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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4092) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5230567 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 SmartByki(m): 8:27am On Oct 08, 2017
@dorispray where are you??

You contacted me yesterday on WhatsApp 07086268565 with for PayPal $177 and asked me to send first.

I declined because you are a not well known here (after asking you to quote me) but we decided to use Funlord as escrow.

I created the group and begun the process.

After getting Funlord's account details, you retreated on the guise that your "financial partner " ask you to pause and you will revert shortly.

I and Funlord waited for you throughout the evening till this morning. Yet no word from you.

Come and clear your name!

Just decided to put this out here as a warning to everyone transacting here. Take precautions!!!

Funlord
Tabbaz

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 8:28am On Oct 08, 2017
Ibraheem009:
$990 paxful Btc available for sale.
Whatsapp 07063611172.
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 8:28am On Oct 08, 2017
$370 btc available @350

$370 btc available @350

Paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by frisky2good(m): 8:32am On Oct 08, 2017
This is to draw the attention of innocent Nairalanders to the activities of some scammers that keep trying to use my moniker to scam others. Fortunately, none of them has succeeded so far but who knows how much longer before they succeed. I DO NOT SELL ANYTHING IN BUSINESS SECTION!!!!! I ONLY COME HERE IF I NEED PAYMENT SERVICE AND I JUST CONTACT REPUTABLE PEOPLE AND I ALWAYS SEND PAYMENT FIRST. I have ONLY one phone number and it ends with 7918 STAY SAFE.

Here's how I have been able to remain safe here it might help someone:

I go through this thread and shortlist reputable providers of the service I need (there are sellers for almost everything you need so no need to post buying requests which attracts scammers)

I contact them (through NL email or their numbers here)and tell them what I want. (don't ever drop your number and ask sellers to contact you! Most of them are too busy)

I discuss with the person and without asking for any reference or vouch, I contact 2 or 3 other reputable people whose contacts I already have from way back and ask them to verify the person's contact details and. (most of them will be glad to help)

Once that is done, I ask for bank details and compare it to the person's name as it appears on truecaller, their NL moniker and even FB. If I am unable to match the details, I will ask for the person's FB ID and add the person as a friend. If the person is not comfortable with that, he / she can go.

I am never in a hurry to do any deal. Whoever is in a hurry can contact me when he / she is no longer busy.

It is a good idea to ask a seller to quote you but do not rely on that completely.

If you suspect anything at all, trust your instinct and forget the deal. There are other buyers and sellers out there.

Whoever says he / she doesn't have access to his or her moniker, block the person immediately.

8 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rawblings(m): 8:33am On Oct 08, 2017
$250 BTC available @ 370
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 8:37am On Oct 08, 2017
sodiq961:
$230 btc needed at 345/$


Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 8:40am On Oct 08, 2017
Still watching NL TV channel 17 #ScamFighters !!!

No Trading today!!!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 8:48am On Oct 08, 2017
Tabbaz

This will be my last statement in the matter, I did not chat the guy I acted based on the proof of funds he provided that day in front of everyone and that is the tactics scammer use

1. He said the screenshots doesn't belong to him that he is selling in behalf of someone, so we can assume he didn't know the screenshot is fake ..

2. One thing is very very sure the owner of that screenshot clearly wanted to scam, is there genuine reason why you would paste a fake blockchain balance?
We have seen this case before where awongo claimed innocence and later scam people

I rest
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 8:52am On Oct 08, 2017
$1000 Paypal needed... Fnf only!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:53am On Oct 08, 2017
Singapore1:
Tabbaz

This will be my last statement in the matter, I did not chat the guy I acted based on the proof of funds he provided that day in front of everyone and that is the tactics scammer use

1. He said the screenshots doesn't belong to him that he is selling in behalf of someone, so we can assume he didn't know the screenshot is fake ..

2. One thing is very very sure the owner of that screenshot clearly wanted to scam, is there genuine reason why you would paste a fake blockchain balance?
We have seen this case before where awongo claimed innocence and later scam people

I rest

thanks.

In case you are innocent naydoo, this should serve as a lesson to you and other people acting as a middle man that you need to learn the act. You don't just go around pasting whatever. And if you are not innocent, only time will tell

I also rest my case.

Thanks all for contribution

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:54am On Oct 08, 2017
I need etherum @ 106k/eth currently.

Bring quick if you have pls...

not buying below 1eth

contact me here >>> .https:///send?phone=2348064430202 or send pm
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by opeyemi100(m): 8:54am On Oct 08, 2017
I want to sell neteller if you are the buyer quote me
Or WhatsApp me 09064149225
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:56am On Oct 08, 2017
DoyenExchange:
We have:

¤ Skrill $50,
¤ Neteller $100,
¤ Bitcoin $000 and
¤ U.S Verified Paypal $200 (FnF)
¤ Pack some or pack all!

Available for urgent sales!
Available! See our signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tobtex(m): 8:57am On Oct 08, 2017
modath:


$860+ BTC available @ 352.......


Pls come epp me pack am before e deyeast again biko....Quick deal... A dey wozap, a never sleep! grin

Sell small for me naa sad $380 ... E sha dan climb up again
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:58am On Oct 08, 2017
DoyenExchange:
BUY/SELL:

*Skrill/Neteller $50 Skrill/Neteller $70
Skrill/Neteller $100 - $500 etc. Available!

**Paypal US Verified (FnF) - Available!

Do you have Skrill/Neteller etc for sale or to buy?
Just Call/Text/SmS. See our signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tobtex(m): 8:59am On Oct 08, 2017
Lokoyen:


Do u av evidence or anyone to support ur claims. If u av just inform Tabbaz he will put d information on scammers list.

If he did not intent to scam. Then why would he impersonate Frisky2Good?

See someone else already mentioned how he ran away when Escrow came.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tobtex(m): 9:01am On Oct 08, 2017
Tabbaz:


thanks.

In case you are innocent naydoo, this should serve as a lesson to you and other people acting as a middle man that you need to learn the act. You don't just go around pasting whatever. And if you are not innocent, only time will tell

I also rest my case.

Thanks all for contribution

I will personally suggest that any deal with Nayeli should be done with escrow or him having to send first. Otherwise, I don’t think it’s safe to send to Naydoo firsts.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 9:02am On Oct 08, 2017
tosinjay:

$2730 sold

$450 available..
All sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by frisky2good(m): 9:03am On Oct 08, 2017
He's a scammer 100%

Lokoyen:


Do u av evidence or anyone to support ur claims. If u av just inform Tabbaz he will put d information on scammers list.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ayindesuru(m): 9:18am On Oct 08, 2017
Another 0.1btc ($450) for sale @ the rate of 350/$
Only blockchain wallet
Message me asap
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tsowems(m): 9:18am On Oct 08, 2017
$50 neteller available for sale. 07033502761
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 9:23am On Oct 08, 2017
naydoo12:



You are getting it all wrong.

[s] Would i have told you my name is naydoo if had know it was on the scam list? [/s]
WE'VE SEEN RETIRED SCAMMERS COME OUT AND TELL PEOPLE THEIR REAL MONIKER AND THEN START THROWING TANTRUMS ON HOW UNFAIR NL JUDGES WERE TO HAVE PLACED THEIR NAME THEIR WITHOUT PROVE SO PLS SPARE ME THAT DETAILS

[s] I never had an idea it was there, not until u brought it to my notice last week when i sent my group link. [/s]
STORY FOR THE OBA AND OLORI

i trade on whatsapp and

telegram regularly
Hope you recall you aren't still trusted there with your latest scam story

i hardly come on nairaland.
I already told you not to give me this story, I don't buy it


please and please, something need to be done. I have never scammed anybody and there's

[s] no proof nor report that i scammed anybody [/s]
THE ABSENCE OF EVIDENCE IS NOT THE EVIDENCE OF ABSENCE..

Someone called you one of the most careful scammers in history, always careful not to leave a trace

But some of us are smarter and can see through your lies.

What do you mean by you made a mistake in typing that number abi you want to give us another story of how someone hacked your account and posted that

You said you're not familiar with writing phone numbers in letters.. what do you write them in before HIEROGLYPHICS

So you mean you can mistakenly type all phone numbers wrongly.. wow, I'm so so impressed. You deserve an award bro undecided undecided

Thank God you said and I quote "...That's why i have been claiming the naydoo on the list is not me", good to know you're just claiming, deep down you know the truth.

You said and I quote "...because a lot of traders know me as a legit and a trusted trader....", can you mention five people who know you as legit

In the name of whatever it is you believe in, pls don't gimme any balderdash about how they are all on telegram and not on nairaland angry angry angry

7 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:23am On Oct 08, 2017
1000$ Btc available from paxful...
Rate is 355/$...
Don't come if you don't have paxful wallet...
WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 9:25am On Oct 08, 2017
stevenadelowo:
$370 btc available @350

$370 btc available @350

Paxful wallet
still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tobtex(m): 9:27am On Oct 08, 2017
Swegzfreak:
100*3

75*2 AMAZON GIFT CARDS AVAILABLE WITH RECEIPTS

Hey Bruh. Tobtex here. Shall we?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by asids55: 9:32am On Oct 08, 2017
800$+ eBay gift card available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:42am On Oct 08, 2017
tsowems:
$50 neteller available for sale. 07033502761
how much?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 9:50am On Oct 08, 2017
.410$ btc available paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adedayor08(m): 9:54am On Oct 08, 2017
ADEDAYOR08 is here again


We are now buying btc at 346/$


Any quantity

Any wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adedayor08(m): 9:55am On Oct 08, 2017
Sirambassador:
.410$ btc available paxful wallet

Come if you do 346/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 10:00am On Oct 08, 2017
adedayor08:


Come if you do 346/$

I wii nor come grin

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 10:21am On Oct 08, 2017
sodiq961:
$230 btc needed at 347/$



Still needed

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