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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (1010) - Nairaland

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Marshlaw: 7:32pm On Jun 14, 2021
zubydiin:

Scam

DEAL WITH THIS USER WITH 55 ESCROWS!!!

ZUBYDIIN & ZUBYDIN

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lamijay(m): 7:32pm On Jun 14, 2021
Lamijay:
Vanilla/one vanilla/vanilla Go

Needed daily
$500s preferred, but all denominations can come

08060078112
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 7:51pm On Jun 14, 2021

==============================================================================================
Hello,

@ https://www.3rnestxchange.com

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

* WE ARE BUYING BELOW FUNDS DAILY *

* SKRILL (MasterCard/Visa/Forex)

* NETELLER (Mastercard/Visa/Forex)

* PAYONEER FUNDS

* PERFECT MONEY/ BTC/ USDT / FUNDS

* CLEAN PAYPAL FUNDS (Gns and Fnf)

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

AVAILABLE TODAY:

$500 btc available now, come WhatsApp Link.
================================================================================================

OTHER SERVICES:

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

⭕ WE DO FREELANCER WITHDRAWAL:
. (PAYONEER, PAYPAL, SKRILL.)

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

KINDLY CONTACT US TODAY:
=========================================

Trade @ ease using our
WhatsApp Link below....
Click WhatsApp Link

Your funds are SAFE trading with us.
Our Payment is Fast & Rate is super high.
Serving our Valued Customers since 2010.... wink
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 8:11pm On Jun 14, 2021
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Zubydin(m): 8:14pm On Jun 14, 2021
Marshlaw:


DEAL WITH THIS USER WITH 55 ESCROW!!!

ZUBYDIIN & ZUBYDIN


Mr man please respect yourself and remove all those bad tags
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 8:24pm On Jun 14, 2021
Maskyy:
♪Bring your PAYPAL FUNDS.(FnF only).

I BUY AT A HIGH RATE - 4xx/$(depends on fund amount).

REPUTABLE ESCROW is allowed. (Cokebar preferably)

♪I BUY FIVERR, UPWORK, ANY FREELANCER FUND too.

Check below for my WhatsApp link or number, and check reviews on my thread.

Stay happy and trade Safe.
Active
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Marshlaw: 8:55pm On Jun 14, 2021
Zubydin:



Mr man please respect yourself and remove all those bad tags

Abeg no vex
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:52pm On Jun 14, 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

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:52pm On Jun 14, 2021
mesmer:
GreenDot spending needed(start code 4143)

Go2bank spending

Walmart money needed for spending(start code 5273)

Chime, Lili, Dave and Aspiration funds all needed for spend.


Bring what you have


Fast use and fast pay

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HazzanTazzan(m): 12:49am On Jun 15, 2021
1300$ clean cashapp funds available from Nigerian name...

Not cheap
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LandMann: 7:03am On Jun 15, 2021
HazzanTazzan:
1300$ clean cashapp funds available from Nigerian name...

Not cheap

When dealing with this fellow, know that he has a shady past. He is known as Alimi Hazzan Oladimeji and he was once a member of Smart Money Empire owned by Bukky Ogunlusi, the same person he's trying to paint as untrustworthy and unknown. See below screenshot for evidence where he quotes her on his thread.

In that group, he scammed members hundreds of thousands of Naira by offering a fishy service that didn't work. Newbies didn't know he was using bot for it back then. His activities came to light when one person opened up and narrated how he was defrauded of his money and also severally bullied and abused by Alimi Hazzan Oladimeji. A flood of accusations followed by other members and he then attempted to quiet things down by offering refund to some...also demanding the post be taken down to conceal his bad history.

Understand that he always told his clients that there was no refund in an attempt to prevent them from asking for their money when they realise the scam.

How he then moved to nairaland and gets listed as an escrow after a supposed background check that should have revealed his bad history beats my imagination.

I was the subject of defamatory attacks by LiquidMer who was simultaneously promoting wese90 and this very HazzanTazzan who I initially listed as one of the escrow people can use when dealing with me joined the moderator dominique in trying to twist the narrative and blame me, the person who was unjustly defamed by a conveniently anonymous LiquidMer.

I ask all members to do their thorough investigation before joining this issue.

HazzanTazzan has been posting lies on my thread in an attempt to further defame my person and I'm revealing this here so that people can know who he truly is.

I ask LiquidMer to produce the evidence of his false claims against me on this thread so that everyone can see and judge just as I have attached evidence of HazzanTazzan fraudulent past below.

God bless you.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 7:45am On Jun 15, 2021
Paypal funds needed urgently.

Check my signature for whatsapp link
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BernieLee(m): 7:54am On Jun 15, 2021
LandMann:


When dealing with this fellow, know that he has a shady past. He is known as Alimi Hazzan Oladimeji and he was once a member of Smart Money Empire owned by Bukky Ogunlusi, the same person he's trying to paint as untrustworthy and unknown. See below screenshot for evidence where he quotes her on his thread.

In that group, he scammed members hundreds of thousands of Naira by offering a fishy service that didn't work. Newbies didn't know he was using bot for it back then. His activities came to light when one person opened up and narrated how he was defrauded of his money and also severally bullied and abused by Alimi Hazzan Oladimeji. A flood of accusations followed by other members and he then attempted to quiet things down by offering refund to some...also demanding the post be taken down to conceal his bad history.

Understand that he always told his clients that there was no refund in an attempt to prevent them from asking for their money when they realise the scam.

How he then moved to nairaland and gets listed as an escrow after a supposed background check that should have revealed his bad history beats my imagination.

I was the subject of defamatory attacks by LiquidMer who was simultaneously promoting wese90 and this very HazzanTazzan who I initially listed as one of the escrow people can use when dealing with me joined the moderator dominique in trying to twist the narrative and blame me, the person who was unjustly defamed by a conveniently anonymous LiquidMer.

I ask all members to do their thorough investigation before joining this issue.

HazzanTazzan has been posting lies on my thread in an attempt to further defame my person and I'm revealing this here so that people can know who he truly is.

I ask LiquidMer to produce the evidence of his false claims against me on this thread so that everyone can see and judge just as I have attached evidence of HazzanTazzan fraudulent past below.

God bless you.
Oga You have spent days pushing this agenda and derailing the thread. Haba now.

Why not limit the fight to your thread or create a new one.

This is getting irritating ffs.

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 7:59am On Jun 15, 2021
♪Bring your PAYPAL FUNDS.(FnF only).

I BUY AT A HIGH RATE - 4xx/$(depends on fund amount).

REPUTABLE ESCROW is allowed. (Cokebar preferably)

♪I BUY FIVERR, UPWORK, ANY FREELANCER FUND too.

Check below for my WhatsApp link or number, and check reviews on my thread.

Stay happy and trade Safe.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 8:18am On Jun 15, 2021
.

Modified::
I want to believe WhatsApp links is not working again on NL. I edited my signature WhatsApp with the proper business WhatsApp link. But still didn't work.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 8:20am On Jun 15, 2021
$282 PayPal needed, Transferwise also needed. WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Elmaaq: 8:29am On Jun 15, 2021
I have need of skrill
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Elmaaq: 8:41am On Jun 15, 2021
zachur:
$100 btc

$150 perfect money

$80 skrill available at juicy rate

Still available?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Elmaaq: 8:43am On Jun 15, 2021
BulkPM:
$375 perfect money is available

And Skrill?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HazzanTazzan(m): 8:52am On Jun 15, 2021
BernieLee:
Oga You have spent days pushing this agenda and derailing the thread. Haha now.

Why not limit the fight to your thread or create a new one.

This is getting irritating ffs.

Don’t be surprised when you wake up tomorrow and someone gets scammed by him...

I’ve been an escrow here for years and we always know how they perpetrate their act by first attacking escrows and mods...

Imagine him bringing an issue of a fiverr ranking service I did for people years ago and 3 or 4 out of almost 200 people claimed it didn’t work for their gigs which I eventually refunded their monies... tagging that as me scamming ?

Thank God people can read and not idiot like he is ...

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Marshlaw: 9:12am On Jun 15, 2021
Maskyy:
ATTENTION

ATTENTION

ATTENTION
angry

If it's a general correction from the admin or whoever handles the backend of this forum or thread, then I have no problem with it.

Just now I noticed that the WhatsApp link on my signature has being tampered with. Which means a super mod cleared it off and put that thrash there. Check it yourself.

I checked other traders, at least known traders signature, and their WhatsApp link is intact.

Nna ee. If this is the way you peep work here to favour some over others. It is FK-in bad style. And just know that peeps will complain.

Well, my complaint may not count has you own and run your street here. But maybe the injustice and partial attitude some peeps are complaining about is the damn truth.

Calm down chief. No one tampered with your link. Its automated, nairaland doesn't support WhatsApp link anymore.
Use for your contact link. It works well.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LandMann: 9:13am On Jun 15, 2021
HazzanTazzan:


Don’t be surprised when you wake up tomorrow and someone gets scammed by him...

I’ve been an escrow here for years and we always know how they perpetrate their act by first attacking escrows and mods...

Imagine him bringing an issue of a fiverr ranking service I did for people years ago and 3 or 4 out of almost 200 people claimed it didn’t work for their gigs which I eventually refunded their monies... tagging that as me scamming ?

Thank God people can read and not idiot like he is ...

The facts are you were a petty thief back then stealing by trick from ignorant folks. There's no evidence that you are not still a thief now. If you are so bold as you want to portray yourself then take the next flight and meet me at Wuse 2 or Force Headquarters, Abuja. Please come with your fellow gang of yahoo boys and come take me down.

You dragged yourself into this issue by taking sides without thinking and now you're trying to tell more lies to cover your battered reputation. If I ever get a chance to see you, just know that that would be the last time you use your hands to concort stories to scam others and abuse them.

I have provided proof of your shady past and soon more will be revealed about you here. If you are so pained, come and meet me in person. You have my contact. I have told you where to find me. Alternatively, drop your house address here let me visit you to thank you for all the things you have been doing. Are you not a lion? Petty scammer.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by HazzanTazzan(m): 9:19am On Jun 15, 2021
Years of reputation on here and offline can’t be dragged into the mud by a faceless nobody ...

Back to business...

Bulk PayPal needed as fnf

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 9:34am On Jun 15, 2021
Marshlaw:


Calm down chief. No one tampered with your link. Its automated, nairaland doesn't support WhatsApp link anymore.
Use for your contact link. It works well.

I noticed that when I created a new business WhatsApp link.

And thanks for the clarification.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 9:54am On Jun 15, 2021
Marshlaw:


Calm down chief. No one tampered with your link. Its automated, nairaland doesn't support WhatsApp link anymore.
Use [b][/b] for your contact link. It works well.

WhatsApp link is no more working right? Why @ 3RNEST business WhatsApp link work.

And if the bolded. Yes that was what I make use of previously before whatever the backend code/person disabled it.

May I'm wrong. I don't mind you enlighten me on these two bugs chief.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Maskyy(m): 9:55am On Jun 15, 2021
Marshlaw:


Calm down chief. No one tampered with your link. Its automated, nairaland doesn't support WhatsApp link anymore.
Use chatwith .io for your contact link. It works well.

WhatsApp link is no more working right? Why @ 3RNEST business WhatsApp link work.

And if the bolded. Yes that was what I make use of previously before whatever the backend code/person disabled it.

Maybe I'm wrong. I don't mind you enlighten me on these two bugs chief.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Marshlaw: 10:08am On Jun 15, 2021
Maskyy:


WhatsApp link is no more working right? Why @ 3RNEST business WhatsApp link work.

And if the bolded. Yes that was what I make use of previously before whatever the backend code/person disabled it.

May I'm wrong. I don't mind you enlighten me on these two bugs chief.


Ohh You're correct. I just realized that but I'm sure the issue is with the site not someone tampering with people's contacts.

I think 3rnest embedded his link.
Probably 3rnest would be nice enough to explain how he did it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by justi4jesu(f): 10:21am On Jun 15, 2021
$1,262 Legit PayPal Available



Come on WhatsApp for swift deal, My contact is on my Signature below



Also come for online PayPal checkout
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mayskit4luv(m): 10:43am On Jun 15, 2021
An escrow is a contractual arrangement in which a third party (the stakeholder or escrow agent) receives and disburses money or property for the primary transacting parties, with the disbursement dependent on conditions agreed to by the transacting parties.

What are the requirements please, to become one?

I think sanity needs to be restored to this thread.



PS: If I'd be needing vouch, I'd submit in. As I can ask followers for vouch.

Cc: Dominique
Funlord
Tabbazz
Puskin
Lalasticlala
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 10:47am On Jun 15, 2021
$40 Africard funds available at N480. Send first or bring reputable escrow. Thanks

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