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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1261) - 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 mumels(m): 3:19pm On Jan 23, 2017
Cjsmack:


That number belongs to a popular scammer with details below

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

9856
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by morzook(m): 3:23pm On Jan 23, 2017
$70 worth of btc available @480. escrow accepted

Whatsapp 09064891484

Selling all at once
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:37pm On Jan 23, 2017
morzook:
$70 worth of btc available @480. escrow accepted

Whatsapp 09064891484

Selling all at once
I need am... Come whatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:39pm On Jan 23, 2017
copperA2015:
70$ worth of btc Sold to Mariesio...

Yes, thanks for the smooth transaction.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bdavis: 3:46pm On Jan 23, 2017
Shine ur eyes!

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 me, 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!!!‎

#tradesafe

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:02pm On Jan 23, 2017
bdavis:
Shine ur eyes!

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 me, 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!!!‎

#tradesafe

While I was looking for buyers for $375 payoneer two weeks ago which was later bought by Mikkyangel, a guy contacted me claiming to be Callmelucy. He asked if the payoneer was available and tried to negotiate. Immediately he said that he had traded with me before, I could see the red alert. I could not remember having traded with Callmelucy in the past. To confirm my suspicion, he said the number was his second number. Here are the screenshots of the conversation. I just checked now and discover that it was a different number although both are UK now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 4:09pm On Jan 23, 2017
$1,500 Btc Available for Sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Miyachi: 4:11pm On Jan 23, 2017
$20 worth of bitcoin for sale. 480/$. Preev rate.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by saintiflex(m): 4:11pm On Jan 23, 2017
saintiflex:
$230 btc available @ 485. Call/Watsapp 08063701176 for swift funding.

Except we've done business before, pls be ready to send first or u come with certified escrow
Sold. Big thanks to d buyers
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by saintiflex(m): 4:14pm On Jan 23, 2017
$255 btc available @ 485. Call/watsapp 08063701176 for quick funding.
Note: Come with ur certified escrow or b ready to send first.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:15pm On Jan 23, 2017
1st part of the conversation.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:16pm On Jan 23, 2017
2nd part
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:18pm On Jan 23, 2017
The one up there is the 3rd part. This is the second part. Having problem uploading.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:23pm On Jan 23, 2017
Beware of the number in the screenshots.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 4:29pm On Jan 23, 2017
$1,500 Btc Available for Sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ANBAKO: 4:29pm On Jan 23, 2017
justi4jesu:
$1,500 Btc Available for Sale

I am interested in buying.....what is your rate?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 4:31pm On Jan 23, 2017
ANBAKO:


I am interested in buying.....what is your rate?


Contact me on whatsapp

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 4:35pm On Jan 23, 2017
Skrilll



Needed....

Contact my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 4:35pm On Jan 23, 2017
vickylala239:
Skrilll



Needed....

Contact my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:35pm On Jan 23, 2017
Fund PM, Bitcoin & Neteller @ N520 per USD
Sell Neteller to us @ N435 per USD
Sell Bitcoin to us @ N465 per USD
Call 08144333114
Or visit www.forextrading23.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 4:40pm On Jan 23, 2017
justi4jesu:



Contact me on whatsapp
Say it here let everyone see it tongue

9 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 4:45pm On Jan 23, 2017
hmmm

Singapore1:

Say it here let everyone see it tongue
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agwaisrael(m): 4:45pm On Jan 23, 2017
$133 worth of bitcoins available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 4:45pm On Jan 23, 2017
Singapore1:

Say it here let everyone see it tongue


Check your whatsapp for that thing nah, no make me vex oh. angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by foxzy(m): 5:03pm On Jan 23, 2017
I BUY ☆ITUNES GIFTCARDS ☆AMAZON GIFTCARDS ☆WALMART GIFTCARDS ETC... COMTACT ME VIA +2349057097586 WHATSAPP/CALLS ♡MENTION ME HERE ♡SEND ME ANY 3 DIGIT PIN TO QUOTE YOU BACK HERE ON NAIRALAND ♡NO SCAM ♡SCAMMERS SHOULD BACK OFF.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:07pm On Jan 23, 2017
Go for Legit guys like me for your TBC. I usually send first or we use Escrow. My price is the best so far on Nairaland.
Ekob:
How I almost Fell into the hands of Scammer today

yesterday I advertised btc for sale. and a buyer contacted me. he wanted an escrow so I obliged him and he came with Saintpn. he created d group n added her in it.
like I always do, I came to nairaland to verify the details of saintpn and the one on the whatsapp, only to discover there are discrepancies between the two numbers.After putting a call through to the real Saintpn of whose phone number I copied from nairaland, I discovered that she's not the one, and that she was blocked from nairaland becos of TBC activities. Apparently the guy in question is trying to take advantage of the situation. it was then it dawned on me that the guy posing as escrow between us is an impersonator. I quickly notify the buyer.
below is the screenshots of what transpired.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 5:12pm On Jan 23, 2017
Can anyone fund my first bank dollar account? I'm willing to buy at N495/$.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by segxes23(m): 5:13pm On Jan 23, 2017
Kolo nle kodowo $93 btc for quick sales. Contact at siggy.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bizzynix: 5:16pm On Jan 23, 2017
i greet u specially. na man u be, chop knuckle when I see u, u even dash me transport join the money, u too much. Dude is so on point to run things with. Nice one bruv.
3RNEST:
I still need skrill @ Your rate.. WhatsApp me..

*****inlaw rate is welcome ****
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by isaacosas01(m): 5:16pm On Jan 23, 2017
tfx2012:
I am available to make online payment for anyone in Canada $500 cad available for interac transfer.
See profile for contact. Rate 360

Can u pay for a Laptop for me on EBay??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:19pm On Jan 23, 2017
1200$ Bitcoins Available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 5:40pm On Jan 23, 2017
SKRILL URGENTLY NEEDED OOO...ABEG COME WITH GOOD.PRICE..

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