Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,515 members, 7,819,858 topics. Date: Tuesday, 07 May 2024 at 03:48 AM

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6053) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5163679 Views)

Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

(1) (2) (3) ... (6050) (6051) (6052) (6053) (6054) (6055) (6056) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 4:53pm On Aug 02, 2018
funlord:



ezra vandi
0236712627
Wema bank


Oga....report this his account for fraud so that it would be blocked and stop waiting for the beast to come online. He has dumped that moniker and number
how do I report his account pls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 4:57pm On Aug 02, 2018
Tabbaz:


show your bank statement to Successdude in order to proof you didn't receive the fund yet or see yourself in the scammers list. You have 12hrs to do this. Your time start counting now cool
that crook is a scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 4:58pm On Aug 02, 2018
dominique:


What is successdude saying about this now? Has he been paid?
I have not o.... His call isn't going

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 4:58pm On Aug 02, 2018
check my thread here:.
https://www.nairaland.com/3908406/sell-itunes-amazon-other-gift
Earn bonuses on your gift card sales to us through:
LOYALTY BONUS
REFERRAL BONUS
AND BONUS AIRTIME TO ALL NETWORKS
(T&C apply)
I need over 50000usd Gift cards daily, bring all your gift cards for instant payment
Sell your :
iTunes Gift Card
Amazon Gift Card
Steam Wallet Gift Card
Play Station Gift Card
Xbox Gift Card
Google play gift card
and lots more
Also bring your over 100 - 1000 single denomination iTunes card too for quick redemption[/b]
and get your payment instantly @ a good rate.
Don't get scammed of your hard-earned gift cards by scammers, our service is reliable, tested and trusted. Integrity is our watchword
ALL GIFT CARDS, ALL DENOMINATIONS AND VIRTUALLY ALL COUNTRIES NEEDED FOR QUICK EXCHANGE
Send me a message on whatsapp for a quick transaction: 08035537864

https:///send?phone=2348035537864
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 5:01pm On Aug 02, 2018
justrite7:

Lol. Knock my job? Don't worry i won't be sacked from my job and neither will i send fund from a dead client's account.
Oya pack well since
U don't have job to do
I didn't know u were such a scammer. Look at you. U want to live off people's sweat ?

Myndd44 .... This guy is a scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 5:03pm On Aug 02, 2018
justrite7:

Lol. Knock my job? Don't worry i won't be sacked from my job and neither will i send fund from a dead client's account.
Oya pack well since
U don't have job to do
let the evil you brought and is calling forth trail you forever.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by silibaba: 5:03pm On Aug 02, 2018
Tabbaz:


They (scammers) are coming out again. They must be hungry and angry grin
grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:04pm On Aug 02, 2018
Successdude:
how do I report his account pls





Call Wema bank and get a court order to block his account for fraudulent activities
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 5:04pm On Aug 02, 2018
¤ We Buy SKRILL & NETELLER from $10 to $10,000+ @ Your Rate and you get paid INSTANTA!

Today, We Have (Buy/Sale):

¤ Skrill - We're Buying @ Your Rate!
¤ Payoneer - $50 - $8000+, We Buy!
¤ Neteller - We Buy in Bits & Bulk!
¤ PayPal - (FnF/GnS) We Sell Only!
¤ PM - $20 - $7000+, We Buy!
¤ ETH - $50 - $6000+, We Buy!
¤ RMB ¥60 - ¥50,000+, We Buy!
¤ BTC - We Buy Small small BTC!
¤ Instant Payment: Our Trademark!

***Can you Supply to us: ETH, PAYONEER, SKRILL, NETELLER & BITCOIN on a Daily/Weekly Basis? Get NICE and ATTRACTIVE Rates. We are looking for you!

Meet Us Now!

Trade Wisely & Safely
!

Kindly See our WhatsApp/Call and Signature below:
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 5:04pm On Aug 02, 2018
Tabbaz, Jdesigns, you guys will never know peace until you substantiate your claim against me. You called me a scammer but you can't even describe an instance where I scammed any of you? I wish you the same pain you are making me to do through now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:08pm On Aug 02, 2018
Successdude:
exactly

Tabbaz:
Internet fraudsters contd


253. Ubakarichard - 08136055391

254. Justrite7 - 08021840904




That account details has been flagged since last year. You may report him to the bank
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 5:08pm On Aug 02, 2018
expert234:
Tabbaz, Jdesigns, you guys will never know peace until you substantiate your claim against me. You called me a scammer but you can't even describe an instance where I scammed any of you? I wish you the same pain you are making me to do through now.

"Never know peace" Na wa oooo bros. undecided undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:10pm On Aug 02, 2018
The guy up there is still ranting grin grin

He was not even tagged yet o, na only flagged we flagged him and he's making us to think our assumptions are true
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 5:11pm On Aug 02, 2018
$470 btc needed at 355, come whatsapp. 08134371082.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:15pm On Aug 02, 2018
Tabbaz:


thanks. I think mods should assist us to check what is in his hidden posts and if he has similarities (with respect to his registered details) with jackbuer

cc
dominique
puskin
this is part of my post regarding expert234 and I'm still awaiting moderators to wade in before I will finally list him on the scammers list or otherwise. This should be enough for now
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oloyede1(m): 5:19pm On Aug 02, 2018
Tabbaz:
this is part of my post regarding expert234 and I'm still awaiting moderators to wade in before I will finally list him on the scammers list or otherwise. This should be enough for now

Thank you tabbaz.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sKeetz(m): 5:19pm On Aug 02, 2018
sKeetz:
$1900 AGC with cash receipts. I'm selling all at once. N290/$1

Come with escrow.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:22pm On Aug 02, 2018
Case closed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 5:24pm On Aug 02, 2018
Do you still have your AGC? if yes, message me on whatsapp
sKeetz:


Still available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 5:24pm On Aug 02, 2018
Fiverr, Upwork, Booksrun, Gotranscript, iwriter, Transcribeme, Truelance, Elance, Godaddy, Topbuzz, Guru, Freelance and all PayPal withdrawals @ 320/$

1st withdrawal $100 and above, any amount afterwards

All transactions are done within minutes

My contact is in signature

Whatsapp link:
https:///send?phone=13472165293
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:41pm On Aug 02, 2018
oloyede1:


Please I want to sell a small fund to someone who said he is funlord that you can be our escrow but I don't want to jump in blindly, I want to verify from you before I take any step.

Here is the no he called me with

Please help...

The number belong to him. You may send me pm on WhatsApp for specific vouch.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oloyede1(m): 5:45pm On Aug 02, 2018
Tabbaz:


The number belong to him. You may send me pm on WhatsApp for specific vouch.

Thanks a million.

I will go ahead.

Many thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 5:49pm On Aug 02, 2018
Lot of Amazon Gift Card is needed... WhatsApp me if there is any..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 5:53pm On Aug 02, 2018
Tabbaz:
this is part of my post regarding expert234 and I'm still awaiting moderators to wade in before I will finally list him on the scammers list or otherwise. This should be enough for now


Why didn't you find out about this before labelling me wrongly? .
Seun, lalasticala, Dominique, puskin, naijacutee, I demand for justice on this issue. Tabbaz must be sanctioned for breaking rule 8; he must also retract all his wrong accusations, except if you guys are bias. And that won't speak well of your integrity or that of your platform.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 5:53pm On Aug 02, 2018
IMPORTANT NOTICE
Ubakarichard is a notorious scammer.
His numbers for now are:
+2348136055391
+2349068406275
The account he uses:

Timileyin Olamilekan

0734968610

Access Bank

Run for your life when you see him.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:58pm On Aug 02, 2018
expert234:


I beg you in God's name to explain any dealing I have with you. Why would you destroy my image here? What is all this nonsense?

That's how tabbaz also posted rubbish about me. What's all this rubbish? I challenge you to explain yourself clearly. The money you quoted here was sold to hazzantazzan. What's all these rubbish going on here?

Seun, lalasticala. Please, I invite you to act was umpire here. I can't remember having any dealing with these despicable idiots destroying my image here.

Abeg no mention my name ever again
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 6:04pm On Aug 02, 2018
Tabbaz:
this is part of my post regarding expert234 and I'm still awaiting moderators to wade in before I will finally list him on the scammers list or otherwise. This should be enough for now

I went through his hidden posts and found nothing incriminating. The posts were mostly violations of rule 2, not because of illegal activity. His transaction history is another story. Has anybody flagged him as a fraud?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by celestialAgent(m): 6:05pm On Aug 02, 2018
$200 Paxful BTC available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:14pm On Aug 02, 2018
9261
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:16pm On Aug 02, 2018
[quote author=Renditiondezign post=69915453]$150 amazon gift card with cash receipt @270

WhatsApp me 08160765412[/quote
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:16pm On Aug 02, 2018
dominique:


I went through his hidden posts and found nothing incriminating. The posts were mostly violations of rule 2, not because of illegal activity. His transaction history is another story. Has anybody flagged him as a fraud?

@bolded yes. Jdesign and funlord seems to have initiated a transaction with him (not concluded I guess) and they found him suspicious. I also saw some interaction between his posts and jackbuer.

By the way, he claimed to have sold a fund to HazzanTazzan, can he affirm it pls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 6:22pm On Aug 02, 2018
HazzanTazzan:


Abeg no mention my name ever again

Sorry, Mr Opportunist

(1) (2) (3) ... (6050) (6051) (6052) (6053) (6054) (6055) (6056) ... (8159)

Bankers For Baba-Ijebu (Premier-Lotto).

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 32
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.