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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1255) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5246721 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 haykay2005: 12:15am On Jan 23, 2017
Contact me if you have a minimum of $1200 PayPal for sale. Be ready to do escrow or send first
Whatsapp 08032949061
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 12:38am On Jan 23, 2017
Skrill needed urgently whatsApp me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CallmeLucy(m): 12:46am On Jan 23, 2017
Run away from this scammer

gurucircle123:
I have $430 Payoneer funds for sale @ 410/$

( i will accept Bitcoin as the mode of payment due to my urgent need of BTc )

interested buyer can call or whatsapp me asap ( my number on siggy )

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Durosure(m): 12:47am On Jan 23, 2017
PAYONEER FUND urgently needed ...
any rate just contact me..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 12:48am On Jan 23, 2017
Sell your skrill to me..urgently needed at reasonable price ni ooooo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Svoli: 12:57am On Jan 23, 2017
lol
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:04am On Jan 23, 2017
.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:08am On Jan 23, 2017
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by askme2: 1:15am On Jan 23, 2017
Svoli:
bit24.online - best rate bitcoin sell
Instant. Lot of gateways

Everyone should be careful about this website, this is a phishing site.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:33am On Jan 23, 2017
*SCAMMERS' LIST UPDATE*

Few thieves added to the scammers list. Trade safely


21. Username: gurucircle123
mobile: 08062072347

22. 09085080282

23. nairaland username - vicfabn, ayimduj
phone number- 07082027774
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

24. Yomeszy, Jaybabson, OdCity. Number already on the previous list

25. myztikal: 08121595431

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dayooye(m): 4:25am On Jan 23, 2017
$1000 BTC NEEDED @ 480 ASAP

WHATSAPP +1 404 600 9944

I WONT SEND PAYMENT FIRST, ESCROW ONLY.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 4:45am On Jan 23, 2017
Tabbaz:
*SCAMMERS' LIST UPDATE*
Few thieves added to the scammers list. Trade safely
21. Username: gurucircle123 mobile: 08062072347
22. 09085080282
23. nairaland username - vicfabn, ayimduj phone number- 07082027774 skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com
24. Yomeszy, Jaybabson, OdCity. Number already on the previous list
25. gurucircle123 08062072347
26. myztikal: 08121595431
21 and 25 are the same pls update it

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:49am On Jan 23, 2017
pinkyruledworld:

21 and 25 are the same pls update it

ok. thanks for the observation. Those crazy scammers are coming up daily and it wont even surprise me if upto ten monikers and phone numbers belongs to one CRIMINAL

Let continue to trade with care.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:52am On Jan 23, 2017
Tabbaz:
ECROW SCARCITY SAGA

Good morning good people

I't now an open secret on this forum that to find a escrow for deals is not as easy as it used to be.

This is of course expected when thousands of traders rely on about 10 people for escrow service in which 4 or lesser are available at a time.

MY ADVICE

Since we do not find any reliable local paid-escrow service yet, and nairaland officials do not see the need to come up with the idea of paid-escrow service to generate more revenue and reduce scammers rate, the following are my advice:

1. Trade with those that you trust

2. Utilize vouch of trusted people, not all the time you will insist on escrow, vouch of about 5 trusted people is enough

3. Start to trust other free escrow render on the forum and stop focusing on just few like myself and ladyF, Bdavis, Bookiemart01, justi4jesu, singpore1 etc. Note, don't just trust any escrow o..I mean an escrow you see testimonies of people using them everyday.

4. Opt out to trade on lacalbitcoins . com if you are trading coins. This site charge 1% of the total sum involved in a trade from both the buyer and the seller. E.g you trade $1000, the seller pays $10 and the buyer pays $10.

All you need is to register with the site and let the buyer open a trade request and the seller sell to the buyer based on his advert. N/B: give time to study how the site works and how the percentage is charged. Don't come to ask me how cos it's easy to study on your own.

Note: you will see higher and lower offer difffernt from your agreement with your client. Let greed catch you and you stand a chance of loosing your money to a localbitcoin scammer. They can scam you despite the paid escrow. Don't ask me how, just pay attention to localbitcoins security measures.

5. I am working on getting more names of reputable escrow among members here. But as you know, putting up a name is easy, but should that name scam you, the blame will be on TABBAZ who recommend the name.

6. You can build a site for escrow service and find a way to make us believe you. Don't bring the site to me, just advertise here and show us proofs and reasons why we should entrust you with our hard earned money

Wishing you safe trade

P.S. Let your money remain in your pocket than throw it out to a "scammer" with the excuse of ALL RELIABLE ESCROW GUYS are not available

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:53am On Jan 23, 2017
Tabbaz:
Good morning good people

Please beware of impersonation and MITM technique used by scammer


I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space is where I communicate
]

Also note my account name is: OLANIYAN ABDULRASHEED OLANREWAJU


Do not pay into any account that bears this name if you are not trading with me. The coincidence of this name is rare. However, if the seller insist he bears the name, kindly contact me first before proceeding with payment

NOTE
I am not responsible if you got scammed by means of text message impersonation or MITM techniques. Do your findings on every trade before you send your hard earned money to a stranger

*PREVENTION IS BETTER THAN NO CURE*
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:57am On Jan 23, 2017
Tabbaz:
To all traders: buyers and sellers alike: 

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now. 

If anyone contacts you claiming to be Tabbaz , confirm its really me by taking the following steps: 

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to pass across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original username is T a b b a z

No comer no fullstop no space. I only spaced it here for clarity

I use my wife moniker occasionally and it's T a b b a z 1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FENZY24(m): 5:33am On Jan 23, 2017
120$ of btc for sale at 490/$ contact if interested 08068868362
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 5:34am On Jan 23, 2017
dayooye:
$1000 BTC NEEDED @ 480 ASAP

WHATSAPP +1 404 600 9944

I WONT SEND PAYMENT FIRST, ESCROW ONLY.



Contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bigj1800: 5:54am On Jan 23, 2017
Skrill needed urgently contact 08030497684
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:10am On Jan 23, 2017
$2,000 btc available. #482
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by orlaryhincah(m): 6:14am On Jan 23, 2017
bigj1800:
Skrill needed urgently contact 08030497684
If you dont mind I have $15
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hardniola(m): 6:34am On Jan 23, 2017
85€ skrill.still available. going for 450/1€. contact on my sign for fast. deal. good morning
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 6:43am On Jan 23, 2017
hardniola:
85€ skrill.still available.
going for 450/1€.
contact on my sign for fast.
deal.
good morning
You no get number now
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 6:44am On Jan 23, 2017
SKRILL NEEDED URGENTLY.. Come with your reasonable price and small BTC also needed.. Contact me on my profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:51am On Jan 23, 2017
Okpay,Neteller and payza needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 6:54am On Jan 23, 2017
onatisi:
Okpay,Neteller and payza needed
100 neteller dey
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 7:06am On Jan 23, 2017
flamehaxor:
$17 btc available @480/$

Whatsapp:08148615957
It the original me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holuphisayor(m): 7:11am On Jan 23, 2017
$96 skrill available
contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Pavore9: 7:31am On Jan 23, 2017
hardniola:
85€ skrill.still available.
going for 450/1€.
contact on my sign for fast.
deal.
good morning

Still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by daemperor1(m): 7:35am On Jan 23, 2017
$520 worth of BTC available for sale at N480/$1.
Escrow accepted.

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