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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (585) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1325810 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 kadafs: 6:38pm On Nov 19, 2020
1K blockchain btc available at 480/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Miyachi: 6:46pm On Nov 19, 2020
INSTANTCASH345:
Pls, guys should help out as my report has been moved to car talk in stead of here.

Doyenexchange should pay up my fund.

The silence here is deafening.

This man has been scammed and everyone is quiet.

What stops Doyen's name from being added to the scammers' list.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Blackmiserable(m): 6:50pm On Nov 19, 2020
kadafs:
1K blockchain btc available at 480/$
Please can you help me with $2btc. I'll pay 900 naira
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Blackmiserable(m): 6:51pm On Nov 19, 2020
Please Nairalanders I need $2 btc. I pay 900 naira.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by franticfargo66: 6:54pm On Nov 19, 2020
franticfargo66:
Buying Zelle...Buying Zelle...Buying Zelle


TODAYS RATES

390/$ (Lower Volumes)


400/$ (High Volumes)


Instant payment.


Come with Escrow please. I don't go first.


Available 24/7.


Get in touch via WhatsApp link on signature.
Buying Zelle...Buying Zelle...Buying Zelle


TODAYS RATES

390/$ (Lower Volumes)


400/$ (High Volumes)


Instant payment.


Come with Escrow please. I don't go first.


Available 24/7.


Get in touch via WhatsApp link on signature.
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 7:02pm On Nov 19, 2020
INSTANTCASH345:
Pls, guys should help out as my report has been moved to car talk in stead of here.

Doyenexchange should pay up my fund.
Hello Segun, this is not how to settle a minor issue. First, I'm not a scammer or do I intend to be. Our records are clean and shall remain so God willing.

Second, the receipts I forwarded to you are the original receipts of the transaction we made with UBA of which we are still awaiting up till now.

Third, I plead with you to exercise some patience until we receive the response from UBA . They said they will reply us on or before 48hours.

I know it seems like eternity but that is what we go through with Nigerian banks almost everyday! I urge you to exercise some patience.

Finally, please remove my bank account number you posted here for the obvious reasons. You are still my good friend and client. Thanks.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 7:02pm On Nov 19, 2020
I use to contribute to other people's travail on seeing this type of report and I see no reason why guys will not help when it happens to me for the very first time in my whole life.


Doyen is here, let them ask him to submit the proves so guys will confirm if it's doctored or not.

If he decides to pay up, I will unlist his name from this report and bring down the thread.

Let him come and pay up or else I will make sure he goes down.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Aurora44: 7:18pm On Nov 19, 2020
Dipsonkky:
hi come with escrow

I have reduced the price to 340/$. If you are okay with that, u can chat me up again.
Thank you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 7:19pm On Nov 19, 2020
DoyenExchange:
Hello Segun, this is not how to settle a minor issue. First, I'm not a scammer or do I intend to be. Our records are clean and shall remain so God willing.

Second, the receipts I forwarded to you are the original receipts of the transaction we made with UBA of which we are still awaiting up till now.

Third, I plead with you to exercise some patience until we receive the response from UBA . They said they will reply us on or before 48hours.

I know it seems like eternity but that is what we go through with Nigerian banks almost everyday! I urge you to exercise some patience.

Finally, please remove my bank account number you posted here for the obvious reasons. You are still my good friend and client. Thanks.


Hello Mr Awele, it's good you are here but I would admonish you to pls, send copies of those receipts you sent to me on WhatsApp to the honourable house and let them see for themselves and compare to others they have been seeing.

Like I said up there, I will tell this same honourable house when you finally pay up and only then will the thread be brought down.

I am pleading with you not to do otherwise because I know exactly what's going on.

It was the same patience I exercised and alert came in to my Zenith bank acct from same UBA acct thus,I moved part of it to FB act which you purportedly paid into.

Look, I had wanted to use this fund to pay some guys who helped in one of my projects.

Do you know what they are thinking about me right ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 7:24pm On Nov 19, 2020
Miyachi:


The silence here is deafening.

This man has been scammed and everyone is quiet.

What stops Doyen's name from being added to the scammers' list.

I have never thought this would happen to me even at this time projects ain't forth coming.

If it were to be 3 months ago when I use to earn 5 digits figure, I wouldn't even mind.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 7:27pm On Nov 19, 2020
CokeBar:
♤■♤■♤■

Clean/legit $50 - $15000 payoneer funds needed.

Rate is 455/$

Rate is 455/$

Rate is 455/$

Rate is 455/$

Rate is 455/$

BULK 460+

Come with a known escrow!

Emphasis on Clean/legit funds please.

□♤□♤■■

▪︎◇▪︎
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sourceberry: 7:34pm On Nov 19, 2020
SOURCEBERRY EXCHANGE

We buy:
Payoneer (Rate is 455 to 460 today)
Bitcoin (Rate is 470 today)
Perfect Money (Rate is 460 today)
Skrill (Come with details)
Neteller (Come with details)


Offering the best rate and super fast payout 24/7!

Should you have trust issues, we accept the use of known escrows.

Send us a private message today and let’s trade your funds very fast.

Whatsapp link - https:///message/X56EXMNZY56AH1

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slonge22: 7:45pm On Nov 19, 2020
1762$ zelle available @ 350
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 7:49pm On Nov 19, 2020
Hello guys,

Trade your Gift Cards and Bitcoin at Merchant's RATES.

See few proofs & interactions with customers on our official IG page Trade with confidence
↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓↓
.................................................................................
===>> www.instagram.com/fxchangeng <<===
.............................................................................
===>> www.FXchangeNG.com <<===
................................................................................
===> iTunes, Amazon, eBay, Googleplay, Steam, Cash/debit receipts, no receipts and ecodes welcome.

=>> VANILLA:100-200$, 400-500$ (4941/4847/4358) (5432/5164/5113/5273)
(4358 4034)

=>> Walrmart VISA: (4852)

=>> SEPHORA/JCP: 100$, 200$-500$)

=>> AMERICAN EXPRESS 3779: 100$, 200$-300$, (400-500$)

=>> MACY‘s, FOOTLOCKER, NIKE, AMAZON, NORDSTROM, EBAY, HOME DEPOT, APPLE STORE.

Wow! Rates for AMEX, Coach & Vanilla

=>> E Codes come
..................................................................................

=>> BITCOIN

=>> USDT

=>> ETHEREUM

=>> PAYONEER

=>> CASHAPP

=>> NETELLER

=>> SKRILL

=>> ZELLE

=>> GREENDOT/CHIME/SIMPLE/GOBANK
...............................................................................
Contact: https:///2348036447670

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:37pm On Nov 19, 2020
mesmer:
Still Buying Bulk BTC massively wink wink wink

One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KALMA1(m): 8:46pm On Nov 19, 2020
INSTANTCASH345:


Hello Mr @Mr Tabbaz, good evening.

I am writing you with a shock of my life that ODIGO AWELE UNIGWE (DOYENEXCHANGE) has scammed me of my hard earned fiverr fund this morning.


I have all the fake alerts he sent to me on WhatsApp and purported email he sent to his bank.

It happened that I contacted him last right to exchange payoneer fund of $64 which I earned from fiverr and we argued about the rate till he agreed to pay $1=421 and I slept off last night. On waking up this morning around 4:34am ,I chatted him to reply when he is online for the transaction.

Around to 8am, he forwarded he email and I sent the find to the mail after which I sent the receipt and confirmation from payoneer.


Few mins later, he sent me a receipt indicating he has paid. Immediately I saw the receipt, I knew something was fishy about it cos it doesn't look like the rest he s to send yo me before. I told him about this immediately, he refuted the claim and said he paid.

Normally, I use to receive SMS, email n also check my app for any confirmation. But this time, all my checking proved abortive as I wired on vain.

I chatted him again to tell about it, but he said I should contact my bank which I twitted and emailed them but since I was not getting any result ,I decided to call and I was transfered to an agent after 8mins of call. I was told the shock of my life that no fund whether incoming or pending was received in my acct that I should contact the sender.

The recorded clip was sent to him and I told him that he has scammed me and refused to pay up knowing fully well this isn't network issue because I asked him to further borrow me 1k for data subscription and he sent it to my Zenith bank which did entered. I later then transfer part of it to first bank and it also entered immediately.

Meanwhile, there were inconsistencies in ye purported receipt he sent me. One from his app says fund was sent 7:16am (which obviously is a lie) as translation was done around 8am and the other from his email read 8:16am which the amount on the receipt didn't match with the amount I am to be paid.


Pls, I want the whole Nairanders to see that anyone can change and also want the Mode to help compel him to pay my fiverr fund.

His full name ( Odigo Awele Unigwe with bank act num 2087119569). He is no Kore the person we use to know. He has changed. I even told him personally about this.

Here are my screen shots...
. Good Evening please calm down you will get paid ,doyenexchange isn't a notorious person or trouble maker,the banking network is down today .be patient you will get your hard earned money.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ibraheem009(m): 8:48pm On Nov 19, 2020
INSTANTCASH345:


Hello Mr @Mr Tabbaz, good evening.

I am writing you with a shock of my life that ODIGO AWELE UNIGWE (DOYENEXCHANGE) has scammed me of my hard earned fiverr fund this morning.


I have all the fake alerts he sent to me on WhatsApp and purported email he sent to his bank.

It happened that I contacted him last right to exchange payoneer fund of $64 which I earned from fiverr and we argued about the rate till he agreed to pay $1=421 and I slept off last night. On waking up this morning around 4:34am ,I chatted him to reply when he is online for the transaction.

Around to 8am, he forwarded he email and I sent the find to the mail after which I sent the receipt and confirmation from payoneer.


Few mins later, he sent me a receipt indicating he has paid. Immediately I saw the receipt, I knew something was fishy about it cos it doesn't look like the rest he s to send yo me before. I told him about this immediately, he refuted the claim and said he paid.

Normally, I use to receive SMS, email n also check my app for any confirmation. But this time, all my checking proved abortive as I wired on vain.

I chatted him again to tell about it, but he said I should contact my bank which I twitted and emailed them but since I was not getting any result ,I decided to call and I was transfered to an agent after 8mins of call. I was told the shock of my life that no fund whether incoming or pending was received in my acct that I should contact the sender.

The recorded clip was sent to him and I told him that he has scammed me and refused to pay up knowing fully well this isn't network issue because I asked him to further borrow me 1k for data subscription and he sent it to my Zenith bank which did entered. I later then transfer part of it to first bank and it also entered immediately.

Meanwhile, there were inconsistencies in ye purported receipt he sent me. One from his app says fund was sent 7:16am (which obviously is a lie) as translation was done around 8am and the other from his email read 8:16am which the amount on the receipt didn't match with the amount I am to be paid.


Pls, I want the whole Nairanders to see that anyone can change and also want the Mode to help compel him to pay my fiverr fund.

His full name ( Odigo Awele Unigwe with bank act num 2087119569). He is no Kore the person we use to know. He has changed. I even told him personally about this.

Here are my screen shots...

I initially decided not to intervene because you directed the message to Tabbaz.
However, following your subsequent posts that you want members to intervene, I decided to come in.
Firstly, I would implore you not to quickly come into conclusion that you have been scammed.
UBA is one of the most useless bank in the world. I once paid somebody from UBA and it displayed "SUCCESSFUL" but was later reversed on the 3rd day.
Also, concerning the difference in date and time, bank app can be sometimes crazy and bring some discrepancies. For example, if you do use Diamond mobile app, if you do transfer on weekends (Saturday and Sunday), it will display the date of the next Monday in the screenshot of mobile app but display exact date on SMS alert. This can make somebody think it is Photoshop.
NOTE THAT I AM NOT DEFENDING DOYENEXCHANGE, I am only talking based on my own experience and considering the fact that DOYENEXCHANGE is known to be legit.
Since reversal doesn't exceed 2 business days, I suggest you exercise patient till like 4pm of Monday which is the deadline of the next two business days.
Latest by Tuesday, everything should have been settled.
But if by Wednesday you have not received the payment with clear proof, I promise to personally pay you from my own account and I will get the refund from either side when the issue is settled.
You can chat me for more info on my WhatsApp via the number in my profile/signature.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by hotdealz(m): 8:51pm On Nov 19, 2020
hotdealz:
$46 worth of bitcoin available @470
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Aurora44: 8:58pm On Nov 19, 2020
Aurora44:
$45 GNS PAYPAL FUND AVAILABLE FOR SALE.

https:///2349042855072

]

Sold to Nosazee14

Legit guy. Thanks bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jsaviour(f): 9:07pm On Nov 19, 2020
I need $80 PayPal fund
Bring it of you have
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 9:29pm On Nov 19, 2020
Ibraheem009:


I initially decided not to intervene because you directed the message to Tabbaz.
However, following your subsequent posts that you want members to intervene, I decided to come in.
Firstly, I would implore you not to quickly come into conclusion that you have been scammed.
UBA is one of the most useless bank in the world. I once paid somebody from UBA and it displayed "SUCCESSFUL" but was later reversed on the 3rd day.
Also, concerning the difference in date and time, bank app can be sometimes crazy and bring some discrepancies. For example, if you do use Diamond mobile app, if you do transfer on weekends (Saturday and Sunday), it will display the date of the next Monday in the screenshot of mobile app but display exact date on SMS alert. This can make somebody think it is Photoshop.
NOTE THAT I AM NOT DEFENDING DOYENEXCHANGE, I am only talking based on my own experience and considering the fact that DOYENEXCHANGE is known to be legit.
Since reversal doesn't exceed 2 business days, I suggest you exercise patient till like 4pm of Monday which is the deadline of the next two business days.
Latest by Tuesday, everything should have been settled.
But if by Wednesday you have not received the payment with clear proof, I promise to personally pay you from my own account and I will get the refund from either side when the issue is settled.
You can chat me for more info on my WhatsApp via the number in my profile/signature.


Thanks for your contribution bro.

I will wait and update you all. My travail began 3 days ago when an India man came also on freelancer.com to scam me. After working on his stressful project of $750,he ran away with both fund and the project. Freelancer as a site is prone to such things. Why am I bringing this in? I am really in a sorrowful period.

Once I see signs such like this, I sense it immediately though I have never used UBA before.

If all were well with the $750 project, I wouldn't have even bother about this sincerely. This week has been terrible for me.

Thanks man!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Afamdman(m): 9:30pm On Nov 19, 2020
i was able to get my money. The case was decided in my favour, i dropped our whatsapp chat where he agreed to me being done, and i also reminded paypal to check his history, of always asking for refund after making payment.
Macfortune:
The same idiot did a chargeback on the funds a lady here bought from him which I escrowed. I even alerted the lady on the risks involved and that she should demand he opens a dispute and close it back, but she fell for his cheap assurance. Paid him on Saturday and he charged back the funds on Sunday with the excuse that it was his supplier that did it. Imagine! Someone should tell me why the idiot shouldn't be castrated when caught.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 9:33pm On Nov 19, 2020
KALMA1:
. Good Evening please calm down you will get paid ,doyenexchange isn't a notorious person or trouble maker,the banking network is down today .be patient you will get your hard earned money.

Okay,thanks man!
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 9:47pm On Nov 19, 2020
$58 skrill needed, WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:51pm On Nov 19, 2020
Afamdman:
i was able to get my money. The case was decided in my favour, i dropped our whatsapp chat where he agreed to me being done, and i also reminded paypal to check his history, of always asking for refund after making payment.

Congratulations.
Chongda's plan has flopped. Sane thing he did to roland2rule about 3 months ago

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:54pm On Nov 19, 2020
Like Doyen exchange will scam you of $64? Omo, that's highly improbable. If he truly did I rest my case

INSTANTCASH345:


Hello Mr @Mr Tabbaz, good evening.

I am writing you with a shock of my life that ODIGO AWELE UNIGWE (DOYENEXCHANGE) has scammed me of my hard earned fiverr fund this morning.


I have all the fake alerts he sent to me on WhatsApp and purported email he sent to his bank.

It happened that I contacted him last right to exchange payoneer fund of $64 which I earned from fiverr and we argued about the rate till he agreed to pay $1=421 and I slept off last night. On waking up this morning around 4:34am ,I chatted him to reply when he is online for the transaction.

Around to 8am, he forwarded he email and I sent the find to the mail after which I sent the receipt and confirmation from payoneer.


Few mins later, he sent me a receipt indicating he has paid. Immediately I saw the receipt, I knew something was fishy about it cos it doesn't look like the rest he s to send yo me before. I told him about this immediately, he refuted the claim and said he paid.

Normally, I use to receive SMS, email n also check my app for any confirmation. But this time, all my checking proved abortive as I wired on vain.

I chatted him again to tell about it, but he said I should contact my bank which I twitted and emailed them but since I was not getting any result ,I decided to call and I was transfered to an agent after 8mins of call. I was told the shock of my life that no fund whether incoming or pending was received in my acct that I should contact the sender.

The recorded clip was sent to him and I told him that he has scammed me and refused to pay up knowing fully well this isn't network issue because I asked him to further borrow me 1k for data subscription and he sent it to my Zenith bank which did entered. I later then transfer part of it to first bank and it also entered immediately.

Meanwhile, there were inconsistencies in ye purported receipt he sent me. One from his app says fund was sent 7:16am (which obviously is a lie) as translation was done around 8am and the other from his email read 8:16am which the amount on the receipt didn't match with the amount I am to be paid.


Pls, I want the whole Nairanders to see that anyone can change and also want the Mode to help compel him to pay my fiverr fund.

His full name ( Odigo Awele Unigwe with bank act num 2087119569). He is no Kore the person we use to know. He has changed. I even told him personally about this.

Here are my screen shots...

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 10:01pm On Nov 19, 2020
Afamdman:
i was able to get my money. The case was decided in my favour, i dropped our whatsapp chat where he agreed to me being done, and i also reminded paypal to check his history, of always asking for refund after making payment.
Wow, impressive. Was this a GNS transaction?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nosazee14(m): 10:28pm On Nov 19, 2020
Aurora44:


Sold to Nosazee14

Legit guy. Thanks bro
Thanks for trusting me
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slonge22: 10:42pm On Nov 19, 2020
franticfargo66:

.
I’m in your what’sapp rn
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Afamdman(m): 10:43pm On Nov 19, 2020
Jidonskii:

Wow, impressive. Was this a GNS transaction?
yes it was. Small money, I could have forfeited, but I said no, this thief has done too much damages. Next Na to find how to arrest the Baga..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:06pm On Nov 19, 2020
x5k7ew:
I have
I want to pay large amount of money so d person yhu Kno in Lagos can just stand in for you .we are good to go.lemne have the person contact
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:07pm On Nov 19, 2020
Who can withdraw this usa account


The account is not limited

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