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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5441634 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:51pm On Apr 16, 2017 |
Owlswift: good. The pain those scammers will experience will shock them soon. They will think it's only Tabbaz list. The list is now indexed in Google first page many a times when searching criminals in Nigeria using related keywords. They will soon regret they ever scam anyone in their life 5 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 11:54pm On Apr 16, 2017 |
gocare: https://localbitcoins.com/accounts/profile/newsoul234+/ The link above is a direct link to his LBC profile. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tscholar(m): 11:59pm On Apr 16, 2017 |
Tabbaz:Hmmm,it is better o.Scammers are now spoiling this business of ours.People should stop looking for cheap coins and should make open any deal they are about to go into,no matter how small or big it may be or else,such person would be scammed!!! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 12:00am On Apr 17, 2017 |
$235 BTC available at N385/$. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tscholar(m): 12:01am On Apr 17, 2017 |
Tabbaz:Good one!!! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 12:08am On Apr 17, 2017 |
Birniwa: It is not MITM. It is a pure lie. The guy who sent you money is the real owner of the account. Go to the bank with screenshots of your discussion, screenshot everything and take it to the bank. Before then send screen shot and write a fraud report to your banks email address. Call customer care and ask them what is the proper channel for you to go if you want to report a fraud to your account. 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:14am On Apr 17, 2017 |
gocare: Is the user the same guy that attempted to defraud you as well? if yes, then you didn't do well o. you should have complained to LBC official so that they ban his account Meanwhile, I suggest that he should be reported by all of his victim so that he got banned. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:28am On Apr 17, 2017 |
Birniwa: Next time kindly check review of those you wanna trade with on LBC. PREVIOUS traders have complained the same thing you are complaining now See the attachement Nevertheless, follow gocare advice,, you will surely get your money back I am afraid Localbitcoins may soon ban Nigerians like many other international trading websites already did 3 Likes 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 12:29am On Apr 17, 2017 |
gocare: Thank you so much, I'll definitely do that on Tuesday. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 12:35am On Apr 17, 2017 |
Birniwa: Before tuesday, send a message to your bank anti-defraud team. Call and ask their customer care for their anti-fraud teams email? Or ask them where you can channel a fraud complaint. send it so that it is on their table first thing. then call you bank manager and do same |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:36am On Apr 17, 2017 |
Birniwa: Call and write this very minute,don't wait till Tuesday 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 12:36am On Apr 17, 2017 |
Tabbaz: My own review was actually the one you see there on top where I mentioned 450k reversed, that's the equivalent of the $1,200 I mentioned earlier in my lamentation. When I had the transaction with him, his account was actually few hours new and had no single review. Though I was actually wary of how risky it is transacting with newly created accounts, I went ahead and did it anyway because my thought was that reversal of transactions is not that possible with Nigerian banks. I've learnt another lesson now anyway, though the hard way. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 12:38am On Apr 17, 2017 |
gocare: Doing that right away, thanks once again. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 12:43am On Apr 17, 2017 |
Mariesio: On it already, thanks. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:54am On Apr 17, 2017 |
Birniwa: UPDATE This user has deactivated his account on LBC. So the earlier you start your complain to bank the better
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 12:55am On Apr 17, 2017 |
$630 PayPal fund available GnS at 360/$ SOLD |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:57am On Apr 17, 2017 |
Birniwa: Yeah..we learn everyday, but I assure you your money is not lost if you act fast. You will definitely get it back |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 1:00am On Apr 17, 2017 |
Tabbaz: I think the account is still active, you omitted the "+" sign at the end of the usersame. It's actually "newsoul234+". I'd appreciate if you would go ahead and report to the admins. Thanks. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ogalawyer(m): 1:57am On Apr 17, 2017 |
$122 Fiverr and upwork paypal funds available @ 340/$ Whatsapp 08167011351 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by debybeautyworld(f): 2:06am On Apr 17, 2017 |
ogalawyer:Bring it to me |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:19am On Apr 17, 2017 |
Birniwa: oh..I see |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:02am On Apr 17, 2017 |
Morning btc purchase resumes buying in bulk 0.5btc minimum contact me directly with your rate per btc..NO GREETING requires Thanks |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kuzee23: 4:33am On Apr 17, 2017 |
This is Serious.. I don't trust Nigerians anymore.. Why re we filled with evil and bad ideas.. you paid for coin , after receiving coin you flagged the payment you made to the person... your bank refunds you the same money and you think you are smart. My brother, you will pay for it with the blood of your unborn kids... which means you shall bury all of them before you join them.. Oloriburuku people.. I will stick to LadyF anytime anyway... 8 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dollaflow(m): 4:43am On Apr 17, 2017 |
Bring all your btc and itune giftcard .. come on watapp for fast business........dollaflow |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:47am On Apr 17, 2017 |
Kuzee23: now I'm jealous of ladyF stick to me too plss Now our OLORIBURUKU nairaland scammer will start this technique soon. My Advice Receiving payment first is no longer the safest method even ESCROW should be very careful. Always trade with people of good reputations even if you still use escrow 7 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by thurpee(m): 4:51am On Apr 17, 2017 |
Still buying iTunes gift cards Contact via Signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kinzu(m): 5:11am On Apr 17, 2017 |
Birniwa:I sympathise with you. You just witnessed the only condition that make funds transfer reversible in Naija - fraud. Your bank may not even inform you of the reversal. You should have just listened to your first instincts when you saw the red flags. All that doesn't matter now. No matter the number of positive reviews. It's always safer to deal with traders on LBC whose ID, Passport or Driver’s license is verified and real names visible when you open the trade (there's no point for anonymity if I'm about get your bank details anyway). Unfortunately, LBC's real name policy is wankain. I pray you get your funds back. Please update us on your progress and thanks for coming out with this 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 5:17am On Apr 17, 2017 |
96.30$ Neteller available WhatsApp 08163609254 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dollaflow(m): 5:40am On Apr 17, 2017 |
dollaflow:. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elogic(m): 5:44am On Apr 17, 2017 |
skrill available. contact signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 5:50am On Apr 17, 2017 |
Fiverr PayPal withdrawal available, rate N340 per dollar Rates are listed in ad, no surprises. Only withdrawing $100 and above.. See contact in signature.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 6:10am On Apr 17, 2017 |
Tabbaz: Deactivated... haaa!!! Lord, why are some this heartless. @ Birniwa , time is of the essence....Please take the necessary step quick, even if he manages to move the funds out of GT, BVN will find him out... pele. |
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