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Thefxchanger's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 9:59am On Aug 02, 2021
09020963961 is the number to send your WhatsApp messages to incase you have PayPal, Bitcoin, prepaid cards, gift cards etc

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 1:29pm On Jul 15, 2021
*Spending rate update*

*Direct vendor*

****OTP needed****
Chime (4985/4232) - 380/$
Moneylion (5104) - 380/$
Wells Fargo (4465) - 380/$
Netspend Meta- 350/$
(1k minimum)


****No need otp****
Way2go - 310/$
Go2bank - 350/$ above 1k, 360/$ below 1k
Greendot - 360/$ above 1k, below 1k 340/$
GoBank - 320/$
ED (4427) - 250/$
Sofi - 310/$
Bluebird - 310/$
............ask for other bank cards

****Prepaid Cards

Vanilla (200,400,500) - 370/$
Visa/Master Prepaid - 360/$
5Back Visa - 350/$
Amex Gold (200,400,500) - 380/$
----------ask for other prepaid cards

==================
ED Transfer: 340/$
5k minimum
(Terms and conditions applies)

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 3:46pm On Jun 23, 2021
Just slide into any of our contact channels

RomanceRe: Fake Yahoo Boy & Arrest: The Marriage Proposal That Got A Lady Crying (Video) by Thefxchanger: 11:26pm On Jun 22, 2021
BigSarah:
Who would fall for this a police in green beret?
U no dey see them for highway?

Btw Abeokuta and apata (Ibadan), you will meet them there
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 11:22pm On Jun 22, 2021
Any iTunes card here ?

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 9:54pm On Jun 22, 2021
Scammers are on the lose...

Be careful who you trade with ...

Use escrow if u are going into trade with anyone you’re not familiar with ...

Most especially some acclaimed Bitcoin sellers here ... they claim to have sent you Btc after luring you to pay fast...

In a bid to keep them as customer, u pay them once they give you screenshot (which turns out to be fake when the Bitcoin never delivers)...

Some of them sell flash coins too... you rush to pay them after seeing the coin on zero or one confirmation in your wallet ... coins disappear from your wallet history totally few mins later ...

This guy below has tried me twice and several other members here ... +234 814 429 7015 or 08144297015 ...

There are several other people here claiming to be traders who are ripping people of their ecurrencies on daily basis... they post bogus and lengthy adverts without any identity... they are not traceable anywhere and have no reputation or identity to protect... Most times just a WhatsApp number without a face to it and no other number or social media linked to the trading number.

Trade with caution

RomanceRe: Another WhatsApp Call Is Crumbling My Relationship by Thefxchanger: 10:40pm On May 25, 2021
Truly WhatsApp is having that issue among others ...

I still experienced this same “on another call” this morning .

Someone called me and I cldnt pick cos it said I was on Anoda call and when I tried calling the person back, it says I can’t cos I was on Anoda call...

However, if ur Gf can’t understand this fact that it’s PayPal glitch...

Show her this response
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 11:02am On May 24, 2021
Come ASAP

BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by Thefxchanger: 1:05am On May 24, 2021
Get in touch

TravelRe: New Drone That Allows Humans Fly Launched (Photos, Video) by Thefxchanger: 9:42am On May 23, 2021
must def be equipped with a kind of crash balloon like a parachute
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 2:39pm On May 22, 2021
Now Buying!!!

Urgently Needed!!!

4700$ PayPal

1000$ usdt

2000$ Chime for spending

Bring what you have asap
HealthRe: Sanwo-Olu List Achievements In Health In 2 Years by Thefxchanger: 12:19pm On May 22, 2021
he should add murdering unarmed peaceful protesters as part of his achievements
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 9:26am On May 11, 2021
studentofTruth:
First, we both don't know anything, so let's not assume. The money could be from and for anything, including kidnapping ransom or fraud!

The opportunity to accept to pay back after spending a money erroneously sent to one's account without being charged for a crime is only afforded to "business (company) account"! For a personal account, once the money is spent as of the time the account is flagged, you have committed a crime! You can be arrested, charged to court, and go to prison for it even if you bring back all the money and ready to refund every penny at this time.

Let me even blow your mind on why a personal account is dangerous for running a business:

Let's say you supplied some products to a customer, and he transfers money to your account via a stolen phone or whatever (the point is that he pays you from an account s/he illegally gained access to). When the owner of the account traces the missing funds to your account and flags your account, you can be charged for a crime Once You Have Spent That Money As Of The Time Your Account Was Flagged. It doesn't matter that it's a payment for the products you supplied! Nobody will listen to you! The system automatically designates you a criminal once a fraudulent money is traced to your Personal Account and you have spent it! A lot of naive "innocent people" are in prison for this. If it's a business account, you can explain your way out and pay back the money without going to prison!

So, here's the rule:

"For a personal account, thou shalt not touch any money coming from an account thou knowest not!"

This is how your system works. As a law abiding citizen, you must understand your system and protect yourself from the system; if not, you'll pay for your naivety. A lot of the people charged for certain financial crimes are innocent, but they're paying for their naivety! Ignorance of the law is never an excuse!
I understand you’re point but let me also blow your mind... I’ve had a case almost similar to this before ...

A guy paid me from a joint acct he runs with his sister who’s in the US for some usd which I was to supply him ... unknown to me, he was having issues with his sister and his sister didn’t know abt the transfer ... his sister flagged the transaction about 4 months later and my acct (personal acct) was out on hold ...

I went to the bank and met with my acct manager and he cldnt explain what happened but I pressed him till he was able to get all those info abt what happened...

If the law was ABC as u stated above, immediately my acct was flagged as recipient of fraudulent payment in an unauthorized transfer, police shld have been waiting to arrest me at the bank ...

I simply told my acct manager eventually that I will transfer some funds into the said acct of mine to make up the amount i received and they Shld rather put the amount on hold and not my whole acct and that was it...

The amount was held while my acct was free ... they eventually freed the money to me when the guy resolved the issue with his sister and the sister gave the order for her bank to release my money ...

There are things that are not clear cut in a letter system and only requires us to apply wisdom in handling
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 12:14am On May 10, 2021
studentofTruth:
Like I said, running a business with a personal account can put you in this kind of risk. Your "expecting money" story cannot work for a personal account as far as the law is concerned, even if in reality that is what happened!
You don’t get the point... in this case, the recipient of the money has committed no crime ... when all boils down, she will add what she spent from it and tell bank to reverse it ...

We both know the funds came from politicians and bankers trying to move govt money or probably from an Acct of a dead person without Next of kin ... in such case, as the recipient has refused to send the money to the new acct provided, they dare not involve the law ... they will def let the money go eventually ... that’s the point
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 8:32pm On May 09, 2021
Tutu82:
Hmmh.I love the name Mrs Righteous and i thank you,I just might add it to my cv as i do try to be as righteous as my human form would allow.

If you “claim” you were expecting money when you weren’t that in itself is fraudulent ,your conscience should rule and not wait for the bank to prove the source.

If you keep any money wrongly credited to your account this could lead to you being charged with retaining wrongful credit' under the Theft Act 1968. You would be guilty of an offence if a wrongful credit is made to your account and You know the credit has been made incorrectly and don't take steps immediately to cancel the credit and start to spend it instead.

I put it to you that if the bank had not frozen that account and the dodgy phonemail had not come they will spend that money one time.This is now coming to light only because they have been found out and afraid.

We all cry the government is corrupt and Nigeria is not doing well but we in the grass root contribute as well.

In the end Honesty is always the best policy.This is just my opinion and you will have others that share yours.

Signed A Lady Lawyer without common sense.
Read my response finish and see where I stated she Shld just relax till the bank reverses it back to where it came from and be made to refund the pry she spent ...

Make una dey Read patiently and with concentration without the rush to reply
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 8:32pm On May 09, 2021
Buliwyf:
Lol. First, you have to have been receiving that amount of money before for your claim to be credible. Secondly, the law usually doesn't even favour the common man in the first place. So you acting as if you are in a Utopia is funny. Thirdly, by the time you are in jail if the people you took the money from are dangerous people, they will make sure your loved ones have no rest. Talk is cheap.
Did you just say “took the money from”

Like she took the money from someone’s acct ?

You lots don’t read well...

Read my response finish and see where I stated she Shld just relax till the bank reverses it back to where it came from and be made to refund the pry she spent ...

Make una dey Read patiently and with concentration without the rush to reply
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 8:29pm On May 09, 2021
studentofTruth:
What you stated is plausible only if the account is a company account that has huge cash flow.

You can't make this claim with a personal account, which is why it's very dangerous to do business with a personal account in Nigeria.

You need to understand the system you live in!
I have personal accts with such inflow and outflow cos I run other businesses with my personal acct which can’t be run with my company Acct cos of different names of business...

Whatever the case might be, anyone can be expecting a million naira anytime ... cld be pension or some type of benefits or from family and associates ...
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 7:04pm On May 09, 2021
Tutu82:
Sadly they actually are,as they have committed an offence for spending money they clearly did not belong to their mother.They could have gone to the bank immediately.Life is tough but we should be accountable and anything stolen generates problems eventually.
Mrs righteous, point of correction... they aren’t criminals ...

I can spend money deposited into my acct and claim I was expecting money for business transactions from business partners...

If the bank can prove the source of the money not to be from my business partners, then all they will make me do is return the pet I have spent and not criminalize me ...

Even without knowledge of legal processes, it’s common sense
BusinessRe: Government Money Wrongly Sent To An Individual Account. Advise? by Thefxchanger: 7:01pm On May 09, 2021
Whizzdom:
Can we tell the bank to unfreeze the remaining #2mil, wouldn't the bank ask us questions?
Don’t be greedy if your money isn’t inside the acct ...

Don’t ask the bank to unfreeze it...

They will unfreeze it themselves if there is no legal backing to the freezing of the acct...

Now this is what really happened...

Some group of people in government have used your mums acct and some other accts to cash out from government’s money by spreading multiples of such money to known and unknown accts ... they have insider bankers who run the job for them.

They will then contact each person to transfer the money to other accts they can easily take out the money from...

Don’t send the money to them... tell them you will wait till your bank wish to process a reversal to wherever the money came from initially ...

If you’re not greedy, you don’t need your body to dey pepper you to the point of wanting the remaining 2 million
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 10:54pm On May 04, 2021
AIN request:

2015 MacBook
Core i5/8gb/255gb SSD

WhatsApp 08060389161
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 2:47pm On Apr 30, 2021
Sleemzy1501:
Open box IPhone 11 pro max whith full accessories ww available 
Bh:86 
340k
Memory size ?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 9:13pm On Apr 28, 2021
Any UsDT here ?

Bring to WhatsApp
European Football (EPL, UEFA, La Liga)Re: Real Madrid vs Chelsea UCL (1 - 1) On 27th April 2021 by Thefxchanger: 8:02pm On Apr 27, 2021
Which app or website is best to watch the match
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 12:20pm On Apr 20, 2021
Who has this system available

Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 4:31pm On Apr 18, 2021
Gold color 11 pro 256gb needed

AIN request
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 6:44pm On Apr 16, 2021
11 pro 256gb needed

AIN request
PoliticsRe: EFCC Confirms Rochas Okorocha's Arrest by Thefxchanger: 9:10pm On Apr 13, 2021
E don set
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 2:26pm On Apr 12, 2021
5 Brand new iPhone 12 Pro Max 128gb available

2 graphite
2 blue
1 red

All locked and sealed

AIN

550k each
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by Thefxchanger: 1:55pm On Apr 11, 2021
Brand new Redmi Note 10 needed
Christianity EtcRe: Native Doctor Begs Prophet Odumeje To Forgive Ada Jesus Who Is Down With Stroke by Thefxchanger: 11:02am On Apr 11, 2021
This one dey advertise his business...

U can see clearly that he has his banner with his phone numbers behind him
AutosRe: Total Cost Of Clearing A Vehicle In Nigeria by Thefxchanger: 10:17pm On Apr 08, 2021
How much will you clear ‘10 RX 350
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Thefxchanger: 3:20pm On Apr 07, 2021
50k$ paxful Btc available

Come dm

08060389161

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