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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2418) - 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 Lokoyen(m): 5:17pm On Apr 16, 2017
Lokoyen:
1259 PayPal available @370/$ WhatsApp 08032316283

Deal direct or use escrow

Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bamz(m): 5:29pm On Apr 16, 2017
tutucious:


Lol. Thanks Ladyf, I'll be expecting u oh! grin

Congrats on your delivery smiley smiley smiley Reserve my food too cheesy wink

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Iyaebabae: 5:29pm On Apr 16, 2017
Iyaebabae:
117$ Bitcoin available @ 390/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SimacSMSplus: 5:35pm On Apr 16, 2017
Funds available for sell
111$ btc at 390/$
$500 PayPal at 375/$
Interested buyers should contact me via my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 5:43pm On Apr 16, 2017
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bamz(m): 5:51pm On Apr 16, 2017
1 BTC is needed at 390/usd

PS. I'm not buying in bits

Creativeness Atobz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:05pm On Apr 16, 2017
100$-230$btc / 400 available for sales.

Call or what's up: 08051671260

Yuppy101 the name u can trust.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchase: 6:09pm On Apr 16, 2017
I Buy Fiverr/Paypal funds, sell yours funds and get paid within minutes.

I Buy from $50 and above, sell at attractive rates.

Get in touch via Whatsapp: +447417597912
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Iyaebabae: 6:13pm On Apr 16, 2017
118$ bitcoin available @390
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 6:18pm On Apr 16, 2017
There is so much drama in the LBC its kinda hard being snoop d-o double g

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SHALLREIGN(m): 6:19pm On Apr 16, 2017
200$ Bitcoins up for sell @N400... Check my signature for quick deal

Whatsapp or call 080..60..99..32..98

Serious buyers only.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:21pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

Put a call to your bank since you can't visit the bank till Tuesday. Hope you have enough evidence that the transaction took place because that's the only way to unfreeze your account

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Iyaebabae: 6:23pm On Apr 16, 2017
118 bitcoin available @400/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 6:27pm On Apr 16, 2017
Where are my joyless people oooo angry angry angry

$1000 PayPal funds available for sending tonight


smiley smiley bring your emails and your money... XD

Contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:39pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook
Most likely the buyer transferred money from another person acc. The person must have noticed and reported to the bank.hence the bank will trace the money movement and restrict all accounts attached to its movement. They will think your account acc was used to siphon money . This is very similar to what happened to luno and got their account frozen

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bamz(m): 6:52pm On Apr 16, 2017
Bamz:
1 BTC is needed at 390/usd

PS. I'm not buying in bits

Creativeness Atobz

You may now disregard. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamy77: 6:57pm On Apr 16, 2017
I need iTunes gift cards right now, buying at good rates.

07033362574 Call/Whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 6:59pm On Apr 16, 2017
1100$ paypal available ...
Family and friends assured ...
Whatsapp me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 7:12pm On Apr 16, 2017
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy embarassed embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 7:15pm On Apr 16, 2017
Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

What is the guys name on LBC?
Is it Ceaser Or Cloverbliss it something similar?

If I can see a profile of the guy I can deduce if it's MITM.

But I doubt it was MITM.

It is a common trick now common on LBC

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 7:18pm On Apr 16, 2017
LeSammy:
Where are my joyless people oooo angry angry angry

$1000 PayPal funds available for sending tonight


smiley smiley bring your emails and your money... XD

Contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by didymario7(m): 7:19pm On Apr 16, 2017
yahrant140:
but the number of the guy isn't going through (09073224820, 08036418274)

Please always confirm the phone no u see on NL with that on whatsapp. Blym4real may have been impersonated.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Alezy(m): 7:21pm On Apr 16, 2017
kaboninc:


Me wey dey number 1 for queue...

How you dey bro.. .long time.. .
I dey very fine man. yeah long time. but I dey see u steady here sha. u n Ur ecurrency stuffs
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SHALLREIGN(m): 7:39pm On Apr 16, 2017
SHALLREIGN:
200$ Bitcoins up for sell @N400... Check my signature for quick deal

Whatsapp or call 080..60..99..32..98

Serious buyers only.

Still available...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 7:55pm On Apr 16, 2017
gocare:


What is the guys name on LBC?
Is it Ceaser Or Cloverbliss it something similar?

If I can see a profile of the guy I can deduce if it's MITM.

But I doubt it was MITM.

It is a common trick now common on LBC

He's "newsoul234+" on LBC, kindly check and see what you can deduce.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 7:56pm On Apr 16, 2017
3.2 btc available@404/$.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kingy10: 8:04pm On Apr 16, 2017
11,500 RMB available for instant deposit
Quote me if you are interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:15pm On Apr 16, 2017
$180 PayPal available @ good rate,
FNF available too
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by debybeautyworld(f): 8:33pm On Apr 16, 2017
emmanuelike:
$180 PayPal available @ good rate,

FNF available too
I go like buy if ur rate is good indeed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Joeeasy(m): 8:34pm On Apr 16, 2017
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 8:38pm On Apr 16, 2017
Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me
come whatsapp

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