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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6073) - 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: 2:48pm On Aug 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 2:52pm On Aug 06, 2018
GODZY007:
I was duped 22k last week during a business transaction on telegram, i paid into the account and I was blocked immediately by the recipient immediately he got the money. I have written a petition to the EFCC concerning the matter and I have reported @ the police station.

Have spent five thousand for the police on this matter (you know Nigeria police, they will add more problems to ones problem by turning a complainant to a cash cow when a case is reported not minding ones loss). I am yet to hear from Efcc as regards the petition I filed. Am just tired of the whole judicial system in Nigeria, it is really frustrating, the police made me to realise that I will pay for all logistics if I want to go ahead pursuing the case.

This experience has made me to realise that this fraudsters are being encouraged through the unfriendly judicial system in Nigeria, they know they can scam people and get away without being Prosecuted, because majority don't report because of police problems, even though the transactions are traceable.

For those who have had similar experiences before, how did you get your money back? What are the steps you took? Please advise me, I am really downcast @ the moment, It's ridiculous getting frustrated for a transaction that is traceable and the Scammers behind the fraudulent act traceable as well but the judicial system in Nigeria is frustrating all my moves of getting justice and my hard earned money back. Since the incidence happened have really gone through a lot and I am broke right now. What kind of country is this, i don't just understand.
efcc wont help you for that matter
i have a pending case with a guy in bauchi state for 2.6mil with them, i sold a PMS product to him since two years ago

he dupe me and run...
imagine them telling me that its a civil matter

so i should go to court
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bobo65(m): 3:13pm On Aug 06, 2018
hayfloze:
$650 + $50 PayPal available for Ebay checkout

Check your whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by achiever12: 3:14pm On Aug 06, 2018
yusufmuhd:
efcc wont help you for that matter
i have a pending case with a guy in bauchi state for 2.6mil with them, i sold a PMS product to him since two years ago

he dupe me and run...
imagine them telling me that its a civil matter

so i should go to court

Sorry about that. What about going to court? Or you'll just let him go Scot free?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:22pm On Aug 06, 2018
PayPal funds available for eBay checkout
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by achiever12: 3:23pm On Aug 06, 2018
$126 skrill available for sale. Whatsapp me on 07034426064
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:31pm On Aug 06, 2018
yusufmuhd:
efcc wont help you for that matter
i have a pending case with a guy in bauchi state for 2.6mil with them, i sold a PMS product to him since two years ago

he dupe me and run...
imagine them telling me that its a civil matter

so i should go to court

thats what they will say that its biz gone wrong. Had a similar one too, was told same but the guy has ran out the state suffering from diff probs. His family members will call to beg for forgiveness but I told them the money is not just for me so its combined curse.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 3:35pm On Aug 06, 2018
Adegbemigunjosh:

Now online. Just bring them cool rate awaits

Bring all your Itunes, Amazon and Steam.
$200*4 Singles Itunes needed@38k.
Amazon too is urgently needed rate is unbelievably nice

We now buy Itunes from UK, Australia, Switzerland, Italy, Germany, France, Belgium, Spain, Finland and Most European Countries

Meet me at my whatsapp office.
https:///send?phone=2348187747356
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by silibaba: 3:45pm On Aug 06, 2018
achiever12:
$126 skrill available for sale. Whatsapp me on 07034426064
your rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by achiever12: 3:46pm On Aug 06, 2018
silibaba:
your rate

320/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kokertalented1(m): 4:23pm On Aug 06, 2018
$100 x 3 AGC available
( Cash receipt )
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 4:35pm On Aug 06, 2018
achiever12:


320/$
let's roll.





more Skrill still needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Emmafe(m): 4:35pm On Aug 06, 2018
legaxi:
Ok guys, so today i made a post that i'm in need of $50 skrill.

I got contacted by this guy cuppyodo who says he has skrill and we agreed on a price so i did a quick search on his number and bank details and whooow shocked shocked and it turn out to be a serial scammer grin , for a guy with a long career in scamming his sure is the most stupidest I've come across, the poor guy surely win the crown of the legendary idiot grin grin grin.

After discovering who the legendary idiotic foolish scammer was, i decided to play along and get more details from him grin grin grin
Out of desperation to scam, he was just dropping his identity left and right undecided undecided undecided

Anyway after further research on the legendary idiotic scammer here are some of his details�i got

Names
(1) Ache
(2) Peter
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2) Fortune fortune
6019375649
keystone bank

(3) DecaTech Services
0234213952
GTB

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Faith Daluk Enoch (he also use this bank
account details)

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore8
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Kohler41
Acher

And a whole lot more !!!!


Cc: tabbaz
puskin
dominique
mynd44!
HazzanTazzan
LadyF
3RNEST
dominique
Ibraheem009
Lokoyen

Thanks for this info, almost fall victim o. He gave a username which I confirm is okay to deal with, I just decided to check the phone number n your thread showed up. Naso my money for go o.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by achiever12: 4:37pm On Aug 06, 2018
Optimisticgondy:
let's roll.





more Skrill still needed

Ok bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by achiever12: 5:02pm On Aug 06, 2018
Optimisticgondy:
let's roll.





more Skrill still needed

Sold to optimisticgondi
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by goldenval(m): 5:05pm On Aug 06, 2018
GoldenvaI:
$120 needed in Blockchain wallet. Scammers should stay off please

Hello dominique, puskin, mynd44 and Tabaz this user is impersonate me by creating same user name like mine and even contacted some ppl calming to be me by demanding money from ppl like respect2ukp and Shakushaku1 see proof here https://www.nairaland.com/search/goldenvai/0/0/0/1 and he even created gmail account using my name.

Please you guys need to act now as I was thinking he has been suspended since I raised alarm about him in the past without knowing he still operates same account.

Please help me suspend this user. I don't have 2 accounts here but one. please check the 2 names and see he is the real scammer here. Pls help!

Thanks

8 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 5:10pm On Aug 06, 2018
bring your Skrill.... Skrillllllllllll






Within 1 hour
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 5:22pm On Aug 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 5:41pm On Aug 06, 2018
1,000$ of PayPal fund is available at N340/$.

It can be sent as Family/Friend to USA and UK PayPal accounts but as goods and services to other countries.

Come on whatsapp 0 8 0 9 1 8 3 3 8 6 6 and quote nairaland deal if you are interested! !!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sinebaba(m): 5:54pm On Aug 06, 2018
Vallina gift card needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:19pm On Aug 06, 2018
legaxi:
Ok guys, so today i made a post that i'm in need of $50 skrill.

I got contacted by this guy cuppyodo who says he has skrill and we agreed on a price so i did a quick search on his number and bank details and whooow shocked shocked and it turn out to be a serial scammer grin , for a guy with a long career in scamming his sure is the most stupidest I've come across, the poor guy surely win the crown of the legendary idiot grin grin grin.

After discovering who the legendary idiotic foolish scammer was, i decided to play along and get more details from him grin grin grin
Out of desperation to scam, he was just dropping his identity left and right undecided undecided undecided

Anyway after further research on the legendary idiotic scammer here are some of his details�i got

Names
(1) Ache
(2) Peter
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

)

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore8
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Kohler41
Acher

And a whole lot more !!!!


Cc: tabbaz
puskin
dominique
mynd44!
HazzanTazzan
LadyF
3RNEST
dominique
Ibraheem009
Lokoyen


If you want to buy something, you should know where to get it. Roaming around here looking for who to sell to you at 1 Naira will only result to scam.

D.e.c.a.T.e.c.h was listed in your post.

Kindly delete it from your post and tell those who mentioned you to delete it too.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by def111(m): 6:22pm On Aug 06, 2018
Emmafe:
Thanks for this info, almost fall victim o. He gave a username which I confirm is okay to deal with, I just decided to check the phone number n your thread showed up. Naso my money for go o.

Brother no be only you this fu*king fool trying to scam.... This was yesterday night....

Scam number of this fool... Is 08087820904

Everybody take note of him... Before you do any trade with anybody tell him to quote you on nairaland, not just asking for his username.....

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:22pm On Aug 06, 2018
Tabbaz:


Good job.

However, from experience, these scammers uses other innocent peoples details to scam in MITM format.

For example that company/business account is probably innocent

Oga Boss, kindly edit your post and remove the company bank details there.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:22pm On Aug 06, 2018
Pavore9:


How did my username finds its way into your list?

Oga Boss, kindly edit your post and remove the company bank details there.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:23pm On Aug 06, 2018
Emmafe:
Thanks for this info, almost fall victim o. He gave a username which I confirm is okay to deal with, I just decided to check the phone number n your thread showed up. Naso my money for go o.

Oga Boss, kindly edit your post and remove the company bank details there.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Youngzedd(m): 6:27pm On Aug 06, 2018
The best thing is to shut down this exchange threads.

The scam that comes from here is too many. If there's no buyer, there won't be sellers.

@Seun look into the scam going on here before it blow out of proportion and this thread turning to den of thieves.

Dragging people into a mess that got nothing to do with them is uncalled for.


Operation Keep Nairaland Clean

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JimD(m): 6:41pm On Aug 06, 2018
JimD:
40$ US PayPal for fnf or gns fast transaction @ 310.
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bjay08: 6:42pm On Aug 06, 2018
$100 agc needed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:45pm On Aug 06, 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!
Mine got restricted and he's not saying anything sound to get our account fixed, what's all this rubbish with Our Nigerian Banks. angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 6:46pm On Aug 06, 2018
abuhazzan:
$10000 btc needed.all wallets are welcomed

$500 fnf PayPal needed

Juicy rate await you
Am still buying
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by temitimx19(m): 6:49pm On Aug 06, 2018
HazzanTazzan:
PayPal funds available for eBay checkout
Boss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Pavore9: 6:52pm On Aug 06, 2018
Youngzedd:


Oga Boss, kindly edit your post and remove the company bank details there.

Which company's bank details?

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