₦airaland Forum

Now, based on this unfortunate incident and also being self-evident that all these foreign transfers & deposits are 90% of the time from questionable sources..............

ADVERTS pertaining to such sale of funds (foreign transfers & deposits e.g. direct loading & deposits to foreign accounts) on this thread or in the Business section is hereby PROHIBITED.

Do NOT advertise it on this thread. If you buy it......you do so at your own risk and if gbege burst out from such transactions I will laugh at you and kindly do not bring it here for mediation.

OkwaIfugo:
Don't mind the idiot wey no fit do legit work.

He think by twerking my moniker he can get shishi.

Anu ofia like him

toluxa1:
.

I am not sure what you mean by "genuine" but as Khassy and Singapore said, I will re-iterate, ALL DISCOUNTED giftcards that you have been seeing online are gotten fraudulently, take it or leave it. If genuine means the validity of the card, oh yea sure, but if genuine means squeaky clean without any kuru-kere/k-leg in it's origin, I am sorry, none of such exist anymore. Many people already know this but they usually pretend not to, or turn a blind eye, enjoying the profits but denying the k-leg thereof as 2 Tim 3:5 talk. Since I have already started typing, let me kuku finish what I started. I dey free tonight

So what's up with Gift cards? 99% of all the gift cards you have been buying and that we have been selling come from scams in the US. There are many different types but all na scam. One popular one is loan scams where scammers call people to advertise loans to them but tell them they will pay say $500 or $1000 etc in gift cards. It applies to so many many scam cases, so many on craiglist, you'll see items there are ridiculous prices and buyer will say you can only pay in gift card and he will ship to you. The real buyers of these scams go ahead, head to stores to purchase them, snap the pictures and send the cash receipt to scammer and GBAM, within 5 - 1 hr that card has walked down through
a chain of many sources eventually bought and redeemed by anyone. Another major source is money laundering. in 2017 alone, more than $12 Billion dollars was laundered from the US with gift cards. Drug sellers mostly get paid in cash and use gift cards to remit founds abroad, they have a network of people who use these stack of cash to purchange itunes, amazon, walmart, ebay, bestbuy etc gift cards, they sell them off at half price in bitcoin and send bitcoin to cartels across the boarder. All these cards end up eventually in our hands and many other places, but trust me Nigeria has become one of the major destinations lately. I can go on and on, but you should know that nobody in his right senses will take a $500 cash of his hard earned money into a Walgreens store, buy a gift card with it and sell it same day at half price. Infact many of the gift cards and sold for less than half the face value, after going through a change of 3-5 people who have all taken their profit, you are still able to buy at N250-270/$, in naira-dollar value original pushers of these cards mostly sell at say N120-150, way less than 50%. In some cases those who have been scammed go and report the cards and sites like amazon go ahead to lock, withdraw or block account that redeemed it. In many cases they just move on.

Amazon for example is well aware of these realities and lately have stepped up effort to at least reduce it. It's difficult for them because alot of real customers still use gift cards. Because they have a wealth of experience over time, they system has also been "trained" to detect irregular customer activities especially with gift card as payment method. There is a certain "behaviour" for an average american customer's account activity. The Amazon system raises flags occasionally when strange activity is detected. It is not everytime you receive an email from amazon saying you have used invalid gift card, does it mean you actually used invalid gift card, the system just feels, something needs to be checked.

Na wa o , na me dey type since so? Issokay, anyway summary is, as you enjoy the huge profits of discounted gift cards, always know that you should be ready at anytime for the risk too. Many people only want the rewards , they don't want the risk. If you want zero risk, use bank card at N365/$.

Sabadoe:
Please Moderator these two Guys debaj10 and anthronics are Great LIARS for come this Thread to Destroy My Image and Business by Label me SCAM and Tarnish My IMAGE.

I want both Moderators and Fellow Nairalanders to ask these Two Guys Enemy of Progress the kind of Transaction we do together for me to DUPED and DEFRAUD them. How much of Money they Paid into My bank Account that i ran away with ? Pls hep me ask these FOOLISH People.

What is the Meaning of SCAM?
Scam is a way of Duping / Defrauding Someone that Pay Money into your bank account while Ran away with money or Switch your Mobile Phone or change a Location and so many like that.

I have done so many TRANSACTION of Cocoa Powder Product Information here with almost 50 Nairaland Members - Nobody can come out said that he Paid into My bank account without Responding to them. If there is - Let him come out and Prove it to the World !

These Stupid [ debaj10 & anthronics ] misquote me for the Int'l Price of Cocoa Powder at abroad in which I said a Client can Negotiate a Price from $18 US Dollar to $10 or even $5 US Dollar because the Price not stable and this Export business is a Negotiation in which a Client from Abroad can Price any how, but if the Price is okay for you in Naira here in Nigeria - You can accept or Not.

Secondly - You People said that i made a transaction with one Mr. Anyawu around Cele in Lagos Year 2013 by sending him a Patrcel. Please where did you see this Transaction or do i know anyone bearing Anyawu at all - You're a Great LIAR and My God will Destroy your Life, Family and Your Entire Generation In sha Allah and Jesus Name - AMEN.

The Parcel that I put inside my blog website is just an Example to Educate People how the Final Packaging of Product will look like when the Courier about to Send the Package to a Client in Abroad.

Now! I'm Warning and Warning you People to Stop this Nonsense or Else .........

xremmy:
Hello

Ecash1:
He is on the loose again : olatunbosun oluwatobi
He is now using a zenith Bank account, claiming he is puskin. Same number :+234 907 626 3611

Ecash1:
Hi

fizyalasdair:
Good day everyone, Now buying Skrill and Neteller, meet me for Whatsapp via link below

mus1:
can i get 1000

Puffframmy:
Who buys skrill here and what’s your buying rate?

3RNEST:
Oga I need all give me good rate..via WhatsApp!!

mus1:
I am interested in some, wats ur number pls

OkwaIfugo:
Baba I need just small. Very small to test my account.
Help me abeg.

cybernaut:
I sell skrill at rate of N500 per dollar and i dont seller netller.

3RNEST:
Like seriously I should buy SKRILL from u @387/$ or u will be buying from me at that rate, I don't understand!! Biko educate me...

felixboye1:
117usd Skrill fund available. Rate is #340. Contact me on WhatsApp if interested. +2347038762656.

cybernaut:
use skrill to fund it. Is very simple and easy but if u dont hve skrill account open it and is free. I hve skrill dollars for sale.

I DO NOT WANT TO SEE ANY BANK ACCT DETAILS IN HERE AGAIN.

Lhimeet:
Puskin please I need your permission on the exercise taking place here by 7PM.

Pls spare me the ban & deleting of posts

Thank You

funkyjms:
Oga puskin abeg make we jolly with our brother

Its cos of 1k everybody wants to derail the thread.
When the thread is closed down now........nah so PMs go dey fly come meet me.

Some will start nauseating cos dem never comment or read comments on the thread.

Everybody should just endeavour to respect him/herself.