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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2648) - Nairaland

Nairaland ForumNairaland GeneralBusiness➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6669219 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 9:56pm On May 07, 2017
sodiq961:
yes, this guy that scammed someone using my bank details have being with me before claiming he need btc and I told him I don't have that moment except I just see his messages today that he have sent me 49400# and I told him how can he send me money when I don't have btc for sale, so I refund his money into the following account detail

FirstBank

Ogundipe Timileyin

3110799156


07039613330 that is the guy number
You should have refunded to the exact account number that sent you the money.
These scammers are getting more creative by the day.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 9:58pm On May 07, 2017
DOLLARTEX:
Confusion,tabbaz oya wahala don land,u gat many work oo!wawu
It is a real wawu. The number has already been added to the scammers list. Businesslanders be extra extra careful o.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:05pm On May 07, 2017
dominique:
You should have refunded to the exact account number that sent you the money.
These scammers are getting more creative by the day.
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atsconsults48: 10:11pm On May 07, 2017
sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money
Boss I advice you to be careful when someone transfers money to your account and you don't know the person or didn't ask the person to do so. One day you may just find yourself in EFCC net for some thing you don't know amd they will accuse you that you were a beneficiary of a fraudulent transfer if tje scammed person reports you.

Be Careful....That's my advice.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:13pm On May 07, 2017
sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money
you said you reported the scammer here,i doubt this,can you go back and show us the quote?this is too smooth,you must have a relationship with this scammer!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevolinkon40: 10:13pm On May 07, 2017
sodiq961:
Pls which number gave you my account details
Abeg unquote me. Not involved in this biko
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:14pm On May 07, 2017
atsconsults48:
Boss I advice you to be careful when someone transfers money to your account and you don't know the person or didn't ask the person to do so. One day you may just find yourself in EFCC net for some thing you don't know amd they will accuse you that you were a beneficiary of a fraudulent transfer if tje scammed person reports you.

Be Careful....That's my advice.
I hear, I will be more be careful nowdays
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 10:16pm On May 07, 2017
artworks1:
100$ Bitcoin 390/$. Quote me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:16pm On May 07, 2017
DOLLARTEX:
you said you reported the scammer here,i doubt this,can you go back and show us the quote?this is too smooth,you must have a relationship with this scammer!
hmmm how can u just conclude like this when u re not a kid. I have transact with initialize, ladyf, aloyt among other before. so don't just be opening your mouth anyhow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atsconsults48: 10:21pm On May 07, 2017
[right][/right][quote author=artworks1 post=56305810][/quote]Pm me. I need the BTC. 08066630312
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:22pm On May 07, 2017
DOLLARTEX:
you said you reported the scammer here,i doubt this,can you go back and show us the quote?this is too smooth,you must have a relationship with this scammer!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atsconsults48: 10:23pm On May 07, 2017
[quote author=artworks1 post=56305810][/quote]I need the BTC. Pm 08066630312
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:24pm On May 07, 2017
sodiq961:
hmmm how can u just conclude like this when u re not a kid. I have transact with initialize, ladyf, aloyt among other before. so don't just be opening your mouth anyhow
But what you are saying...does it sound reasonable to an adult like you?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atsconsults48: 10:26pm On May 07, 2017
artworks1:
100$ Bitcoin 390/$. Quote me
BTC needed. Pls Pm on 08066630312. Can't get your mobile on your profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:27pm On May 07, 2017
DOLLARTEX:
But what you are saying...does it sound reasonable to an adult like you?
I don't have time to be exchange words. Anyhow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:27pm On May 07, 2017
Buying skrill.
700$ needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:28pm On May 07, 2017
Ibraheem009:
Buying skrill.
700$ needed
Whatsapp 07063611172 if you have for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by isaacosas01(m): 10:32pm On May 07, 2017
i need litecoin...
whatsapp me lets discuss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:32pm On May 07, 2017
This is my real number 08168315509
Moniker sodiq961

Pls don't be fool by another person claiming to be me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 10:38pm On May 07, 2017
$200 ITunes card denominations available

Worth of $5000

WhatsApp 08131657354 if interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ahmtech93(m):
Bee tee cee needed as usual
.come on WhatsApp fast

BITCOIN I mean, Is needed

Come 2 WhatsApp

Still buying btc...keep bringing
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:47pm On May 07, 2017
DoyenExchange:
Neteller $20 Needed asap. Payment Instantly! See our signature.
Contact/Quote Us
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Obynoblitz(m): 10:50pm On May 07, 2017
Legit bitcoin sellers please come in

$100btc urgently needed tonight @400

Payment ONLY to diamond bank.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:59pm On May 07, 2017
DoyenExchange:
Bring Your:
Paypal $30, Paypal $50, Paypal $100, Paypal $200, Paypal $300, Paypal $400, Paypal $500, Paypal $1000 etc for INSTANT payment!
Bring also your:
Neteller, Skrill PerfectMoney (PM), BTC (BITCOIN) for INSTANT payment!
.
See our signature
Contact/Quote Us
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nahtan(m): 11:05pm On May 07, 2017
$50,000 worth of bitcoin needed at 370/$.

WhatsApp (check my signature) if you're capable of transacting at least a quarter of the required amount a time.
Thanks!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 11:09pm On May 07, 2017
nahtan:
$50,000 worth of bitcoin needed at 370/$.

WhatsApp (check my signature) if you're capable of transacting at least a quarter of the required amount a time.
Thanks!
Okay cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by handler55: 11:11pm On May 07, 2017
beware of this guy big scammer
user name : bossximba
https://www.nairaland.com/bossximba

Bank :FirstBank
Name : Ogundipe Timileyin
account number :3110799156


phone number 1: 07039613330
phone number 2:08062072347
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 11:13pm On May 07, 2017
Obynoblitz:
Legit bitcoin sellers please come in

$100btc urgently needed tonight @400

Payment ONLY to diamond bank.
only diamond?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 11:17pm On May 07, 2017
sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money
Oh ok. It would have been better if you just kept the money in your account till you confirm exactly who sent the money to you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by willian10: 11:20pm On May 07, 2017
nahtan:
$50,000 worth of bitcoin needed at 370/$.

WhatsApp (check my signature) if you're capable of transacting at least a quarter of the required amount a time.
Thanks!
Mr lecturer grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lanjonath(m):
Sell your BTC/Ether to me and get paid in USD(Your Choice) for transactions $500 and above. I give unbeatable prices and I'm available to meet face to face
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by willian10: 11:23pm On May 07, 2017
$460 btc available

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