: 9:28am On Jan 08, 2017
560 btc available at 480

07064327057..whatsap

Escrow is a must.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 9:33am On Jan 08, 2017
Doyinlawal:

He blocked me too..
He is unrepentant scammer, l'll report him to awon elders. l'll start with laaroye aragba ebora buruku ti n je latopa since he is a decendant of devil.

l only need his real full name, quote me when you have it.

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 9:39am On Jan 08, 2017
l'll suggest the mod to open a thread in currency market section strictly for publishing a known scammers details and their mode of transtraction and made it stay on top everytime in business section. Only the mod should have access to update and modify it and it should be closed for any discussion.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 9:44am On Jan 08, 2017
Canme4u:

He is unrepentant scammer, l'll report him to awon elders. l'll start with laaroye aragba ebora buruku ti n je latopa since he is a decendant of devil.

l only need his real full name, quote me when you have it.
Muhammad MUSA TG that's the Scammers name
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BinaryRocks: 9:55am On Jan 08, 2017
The bastardized also contacted me to buy my skrill.
Asking me to send first.
I just laughed in Senegalese
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BinaryRocks: 10:00am On Jan 08, 2017
$75 SKRILL still available @430/$
Whatsapp-08180238253
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:01am On Jan 08, 2017
302$ Btc available at 495/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 10:04am On Jan 08, 2017
Doyinlawal:

Muhammad MUSA TG that's the Scammers name

Return this guy's hard earned money in between an hour if you know whats good for you Mr Musa, anybody that knows him should bring this post to his notice. l'm not blurfing!!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 10:09am On Jan 08, 2017
Canme4u:


Return this guy's hard earned money in between an hour if you know whats good for you Mr Musa, anybody that knows him should bring this post to his notice. l'm not blurfing!!!!
The guy is back online..
Username vicfabn
He's seeing this
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 10:14am On Jan 08, 2017
Doyinlawal:

The guy is back online..
Username vicfabn
He's seeing this

Good, send him details of how you want to recieve your skriil cos l don't think he has Naira equivalent, l belief he has only your bank details.
l trust he will prove me wright by sending your skrill.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atobz(m): 10:18am On Jan 08, 2017
$3,000 BTC Available @ 494
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by enterthewall: 10:18am On Jan 08, 2017
nurd:


Please let's be honest with ourselves. Anybody who is scammed on this thread shouldn't be pitied IMHO. What's difficult in running background checking on who you want to trade with? Or maybe people are afraid of verifying who they are about to trade with.

I'll keep saying it: it is greed that is making people get scammed. If someone works very hard before earning his money, he will not be lazy in running background check before dealing with anybody.

Some people will think they are wise. When they are scammed twice, they will know they know no better.

Dude, don't say that...have you ever heard of paypal chargeback? or your payoneer/skrill account being blocked on account of hacked/suspiciously transferred funds?

In all cases, you get the value for what you pay for, and you walk away...then you get charged back, could even be few months down the line...would you call that greed? Scamming is not just: I send you money and your run away with it.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eniolaamoda: 10:22am On Jan 08, 2017
HazzanTazzan:
[b]Gm y'll...
I believe it's time to bring in the use of some selected escrows and paid escrows I mean...

If you're always looking for free escrow service, escrows will be overwhelmed and they will begin to turn down escrow service for you ...

I escrowed for over 5 transanctions yesterday alone and the painful part is most of the transactions wasted over an hr of my time which I'm supposed to be using to find clients on Fiverr...

Will u expect me to escrow for people again today when I keep losing my valuable time and nothing is in t for me...

To avoid scammers on this thread, it think it's time to start use of selected escrows and we pay them a very small fraction of the transaction involved ... Maybe btw 2 and 5 %....

ALSO THE MODS WILL ATTACH IT BOLDLY TO THE TOPIC THAT ALL TRANSACTIONS SHLD BE DONE WITH ESCROWS IF THE SECOND PERSON ISNT TRUSTED AND VERIFIED AND HE ISNT WILLING TO SEND FIRST...

Just a suggestion cos I can't bear reading how my fellow hustlers get scammed daily


HazzanTazzan has spoken
[/b]


This is still d best thing to do

All does free escrow bullshit does not pay

Even paypal fiverr self nondey do free escrow

Even jumia konga does not do free escrow

Free escrow cannot work

Paid is the best
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 10:23am On Jan 08, 2017
Vicfabn I know yoy seeing this.... Send my skrill fund back to lhafiz73@gmail.com. I can see youn online
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:24am On Jan 08, 2017
[s]
Durosure:
I Agree with you But, check your Life if you have never made a Dumb Decision or took a foolish Step.

Otherwise.

I Guess am on the right track calling you mr Smarter and Perfect.



[/s]no fvck given angry and fvck off my mention. sad
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:26am On Jan 08, 2017
modath:


My own is that anyone that refuses ESCROW (no matter how big on this thread /forum) is a potential scammer... The day just never reach to plunder & take off...... They create a false " i don't send first/use escrow to disarm and lull people into a false sense of security"..

@ "Mr I buy Itunes/Amazon GCs" , no matter how many people (most are even suspicious sef) vouch for you, a gat ma eyes on you..... ( I didn't put your moniker not cos I'm scared (fearless is my middle name) but cos your scam plan hasn't worked yet, so I'm giving you small benefit of doubt.. sad

ppl should just shine their eyes and trade wisely
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 10:30am On Jan 08, 2017
Beware guys the same guy with vicfabn is the same using Ayimduj. He might want to transfer any skrill fund to you...see the pics to confirm..I sent it to ayimduj@gmail.com[color=#990000][/color] AYIMDUJ IS A SCAMMER TOO

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vizboy(m): 10:31am On Jan 08, 2017
1350$ BTC Available At 490/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:32am On Jan 08, 2017
HazzanTazzan:
[b]Gm y'll...
I believe it's time to bring in the use of some selected escrows and paid escrows I mean...

If you're always looking for free escrow service, escrows will be overwhelmed and they will begin to turn down escrow service for you ...

I escrowed for over 5 transanctions yesterday alone and the painful part is most of the transactions wasted over an hr of my time which I'm supposed to be using to find clients on Fiverr...

Will u expect me to escrow for people again today when I keep losing my valuable time and nothing is in t for me...

To avoid scammers on this thread, it think it's time to start use of selected escrows and we pay them a very small fraction of the transaction involved ... Maybe btw 2 and 5 %....

ALSO THE MODS WILL ATTACH IT BOLDLY TO THE TOPIC THAT ALL TRANSACTIONS SHLD BE DONE WITH ESCROWS IF THE SECOND PERSON ISNT TRUSTED AND VERIFIED AND HE ISNT WILLING TO SEND FIRST...

Just a suggestion cos I can't bear reading how my fellow hustlers get scammed daily


HazzanTazzan has spoken
[/b]

If the escrows can't be FULLY verified, no talk for there.

You can't just choose some random ppl as escrows cos they have been dealing here for long, its not about familiarity or how long u av been on nairaland.

Trusted ppl are now stealing with fraudulent ways ,therefore any escrow will be fully verified by some selected ppl to know their house, place of work, photocopy of their means of identification and these ppl must be fully employed and not some fake ppl forming big man using ppl's money to do business.

Don't talk about escrow with just online trust cos it isn't enough.

My 1 cent

14 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:35am On Jan 08, 2017
agarawu23:


If the escrows can't be FULLY verified, no talk for there.

You can't just choose some random ppl as escrows cos they have been dealing here for long, its not about familiarity or how long u av been on nairaland.

Trusted ppl are now stealing with fraudulent ways ,therefore any escrow will be fully verified by some selected ppl to know their house, place of work, photocopy of their means of identification and these ppl must be fully employed and not some fake ppl forming big man using ppl's money to do business.

Don't talk about escrow with just online trust cos it isn't enough.

My 1 cent

Mr man... Don't quote me and talk rubbish...

Did I say escrows shouldn't be fully verified..?

I mentioned "few selected escrows".

Doesn't that mean there will be some kinda conditions before choosing them?

And when u say fully employed, I'm sure you mean "employed under a govt establishment or a private company" ... Lol... Very stupid if that what U mean ...

Pls read and digest my posts before ever quoting me again...

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:38am On Jan 08, 2017
HazzanTazzan:


Mr man... Don't quote me and talk rubbish...

Did I say escrows shouldn't be fully verified..?

I mentioned "few selected escrows".

Doesn't that mean there will be some kinda conditions before choosing them?

Pls read and digest my posts before ever quoting me again...


the rubbish that made u gave your first PayPal withdrawal to fraudster grin grin cheesy grin cheesy

If I talk, cool down and read my lines. I don't feed fraudsters like u guys.

We have buried that issue before okay? If there will be paid escrow service, they should be verified FULLY.

7 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:41am On Jan 08, 2017
Na u go school pass na,
Okay! go and use one jobless mofo as escrow cos u trust him grin they will use your Money to buy btc and tell u their bank is hanging grin

14 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 10:49am On Jan 08, 2017
Agarawu23 and Hazzantazzan should pls let the peace reign.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:51am On Jan 08, 2017
Canme4u:
Agar awu23 and Hazza ntazan should pls let the peace rain.
he is my boy but him no wan admit grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eniolaamoda: 10:52am On Jan 08, 2017
Canme4u:
Agarawu23 and Hazzantazzan should pls let the peace rain.

Baba dat beef has been since the times of adolph hitler

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BinaryRocks: 10:53am On Jan 08, 2017
BinaryRocks:
$75 SKRILL still available @430/$
Whatsapp-08180238253
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:54am On Jan 08, 2017
A mad dog is back ... I gotta let it lie before it bites someone lipsrsealed lipsrsealed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eniolaamoda: 10:54am On Jan 08, 2017
Abeg i dey add gtbank atm for paypal it is saying "card denied by issuer" abeg wetin cause am o?

Na 33k dey d account
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 10:54am On Jan 08, 2017
please who can excrow me and Akinpelumi.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 10:54am On Jan 08, 2017
eniolaamoda:


Baba dat beef has been since the times of adolph hitler
walahi, I don't av any beef with anyone here, I am cool with everyone. Me wey b say if I drop phone, I don frgt nairaland. shocked

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drey22(m): 10:55am On Jan 08, 2017
REIGN tongue
Canme4u:
Agarawu23 and Hazzantazzan should pls let the peace rain.

1 Like

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