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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1382) - 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 khassy(m): 10:37pm On Feb 02, 2017
Singapore1:

no dey near my phone


angry angry angry angry angry angry

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:37pm On Feb 02, 2017
Pls, I don't want to read anything about scamming tonight.
Both the scammer and the victim should go and sort it out privately.
How many times have you been warned to be using escrow?
You didn't inform us while transacting so you don't need to inform us when scamming issue came in.
Pls, sort it out privately.
The only scamming case I can read is if an escrow scams you. Apart from that, enough is enough.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 10:38pm On Feb 02, 2017
[quote author=HazzanTazzan post=53365914]

Wetin do Puskin??
Make the accused guy no clear him name again?[/quot]

He can summarize it.. Nobody ask him to write novel

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 10:38pm On Feb 02, 2017
This is the screen shot of my conversation with the guy that scammed him where he asked me whether I have bitcoin to sell

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holluwai(m): 10:39pm On Feb 02, 2017
Singapore1:


i like your username .. but i no know the meaning cheesy

Oh really? Thanks, just a nickname
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kazeemmuka(m): 10:39pm On Feb 02, 2017
vickylala239:
SKRILL FUNDS NEEDED.....WHATSAPP BELOW.....PAYMENT INSTANT
I have $98 Skrill for sale contact me if interested.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by luvlyoracle(m): 10:40pm On Feb 02, 2017
390$btc for sale at 478
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LOHCONSULTS(m): 10:42pm On Feb 02, 2017
holluwai:
$200 agc waiting
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 10:46pm On Feb 02, 2017
Drama all the time.......
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 10:51pm On Feb 02, 2017
8 units of 100$ Amazon gift card available
Contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 10:53pm On Feb 02, 2017
Ibraheem009:
Pls, I don't want to read anything about scamming tonight.
Both the scammer and the victim should go and sort it out privately.
How many times have you been warned to be using escrow?
You didn't inform us while transacting so you don't need to inform us when scamming issue came in.
Pls, sort it out privately.
The only scamming case I can read is if an escrow scams you. Apart from that, enough is enough.
bro if you see the way the guy has been accusing me, in fact you will pity, but I tried to tell him someone has scammed him and not me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 11:02pm On Feb 02, 2017
Permission to fall in sirs!

For those of us who do not understand why banks in the US close people's accounts and ban them, just last week, Western Union paid the US Department of Justice a settlement of $586,000,000.00 (five hundred and eighty six million dollars) for anti money laundering and consumer fraud violations. Read here:

https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-forfeits-586-million

So tomorrow if Western Union refuses to send your paltry $10,000.00 or gives you a hard time before sending your $3000.00, you know why. It is easier for a bank to lose your $100,000.00 business and never have to deal with you than for DOJ to slap a fine of millions of dollars on them. kaboninc, sanky346, tooltip, hazzantazzan, FYI

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 11:11pm On Feb 02, 2017
Oh God!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 11:12pm On Feb 02, 2017
luvlyoracle:
390$btc for sale at 478

1903
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by helpee(m): 11:16pm On Feb 02, 2017
kazeemmuka:

I have $98 Skrill for sale contact me if interested.
meet me on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kazeemmuka(m): 11:18pm On Feb 02, 2017
helpee:
meet me on whatsapp
Copy that @ helped
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 11:25pm On Feb 02, 2017
Tabbaz:
Dear ajisebioyo1,

There is a red flag on your number and username in business section. I think you should come and clear the doubt if you are pure

thanks

cc
tututious
hello, I have not been active for some days here due to power fluctuations in my area. Seriously I never knew anything was going on here until a young guy called omotunde with user name sodiq chatted me on Tuesday and started accusing me if scamming him. I tried to convince him that I didn't know him and u didn't do any business with him but he didn't listen. But from my findings u discovered he was duped seriously but u suggested the said scammer told him my identity before he scammed him. I know all these because the scammer has approached me for Bitcoin before but I told him I didn't get. Therefore u believe the scammer saved my picture. But sincerely this man called sodiq or falabi omotunde didn't do any transaction with ajisebioyo1 of 08054541102. He never called me before, neither chatted me before until recently.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:33pm On Feb 02, 2017
$20 btc for sale @485
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DonDanServices(m): 11:41pm On Feb 02, 2017
$1000 worth of Bitcoin needed @ N470/$
Check my signature for my contact.
Please only serious and real people should contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 11:43pm On Feb 02, 2017
Those two guys need to go for prayers with the kind curses wey dem don rain on each other. Its well

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DonDanServices(m): 11:44pm On Feb 02, 2017
Dexter247:
$20 btc for sale @485
N470/$ with instant payment .. Contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 11:50pm On Feb 02, 2017
toluxa1:
Those two guys need to go for prayers with the kind curses wey dem don rain on each other. Its well
the guy is only cursing his self, and I have promised him I will take it legally unless he apologised to me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:56pm On Feb 02, 2017
WhatsApp me or place order on my site and still WhatsApp me. @480
Dexter247:
$20 btc for sale @485
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:00am On Feb 03, 2017
aginamuk:
Permission to fall in sirs!

For those of us who do not understand why banks in the US close people's accounts and ban them, just last week, Western Union paid the US Department of Justice a settlement of $586,000,000.00 (five hundred and eighty six million dollars) for anti money laundering and consumer fraud violations. Read here:

https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-forfeits-586-million

So tomorrow if Western Union refuses to send your paltry $10,000.00 or gives you a hard time before sending your $3000.00, you know why. It is easier for a bank to lose your $100,000.00 business and never have to deal with you than for DOJ to slap a fine of millions of dollars on them. kaboninc, sanky346, tooltip, hazzantazzan, FYI

undecided undecided undecided
ok
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Appguru(m): 12:02am On Feb 03, 2017
Appguru:
$750 BTC available @ 480/$

$750 BTC available @ 480/$

$750 BTC available @ 480/$

contact on my signature.

Sold to Toluxa1
A gentleman. Smooth transaction.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 12:14am On Feb 03, 2017
Meanwhile


Vickylala needs Skrill funds!!!


Plz you guys shuld pause from scam case and look into this...


Skrill needed....Whatsapp below.....

I can't sleep,till I finish reading this scam case....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:51am On Feb 03, 2017
124$ btc for quick sale...
475/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:54am On Feb 03, 2017
Dear Ajisebioyo1, I want you to call the man that accused of scam with his username so that he can bring his evidence forward.

I compile the scammers list and I think your number is blacklisted already. It will be removed if you can prove your non involvement in the said crime.

Thank you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 1:51am On Feb 03, 2017
Finally, I just found out the details of how the young man was scammed by a son of Satan.
Sodiq961 who was scammed has once claimed the scammer used dallarflow as username and it was latter discovered he impersonated dallarflow , the same guy has disguised to be ajisebioyo.

I discovered the guy may likely said he is ajisebioyo in his post but the fact is he has never used ajisebioyo1 Nairaland account to post (which is not possible). Below is the latest posts I searched.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 1:58am On Feb 03, 2017
Pix

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ajisebioyo1(m): 2:04am On Feb 03, 2017
ajisebioyo1:
This is the screen shot of my conversation with the guy that scammed him where he asked me whether I have bitcoin to sell
below is my post on 23rd Jan 2017, the same day the said scammer with phone number 08062072347 chatted with me. I discovered he may likely saved my dp and also saved my name probably with ajisebioyo NL.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dollaflow(m): 2:08am On Feb 03, 2017
This is to notify u that dollaflow is identified by only dis contact 08062910669 ,And any other person that claims to be Dollarflow with other phone no is to be note as a scammer


Proper background test run should be done

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