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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5637) - 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 DoyenExchange: 9:27pm On May 14, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:29pm On May 14, 2018
texasbullet:
Blockchain $100 BTC for sale WhatsApp 08080303916

talking to you now on WhatsApp

Hey house is he trustworthy?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 9:33pm On May 14, 2018
3RNEST:


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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slazedeez: 9:34pm On May 14, 2018
InvestorO:

talking to you now on WhatsApp
Hey house is he trustworthy?
I recommend(strongly advice) you use reputable escrow....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:40pm On May 14, 2018
slazedeez:


I recommend(strongly advice) you use reputable escrow....
y

Thanks dont know any reputable escrow i could use,can anyone recommend one pls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 9:42pm On May 14, 2018
200 PayPal fnf AVAILABLE FOR SALE
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kinglee007(m): 9:45pm On May 14, 2018
This is serious. See as guys they hoard Skrill. I just need $10 since morning and no one seems to bother. I used to think that no matter the amount, money na money. Lol.... I'm beginning to see things differently here o! Chai!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oladayo63(m): 9:47pm On May 14, 2018
Still buying btc. I need $300 at your rate urgently.

Super fast deal and instant payment.

Contact me on WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 9:59pm On May 14, 2018
debby516:
I have not been online for a while, as such, I did not see iamanswer’s libelous posts. I will put the facts out as it happened and I won’t be joining issues with anyone here on this matter. I am not a trader, I only buy what I need. I have dealt with quite some traders here and I pay for what I buy.

On 11th February, I initially requested for USD5,000 payable to BOA. He promised until 21st February when he said only had funds for Wellsfargo. At that time, I had gotten the funds I needed but coincidentally, someone (Mr. A) who I had bought funds for a week earlier needed more funds and I gave Iamanswer the Wells fargo’ account details Mr. A had earlier given to me for USD10,000. (Please note that I don’t know Mr. A, but we have a mutual friend in Lagos who referred him to me since I was in the US at that time). Mr. A who is in Nigeria claimed that he gave me his Bro-in-law’s US account number. On 22nd February 5.38pm, I asked iamanswer if payment was made, he said that the funds had been sold. At 5.46pm, I told him not to pay to the Wells fargo account again. I repeated this at 6.00pm. He responded immediately that its being done, I responded immediately that he should call it off, that the funds could not be accessed and he should concentrate on BOA only. At 7.50pm on 23rd February, I asked for update on the BOA payment, he responded that he will send the slip. At 10.38am on 24th February, Iamanswer sent a Wellsfargo deposit slip of $3500 paid on 23rd February at 5.54pm (payment into Mr. B’s wellsfargo account).

As if I knew that something could go wrong and I did not want liability for 3rd party funds, since it was not a payment to my account, which was why I told Iamanswer expressly not to go ahead with the payment. Upon informing the account holder (Mr. B) in US about the funds, he denied the funds, alleged its fraud money, money laundering etc, and asked for picture and ID of the depositor. Later on he claimed is account had been placed on hold and asked that the depositor should recall the funds by going to bank to claim that the funds were erroneously paid into his account. I passed all these info to Iamanswer, yet he was foot-dragging and screaming that I did not have money to pay. I told him expressly that since he had nothing to hide and his fund was genuine, he should get his depositor on standby to do the needful. He saw all my messages and he kept screaming for his naira. I told him several times that I cannot pay for what I did not buy especially since I had expressly told him not to even make payment and he ignored my instruction.

Iamanswer admitted that I told him to ‘halt the payment’, in his word, but he went ahead because he thought I was angry. Iamanswer was dillydallying on the matter and was just screaming that I scammed him. Lateron, I gave him Mr. B’s US number (which was given me by Mr. A) and he was not reachable online again. I also him Mr. A‘s number in Nigeria and Iamanswer cannot deny that he didn’t reach out to him. He called Mr. A and whatever the outcome was, I assume that it was not favourable to him. Its became apparent that Mr. B had disappeared and the only link to him is Mr. A (the bro-inlaw) who knows his sister and family members in Nigeria. I cannot pay for iamanswer’s undoing and rather than work through Mr. A by all means, to help fish out Mr. B in US to return the funds, Iamanswer has been screaming at me on whatsapp. Again, I can’t pay for what I did not buy and if he has a fraud claim against me, he should bring on his petition, if not he should stop this childish drama and charade that he is throwing around on Nairaland.
Now, I will digress a little, this same Iamanswer working with chido and ayo made some payment to someone for me in November 2017, funlord is aware of these transactions. $3230 – 8th Nov, $5250 – 8th Nov and $1000 – 13th Nov. Sometimes late December/January, it was brought to my notice that the 1st payment was a proceed of fraud and the account holder was under investigation in Rialto, California. The BOA account paid to was placed on hold and the $3230 was returned to the victim of the fraud when the account holder could not admit the source of the funds. These info was relayed to Chido/Ayo and they have even refunded N500,000 in partial return of the bad funds paid and that is all I have received todate despite all the valid info that shows that the dealt with bad funds. When I told iamanswer about this, he claimed not to be working with them again etc. I told him that is it because I have not pressurized him for my refunds, if I was a scammer, I wont still be in communication with you.

On Iamanswer’s baseless claim, I have put all I have to say out here and anyone can draw their conclusions but like I said, if iamanswer has a valid claim, he should go ahead and file his petition.

By the way, I am expecting my balance from iamanswer/chido/ayo.

I rest my case.


EOD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oladayo63(m): 10:17pm On May 14, 2018
texasbullet:
Blockchain $100 BTC for sale WhatsApp 08080303916

Is it still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:26pm On May 14, 2018
Continue fooling yourself,
InvestorO:
y

Thanks dont know any reputable escrow i could use,can anyone recommend one pls

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 10:26pm On May 14, 2018
$180 BTC available to the highest bidder
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 10:35pm On May 14, 2018
DadojoReloaded:
$180 BTC available to the highest bidder
Are you auctioning the btc? You should have taken it to bazaar
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 10:38pm On May 14, 2018
$600 btc available for sale at 365/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 10:55pm On May 14, 2018
DadojoReloaded:
$180 BTC available to the highest bidder
Come my WhatsApp for quick buy.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:59pm On May 14, 2018
BangdadaBang:
Continue fooling yourself,

how na brother?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:03pm On May 14, 2018
Who be ur brother, I know say u be thief.... But with time Asiri ma tu!!!

Barawo

InvestorO:


how na brother?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 11:09pm On May 14, 2018
Bring your Skrill Fund Now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:20pm On May 14, 2018
BangdadaBang:
Who be ur brother, I know say u be thief.... But with time Asiri ma tu!!!

Barawo


wow,thief?
seriously,what did i steal?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:21pm On May 14, 2018
BangdadaBang:
Who be ur brother, I know say u be thief.... But with time Asiri ma tu!!!

Barawo


wow,thief?
seriously,what did i steal?why are you accusing me wrongly....pls puskin or whoever the mod is pls interfer in this
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:23pm On May 14, 2018
DadojoReloaded:
$180 BTC available to the highest bidder

i am interested bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:27pm On May 14, 2018
Put your number on your signature...
InvestorO:


wow,thief?
seriously,what did i steal?why are you accusing me wrongly....pls puskin or whoever the mod is pls interfer in this
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:31pm On May 14, 2018
BangdadaBang:
Put your number on your signature...

thought put your no and details up here is a crime
But you must tell me what i stole from you else Ogun and Ayilala will strike you if i never ever stole from you or anyone here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:33pm On May 14, 2018
How can you come up accusing people wrongly
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:36pm On May 14, 2018
till den
InvestorO:
How can you come up accusing people wrongly
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:40pm On May 14, 2018
BangdadaBang:
till den
till then?
who the fvck is this?pls can you take your miserable life and mention off my post
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:41pm On May 14, 2018
Buying btc at 360/$.
As many as possible needed.
WhatsApp 07063611172 for deals.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mrincredible111(m): 11:44pm On May 14, 2018
50$ iTunes gift card needed asap.... Make i complete � and submit.

Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:01am On May 15, 2018
funlord:



EOD

Madam Amao though you're a barrister this your digress is totally a sham, what proof do you have that at the period I sold this fund to you in clear mind that I was in contact with this two men you mentioned no let's call a spade a spade... a normal person knows that if I was with them all those moments you were disturbing me for funds... I wouldn't have given you a listening ear, I would've even blocked you to be on a safer side... but that how you guys pay back with wickedness take a look at your digress madam... they even paid you 500k and you're still waiting for the balance whereby the one you bought according to you, you don't even know who you sold the funds to, you've never spoken to him/her before... and you have no hope of paying somebody his money not that the funds where tagged bad fund and you're waiting for your balance, where as your own case I have not even seen 1naira..... keep on holding on to that one .... in your eyes you're not a scammer yet baa? in all this story you told here on nairaland you've not seen the part where you're very very wrong baaa.. petition is what you're waiting for baa..

Well this is just one of those rippers issue... you only chat with me on WhatsApp and so to what end.. what have you done.. shishi I've not seen.. since February...

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:03am On May 15, 2018
debby516:
I have not been online for a while, as such, I did not see iamanswer’s libelous posts. I will put the facts out as it happened and I won’t be joining issues with anyone here on this matter. I am not a trader, I only buy what I need. I have dealt with quite some traders here and I pay for what I buy.

On 11th February, I initially requested for USD5,000 payable to BOA. He promised until 21st February when he said only had funds for Wellsfargo. At that time, I had gotten the funds I needed but coincidentally, someone (Mr. A) who I had bought funds for a week earlier needed more funds and I gave Iamanswer the Wells fargo’ account details Mr. A had earlier given to me for USD10,000. (Please note that I don’t know Mr. A, but we have a mutual friend in Lagos who referred him to me since I was in the US at that time). Mr. A who is in Nigeria claimed that he gave me his Bro-in-law’s US account number. On 22nd February 5.38pm, I asked iamanswer if payment was made, he said that the funds had been sold. At 5.46pm, I told him not to pay to the Wells fargo account again. I repeated this at 6.00pm. He responded immediately that its being done, I responded immediately that he should call it off, that the funds could not be accessed and he should concentrate on BOA only. At 7.50pm on 23rd February, I asked for update on the BOA payment, he responded that he will send the slip. At 10.38am on 24th February, Iamanswer sent a Wellsfargo deposit slip of $3500 paid on 23rd February at 5.54pm (payment into Mr. B’s wellsfargo account).

As if I knew that something could go wrong and I did not want liability for 3rd party funds, since it was not a payment to my account, which was why I told Iamanswer expressly not to go ahead with the payment. Upon informing the account holder (Mr. B) in US about the funds, he denied the funds, alleged its fraud money, money laundering etc, and asked for picture and ID of the depositor. Later on he claimed is account had been placed on hold and asked that the depositor should recall the funds by going to bank to claim that the funds were erroneously paid into his account. I passed all these info to Iamanswer, yet he was foot-dragging and screaming that I did not have money to pay. I told him expressly that since he had nothing to hide and his fund was genuine, he should get his depositor on standby to do the needful. He saw all my messages and he kept screaming for his naira. I told him several times that I cannot pay for what I did not buy especially since I had expressly told him not to even make payment and he ignored my instruction.

Iamanswer admitted that I told him to ‘halt the payment’, in his word, but he went ahead because he thought I was angry. Iamanswer was dillydallying on the matter and was just screaming that I scammed him. Lateron, I gave him Mr. B’s US number (which was given me by Mr. A) and he was not reachable online again. I also him Mr. A‘s number in Nigeria and Iamanswer cannot deny that he didn’t reach out to him. He called Mr. A and whatever the outcome was, I assume that it was not favourable to him. Its became apparent that Mr. B had disappeared and the only link to him is Mr. A (the bro-inlaw) who knows his sister and family members in Nigeria. I cannot pay for iamanswer’s undoing and rather than work through Mr. A by all means, to help fish out Mr. B in US to return the funds, Iamanswer has been screaming at me on whatsapp. Again, I can’t pay for what I did not buy and if he has a fraud claim against me, he should bring on his petition, if not he should stop this childish drama and charade that he is throwing around on Nairaland.
Now, I will digress a little, this same Iamanswer working with chido and ayo made some payment to someone for me in November 2017, funlord is aware of these transactions. $3230 – 8th Nov, $5250 – 8th Nov and $1000 – 13th Nov. Sometimes late December/January, it was brought to my notice that the 1st payment was a proceed of fraud and the account holder was under investigation in Rialto, California. The BOA account paid to was placed on hold and the $3230 was returned to the victim of the fraud when the account holder could not admit the source of the funds. These info was relayed to Chido/Ayo and they have even refunded N500,000 in partial return of the bad funds paid and that is all I have received todate despite all the valid info that shows that the dealt with bad funds. When I told iamanswer about this, he claimed not to be working with them again etc. I told him that is it because I have not pressurized him for my refunds, if I was a scammer, I wont still be in communication with you.

On Iamanswer’s baseless claim, I have put all I have to say out here and anyone can draw their conclusions but like I said, if iamanswer has a valid claim, he should go ahead and file his petition.

By the way, I am expecting my balance from iamanswer/chido/ayo.

I rest my case.

Madam Amao though you're a barrister this your digress is totally a sham, what proof do you have that at the period I sold this fund to you in clear mind that I was in contact with this two men you mentioned no let's call a spade a spade... a normal person knows that if I was with them all those moments you were disturbing me for funds... I wouldn't have given you a listening ear, I would've even blocked you to be on a safer side... but that how you guys pay back with wickedness take a look at your digress madam... they even paid you 500k and you're still waiting for the balance whereby the one you bought according to you, you don't even know who you sold the funds to, you've never spoken to him/her before... and you have no hope of paying somebody his money not that the funds where tagged bad fund and you're waiting for your balance, where as your own case I have not even seen 1naira..... keep on holding on to that one .... in your eyes you're not a scammer yet baa? in all this story you told here on nairaland you've not seen the part where you're very very wrong baaa.. petition is what you're waiting for baa..
Well this is just one of those rippers issue... you only chat with me on WhatsApp and so to what end.. what have you done.. shishi I've not seen.. since February...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akashi01(m): 3:10am On May 15, 2018
Bring Your US iTunes | Amazon | Steam | Walmart gift cards ($10-100) for Swift Exchange.


Call/WhatsApp: https:///send?phone=2348157857333
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:32am On May 15, 2018
Skrill $280 Available . See our signature.

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