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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2344) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5235150 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 signature2012(m): 2:01pm On Apr 09, 2017
Funlordmaniac:



This guy franciscvis was even caught by singapore2012 on another thread posting a fake balance statement until he was caught and deleted it! Only him lives and has accounts in both the u.s, Canada, u.k, Australia and naija! Is he unicef?

I knew that guy was a bloody scammer,he posted a photoshopped Chase bank receipt showing a balance of $54,000+,who does that?
He has account in all western countries.Only the gullible and awoof buyer will fall for his antics.

When you call on the mods to ban him,it takes forever before they respond.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 2:02pm On Apr 09, 2017
OPYLALAASH:
$600 btc @ N400/$

No negotiation please. Escrow allowed. I use preev rate


SOLD TO JUSTI4JESU! She refused to send the food on her dp though!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 2:02pm On Apr 09, 2017
signature2012:


I knew that guy was a bloody scammer,he posted a photoshopped Chase bank receipt showing a balance of $54,000+,who does that?
He has account in all western countries.Only the gullible and awoof buyer will fall for his antics.

When you call on the mods to ban him,it takes forever before they respond.
oh the guy that insulted me that day right?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dralemania: 2:04pm On Apr 09, 2017
dralemania:
$1,020btc available @ 405/$
Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DjSwaga(m): 2:05pm On Apr 09, 2017
kolaa007:
I need skrill whatsapp me lets deal

U no get contact
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by signature2012(m): 2:06pm On Apr 09, 2017
Singapore1:

oh the guy that insulted me that day right?

Yeah,is the same guy.This was the fake receipt he posted then.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:07pm On Apr 09, 2017
grin cream
Funlordmaniac:




Don't mind that stupid idiot that only knows how to sell _penis cream! Useless she male that refuses escrow and will be telling people to call one goat whose number she will provide that it's that person that will vouch for her/him/it on facebook? Wtf!

I dey wait for the scammer to come back sef!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 2:08pm On Apr 09, 2017
Funlordmaniac:



This guy franciscvis was even caught by singapore2012 on another thread posting a fake balance statement until he was caught and deleted it! Only him lives and has accounts in both the u.s, Canada, u.k, Australia and naija! Is he unicef?

No na World Bank grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 2:08pm On Apr 09, 2017
rad8:


u wey just join queue, u wan pickin. my frnd, u are no 75 on the dear list. Na only few ppl she don upgrade go sweetheart. Then one or two wey don enter honey. bros, sit don for ur no 75 dey enjoy ur dears. About 50ppl dey ur front.

U cant just come and b promoting urself. we that are on queue, are we mad ni?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by megatran(m): 2:10pm On Apr 09, 2017
megatran:
Happy Sunday folks

$186.5 Amazon e-gift cards now available at 350---SA
$520 PayPal funds available as fnf available at 370--- SOLD

My rates are firm so only contact me if you are OK with them.
Whatsapp or call 08101098212 for deals.
$275 Amazon Giftcards sold to clinton11
$562 PayPal funds sold out to rarestrandshair
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 2:11pm On Apr 09, 2017
OPYLALAASH:



SOLD TO JUSTI4JESU! She refused to send the food on her dp though!

Come and eat grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 2:13pm On Apr 09, 2017
=================

SKRILL Needed

NETELLER Needed

===================

CONTACT:
WhatsApp me below signature.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chloride6: 2:15pm On Apr 09, 2017
$105 payoneer loading

All going at 40,000
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 2:17pm On Apr 09, 2017
signature2012:


Yeah,is the same guy.This was the fake receipt he posted then.

i knew na scammer him go be .. legit people wont post things online like that ..

only fake people post screenshot of their funds online
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:18pm On Apr 09, 2017
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

42. freshcvvs - 08170880881 07026064757

Oghogho Noredia Eric
0108085520
Guarantee Trust Bank (GTB)

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

46. FRANCISVIS 08118602924



List updated cool..

I wonder why these scammers are not afraid of their future.

A simple search on google for TABBAZ or NAIRALAND SCAMMERS related keyword will bring my list of scammers to the first page. I can't imagine how their relative will feel sighting their FAMILY name, relation phone number and the likes on a criminal list that is viewed globally

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:20pm On Apr 09, 2017
I am not understanding.

Has the francisvis guy been arrested yet?


Tabbaz ha fa? undecided even with this Tchidebere person sef, are we still safe?


Let's drop the anvil on this guyz.



***re-edit!

Nice one tabbaz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kolaa007(m): 2:27pm On Apr 09, 2017
[q
Yes 08055361583uote author=DjSwaga post=55408832]

U no get contact[/quote]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:33pm On Apr 09, 2017
signature2012:


Yeah,is the same guy.This was the fake receipt he posted then.



See the receipt like bet naija ticket wey don cut! Bastard!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:35pm On Apr 09, 2017
tchimebere:
I have $5000 bitcoin for sale. Interested only whatsapp me on 08037318928

Trade with this moniker at your own peril

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevolinkon40: 2:40pm On Apr 09, 2017
500$ paypal funds available #375/$
Escrow allowed
Contact me on whatsapp
Phone number is on profile and signature
Rate is not negotiable
Gns
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 2:41pm On Apr 09, 2017
@ Tabbaz i don't think tchimebere is a scammer at all or even a prospective one. I'll wait for Dimco to come and help Me out from here

cc
kaboninc
Funlordmaniac
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 2:47pm On Apr 09, 2017
Abeg I need $80 Btc at Palm Sunday rate biko
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jamesy212(m): 2:50pm On Apr 09, 2017
justi4jesu:


Come and eat grin
Do u still need bitcoin? I have $1000 @405/$ and I'm selling all at once.
U can reach me on 07010719059.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Swegzfreak: 2:50pm On Apr 09, 2017
LaconicINC:
Abeg I need $80 Btc at Palm Sunday rate biko

I get 74, @401/$ come and carry it
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:52pm On Apr 09, 2017
Tabbaz:


NOBODY and I repeat NOBODY should ever do business with the above moniker without escrow. A word is enough....

cc
ladyF
kaboninc
Funlordmaniac

P.S. @ bolded, it's not today scammers have called me thief once I expose them...so funny
P.P.S. @ colour brown..days have passed, but memory still remain
P.P.P.S. LadyF and Kaboninc..can you still remember this lady I quoted? that trick she played on us
p.p.p.p.s: The only reason why I have not added you to scammers list is because I gave you 1% benefit of doubt which I shouldn't have


Pls add him to scam list. Someone who canonic said denied her advert post here. Scam is all written in her actions.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:53pm On Apr 09, 2017
tchimebere:
Not avaliable again

Thanks

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 2:54pm On Apr 09, 2017
Funlordmaniac:


grin

1: Escrow= NEVER

2: Send 1st= NEVER

3: previous thread you created for selling that your _penis cream= ACCUSED OF SCAM!

4: real sex of moniker=MALE



In short......

Na male sef?

I called one time and I spoke with a lady...I think or this particular male get woman voice?

I even checked 'her' out on Facebook, still not convinced.

And if we all notice, she abi na he advertises on Sundays...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:54pm On Apr 09, 2017
OkwaIfugo:



Pls add him to scam list. Someone who [b]canonic [/b]said denied her advert post here. Scam is all written in her actions.

@ bolded

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 2:55pm On Apr 09, 2017
OkwaIfugo:



Pls add him to scam list. Someone who canonic said denied her advert post here. Scam is all written in her actions.

Scam list why?
She (tchimebere) has actually transacted successfully with someone here as at the time she advertised.


Cc Tabbaz

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 2:55pm On Apr 09, 2017
come, justi don get enough
jamesy212:

Do u still need bitcoin? I have $1000 @405/$ and I'm selling all at once.
U can reach me on 07010719059.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 3:00pm On Apr 09, 2017
tutucious:


Scam list why?
She (tchimebere) has actually transacted successfully with someone here as at the time she advertised.


Cc Tabbaz

Is she not the one cabonic said denied her advert here ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:00pm On Apr 09, 2017
tutucious:


Scam list why?
She (tchimebere) has actually transacted successfully with someone here as at the time she advertised.


Cc Tabbaz

WHY are you defending a potential thief?

Are you related to him/her. Why not let him/her speak for his/her self?

He/she may sell coins today to weaken our security.

That's all I have to say for now!

P.S. Anyone that wish may transact with the moniker. no be my money
P.P.S. I am not adding him to scammers list yet cos he has not apparently scammed anyone here

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