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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6947) - 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 bless01: 7:10pm On Apr 06, 2019
Macfortune:

I chatted the lady up and that was when she told me she didn't buy the BTC from him.
OK, she is one of the trusted traders here, i chatted with her today, Now doing your investigation helped you from falling for the scammer tricks, but some here will not do that, they rush to do business with scammer, when their money is gone they start weeping, calling reputable monikers.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:12pm On Apr 06, 2019
Macfortune:

Lol... So, na why u come d insist say I go d send first to u or we use escrow? Baba, Abeg we go d use escrow henceforth... Thanks for understanding.

Yes,we go dey trade with escrow henceforth......and again if you don't trust me,I don't think I should trust you too....trust in business should be mutual and reciprocal....like the day,first bank network was bad and you refused to send BTC to me when I needed it urgently.....if you don't trust me,why should I continue and keep on trusting you too....

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by donshady(m): 7:14pm On Apr 06, 2019
AMAZON GIFT CARD AVAILABLE


$100*5.


CASH RECEIPT ���





Check my signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tolzeal(m): 7:16pm On Apr 06, 2019
Tolzeal:
950 USD PayPal available...

Whatsapp : https:///2348071113936
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 7:17pm On Apr 06, 2019
onatisi:

I don't think mariesio should be blamed for anything, she may not even have been on this thread for days . It is the responsibility of the victims to have confirmed whether the claims of the scammer is true or not and secondly this isn't the first or even the 50th times scammers have been using this particular trick to win ppl confidence before striking and we have always been saying it that ppl should ask for vouch and also confirm whether such claims are true

Singapore1:

I'm 100% sure he must have edited it at some point.. Before you quote it


She posted here yesterday Friday, the scammer claimed that he sold to her on Thursday. Sometimes seeing a person's transaction history on this can boost trust to a certain level. In this particular case, he has claimed to have successful transaction with Mariesio no less than 3 times; 31st March, 3rd April and 4th April. How did she nor see any of these claims? Even if he went back to edit her name, as long as the username is spelt correctly it reflects in her mentions. I'm not accusing her of anything, I just need some clarification.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:17pm On Apr 06, 2019
dominique:


@ Mariesio, why did you not refute this scammer's claim when It was posted on Thursday? It would have prevented two people from getting duped today.

I traded with him on Thursday though he sent first as usual.

I am just seeing the one of today bc I have been busy elsewhere. Anyone who transacted with him without escrow is no biz of mine.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:20pm On Apr 06, 2019
onatisi:

I don't think mariesio should be blamed for anything, she may not even have been on this thread for days . It is the responsibility of the victims to have confirmed whether the claims of the scammer is true or not and secondly this isn't the first or even the 50th times scammers have been using this particular trick to win ppl confidence before striking and we have always been saying it that ppl should ask for vouch and also confirm whether such claims are true
Brother na only you waka come? Been a while.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:21pm On Apr 06, 2019
dominique:





She posted here yesterday Friday, the scammer claimed that he sold to her on Thursday. Sometimes seeing a person's transaction history on this can boost trust to a certain level. In this particular case, he has claimed to have successful transaction with Mariesio no less than 3 times; 31st March, 3rd April and 4th April. How did she nor see any of these claims? Even if he went back to edit her name, as long as the username is spelt correctly it reflects in her mentions. I'm not accusing her of anything, I just need some clarification.


Has he been labelled a scammer before I traded with him ? No!

So I don't need to refute of any mention before Fri bc I did trade with him. If mentioning my name on the thread gives anyone confidence to trade then the person is a learner
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 7:22pm On Apr 06, 2019
bless01:
OK, she is one of the trusted traders here, i chatted with her today, Now doing your investigation helped you from falling for the scammer tricks, but some here will not do that, they rush to do business with scammer, when their money is gone they start weeping, calling reputable monikers.
I already created an escrow group and added the Scammer and ibraheem09 whom I wanted to use as escrow. He went silent and never replied my messages. After some minutes, he came online and told me he has sold the BTC. But b4 then, Phillip had already contacted me and told me he had sent 53k to d idiot 4hrs ago and he kept telling him stories. I came here and saw him claiming to have sold the BTC to mariesio. I wasn't at rest in my spirit. I had to contact mariesio by myself and that was when I found out he never sold anything to her. After some minutes, the idiot told me he had $95 paxful BTC for sale. I told him I can only buy if he sends first or we use an escrow. Immediately, he went mute. I immediately came to NL and saw his ads about having $94 BTC for sale and that JeniD had shown interest. I instantly chatted JeniD up and she told me she had paid him 10mins b4 I started chatting her up. Later I saw the guy posting of having $50 for sale too. I had to call JeniD on phone and after speaking with her, I got to know that the idiot hasn't sent her any BTC... Damn, I wish I could see the guy. Little wonder he did not use his photo as a dp on whatsapp... I pity those that fell for him. This wouldn't have happened if they thoroughly checked his profile and see that no one has quoted him as regards to a successful transaction. He's always quoting mariesio whereas mariesio hasn't replied any of his quotes.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 7:24pm On Apr 06, 2019
InvestorO:


Yes,we go dey trade with escrow henceforth......and again if you don't trust me,I don't think I should trust you too....trust in business should be mutual and reciprocal....like the day,first bank network was bad and you refused to send BTC to me when I needed it urgently.....if you don't trust me,why should I continue and keep on trusting you too....
Boss, no stress on that one. We'll be using escrows.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:24pm On Apr 06, 2019
dominique:





She posted here yesterday Friday, the scammer claimed that he sold to her on Thursday. Sometimes seeing a person's transaction history on this can boost trust to a certain level. In this particular case, he has claimed to have successful transaction with Mariesio no less than 3 times; 31st March, 3rd April and 4th April. How did she nor see any of these claims? Even if he went back to edit her name, as long as the username is spelt correctly it reflects in her mentions. I'm not accusing her of anything, I just need some clarification.

I'm not likewise defending mariesio.. I'm just pointing out loopholes scammer use
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 7:32pm On Apr 06, 2019
Mariesio:


Has he been labelled a scammer before I traded with him ? No!

So I don't need to refute of any mention before Fri bc I did trade with him. If mentioning my name on the thread gives anyone confidence to trade then the person is a learner

Ok, I had to ask because I saw your chat with Macfortune where you denied trading with the scammer.

Sadly this is a case of a patient scammer doing a few legit trades before striking. Even if his victims had asked for members to vouch for him, the likes of Marieso and Deriscom would have done so. At this stage, escrow with a trusted trader is the only way one can avoid getting duped.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:34pm On Apr 06, 2019
dominique:


Ok, I had to ask because I saw your chat with Macfortune where you denied trading with the scammer.

Sadly this is a case of a patient scammer doing a few legit trades before striking. Even if his victims had asked for members to vouch for him, the likes of Marieso and Deriscom would have done so. At this stage, escrow with a trusted trader is the only way one can avoid getting duped.

No ,I didn't trade today . Yes I did within this week before Thursday 3 times

No I won't have vouched bc he usually send first .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by GENT95(m): 7:38pm On Apr 06, 2019
kamidee:
Escrow needed
Dis idiot scammed me of 10250, I just dey pity em life now cus I know that he will b useless
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 7:38pm On Apr 06, 2019
yes oooo, i have been busy offline for sometime now
bless01:
Brother na only you waka come? Been a while.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:39pm On Apr 06, 2019
modath:

Mo is still here BUYING all sizes of BITCOIN...

Bulk, Mini, Bits, Midi, bring ALL............


, ALL wallets welcome...

No Limit..Any amount..$1, $100, $100,000k ? Bring ALL

Naira always AVAILABLE..

ESCROW allowed.........

Mo-Ex of all trades... smiley
...
...............

https:///2347039766643

Come one come ALL...... More BTC still needed.......



Keep bringing we are still buying.... Unlimited reserve, bolt fast payment.....

Mo-EX... smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:40pm On Apr 06, 2019
@Dominique that idiot that impersonated me yesterday, what are you doing about it? have you banned them?

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:44pm On Apr 06, 2019
dominique:


Ok, I had to ask because I saw your chat with Macfortune where you denied trading with the scammer.

Sadly this is a case of a patient scammer doing a few legit trades before striking. Even if his victims had asked for members to vouch for him, the likes of Marieso and Deriscom would have done so. At this stage, escrow with a trusted trader is the only way one can avoid getting duped.

The highlighted is so UNDERRATED....

My little way of combating this is not to give blanket vouch no more , NO ONE , even the big traders I'm cool with, escrow group it is.... Creating the time is not easy but we try to work it out..

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:45pm On Apr 06, 2019
modath:




Keep bringing we are still buying.... Unlimited reserve, bolt fast payment.....

Mo-EX... smiley
Do you buy the billion coin?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by philipd09(m): 7:53pm On Apr 06, 2019
dominique:


Ok, I had to ask because I saw your chat with Macfortune where you denied trading with the scammer.

Sadly this is a case of a patient scammer doing a few legit trades before striking. Even if his victims had asked for members to vouch for him, the likes of Marieso and Deriscom would have done so. At this stage, escrow with a trusted trader is the only way one can avoid getting duped.
This is just it... I have learned my lesson... I have lost money today... Life goes on with better things to come... This is all I can say now
But @TrippieRed has not gotten away yet because I have written to my bank and my account officer is on it...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:59pm On Apr 06, 2019
philipd09:
This is just it... I have learned my lesson... I have lost money today... Life goes on with better things to come... This is all I can say now
But @TrippieRed has not gotten away yet because I have written to my bank and my account officer is on it...
keep us updated, hope you can recover your money back.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ToryWoods(m): 8:02pm On Apr 06, 2019
$800 fnf Paypal available
325/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WIZGUY69(m): 8:07pm On Apr 06, 2019
WIZGUY69:
$72 worth of Gns PayPal available at 320/$
No fear of chargeback whatsoever.

Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:07pm On Apr 06, 2019
The bastard still dey view the thread,don't worry you will get caught very soon..........
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:09pm On Apr 06, 2019
$44 ETH is available on blockchain.info wallet.

Chat me up on whatsapp for swift transaction...
Be ready to send first or we use escrow.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by johnkay1(m): 8:10pm On Apr 06, 2019
70$ BTC on paxful available. WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 8:13pm On Apr 06, 2019
GENT95:

Dis idiot scammed me of 10250, I just dey pity em life now cus I know that he will b useless

Not another one sad
Post evidence of your transactions pls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:13pm On Apr 06, 2019
johnkay1:
70$ BTC on paxful available. 08060080812 WhatsApp
Come to my whatsapp office.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 8:23pm On Apr 06, 2019
bless01:
@Domiique that idiot that impersonated me yesterday, what are you doing about it? have you banned them?

Yes he has been banned
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:25pm On Apr 06, 2019
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by donshady(m): 8:27pm On Apr 06, 2019
AMAZON GIFT CARD AVAILABLE

$100*5.

CASH RECEIPT ��

Check my signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:28pm On Apr 06, 2019
johnkay1:
70$ BTC on paxful available. 08060080812 WhatsApp
Already chatting with you... No fear bro.

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