Still in need of $17 Neteller
Whatsapp me if u have.

copperA2015:
Neteller @340/$


Holla

Coman pack it for 338/$

cistron:
$95 paypal funds available @340. US Fnf only.

Available. Quote me

$133 GNS paypal available at 340/$

T

tooltip:
lets chat on whatsapp

Msg me your number.

$700 Neteller funds available for sell

Interested Buyers Should contact me via my signature

Serious buyers Only

kadafs:
$15 BTC needed

Come with 355 sir

Why e come be say na me all d scammer for this site come dey find now, may thunder fire dem all

cistron:


Available. Quote me

Contact me on whatsapp

$509 Perfect Money available at 375
$112 paxful to paxful btc available at 355

Sammeyd:
950$ BTC AVAILABLE

SALLAH RATE / 350/$

ANY WALLET

COME WHATSAPP

MAKE UNA COME PACK ALL JAARE

$1500 btc available

[quote author=Emeskhalifa post=59988275]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.

Don't be in a hurry to complete a trade. Always flip through transactions history and type the phone number on NL search. Do your best and leave the rest to God. May God continue to protect and deliver us from scammers, in jesus name, Amen

$490 btc available @ 355/$

End of story!

tosinjay:
I'm taking this time to tell funlord to balance me my money after several promises to pay 50% of the initial amount paid to him.

Mr i chose to stay out of any drama with you about the self acclaimed cases you loud about helping pple. Pay me fully as we agreed.

You went ahead to block me after paying 40k as against the 50k we agreed and also blocked my other whatsapp. I employ you to do the needful if you do not want any further issues with me.

Cc okwaIfugo
Cc mynd44
Cc bdavis
Cc kaboninc

Okay. GPS activated following bumper to bumper

HarryTellMe:
$509 Perfect Money available at 375
$112 paxful to paxful btc available at 355

can I have the Btc @345??

watino:


Is this still available kindly whatsapp/call 07055449497

Sorry sold out since

BTC NEEDED AT 347/$


BIG OR SMALL VOLUME


CONTACT BELOW.

FIRIKI:


Contact me on whatsapp

Smoothly sold, no hassles.

...

Amazon gift card $700 ($100x7) available at juicy rare.contact on whatsapp

....

$490 neteller available at 340

Sammeyd:


MAKE UNA COME PACK ALL JAARE

Sameeyd am here

$220 BTC..
Paxful...
N356... I need one Buyer please

Come whatsapp

Haha haha.

Case study...following bumper 2 bumper

Barka De Sallah oo to my fellow Traders

Kin sha ti lowo