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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4625) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5467345 Views)

Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

(1) (2) (3) ... (4622) (4623) (4624) (4625) (4626) (4627) (4628) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holluwai(m): 11:29pm On Dec 14, 2017
checkolatunji:


whats your rate?
270/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:31pm On Dec 14, 2017
$250 payoneer available for sale.
Let's meet on whatsapp for deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:51pm On Dec 14, 2017
$500 Skrill fund Available

$1000 Neteller fund Available

Paxful Bitcoin Needed


Please Kindly Click on my
WhatsApp Link below let's trade.............
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SmartByki(m): 11:53pm On Dec 14, 2017
$100 fnf available

Good rate

WhatsApp 09084421837

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:57pm On Dec 14, 2017
1 ltc needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 12:00am On Dec 15, 2017
Ibraheem009:
$250 payoneer available for sale.
Let's meet on whatsapp for deal
$360 now available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mavinc4u(f): 12:31am On Dec 15, 2017
kusiroll:
1000 dollars needed @ 365

Meet mallam for that but if you want, I can help you though it has to be a bank closer to me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizmovic(m): 1:15am On Dec 15, 2017
1 enh needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 1:44am On Dec 15, 2017
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Swegzfreak: 2:05am On Dec 15, 2017
2 ethereum needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Fynestboi: 2:32am On Dec 15, 2017
[s]200$ Bitcoin | Paxful | 365/$ | Available[/s]

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anycoolseksy: 2:53am On Dec 15, 2017
167$ available @368 paxful
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SoftDealz: 2:54am On Dec 15, 2017
$100eth needed asap. Come with escrow. 0.807727.9373
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tony1918(m): 3:33am On Dec 15, 2017
$800 @ 365/$ available on paxful for night crawlers hit me up on whatsapp 08020838334
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:49am On Dec 15, 2017
$400 needed at 360/$..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:12am On Dec 15, 2017
Shikini $11 Btc available 370
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by feminineA: 4:38am On Dec 15, 2017
Alexkene:
Shikini $11 Btc available 370

which wallet?

Make i carry at 365?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:46am On Dec 15, 2017
if you have LTC kindly quote or whatsapp me
in need of some
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:46am On Dec 15, 2017
double post
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:56am On Dec 15, 2017
Royal155:
$400 needed at 360/$..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:38am On Dec 15, 2017
3RNEST:
$500 Skrill fund Available

$1000 Neteller fund Available

Paxful Bitcoin Needed


Please Kindly Click on my
WhatsApp Link below let's trade.............
Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ifisco(f): 5:43am On Dec 15, 2017
Creamybabe:
Ifisco if you say i scammed you, but you actually confirmed this payment in the account right? I asked for statement from you and you couldnt provide it. But you are asking of refund. If i actually scammed you, will i talk to you on phone or will i engage in any communication with you?

I never said I didn’t recieve the money but immediately the money entered the account,bank requested for the name of the payer which you gave a wrong info and later gave another, because of that the bank put the account on investigation to be blocked and there was no access to the bank. I sent all those to the group page.. which everyone confirmed. Bank took the case as fraud and when the persons details was later released( the bank account was already blocked by then) they called the lady and she said she was scammed and promised a job that ended the whole issue they closed the account after 2 weeks. And didn’t refund the money... on the chat we kept asking for the information bank was asking everyone was telling her to talk but she said there was no need to give any info... and that happened...

And before buying the money from Josh I asked many times that I don’t want to have any issues that hope the funds is clean and he said it’s from sincere people. Even josh was disappointed �.
Madamme I am a reputable person and I will never get myself into anything dirty. I will just wait for you this evening to pay me the money it’s for school fees.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 5:59am On Dec 15, 2017
885$ btc at 370/$ available Paxful Wallet only, Be ready send first if you’re not a big name on the thread... it’s also advisable to come with your escrow .. Contact on sig!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:01am On Dec 15, 2017
200$*6 iTunes card available, legit and serious buyer to contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 6:03am On Dec 15, 2017
How when you don’t have your number on here, check my profile my number is there so contact me
Alanbee09:
200$*6 iTunes card available, legit and serious buyer to contact me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:03am On Dec 15, 2017
ifisco:


I never said I didn’t recieve the money but immediately the money entered the account,bank requested for the name of the payer which you gave a wrong info and later gave another, because of that the bank put the account on investigation to be blocked and there was no access to the bank. I sent all those to the group page.. which everyone confirmed. Bank took the case as fraud and when the persons details was later released( the bank account was already blocked by then) they called the lady and she said she was scammed and promised a job that ended the whole issue they closed the account after 2 weeks. And didn’t refund the money... on the chat we kept asking for the information bank was asking everyone was telling her to talk but she said there was no need to give any info... and that happened...

And before buying the money from Josh I asked many times that I don’t want to have any issues that hope the funds is clean and he said it’s from sincere people. Even josh was disappointed �.
Madamme I am a reputable person and I will never get myself into anything dirty. I will just wait for you this evening to pay me the money it’s for school fees.
90% of US funds are fraud money just that the smart ones clean them before selling. But this your customer asked the scam victim to pay directly to your account And thats why your account was blocked.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 6:10am On Dec 15, 2017
$25 amazon GC available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevenadelowo(m): 6:17am On Dec 15, 2017
stevenadelowo:
$25 amazon GC available
sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by package00(m): 6:24am On Dec 15, 2017
$400 BTC AVAILABLE @367/$

PAXFUL ONLY
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:26am On Dec 15, 2017
feminineA:


which wallet?

Make i carry at 365?
367. Paxful
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 6:36am On Dec 15, 2017
ifisco:


I never said I didn’t recieve the money but immediately the money entered the account,bank requested for the name of the payer which you gave a wrong info and later gave another, because of that the bank put the account on investigation to be blocked and there was no access to the bank. I sent all those to the group page.. which everyone confirmed. Bank took the case as fraud and when the persons details was later released( the bank account was already blocked by then) they called the lady and she said she was scammed and promised a job that ended the whole issue they closed the account after 2 weeks. And didn’t refund the money... on the chat we kept asking for the information bank was asking everyone was telling her to talk but she said there was no need to give any info... and that happened...

And before buying the money from Josh I asked many times that I don’t want to have any issues that hope the funds is clean and he said it’s from sincere people. Even josh was disappointed �.
Madamme I am a reputable person and I will never get myself into anything dirty. I will just wait for you this evening to pay me the money it’s for school fees.
The case is now getting clearer.
It is now obvious that she actually made the deposit.
With the way you initially presented the case, it looked as if she went with your money without making any deposit.
Please, it is better to clarify case so that we can know how to tackle it.
So, the issue now is about the blockage of your account due to the "unclean" fund.
My questions are
(1) How can you convince us that the account was actually blocked?
(2) If actually blocked, do you have any proof to confirm that the blockage was due to the deposit she made?

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