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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (58) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1571990 Views)

➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sammirano: 9:02pm On May 20, 2020
Bamz:
Stay strong, HODL even when the price drops.

Still buying/selling freshly mined $btc and $usdt

Oga which investment cert do you possess to give such fin. advice?

People should trade in crypto with caution. The caveat is important.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 9:03pm On May 20, 2020
chelseamann:
am suspecting her..she agreed to deal with me, she suggested hazzan and Mac for escrow. I invited hazzan..she went mute since

I went through her posts and suspected her as well. Scammers have been known to fake being victims, sometimes they appear to expose scams before striking. Nothing in the screenshots she (that's if she's a "she"wink posted suggested she was scammed. I've since asked her to give me more evidence of transaction with the said scammer and she's yet to respond. Very shady. Nobody should deal with these unknown traders to avoid stories that touch
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chelseamann(m): 9:05pm On May 20, 2020
dominique:


I went through her posts and suspected her as well. Scammers have been known to fake being victims, sometimes they appear to expose scams before striking. Nothing in the screenshots she (that's if she's a "she"wink posted suggested she was scammed. I've since asked her to give me more evidence of transaction with the said scammer and she's yet to respond. Very shady. Nobody should deal with these unknown traders to avoid stories that touch
Don't mind her.. Thanks soo much for the head up.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bamz(m): 9:11pm On May 20, 2020
sammirano:


Oga which investment cert do you possess to give such fin. advice?

People should trade in crypto with caution. The caveat is important.

Yes, trading with caution is important. Don't invest money that you may need soon because of volatility. By the way, I was referring to BTC, not 'alts'.

PS.
Follow the 210k block theory, do a backtest, for every BTC that has been bought, there has always been a higher fiat value for the BTC value after 210k blocks. You could Google it.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bamz(m): 9:19pm On May 20, 2020
chelseamann:
you are advising people to HODl and still looking for BTC to buy..so who will now sale to u ?

Well, I buy/sell. It doesn't stop me from educating people you know. It's been proven that it's a very good strategy to buy and hold for the long term rather than being bothered by short term fluctuations. People that hold will buy incrementally (using DCA) so they still get to buy. I don't expect ONLY hodlers to buy from me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ibraheem009(m): 9:28pm On May 20, 2020
Evening!!!

Now available to buy all your btc at market rate.

$78,240 btc needed this evening...

Always buying from all wallets

Buying in both bulk and bits......

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And buying any bulk at any time....

No amount is too small......

Payment is instant as always....

NOTE THAT MY ONE AND ONLY MONIKER IS ibraheem009

WhatsApp my one and only number 07063611172 for deals...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 9:34pm On May 20, 2020


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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by AUTOCHECKN: 9:42pm On May 20, 2020
am buying cashapp funds at excellent rates.Dm
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 9:50pm On May 20, 2020
Available 24/7 with the best market rate, DON'T SELL LOW. KINDLY CHECK OUR RATE BEFORE YOU SELL

BUYING..........

~Bitcoins $10-$100,000
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~Perfect Money
~Skrill
~Payoneer

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~Steam Wallet
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 10:09pm On May 20, 2020
legendspeakout:

please do you have a.list of the reputable dealers..


Just seeing this. I'm afraid I can't give a complete list of trustworthy dealers. You can send me a pm so I can give you some recommendations based on their history here on this forum

1 Like 6 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by razzby(m): 10:39pm On May 20, 2020
Payoneer Funds Needed!!!

PayPal Funds Needed...

Buying at Juicy Rates...

CHECK SIGNATURE for contact details

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EvagreenEditors: 10:53pm On May 20, 2020
$2,133 btc bitcoin available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ayo8(m): 11:01pm On May 20, 2020
MizMyColi:
I have 1,500 US dollars for sale. I send the USD or USD equivalent, you pay me in Nigeria. Source is very legit and I own the account the transfer will be made from.
I have a proven track record on this platform so you've got nothing to be afraid of.

I cannot send to a Nigerian dom account.

I can only send to another USD account, GBP or Euros, CAD, or any other popular currency.

If interested, please quote me here, we can agree on a rate.

If it goes well, I will send you an email and we can conclude the transaction.

My Previous Whatsapp Account is now inactive.
Do not send any message there, please.
sent you a pm
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by harmony940(m): 11:03pm On May 20, 2020
Which bank sir please let's deal sir
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 11:21pm On May 20, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Dipsonkky(m): 11:33pm On May 20, 2020
lilkech:
Please everyone should be careful while dealing with dipsonkky here.

I sent $390 GnS PayPal funds to him since the 9th of April 2020 and till today I haven’t seen either a refund or its naira equivalent.

I had funds to trade. I approached him here. After sending $390 as a GnS transfer I realized it was supposed to be a FnF transfer instead so I requested a refund or he pays for what he received. He said he will refund. I agreed. He initiated a refund which later got canceled from his end. Now he is saying the refund was successful from his side while it clearly shows failed from my side.

In effect he is saying my $390 PayPal funds is now LOST, and he can’t pay me anything. He is saying I should complain directly to PayPal for my funds and not to him WHOM I TRANSFERRED IT TO.

Please, whoever knows dipsonkky should tell him to look for my funds wherever he kept it. I have been patient enough and I won’t let today pass without bringing this issue here for all to see.

I have pictures and receipts I can post to show how he gave me another persons PayPal account to transfer my funds to and now that my funds is missing he is telling me to go to PayPal to complain and get it back. He is in effect distancing himself from the deal as if I was trading with someone else other than him.

Dipsonkky said that the email I transferred the funds to afolabilekan4444@gmail.com belongs to someone else here on Nairaland and he has told the person about this issue. Let him come out and explain how my money which I transferred to him went missing and why he is acting like it is none of his business if my money gets lost or not after he received it in his PayPal account.

I am tired of calling and mailing PayPal when the person I transferred my funds to keeps coming here to trade. I will post proofs and screenshots in the appropriate thread if dipsonkky doesn’t pay me Naira or refunds my dollar before the end of this day.
just look at ursef with everything u just said here, has there been a time u approach me on dis issue and I ignored u or I didn't give u update? I went as far as getting u the login details of this acct just for u to see the refund, u said u don't want, I've done everything available to me here even wen I asked u to raise a dispute concerning d fund, the case was in ur favour and yet u claim u didn't get a refund, so where is the money, the PayPal acct in question is still on positive value and not negetive. But all u can say here is dat people shud be careful of trading with me. I even chatted u tonight over this not knowing u already put something up here against me. All is well sha
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 11:53pm On May 20, 2020
Buying Mode Activated!!!

Bring all your *Skrill*

Stellar Lumens *(XLM)*

Bring all your *Neteller*

*Instant payment guaranteed*.

Come one, Come all.

Any Quantities are welcome.

DM me for quick payments.

*Mesmer* is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:05am On May 21, 2020
dominique:

Pls Check PM
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by razzby(m): 12:13am On May 21, 2020
razzby:
Payoneer Funds Needed!!!

PayPal Funds Needed...

Buying at Juicy Rates...

CHECK SIGNATURE for contact details

Available for Night trades
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:14am On May 21, 2020
lilkech:
Please everyone should be careful while dealing with dipsonkky here.

I sent $390 GnS PayPal funds to him since the 9th of April 2020 and till today I haven’t seen either a refund or its naira equivalent.

I had funds to trade. I approached him here. After sending $390 as a GnS transfer I realized it was supposed to be a FnF transfer instead so I requested a refund or he pays for what he received. He said he will refund. I agreed. He initiated a refund which later got canceled from his end (How did this happened... Don't seem to understand. Can refund be cancelled now.. Expert here should enlighten me. Need to learn). Now he is saying the refund was successful from his side while it clearly shows failed from my side.

In effect he is saying my $390 PayPal funds is now LOST, and he can’t pay me anything. He is saying I should complain directly to PayPal for my funds and not to him WHOM I TRANSFERRED IT TO.

Please, whoever knows dipsonkky should tell him to look for my funds wherever he kept it grin. I have been patient enough and I won’t let today pass without bringing this issue here for all to see.

I have pictures and receipts I can post to show how he gave me another persons PayPal account to transfer my funds to and now that my funds is missing he is telling me to go to PayPal to complain and get it back. He is in effect distancing himself from the deal as if I was trading with someone else other than him.

Dipsonkky said that the email I transferred the funds to afolabilekan4444@gmail.com belongs to someone else here on Nairaland and he has told the person about this issue. Let him come out and explain how my money which I transferred to him went missing and why he is acting like it is none of his business if my money gets lost or not after he received it in his PayPal account.

I am tired of calling and mailing PayPal (what's PayPal response to the MISSING MONEY??) when the person I transferred my funds to keeps coming here to trade. I will post proofs and screenshots in the appropriate thread if dipsonkky doesn’t pay me Naira or refunds my dollar before the end of this day.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Mrcalxy1(m): 12:16am On May 21, 2020
Mrcalxy:
*Buon Giorno!*
*I'm on � buying all GCs you have*

All *Prepaid Cards* are welcomed at awesome rates

� Vanilla visa/Mastercard
� Amex visa
� Walmart visa
� Target Visa
� Visa giftcard
� Home Depot
Et.c Et.c

Other Cards are also welcomed
◼ Amazon
◼ Google
◼ Steam
◼ iTunes
◼ eBay
Et.c Et.c

�� *Payoneer is needed*�
�� *BTC is also needed*�
�� *CashApp is needed*�


_Bulk is needed daily�_
_Fast Trade, Fast Pay⚡⚡_

Up for late night deals
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by xpensiv: 12:17am On May 21, 2020
How do I get in touch pls?

MizMyColi:
I have 1,500 US dollars for sale. I send the USD or USD equivalent, you pay me in Nigeria. Source is very legit and I own the account the transfer will be made from.
I have a proven track record on this platform so you've got nothing to be afraid of.

I cannot send to a Nigerian dom account.

I can only send to another USD account, GBP or Euros, CAD, or any other popular currency.

If interested, please quote me here, we can agree on a rate.

If it goes well, I will send you an email and we can conclude the transaction.

My Previous Whatsapp Account is now inactive.
Do not send any message there, please.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:28am On May 21, 2020
dominique:
TRADERS BEWARE!!! Scammers are in our midsts lurking around the thread trying to find their next prey. Don't be the next prey.

Always SEARCH before proceeding to transact with anybody you're not familiar with regardless the age of the moniker. When searching, remove all spaces from the number and use the 080 and 234 formats. If you don't get satisfactory results, make sure you come to this thread to verify the genuinety of the individual with the phone number. Do NOT under any circumstance send anything despite the pressure he might want to mount on you to do so till you've gotten satisfactory results that he/she is genuine.

Do NOT send first to a newly registered handle or a not very active handle.

Always insist on a reputable escrow, not a random stranger or an unknown individual introduced by your buyer.

If we keep doing our due diligence before proceeding to transact, a lot of scammers here will be forced to go elsewhere.

Protect your funds
Trade safely

To add..

Old moniker should also be checked for

Most Active Section
Which should include
"Business"
As this scammers may buy old NL account. Nowadays


If not included, you should be careful.
If Business is Included doesn't also mean you should jump at it.

Just
Stay Safe...
Thanks

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by razzby(m): 12:33am On May 21, 2020
osacoin:


To add..

Old moniker should also be checked for

Most Active Section
Which should include
"Business"
As this scammers may buy old NL account. Nowadays


If not included, you should be careful.
If Business is Included doesn't also mean you should jump at it.

Just
Stay Safe...
Thanks

Do you presently have cashapp to sell? If you do what's your rate?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:41am On May 21, 2020
osacoin:


To add..

Old moniker should also be checked for

Most Active Section
Which should include
"Business"
As this scammers may buy old NL account. Nowadays


If not included, you should be careful.
If Business is Included doesn't also mean you should jump at it.

Just
Stay Safe...
Thanks

Then before you come to call out a scammer.
Try to gather enough evidence.

And enough details of the scammer.
Make your findings
Research!!!

Be smart
Set them up.

Don't let them be in a shoe as to scam you easily.

You can request for more than one bank account.
Get enough information of buyer or seller
So as to make them uncomfortable to scam you.
Doesn't mean they can't.
But you would have enough of their information to blacklist

Then like was suggested run checks before starting a trade

Then NEVER send first to account number like

PAYCOM
ECOBANK
FCMB
and more
they have instant account

And they are mostly used by scammer
Because no BVN
is necessary linked to open the account
As it is meant for small transactions

So should account been given you is RED FLAG
ask for more Account number
This should sway a scammer away

Probably his real Account has been blacklisted


Then it has come to my notice some legit ones may or maybe not be Friends to this scammers

Whenever a burst is been made on a scammer
Accomplices or Friends I suggest
Should go down with them.

Also
Fully understand and follow the terms when dealing with anyone
Follow the terms you were given to avoid unnecessary drama

Then should issues rise up
Use resolution groups to resolve your problems

Then should your suspect a scam
Quickly involve any legit trader you know.

So you know
Most of the scammers still lurking are already on blacklist just with different details now.

Stay Safe.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 12:50am On May 21, 2020
razzby:


Do you presently have cashapp to sell? If you do what's your rate?
You can reach out on WhatsApp to find out if I have or not. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chudim1: 1:00am On May 21, 2020
Bulk PAYPAL Needed ASAP!!!


Instant Payment!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noble71(m): 1:02am On May 21, 2020
Still buying Ethereum.....
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bamz(m): 1:20am On May 21, 2020
$5k BC needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chudim1: 1:36am On May 21, 2020
8k PayPal Needed ASAP
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 2:08am On May 21, 2020
Available 24/7 with the best market rate, DON'T SELL LOW. KINDLY CHECK OUR RATE BEFORE YOU SELL

We are always buying ~CashApp
all volume is welcome at a competitive rate 24/7 TAGS

Bring All your BITCOIN (Blockchain, Paxful, CoinBase, BitMEX, Luno etc) from $50 to $100,000+, We Buy Daily!
Escrow is Welcome
**************************************************************************************
**************************************************************************************
Bring all GIFT CARDS, Any Denomination From Almost Any Country for FAST Exchange
Walmart Visa 4852 (Black color)
Vanilla Visa & Amex Bluebird
Amex Serve
Razor Gold
Target visa & Vanilla go
4034 Visa Gift Card
4358 Visa Gift Card
Walmart Money card & Greendot Visa
4718 Visa Gift Card & Myvanilla
4912 Visa Gift Card
5164 & 5432 Vanilla Gift Card
STEAM Gift Card
Ebay Gift Cards
iTunes Gift Cards
Amazon Gift Cards
Play Station Gift Cards
Xbox Gift Cards
NORDSTROM Gift Cards
OffGamers and others


Freelance sites PayPal withdrawal......

Trade safely with the merchant that has the best rate and get paid instantly...
Contact......

☎️ WhatsApp for quick transaction
https:///2348036447670

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by belamour(m): 3:41am On May 21, 2020
Buying Both Bulks & Bits BTC

Ur Rate Is Definitely My Rate !!!

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