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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (941) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1423882 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 DoyenExchange: 11:39am On May 13, 2021
3RNEST:

$175 PayPal or what?


Beside when did DoyinExchange start buying PayPal?
Any body that knows me knows that I DON'T deal with PayPal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 11:46am On May 13, 2021
Good Day Bosses!
*************************************************
[url]DoyenExchange.com[/url] <<===>> CLEAN FUNDS!
*************************************************
We Buy:
=>>BTC (BITCOIN)
=>>PAYONEER (Super-High Rate!)
=>>PerfectMoney (PM)
=>>SKRILL (MasterCard/Non-Card)*
=>>NETELLER (MasterCard/Non-Card)*
=>>BULK Suppliers Needed! Come WhatsApp!
=>>Withdrawal: Upwork, Fiverr etc? Come!
=>>PAID via PAYONEER? Deal Dey!
•••>YOU CAN CALL US: "CASH INSTANTA!"

=>> [url]CashInstanta.com[/url]


** SCAM ALERT!!: Please Do EXTENSIVE and EXHAUSTIVE RESEARCH on whomever you are dealing with to avoid SCAM!! We DO NOT ESCROW or VOUCH as a matter of principle. Shine your EYES so that you don't fall PREY to SCAMMERS!!
To be forewarned is to be forearmed!

We Buy everyday no matter the Quantity @ Super-High Rates!
... Isn't it time you Contact Us?

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fyguard: 11:47am On May 13, 2021
HenryDion:


Editing which page? Better pay me ooh

How did u get his number in the first place to chat him? Did u copy the number from his profile and save it or it was a WhatsApp link u just clicked directly from his profile?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:49am On May 13, 2021

==============================================================================================
Hi Guys @ 3RNESTXCHANGE.COM
==============================================================================================

* WE ARE BUYING*

* SKRILL (MasterCard/Forex)

* NETELLER (Mastercard/Forex)

* PAYONEER FUNDS

* PERFECT MONEY/ BTC/ USDT / FUNDS

* CLEAN PAYPAL FUNDS (Gns and Fnf)

=====================================

AVAILABLE TODAY:

Check in for update

================================================================================================

OTHER SERVICES:

⭕ WE CREATE/APPROVE/SELL/
(FIVERR, UPWORK,FREELANCER.COM)

⭕ WE DO FREELANCER WITHDRAWAL:
. (PAYONEER, PAYPAL, SKRILL & STAR-CLICKS )

================================================================================================

CONTACT:
=========================================

Trade @
https://www.3rnestxchange.com


Our Payment is Super Fast & Rate is Good!
Serving our Valued Customers since 2010.... wink
========================================
.................................................................................................................................................
.............................................,........................,................................................................,...................................................,.....................................................................................................................................................................................................................................................,..........................................,..................,.................................................................................................................. ......................................,........... ...... .................................................,...............................................................................................,............................................................................

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:50am On May 13, 2021
fyguard:


How did u get his number in the first place to chat him? Did u copy the number from his profile and save it or it was a WhatsApp link u just clicked directly from his profile?

A WhatsApp link directly from one of his numerous adverts... I did my background check, and main reason I used him was because he's an old NLder. Now he's claiming the number isn't his...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fyguard: 11:56am On May 13, 2021
Doyenexchange don't buy PayPal fund, if u doubt, ask the house if anyone has traded PayPal with Doyen before, so u been the first shows it might not be him. Secondly, Doyen doesn't use WhatsApp link, he always post his number like that for anyone to copy and save and thirdly nobody has ever accused Doyen of scam. With this three points, i think u shud go back and crosscheck very well where other issue is coming for so we can all know the real scammer and the real issue that's going on here cos this looks like a sophisticated pattern of scamming that has just hit this thread of lately and the earlier we find out what is truly going on, the better for us cos more victims might still emerge if we don't understand what's happening here.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 11:56am On May 13, 2021
mesmer:
Still Buying Bulk BTC, USDT and ETH massively wink wink

Greendot funds Needed

Gobank funds Needed


One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 11:57am On May 13, 2021
mesmer:
Green Dot spending needed(start code 4143)


Walmart money needed for spending(start code 5273)


$5000 upwards


Fast use and fast pay
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by AleAirHub(m): 12:23pm On May 13, 2021
Hello Bosses grin grin grin

Oya make una bring all una Gift cards, BTC, ETH, BNB, etc and come collect #NGN. cheesy cheesy cheesy

via: https://padicart.com/
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Great100000: 12:44pm On May 13, 2021
$14 PayPal Fund For Sell @ 420/$

Ready? Then Let's Do Business.

Contact: wa .link/1t5lps
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HAminat(f): 12:50pm On May 13, 2021
Happy Eid al-fitr celebration to our muslim brothers and sisters around the world.
Present Rate @ 470#/$ on LoadNG.

We are Nigeria's No1 Fully Automated Bitcoin Buying and Bills Payment System that buys as low as 1$ automatically.

visit www.load.ng to experience the RATE and SPEED in transaction

IG, FB: @load.com.ng
Twitter: @LoadNGautomated

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Talabitobi(m): 1:15pm On May 13, 2021
All these recent "scams" are waaay too suspicious, "scam" that can be easily avoided with a simple number check, long term exchangers hardly use more than one phone number for trading in order to avoid all these accusations and controversy.

To those that were "scammed" it is advisable that your first step and bulk of your energy is to contact the institution/company you used in your transaction to report the scam to get your money back, then inform nairalanders to help you.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by nwarosa: 1:19pm On May 13, 2021
I have 79 euros for sale transferable from fcmb account.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 1:37pm On May 13, 2021
fyguard:
Doyenexchange don't buy PayPal fund, if u doubt, ask the house if anyone has traded PayPal with Doyen before, so u been the first shows it might not be him. Secondly, Doyen doesn't use WhatsApp link, he always post his number like that for anyone to copy and save and thirdly nobody has ever accused Doyen of scam. With this three points, i think u shud go back and crosscheck very well where other issue is coming for so we can all know the real scammer and the real issue that's going on here cos this looks like a sophisticated pattern of scamming that has just hit this thread of lately and the earlier we find out what is truly going on, the better for us cos more victims might still emerge if we don't understand what's happening here.

You may be right.. The receipt bears the name "Michael Ozide"... Trying to involve the police.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 1:41pm On May 13, 2021
Great100000:
$14 PayPal Fund For Sell @ 420/$

Ready? Then Let's Do Business.

Contact: /1t5lps



Please drop your phone number
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 1:46pm On May 13, 2021
Gimbal360:


Please drop your phone number

No link
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Great100000: 1:52pm On May 13, 2021
Gimbal360:


Please drop your phone number
0-8-1-3-7-8-7-5-4-5-8
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cards: 2:13pm On May 13, 2021
WhatsApp +86 19142039461 online purchase of various gift cards
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by FlexyGy(m): 2:17pm On May 13, 2021
$75+ PM fund available
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 2:18pm On May 13, 2021
Gimbal360:


Please drop your phone number

Thankfully money received
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by muhamm3d: 2:33pm On May 13, 2021
The best way to end this is for seun or whoever is in charge to check whether any of those accused of fraud actually edited their profile to read another number for a period before returning it to their known number. Cos in my own opinion I see no sense in someone wrongly accusing someone of fraud in the bid to make them pay him. Criminals don’t usually move that way as that wouldn’t bring quick money. But then again it will be completely foolhardy for someone with a long history dating back years here to risk such reputation for a few dollars. It doesn’t make sense too. So in my opinion, whoever is in charge here or capable of checking should check whether those guys edited their profile recently or not.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tickles001(m): 3:08pm On May 13, 2021
$50 BUSD AVAILABLE

080. 366 five 7383
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by daemperor1(m): 3:15pm On May 13, 2021
I was the one who brought ur attention to d ugly development.
This is my own account of what I think transpired. Ur account was hacked and a WhatsApp link was introduced while ur contact number was removed. This made it possible for d scammer to defraud unsuspecting victims (by way of providing escrow service) since every other thing remains unchanged on ur profile page.


I almost fell for dis if not that I contacted both Wese90 & 3RNEST who both have me ur number. I showed him d contact number I got from Wese90 & 3RNEST and he said that was now is personal number, but I wasn't satisfied (up till dis moment his WhatsApp link still appeared Macfortune's page). I had to call macfortune dis morning and he confirmed what I saw on his profile page as well.

At dis point I asked d scammer to quote me on NL and he deleted his profile picture and disappeared. In summary, d scammer hacks credible accounts and introduces his WhatsApp link to defraud unsuspecting members, after he's done he reverses it. This was what happened with Doyinexchange and others' profile.

Macfortune:
Bosses in the house, information getting to me this morning is that a different WhatsApp contact is being displayed when one clicks on the link on my signature. Please and please, that's not me, and I'm publicly announcing that I don't offer escrow services again.

If anyone pose or claim to be Macfortune, please call the number on my signature to verify.

Thanks.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by daemperor1(m): 3:20pm On May 13, 2021
I asked him about d other number (Macfortune's number) and his response

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lovelygbems: 3:25pm On May 13, 2021
FD.....going for 5% presently.....07067025384
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nomorelove: 3:25pm On May 13, 2021
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dyonpoint: 3:48pm On May 13, 2021
I sha still need $1,200 Skrill fund

Buzz me if you have.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nomorelove: 3:54pm On May 13, 2021
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tickles001(m): 3:56pm On May 13, 2021
Tickles001:
$50 BUSD AVAILABLE

080. 366 five 7383


SOLD
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 4:02pm On May 13, 2021
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 4:04pm On May 13, 2021
Nomorelove

How were you able to get his name?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nomorelove: 4:04pm On May 13, 2021
HenryDion:


Yeah, that's the email I sent too... Thanks for this information...
..

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