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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5965) - 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 lilmaaxfidel: 11:03pm On Jul 12, 2018
icecalm:
so you think this is the solution, tender your prove if bexlee every scammed anyone. I was always confused to be bexlee we are not same person but I know him now facially, and if he scammed anyone I can personally bring him out but one thing you need to know is that life has it own way of affecting people, and bexlee the punter has nothing to do with this trade anymore. the accusation was made Feb. and this is July you still think we are same person.

I got my first full flag because I was supporting someone that was bashed for offering himself (yesloaded) as a paid escrow to all trader in the thread. I was called his colleague and the likes and yet I don't know him, I later realize mistakes and vow never to put my mouth in something I know nothing about.

But here we go again, someone from no where with a first post on this thread June 26 is here wagging war against scammer and trying to make name by starting with me. Boss I hail you, why not allow the person that I quoted back to quote me for the accusation laid,

your problem is that I am same as bexlee and nothing else not that me or him is a scammer.

anyone reading this should be careful with this moniker
I have said my own.
Let it rest!
A war has been declared, and anyone that gets scammed with the aforementioned banks should carefully send me his account details. We'll take it from there.
And you icecalm, I don't expect you to wade in.
I've said my own.
Let him who has ears hear!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 11:05pm On Jul 12, 2018
gensteejay:

Interesting.

I hope Fidelmalek is not lurking around somewhere on this thread/platform, doing what he knows how to do best -- thieving.
if you have his details, forward them to me, (with evidence of the scammer swindling you,) and his account frozen, and of course with his bvn details, he'll be tracked!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 11:47pm On Jul 12, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ammc(m): 11:52pm On Jul 12, 2018
lilmaaxfidel:
if you have his details, forward them to me, (with evidence of the scammer swindling you,) and his account frozen, and of course with his bvn details, he'll be tracked!

I don't think you need all that. Go to the scammer's list on Tabbaz profile, and began with this ones there. That will be a good place to start from.

But the fact still remains that you have not stated your previous moniker. And we are still waiting to hearing from you concerning the denial by certain individuals, whom you claimed that you have dealt with time past

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:20am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:32am On Jul 13, 2018
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:54am On Jul 13, 2018
grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JimD(m): 2:44am On Jul 13, 2018
kevindud:

You are very mad. And i guess u are a scammer. Anyone that contact u claiming to be me, without u asking for quote, den u can go ahead to dash the person your fund. If u don't know the meaning of impersonation, den don't come here and accuse people without a convincing facts and prove.

You are a jobless idiot. You wey just register account last week. Better go n find work instead of scamming people their hard earned money. I think anyone who hasn't spent up to 2 months at least shouldn't be allowed to transact here. Btw, my $65 US Paypal is still available for the take.

cc Tabbaz

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 3:15am On Jul 13, 2018
Ammc:


I don't think you need all that. Go to the scammer's list on Tabbaz profile, and began with this ones there. That will be a good place to start from.

But the fact still remains that you have not stated your previous moniker. And we are still waiting to hearing from you concerning the denial by certain individuals, whom you claimed that you have dealt with time past
your assertion doesn't hold water young man or old man. Whichever one you are grin
And @ your bolded, this is my only moniker and I still reiterate that!. I can confidently upload all my files and ID here for public purposes. CAN YOU?
And My offer still stands! I am willing to aid bashsani In this case of emotional manipulation and fund theft.
We definitely were manipulated by that thief adebayoakin, and because of certain grudges ya'll held against Funlord failed to see beyond the lines.
Shame!
undecided

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 4:17am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:20am On Jul 13, 2018
bashsani:
Tabbaz, and all nlers
I was scammed of 2500$
I beg help me look into it
The info of the scammer is as follow

@adebayoakin or whatever you are called. You are expected to speak up now if you are not guilty. I hate it when people comes out after they've been blacklisted and start dragging matter.

If you have been banned and you have tangible thing to say concerning this allegation, kindly send pm to Dominique or puskin.

We await your own side of the story
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:24am On Jul 13, 2018
Good day all

If you have ever pm me with scammer's details and evidence of his act but yet to see him in the red book, kindly note that it's not intentional. Please do endeavour to bring it up again on this or scammers thread and mention me.

Thank you

1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:30am On Jul 13, 2018
lilmaaxfidel:
your assertion doesn't hold water young man or old man. Whichever one you are grin
And @ your bolded, this is my only moniker and I still reiterate that!. I can confidently upload all my files and ID here for public purposes. CAN YOU?
And My offer still stands! I am willing to aid bashsani In this case of emotional manipulation and fund theft.
We definitely were manipulated by that thief adebayoakin, and because of certain grudges ya'll held against Funlord failed to see beyond the lines.
Shame!
undecided

Is it true that you claimed to have had smooth deal with someone and the same person denied such.

If this is true, we will all need to know why you lied to gain popularity
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizzle231: 4:52am On Jul 13, 2018
ladyF:


Hi, regular buyer is here. Come to our office in ikeja.

Office is where?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 5:26am On Jul 13, 2018
Tabbaz:


Is it true that you claimed to have had smooth deal with someone and the same person denied such.

If this is true, we will all need to know why you lied to gain popularity
Did I!?
That's an absurd hearsay.
You want screenshots of my dealings? I'm willing to put them all in..
And reiterate again, that's a mere hearsay
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ammc(m): 6:05am On Jul 13, 2018
lilmaaxfidel:
Did I!?
That's an absurd hearsay.
You want screenshots of my dealings? I'm willing to put them all in..
And reiterate again, that's a mere hearsay

I didn't get that. The screenshots will be explain better!

Tabbaz

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:18am On Jul 13, 2018
lilmaaxfidel:
Did I!?
That's an absurd hearsay.
You want screenshots of my dealings? I'm willing to put them all in..
And reiterate again, that's a mere hearsay
kindly drop the screenshot. Also, can we hear from harlahow once more?

Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 6:46am On Jul 13, 2018
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

Cc
Puskin
LadyF
Funlord
Onatisi
Okwalfugo
3rnest
Egonne1
Dominique
Gboliwe
Teamb
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 6:56am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:57am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 7:08am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by goldincome(m): 7:10am On Jul 13, 2018
$200 Paypal GNS fund available

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:11am On Jul 13, 2018
Tabbaz:
kindly drop the screenshot. Also, can we hear from harlahow once more?

Thanks
Late last month, he said he's traded with some members here, but he first made a post on this thread on June 26 even though his moniker was registered in 2015.

Comparing his rebuttals here with Fidelmalek's acerbic posts, there is a stark resemblance.
Watching in 3D... shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 7:13am On Jul 13, 2018
ucosuagwu:
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

I have told this guy to kindly shoot me a mail with the scammer's details and info. He thinks I'm kidding. Wonder if he thinks we're all in a circus here
Anyways, that's his business
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 7:15am On Jul 13, 2018
Tabbaz:
kindly drop the screenshot. Also, can we hear from harlahow once more?

Thanks
does this thread look like a playground?
undecided

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 7:31am On Jul 13, 2018
For the sake of transparency and clarity, let me say this!
I won't even reply to some posts here, because it seems like there's plot to downsize newcomers.
But guess what people! I'm not a newcomer! I've been around since 2012,registered 2015, been away for too long, and I'm here to stay!!!
I've had countless deals with monikers here, and what's my business with all this stupid and vain accusations against me? That's stupidity to me.
The first person that brought this up was yusufmuhd. I provided him with facts and proofs that I am on no way related to whoever or whatever they're talking about!
And guess what? We cool now.
So I don't understand this thing about me having another moniker. If I want another moniker, it'll still be LILMAAXFIDEL! So you guys? Cut me some slack!
@gensteejay do I know you from somewhere? I thought the moderators gave you a ban for false accusations including hollaryincar too? Anyways, you're as irrelevant right now as it gets, so I'll ignore you, for sanity sakes.
@Tabbaz is this the first time of me uploading screenshots here?
Or you just enjoy people proving nothing? Bros let it chill abeg.
@ammc, bros? Wetin? It seems you don't understand that I cannot be tossed around.
And I'm still putting this up.
[b]ANYBODY THAT HAS BEEN SCAMMED SHOULD KINDLY SEND ME A PM WITH THE SCAMMERS DETAILS PROVIDED IT IS ZENITH, FIRST, FIDELITY, AND ACCESS BANK.
[/b]I've even volunteered to put a moderator here @Dominique on the know secretly, so the scammers don't have an idea of what I'll do!
So ya'll? Let it rest.
I'm not looking for scorecards, I've been scammed heavily, not here though, and I definitely know how it feels. That adrenaline of expecting your money or funds and never expecting it.
Let it rest!
This is my last post concerning this matter.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Barlowskillz(m): 7:32am On Jul 13, 2018
bashsani:
ive not bin following stories on nairaland for some while now, e b lyk say na Jazz he used on me


Baba tell the depositor to go back to the bank cashier and let them know it’s a scam .

Bank will take it up .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:33am On Jul 13, 2018
He must be a scammer, I think this is Enoch Daluk, he does one legit deal then goes rogue, his tone is even the same with Denissy very abusive.
JimD:


You are a jobless idiot. You wey just register account last week. Better go n find work instead of scamming people their hard earned money. I think anyone who hasn't spent up to 2 months at least shouldn't be allowed to transact here. Btw, my $65 US Paypal is still available for the take.

cc Tabbaz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 7:37am On Jul 13, 2018
Paxful & BLOCKCHAIN bitcoin needed at good rate
Contact me on Whatsapp if you have for sell.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:37am On Jul 13, 2018
NETELLER $100 Available. Contact DoyenExchange. Thanks.

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