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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6067) - 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 DoyenExchange: 12:45pm On Aug 05, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by minna007(m): 1:15pm On Aug 05, 2018
minna007:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EGBEDA101: 1:21pm On Aug 05, 2018
please can somebody help me withdraw my small $12 PayPal from Seoclerks...Abeg
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NigeriaBam: 1:24pm On Aug 05, 2018
Hello house, Any Payoneer Dealer base in Ilorin.. Please Payoneer Funds Needed. .. Kindly Drop your contact. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sKeetz(m): 1:26pm On Aug 05, 2018
$800 Amazon gift card available with cash receipt. N290/$1.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abeynoni: 1:31pm On Aug 05, 2018
$30 FnF PayPal Available @ 310
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 1:32pm On Aug 05, 2018
ucosuagwu:


Yea I read their fees online for online shopping and POS. it depends on the country of the website and the currency and also the currency on your card... If I do a checkout in Amazon or Ebay, they will charge no fee because it's a USA site in USD and the card is USD... But if try here in Nigeria, they will take a fee from 0-3.5% of the amount because of currency conversion..... So it's best just to use the card online or pos than ATM withdrawal. Because that $3.15 na die.
what of AliExpress?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 1:45pm On Aug 05, 2018
TeamLightSkin:


@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of @Eafricatoppy`s last successful trade, he said he updated his whatsapp, since when does an update clear recent chats?
Then after i transferred, he kept asking me to hold on indefinitely


I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:58pm On Aug 05, 2018
eAfricatoppy:


I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you
ok. I think you have tried enough
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:58pm On Aug 05, 2018
TeamLightSkin:


@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of @Eafricatoppy`s last successful trade, he said he updated his whatsapp, since when does an update clear recent chats?
Then after i transferred, he kept asking me to hold on indefinitely

kindly remove this post since you probably have received your money. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:10pm On Aug 05, 2018
eAfricatoppy:


I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you

You're the only SCAMMER I know thats still claiming innocent after both banks have confirmed you got the money.

Also, i CLEARLY told u i would transfer from my brother's gtb, so u know why the payment came from a male account.

The last thing I want is to make noise on a public forum which is why i was patient for 2 days hoping you'd refund the money.

Ive transferred 78,000 & 27,500 from the same account to @mcdreking & @baylam in the past 2 days for gift cards with no issues.

@Tabbaz please note that up till now he hasn't provided the screenshots of his own recent transactions.

please show me the reversal?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:14pm On Aug 05, 2018
Tabbaz:
kindly remove this post since you probably have received your money. Thanks

I've not received any money, if i had, I'd be the one to tell you myself. I have no time or energy to go back & forth with him. Even if i receive the money today, this issue will be closed.

Both banks confirmed that he has the money.

If hes innocent, why not post screenshots of his recent bank transactions or account statements?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:23pm On Aug 05, 2018
$1k+ legit Paypal fund from Fiverr for sale

WhatsApp +2348178611449
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 2:24pm On Aug 05, 2018
TeamLightSkin:


You're the only SCAMMER I know thats still claiming innocent after both banks have confirmed you got the money.

Also, i CLEARLY told u i would transfer from my brother's gtb, so u know why the payment came from a male account.

The last thing I want is to make noise on a public forum which is why i was patient for 2 days hoping you'd refund the money.

Ive transferred 78,000 & 27,500 from the same account to @mcdreking & @baylam in the past 2 days for gift cards with no issues.

@Tabbaz please note that up till now he hasn't provided the screenshots of his own recent transactions.

please show me the reversal?


deal between us is just like I'm dreaming, you claiming female now.. remember you called me around 4am before we agreed on deal and your voice is male voice, suddenly your WhatsApp picture appears to be female 2days ago. hmmn

You claimed the account belong to someone else, please confirm from the account owner of the reversal.
if u claim no reversal yet, thank God tomorrow is monday
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 2:28pm On Aug 05, 2018
100 x 20 AMAZON GIFT CARD CASH RECEIPT AVAILABLE


COME TO WHATSAPP NOW



ONLY LEGIT PERSONS PLEASE

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 2:29pm On Aug 05, 2018
TeamLightSkin:


I've not received any money, if i had, I'd be the one to tell you myself. I have no time or energy to go back & forth with him. Even if i receive the money today, this issue will be closed.

Both banks confirmed that he has the money.

If hes innocent, why not post screenshots of his recent bank transactions or account statements?


You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by whizcode: 2:30pm On Aug 05, 2018
vboss:
100 x 20 AMAZON GIFT CARD CASH RECEIPT AVAILABLE


COME TO WHATSAPP NOW



ONLY LEGIT PERSONS PLEASE
hi
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:34pm On Aug 05, 2018
eAfricatoppy:


deal between us is just like I'm dreaming, you claiming female now.. remember you called me around 4am before we agreed on deal and your voice is male voice, suddenly your WhatsApp picture appears to be female 2days ago. hmmn

You claimed the account belong to someone else, please confirm from the account owner of the reversal.
if u claim no reversal yet, thank God tomorrow is monday

so, this is the angle you want to play? you're trying to invalidate my claim by creating doubt about my gender?

Do better.

I hope everyone else can see that @eAfricatoppy has NOT posted a SINGLE piece of evidence that makes him innocent.

Every reply he makes is aimed at confusing you all & gaslighting me.

I can bet you all that by tomorrow night when i post fresh screenshots, there still wont be any reversal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:36pm On Aug 05, 2018
eAfricatoppy:



You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz

no they didn't,

Actually, Diamond bank helped lodge a FRAUD COMPLAINT against you & your Diamond Yello account.

so, what's your point exactly?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:41pm On Aug 05, 2018
Again,

This is really SIMPLE.

Post screenshots of all your bank transactions from Jul 31st to today from your bank app or bank statement.

its really SIMPLE , but you won't do it because you know that credit is there
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:42pm On Aug 05, 2018
eAfricatoppy:



You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz

No problem, you can add my number to the whatsapp group
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:43pm On Aug 05, 2018
TeamLightSkin:
Again,

This is really SIMPLE.

Post screenshots of all your bank transactions from Jul 31st to today from your bank app or bank statement.

its really SIMPLE , but you won't do it because you know that credit is there

If he won't drop bank history, no need to add me to any group

Both must ready to drop bank record
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:46pm On Aug 05, 2018
Tabbaz:


If he won't drop bank history, no need to add me to any group

Both must ready to drop bank record

@eAfricatoppy post your bank records here, or don't you dare add me to any group.

At first, you offered to REFUND,

then you REFUSED.

Now that I've brought it here, you refuse to post your BANK RECORDS , but you want a whatsapp group.

if you are innocent, WHAT ARE YOU HIDING?


Anybody that willingly deals with @eAfricatoppy does so at his/her own peril.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bolaji73(m): 2:48pm On Aug 05, 2018
100$ ITunes Card available.. Slide in through my signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 2:52pm On Aug 05, 2018
Hello please house


Can I deal with Whizcode ?

Is he Ledgit ??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:57pm On Aug 05, 2018
TeamLightSkin:


@eAfricatoppy post your bank records here, or don't you dare add me to any group.

At first, you offered to REFUND,

then you REFUSED.

Now that I've brought it here, you refuse to post your BANK RECORDS , but you want a whatsapp group.

if you are innocent, WHAT ARE YOU HIDING?


Anybody that willingly deals with @eAfricatoppy does so at his/her own peril.


@eAfricatoppy kindly upload your transaction history here as soon as possible or consider yourself a Scammer

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Carshopper(m): 3:01pm On Aug 05, 2018
payoneer needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:04pm On Aug 05, 2018
Tabbaz:


@eAfricatoppy kindly upload your transaction history here as soon as possible or consider yourself a Scammer

In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:06pm On Aug 05, 2018
TeamLightSkin:


In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?
It should not take 30 minutes to upload and moreover, we have people that can spot altered documents here grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nobleexchanger(m): 3:11pm On Aug 05, 2018
[quote author=oswardic post=69897520]Do you still have this? was calling[/quothel
Hello teamb
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:12pm On Aug 05, 2018
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