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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2791) - 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 Mikkyjay17(m): 8:03pm On May 20, 2017
copperA2015:



Come to my whatsapp
Sorry. I'm just coming online now. let's bargain on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 8:05pm On May 20, 2017
missearlia:
3800$ worth of btc available 382 for now
Price may vary

Call me or a WhatsApp me 08166801321


Tabbaz
AlhajiSpray
3rnest



Please let's watch this trader

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stagger: 8:07pm On May 20, 2017
HazzanTazzan:
Guys I need ur advise here...
A guy contacted me yesterday morning and said he wanted to buy Payoneer...
Talked and talked with me back and forth like we were pals till midnight before he finally agreed to send payment...


Fast forward to this morning when I woke up, I saw an alert from stanbic (note that my bank is Gtb), and from him saying he has sent payment and missed calls from him...

Checked my email alert, and online app, no traces of payment ...

No pending alert, nothing ...

He's been asking me to call my bank since morning but me don tire to dey waste my card as those bagga are just playing songs into my hear without picking it (why are these banks playing songs like mobile network providers when they know they can't do toll free customer care lines like mobile network providers...)

Etinoasajay ... The guy said he talked with you and u told him I sold to u at a price ...

I don't think I can send him 225$ Payoneer if I don't see the funds he claimed to have sent ...

A post was made on a thread last week by someone. He was supposed to change CFA for Naira or something to that effect on behalf of one lady that met him. He got an SMS alert to the tune of some millions and was about handing the equivalent to her agents at the border, until a sixth sense told him to hold on. Eventually it was found that no money was paid into his account, yet somehow an SMS alert was generated.

This seems to be a new method of scam. That fellow has not made any payment. Do not send him the funds. Simply call his bluff and let him go to the bank he said he made the payment as well go to the police to report you. Call his bluff.

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 8:15pm On May 20, 2017
270$ PayPal fnf available. Contact signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carter001(m): 8:17pm On May 20, 2017
$254 PM available

$254 PM available

$254 PM available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gsparks01(m): 8:31pm On May 20, 2017
aberyomi09:

Holla for WhatsApp
please give me ur number let me call. I'm kinda off whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lokoyen(m): 8:32pm On May 20, 2017
$180 PayPal left and $650 payoneer available

WhatsApp 08032316283
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tsowems(m): 8:39pm On May 20, 2017
$100 paypal available @ 370/$. whatsapp 07033502761
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sirwhite2(m): 8:59pm On May 20, 2017
$6,000 btc needed urgently

#388/$

Any wallet, even blockchain.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 9:00pm On May 20, 2017
Skrill/Neteller $20, $35, $50, $70, $100, $150, $250 etc, BTC, WMZ ... AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See our signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kingxy(m): 9:03pm On May 20, 2017
Tabbaz:


so I was chocked up with tasks. hope the deal went smooth
yes boss it did. 10x fr the concern sir
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by djlaqua91(m): 9:05pm On May 20, 2017
blazer234:


OK. You are funny aren't you? You can't buy at 360, but you can sell your own at 365. Wehdon

LOL na so we see am bro, niggas taking advantage of being on the legit list to dictate prices like say na thief we dey take generate the forex. It's fair game though.

$137 Payoneer available cool

Contact on signature

7 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shina101(m): 9:10pm On May 20, 2017
117$ BTC available.......08182966266 whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 9:13pm On May 20, 2017
$20 btc available at 385/$
Whatsapp below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AlhajiSpray(m): 9:16pm On May 20, 2017
missearlia:
3800$ worth of btc available 382 for now
Price may vary

Call me or a WhatsApp me 08166801321



Escrow 4 life or send 1st with this chairlady!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by blazer234: 9:19pm On May 20, 2017
$105 Skrill for sale at 360/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AlhajiSpray(m): 9:20pm On May 20, 2017
stagger:


A post was made on a thread last week by someone. He was supposed to change CFA for Naira or something to that effect on behalf of one lady that met him. He got an SMS alert to the tune of some millions and was about handing the equivalent to her agents at the border, until a sixth sense told him to hold on. Eventually it was found that no money was paid into his account, yet somehow an SMS alert was generated.

This seems to be a new method of scam. That fellow has not made any payment. Do not send him the funds. Simply call his bluff and let him go to the bank he said he made the payment as well go to the police to report you. Call his bluff.



Some scams are perpetrated by bank staff itself! It is the same tactic we use when trying to lure scammers to the banks to come and withdraw large funds! Fantasy transfer....the guy should not pay nada till he withdraws the cash in its entierty!


Cc: HazzanTazzan...

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dralemania: 9:31pm On May 20, 2017
missearlia:
3800$ worth of btc available 382 for now
Price may vary

Call me or a WhatsApp me 08166801321
Thread carefully if at all you have to trade with this fellow. AWoof dey run belle
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:34pm On May 20, 2017
AlhajiSpray:




Some scams are perpetrated by bank staff itself! It is the same tactic we use when trying to lure scammers to the banks to come and withdraw large funds! Fantasy transfer....the guy should not pay nada till he withdraws the cash in its entierty!


Cc: HazzanTazzan...


I believe Y'LL shld know me already...
I never send first unless I feel secure enough and I feel like sending first and that's with guys that are well known ...
I never send my funds until I receive email alert confirming payment or I check and see the funds in my mobile bank app...

The guys has been going back and forth showing me screenshots of his discussions with customer care of Gtb and stanbic...

None of the 2 banks acknowledged him sending any funds from the screenshots he showed me ...

Well I'm waiting for the alert sha grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holyboss: 9:46pm On May 20, 2017
$250 BTC at good rate needed tonight.

$100 Skrill available at 367/$

Blockchain people, don't come abeg - no time for waiting on confirmation.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:03pm On May 20, 2017
$3,500 btc needed.
Whatsapp 07063611172.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Olivers(m): 10:08pm On May 20, 2017
Bring all your iTunes gift cards for instant funding.
Below $25 = 200/$
$50 = 210/$
$100 = 230/$
We also purchase big cards
$200 - $1000 = 170/$
Instant funding guaranteed.
07033926808
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by odimbannamdi(m): 10:10pm On May 20, 2017
HazzanTazzan:



I believe Y'LL shld know me already...
I never send first unless I feel secure enough and I feel like sending first and that's with guys that are well known ...
I never send my funds until I receive email alert confirming payment or I check and see the funds in my mobile bank app...

The guys has been going back and forth showing me screenshots of his discussions with customer care of Gtb and stanbic...

None of the 2 banks acknowledged him sending any funds from the screenshots he showed me ...

Well I'm waiting for the alert sha grin

Lol...this is interesting. Please let us know how it all goes
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 10:30pm On May 20, 2017
drizzypat:
Btc sold



So dis nyt we doing a final sale


8$ btc up for dash at 360 per $


1st come 1get
.

Reach on 08164843713(WhatsApp call or text)


Deal ends tonight

Na wao.. I had to look up and down for this post.. Quoted sha
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by blazer234: 11:00pm On May 20, 2017
$105 Skrill is available at 360/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lokoyen(m): 11:33pm On May 20, 2017
Lokoyen:
$180 PayPal left and $650 payoneer available

WhatsApp 08032316283
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lokoyen(m): 11:35pm On May 20, 2017
AlhajiSpray

he be like say i go need this your method catch one useless boy wey tink say him get brain.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:09am On May 21, 2017
Ajudin with number - 09025060242 is probably a THIEF.. He should come here to defend himself b4 10hrs.

He's one of those contributing to scammer discussion here recently asking for prove...I guess it's a new strategy

I wonder why traders will send first to someone simply because I comment on the person's (who turn out to be a scammer) post

Will I stop quoting anyone cos ayam not understanding o


MY OBSERVATION

In order to protect newbies from being vulnerable. I want to suggest that we don't allow 2017 monikers to trade here without ESCROW or EVEN GIVE THEM AUDIENCE. We should all be yelling at any 2017 monikers especially those with plenty TOPICS. They must not be allowed to be running mouth anyhow and making themselves popular with post in order to scam

No new member of nairaland will have passion of creating topics and even making front page. They are mostly old scammers whose monikers have been flagged



P.S. SOME PEOPLE ARE BORN BASTARD AND BORN TO THIEF. SO THE ONUS IS ON US TO PROTECT OURSELVES

cc:
Obynoblitz
Alhajispray
funlord2

3 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:29am On May 21, 2017
3btc ready to fly @ 790k/btc

contact on signature

Fast deal

wallet - LBC
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by palinco: 12:39am On May 21, 2017
Hello,
What is going on here?
Is someone trying to impersonate me?
I have never done any escrow for anyone. And at the moment I never plan to do that. Even if I will I will, I make it known in the thread before continuing.
Please beware of scammers, dont allow them use my good name to scam unsuspecting innocent people here.
God will continue to expose and frustrate their efforts to scam innocent and hard working people, amen.
AlhajiSpray:




His way is not straight just always advise people to use escrow with him or he sends first.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DavidHume(m): 12:41am On May 21, 2017
Tabbaz:
Ajudin with number - 09025060242 is probably a THIEF.. He should come here to defend himself b4 10hrs.

He's one of those contributing to scammer discussion here recently asking for prove...I guess it's a new strategy

I wonder why traders will send first to someone simply because I comment on the person's (who turn out to be a scammer) post

Will I stop quoting anyone cos ayam not understanding o


MY OBSERVATION

In order to protect newbies from being vulnerable. I want to suggest that we don't allow 2017 monikers to trade here without ESCROW or EVEN GIVE THEM AUDIENCE. We should all be yelling at any 2017 monikers especially those with plenty TOPICS. They must not be allowed to be running mouth anyhow and making themselves popular with post in order to scam

No new member of nairaland will have passion of creating topics and even making front page. They are mostly old scammers whose monikers have been flagged



P.S. SOME PEOPLE ARE BORN BASTARD AND BORN TO THIEF. SO THE ONUS IS ON US TO PROTECT OURSELVES

cc:
Obynoblitz
Alhajispray
funlord2

The same guy almost scammed me ds night! I brained away and became suspicious with is send me first tactics and disappearance and appearance wenever he hears an escrow is available....

cc:ibraheem09 you remeber the guy i told you disappeared ds morning wen he hears let use exceow only for him to appear in the night abt 12hrs later

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