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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3966) - Nairaland

Nairaland ForumNairaland GeneralBusiness➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6632155 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 4:55pm On Sep 24, 2017
skitkid2:
I sold 272 fiverr PayPal to you and I'm yet to receive naira
Another one? Lemme just faint
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 4:56pm On Sep 24, 2017
Mynd44:
I already told you to send your account number. No point wasting time.
I don't understand this. This is not the time for wisecracks bruv.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 4:56pm On Sep 24, 2017
This one weak me

Sola give me the remote, make I quickly change channel
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44(mod): 4:56pm On Sep 24, 2017
Richiy:
Can we talk about this first? Please?
You can block me on whatsapp back please..

I didnt come up with my rep for someone to call me an accomplice.

@jidobaba,

I am waiting for the account details
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 4:57pm On Sep 24, 2017
Drop account for refund
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 4:57pm On Sep 24, 2017
Mynd44:
Cheap password.
No password is cheap
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44(mod): 4:57pm On Sep 24, 2017
jidobaba:
I don't understand this. This is not the time for wisecracks bruv.
This is NOT wisecrack.

You said you lost 37k right?

Please send your account details, I will send your money to you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44(mod): 4:58pm On Sep 24, 2017
Sirambassador:
Drop account for refund
Very freaking simple
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 4:58pm On Sep 24, 2017
Richiy:
Can we talk about this first? Please?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m):
Mynd44:
This is NOT wisecrack.

You said you lost 37k right?

Please send your account details, I will send your money to you
... gtbank
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by asids55: 5:00pm On Sep 24, 2017
jidobaba:
+234 812 401 3974

Your number was hacked too?

Dirichiummuna@yahoo.com, your PayPal was hacked too?

I'm about to start posting your Facebook photos and the chats.

You go tire.
the same person also tried scamming me..the ediot wanted to get my eBay gift cards for free
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44(mod): 5:00pm On Sep 24, 2017
Jidobaba, when you drop your account details, please quote me.

I am out of here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:00pm On Sep 24, 2017
jidobaba:
Tabbaz, funlord. Guys I knew this day would come. I have finally been scammed. Kinda funny but a necessary rite of passage.

08124013974

www.nairaland.com/richiy

An old member so I really don't know why she's done this, but that hacked account story won't fly girl. I have screenshots and I called your whatsapp number.

P.S. I'll get the paypal back, trust me.
https://www.nairaland.com/4075455/how-protect-yourself-against-online
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:00pm On Sep 24, 2017
JoshMedia:
This one weak me

Sola give me the remote, make I quickly change channel
grin grin crazy you..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 5:01pm On Sep 24, 2017
As an active trader here .. let people have your business line ..
don't hoard it like your life depends on it ..
have a separate business line where any person can contact you
this is the way to avoid impersonation ..

almost everybody here have my business number and that means no room for scammer ..

but if you dont trade then no need !!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:02pm On Sep 24, 2017
Mynd44:
I. That is not her number. I know personally (have her dad's number and all)

2. She does not even have a paypal account.

3. That is not her picture also
lobatan , matter die
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 5:03pm On Sep 24, 2017
Singapore1:
As an active trader here .. let people have your business line ..
don't hoard it like your life depends on it ..
have a separate business line where any person can contact you
this is the way to avoid impersonation ..

almost everybody here have my business number and that means no room for scammer ..

but if you dont trade then no need !!
Another word!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 5:04pm On Sep 24, 2017
Mynd44:
Jidobaba, when you drop your account details, please quote me.

I am out of here
Mynd44:
So I am now an accomplice to a scam of 37k right?

It not your fault, na she bleep up with carelessness.

Post screnshots of the chats payment evidence and your acount number. I will refund it.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 5:05pm On Sep 24, 2017
Singapore1:
As an active trader here .. let people have your business line ..
don't hoard it like your life depends on it ..
have a separate business line where any person can contact you
this is the way to avoid impersonation ..

almost everybody here have my business number and that means no room for scammer ..

but if you dont trade then no need !!
This is true, if to say she have active number she use to trade this won't have happened.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 5:05pm On Sep 24, 2017
Screenshots of my business with richiy

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by asids55: 5:05pm On Sep 24, 2017
rayralph:
You should have told him/her to quote you on nairaland with the supposed moniker.....

All these would have been averted....

Identity theft is on the rise....
the fool also tried to scam me..i told him/her to quote me on nl and the ediot did..but with that I no still gree
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 5:07pm On Sep 24, 2017
More Screenshot

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:08pm On Sep 24, 2017
jidobaba:
Tabbaz, funlord. Guys I knew this day would come. I have finally been scammed. Kinda funny but a necessary rite of passage.

08124013974

www.nairaland.com/richiy

An old member so I really don't know why she's done this, but that hacked account story won't fly girl. I have screenshots and I called your whatsapp number.

P.S. I'll get the paypal back, trust me.
https://www.nairaland.com/3430558/scam-alert-dont-victim-update/24#60785378
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:09pm On Sep 24, 2017
onatisi:
easiest ways to prevent getting scammed

1) dont be in a rush, keep your cool and dont jump like a frog or kangaroo at all offers

2)ask the person to quote you on the thread with their moniker. once the answer is negative , gently move on with a bottle of sprite till you get another offer

3)after the person has quoted you , ask around for escrow from any reputable person , dont be in a rush to send ur funds or goods, they wont disappear from your wallet if you reject the deal

4)lastly follow your instincts and your heart, dont overlook the slightest detail or sign of any information discrepancies.

5) always have it in mind that there is enough for everyone , so dont believe if you come to the thread to ask about someone, that others will hijack your deal. if they do,then let them hijacker your scammer. always remember this is a FACELESS FORUM ,IT IS EVERYMAN FOR HIMSELF OR HERSELF. so if you are scammed , the worst that can happen here is for 2 pages to be dedicated in discussing your issue with ppl eating pop corn while they chat about it, after 30 minutes everyone moves on.

take precaution and guard your business interests, NOONE HERE WILL GUARD YOUR BUSINESS INTEREST FOR YOU.


Kin sha ti lowo
simple common sense rules for ppl to follow ,they wont until they get scammed .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 5:09pm On Sep 24, 2017
I don't even understand what mynd44 and richiy is saying. How can your account be hacked for almost 4days only for you to come and say so, when the did is done
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:10pm On Sep 24, 2017
skitkid2:
Screenshots of my business with richiy
Same Richiy refuse my escrow service yesterday...when she wanted to buy Skrill from Dani4tech...

Now the worst have happened today!!!! angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:10pm On Sep 24, 2017
Mynd44:
I. That is not her number. I know personally (have her dad's number and all)

2. She does not even have a paypal account.

3. That is not her picture also
sometime I wonder why people can't do simple search. website created, thread created and all. still a scammer will claim a moniker and gullible trader will send his hard earned money without confirmation just laidat ; undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m):
Mynd44:
.


Evidence of payment please

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:11pm On Sep 24, 2017
onatisi:
simple common sense rules for ppl to follow ,they wont until they get scammed .
I weak chief
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:11pm On Sep 24, 2017
onatisi:
Another thing is also to copy out the number that contacted them, put it in the nairaland search and click on search,whatever the result is still ask the person to quote you on this thread with his moniker . Then demand for an escrow from this thread,
secondly,PLEASE CROSS CHECK THE ESCROW NUMBER TOO.MTOO.MOST LONG TIME REPUTABLE TRADERS HERE HAVE THEIR NUMBERS BOLDILY WRITTEN IN THEIR PROFILES OR SIGNATURE.
One trick scammerscammedrs use is too rush the potential victim,if the person you intend to deal with keeps ruahing you to hurry up bla bla. Pls just tell him or her to exercise patience or find somebody else to transact with
people will be forming james bond and rambo until they lose all their savings and go back to sqaure one .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44(mod): 5:12pm On Sep 24, 2017
Tabbaz:
sometime I wonder why people can't do simple search. website created, thread created and all. still a scammer will claim a moniker and gullible trader will send his hard earned money without confirmation just laidat ; undecided
And he had the guts to come here and come call me an accoomplice over a miserable 37k. The freaking nerve.

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