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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1505427 Views)
➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by puskin: 1:16pm On May 10, 2021 |
davidmusiq36: Kindly explain how come you transferred money to someone even before the person chatted U. The timestamp on both your screenshots says it all. CC: Mynd44, dominique, mesmer, 3RNEST.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 1:19pm On May 10, 2021 |
noobody:The dude sounds so sure that it was mesmer's profile, so sure that he probably felt quoting him will be pointless. If mesmer is indeed innocent and it wasn't a mix-up, it's either he's intentionally accusing mesmer wrongly for reasons best known to him or mesmer's account was hacked during that period of time 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:22pm On May 10, 2021 |
The time difference is due to different timezones puskin: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:24pm On May 10, 2021 |
I’ve never had anything to do with the so called Mesmer previously. I’m just here to do clean and genuine business. That’s all Jidonskii: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 1:26pm On May 10, 2021 |
davidmusiq36: If you are 100% sure the first link was straight from the real Mesmer then this is a game changer and a huge security breach on this thread cos Newbies like us will now be extremely scared and won't even know whom to deal with. But then there is always Escrow and vouch to counter any attempt of scam and that was where u messed up. Even if the person that chatted u refused to use escrow, you would have simply told him to quote u just to be 100% sure u are chatting with the right dude and also the quote would serve as reference in fishing out whom u actually dealt with. Anyway, i hope u are able to recover your money cos such amount at this period is not a small money to just let go just like that. Over to the Mods to complete their findings and end this issue. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 1:26pm On May 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 1:29pm On May 10, 2021 |
davidmusiq36: So he didn't post it on the thread? He was quoted on some of the posts on the thread but there was no link there. Kindly go though your browser's history to check if it's the same profile you checked. I hope you've contacted your bank by now to report this scam |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dyonpoint: 1:30pm On May 10, 2021 |
Still need $1200 Skrill asap |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:36pm On May 10, 2021 |
It was a direct WhatsApp link from his signature on his profile. The link led me directly to the first phone number before I made payment. After payment was made, the link led me to the second phone number. I have made further reports on the case. dominique: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 1:38pm On May 10, 2021 |
dominique:Pls do... This is what am waiting for to know the necessary steps to take to teach the guy a lesson on how to get facts right before trying to tarnish someone's image. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sonickay(m): 1:39pm On May 10, 2021 |
This has Jilux and Co signatures over it especially the phone numbers davidmusiq36: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 1:42pm On May 10, 2021 |
davidmusiq36:Kindly state how the scammer contacted you cus you didn't even have a contact info on your profile and according to the screenshot you provided, he was the one that contacted you? Pls answer this question. 1 Like
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:44pm On May 10, 2021 |
You contacted me with my phone number that i left on a post regarding webmoney funds mesmer: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Haryormeedey(m): 1:45pm On May 10, 2021 |
5 fully verified USA crypto .com account urgently needed Rate is good |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 1:46pm On May 10, 2021 |
davidmusiq36:Let's assume the phone number changed on his profile, try and verify if that beneficiary's name is his. If you are still sure that you didn't make a mistake, then there's the possibility of a hack. The most important thing now is to get your money back by visiting the beneficiary's bank |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by puskin: 1:47pm On May 10, 2021 |
davidmusiq36: Really. According to the timestamps within the chat history.....which is Nigerian time BTW. Both of you were still negotiating on price before you did that transfer. Kindly explain that. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 1:50pm On May 10, 2021 |
The chat history are screenshots which i took from my own device and sent to the second number saying I just bought funds from him and he went ghost immediately. Which he immediately rushed to this platform to post my screenshots It is not nigerian time please. That is Minsk time. puskin: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 1:50pm On May 10, 2021 |
davidmusiq36:Keep yapping about the word "you".. I hope you will be able to defend this allegations when that time comes cus I would be glad to take you to the cleaners... Am just waiting for any of the admins with the access to my account to clarify the issues then I will let you know the repercussions of trying to spoil a man's business. Keep it up sir |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 1:53pm On May 10, 2021 |
Jidonskii:Instead of him to go after the beneficiary of he account he sent money to, he is busy maligning my name here... He should keep at it, no sin goes unpunished. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 1:55pm On May 10, 2021 |
puskin:God bless you sir.. I can't believe I missed that. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by waploger(m): 1:55pm On May 10, 2021 |
tshege: i don't even know. what a greendot is? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 2:19pm On May 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 2:30pm On May 10, 2021 |
Lawsaite: I'm particularly concerned about your concern in this particular case. Right in the middle of the night, the way you jumped and cemented the accusation, one would think you're the one that was scammed. It was almost as if you were waiting for the accusation to be made. Your crying louder than the bereaved made me curious about your profile. The number on your signature was Flagged as scam interestingly, by another scammer. A seasoned member on this thread knows how these scammers sometimes pretend to bust scam, then go ahead to scam. Sometimes they accuse their alternate profiles and numbers to appear legit. Could it the case here? Because your involvement in this accusation shows you know more about the case than you're letting on. @All Trade with extreme caution when dealing with this number 07054669095(2347054669095). Remember no trusted escrow, no trade 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Chatflick(m): 2:30pm On May 10, 2021 |
Seun be viewing this thread because of Mesmer and david saga 1 Like
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by FlexyGy(m): 2:30pm On May 10, 2021 |
$1000 neteller fund needed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by davidmusiq36: 2:36pm On May 10, 2021 |
He has nothing to do with it. He is a genuine and trusted dealer which I have have completed bulk transactions with on a regular basis. And has showed support for right justification. Please don’t lay any false accusations on him dominique: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 2:44pm On May 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by idowuh98(m): 2:48pm On May 10, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 3:14pm On May 10, 2021 |
davidmusiq36: How does this explain jumping in to cement a scam accusation at such odd hour of the day not more than hour after it first came to light? Kindly share some screenshots of chats of transactions with this trusted trade partner of yours. I want to see something 1 Like |
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