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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5967) - 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 Tabbaz(m): 8:54am On Jul 13, 2018
See how scammers are flying everywhere on the thread shocked

Traders beware! don't be in haste to trade

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:57am On Jul 13, 2018
Save the phone numbers of 216 and 217 on the list. Don't let him catch you unprepared

Tabbaz:
Scammers list continuation



216. Donsamtex, Omotinuolaji, PabilitoEscobar- 08106163497, 09076263611

217. jackbauer01 - 09076263611, 08087458227, 08058035113, 07087010617


218. frankdopejames - 08138368648

219. teedollar84 - 08130162561

220 - Sholajigga - +1 (770) 376-5603, +17703765603

221. 07085023515

222. Ensei - 09079947567

223. 08122479462

224. Anonymous47 - 08126783570

225. 08181843502

226. Felixinfinity - 09021773294

227. Puffframmy


1 Like 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 9:00am On Jul 13, 2018
descrisom:
$270 btc available... Paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:01am On Jul 13, 2018
Hello,
I need someone to please help me receive just 30 USD using PayPal for the work I did for a client.
Rate is 300/1$.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:03am On Jul 13, 2018
papiforreal:
Hello,
I need someone to please help me receive just 30 USD using PayPal for the work I did for a client.
Rate is 300/1$.
If your client is sending immediately, and as fnf. Come WhatsApp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:06am On Jul 13, 2018
lilmaaxfidel:
does this thread look like a playground?
undecided

oga you have not answered our question. simple thing to upload, you never show the phone number of the person you were chatting with. I put it to you, oga - YOU ARE LIKELY A THIEF waiting to explode

8 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:06am On Jul 13, 2018
I'm buying bitcoin from $15 - $500 btc

Paxful bitcoins only. My rate is awesome

Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shrek4(m): 9:10am On Jul 13, 2018
Scammers are having retreat on this thread... Na TrueCaller save my ass few days ago in the hands of Kevindud ... May you suffer greater pains than Lot. Your days will be cut short by how much you have ripped people off.

Nairaland need more security and probably verification processes whereby people can only deal with verified accounts.

May God help us.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 9:13am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:13am On Jul 13, 2018
RED FLAG ALERT

A username lilmaaxfidel with phone number 09092727268 (+2349092727268) is of questionable character.

We are waiting for more evidence before we send him out of this forum

Do not do any business with him

4 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 9:21am On Jul 13, 2018
NETELLER $100 Available. Contact DoyenExchange. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:23am On Jul 13, 2018
Tabbaz:
Scammers list continuation


243. Seth Tsaku Kyauta (Itzseth) - 07056841650

244. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

245. 07087010617

246. kevindud - 08103330543

247. adebayoakin - 07053710803


This adebayoakin will be on the scammers' list until he proves otherwise within shortest time - maximum of 24hrs

I have personally messaged him and he seems not to be borthered (see attached file)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:30am On Jul 13, 2018
lilmaaxfidel:
and you think you're untouchable because you're in the forefront of fighting scams? Tabbaz, Bleep YOU in CAPSLOCK!

Dominique you see this gay's effontery to call me a "THIEF" which clearly violates rule2 and 8, but of course he'll not be touched.
Whatever your name is again Tabbaz, I said Bleep you, and as you started this war! You'll surely end it. You asked for evidence and you got it, and you cannot cut your overbloated ego and apologize!
I swear again....... TO GOD, if this punk does not get banned for defaming me, without due evidence, then I'm gone for good.... And never again will I have a good thing against Nigerians again!!!!
Bleep you! You must be very stupid for this nonsense...
That's how you tried to smear funlord's name, but you failed..
You know what I see you as? A fucking hypocrite. You are a pussy who CANNOT face a man face to face! Little wonder you discuss people behind their backs. Yes you! You did discuss funlord with dowjones. Is that a lie. Fucking green snake...
I'll still take it that you must be a joker. With your stupid ugly face. And just so you know, I have your pictures and every info. You don't go about calling people names... You've tried it with other people, but not ME.
Bleep you and all biased mods.
I'll get banned, but do I bloody care?
I wonder how your wife married a fellow woman like you, and I wonder who F**KS one another.
Ugly pussy
Dominique, Puskin and Co. If this fellow does not get banned without bringing proofs , then nairaland has gone to the dogs.
Peace
We will see how long you will be able to hide under this moniker. You said you've been dealing with people here for some time, even though your first post on this thread was on June 26.

Your intent to fight fraudsters is remarkable. (Fidelmalek also employed the same tactic to gain the trust of members before swindling them when they least expected.)

Kindly tell us your other moniker that you used to trade with a number of people as you claimed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:31am On Jul 13, 2018
lilmaaxfidel:
You asked for evidence and you got it, and you cannot cut your overbloated ego and apologize!
I swear again....... TO GOD, if this punk does not get banned for defaming me, without due evidence, then I'm gone for good.... And never again will I have a good thing against Nigerians again!!!!


Dominique, Puskin and Co. If this fellow does not get banned without bringing proofs , then nairaland has gone to the dogs.
Peace

Typical scammers' comment grin.

This is a simple case

You claimed to have done business with harlahow when members suspected you.

The guy denied you.

We asked for evidence of your business with him

You uploaded chat that shows no phone number grin

Infact, if you can not unveil the phone number in the chat you uploaded, then we need not wait for you to scam. We will terminate you immediately

P.S. I give you 20minutes to unveil the phone number and let's see if it's that of harlahow.

P.P.S. If you can't show the evidence, you are a THIEF


P.P.P.S. I can't be intimidated, so save yourself the stress little boy cool

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ctec(m): 9:32am On Jul 13, 2018
$150 paypal funds available for transfer via fnf, gns or eBay checkout @340. Contact 07034528746 if interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:36am On Jul 13, 2018
lilmaaxfidel:
questionable character because I tried to take your mandate of bursting scams?
You know what? Maybe you should tell me your address and let's see if you'll see the next day, for this defaming post!
Who DID I scam?
Mention just a single person. In short, just half.
..
I'm out.

will you keep kwayet and provide the evidence of your trade with harlahow

stop derailing the thread. you will soon get banned for these trash cool

For my address; come to

xxxxxxxx
xxxxxxxxxx
xxxxxxxxx

I'll be expecting you cool

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dFroshie(m): 9:36am On Jul 13, 2018
hayfloze:
I'm buying bitcoin from $15 - $500 btc

Paxful bitcoins only. My rate is awesome

Come WhatsApp


whats ur rate $42 btc
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:38am On Jul 13, 2018
Tabbaz:


This adebayoakin will be on the scammers' list until he proves otherwise within shortest time - maximum of 24hrs

I have personally messaged him and he seems not to be borthered (see attached file)

this guy is on the thread, let him speak up now or remain silent forever

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 9:38am On Jul 13, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 9:42am On Jul 13, 2018
Tabbaz:
RED FLAG ALERT

A username lilmaaxfidel with phone number 09092727268 (+2349092727268) is of questionable character.

We are waiting for more evidence before we send him out of this forum

Do not do any business with him
Chii this thread is dangerous o

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 9:42am On Jul 13, 2018
I am still Waiting for the moderators to act based on my posts.
That small rat Tabbaz does not own this thread and CANNOT intimidate anyone clean here, especially me. Like I said I'll ignore all posts till the moderators wave into this matter!

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:50am On Jul 13, 2018
lilmaaxfidel:
I am still Waiting for the moderators to act based on my posts.
That small rat Tabbaz does not own this thread and CANNOT intimidate anyone clean here, especially me. Like I said I'll ignore all posts till the moderators wave into this matter!
Provide the evidence that Tabbaz requested and stop making a fool of yourself.

Without that evidence, your moniker is just one of the numerous accounts of that poor, depressed soul, Fidelmalek, who suffers from chronic kleptomania.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 9:54am On Jul 13, 2018
lilmaaxfidel:
I am still Waiting for the moderators to act based on my posts.
That small rat Tabbaz does not own this thread and CANNOT intimidate anyone clean here, especially me. Like I said I'll ignore all posts till the moderators wave into this matter!

Unku, keep kwayet biko and leave the forum like you have threatened. Haba.

Who are you to give orders here?

Just one assignment you have been asked of to give you a place of honor here, and you are throwing tantrums typical of the self diagnosed depressed thief Fidelmalik.

Again, leave the forum quietly let all of us including you have peace.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:55am On Jul 13, 2018
lilmaaxfidel:
I am still Waiting for the moderators to act based on my posts.
That small rat Tabbaz does not own this thread and CANNOT intimidate anyone clean here, especially me. Like I said I'll ignore all posts till the moderators wave into this matter!

this is my address young boy

xxxxxxxx
xxxxxxxxxx
xxxxxxxxx


come for physical challenge cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 9:57am On Jul 13, 2018
Gboliwe:


Unku, keep kwayet biko and leave the forum like you have threatened. Haba.

Who are you to give orders here?

Just one assignment you have been asked of to give you a place of honor here, and you are throwing tantrums typical of the self diagnosed depressed thief Fidelmalik.

Again, leave the forum quietly let all of us including you have peace.

I have aided him in his temporary leave.

So can we all just kwantinue with our biz in peace.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JimD(m): 9:59am On Jul 13, 2018
65$ US PayPal for fnf or gns fast transaction @ 310.
Scammers beware.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:00am On Jul 13, 2018
DonPiiko:
This should be Enoch Daluk aka Denissy he will claim he's waiting for alert then rush to the bank withdraw the money and start insulting the person. He is a thief.

You mean the kevindud guy?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:03am On Jul 13, 2018
Tabbaz:


Typical scammers' comment grin.

This is a simple case

You claimed to have done business with harlahow when members suspected you.

The guy denied you.

We asked for evidence of your business with him

You uploaded chat that shows no phone number grin

Infact, if you can not unveil the phone number in the chat you uploaded, then we need not wait for you to scam. We will terminate you immediately

P.S. I give you 20minutes to unveil the phone number and let's see if it's that of harlahow.

P.P.S. If you can't show the evidence, you are a THIEF


P.P.P.S. I can't be intimidated, so save yourself the stress little boy cool

your 20minutes is up lilmaaxfidel.

I hereby recommend that this guy should be banned.

You may, however, chat me up if you have the evidence we request within 24hrs

Thank you for coming to nairaland. Gone too soon though tongue

cc
puskin

2 Likes

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