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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5921) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5132118 Views)

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 Singapore1(m): 4:55pm On Jul 06, 2018
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 4:56pm On Jul 06, 2018
I don't why some people still trust all these online deals

una get money 2 loose oo shocked shocked

egbon I beg u in the name of moanrinhoe and romeluchukwu....just do the necessary ahbeg

u have people respecting u here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Honestylarry(m): 4:57pm On Jul 06, 2018
Funlordmaniac:


I get you. It was a simple reply to another question. It had nothing to do with the general context of all my payments to him. Anyway a moderator has told me to cease replying so I'm going mute. Thanks for your input

So arrogant!

If it's truth the senseful moderator is telling you to stop derailing this thread grin grin grin grin grin grin


@tabbaz, oya make the thief chief land for the list according to the complainant,dowjones

@scamlord, funlordmaniac, you want to pay 300k and make a plan with your said partner so the 700k can be your share haha grin grin

You go land in jail!!! You can plead DJ to collect his 1m+ offline but you can't escape this your ban and black book hahahahaha

grin grin grin grin grin grin grin

10 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 4:58pm On Jul 06, 2018
are the mods also in support of this crime??

why are they hiding the comments of those rebuking funlord

6 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:00pm On Jul 06, 2018
Small small bitcoins needed for now...

Keep your bulk... I no want ...

Market isn't clear yet ... North or south

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:10pm On Jul 06, 2018
puskin:


replied.
seen baba
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:12pm On Jul 06, 2018
HazzanTazzan:
Small small bitcoins needed for now...

Keep your bulk... I no want ...

Market isn't clear yet ... North or south
You wey no dey reply your chats
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 5:14pm On Jul 06, 2018
amsomebody:
$46 skrill still available at 330/$

Come my WhatsApp, let's deal but not that rate bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:14pm On Jul 06, 2018
30$ gns needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:19pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tolulopea2(m): 5:34pm On Jul 06, 2018
Ajiriobibi:
What's your rate
call or watsapp this number... 08169498893
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:41pm On Jul 06, 2018
The MOD that has asked him not to reply again! Are those ones MOD? Even after several hours nobody has had the guts to include him in the scam list to keep other traders away from dead depositors,bro settle this scores offline and ask the case be transferred to the EFCC for proper investigation...with this we would see where it will lead Mr Scamlord...sorry Funlord
dowjones:


I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aceTS: 5:47pm On Jul 06, 2018
dowjones:
Hello All

this issue has derailed this thread enough. if it was my intention to derail this thread i would have come online a long time ago.

my purpose of bringing this online is to inform future victims of people like funlord and rarestrandshair.

If i had another agenda i would have been throwing insults or responding to insults.

I DO NOT EXPECT MY FUNDS TO COME FROM THE VERDICT FROM THIS FORUM. I CAN HANDLE MYSELF WELL.

THE PURPOSE OF THIS, IS TO PUT FUNLORD AND HIS COLLEAGUES ON THE SCAM LIST.

A “deal gone wrong” is when a financial commitment cannot be met based on unfortunate events beyond the control of one or both parties.

A “scam or fraud” is a deliberate deception intended to result in financial or personal gain a dishonest scheme.

i will not go into details as to how these definitions apply to this case. there is really no time.

you all should know that i can hold my ground. i cannot be bullied. most nigerians mistake patience for weakness and thats a shame.

Let the case end. and the mods do what they seem fit to the accused. i will get my money myself

i am tired of seeing my mentions filled and getting weird calls.

diggz adebayoakin, puskin, ucosuagwu, airmark, hefairohluwa, chelseafan1 larride sod09 3rnest topsuino Kaboninc airmark egonne1 honestylarry mikeywise majorkeys femiti drlaw jasaviour nkhay nihilstjnr hitlergaddafi puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan

@chiefkpokp your points are valid. the fact that i should be scared to send back 700k to rarestrandshair, an associate of funlord is the reason future victims to should be careful to deal. (this is the whole purpose of this case being brought here. for people to learn from my lesson. i am not here to trade insults or argue. it a very stressful thing to do)



Bros, you just can't order Tabbaz to put somebody on the scam list just like that. it is unfortunate that Tabbaz has been sucked into the whole saga when he should have been neutral.

Your initial accusations were all designed to discredit Funlord. For some reasons, you refused to include the other ladies.

Like mod Dominique said, Funlord alone shouldn't be the target of your ire. WHAT IS YOUR AGENDA apart from having his name on the scammer list.

Your blatant appeal to our emotions won't change the facts on the ground?

You said Funlord send money from a dead person's account. He has denied knowledge of the source of the account. Why should we belief you instead of Funlord? it is now a case of 'you said, he said' or your word against his.

For now everybody agrees on the following facts

1. Funlord did not send dollars to your girl in America

2. Funlord gave you 700k

3. You gave the money to a lady you initially never wanted to mention. And you got her contact through Funlord

Now you want us to take a leap of faith and belief that Funlord manipulated everything including putting a gun to your head to return that 700k.

Funlord is rude and his language is like that of somebody with the morals of an alley cat. But that shouldn't mean he should be quartered for the wrong reasons.

He owes you 300k.

Using emotions to get Tabbaz on your side is improper. Deal with the facts as raised by Funlord.

cc Dominique

7 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52pm On Jul 06, 2018
This was inspired by the contribution of the members of this honourable thread and mediation of moderators. This should serve as a stern warning to all the members that no one is above the law


Tabbaz:
Scammers list continuation



cc: puskin
mynd44
Dominique
dowjones

23 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tytswagz(m): 5:55pm On Jul 06, 2018
This Una scam matter don dey long....make Una do pass judgement jare
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Hazardfan1: 5:56pm On Jul 06, 2018
diggz:
[s][/s]

F00l stop typing rubbish here....

You and your thieving partner is responsible for the 1mil plus you recalcitrant thieving bast@rd....



grin grin grin grin grin grin grin grin grin grin grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 5:56pm On Jul 06, 2018
Tabbaz:
This was inspired by the contribution of the members of this honourable thread and mediation of moderators. This should serve as a stern warning to all the members that no one is above the law




cc: puskin
mynd44
Dominique
dowjones

Woow, it has been done. embarassed lipsrsealed cry

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 5:57pm On Jul 06, 2018
aceTS:


Bros, you just can't order Tabbaz to put somebody on the scam list just like that. it is unfortunate that Tabbaz has been sucked into the whole saga when he should have been neutral.

Your initial accusations were all designed to discredit Funlord. For some reasons, you refused to include the other ladies.

Like mod Dominique said, Funlord alone shouldn't be the target of your ire. WHAT IS YOUR AGENDA apart from having his name on the scammer list.

Your blatant appeal to our emotions won't change the facts on the ground?

You said Funlord send money from a dead person's account. He has denied knowledge of the source of the account. Why should we belief you instead of Funlord? it is now a case of 'you said, he said' or your word against his.

For now everybody agrees on the following facts

1. Funlord did not send dollars to your girl in America

2. Funlord gave you 700k

3. You gave the money to a lady you initially never wanted to mention. And you got her contact through Funlord

Now you want us to take a leap of faith and belief that Funlord manipulated everything including putting a gun to your head to return that 700k.

Funlord is rude and his language is like that of somebody with the morals of an alley cat. But that shouldn't mean he should be quartered for the wrong reasons.

He owes you 300k.

Using emotions to get Tabbaz on your side is improper. Deal with the facts as raised by Funlord.

cc Dominique



The moment I noticed you live in Jos. I realized from whom you're coming from.

I have answered the all the questions you are asking.

Like funlord, you are trying to take us back

like funlord you think I made Tabbaz (or anyone) come online

Like funlord, you have tagged Dominique

Like funlord, you are trying to push the blame on rarestrandhair and patience. (Who are already pointed out)

Dude. Can you see that even if the moniker is different, the traits are the same.

Tell funlord to chill. He needs to chill.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 6:00pm On Jul 06, 2018
Payoneer funds needed

Please whatsapp let's deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:04pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 6:05pm On Jul 06, 2018
Tabbaz:
This was inspired by the contribution of the members of this honourable thread and mediation of moderators. This should serve as a stern warning to all the members that no one is above the law




cc: puskin
mynd44
Dominique
dowjones

Noted.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 6:18pm On Jul 06, 2018
aceTS:


Bros, you just can't order Tabbaz to put somebody on the scam list just like that. it is unfortunate that Tabbaz has been sucked into the whole saga when he should have been neutral.

Your initial accusations were all designed to discredit Funlord. For some reasons, you refused to include the other ladies.

Like mod Dominique said, Funlord alone shouldn't be the target of your ire. WHAT IS YOUR AGENDA apart from having his name on the scammer list.

Your blatant appeal to our emotions won't change the facts on the ground?

You said Funlord send money from a dead person's account. He has denied knowledge of the source of the account. Why should we belief you instead of Funlord? it is now a case of 'you said, he said' or your word against his.

For now everybody agrees on the following facts

1. Funlord did not send dollars to your girl in America

2. Funlord gave you 700k

3. You gave the money to a lady you initially never wanted to mention. And you got her contact through Funlord

Now you want us to take a leap of faith and belief that Funlord manipulated everything including putting a gun to your head to return that 700k.

Funlord is rude and his language is like that of somebody with the morals of an alley cat. But that shouldn't mean he should be quartered for the wrong reasons.

He owes you 300k.

Using emotions to get Tabbaz on your side is improper. Deal with the facts as raised by Funlord.

cc Dominique




Sir pls go back and read from A-Z you just goofed.

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aceTS: 6:24pm On Jul 06, 2018
dowjones:


The moment I noticed you live in Jos. I realized from whom you're coming from.

I have answered the all the questions you are asking.

Like funlord, you are trying to take us back

like funlord you think I made Tabbaz (or anyone) come online

Like funlord, you have tagged Dominique

Like funlord, you are trying to push the blame on rarestrandhair and patience. (Who are already pointed out)

Dude. Can you see that even if the moniker is different, the traits are the same.

Tell funlord to chill. He needs to chill.

The issue is now mute, ain't it?


You got what you wanted. Funlord is on the scammers list.


I don't see how my location is related to what happened here. Or is it your way of saying I know funlord outside of Nairaland?


I wish you all best as you try to recover you funds offline.

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aceTS: 6:35pm On Jul 06, 2018
OkwaIfugo:



Sir pls go back and read from A-Z you just goofed.

I dey hail.

You are one of the few people with a reputation worth something here.

I actually read everything. I simply stripped the whole wahala to the bare bones.

I understand you are more concerned about the bigger issue of identity theft and the fraud case Dowjones' girl is likely to face abroad.

I totally agree with you on that.

But I also understand the bad funds didn't come from Funlord. The source of the $3k dollars refused to join issues with anybody here.

So it is also understandable that funlord is taking the heat on her behalf.

Anyway, keep doing the good work you do here. Trust me me when I say you are one of the few people I respect here. The other is Gboliwe.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mokarios(m): 6:38pm On Jul 06, 2018
Anyone here willing to help make a $1,050 payment on an online learning platform?
MasterCard or trusted, clean PayPal funds.
Kindly reach me.
Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by wyse24(m): 6:40pm On Jul 06, 2018
44$ fnf PayPal available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 6:46pm On Jul 06, 2018
$75 fnf paypal available

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