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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5594) - 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 sodiq961(m): 8:00pm On May 06, 2018
2k$ btc urgently needed at 363/$

Paxfully
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ensei: 8:27pm On May 06, 2018
Ibraheem009:

Ensei is a scammer until otherwise proven.

Rubbish talk. Name a victim. Dumb ass

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 8:44pm On May 06, 2018
Ensei:


Rubbish talk. Name a victim. Dumb ass
No time to drag issue with you.
Your claimed usual escrow denied you and you want us to wait till you see a d.u.m.b that will fall victim abi?
Use your s.e.n.s.e.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:47pm On May 06, 2018
emaculate99:
$50 PayPal is available
Okay
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:49pm On May 06, 2018
Back to business after a successful wedding ceremony ...

Now buying:

Gns PayPal

Bulk and bit Bitcoin

Agc and igc with or without receipt

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 9:07pm On May 06, 2018
Meritgoal:




Let Funlord/Ladyf escrowed for you guys and conclude your deal. Except you're not sure you want to deal at all.

I’m good with anyone of the two you mentioned but all he’s saying is, can they vouch for him and we forget using escrow and I told him even though they vouch we must use escrow which he didn’t like.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 9:08pm On May 06, 2018
onatisi:


You have done well. You can either stay on your point of no escrow no deal and be safe with your money or send your money first to him and await whatever happens .
The ball is in your court.

I don run away with my money as enno gree escrow.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 9:09pm On May 06, 2018
Ensei:


Rubbish talk. Name a victim. Dumb ass

Looking for who to send you first and then refusing to use escrow.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by temilolwag(m): 9:20pm On May 06, 2018
Hello Guys, I am an exchanger here.
I have an urgent question.
Can a payment made to a payoneer account from a payoneer account be charged back?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:21pm On May 06, 2018
Anonymous47:


I don run away with my money as enno gree escrow.
grin grin grin grin

if everyone can be doing what you just did , scammers will find here very hot, all the precautions you took lasted less than 10minutes i am sure and it has saved you about 10 hours of watching your phone screen or laptop expecting a miracle delivery of your rmb or goods
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:35pm On May 06, 2018
Hello Guys , please note that I have never done any deal with this moniker [/b]Fashrola[b] nor VOUCH for him. He claimed I can vouch for his legitimacy but I have no record of our previous dealings. He refused escrow when his prospective victims demanded for one as I instructed also said he has been banned from NL hence could not post here .

Deal with this moniker at your peril, this is his WhatsApp no 0812 247 9462.

Attached are screenshots of his chats with the prospective victims .

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aywhy93(m): 9:46pm On May 06, 2018
Anonymous47:
Few hours ago, I made a post about needing RMB and Ensei quoted me. We moved our discussion to whatsapp, attached are screenshots of our conversations.

I asked him to let's use escrow with over 5 persons and he refused, insisting on only two people. Few minutes ago, he asked if anyone could vouch for him, I said that was fine but we still would use escrow which he refused.

Tabbaz,

Ibraheem009

Funlord,

Decrimson,

Justi4jesu,

LadyF

This same Modafuckker was the one that tried scamming me yesterday. His account was created in April, 2018 and he was still telling me that even me that my account is 2013, i havent done enough deals in ecurrency market. He refused all my escrows, who are well known everyday exchangers and he insisted on only Bookiemart and LadyF. He said they are not online and wasnt ready to use anyone else. This guy later lied that the funds have been sold to someone else when he realized i wasnt gonna fall victim. Few minutes later, a Nairalander called me to know if I had a successful deal with him because he saw our quotes here and I advised him not to proceed as I wasn't convinced.

Now, I'm seeing yours... Please, this guy Ensei is a scammer. He should be publicized and paraded as a scammer. We don't have to wait until he successfully scam someone here.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:15pm On May 06, 2018
Anonymous47:


Looking for who to send you first and then refusing to use escrow.
The Ladyf that he was asking if she could vouch for him doesn't know him as well.
It's his usual fake bulk SMS that he would have sent.
Ensei is a scammer.
cc: Tabbaz.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:01pm On May 06, 2018
√√ Still BUYING

√√ Skrill and Neteller Funds

√√ Payoneer Funds Needed ....


============================================
Please Valued Customers Kindly Click on my
WhatsApp Link below lets trade.........
==========================================..........................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:05pm On May 06, 2018
Now buying bulk btc at 360/$.
WhatsApp 07063611172 for deals.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hollaryincar(m): 11:10pm On May 06, 2018
Mariesio:
Hello Guys , please note that I have never done any deal with this moniker [/b]Fashrola[b] nor VOUCH for him. He claimed I can vouch for his legitimacy but I have no record of our previous dealings. He refused escrow when his prospective victims demanded for one as I instructed also said he has been banned from NL hence could not post here .

Deal with this moniker at your peril, this is his WhatsApp no 0812 247 9462.

Attached are screenshots of his chats with the prospective victims .

Thesame guy contacted me. Told him I'll contact Okwalfugo to Escrow that I can't send first. Then he stopped replying.
Couldn't stop laughing when I saw Nairaland Official E currency Exchanger on his page
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fashrola(m): 11:26pm On May 06, 2018
Mariesio:
Hello Guys , please note that I have never done any deal with this moniker [/b]Fashrola[b] nor VOUCH for him. He claimed I can vouch for his legitimacy but I have no record of our previous dealings. He refused escrow when his prospective victims demanded for one as I instructed also said he has been banned from NL hence could not post here .

Deal with this moniker at your peril, this is his WhatsApp no 0812 247 9462.

Attached are screenshots of his chats with the prospective victims .

Please ignore any stuff... Someone is using my moniker to scam people

I just got a message from an unknown number about
iTunes card... Please I'm not the owner of that whatsapp account

And that's not my WhatsApp number....

My only WhatsApp number is 07039461802

Please always verify information before sending money to people

I don't deal on iTunes neither BTC... Instead I buy BTC or Amazon cards for person usage...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fashrola(m): 11:27pm On May 06, 2018
hollaryincar:


Thesame guy contacted me. Told him I'll contact Okwalfugo to Escrow that I can't send first. Then he stopped replying.
Couldn't stop laughing when I saw Nairaland Official E currency Exchanger on his page

I don't deal with iTunes card... Someone is using my pictures to scam people....

Please ignore any messages.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:41pm On May 06, 2018
3000$ btc needed asap
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fashrola(m): 11:42pm On May 06, 2018
Mariesio:
Hello Guys , please note that I have never done any deal with this moniker [/b]Fashrola[b] nor VOUCH for him. He claimed I can vouch for his legitimacy but I have no record of our previous dealings. He refused escrow when his prospective victims demanded for one as I instructed also said he has been banned from NL hence could not post here .

Deal with this moniker at your peril, this is his WhatsApp no 0812 247 9462.

Attached are screenshots of his chats with the prospective victims .

Please take off my pictures used by dis scammer

I don't know why people would wanna dupe people using an innocent person's details....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 11:59pm On May 06, 2018
ladyF:


The same guy still sent someone bulk SMS today. Anyone who falls for that trick has no-one but himself to blame.



With this Tabbaz if you still have space in hell fire list add " ensei " to there. He is a confirmed impersonator and this case pass Scammer own.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:04am On May 07, 2018
hollaryincar:


Thesame guy contacted me. Told him I'll contact Okwalfugo to Escrow that I can't send first. Then he stopped replying.
Couldn't stop laughing when I saw Nairaland Official E currency Exchanger on his page


Always be on alert never let your guard down.
Keep insisting on escrow. They will all be frustrated and die of hunger one after the other.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:07am On May 07, 2018
HazzanTazzan:
Back to business after a successful wedding ceremony ...

Now buying:

Gns PayPal

Bulk and bit Bitcoin

Agc and igc with or without receipt



Congrats bro.
Abeg take some time out and visit the moon. At least two weeks won't be bad. Let your boys see coin buy. Abeg Sir.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by csckid(m): 12:44am On May 07, 2018
about $241 neteller will be available for sale in the morning ...block me for whatsapp if u need it..sha hol ur #350 per dollar and come with ur escrow...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:23am On May 07, 2018
OkwaIfugo:



Always be on alert never let your guard down.
Keep insisting on escrow. They will all be frustrated and die of hunger one after the other.
Scammers can't beat those 2 procedures ,quote and escrow. If people will and can adhere strictly to them.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 2:37am On May 07, 2018
onatisi:
grin grin grin grin

if everyone can be doing what you just did , scammers will find here very hot, all the precautions you took lasted less than 10minutes i am sure and it has saved you about 10 hours of watching your phone screen or laptop expecting a miracle delivery of your rmb or goods

So true.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 2:39am On May 07, 2018
Ensei:


Rubbish talk. Name a victim. Dumb ass

You made an attempt to scam me and I have uploaded screenshots.


Aywhy93 also accused you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 2:47am On May 07, 2018
Anonymous47:
Few hours ago, I made a post about needing RMB and Ensei quoted me. We moved our discussion to whatsapp, attached are screenshots of our conversations.

I asked him to let's use escrow with over 5 persons and he refused, insisting on only two people. Few minutes ago, he asked if anyone could vouch for him, I said that was fine but we still would use escrow which he refused.

Tabbaz,

Ibraheem009

Funlord,

Descrisom,

Justi4jesu,

LadyF

Actual weldon sir..

But i will need u to post
Your whatsapp number here too sir
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Anonymous47: 2:51am On May 07, 2018
descrisom:


Actual weldon sir..

But i will need u to post
Your whatsapp number here too sir

On my profile? Or just on here?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:39am On May 07, 2018
OkwaIfugo:




With this Tabbaz if you still have space in hell fire list add " ensei " to there. He is a confirmed impersonator and this case pass Scammer own.
noted boss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:40am On May 07, 2018
Ensei:


Rubbish talk. Name a victim. Dumb ass
you should find legit means na. why are you so selfish

You are even trying to scam 15k naira. Is this how your life is worthless

1 Like

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