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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3970) - 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 Nobody: 6:04pm On Sep 24, 2017
Sirambassador:
Someone's account was hacked


And the someone noticed,

And the someone did not change password.

And immediately someone was scammed by someone.

Someone started shouting.

DAT someone account was hacked by someone
Hmmmm ..I also have so many questions so that my account doesnt get hacked tomorrow cry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dani4tech(m): 6:04pm On Sep 24, 2017
3RNEST:

Lol, I'm telling u oh.. .thank God for abuhazzan for buying your Skrill, na one chance you for enter.. . grin
And the contact just blocked me now!!!
Maybe after seeing ur post.... Something is n0t right here undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:05pm On Sep 24, 2017
Richiy:


Please jidobaba and skitkid2, consider this route. I am not familiar with PayPal but if this can work, please report it as soon as possible.
You are wonderful

how come you come online today after the transcation

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:05pm On Sep 24, 2017
JoshMedia:

Case settled, then mynd44 has no hand in this
The thing is he actually hounded me asking if I can vouch for her. I saw the post and was like someone that was asking me to find someone to help her cash $80 on fiverr. Thats when I got in contact with her to go and disclaim it.

Modath even knows cos she suggested Varmint to me and suddenly she has a paypal account? I went to Varmint to help and called it off cos she already got someone.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:06pm On Sep 24, 2017
skitkid2:

I sent my funds to you through fiverr, fiverr does not support charge backs

I am also on Fiverr, with 2 accounts and I don't even have any withdrawal account. I use didymario7 for all my transactions and he can corroborate it. If I had an account why would I need an exchanger up until last week?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 6:06pm On Sep 24, 2017
Richiy:


I run a Fiverr account and I successfully exchanged payoneer with didymario7 that day. It is not my first time exchanging with him and he can corroborate that.
It's not adding up.
And, you have the same style of writing as the scammer.

I have filed an unauthorized transaction claim.
But shame on you girl.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:06pm On Sep 24, 2017
Warris happening here..

Na wa ooo

Paxful bitcoin dey o

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:07pm On Sep 24, 2017
Richiy:


Please jidobaba and skitkid2, consider this route. I am not familiar with PayPal but if this can work, please report it as soon as possible.

It is by far the best route. In paypal funds just don't enters the receivers account immediately like Skrill. Even if its legit account, it might take a day.. I have dealed many times with eliteweb and his Paypal account is over verified and legit and when i send him paypal funds through FnF, he gets the funds the next day for that matter and has already paid me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:09pm On Sep 24, 2017
jidobaba:

It's not adding up.
And, you have the same style of writing as the scammer.

I have filed an unauthorized transaction claim.
But shame on you girl.

You should get your funds back. I never had anything to do with this. I wish you the best of it all.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:09pm On Sep 24, 2017
Dani4tech:

And the contact just blocked me now!!!
Maybe after seeing ur post.... Something is n0t right here undecided
Drop your screenshot let's match case!! We must get to the root of this...... angry

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 6:10pm On Sep 24, 2017
Richiy:


I am also on Fiverr, with 2 accounts and I don't even have any withdrawal account. I use didymario7 for all my transactions and he can corroborate it. If I had an account why would I need an exchanger up until last week?
Who hacked your account
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gurunlocker: 6:10pm On Sep 24, 2017
3RNEST:

Skidkid instead of skitkid2, this case is becoming something else... shocked

The scammer is so fucking wise... Put space between the first monicker and didn't spell the second monicker right...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:11pm On Sep 24, 2017
The truth is someone had unauthorized access to her account. I was the one that alerted her to it.

It when we asids55, started chasing me for a vouc that I contacted her and found out.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:13pm On Sep 24, 2017
jidobaba:

It's not adding up.
And, you have the same style of writing as the scammer.

I have filed an unauthorized transaction claim.
But shame on you girl.

Good thank you for Filing it. You will get your funds back, definately. Just follow up on the dispute and claim.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 6:14pm On Sep 24, 2017
Skitkid2

Bruv file an unauthorized activity claim asap. Will help to get things moving faster.
Whatsapp me if you don't know how.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:14pm On Sep 24, 2017
didy mario7:


True. I did a payoneer exchange with her(whatsapp screenshots available on request) and its not d first. She has been a customer of mine since 2016.

Skitkid2 and jidobaba

This is him confirming that the $80 you saw was exchanged by him. No need going there.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:14pm On Sep 24, 2017
jidobaba:

It's not adding up.
And, you have the same style of writing as the scammer.

I have filed an unauthorized transaction claim.
But shame on you girl.
Shame on her because?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:14pm On Sep 24, 2017
gurunlocker:


The scammer is so fucking wise... Put space between the first monicker and didn't spell the second monicker right...
I'm telling u, but we shall find out who's behind all this..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 6:15pm On Sep 24, 2017
Mynd44:

The thing is he actually hounded me asking if I can vouch for her. I saw the post and was like someone that was asking me to find someone to help her cash $80 on fiverr. Thats when I got in contact with her to go and disclaim it.

Modath even knows cos she suggested Varmint to me suddenyl has a paypal account. I went to Varmint to September and called it off cos she already got someone.
She must have handled her password carelessly, someone who knows her, which is active on nairaland is behind it.
Probably she earlier gave her password to someone to sort out something (Which happened to be her random password) for her.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:16pm On Sep 24, 2017
JoshMedia:

She must have handled her password carelessly, someone who knows her, which is active on nairaland is behind it.
Probably she earlier gave someone her password to someone to sort out something (Which happened to be her random password) for her.

I truly handled my account carelessly, that is why I am sad about what happened.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:17pm On Sep 24, 2017
jidobaba:

You've had your laughs superMod.
Kindly rub out my name and account number from your posts.

Pesin connive with im babe come begin dey form para... Who be pikin here?

Lessons learned.
I dey club abeg.
See insult ooo. I planned to steal 37k?

It is not your fault I swear
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:18pm On Sep 24, 2017
jidobaba:

You've had your laughs superMod.
Kindly rub out my name and account number from your posts.

Pesin connive with im babe come begin dey form para... Who be pikin here?

Lessons learned.
I dey club abeg.

Guy c'mon, He is a mod and works in NL. he is our oga here. When he wanted to do refund, you should have collected and simply close case. You are very lucky, some victims don't even get their own back. All they get is for Tabbaz to add the scammers name to scam list. You they offered you full refund so as to not prolong issue and your making it a big deal

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:21pm On Sep 24, 2017
ucosuagwu:


Guy c'mon, He is a mod and works in NL. he is our oga here. When he wanted to do refund, you should have collected and simply close case. You are very lucky, some victims don't even get their own back. All they get is for Tabbaz to add the scammers name to scam list. You they offered you full refund so as to not prolong issue and your making it a big deal
Leave him……he totally has all the right to type.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:21pm On Sep 24, 2017
Mynd44:

See insult ooo. I planned to steal 37k?

It is not your fault I swear


Please Boss Mynd44, if he no wan collect the 37k or is doing big boy, please i need am badly, I'm a student and it will be very useful for me. I would be over grateful. Even if na 10k or 5k you send... Its really not easy being a middleman trader her......... If you agree, make i send my account number? grin cheesy grin cheesy Me i no dey do big boy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 6:21pm On Sep 24, 2017
Richiy:


I saw it in my posts. Someone apparently logged into my nairaland account.
And decide not to raise alarm or change your password
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 6:21pm On Sep 24, 2017
Mynd44:

See insult ooo. I planned to steal 37k?

It is not your fault I swear
Forget, I know you are not involved. Just venting as you use me shine na wink
Not cool, not street.

But Richiy knows something sha.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 6:22pm On Sep 24, 2017
If richiy can't point out who might have hacked the account.
Then she's the fuckin scammer.
89k and No solid explanation?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:24pm On Sep 24, 2017
PrinceMario:
And decide not to raise alarm or change your password

I did the minute I was alerted.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:25pm On Sep 24, 2017
skitkid2:
If richiy can't point out who might have hacked the account.
Then she's the fuckin scammer.
89k and No solid explanation?

You know she is also a victim here right? So the person that used her account without her permission or knowledge will go and tell her "hey, I am the one posing as you oooo"

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 6:26pm On Sep 24, 2017
ucosuagwu:


Please Boss Mynd44, if he no wan collect the 37k or is doing big boy, please i need am badly, I'm a student and it will be very useful for me. I would be over grateful. Even if na 10k or 5k you send... Its really not easy being a middleman trader her......... If you agree, make i s3nd my account number grin cheesy grin cheesy Me i no dey do big boy

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Richiy(f): 6:28pm On Sep 24, 2017
skitkid2:
If richiy can't point out who might have hacked the account.
Then she's the fuckin scammer.
89k and No solid explanation?

Dude
I was careless with my account and someone hacked it. I raised alarm when I was alerted. For that I am very sorry and wish I could do something.

You were also not very careful before you made the transaction. You went as far as calling and hearing a guy pick up. You fell for someone who said his vouch was deleted. Take some responsibility for that.

Again, it is a very unsavory situation and I am really sorry it happened to you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:28pm On Sep 24, 2017
Mynd44

tahhh I have overcomed the spiritual side. Nothing control me grin grin grin cheesy grin

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