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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1505627 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 Davisk11(m): 10:31am On Aug 13, 2021 |
chyzoo4u:Come if still available |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chyzoo4u(m): 10:52am On Aug 13, 2021 |
Heads up guys... See screenshots attached. Red flags: 1. Quick to send wallet address and asked me to send BTC for instant funding. (Instant funding bawo ![]() 2. Claimed he don't know wese90. He said how it's done is me sending my btc first. (How is done where ![]() 3. He rushed and edited where he mentioned me on this thread. Why removing me from his mention if he's genuine? 4. He went haywire when I asked if he don't use escrow. From all indications dingozi appears to be a scammer. Be careful guys
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 10:55am On Aug 13, 2021 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fffolly: 11:09am On Aug 13, 2021 |
Mrcalxy: 09020369799 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bobbieydeey: 11:10am On Aug 13, 2021 |
You forgot you Sent a message saying someone sent a cheque to your account that was why it got blocked , money was claimed you even told me to pay my supplier with my money that I will surely get paid. Keep lying bro, you even have multiple allegations of fraud cases …. I already contacted the admin and I will follow there steps braindee: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Raizo007: 11:13am On Aug 13, 2021 |
$50 Apple pay available 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by fffolly: 12:39pm On Aug 13, 2021 |
willbling: If you want to pay for goods and service online, I can help you make payment... Contact me on WhatsApp. Thanks |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Embro99(m): 1:40pm On Aug 13, 2021 |
Here I quote you !! Unsad: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Btev: 3:30pm On Aug 13, 2021 |
$400 PayPal fund for sale. Fnf or Gns can both come. Quote me first here and I will contact you myself |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by engrksa(m): 3:34pm On Aug 13, 2021 |
if paypal FnF from account balance, pls chat me up Btev: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lordfalcao(m): 3:51pm On Aug 13, 2021 |
Bulk bitcoins, usdt, eth, bnb Bulk gift cards Bulk Payoneer Bulk RMB e.t.c All needed, come to WhatsApp with what you have. eBay gift cards always available RMB Available (payments to alipay and Chinese banks) Call or text with the number on profile |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lordfalcao(m): 3:52pm On Aug 13, 2021 |
50$ paypal fnf needed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 4:26pm On Aug 13, 2021 |
$1,390 USDT or ETH needed at your rate any small amount can come too |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by kayjegs: 4:48pm On Aug 13, 2021 |
In this case, the 500 CAD was likely from fraud so no matter what the account owner can do, there is nothing the bank will do. The best they can do is to reverse it as they have done but that money is not going back to the sender's bank. It has been likely marked as fraud. The fund will just hang in the pool for as long as possible and there will be investigations going on. The account owner's account is also likely flagged. His bank will not tell him but that is how it works. I just want to corroborate your story. I live in Canada and I help people get funds allegedly from freelancing from Canadian projects but I also went through what you have described here. Although, the person was not from Nairaland. I have been helping the person for some time. He then told me about his friend who wants to collect his funds from freelancing too and I agreed to help. About three months ago, his friend sent me CAD through Interac (an e-transfer platform for Canadian banks) and I noticed some strange emails from my bank. Immediately calling my bank, I was told that the fund that was sent to me was fraudulent and my auto-deposit privileges were removed. Since then I cannot use Interac on my bank and if I want to send or receive money, I have to go to the bank physically. Moreover, in Canada, it means they have automatically flagged your account. I told the person about this and he then told me that his friend (owner of the fund) was already making noise that I was not truthful. I had to ask him to let me talk to his friend directly and blasted him on the phone, letting him know that the damage he has caused is more than the 300 CAD I wanted to help him with. I also told the other guy that referred him to never refer anyone to me again and even terminated helping Nigerians collect such freelancing money. These things are risky to many of us living abroad and many people do not realize this. Besides, it is less probable for people abroad to want to run away with your money. So people should be calm when they are explaining these things to them. It is not like Nigeria where everything goes. If you are receiving funds so frequently within a week, the bank in Canada will call to know what is happening and you have to be able to account for it. My business is registered in Canada and we go through all these to report to the regulatory authorities when we receive frequent funds. So tell him that the damage he has caused the account owner is more than his 500 CAD and it will be wise for you not to pay him anything at this point. That will be my advice until the issue is resolved from the Canadian bank's angle which I doubt. braindee: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Itzlinda(f): 4:56pm On Aug 13, 2021 |
Rate 512 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Cr0nus1: 6:05pm On Aug 13, 2021 |
Dingozi:Scam Don't say u were not told 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 6:13pm On Aug 13, 2021 |
⭕️Buying bulk and bits payoneer funds ⭕️Buying bulk and bits payoneer funds ⭕️Access dorm funds needed ⭕️Access dorm funds needed @High rate Swift payment 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by directonpc(m): 6:37pm On Aug 13, 2021 |
Alagbada2247:Any amount? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by willbling(m): 6:40pm On Aug 13, 2021 |
fffolly: Your number ain't connecting. When you're ready to do biz let me know. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by willbling(m): 6:44pm On Aug 13, 2021 |
Paypal funds needed for checkout asap.... 08143887971 whatsapp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 7:17pm On Aug 13, 2021 |
Apple pay needed at 430. Abeg make unah bring give me nah � 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Zidoh(m): 7:29pm On Aug 13, 2021 |
Btev:I am buying...come to whatsapp. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:47pm On Aug 13, 2021 |
Btev: But daviator is always buying. Call him na 08067617019 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zero824(m): 7:48pm On Aug 13, 2021 |
chyzoo4u: Still available? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by jades5050(m): 8:18pm On Aug 13, 2021 |
[quote author=Davisk11 post=104585715][/quote]. I have BTC worth of #70,000 in my LUNO wallet to sell |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KataKaraNG: 8:21pm On Aug 13, 2021 |
$ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 8:29pm On Aug 13, 2021 |
jades5050:Kindly chat me up on WhatsApp Chief..good evening |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Btev: 8:36pm On Aug 13, 2021 |
Zidoh: Is this person legit? Cos I'm seeing zdoh and this zidoh here. Just want to know if it's the same person or two different legit people. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KataKaraNG: 8:53pm On Aug 13, 2021 |
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