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Timi1990's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:03pm On Jan 12, 2018
jayfolarin:
Guys Please be careful of this guy gabg667. He asked that i send 230$ paypal fund (as gift) to him for 200$ BTC which i obliged. after sending the fund which left my paypal immediately, he asked for my btc address and went completely offline from whatsapp. All effort to reach him was in vain until i reported said transaction to paypal.

It was my first btc transaction on this site and i already regret it. We have since chatted and i made it clear to him to send my btc and i will cancel my paypal complaint but he remains adamant that i have to cancel the complaint first.

I just wanted to give everyone heads up to be careful of this guy. He will most likely PM you first when you say you need to buy btc.
Call PayPal asap , they should be able to limit his account and create a dispute resolution between both of you . Act fast before the guy move the money
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:00pm On Jan 12, 2018
$600 bitcoin available in paxful wallet @400/$ . Price is slightly negotiable
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 4:22pm On Jan 12, 2018
$1476 btc available @ 395/$ . Message me on WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 2:07pm On Jan 12, 2018
jayfolarin:
460 is perfect. How do you want to be paid?

You get WhatsApp?

And what's your rate?
+2347034819548 message me on WhatsApp 400/$
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 1:59pm On Jan 12, 2018
jayfolarin:
Guys I need 500$ worth of bitcoin. Paxful wallet. Mention me if you have. Thanks
I get $460
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 1:32pm On Jan 12, 2018
$460 bitcoin available in paxful wallet @400/$.
Price is slightly negotiable.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:22am On Jan 11, 2018
dvkot:
Anybody buying bitcoin cash (Bcc)
Me !!!!!!! What's your rate
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:04pm On Jan 10, 2018
hayfloze:
[s]$531 Paypal fnf for sale

Source- fiverr

Contact on SIG [/s]

Sold to money2000 and timi1990
Abeg bring more oooo grin
BusinessRe: How Much Did You Exchange The Dollar For Today? by Timi1990(m): 11:33am On Jan 10, 2018
debybeautyworld:
Good day guys,

Please be careful with this scammer called Peter Erese
09061374222
+2349061374222

Monikers
Europpl, Paypall, Paypall

Account numbers
Peter Leke 2035677484 UBA
0117226837 okunola Fikayo. GTB (said it belongs to his brother)

He sold $1340 PayPal fund to me on Dec 21st 2017, I don't know what he did and a dispute was opened on the fund same day, I contacted him and he said I should issue a refund which I did. He paid me #200k out of the #435500 and promised to pay the rest by 31st Dec. 2017. 31st came and passed yet he didn't pay anything, rather he said he would start paying me in bits and by this weekend which is 5th Jan 2017 he must have paid all. Yesterday he sent $300 PayPal fund to me and was rushing me to pay for it (meanwhile he still has my N235,500), I refused and he threatened to recall it, I told him to go ahead and do so. He claimed I scammed him and blocked me on WhatsApp. Today is 5th Jan that he is supposed to pay me my N235,500 he has blocked me on WhatsApp and he isn't picking my calls.

Peter Leke Erese is a Scammer!!!!
PayPall is a Scammer!!!
Paypall is a Scammer!!!
Europpl is a Scammer!!!

He is a big time thief!!!!

Cc
Tabbaz
Modath
Funlord
Justi4jesu
Lokoyen
Greenchisom

And everyone please be careful of this scammer!!
Too bad you're a victim of this; I have a feeling He must have use your PayPal email for MITM tactic . When buying PayPal funds it's best to buy FnF funds ; cuz chargeback is a bit difficult unlike GnS which favour buyers all the time because of buyers protection policy . PayPal don teach me lesson too cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 5:21am On Jan 10, 2018
slyxavi:
people of God ekaro o......

Ejor o..... do people here buy bitcoin cash?...and if not ,where can I sell it with ease?



smiley smiley smiley
Bring am if you're selling at good rate
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:42pm On Jan 09, 2018
phetto:
$20000 btc needed 360/$
come with ur escrow
$500 bitcoin available @395/$ . Coinbase wallet
BusinessRe: Nigerian Banks Stop ATM Cash Withdrawal Abroad by Timi1990(m): 4:05am On Jan 09, 2018
Zdoh:
You all abroad should get an merchants account like skrill,Neteller,Payoneer and Paypal instead of all this frustration .Most of all the merchants issues credit/debt card for instant and easy withdrawal. You can easily transfer Naira for exchange to dollars into the and and you just withdraw cash for necessity and other things.
It's not so easy bro. Once PayPal, Payooner & neteller have your details as US residence, be ready for Tax grin
BusinessRe: Offshore Funds Available by Timi1990(m): 3:58am On Jan 09, 2018
Adebaba1:
Wells Fargo bank of America funds available at an affordable rate

WhatsApp 07051923534
What's your rate sir . ?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 8:19am On Jan 08, 2018
$300 PayPal fund needed @ good rate .
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 1:02am On Jan 08, 2018
purest21:
$210 PayPal available
Message me on WhatsApp if your rate is good
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 10:09pm On Jan 07, 2018
$400 PayPal fund needed asap
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 10:01pm On Jan 07, 2018
Litecoin needed urgently
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 8:21pm On Jan 06, 2018
Timi1990:
$200 PayPal or skrill fund needed asap
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 5:11pm On Jan 06, 2018
$200 PayPal or skrill fund needed asap
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 8:51am On Jan 06, 2018
Skrill and PayPal funds needed asap .
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 8:48am On Jan 06, 2018
TTdouble:
$75 Paypal available at N320/$, see my profile link below to place order
Message me on WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 7:38pm On Jan 03, 2018
osusu:
So sorry bro, saw dis mention very late, ill contact u ASAP when i get back bro
Tanks & have a great year
No prob
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 3:19am On Dec 27, 2017
osusu:
Hello house, please who can recieve a venmo transfer for me?
Send me a message on WhatsApp , .
NB: sender must be sending from their personal account and one form of ID will be required.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 7:48am On Dec 15, 2017
$124 skrill funds needed asap
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 7:43am On Dec 15, 2017
$500 needed in USA bank account . Fund can be transferred via squarecash, walmart2walmart, venmo or cash deposit.

NB: seller should be ready to provide a valid Id .
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 7:38am On Dec 15, 2017
ifisco:
I never said I didn’t recieve the money but immediately the money entered the account,bank requested for the name of the payer which you gave a wrong info and later gave another, because of that the bank put the account on investigation to be blocked and there was no access to the bank. I sent all those to the group page.. which everyone confirmed. Bank took the case as fraud and when the persons details was later released( the bank account was already blocked by then) they called the lady and she said she was scammed and promised a job that ended the whole issue they closed the account after 2 weeks. And didn’t refund the money... on the chat we kept asking for the information bank was asking everyone was telling her to talk but she said there was no need to give any info... and that happened...

And before buying the money from Josh I asked many times that I don’t want to have any issues that hope the funds is clean and he said it’s from sincere people. Even josh was disappointed �.
Madamme I am a reputable person and I will never get myself into anything dirty. I will just wait for you this evening to pay me the money it’s for school fees.
I'll just advice you next time when you need funds , just use Walmart2walmart transfer and request for the senders ID with name clearly showing on it. i.e sender take a selfie with his or her ID . Once you get to walmart for pickup and the name doesn't tally Abeg don't pick up ; just ask for refund from the person you're trading with. Shikena
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 10:29am On Dec 14, 2017
Olasbright1:
come
Am on WhatsApp with you
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 8:08am On Dec 14, 2017
$10 bitcoin needed asap to complete a deal.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 7:37pm On Dec 12, 2017
mercyway:
$4 shikini btc available, its left over from a transaction I did with bitcoin.
Price: 1,300naira for the whole $4.
Message me on WhatsApp asap . I need am
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 9:04am On Dec 12, 2017
aAK1:
lite coin needed 08106698900
Message me on WhatsApp if you can buy at my rate grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 2:56am On Dec 11, 2017
richsyd1:
I have 300 dollars for sale. Bank transfer. Not btc. Pls quote me if interested.
Send me a message on WhatsApp +2347034819549
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 12:51pm On Dec 10, 2017
puskin:
Skrill is here.
If you need it...... Just quote me.
Send me a message +2347034819548

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