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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7667) - 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 archymacho(m): 7:18am On Oct 16, 2019
Thank God for a brand new day...

Don't sell low, check our rate @archymacho before you sell..

Buying..

Bitcoins
Skrill
Neteller
Payoneer
Amazon
Google Play
Steam Wallet
Vanilla
Offgamer
Nike 200-500 denomination at 250/$


Rate is good. Payment is instant.


☎️ WhatsApp Link;
https:///2348036972878
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 7:22am On Oct 16, 2019
Good Day Bosses!
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>> NETELLER: $$$$ - We Buy! (WhatsApp/Call)
>> SKRILL: $$$$ - We Buy! (WhatsApp/Call)
>> PAYONEER: $$$$ - We Buy @ 340
!
>>Have Verified PAYONEER Account? We Buy!
>> You Can Call Us: CASH INSTANTA!
***************** FOR SALE! ******************
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!
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!
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>> Are you an IMPORTER/EXPORTER?
>> Are you into Betting or Gambling?
>> Are you a Biz Owner or Intend to etc?
>> Buy/Sell/Paid with Payoneer? Deal Dey!
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:25am On Oct 16, 2019

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

$150,000 NEEDED today...

Naira always AVAILABLE..

ESCROW allowed.......

Mo-Ex of all trades... smiley


............

https:///2347039766643......


P.S.....Gift cards for BTC also an option ...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by leo2sexy: 7:37am On Oct 16, 2019
Theflint1:


Tabbaz, Dominique and mynd44. This scammer is still on the prowl, he should be at least banned.
I contacted d guy oo, was telling me to send first as an old nairaland member that I am, omo I run oo, he said every trader must receive payment before sending, he didn't seem escrow entices him, u try ... didn't know he was a scammer.

tabbaz
Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Francent: 7:39am On Oct 16, 2019
USA personal and business paypal accounts available for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:41am On Oct 16, 2019
11,500$ fnf paypal needed

2000$ gns paypal needed

Fast paymenr Involved

Rate is great

Thefxchanger
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by roblance: 7:44am On Oct 16, 2019
eliteweb:
$100 + $95 + $200 Paypal Available....

Fiverr withdrawal needed

Bring at 300 / $
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ychris: 8:06am On Oct 16, 2019
100*3 amazon gift cards available for sale


CASH RECEIPT[




Dm me on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by U1(m): 8:11am On Oct 16, 2019
$75 Skrill up for grabs @ 340/$.
Quote me or send me a PM only if you accept the rate. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pained: 8:13am On Oct 16, 2019
SCAMMER / FRAUD ALERT :

AHMED O. ADEYINKA

Popularly known as—> ahmtech

All bank account he uses:

First Bank——> 3098931067

GTBANK——-> 0050982467

Zenith Bank—> 2189336985

Phone number—> 08169959022

Nairaland Profile—-> https://www.nairaland.com/ahmtech93


How he managed to scammed a crypto currency group he created:

He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution.

I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him.

Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group.

This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla .

I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group.

While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all.

I can’t cover all that happened as he also ripp people who gave him money to trade for them.

I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found.

I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same.

Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.

2 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pained: 8:14am On Oct 16, 2019
here

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:45am On Oct 16, 2019
U1:
$75 Skrill up for grabs @ 340/$.

Quote me or send me a PM only if you accept the rate. Thanks.
Come to whatsApp. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lyriclekidd(m): 8:54am On Oct 16, 2019
ychris:
100*3 amazon gift cards available for sale


CASH RECEIPT[




Dm me on whatsapp

Contact if still available..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:41am On Oct 16, 2019
eliteweb:
$100 + $95 + $200 Paypal Available....

Fiverr withdrawal needed
DM via WhatsApp 310
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:41am On Oct 16, 2019
BiafranBushBoy:
Please I have $70 Paypal to sell.

Is anyone interested?

DM via whatsapp.

Rate is 310
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 9:44am On Oct 16, 2019

===================================
⭕ 3RNESTXCHANGE.COM
===================================


* WE ARE BUYING*

⭕ SKRILL

⭕ NETELLER

⭕ BITCOIN

⭕ PERFECT MONEY

=========================================

⭕ BUYING BULK PAYONEER FUND AT N340/$

==== OTHER SERVICES OFFER ====

⭕ WE APPROVE FOREIGN & LOCAL UPWORK ACCOUNT
(INSTANT APPROVAL)

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(PAYPAL & PAYONEER)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 9:52am On Oct 16, 2019
pained:
SCAMMER / FRAUD ALERT :

AHMED O. ADEYINKA

Popularly known as—> ahmtech

All bank account he uses:

First Bank——> 3098931067

GTBANK——-> 0050982467

Zenith Bank—> 2189336985

Phone number—> 08169959022

Nairaland Profile—-> https://www.nairaland.com/ahmtech93


How he managed to scammed a crypto currency group he created:

He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution.

I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him.

Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group.

This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla .

I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group.

While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all.

I can’t cover all that happened as he also ripp people who gave him money to trade for them.

I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found.

I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same.

Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.




To track him via petition and court order won't exceed 100k. Police may take 100k and get the court order for u plus mobilisation. In all u won't spend more than 150k. So do that.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cutedharmee: 10:05am On Oct 16, 2019
sKeetz:
$2400 btc available... blockchain wallet

Call/whatsapp: 09016671637
I'm here. 0130
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PongolBespoke(m): 10:08am On Oct 16, 2019
$1000 fnf available to a US account at 320/$
Come now with your escrow or you send first
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ImFortress(m): 10:18am On Oct 16, 2019
pained:
SCAMMER / FRAUD ALERT :

AHMED O. ADEYINKA

Popularly known as—> ahmtech

All bank account he uses:

First Bank——> 3098931067

GTBANK——-> 0050982467

Zenith Bank—> 2189336985

Phone number—> 08169959022

Nairaland Profile—-> https://www.nairaland.com/ahmtech93


How he managed to scammed a crypto currency group he created:

He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution.

I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him.

Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group.

This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla .

I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group.

While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all.

I can’t cover all that happened as he also ripp people who gave him money to trade for them.

I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found.

I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same.

Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.

Lol, sometimes in 2018, someone ripped me of $100 AGC, and because is so called reliable and a Top Dog on here, everyone shunned me, some even called me a scammer ontop my own 28k, no one even looked into it. I felt so bad, I just shut up.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by paylessnigeria: 10:29am On Oct 16, 2019
Hello Nairalanders!!

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___________________
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Alienwarfare: 10:35am On Oct 16, 2019
eliteweb:
$100 + $95 + $200 Paypal Available....

Fiverr withdrawal needed

Bring if still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lexmane(m): 10:37am On Oct 16, 2019
He's a joke. Wonder who will buy USA paypal account that isn't verified with any doc.

CowbellY:


Please leave feedback on how it goes.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:11am On Oct 16, 2019
Lexmane:
He's a joke. Wonder who will buy USA paypal account that isn't verified with any doc.

How about this.


USA PAYPAL ACCOUNT - FULLY VERIFIED - SSN - PHONE - VCC - BANK - UTILITY BILL/PASSPORT DOCUMENTS AVAILABLE

UK PAYPAL ACCOUNTS - VCC VERIFIED - PHONE - BANK VERIFIED (Note you san send to Nigerian bank at $344 in 40 minutes)

Video proofs of withdrawals available.
Proofs of unlimited daily transactions available
VPS to manage the paypal accounts available

Learn how to manage up to 10 or more paypal accounts at once using VPS Remote Desktop
(Modify) (Quote) (Report) (Share)
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Theflint1(m): 11:31am On Oct 16, 2019
380 Fiverr funds available. WhatsApp

https:///2347031562014
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PongolBespoke(m): 11:56am On Oct 16, 2019
PongolBespoke:
$1000 fnf available to a US account at 320/$
Come now with your escrow or you send first
sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 11:57am On Oct 16, 2019
If you'll take $163 FnF PayPal funds from PayPal balance, pls rush now to my whatsapp office...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:07pm On Oct 16, 2019
Macfortune:
If you'll take $163 FnF PayPal funds from PayPal balance, pls rush now to my whatsapp office...
At 310?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Pharaoh4rin(m): 12:17pm On Oct 16, 2019
justi4jesu:
$5000 Paypal fund Available for Sale with 5years warranty...


US Paypal
grin


Trust and reliability is our watchword grin grin grin

What's PayPal?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:21pm On Oct 16, 2019
*I am available for your gift card such as*
Itunes�
Amazon any receipt �
Google play�
Sephora�
Steam wallet�
Ebay�
Nordstrom �etc

I also buy btc at juicy rate

*Trused middle man also needed*
07014344304
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 1:06pm On Oct 16, 2019
Tabbaz:
Regarding modath and habeeb246 gift card dispute

I have to write this because I shoulder the responsibility of including scammers into the red list.

Two things are beclouding this issue which I want us to work hard to remove

1. Tabbaz believes gift card buyers and sellers engage in shady business to some extent. Thus, he believes anyone that encounter scamming in the business should bear it to some extent.

2. habeeb246 seems like a child. Thus, he throws insult anyhow. Perhaps, because he thinks he is above the world

So, I have tried hard not to allow the above to becloud my judgment as I have been called to mediate in this type of matter by other nairalanders. So, I will not favour modath just because she is my personal person unless it is proven that the habeeb guy actually scammed her.

What I understand so far

Habeeb sold card to modath and she claimed the card has been used before she did.

Habeeb claimed he didn't used it and his supplier didn't use it. He claimed maybe modath buyer scammed her

Now how do we know who is saying the truth

Habeeb requested that moda.th must contact apple store and request for the time thee card was used

Modath claimed his request is not possible for her. Rather, Habeeb should provide card original owner/purchaser information including Name, Address, and Card details. note that this original owner may be a scam victim

I will never contact habeeb personally because he is childish. I will send him link to this post only. If he wants to reply, he should reply modath or write on nairaland and mention me.

I called on other people that know about card business to enlighten us about whose request is plausible. We know that card business is shady but we need to know who is wrong and who is right ?

I so submit

cc
puskin
dominique
mynd44

I have dealt with both traders very well but more with Habeeb .

HABEEB3ce: He had left cards with me overnight and I had to pay in the morning when I was able to use the card or return if it didnt go through. This is bc I dont pay for any card I havent used , I rather return them if the owner is not patient enough than pay for unused cards that might have been exposed to several people ( worse case, you wont sell to me next time) . This is the mistake Modath made.

Modath Twice I have returned unused cards to her and on one occasion, she said one of the cards has used which I told to meet her contact since I didnt use it. She sorted it out with her contact then.

Now to this issue, its possible none of the parties loaded the said cards. On a good day , one would hv asked Modath to bear the loss since she already paid for the cards after holding them for a while BUT she told Habeeb she hasnt used the cards but will pay on basis of trust and long-standing trading relationship btw them which Habeeb also went ahead to tell his supplier same.

I will advocate that both parties bear the loss EQUALLY bc one cant be sure where the fault lies: was it bc Habeeb told his supplier that the cards were unused that jeorpadised their safety or that the fault lies with Modath? Both parties should calm down and work things out .

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