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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5423700 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): 3:20pm On Aug 02, 2018 |
Ibraheem009: They (scammers) are coming out again. They must be hungry and angry |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:25pm On Aug 02, 2018 |
[s] expert234:[/s] LOL! Someone can not play with you again. By the way, na question I asked. Your response already shows who you are. Jackbuer tone everywhere in that write up I asked who ate my food and you answered who will eat that food with no salt. Crystal clear . Time will tell 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MOBBDEEP: 3:27pm On Aug 02, 2018 |
Tabbaz:Please, we need to be careful & exercise caution in labelling someone a scammer. If you have got something, I don't even expect you to wait for anything to share or spill. We all should hesitate before assassinating people's personality & character. That is how some dolts said I was Frankaik just because their negotiation went south & I took the trade, whereas what they ought to have called him out for was his questionable business integrity/loyalty/commitment. Please, let's be careful 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 3:32pm On Aug 02, 2018 |
Tabbaz: How will you be playing with rubbish and scandal? Dem swear for you? How many people reading it will think you are playing? You've been on this forum for long and I expect you to use your brain; that is, if you have any left, when making comments or claims. What manner of nonsense is this? Why are you so thoughtless and stupid, tabbaz? 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:34pm On Aug 02, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by deyemy: 3:35pm On Aug 02, 2018 |
Please guys beware of unknown people you do deals with. I was compelled to make this awareness by my boss FUNLORD. Though this scam was not initially done against me but a brother. A guy who called himself Onah David bitcoin with phone number(07014343906) who claimed he is in USA stroke a bitcoin deal worth #150000 with him(My brother). Though, he sent money first as agreed according to the deal made but from his client account has he claimed is his Nigerian client with account name Kalu Chibueze Uga diamond bank. My brother sent the coin and he recieved the alert from the above bank. Only to wake up the next day and try to transact from the same account the guy paid to and he noticed the account was blocked. He went to GTB being his bank and he was told that until he contact the person that made the transfer to his account that they cannot unblock his account. I told him to go back there and inquire again. Then he was told that the person that send the money to him went back to his bank(diamond bank) to complain the account he sent money to was a fraudulent account,hence he asked the transaction be reversed. Thats how my brother account has been blocked. please i am posting this for you guys to be aware of those you deal with. And please anyone that knows the person that owns that account or the phone number posted should get accross to me on this number.. 08106347378 or FUNLORD for proper talks and clarification. Thanks all and trade safely |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 3:37pm On Aug 02, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:39pm On Aug 02, 2018 |
expert234: Hahahahahahahaha... You seems not to understand parable. You are a big suspect. Na your hand you go take bury yourself. Time will tell 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 3:41pm On Aug 02, 2018 |
justrite7:bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash. Funlord Dominique 3 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 3:43pm On Aug 02, 2018 |
Tabbaz: I put it to you that you are an idiot, tabbaz 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:44pm On Aug 02, 2018 |
deyemy: This is mitm scam. I have said it often here that being paid first does not free one from being scammed. Always learn from old traders my people 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:47pm On Aug 02, 2018 |
expert234:ok sir Now you have enjoyed my response a lot. No more reply from me to you here again. Let's meet on your thread where you will dig your own hole |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by deyemy: 3:49pm On Aug 02, 2018 |
Tabbaz: so confused boss. how can one avert such scam. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:51pm On Aug 02, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:51pm On Aug 02, 2018 |
justrite7: show your bank statement to Successdude in order to proof you didn't receive the fund yet or see yourself in the scammers list. You have 12hrs to do this. Your time start counting now 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:52pm On Aug 02, 2018 |
deyemy: Never receive naira from a stranger until he verify his identity and never receive naira from a third party. It's easier to receive crypto than fiat or other digital currencies |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oloyede1(m): 3:55pm On Aug 02, 2018 |
[s]$85 payoneer for sale Who's interested? whatsapp +234703893144 Scammers should stay off...[/s] Sold |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 3:57pm On Aug 02, 2018 |
Tabbaz: Is this how you've been labelling people on this forum as scammers without evidence? You are making a fool of yourself and you think it is funny. Are you that stupid and thoughtless? I challenge you to provide evidence, but you can't. All you've been doing was making a fool of yourself and those who sired you. You should thank your star that you can hide safely as a faceless entity on social media. You are playing with a defamation law suit. How will you just wake up from your bed and start accusing people of being scammers without why evidence? Dominique, puskin, naijacutee, this despicable soul and his partner in crime, Jdesigns, just broke rule 8. Kindly do the due to show that you are an unbiased umpire that people here hope you are 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:00pm On Aug 02, 2018 |
Successdude: Puskin dominique.....Kindly take note...the bank account belongs to ezra vandi a quick search on that name will give you joy |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by expert234: 4:04pm On Aug 02, 2018 |
Please, I ask everyone on this thread to follow the challenge I put up against tabbaz and Jdesigns here: https://www.nairaland.com/4653724/challenge-against-tabbaz-jdesigns The despicable soul, who should be a good example, has turned himself to a shameless bummer. I challenged him to provide evidence but he couldn't provide one. Rather, he had been rigmaroling like some detestable drowning soul grasping at straws. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:11pm On Aug 02, 2018 |
Successdude: ezra vandi 0236712627 Wema bank Oga....report this his account for fraud so that it would be blocked and stop waiting for the beast to come online. He has dumped that moniker and number |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 4:12pm On Aug 02, 2018 |
deyemy: Klassic Bitcoin MITM Scam. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:24pm On Aug 02, 2018 |
funlord:if that's the account he paid to, the details is already on the scammers list thread.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:25pm On Aug 02, 2018 |
Successdude: Is this the account you paid to? ezra vandi 0236712627 Wema bank |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Successdude(m): 4:36pm On Aug 02, 2018 |
Tabbaz:exactly
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by flames01: 4:41pm On Aug 02, 2018 |
expert234: Tabbaz, he challenged you to defend your claim that he is a scammer, but you couldn't. Are you this despicable? How many other people have you wrongly accused here? You know you were wrong, but have been going around trying to discredit those who commented on the thread where he challenged you. This is very bad. You must be another empty vessel yet to be revealed to the world in its full array of emptiness. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oloyede1(m): 4:41pm On Aug 02, 2018 |
funlord: So am online now... Can you message me on whatsapp now... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:43pm On Aug 02, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:46pm On Aug 02, 2018 |
.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 4:46pm On Aug 02, 2018 |
Tabbaz: I swear to God, I did not scam him. I will quickly summarize what happened. we agreed on deal and he claimed he sent me money which am yet to receive, I've tried all possible best to get the money to no avail. I contacted my bank and they said its mobile banking issue that I should get it in the next 24hours and if not, I should get back to them. The following day I contacted my bank and they requested for the transaction I'd and I provided it as forwarded to me. they said the matter will be resolved and my account should be credited. Later the following 20hours (today), I contact my bank and the said they only forward the transaction I'd to gtbank which he transferred from. They asked me to tell him to go to his bank and lodge the same complain but he keep on saying refund me! refund me! the worst is accusing me of scam. Please anyone that have the power to access other peoples bank account kindly help me o, let him provide my account details and transaction date and time for look up. I urge the ogas and member here not to ban me yet on this accusation till the truth reveal pls. I accept to be under red flag till we find the truth pls I DID NOT SCAM HIM |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oswardic(m): 4:49pm On Aug 02, 2018 |
Do you still have it? abrahym: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:52pm On Aug 02, 2018 |
eAfricatoppy: @teamlightskin kindly contact your bank too. Maybe it will be reversed |
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