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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5444) - 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 Drlaw(m): 10:42pm On Apr 10, 2018
Payoneer funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 10:42pm On Apr 10, 2018
Tabbaz:
where is your evidence. You don't just use red flag anyhow. Bring evidence or get the red flag bounce on your head Mr. 2018 moniker

My only crime is that I'm registered this year
The black man is a slave cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 10:44pm On Apr 10, 2018
$29 btc paxfully available
350/$
Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 10:46pm On Apr 10, 2018
OkwaIfugo:



Not because you are new. After all you are not the only new person.
Rather your coordinations were going inline with what others who came new and scammed did.

Hope you got it now?


I speak the gospel against fraudsters and negative minded ones, I'm far from your tales, man cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:47pm On Apr 10, 2018
puskin:


Sorry.......the bulk buyers have packed it.
Thx boss, gotten already
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:49pm On Apr 10, 2018
3RNEST:


∆ NEEDED URGENTLY ∆

√√ $300 Skrill Funds

√√ $300 Neteller Funds

#

============================================
Sellers Please Kindly Click on my
WhatsApp Link below lets have a friendly deal..
============================================.......................
All gotten, Goodnight to all smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ginseng(f): 10:50pm On Apr 10, 2018
.
Olasbright1:
$100*10. Amazon Gift cards

Cash receipt
come with your rate



$100*10. Amazon Gift cards

Cash receipt
come with your rate


$100*10. Amazon Gift cards

Cash receipt
come with your rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:04pm On Apr 10, 2018
1btc midnight deal available

Come with a good rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by molydonhenry(m): 11:04pm On Apr 10, 2018
molydonhenry:
1600$ paxful btc available at 355/$. Come with escrow
Sold to copperA2015
One of the fastest transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:11pm On Apr 10, 2018
hayfloze:
$29 btc paxfully available
350/$
Come WhatsApp

kiss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Olasbright1(m): 11:53pm On Apr 10, 2018
Olasbright1:
$100*10. Amazon Gift cards
Cash receipt come with your rate


$100*10. Amazon Gift cards
Cash receipt come with your rate

$100*10. Amazon Gift cards
Cash receipt come with your rate

sold to sindycurve4u
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:57pm On Apr 10, 2018
HazzanTazzan:
1btc midnight deal available

Come with a good rate

Sold to Kabionr
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:50am On Apr 11, 2018
Tekashi:


My only crime is that I'm registered this year
The black man is a slave cool

You are a criminal! You brought a red flag with no Evidence yet you are defending yourself based on our accusation of your new moniker

I await when you will scam

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:57am On Apr 11, 2018
Ginseng:
.

Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367

Who let this dog out

dominique
puskin

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 1:02am On Apr 11, 2018
Tabbaz:


You are a criminal! You brought a red flag with no Evidence yet you are defending yourself based on our accusation of your new moniker

I await when you will scam

Calm yourself boy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:09am On Apr 11, 2018
Tekashi:


Calm yourself boy

we are used to your way. go and find a better use of your life before you are wasted on the street of Lagos. I told you this on whatsapp (cos I believe you own Garner moniker too) You shall be burnt alive one day unless you repent soon


In fact, I mean business now. This moniker will be added to scammers list unless you bring evidence against all monikers you accused of scam

You are accusing monikers up and down so as to make it seems you are fighting scammers in order to lure your new victims

cc
dominique
puskin
mynd44

Biko prepare to ban another handle

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:18am On Apr 11, 2018
sodiq961:


What exactly is your problem? I never get issue with you before or any of your generations. Just stay off my mention

He's a scammer that's his issue grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:18am On Apr 11, 2018
Tabbaz:
Scammers list continuation


207. 08175505798
208. Califa - 08083022623
309. vvaley - 09074679920
310. Tekashi

Tekashi is officially a scammer until he bring proves against the following monikers - FiverrMade, sodiq961, culos

culos:


Come to my WhatsApp

Tekashi:


Bloody scammer!!

FiverrMade:
Fiverr account with 290$ clearing inside for sale
12 jobs done with 9 reviews. All 5star reviews.
WhatsApp me 09057549284

sodiq961:
Buying bulk btc

Rate 350 - 355

Instant payment

Tekashi:

I'm going to say this again, please and please make sure you use a know escrow when dealing with this guy. Don't send first!

Note - i didn't call anyone a scammer.
Tekashi:


shocked shocked
Deal with this moniker at your own risk cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:21am On Apr 11, 2018
Tekashi is a scammer untill he proves me wrong

His offence

He tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but you fail grin

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:22am On Apr 11, 2018
Tekashi and his brothers in the scamming business should please continue. Every day for the thief, one day for the owner.

Nature is just cool

3 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:57am On Apr 11, 2018
Hello, $10 ETH needed. Who's selling?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 2:10am On Apr 11, 2018
Karma is a bee-itch. i rest my case
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adeola207(m): 5:04am On Apr 11, 2018
215$ btc AVAILABLE
@ paxful wallet
Good rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adeola207(m): 5:06am On Apr 11, 2018
215$ btc AVAILABLE
ONLY Paxful
Good rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sindycurve4u(m): 6:08am On Apr 11, 2018
Nice 1 bro..thanks
Olasbright1:



sold to sindycurve4u
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 6:49am On Apr 11, 2018
Tabbaz:
Tekashi is a scammer untill he proves me wrong

His offence

He tagged people as scammers so that others will think he's legit. He is conditioning innocent victims' mind.

A psychological way of scamming. Nice try but you fail grin

Boy calm yourself and control your temper on the internet...Bring evidence of who I scammed cool cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Harmony222(m): 6:57am On Apr 11, 2018
80€ Germany amazon e-card available for sale... Quote me for rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:59am On Apr 11, 2018
Tekashi:


Boy calm yourself and control your temper on the internet...Bring evidence of who I scammed cool cool

You bring evidence against people you accused of been scammer. Know I'm one of the accuser
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:59am On Apr 11, 2018
Bring your fiverr, iwriter and upwork paypal withdrawals,

I'm buying from $20 and above.

Also buying Paypal funds always!

https:///send?phone=2347060531511
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:59am On Apr 11, 2018
Harmony222:
80€ Germany amazon e-card available for sale... Quote me for rate
Come around WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:00am On Apr 11, 2018
Tekashi:


Boy calm yourself and control your temper on the internet...Bring evidence of who I scammed cool cool



Since this guy is unable to prove his allegations against three monikers. It appears my suspicious is right afterall (and I'm 100% sure he's a thief). I hereby request for his ban. I have also added him to the scammers list.

We don't always need direct evidence of scam cos sometimes indirect conspicuous prove like this is enough.

It's left to the mods to either leave this handle to scam or ban it. I've done my part

cc
dominique
puskin


NOTE
I did not in any way vouch for those three monikers. Though Sodiq961 seems to be legit and a regular trader here, but I don't even know about the FiverrMade and culos guy legitimacy.

3 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:03am On Apr 11, 2018
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