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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5890) - 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 sod09(m): 11:37pm On Jul 04, 2018
Unlimited22:

It still might be.
Waiting to see the denouement of this case.
it's ain't
Go read the story from the beginning you see the part he claimed to help the guy clean some money b4 this deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 11:37pm On Jul 04, 2018
diggz:



Bros..... How can you say "they" when it is clear that there is only one person having issue with the reseller or seller and that is dowjone? Your man's haven't made mention or claim about having any issue with the seller.


It becomes ‘they’ the moment the guy decide to start communicating with the reseller na. I’m just trying to say that he shouldn’t have agreed to message the reseller as he has no business with how fun.lord get his dollars.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 11:37pm On Jul 04, 2018
Nihilstjnr:


As it stands now, you only owe him 300k in my opinion.

pay him the balance and you're done.






Can you point out this fact to the rest of these people telling me long things?


At least you are a lawyer so your counsel holds water!


Mynd44 and dominique once all the trash this sicko has posted about me is erased he will receive his 300k


Cc: Marieso
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:38pm On Jul 04, 2018
palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others
noted. I will check
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by phetto(m): 11:39pm On Jul 04, 2018
$500 BTC needed.

And I have a limited PayPal account with $324 for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 11:40pm On Jul 04, 2018
Nihilstjnr:


it's too late for all of that.

Funlord has refunded him 700k remaining 300 right?
It's no longer Funlord's business what dowjones did with the money.

His contract with Dowjones now is only on 300k and he should pay up and be done with it.

Na true oooo, so na only 300k remain Funlord has to pay back now sef

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nihilstjnr: 11:41pm On Jul 04, 2018
larride:


Na true oooo, so na only 300k remain Funlord has to pay back now sef

if Funlord pays that money tonight, all this story ends immediately.

If I were him, that's the move to make.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Leyqute(m): 11:42pm On Jul 04, 2018
This is quite messy.

Dowjones has provided a screenshot to show that the funds were deducted from his madam's account and being held.

This is what's puzzling to me:

Why hasn't funlord addressed this?
Did DJ provide that screenshot when he asked for a refund? If he didn't why not?
Why did fun.lord at that time refund 700k and not the whole amount?
Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance.
What happened to that 700k?

Or are you guys still hiding some details of the transaction?

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibime(m): 11:42pm On Jul 04, 2018
Funlordmaniac:



I settled him with 700 grand already ....he sent the cash back to the same girl for reasons best known to him? Not even me the owner of the fund? In that case let him return my 700k so that I will give him a lump sum!


One time payment!

That was silly of him, yes. As you said, wire him the balance of N300k. However it would be wise to use your leverage on the subcontractor to return the N700k also given you do business with her, and she will be expecting to do more business in the future.

You and your subcontractor come as a package so any megedefegede she does will also harm your reputation. You have to assure people their money won't hang on one of your subcontractors in the future.

22 Likes 5 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 11:45pm On Jul 04, 2018
diggz:



Just pray you don't find yourself in the middle of this type of rubbish.....aswear you will drag their dead great grandparents if need be.. cheesy

He don happen to me before on localbitcoin when I tried selling bitcoin to someone and he made payment from another account. FirstBank put my account on hold and I had to go to bank of explain the circumstances surrounding the money. I had already released bitcoin to the guy already, thankfully I had his full contact, through the help of the owner of the account he transferred the money, we were able to locate him and I got my money bitcoin back.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 1stargeneral: 11:45pm On Jul 04, 2018
palinco:
All see this scammer 1stargeneral has been finally revealed as a top Master scammer. See.

https://www.nairaland.com/4583743/android-app-everyone-24hrs#69088884


The guy is indeed a master scammer I know his type. God will surelpunish him for stealing my N17,000. He has finally been revealed as a master scammer. He has been faking here looking for partners and looking for business to develop fake apps for. God don catch 1stargeneral master scammer. so you have been using the notorious number 08083022623 to scam other people. I told you-you met the wrong person to scam you thought I was joking.

SEE his former victim exposing him today:
Add him fast to the list of scammer hall of fame.



Cc: Tabbaz, Others

Any small thing God, any small thing God. Come out an prove it. You are only ranting here cos you are getting people's support.. You will be called tomorrow. If you like pick, if you like don't. It is none of my business..

Keep gathering illusive facts because someone said same. Everyone is a scam to them because they didn't get more than they requested for.

I hope this other dude will agree to go to cut with you to show proof.

Hmmmm! SMH
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 11:46pm On Jul 04, 2018
larride:


Na true oooo, so na only 300k remain Funlord has to pay back now sef

Cc Nihilistjnr

You guys shouldn't encourage this abeg. Dude says he deals only with legit peeps....he shouldn't stop at paying the 300k abeg but epp the guy to get is complete cash. That is the right thing to do here since dudes paddy is the resellers paddy....they should refund the guy is complete cash shikena!

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 11:47pm On Jul 04, 2018
Nihilstjnr:


it's too late for all of that.

Funlord has refunded him 700k remaining 300 right?
It's no longer Funlord's business what dowjones did with the money.

His contract with Dowjones now is only on 300k and he should pay up and be done with it.


If this entire. Rubbish stunt he pulled is not deleted from this forum nihilist! He won't see a dime from me!


I'm tired of always doing good and helping people make stacks and then these mods and their accomplices always wait to smear my name....many of them here have bought my dollars but see how quiet they are? The guy was even shocked that my own partner came to rubbish his claims! Lol
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:47pm On Jul 04, 2018
Ibime:


However it would be wise to use your leverage on the subcontractor to return the N700k also given you do business with her, and she will be expecting to do more business in the future.

Thanks for the above .

Funlord.or pls pay him the #300k while you mediate on getting the #700k to him.

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nihilstjnr: 11:47pm On Jul 04, 2018
1stargeneral:


Any small thing God, any small thing God. Come out an prove it. You are only ranting here cos you are getting people's support.. You will be called tomorrow. If you like pick, if you like don't. It is none of my business..

Keep gathering illusive facts because someone said same. Everyone is a scam to them because they didn't get more than they requested for.

I hope this other dude will agree to go to cut with you to show proof.


Hmmmm! SMH

na for inside traphouse your lawyer dey settle case? grin

Abi na who cut grass pass win case?

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:47pm On Jul 04, 2018
This dowjonesss guy has all the qualities of a Mumu.

1. Buying forex from NL.
2. Buying forex from a known fraudster.
3. Forming honorable man by returning the 700k.

If you were my bro I swear I g9 break bottle for your coconut head. I hope you get your money back and steer clear of NL traders.

17 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:48pm On Jul 04, 2018
I'm tired of all these screenshots and back and forth, let's drag the Fraudster out and Hang him...HE MUST DIE AND BURN FOR HIS FRAUDULENT ACTS!

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nihilstjnr: 11:50pm On Jul 04, 2018
Funlordmaniac:



If this entire. Rubbish stunt he pulled is not deleted from this forum nihilist! He won't see a dime from me!


I'm tired of always doing good and helping people make stacks and then these mods and their accomplices always wait to smear my name....many of them here have bought my dollars but see how quiet they are? The guy was even shocked that my own partner came to rubbish his claims! Lol

you can't withold his money because he called you a scammer. That's no justification for refusing to pay him.

In my opinion, you don't have to go the extra mile to retrieve the 700k since you already paid him that once before, and he chose to give the bar to someone else.

However the money he gave you, you MUST give back. That's the right and fair thing to do.

15 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nihilstjnr: 11:50pm On Jul 04, 2018
Vanquay:
I'm tired of all these screenshots and back and forth, let's drag the Fraudster out and Hang him...HE MUST DIE AND BURN FOR HIS FRAUDULENT ACTS!

grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 11:53pm On Jul 04, 2018
larride:


He don happen to me before on localbitcoin when I tried selling bitcoin to someone and he made payment from another account. FirstBank put my account on hold and I had to go to bank of explain the circumstances surrounding the money. I had already released bitcoin to the guy already, thankfully I had his full contact, through the help of the owner of the account he transferred the money, we were able to locate him and I got my money bitcoin back.

Lucky you...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 11:53pm On Jul 04, 2018
Ibime:


That was silly of him, yes. As you said, wire him the balance of N300k. However it would be wise to use your leverage on the subcontractor to return the N700k also given you do business with her, and she will be expecting to do more business in the future.


Very silly? Meanwhile since their smear campaign has failed they should preserve my rep and then he would see his cream! Funny thing is......I helped this guy to the detriment of my girls but his greed blinded him!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:53pm On Jul 04, 2018
Funlordmaniac:


Very silly? Meanwhile since their smear campaign has failed they should preserve my rep and then he would see his cream! Funny thing is......I helped this guy to the detriment of my girls but his greed blinded him!


Story for the gods...Mods ban this account it's an alternate.!

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 11:56pm On Jul 04, 2018
diggz:


Cc Nihilistjnr

You guys shouldn't encourage this abeg. Dude says he deals only with legit peeps....he shouldn't stop at paying the 300k abeg but epp the guy to get is complete cash. That is the right thing to do here since dudes paddy is the resellers paddy....they should refund the guy is complete cash shikena!

Just as Ibime said, it was silly of the guy to return the 700k to the reseller whether forming legit or not, technically fun.lord has paid him 700k so he can only lay claim to 300k from fun.lord, however, since this is business where reputation is always hard to build and trust sustained, Funlord and his resellers are actually a package and he can help our guy retrieve the 700k from his reseller.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 11:56pm On Jul 04, 2018
Nihilstjnr:


you can't withold his money because he called you a scammer. That's no justification for refusing to pay him.

In my opinion, you don't have to go the extra mile to retrieve the 700k since you already paid him that once before, and he chose to give the bar to someone else.

However the money he gave you, you MUST give back. That's the right and fair thing to do.



I never disputed that fact but I am their most consistent escrow here? I have helped people recover cash here more than anyone else? So why should my mentions be filled with lies when even the scammers know what I am?


The only way to show I never did any wrong is for mynd44 and co to clear my name! No justice no peace! If the other guys won't stand for what is right.....try to!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:59pm On Jul 04, 2018
Funlordmaniac:




I never disputed that fact but I am their most consistent escrow here? I have helped people recover cash here more than anyone else? So why should my mentions be filled with lies when even the scammers know what I am?


The only way to show I never did any wrong is for mynd44 and co to clear my name! No justice no peace! If the other guys won't stand for what is right.....try to!


YEAH YEAH YEAH, You wanted to scam him of 300k but the guy come blow whistle expose your yansh now you are singing different
Tunes, MODS GIVE AM BAN angry

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 12:01am On Jul 05, 2018
i have just one question here, because honestly i dont like meddling into matters like this .
did the complaint tell funlord who he transacted with that he was sending back the 700k?
because as it is now ,if he told funlord and funlord agreed that he should send to whosoever , that is a different case,then he automatically becomes responsible for the whole sum .
this is a very very simple case which i dont think should be dragged on for too long .
this is just my opinion though

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 12:02am On Jul 05, 2018
Vanquay:

[s]
YEAH YEAH YEAH, You wanted to scam him of 300k but the guy come blow whistle expose your yansh now you are singing different
Tunes, MODS GIVE AM B[/s]AN angry




Please stick to mentioning your fellow _gays little boy! No one cares about your opinions! Thanks

12 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:03am On Jul 05, 2018
Funlordmaniac:



I settled him with 700 grand already ....he sent the cash back to the same girl for reasons best known to him? Not even me the owner of the fund? In that case let him return my 700k so that I will give him a lump sum!


One time payment!

You are wicked!

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 12:05am On Jul 05, 2018
Dowjones.....kindly let us know when you get your cash back.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:05am On Jul 05, 2018
Funlordmaniac:



Please stick to mentioning your fellow _gays little boy! No one cares about your opinions! Thanks

Ouch ouch ouch shocked

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