₦airaland Forum

amerengues:
Do u still have this?

No....already sold it

600$ BITCOIN NEEDED AT GOOD RATE
contact on whatsapp

Skrill $105 and Neteller $32 for Quick sale. Pack all or pack some! Just Call or Text/SmS Us now! See our signature

364 usd btc available @355 per usd . Chat me up on my whatsapp down the siggy .

[quote author=akraym2 post=59991429]Need Urgently


$50 bitcoin.

Good rate.

Contact


https:///send?phone=2348/quote]

$100 US Verified 'FnF or GnS' Paypal->Now Available,
(Selling in Bulk or in Bits from $20)

NETELLER & SKRILL $15 to $1500 are Available for immediate purchase (Selling in Bulk or in Bits from $15!).Just contact us now! See our signature.

1000 BTC available in paxful @357

$200 Btc needed urgently. WhatsApp me 08036761888

37 dollars btc available at 350/ dollars

45$ btc for sale. #Paxful @357/$

Emeskhalifa:
PLEASE READ CAREFULLY
DON'T IGNORE

Hello traders in the room, some days ago this topic https://www.nairaland.com/4008950/uba-bank-account-been-frozen graced front page of Nairaland about how a man met another man he didnt know at an ATM queue and the man asked him to help him withdraw money while he transfers the cash to his account. know one seems to even know how to tackle it..
So this morning I was thinking about it. aren't we traders at risk? We all know that 80% of people we do business with here are not people we know actually, so what happen if we send someone bitcoin/paypal/skrill etc and the person transfers to our account stolen funds and bank tracks the money to our account and freeze our accounts??
With all due respect, am not saying everyone here is a scammer, but wasn't it here someone was scammed of about 15million??
What if these guys decides to even send to our account first before even receiving the bitcoin/ paypal/skrill etc from us? So as to build this trust and confidence?
What are the ways one can get their account back??
Just imagine you sold bitcoin worth 2million plus and before u cud withdraw or use it, your bank freeze your account and maybe to make things worse, the Bitcoin/paypal skrill etc you sold wasn't even yours?? What will you tell the owner??
Pls what are ur suggestions??
What does wan need to do when one finds one in such situation??
Of course you won't just enter police station and tell them you sent "bitcoin skrill or paypal" and expect them to believe you. How many of them even know what bitcoin is?? One may end uo being arrested self
Has anyone had that experience in the past?? How were you able to resolve it??
This scammers keep coming with different method
Jus yesterday I discovered that how these scammers get away with paypal scam (i.e when you send to them first is by using a China PayPal, that way nothing like charge back if u send ur funds to them and they refuse to credit your account.) So you can imagine... They keep coming up with different tactics. .
Tabbaz
Puskin
Modath
SammyD
Firiki
LadyF
Funlord
Funlordjnr
Day11
Sempumping
HazzanTazzan
Paypall
Sirambassador
Tumababa
Descrisom
Inze
DoyenExchange
Varmint
And those I didn't remember to mention
Ymodulus (calling you out coz it seems you have vast knowledge of how all these financial institutes do their stuffs.
sorry for the grammatical blunders, no be everybody finish school, the most important thing is my message being understood.

KYC

Know your customer..

When dealing with people, ensure to know there names, and they should send directly from there bank account ( personal account).

I have a friend that spent 7 days in the station , solving this issue.

trade wisely

Optimisticgondy:
$240 Skrill needed

Gotten

Tytswagz:
37 dollars btc available at 350/ dollars

I called you now. Come WhatsApp

toritt:
45$ btc for sale. #Paxful @357/$

Oga ultimate cycler

Kikikikikiki. Come WhatsApp boss

38USD Neteller Available for sale @ N340/USD
Call/WhatsApp: 08064149926

jahsson:
$77 btc insyd LBC ... Come with ur escrow to 080 ..737...33..802...

Still available ooo ... I nor dey take am stingy ...

$746 payoneer available, contact me on WhatsApp 08101525574

$38 Neteller Available for sale @ N340/USD
Call/WhatsApp: 08064149926

Quick sale $10 btc blockchain for 3.5k

Whatsapp zero8zero63878022

BTC NEEDED AT 350/$


BRING ANY VOLUME U HAVE SMALL OR HUGE UNIT.


CONTACT BELOW.

Sold to sirambassador

Tytswagz:
37 dollars btc available at 350/ dollars

� $2717 BTC available for quick sale on Paxful

toritt:
45$ btc for sale. #Paxful @357/$

Sold out.

Rate

Sirambassador:
KYC

Know your customer..

When dealing with people, ensure to know there names, and they should send directly from there bank account ( personal account).

I have a friend that spent 7 days in the station , solving this issue.

trade wisely

wow
but how was it resolved at the end?

Funlordjnr:
Don't believe everything you see posted as being lost here! Even some of their adverts are lies so the losses are also exaggerated or false in order to attract mugus! Always ensure you know who you are dealing with especially when it comes to paypal! Collect their bank details and online media profile before trading! Bit abi na Bite coin and the rest na oyo!

that's a nice suggestion oooo

never thought of that but will put that into consideratiion
thanks broo

$900 Btc needed at 355/$

Contact me through my signature

Tabbaz1:
Risk is unavoidable in our business. However, the more money you risk, the more selective you should become as a trader. The onus is on you to know your customer. If your customer pay from his/her own main account even if he stole the fund, you have a good case because he clearly purchase from you and payment is not from 3rd party account.

In addition,once your volume of trade is getting higher, try to have a cooperate account (register a company or business name first). It's more save to take money from stranger with company account, after taking care of KYC aspect

Don't be in haste. Always make sure your client pay from his personal account and not from 3rd party

good luck

wow!!! thanks so much Sir

Emeskhalifa:
wow
but how was it resolved at the end?

He paid half of the money, that was after spending 7 days oo