➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1132) - 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 LaconicINC: 2:26pm On Jan 12, 2017 |
Rooneyboy:is this a new scam? Is that possible, before it disappeared was it confirmed, or it happened before one confirmation? Please enlighten us |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 2:29pm On Jan 12, 2017 |
Rooneyboy: Who told you that? Didn't buy any bitcoin from an emmy guy oh. I don't even know who that is. Are you sure he told you I'm the one? |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dloveinvest1015(m): 2:43pm On Jan 12, 2017 |
Youngetskilz23: i have 500 neteller for sale |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carmal90(m): 2:44pm On Jan 12, 2017 |
Carmal90: |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BabaEleko(m): 2:44pm On Jan 12, 2017 |
shynnex: 400 and i will buy all right now. Whatsapp +2349034996931 (Put +234) |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carmal90(m): 2:44pm On Jan 12, 2017 |
[quote author=Carmal90 post=52746126][/quote] |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by coolestdude01(m): 2:49pm On Jan 12, 2017 |
Holla if you've got US iTunes gift card ,Amazon gift , steam gift card , visa gift card , etc between $25-$100 for sale. 08035326110 I'm legit. Serious sellers please. |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 2:51pm On Jan 12, 2017 |
HazzanTazzan:the end of trust has come. Uche fall my hand.... I know how much 4.7m will fetch me within 1 month talkless of 6 month. Let's see sha! God fit change him mind. 1 Like |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 2:56pm On Jan 12, 2017 |
Singapore1:fatality + brutality ( back back forward B B Y Z A forward) |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rooneyboy(m): 2:58pm On Jan 12, 2017 |
ladyF: Hi ladyF, you bought Bitcoin from one emmy guy yesterday and it disappeared from your account, has he refunded you  Cos same thing happened to me and the guy is yet to refund me |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:03pm On Jan 12, 2017 |
[quote author=onatisi post=52741874] |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rooneyboy(m): 3:05pm On Jan 12, 2017 |
justi4jesu: Sorry sis, was mistaken you for ladyF, cos the dude said most of his yesterday's transactions reversed back to his account, then went further to quote ladyF. So I wanted to verify if he has refunded her cos he's yet to reverse mine |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 3:09pm On Jan 12, 2017 |
agarawu23: the kinda nig.a that holla coz he wants some bread and not som head. issorai 2 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:15pm On Jan 12, 2017 |
HazzanTazzan: Begging will do anybody any good so please quit begging. It is actually annoying because I have no control of certain things so begging will change nothing. |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 3:15pm On Jan 12, 2017 |
kneehighbootz:done. with extra 1$ |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aikfrank(m): 3:21pm On Jan 12, 2017 |
$82BTC available for N485 Fastest finger. |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:23pm On Jan 12, 2017 |
HazzanTazzan: You can call me whatever you want and that will change nothing. The summary of it all is that someone without my consent is trying to use my account to clean up what could be dirty money and I will not have any of it. I am still in the jaady mess and BOA is still holding my $20K+ since then and nobody is doing anything or can do anything about it. I am the one in the mess and I am the one cleaning it up. They will put us in a mess and wash their hands off while we take months sometimes up to a year or even never to clean it up. As it stands right now, I can no longer own a BOA account and that I have to live with. Back to the current issue. After the jaady issue, I told everyone I deal with that I will no longer be buying from ANYBODY. Since then, the Ayo in question has made four deposits in my account and each time, he tells me it is a mistake and he has instructed everyone not to deposit in my account and it keeps happening cos I keep paying. He basically forces money on me. He cannot say it is a mistake because he did it twice before I went to Nigeria in mid-December, for all three weeks I was in Nigeria he did not make the mistake because he did not have my Nigerian number. Then the moment I got back, he said hi to check if I was back and $5500 entered my account. After scolding him and threatening to buy it at 410 because of the dumb depositor, he laughed it off and said he just got off the phone with the guy and promised it will never happen again. You will not believe that just an hour and half later, he made another $5K deposit in my account raising unnecessary red flags there. Now my position - it will take me two statement cycles to make sure that the bank isn't closing my account and holding the money I have in there until they complete their own investigation. That puts it at around March/April before I can say for sure. I have spoken to the person who apparently made the deposit and he totally understands my position. I have spoken to the Ayo and he sure gets it too. If I did this the first time he deposited money in my account, I bet you he will go out of his way to ensure that nobody makes any deposits in my account but better late than never. I have told him now that any money in my account will spend a minimum of 6 months before I have a discussion about getting it out. Anyone can sit in the comfort of their homes in Nigeria and call me stupid or foolish or carefree or whatever else but when they put me in jail, you will not put N1 toward bailing me out abi? As long as that remains the case, I will protect my own interest. If it is not clear, I WILL NOT RELEASE THE FUNDS UNTIL I COMPLETE MY OWN INVESTIGATION AND MAKE SURE MY BANK DOES NOT HOLD MY 5-FIGURE AMOUNT HOSTAGE AFTER I HAVE RELEASED HIS (which will take approximately 6 months). Someone who does not know me contacted me to threaten me this morning and for that I added an extra month (so make it 7 months). I will be glad to answer any questions but whatever you are asking, keep in mind that nothing will change the approximate date that money will come out of my account. Thank you! 13 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:27pm On Jan 12, 2017 |
aginamuk: Na wahoo. Money laundering full everywhere for Nairaland sha.  1 Like |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:28pm On Jan 12, 2017 |
aginamuk: Okay I hands off this matter ... Since u don dey claim say na fraudulent money the guy give u... But u bliv that a refund back to the originating Acct cleans ur acct off that transaction... Why hold the funds in ur acct? Simply put: to make profit 7 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 3:28pm On Jan 12, 2017 |
sell your neteller to me |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 3:31pm On Jan 12, 2017 |
aginamuk:Mr Uche, I asked for an evidence showing Ayo's money is fraudulent but are yet to provide it. You are dealing with Ayo and not jaady this time, we all knew how u rush down here to cry for 1m + and she paid you. You are holding over 4.7m with a decision u took yourself telling us u are doing a personal investigation and it will take you 6 month. Can u take that? He isn't selling for u at the rate of 410 doesn't mean u should take advantage of the fund. Show us evidence to prove his transaction made them flag your account Kindly pay back his money pls. I am taking this personal cos Ayo is my person. We have met, dined, and did business together. Your reason for not returning the money is void. I know how Igbo guys do and no be only u like money or know how to use money. You have spoked to the sender in US and promised to pay, what's stopping u? 2 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 3:32pm On Jan 12, 2017 |
You don't get it. They dump fraudulent money into a clean account they make the owner of the clean account pay naira or transfer to another account. Now if the money is transferred from a clean account, the fraudulent money becomes clean money. Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing. Nah to just dey watch them with coke and popcorn. HazzanTazzan: 5 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nifty247(m): 3:34pm On Jan 12, 2017 |
I need 1000usd worth of bitcoin at 485naira per dollar. Contact me on whatsapp +966595543700 if you. Thanks. |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 3:35pm On Jan 12, 2017 |
[quote author=Carmal90 post=52746126][/quote] xoxo |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carmal90(m): 3:36pm On Jan 12, 2017 |
akinswaggs: K |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:37pm On Jan 12, 2017 |
HazzanTazzan: Taking the money out infact will be double red flag so NO. I never wanted to deal with this and if I tell you the cost of my time, you'll know that I am on the losing end but I will not keep rewarding bad behavior, it will never stop. To answer your question (why hold the funds in my account), it is to ensure that I see the effects of the money before releasing it and to afford me enough time to understand why Ayo (sanky346) keeps putting money in my account despite repeated and harsh warnings not to do so. 4 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by poshmallam(m): 3:37pm On Jan 12, 2017 |
i need amazon giftcards . |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:38pm On Jan 12, 2017 |
Please I need $30 PayPal. Please no scammers abeg. Quote your price and contact |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 3:40pm On Jan 12, 2017 |
Bookiemart01:madam, don't just jump upandan and spew what u don't know. Uche can't tell me Ayo's funds is fraud money, he has bought from him several times. If I don't know about the source of his fund, I won't be saying what I don't know. He should show us evidence showing Ayo's fund is fraudulent. 4 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rooneyboy(m): 3:41pm On Jan 12, 2017 |
LaconicINC:it was confirmed my brother, I personally confirmed it. 24hours after it disappeared. I didn't even notice it, it was a client of mine (someone I sold to) that brought it to my notice, saying what I sold to him a day before had disappeared, meanwhile the guy I bought from noticed the reversal (back to his account ) and kept mute. When I contacted him he agreed it came back to his account (this is how I would have lost my 300k) Though he's yet to refund me. This business is just a scary one |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 3:41pm On Jan 12, 2017 |
Bookiemart01:why you wan put mouth for this matter?let tem sort themselves out. abeg you get neteller? 5 Likes |
| Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 3:44pm On Jan 12, 2017 |
aginamuk:you will keep his money for 6 month to see the effect, are u working for bank ? Talk another thing. You didn't show me screenshots of the chat where u told him not to credit your account again. You keep showing me old chats without dates. 3 Likes |
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