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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6061) - 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 Lokoyen(m): 12:53am On Aug 04, 2018
jidobaba:



Going out on a limb here, I'm assuming since we all had transactions with Writejhn27, your bank accounts have been restricted as well.
Quote me and send me a whatsapp message so I can add you to the group so we figure this out asap.

Really don't know what is going on with Nigerians and Nigerian banks with this level of callousness.

I am disappointed in our banks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 1:58am On Aug 04, 2018
$528 btc available... Paxful wallet...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bobbybabs(m): 2:26am On Aug 04, 2018
$30 fnf paypal available...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:12am On Aug 04, 2018
expert234:


@ the bolded

Are you trying to tell me how your dog mother fuccks every dumb idiot on your street, leading to your shameless pregnancy and unfortunate birth as a bastard?

Or are you trying to tell the world that your father is an immbecile and a sexual weakling, who couldn't impregnate your mom, prompting her to do free gifting on the street?

Maybe you're trying to tell the world that the man you call "father" today isn't your real father, but one dumb immbecile that your dog mother forced your unfortunate pregnancy on?

I just want to you clarify.

Don't start a fight you can't finish, in your best interest.

Obviously your parents mean trash to you...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:14am On Aug 04, 2018
jidobaba:
Please anybody with this issue with Writejhn27, quote me or @hayfloze so we can collectively figure out a way out.
He has deactivated and blocked most people on his whatsapp/phone

Pls what's his number... I'm not sure if I traded with him ooo...

My bank acct also is restricted ... Around 8pm last night...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:26am On Aug 04, 2018
HazzanTazzan:


Pls what's his number... I'm not sure if I traded with him ooo...

My bank acct also is restricted ... Around 8pm last night...

Ahh. You've also gotten affected bro... I hope this gets rectified soon. I will add you to our investigation group now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:36am On Aug 04, 2018
If your bank account got restricted or locked, and it's linked to you receiving money from writejhn27 "Adeleye Joy Toyin", please chat me on WhatsApp. Thanks!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:55am On Aug 04, 2018
jidobaba:

I just spoke with @hayfloze and apparently it's some sort of MITM with other exchangers involved.
Some transactions as far back as last year. So no question about it being his money/account involved.
This is so sad. Nigerians.

Hmmm
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 4:05am On Aug 04, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by moscojay365: 4:24am On Aug 04, 2018
I will be your truste gift card vendor

Buying Btc in bulk and in bits rate is super dope pls contact me for swift deal


$100,000 Btc needed @353/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 5:09am On Aug 04, 2018
Bank account restrictions everywhere!

I am beginning to get worried, I think it is high time we read our bank policies to know why they could easily pull a restriction on an account. So receiving money these days can be highly dangerous?

Please, if you have multiple account, use an account with less balance to transact on nairaland, my take as to save yourself stress in using your funds especially if it is a business account/funds.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 5:10am On Aug 04, 2018
If you still have it and your price is much reasonable, contact me ASAP!
Opeyemi5:
$700 amazon gift card available
Cash receipt
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 5:10am On Aug 04, 2018
If you still have it, let me know ASAP!
damdam995:
$125 single Amazon card available.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ctec(m): 5:28am On Aug 04, 2018
$100 paypal funds available for transfer via fnf, gns or eBay checkout @340. Contact 07034528746 if interested. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:40am On Aug 04, 2018
Warning! .

Never receive naira from a stranger until you have verified him.

Never release your identity to a non trusted fellow

Better do verification via escrow if both are in doubt

MITM scam is the worst of all
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 6:20am On Aug 04, 2018
hayfloze:
If your bank account got restricted or locked, and it's linked to you receiving money from writejhn27 "Adeleye Joy Toyin", please chat me on WhatsApp. Thanks!
Hey bro, how far the matter? What's the guy's new song in detention now? Someone almost committed suicide yesterday morning before getting sorted. Try and get me updated.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by damdam995(m): 6:22am On Aug 04, 2018
oswardic:
If you still have it, let me know ASAP!
yes bro.. I still have it

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 6:34am On Aug 04, 2018
Now available to buy all your bitcoins at normal market rate.

$125,000 btc needed today.

Buying in bits and bulk.

All wallets are welcome.

WhatsApp my one and only number 07063611172 for deals.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TaxCollector: 6:59am On Aug 04, 2018
HazzanTazzan:


You're a bastard... I only got to know after I recieved the money

Young man, can you not express yourself without insults?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TaxCollector: 7:00am On Aug 04, 2018
Tabbaz:
I think this case should be put to rest at this juncture. It not worth the time. The traders' manner and big mouth is what led him into this mess.



Thanks for your input. Tendering apology is not a big deal because I'm not God - I'm not above mistake, so accept my apology @expert234 if you are innocent

However, @doiminique, here are my other submissions.

1. I saw how expert234 and his crew were trying to blackmail mods intellectually but decided not to react to those statements. You should not be swayed because they keep insinuating that you must ask tabbaz to apologize or accept that you are working for tabbaz (this got me cracking)

2. The flag was not severe at all and his details were not even included in the scammers list. This shows that I had no solid prove to labell him yet.

3. You did not even bother about the way he keeps breaking rule 2 of the forum and you didn't ask him to apologize to all the members he was insulting


Lastly, I applaud your effort in scam combating on the forum. Together we shall build a new Nigeria where criminals will have nowhere to run



cc
funlord
jdesigns
puskin


You do well, Na man you be.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:03am On Aug 04, 2018
PrinceMario:
Hey bro, how far the matter? What's the guy's new song in detention now? Someone almost committed suicide yesterday morning before getting sorted. Try and get me updated.
I'm on your WhatsApp now. We are resolving it very very soon.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:21am On Aug 04, 2018
Mikeross62:
RMB rate for today is 54#/¥

There's an allegation against you. You know who you are with his fund. What's your explanation

Added today

Last seen 6:33am, yet you have no answer to my question. What are you waiting for. Are you a thief as suspected?

No one should deal with this moniker for now. He may enter scammers list soon
07031607442
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 7:21am On Aug 04, 2018
TeamLightSkin:


what are u saying? how will i provide ur own account details? post screenshot of all ur transactions lets see whether the money entered or not, SIMPLE. GTBANK confirmed the money is in ur account. Diamond bank confirmed the money was received from gtb. what then are u saying.

if you are innocent, post your transactions from jul 31st

By now you should have gotten the money reversed or you think its not necessary to post the feed back after accusing me publicly??

cc. tabbaz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:29am On Aug 04, 2018
okechukwu437:
Nice doing business with you
Thumb up

The only post you have was a thumb up for a suspect. My instinct is you are one and same person and just used one to vouch for the other

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 7:47am On Aug 04, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 8:11am On Aug 04, 2018
1000$ amazon gift card available with cash receipt

100*10

Rate is 290/$

09061251581

Middleman, Reseller and Paxful trader keep off
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 8:17am On Aug 04, 2018
100 x 20 Amazon Gift card


Cash receipt available



270/ $

Come fast Now



Whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bolaji73(m): 8:25am On Aug 04, 2018
100$ and 50$ agc available with cash receipts.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 8:30am On Aug 04, 2018
muyex1:
Still loading your iTunes Card at good rate


$101 -$600 single Card ( US ONLY) Physical card and E-code


Canada $10 - $200 physical card only


come to my whatsapp for swift deal


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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:38am On Aug 04, 2018
PM $402 Available. Contact DoyenExchange. Thanks.

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