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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1544945 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 mrpassionate(m): 9:22am On Mar 31, 2023 |
An account with 37,000usd in it won't just be CLOSED without an Official Letter and dates when the account wouldn't be accessible again. PLEASE ALL The VENDOR SHOULD SHOW US THE LETTER FROM CHASE BANK. go on YouTube and see for yourself how an account is closed in the USA, they do provide official backing that the account is closed, but won't tell you why for banking confidentiality. As long as the letter wasn't provided here then keep asking for your payment or the arrest of all partners involved including the account owner in the USA can be reported, as long as he knows the funds wasn't that clean he wouldn't want his names to be out there. I rest my case. Beverages: 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 9:46am On Mar 31, 2023 |
Still Buying Bulk BTC, USDT and ETH massively Skrill Funds Needed Wise Funds needed Neteller needed Greendot funds Needed Gobank funds Needed One Vanilla / Secure spend/ Vanilla needed high rate(All start code and AUD, U.K, CAD and U.S only) Walmart Visa gift cards needed iTunes cards(All Countries) (50 -100) Google Play cards (Physical/E-code) (50-500) Nike cards/Foot locker ( 100 - 500s ) Razer Gold (10-500) Macy, Target, CVS and GameStop, Xbox (100-500) Apple cards(Both fast load/Slow load at (500 -2000) AMEX cards(Amex Gold/Amex serve for U.S and CAD) (200 - 500) Sephora card, JC Penney can come too (100-500) Nordstrom cards (100 -500) Steam cards needed $10-500 Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too) eBay needed(50-500) 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: 9:46am On Mar 31, 2023 |
Pay your supplier in RMB(China) and VND(Vietnam).... Same day payment. Fastest Exchanger on the block Mesmer is the name |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 9:46am On Mar 31, 2023 |
GreenDot spending needed(start code 4143) Gobank spending (4819, 5396, 5273) Go2bank spending (4133) Robinhood spending (5548) Walmart money needed for spending(start code 5273) Sofi, Upgrade, Current, Charles Schwab, Chime, Lili, Dave, NetSpend, Money Lion, Way2go and Aspiration funds all needed for spending. Bring what you have Fast use and fast pay |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Tabbaz(m): 10:17am On Mar 31, 2023 |
queendoreez:I only advised based on previous experience I had in mediation in this type of issue. Back and forth could go on for decades. However, since you claim your fund is clean. I can't force my suggestion on you. Let's hope he arrest his vendor quickly. Although, the arrest or otherwise should not stop your own fund because he's your buyer and you were not aware or consent that the fund should be transferred to the third party account. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 10:22am On Mar 31, 2023 |
Tabbaz: Tabbaz no please. What type of judgement is this one. You should ask both parties to prove their claims One. The finance part provides purchase orders and documents that shows prove of legitimacy Two. Funlord provides a bank letter stating the source of funds is not clean Not absolving funlord of any responsibility. You're wrong. Anybody that refers anyone for anything according to law can be held accountable for the crimes of the refered party. Please and please abeg 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 10:25am On Mar 31, 2023 |
Wodu89: How he scammed people and get away with it always amazes me. His name should be listed on scammer list without fodaadu 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:25am On Mar 31, 2023 |
Okodav: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:25am On Mar 31, 2023 |
Okodav: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 10:27am On Mar 31, 2023 |
USembassyAbuja:Seconded! 3 months grace is just enough for him to prove himself. Since he can't. Let Tabbaz do the needful and stop giving him special treatment. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 10:29am On Mar 31, 2023 |
Do you have Payoneer funds from balance for sale? I accept USD, EUR and GBP for such funds. Do you have PayPal funds FnF from balance for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you have PayPal funds GnS directly from a valid company to which you offered a service for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you need a PayPal email address to receive FnF from balance or service funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you need to create a PayPal invoice to receive service funds from a company for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you have Skrill or Neteller funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you need a Skrill or Neteller email address to receive funds for sale? I accept USD, EUR, GBP, CAD, AUD and NZD for such funds. Do you have USD, GBP or EUR current or savings foreign bank account funds for sale? I accept such funds.. Do you need USD, GBP or EUR foreign bank account details to receive bulk funds for sale? I accept such funds. Do you need escrow service for your online transactions? I accept such deals. The minimum transaction amount is N10,000. The service fee is 5% of the total transaction amount. The minimum funds I accept is 100 USD, 100 EUR, 100 GBP, 100 CAD, 100 AUD and 100 NZD. WhatsApp: +2 3 4 8 0 8 4 3 0 4 6 8 8 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 10:32am On Mar 31, 2023 |
Beverages: He is absolving himself of any wrong doing and it is wrong. If one signs as a guarantor for a party or as a referee to a bank and the person signed on behalf of commits any anomaly, does the banks through the law hesitate to arrest a guarantor? Tabbaz is covertly trying to declare funlord completely innocent in his stance. A bank letter that proves source of funds is unclean is the easiest thing he can and should provide and ought to provide otherwise should be listed as a thief 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yamaibaba(m): 10:44am On Mar 31, 2023 |
1100 rmb available to Alipay or wechat to pay your supplier.. if needed Whatsapp 07033119865 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ArticleBeast: 10:57am On Mar 31, 2023 |
98 percent of people on this section are scammers or potential scammers. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:08am On Mar 31, 2023 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Alagbada2247(m): 11:31am On Mar 31, 2023 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 11:34am On Mar 31, 2023 |
Wodu89:✅️✔️✅️ 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 11:42am On Mar 31, 2023 |
USembassyAbuja: This was same suggestion I gave to Tabbaz yesterday when we talked about this. With all the evidences I've shown here and how long this issue has stalled, I'll suggest Funlord be added to the scammer's list until this $37k is either paid or refunded to my suppliers. Even pending his investigations. 1. I've given enough time, which is 3 months. 2. I see no reason Funlord has worked with a vendor for 10yrs and done several businesses with her but can't get me my money. Like for 10yrs, she dey do business with you and dey deliver, but when e reach my turn, she lock up??! It's ok. Make Funlord first enter scammers list abeg until all this clears. Cc: Tabbaz Cc: Dominique Cc: All , Make una help me put mouth o! Pity my life.. 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 11:49am On Mar 31, 2023 |
queendoreez: And I Suggest he should be banned from the forum so he doesn't go about scamming someone again. He's just too tricky and has sweet mouth. Everyone knows Funlord is a fraudster and his ways had always been fraudulent in the past. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 12:03pm On Mar 31, 2023 |
Card payment available. Contact through whatsapp in signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 12:27pm On Mar 31, 2023 |
Beverages: I agree with you. So far. You're foremost.on the front of seeing funlord for who he is. I've noticed a smooth talking tact in all his responses. Very guarded and well thought-out so nothing is traced back to him. This is the typical behavior of master calls con artists. Anyways, for the sake of not calling the innocent guilty, the benefit of doubt should be given. Innocence till proven guilty. But the facts on table shows he's guilty of not putting strong actions forward towards paying the woman and his unecessary.smooth words If funlord has eaten the brain of tabbaz and investigative officers involved, your brain and mine is obviously not among. I don't fall for his smooth talk. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by prenazy: 12:31pm On Mar 31, 2023 |
3k perfect money available 715 rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 12:47pm On Mar 31, 2023 |
Wodu89: Funny enough, he sure knows how to exonerate himself when it's so glaring and obvious he's guilty. Take a look at the petition he wrote for instance, Dude had to put his supplier's name (Queendoreez) as the complainant on the case instead of puting himself as the main complainant. He go about exposing people to the fed even though he knows the nature of this business. when we all know Police, EFCC and other sisters agencies work hand in hand. Or no be police people dey work for EFCC? He's out there exposing people to corrupt cops? He needs to be stopped immediately! 5 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 12:54pm On Mar 31, 2023 |
Beverages: He's dealing with a woman. So na home and away advantage. Anyways I was going to say everything from the investigative procedures is wrong. And that the lady who's money is missing must be more proactive than this because that money has travelled. All that's being done now is recovery. And the hunt for the funds must be more sharp than it is otherwise this would end in stories. I'm sure funlord would have had lots of deals ended somewhere in the middle. It's a game. He knows the game he's playing and she hasn't seen his antics clearly even till now Anyways, I repeat funlord can't eat my brain. I'm too smart for that 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 12:57pm On Mar 31, 2023 |
Wodu89: 3 MONTHS! otilo... the money is gone |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 1:00pm On Mar 31, 2023 |
Beverages: It's gone. But with strategy she go collect am small small till e complete. I'm 100% sure of it. She just needs to know the strategy to use in playing the game. Funlord and his gang has eaten the money o 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 1:00pm On Mar 31, 2023 |
Beverages:Please Tabbaz tag funlord a scammer till he provide this money. At least for the sake of others who might be fooled tomorrow. Why is he petitioning the police with someone else's name self. Which kind human thing is he? This is uncalled for, let us all be frank, if I say my money is clean it means they won't be chargeback. Any person who buy fund from here should equally know source is at least 90% questionable. The guy has a way of blackmailing vendors into submission and that should be curtailed. Please add him to scammers list. 4 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Slimdope: 1:02pm On Mar 31, 2023 |
Na matter wey dey make people lose their life una dey play with for here! $37k wire! I pity una, if MEN enta the matter, e no go funny at all! Make una just dey play. 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 1:02pm On Mar 31, 2023 |
Adding to ban list isn't adequate. For now he should be permanently banned from the forum so his old name and reputation isn't used as bait for new person's. He should clear his name from a fresh account. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Wodu89: 1:03pm On Mar 31, 2023 |
Slimdope: Time no dey again. Heat don dey heat up. Na momentum remain. $37 isn't small shit to let slide na. Na from inside Kuje or Ikoyi him suppose dey talk from 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SINisSIN(m): 1:04pm On Mar 31, 2023 |
Too much noise going on here. Everyone suddenly becomes a writer. So no one here can work with the complainant and track down rasterhair abi wetin be em name including Una funlord? Too much ranting, talk and talk. At the end, the seller will still be the one to suffer most. The complainant ought to have taken the case up legally instead of bringing it here. Exposing the whole stuffs here now might actually worsen the case in the sense that Funlord and his colleagues might be planning an escape route now. So far, I haven't seen any help rendered on this platform even on other cases of fraud reported. After their names are added on the scam list, what next? You see this exchange of a business, everyone is a potential scammer until it happens, you won't believe it. 10 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Beverages: 1:10pm On Mar 31, 2023 |
SINisSIN: Funlord can hide but he cant run forever. Nemesis will sure catch up with him one day. Either now or eventually. |
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