Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,753 members, 7,817,085 topics. Date: Saturday, 04 May 2024 at 04:05 AM

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6394) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5155609 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) ... (6391) (6392) (6393) (6394) (6395) (6396) (6397) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by artworks1: 7:33pm On Oct 31, 2018
50$ btc available 355. ..come pack all

https:///send?phone=2349068359893
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nbrown(m): 7:42pm On Oct 31, 2018
Kissingerright:
100€ iTunes card for sale


Still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:45pm On Oct 31, 2018
$2000 Skrill Available. Contact DoyenExchange, Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:45pm On Oct 31, 2018
¤ We Buy PAYONEER & SKRILL from $50 to $12,000+ @ Your Rate and you get paid INSTANTA!

::: We Buy in Bits & Bulk! :::
::: (We Buy in $, £ & €) :::

Today, We Have (Buy/Sale):

¤ Payoneer-$50 -$12,000+,We Buy!
¤ Skrill - Now Buying @ Your Rate!
¤ Neteller - $20 - $6000+, We Buy!
¤ PM - $20 - $4000+, We Buy!
¤ BTC - We Buy Small small BTC!
¤ Instant Payment: Our Trademark!

***Do you Trade with CHINA?
***Are you into Betting, UPWORK (via Payoneer), Freelancer, FOREX Trading or other business venture? Can you Supply to us: PAYONEER, SKRILL, NETELLER, PM & BTC 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 modath(f): 7:46pm On Oct 31, 2018
¥9500 RMB(ALIPAY) AVAILABLE TO CHINA..

WhatsApp link on my Siggy....Escrow acceptable...

Scammers can also try densefs. cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:13pm On Oct 31, 2018
modath:


What happened to vouch/ dealing only with established traders? How & why does this kinda ish keep repeating itself? Howwwwww??
As long as some people think they are wiser than the great king Solomon of the Bible ,they will continue falling mugus. I don't blame scammers , everyone needs to buy live turkey for Xmas and it seems scammers are getting the monies here. A victim was even telling me yesterday that I was talking rubbish after I corrected him of not using escrow.
Simple kindergarten advice of quote vouch and escrow,yet some people won't listen
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mtech21: 8:21pm On Oct 31, 2018
New iTunes rate 247/$ USA iTunes.


mtech21:
I redeem iTunes majorly.
Bulk and units.
My price is always slightly above market price especially for bulk.

I will continue to update price regularly as it changes.

Hit me up on WhatsApp for more enquiries.

https:///2348025247702

Thank you. I hope to work with you always.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 8:22pm On Oct 31, 2018
Demolavoices:
Hi gurus, Pls who can help me withdraw 4rm my previously limited paypal that was just released after 6 months? Its a US account. Pls help.

Chat me I just withdraw for Hayfloze 2 days Ago

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:22pm On Oct 31, 2018
PayPal funds still needed

Fnf and gns
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kissingerright(f): 8:39pm On Oct 31, 2018
Nbrown:


Still available?
Yes
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yesloaded: 9:20pm On Oct 31, 2018
lanicky:


Thanks.

Here are the account numbers I paid to
Aaron Magdalene Silas
3127014040
First Bank

&

Account name: wasere.com
Account Number: 0179376240
GTB

His number: +234 808 782 0904


its unfortunate that you couldn't see red flag despite the fact that the scammer gave you betting company bank account. there's chances that the other account details doesn't belongs to him but he uses mitm method.

You should be careful while dealing with people online not only on nairaland.

Sorry for your loss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 9:36pm On Oct 31, 2018
mrjojo:
100$btc available @354/$. Blockchain

Scammers stay clear

080...34..45..94..16
Come with your escrow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:41pm On Oct 31, 2018
$1k eBay check out needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 9:57pm On Oct 31, 2018
Amazon Giftcards with cash receipt are available
Check my signature for my whatsapp contact for a quick transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:05pm On Oct 31, 2018
$36 Btc paxful wallet @355 Available.

come and trade.

Contact my siggy.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Krisjames: 10:22pm On Oct 31, 2018
With a public apology, I it is best to be easy with your business partner. @Tabbaz, why not take it easy with them.
It is not my business though, but i felt with the apology, they may be cool...


This excuse is rubbish but it's not my concern. My concern is the N187,000 you have been owing an associate for months. Pending your refund you should be banned and listed because you represent a clear and present danger to any innocent trader who has no record of your antecedents

rarestrandshair

Dominique

Tabbaz[/quote]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Krisjames: 10:28pm On Oct 31, 2018
this scamming thing is really getting me scared.

yesloaded:


its unfortunate that you couldn't see red flag despite the fact that the scammer gave you betting company bank account. there's chances that the other account details doesn't belongs to him but he uses mitm method.

You should be careful while dealing with people online not only on nairaland.

Sorry for your loss
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yesloaded: 10:32pm On Oct 31, 2018
Krisjames:
this scamming thing is really getting me scared.

You only need to be careful & you are good.

never let anybody manipulate you

Don't be in a haste to trade no matter whatever
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 10:57pm On Oct 31, 2018
There's $100 ... WhatsApp me

HazzanTazzan:
PayPal funds still needed

Fnf and gns
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 10:57pm On Oct 31, 2018
There's still $100 in case if you're still interested ..

msm98580:


Chat me I just withdraw for Hayfloze 2 days Ago
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:45pm On Oct 31, 2018
Who has 50$ AGC ?

Pls help
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:06am On Nov 01, 2018
Dear all,

To recap, on the 15th of Oct, 2018, I procured PayPal from mukulu56 after sighting an ad here on nairaland. However, on the 16th Oct, I received word from the recipient that this fund was reversed and I contacted mukulu56 immediately to understand the situation.
Then he setup a resolution which ended in disagreements after 6 days (22nd) the moment I requested for a refund. Immediately, Noble blamed me for damaging his account and for not informing them the money was on review. Also, mukulu56 distanced himself from the issue even refusing to pick my calls, saying via chat he was an ESCROW and I did not make any transactions with him but his company and Noble was the account owner.
All of these seemed off to me, and so I told mukulu56, I would take action on same and he urged me to do so if I couldn’t wait for another unspecified number of days. And so I came here to nairaland to seek objectivity and urged the moderators here to include him in the scammers section till such a time he showed interest in paying back what he owed.
Luckily for me grin, PayPal limited his account for only 15 days & as such I now retract all warnings I had earlier issued to traders and moderators here concerning Mukulu56 and his company (VirtualPaypalterminal). Also, I publicly apologize to Noble and Mukulus56 for the derogatory remarks issued during the presentation of this case and wish them the best of luck.
Finally, I thank all (to name a few: Tabbaz, Funlord, OkwaIfugo & nBrown) who contributed in one way or the other to this resolution.

Zakhan

Mods kindly take note of this retraction
cc: Dominique, mynd44, Tabbaz, Funlord



mukulu56:


IS THIS BY ANY CHANCE A REPORT ? OR CALLING US SCAMMER

IF THIS WAS YOUR COMPANY YOU LL TAKE IT LIGHTLY?

AN ISSUE HE CAUSED AND COULDN'T WAIT JUST 1 WEEK FOR PAYPAL TO REVIEW.

AM SORRY BUT IN BUSINESS SCHOOL THIS IS AN INSULT AND I RESERVE THE RIGHT TO WITH-HOLD THAT MONEY IF NO FORMAL APOLOGY IS SENT HERE AND ALL THE POST TAKEN OFF.
THANKS



BE WARY OF MUKULU56 AND HIS ESCROW SERVICE (VirtualPaypalterminal) WHAT IS THIS A REPORT?


I procured $425 Paypal from Mukulu56 last week 15th October 2018 which he paid directly to a recipient (US Paypal).
The very next day (16th October)(BUYER FAILED TO INDICATE TO SELLER IS ON REVIEW SAME DAY), I got a message from the recipient that the funds where under review.
And the money in question had been sent back to the sender.
As I have never experienced any of this before, I contacted Mukulus with the issue and then he setup a resolution with his "source" (NobleConsult).
This is where all manner of drama begins. His source reveals that his account is limited and begins to blame me for it.
Saying "I damaged" his account. To summarise his allegations:

1. I should have told THEM that the money was on review(THIS IS STANDARD PROCEDURE) (because I own the account it was transferred too and work for PAYPAL abi ?)
2. The account I was sending to was new and so has a limit (this is a blantant lie, many people here have sent to same account with no issues)
3. That the paypal I was sending to was in another country (don't sellers typically state which country then can send too)
4. That my account must be limited (I shared with them screenshot)
There's more of the garbage but I can't quite wrap my mind around most of it.

After all the allegations, Escrow Mukulu56 insists that they can resolve the issues with PayPal terming the limit as "mild".WHICH IS AND NOW IS RESTORED.
In all this the account which was transferred to was in no way LIMITED nor was there any issue associated with the account.
However, for Muku and his henchman(DICTIONARY MEANING OF THIS) (NobleConsult), Paypal demanded they provide a number reasons for various transactions alongside a utility bill.
They provided this and then PayPal required them to provide govt issued identification (which in most likelihood would be forged alongside the others documents they submitted)
At this point, I had given up on the duo and respectfully requested for a refund as I did not see how this would fly.
But all manner of reasons as to why this is my fault was vomited at me and when I refuted most of their claims and insisted I would take legal action.
Mr. Escrow (Mukulus) begins to show his true colors forgetting that he had earlier instructed his henchman to pay me.
And now, they both say I must PRAY for PayPal's to their unlimit their account or wait 180 days before I get my money, by which time their memories about this transaction might have failed them.
However, since I didn't steal the money which I transferred, I cannot accept these terms because;

1. If PayPal ban his account indefinitely, these crooks will say they have no business with me.
2. If he is certain he will get his account back because his account is so LEGIT then he should have no problem paying me and waiting it out with PayPal.

I have put this up as a warning to all who choose to transact with him or his ESCROW service because once he has gotten your money and problem comes. IS THIS A REPORT OR AN ACCUSATION?
He begins to act like a headless and senseless person lacking both dignity and integrity IS THIS A REPORT OR AN INSULT?. I had to demand his silence in chat group far too many times than I could bare.(WILL A FOUNDER DECIDE WITHOUT PROPER ADVICE? WHY WILL I RESPOND IF PAYPAL HAVENT RESPONDED.

Right now, I'm calling on all mods to add him to the scammers list until such a time he feels the need to pay what he owes.
And so that he doesn't lure others here to his den. Believing that he is LEGIT.


Rasaq Idowu (Noble Consult) - Co-incidentally is part of his references
08074332439

Vincent Obieze
08030981624 | 08171643718

Qarallax Nigeria Limited
1006885071
Keystone Bank


I DONT KNOW FOR OTHER BUT FOR ME,ALL THESE ARE STRAIGHT UP INSULTS TO MY PERSON.
I HAVE PAID OUT OVER COUNTLESS NIGERIANS AND DONE ALOT OF ONLINE BUSINESS WITH NO RECORD OF SUCH INSULT.
FOR A BUYER TO CAUSE AN ISSUE BY NOT LETTING ME KNOW STATUS OF HIS FUND SAME DAY IT WAS SENT WHICH HE CONFIRMED WAS RECEIVED. COMES HERE TO INDIRECTLY INSULT RATHER THAN REPORTING,AM SO SORRY BUT NOW THAT WE CALLED PAYPAL AND THEY HAVE REVIEWED AND RESTORED AND THE FUNDS IN QUESTION HAVE BEEN SOLD TO ANOTHER BUYER HERE WITH NO ISSUE.

I WILL HOLD ONTO HIS MONEY TILL I GET MY FORMAL PROPER APOLOGY. SAME APOLOGY TO MY AGENT.
THE SAME WAY HE HAD THE TIME TO WRITE THIS BEAUTIFUL PIECE,HE WILL RE-WRITE A NICE ONE IF NOT THEN PLEASE GLADLY ADD MY NAME AND COMPANY TO SCAMMERS LIST.

NOT EVERY ONE IS A SCAM IN NIGERIA.


Thanks
Vin Obieze.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:10am On Nov 01, 2018
More PayPal funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:12am On Nov 01, 2018
Not at this moment Boss but acting as advised by Tabbaz.
It's mukulus56 move now.


OkwaIfugo:





Have you been settled by mukulu56 yet ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 12:16am On Nov 01, 2018
√√

Happy New Month
to all our Valued customer's,

Presently We are Buying:

⭐️Skrill/Neteller Funds

⭐️Payoneer & Perfect Money

⭐️Blockchain/Paxful Bitcoin

Our rate: Simply Attractive.

=============== Contact Us==================
Please Valued Customers Kindly Click on my
☎️ WhatsApp Link below, Our Payment is Swift..
============================================ .......
.............................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mukulu56(m): 12:30am On Nov 01, 2018
zakhan:
Dear all,

To recap, on the 15th of Oct, 2018, I procured PayPal from mukulu56 after sighting an ad here on nairaland. However, on the 16th Oct, I received word from the recipient that this fund was reversed and I contacted mukulu56 immediately to understand the situation.
Then he setup a resolution which ended in disagreements after 6 days (22nd) the moment I requested for a refund. Immediately, Noble blamed me for damaging his account and for not informing them the money was on review. Also, mukulu56 distanced himself from the issue even refusing to pick my calls, saying via chat he was an ESCROW and I did not make any transactions with him but his company and Noble was the account owner.
All of these seemed off to me, and so I told mukulu56, I would take action on same and he urged me to do so if I couldn’t wait for another unspecified number of days. And so I came here to nairaland to seek objectivity and urged the moderators here to include him in the scammers section till such a time he showed interest in paying back what he owed.
Luckily for me grin, PayPal limited his account for only 15 days & as such I now retract all warnings I had earlier issued to traders and moderators here concerning Mukulu56 and his company (VirtualPaypalterminal). Also, I publicly apologize to Noble and Mukulus56 for the derogatory remarks issued during the presentation of this case and wish them the best of luck.
Finally, I thank all (to name a few: Tabbaz, Funlord, OkwaIfugo & nBrown) who contributed in one way or the other to this resolution.

Zakhan

Mods kindly take note of this retraction
cc: Dominique, mynd44, Tabbaz, Funlord





Apology accepted.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mukulu56(m): 12:45am On Nov 01, 2018
Alright
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizmovic(m): 1:03am On Nov 01, 2018
mukulu56:



We no they too find buyers grin grin grin grin grin grin

na money d pursue us grin grin grin

Yeah! when you are blessed and grow by lifting people,you will be PROUD. I GET MOUTH

See as this one F up.

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizmovic(m): 1:06am On Nov 01, 2018
$414 (paxful) btc available at 355/$


Please no escrow, be ready to send first or have a good reputation. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akashi01(m): 3:21am On Nov 01, 2018
lizmovic:
$414 (paxful) btc available at 355/$


Please no escrow, be ready to send first or have a good reputation. Thanks
Why no escrow?

1 Like

(1) (2) (3) ... (6391) (6392) (6393) (6394) (6395) (6396) (6397) ... (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. 43
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.