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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (169) - Nairaland

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 10:45am On Jun 22, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 10:46am On Jun 22, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 10:46am On Jun 22, 2020
720 euros needed, WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Vested(m): 10:48am On Jun 22, 2020
$27.20 Fiverr withdrawal (PayPal) available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HazzanTazzan(m): 10:53am On Jun 22, 2020
Bulk and bits bitcoin needed

Instant payment is assured

Rate is too high to ignore

Whatsapp me NOW!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 10:54am On Jun 22, 2020

$50 - $2500 payoneer funds needed...

Your rate is my rate!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by nkhay(f): 10:57am On Jun 22, 2020
SoftDealz:
[/color]THIS IS A LIE FROM THE PIT OF HELL, YOU HAVE NOT BEEN ABLE TO PROVE YOU WERE HACKED AND YOU ARE YET TO PAY ME. I WONT CALL YOU A SCAMMER TILL I PROVE IT BECAUSE I UNDERSTAND THE MEANING OF DEFAMATION. ANYONE DEALING WITH YOU IS DEALING AT THEIR RISK BECAUSE YOU CAN EASILY CLAIM YOU WERE HACKED AND WITHOUT A SINGLE EVIDENCE TO PROVE IT INSIST ON NOT PAYING JUST LIKE YOU DID TO ME!!!! [color=#990000]

No reputable trader will wake up one morning and send a Broadcast through his friend, to all WhatsApp groups alerting people not to trade with his number, if he wasn't hacked.

The image below shows you saw the Broadcast in another WhatsApp group while typing your ad (not like you forwarded the ad oh, you typed while starring at the BOLD Broadcast).

The same number contacted you and gave you ridiculous rate, you went ahead to send BTC without asking for a vouch in any of the groups (this is someone you haven't traded with since August 2019).

Now you're asking him to prove he was hacked? the fact that there was a Broadcast alerting pple not to trade with that number, before you sent ur coin isn't enough evidence?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mistercharles: 11:12am On Jun 22, 2020
Vested:
$27.20 Fiverr withdrawal (PayPal) available
8k naira?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by muyico0le(m): 11:13am On Jun 22, 2020
megatran:
$350 cashapp from balance available. Send a message via Whatsapp below.

Where Is the WhatsApp details now?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ibraheem009(m): 11:19am On Jun 22, 2020
From number one screenshot, softdeal(Also Tobbycoin) posted advert of 0.8btc available for sale just two posts away from the broadcast that my number had been hacked.
From screenshot 2, the 0.8btc suddenly became 0.94btc when he has read that my number had been hacked.
The hacker then requested for 0.9btc out of 0.94btc.
Softdeal(Also Tobbycoin) then sent coin at 8:25pm to wallet I never gave him throughout our deal last year.
Definitely, softdeal(Tobbycoin) was the hacker who hacked my WhatsApp account and staged the chat to implicate me further.
@Softdeal, I will definitely find you and deal with you legally.

3 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by modath(f): 11:19am On Jun 22, 2020
yesloaded:






You failed to use your head before quoting well I don't blame you cos you belong to party of empty headed

Those who had PayPal deal and other deal in the past with me knows I will never involve myself in anything that's fraudulent

All buyers both and outside nairaland always have source of fund before funds will be transferred to them

Don't ever in your miserable life quote me with rubbish, we belonged to many WhatsApp and same wechat group

I deal with other currency asides PayPal and so far nobody has issue with me

Be warned and don't you ever quote me with rubbish

I have warned you on your WhatsApp dm and on 2 groups already, I will warn you on any other group I found myself with you

Je ki ori e o pe



yesloaded:


grin

you are funny

Ask kunletoks, he will tell you if I do provide source of funds or not

You don't just take up and started posting rubbish about people

cc Seun, mynd44, Dominique, naijacutee & other nairaland mods. Kindly warn modath to stop accusing people falsely without evidence to back up her claims

Below is the rubbish this gal post that her elders in their family should stop crying

Wtf


You keep editing your post & issuing threats..... You know you can't show proof of funds... You think this is one baby newbie you can scream & yell at? Come of it...

Just show the transaction history of BULK funds gotten between 15th June till date to prospective buyers( and not moved to another acct first... The source acct for such bulk funds) & let them be ok with it before pushing it on them... I repeat , look for your size, I'm not the one.. kiss


Cc... Dominique , puskin , lalasticlala ......
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Zdoh(m): 11:33am On Jun 22, 2020
ZIDOH EXCHANGE ENTERPRISES®

BUYING / SELLING

>>Bitcoin

>>Payoneer

>>Paypal

>>Skrill

>>Neteller

Fiverr, Upwork, Freelancer and iwriter withdrawal services available @attractive rate

Instant payment guarantee

Contact:

Call/Whatsapp ☎️__ +2348088759163
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 11:36am On Jun 22, 2020
So much drama!

I'll buy your payoneer funds at good rates

$50 - $2000

Contact details on my signature

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 11:38am On Jun 22, 2020
Bulk & Bits Payoneer, Skrill needed at good rate



Bulk & Bits Payoneer, Skrill needed at good rate



Bulk & Bits Payoneer, Skrill needed at good rate



Bulk & Bits Payoneer, Skrill needed at good rate



Bulk & Bits Payoneer, Skrill needed at good rate



Bulk & Bits Payoneer, Skrill needed at good rate


Whatsapp https:///234813775074
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by olaleye1355(m): 11:48am On Jun 22, 2020
eBay check out is available

Inexhaustible balance
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Landnaira5: 11:51am On Jun 22, 2020
mus1:
Buying skrill at 405- 410

Buying Neteller at 405

Buying payoneer at 410


Buying skrill at 405- 410

Buying Neteller at 405

Buying payoneer at 410

Is this guy legit please, before I contact him. I have some payoneer for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by puskin: 11:54am On Jun 22, 2020
yesloaded:
$10,000 PayPal Fund Available at Coolest Rate


$10,000 PayPal Fund Available at Coolest Rate


$10,000 PayPal Fund Available at Coolest Rate



$10,000 PayPal Fund Available at Coolest Rate


$10,000 PayPal Fund Available at Coolest Rate


$10,000 PayPal Fund Available at Coolest Rate



Whatsapp https:///2348137750741

Goodday.

I'm interested in buying about 2k USD.......but first I need proof of the funds.
The transaction history of the said account with the funds .....showing the direct deposit of the funds into the said acct.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 12:03pm On Jun 22, 2020
puskin:


Goodday.

I'm interested in buying about 2k USD.......but first I need proof of the funds.
The transaction history of the said account with the funds .....showing the direct deposit of the funds into the said acct.

Good afternoon bro, yes all needed info is available on request sir

Although currently out of funds as this is yesterday posts and entire funds sold off


Meanwhile, details of all transactions about people I transacted with is here with me and you can come for it on WhatsApp for it not to be like audio sold

I will not disclose their full numbers to you but screenshot & videos of our transaction is here with me including time of transaction and receipt of payment.

Furthermore, you can take your time and walk in to my office for you to see things with your own eye

I have office address that anyone can walk into, I don't hide under WhatsApp like modath

Whatsapp is not my shop unlike modath that uses whatsapp as shop forming big woman

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lubehouse9ja(m): 12:04pm On Jun 22, 2020
puskin:


Goodday.

I'm interested in buying about 2k USD.......but first I need proof of the funds.
The transaction history of the said account with the funds .....showing the direct deposit of the funds into the said acct.
2k USD with plenty condi...let me sip tea small.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lubehouse9ja(m): 12:05pm On Jun 22, 2020
We are now taking BTC..

We are back here again and we are still taking bulk BTC..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 12:06pm On Jun 22, 2020
modath:







You keep editing your post & issuing threats..... You know you can't show proof of funds... You think this is one baby newbie you can scream & yell at? Come of it...

Just show the transaction history of BULK funds gotten between 15th June till date to prospective buyers( and not moved to another acct first... The source acct for such bulk funds) & let them be ok with it before pushing it on them... I repeat , look for your size, I'm not the one.. kiss


Cc... Dominique , puskin , lalasticlala ......

I can see that mods deleted my post to prove you wrong

I have to edit my posts because it shows group that we both belonged to

You never provide evidence to prove your claims about my source of fund

Firstly you have to provide evidence that you request for source of funds but I refused to show it to you

It's that simple

I always shows everyone who buys PayPal from me the source of fund they are buying

Mind you, I do buy PayPal & other funds from this thread too

@puskin, Dominique, seun, mynd44
As at this morning when am out of fund, I contacted some nairalander who advertised PayPal for sale, his Monika is taiwotasungo although I didn't eventually buy from him because I need like only 2 slips to complete $2k order that I have from my customer and that's why I didn't buy from him

Check my second question from the screenshot to know that I don't joke with integrity.

And please always give members level playing ground, I can see that my reply to modath accusation has been deleted, it will be ok if you give all party involved avenue to express themselves. Deleting my post means you don't want me to post my side of the story and all her wrong accusations was right which is not

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 12:07pm On Jun 22, 2020
modath:







You keep editing your post & issuing threats..... You know you can't show proof of funds... You think this is one baby newbie you can scream & yell at? Come of it...

Just show the transaction history of BULK funds gotten between 15th June till date to prospective buyers( and not moved to another acct first... The source acct for such bulk funds) & let them be ok with it before pushing it on them... I repeat , look for your size, I'm not the one.. kiss


Cc... Dominique , puskin , lalasticlala ......
My size? grin


You are as light as feather

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by khalazi: 12:10pm On Jun 22, 2020
Payoneer always needed.
Buying bulks and lows.
Payment is swift
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmaBS(m): 12:12pm On Jun 22, 2020
khalazi:

Payoneer Always needed
Ebay Giftcard needed

Was initially skeptical so I had to do a lot of digging to know if he is legit.

He offered one of the best (if not the best) rate on nairaland.
Customer service was superb!
He is a total pleasure.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by khalazi: 12:23pm On Jun 22, 2020
emmaBS:


Was initially skeptical so I had to do a lot of digging to know if he is legit.

He offered one of the best (if not the best) rate on nairaland.
Customer service was superb!
He is a total pleasure.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by modath(f): 12:27pm On Jun 22, 2020
yesloaded:

My size? grin



You've expended so much time & energy to mention me & wail since... you could have just saved yourself the headache & unnecessary wailing by proving me wrong & witch hunting you... On the flip side... You could have shown me & I'd have taken down my post & even apologised to you...

You didn't do either... Rather you've been making all motion , no movement exercise .... thou protest too much...

I've said all I needed to... Posterity will judge..

BTW.... You say your office is not online/WhatsApp but you are advertising online then... ? you are a clown... smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by khalazi: 12:34pm On Jun 22, 2020
emmy96:


I posted this morning that I need GC and this particular guy George Asiman messaged me that he has, after long conversation I made payment into his account and I send it all evidence of payment and he's denying money dropping into his account. He claimed he has contacted his bank and they claim money is hanging, I have just contacted the bank with session id and report that money has successfully dropped into his account. Now he blocked me and hasn't provided the card he got paid for. Please be informed about their scamming fellow *GEORGE ASIMAN*

This is his account details;

8107191329
George Asima
Ecobank.


Please check attached image for proof. Would appreciate help of any kind from you guys


George Asima
Second account details

0244054054
Chongdah Bulus
Wema bank

Cc Dominique tabbaz

Scam details.

3 Likes 1 Share

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