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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3652) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5135531 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 Ibraheem009(m): 8:56pm On Aug 20, 2017
5,000$ paxful btc available for quick grab.
Whatsapp 07063611172.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 8:58pm On Aug 20, 2017
sodiq961:
$1300 btc needed at 365/$


Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by finepatty(f): 9:01pm On Aug 20, 2017
500$ BTC NEEDED AT 365/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 9:27pm On Aug 20, 2017
$100 BTC available
Paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sunboy(m): 9:27pm On Aug 20, 2017
stevenadelowo:
$100 BTC available
Paxful wallet

Come with you rate sir
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:38pm On Aug 20, 2017
Sammeyd:


Hello traders,
I had a PayPal trade with this guy with username Ajet22 today.
Before the trade I instructed him to send fund as FNF only and he consented.

And I told him to send the funds but he send as GNS.
Without much ado, I sent him payment for the amount he sent as GNS.

After a while, the funds he sent was placed on pending instead of available balance and an email was sent that the funds he sent has been charged back and placed underdispute which will possibly attract a temporary lock on the paypal account.
I immediately called him to inform him of the Chargeback and dispute on the funds he sent with screenshots and the dispute claiming the funds was illegally received to scammed him.
Then he said the funds was actually sent by his friend and he would fix it.
After few minutes of waiting, I called him that since he can't handle the dispute from the sender, it is advisable I refund to avoid a permanent / temporary lock on the PayPal account.

He agreed to make a refund of my payment and I told him, I will refund the PayPal funds to cleans the dispute.
I made the refund to the senders address and since then, he has been disconnecting my calls and obviously has blocked me on his whatsapp.
The is indeed an act of theft and breach of agreement.
I indulge you to make a refund of my payment before the end of today, otherwise you will be labelled a scammer and will have yourself to blame.
N12,000 may indeed be small but you have unlawfully gotten this money which is against our agreement.
His details are:

Tel: 08144902647

Name and Bank information

0151593816
Ajetunmobi Akeem
Guaranty trust bank

More details of your identity will come soon if I don't get my refund before the end of today

Cc.. Tabbaz, Kaboninc, mynd44, puskin

This guy with username Ayet22 whose real name is Ayetunmobi Akeem Tunde with phone number 08144902647 scammed me the sum of 12,000 naira PayPal funds after paying him for 40$ pp funds which he sent as gns.

He filed a chargeback after sending funds as GNS

He is a scammer.

Tel: 08144902647
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank

His name and information should be cached in the scammers list

Cc.. Tabbaz, Kaboninc, Puskin, mynd44, Bookiemart01,
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macaulish(m): 9:52pm On Aug 20, 2017
Macaulish:
Make I open my office Window Today... cheesy cheesy cheesy cheesy

$200 BTC available

Paxful...


Contact Details Below.

available !!!

SOLD to Abul20..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 9:53pm On Aug 20, 2017
250$ btc available. Contact on signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:04pm On Aug 20, 2017
HazzanTazzan:
4000$ payoneer needed at 340/$...
any quantity you have is welcomed...
i dont discriminate in terms of quantity...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by boy4: 10:29pm On Aug 20, 2017
payooneer fund $200 needed pls contact me on 08158754106 pls i only deal with lagos resident for verification purposes
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 10:40pm On Aug 20, 2017
SQ16:
$100 bitcoin @360/$
Call or whatsapp 08086286469
buying or selling??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jahsson(m): 10:47pm On Aug 20, 2017
jahsson:
Small skikini $71 btc dey inside LBC ... Come carry am before uncle plane land oooo ... I hear say uncle dey road ... Carry escrow come oooo ... I nor wan hear say ... 080 737 ... 33... 802 ...

Iyaff go ... Sold to d most fabulous ... LadyF...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by GlitzG: 10:57pm On Aug 20, 2017
$685 btc available for sale at 368/$. Paxful wallet please
Come with escrow or be ready to send 1st. Call/Whatsapp 09067694647
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 11:12pm On Aug 20, 2017
tongue

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tscholar(m): 11:14pm On Aug 20, 2017
GlitzG:
$685 btc available for sale at 368/$. Paxful wallet please
Come with escrow or be ready to send 1st. Call/Whatsapp 09067694647
come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dejiabiodun(m): 11:14pm On Aug 20, 2017
69$ BTC available! Come with your esrow or you send first... No time for story
WhatsApp: 07069335154[color=#000099][/color]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tscholar(m): 11:15pm On Aug 20, 2017
$400 needed
Btc
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 11:26pm On Aug 20, 2017
Payoneer funds needed. Any quantity. My number is on signature
Good evening
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:07am On Aug 21, 2017
Sambusiness - +27747456280 posted advert to sell thousands of dollar at just 25kNGN of which princemario and others called my attention which led to my campaign against him

However he pm me and showed screenshot of the account balance claiming it's for people that run carding grin.

Obviously the fund is gotten illegitimately from some innocent people if not why on earth would anyone sell such huge amount at such ridiculous price.

What do you people think. Do you think he deserve a place in the scam list?

thanks

cc
puskin, dominique, kaboninc, singapore1, suchsuch, mynd44 others

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:09am On Aug 21, 2017
$270 US Verified Paypal Available. Pack some or pack all. See our signature. $40 SOLD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:10am On Aug 21, 2017
BUY/SALE: Skrill & Neteller $20, $60 to $3000 etc --> .

USA Verified (FnF/GnS) Paypal $20 to Paypal $2500 etc, UpWork, Fiverr, Freelancer Funds (paypal) etc --> Available
. See our signature.Buying or Selling? Call or Text Us etc.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mcmanuel20: 12:15am On Aug 21, 2017
550$ PayPal needed whatsapp signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 12:45am On Aug 21, 2017
Tabbaz:
Sambusiness - +27747456280 posted advert to sell thousands of dollar at just 25kNGN of which princemario and others called my attention which led to my campaign against him

However he pm me and showed screenshot of the account balance claiming it's for people that run carding grin.

Obviously the fund is gotten illegitimately from some innocent people if not why on earth would anyone sell such huge amount at such ridiculous price.

What do you people think. Do you think he deserve a place in the scam list?

thanks

cc
puskin, dominique, kaboninc, singapore1, suchsuch, mynd44 others

That is what is called credit-card fraud.

The buyers of such cards know the risks involved and most times are willing to take the gamble.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 12:56am On Aug 21, 2017
$500+ BTC available
Paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Paypall(m): 1:07am On Aug 21, 2017
185$ Paxful btc
@365#
#bitcoin

Also,
I'M BUYING ITUNES & AMAZON CARD $120, $150, $200... $1000. USA ONLY
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 2:02am On Aug 21, 2017
Paypall:
185$ Paxful btc
@365#
#bitcoin

Also,
I'M BUYING ITUNES & AMAZON CARD $120, $150, $200... $1000. USA ONLY
Bring the coin.. ..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mcmanuel20: 2:20am On Aug 21, 2017
$280 Btc available @ 370/$ contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 2:43am On Aug 21, 2017
mcmanuel20:
$280 Btc available @ 370/$ contact signature
Come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by noblec1(m): 3:55am On Aug 21, 2017
noblec1:

€126 payoneer available for sale. Contact at signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tobtex(m): 5:24am On Aug 21, 2017
$335 PayPal available to be sent as FnF or for eBay checkout (We back after PayPal padlock for days) grin

Make ah go wake up
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:26am On Aug 21, 2017
noblec1:
Happy sunday pals.
€126 payoneer available for sale. Contact at signature.

Come if still available

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