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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5096) - 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 jozzee1(m): 9:26pm On Feb 10, 2018
100% LEGIT!

BRING ALL YOUR AMAZON AND ITUNES GIFT CARDS


Bring your Amazon cards with receipt.

Bring your iTunes gift cards.

All denominations, any quantity.

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Bank Transfer or Bitcoin.

My rates are very good.

Please bring only genuine, unredeemed cards. Bad Cards are totally unacceptable.

https:///send?phone=2348060865059

See my thread here: https://www.nairaland.com/4237272/sell-gift-cards-buy-cheap#64913495

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by moneymind: 9:32pm On Feb 10, 2018
JoshMedia:

Can't believe you come up here to ask me to pay you for BTC that is yet to be received In which I believe you can view it from your end too 0/3

I received it now and I hope you come up here to post it here that you've seen your payment too.


First it was 1/3 confirmations when i posted this, secondly it is the unconfirmed btc you were yet to pay for that you are already advertising. I was prompted to post this not because I wasn't sure you would pay me, but because you wanted to short pay me claiming .72 is a loss. I had already let this matter go, but since you want a reply, there you have it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:07pm On Feb 10, 2018
tony1918:
Mr FBI you need to read through my write up properly before you rant on here.. Firstly why will Inze vouch for someone he barely know. Secondly why must it be Inze of all the trusted Escrow on the forum. People like this are reasons why new traders get scammed on this platform. You want me to trade with someone that his account was created less than 6month ago with his Escrow. Broda continue in your free coin sharing to scammer. The last time I checked it's my coin I trade with whoever I feel comfortable with #mumuni

Did Inze asked you to send first to the user ?

Make I dey go jeje... as u said, na ur coins and it's I no be Inze
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by inze(m): 10:14pm On Feb 10, 2018
Goodevening everyone

Pardon my late response, had quite a busy day today and just got back here to see alot of mentions with stories carrying my name on it.

Please and please, i have no connection whatsoever with the said PrinceBulky or any other trader here who in one way or another requested that i stand in place of an escrow for their trade. Notwithstanding, princebulky has sold BTC to me close to about 6different occasion if am not mistaking and each time he comes here to post "Sold to Inze" which i didn't see much to worry about as i did same during my initial trading period on this thread. Having said that, if such persons feel comfortable to have me stand as escrow for them because of our successful transactions, i do not see how that makes me a party to them if they in any way prove otherwise.

It has always been stated here to use an escrow for any transaction you deem uncomfortable or keep your BTC/Money pending when trusted persons are available. I for one, do not condone scam or any reckless behavior in the bid to earn some extra cash and if anyone has any case where i have taken his/her money let it be known to this humble thread.

Thank you all even as we try to make this thread safer and rid of scammer

NB: I cannot remember vouching for myself let alone anyone else in this forum. More-so, there is a difference between asking if i know someone and if i can vouch for them.

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 10:20pm On Feb 10, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by McDreKing(m): 10:35pm On Feb 10, 2018
[s]$1k $500 x2. Cash receipt AGC (Amazon Gift Card) is available. 280/$ last.

Whatsapp: 08062626518[/s]

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jsaviour(f): 10:47pm On Feb 10, 2018
$75 PayPal fnf available for sale. Whatsapp for deal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tundephish(m): 10:50pm On Feb 10, 2018
100$ amazon with debit receipt available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 10:58pm On Feb 10, 2018
fhranciz:
Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120.
With diamond bank details 0092971315

Real name: danejo bello bashir
Moniker: garner
Mobile: 09022816120
Bank name: diamond
Acct number : 0092971315.

Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook.




These scammers hardly use their pics on social media. They parade and use innocent peoples pics.

You must be flogged for getting scammed after all the warnings here.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 11:09pm On Feb 10, 2018
tony1918:
Mr FBI you need to read through my write up properly before you rant on here.. Firstly why will Inze vouch for someone he barely know. Secondly why must it be Inze of all the trusted Escrow on the forum. People like this are reasons why new traders get scammed on this platform. You want me to trade with someone that his account was created less than 6month ago with his Escrow. Broda continue in your free coin sharing to scammer. The last time I checked it's my coin I trade with whoever I feel comfortable with #mumuni

Stop your baseless accusations...

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ginseng(f): 11:16pm On Feb 10, 2018
Tundephish:
100$ amazon with debit receipt available
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 12:08am On Feb 11, 2018
lobell:


Believe me when I say I have been in the system for some time, maybe not as long as you but certainly long enough. I have been burnt far too many times than I care to recount. I am not the type for crying over spilled milk, which is why I don't come online to rant. But each time I ask myself, how I could have protected myself better. The answers to those questions is what birthed this solution.

What I expect from forward thinking individuals, people like you that have foresight and know that we can not continue to do things the same old way is see the merit in what I'm proffering, find out how we can partner and make it work and even make it better based on your own experiences. Not throwing vituperation without a better solution.

So my question to you Oga Ammc is are you ready to partner and move to the next big thing? Do me a pm, let's talk. There's so much we can offer each other.

The more u talk the more u loss reputation of ur vision and mind u this isn't a new idea or better solution to scam here or ure rather looking for a victim. So many people have advice u and u feel ure right in ur own world. So u expect the like of people that deals in million to commit fund into ur without even u having a trade history of better equity? How much is the whole forexcrow site that ure polishing as if its a safe haven .

My friend get ur package right. And make use of nairaland advert section up and above the thread. U can't afford a better package and people that have been here are telling u and u keep spamming with Jargons.

U should be on a better radar . Pexbank is a similar of what ure trying to do and any good organisation that have something better to offer don't compel client forcefully. Haha!!!!!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:45am On Feb 11, 2018
delgroveng:


We told TAPPAZ this 2yrs ago, a Malay based student. No IT solution he profferred on Escrow related services, with all the time he has here labelling this and that a scam, he is still here with touch light and stick catching $45 thief. Na bad belle no dey make people progress

Mr Thief. If I start paid escrow, it is my pocket that will swell not yours. So, why are you bothered? Why taking paracetamol on my headache.

I refuse to initiate such cos the risk is too extreme for now and my reputation is more valued than little money I will get from paid escrow service

Yes, I'm a student in Malaysia, how does this concern your life. What are you even doing in China, stealing people's money as usual I guess grin

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FrancisAdl(m): 1:23am On Feb 11, 2018
$300 PayPal for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by femialade(m): 1:37am On Feb 11, 2018
tony1918:
Lol sorry this is coming late. I just downed two bottle of chilled orijin. I told the mumu we should use Agarawu he was just shouting Inze .Then I suspected something .Why person go see Agarawu still dey shout Inze. That's how I go pack for Sir ambassador domot ooo.. The mumu for use my money do Valentine.. But if he scammed anybody on here. I think Inze should be a prime suspect
And how on earth is it Inze's biz?
As long as Inze didn't tell u to send first, leave the man's name out of this. He is a trusted fellow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JazzMode: 2:31am On Feb 11, 2018
Hmm!. All these fraud accusations and counter-accusations up and down. Can we ever have a breath of fresh air here!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:54am On Feb 11, 2018
[s]
delgroveng:


Do u know how many people try to rob full time traders on LBC? Like someone said yesterday, the people who label u a thief when u are still in BIZ, are people who try to scam u or rob U. You really are one of those people who wonder what people are getting done again.

U actually went through records on my username on LBC, even me, i no longer bother to request for a feedback. .i earned it. I represent constancy on LBC. Admin on LBC, i can tell u all of them by name because i question the system to understand the system.

If u can ask any admin who presides over dispute on LBC whom anderdonj is on LBC. They know am a payoneer in Btc trading, not about my volume or number of trades. Am just running my biz, don't kill the atmosphere here, go finish your schooling and come into biz if u cant juggle the two together. social media dey next forum for ona gist. Leave here to matters of price quotes information sharing and update.


[/s]

TRASH. grin

I have ZERO negative feedback and you have 40+ negative feedback. Again, evidence speaks louder than claims. Anybody can write anything tongue

Hope you will reflect and repent before you are jailed for your criminal offences. Compare the images below and apologize to Tabbaz grin. I have clean record everywhere I go

I will still call you thief even if you aplogize untill you repent and stop taking undue advantage of others

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:03am On Feb 11, 2018
fhranciz:
Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120.
With diamond bank details 0092971315

Real name: danejo bello bashir
Moniker: garner
Mobile: 09022816120
Bank name: diamond
Acct number : 0092971315.

Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook.

I know danejo and he's legit. come and explain how the fraud took place

You did not even do any homework. see garner profile below. I don't know that one sha cos danejo is not garner

https://www.nairaland.com/garner

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:09am On Feb 11, 2018
garner:
PayPal needed

come and explain how you impersonated danejo with MITM fraud technique

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:12am On Feb 11, 2018
tony1918:
Lol sorry this is coming late. I just downed two bottle of chilled orijin. I told the mumu we should use Agarawu he was just shouting Inze .Then I suspected something .Why person go see Agarawu still dey shout Inze. That's how I go pack for Sir ambassador domot ooo.. The mumu for use my money do Valentine.. But if he scammed anybody on here. I think Inze should be a prime suspect

@bolded, not necessarily. If the scammer keep insisting on using you as escrow, should we suspect you as accomplice and inze never vouched for him, if he did, please let's see proof.

N/B
I don't know inze nor vouching for him too o. before somebody will take this write up as a vouch for inz.e

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:13am On Feb 11, 2018
5 guests at this hour. Scammers reading thread doing their homework grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by McDreKing(m): 4:12am On Feb 11, 2018
SOLD!!!

$1,010 BTC is available. Paxful. 355/$

WhatsApp... 08062626518
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by noblec1(m): 4:46am On Feb 11, 2018
$200 payoneer available at #345
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by valencia25(m): 5:10am On Feb 11, 2018
Loading iTunes Gift Cards at sweet rate (Direct Loader), improved rate if you have good volume daily.....

Also buying BTC and Amazon Gift Cards. Reach my PM Asap

Bring all your iTunes Gift Cards, Steam Wallet Cards And Amazon Gift Cards for fast cashout.

Call/WhatsApp: 080...8286...2125
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 5:30am On Feb 11, 2018
valencia25:
Loading iTunes Gift Cards at sweet rate (Direct Loader), improved rate if you have good volume daily.....

Also buying BTC and Amazon Gift Cards. Reach my PM Asap

Bring all your iTunes Gift Cards, Steam Wallet Cards And Amazon Gift Cards for fast cashout.

Call/WhatsApp: 080...8286...2125


Nigerian card nko grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by azbaba(m): 5:44am On Feb 11, 2018
$206 btc paxful only available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:12am On Feb 11, 2018
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:13am On Feb 11, 2018
$900 fnf or GnS paypal available


$700 skrill available


$500 neteller available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:16am On Feb 11, 2018
But I think I saw a post from someone telling you to use an escrow when dealing with that moniker.
Don't rely on people's vouches before dealing with anyone here .

fhranciz:
Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120.
With diamond bank details 0092971315

Real name: danejo bello bashir
Moniker: garner
Mobile: 09022816120
Bank name: diamond
Acct number : 0092971315.

Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:23am On Feb 11, 2018
fhranciz:
Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120.
With diamond bank details 0092971315

Real name: danejo bello bashir
Moniker: garner
Mobile: 09022816120
Bank name: diamond
Acct number : 0092971315.

Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook.


You have the wrong name because danejo isn't a scammer as far as i know and the account number you dropped is wrong because i just checked it up, you just posted accusations without screenshots of your transactions and money you sent to the said scammer.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by holluwai(m): 6:34am On Feb 11, 2018
$100
$220

Agc available

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