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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (2234) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1585340 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 1TrippleCee: 12:33pm On Nov 23, 2023
mrpassionate:
Bank Account. Is not PayPal.

Grow up.

You want to succeed in life.. But very proud to bring someone down and blocked their deals..
Let see how you will get to the top too..

You are already a failed man.
Write all u want, it's my last message to u...





Tabbaz

I reported MrPassionate to you that he received my PayPal funds, paid me just a part of it and stopped replying to me since May.


Tabbaz, Add MrPassionate and his phone to scammers list on the forum



+48739406704

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 12:52pm On Nov 23, 2023
All you need right now is one more person that will confirm your arrangements that I refused to pay them.

I had deals wort $400. $500 $600 in PayPal here.. And to my surprise they got all their full payments I won't tag them for their own privacy.

10yre here with 1 single Monica and a bloody worthless cum living with rats telling me I scamesf him... You must be a fool.

Looks like you are very hungry right now.. I could do u a favour and buy you some food for humanitarian sack so that you don't passssss just like.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 12:55pm On Nov 23, 2023
mrpassionate:
All you need right now is one more person that will confirm your arrangements that I refused to pay them.

I had deals wort $400. $500 $600 in PayPal here.. And to my surprise they got all their full payments I won't tag them for their own privacy.

10yre here with 1 single Monica and a bloody worthless cum living with rats telling me I scamesf him... You must be a fool.

Looks like you are very hungry right now.. I could do u a favour and buy you some food for humanitarian sack so that you don't passssss just like.

..the screenshot is my response Thief.


Thief received $54 and could only pay 10,000 Naira out of it after two weeks. And could not afford to pay the balance aftermoaying just 10,000 Naira.


Who would do business with such a lowlife.


Nairalanders tell him to provide screenshots where he paid complete for funds he reieved.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zacwale(m): 1:05pm On Nov 23, 2023
artworks1:


Bro, If you u post shii about me again, I promise you, you will pay with your freedom.

I have told you to report at the office or send any of your associates to represent you; then call me when you are there. If there’s no record of chargebacks, then this issue will be resolved in minutes. Don’t be a racketeer hiding behind computer. I don talk finish

Dominique
Seun
Puskin
Tabbaz



Scammer dy talk like better person I am not fool d accountant confirm you have use the fund

You didn't share any evidence 🧾 or proof that the fund have chargeback

Since d day I call your name out you have start settle people back

D accountant you share his contact with confirm you have use my funds I shld go again because you see me like quash right


Dominique
Seun
Puskin
Tabbaz

[/quote]

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 1:10pm On Nov 23, 2023
zacwale:



Scammer dy talk like better person I am not fool d accountant confirm you have use the fund

You didn't share any evidence 🧾 or proof that the fund have chargeback

Since d day I call your name out you have start settle people back

D accountant you share his contact with confirm you have use my funds I shld go again because you see me like quash right


Dominique
Seun
Puskin
Tabbaz



After scamming they now try to use legit words to act as defence. Imagine the audactity.


Same for the petty thief MrPassionate who almost stole 3,500 Euros
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by giftcard86: 2:06pm On Nov 23, 2023
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by RealLordZeus(m): 2:24pm On Nov 23, 2023
We buy/sell.........

PayPal Funds
Wise Funds
Neteller Funds
Skrill Funds
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Payoneer Funds
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Escrow is allowed

Whatsapp number in the signature below
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by emmdam(m): 2:45pm On Nov 23, 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 3RNEST(m): 3:29pm On Nov 23, 2023
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zacwale(m): 3:33pm On Nov 23, 2023
1TrippleCee:



After scamming they now try to use legit words to act as defence. Imagine the audactity.


Same for the petty thief MrPassionate who almost stole 3,500 Euros

D funny part d scammer no get evidence to backup his lies
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 3:42pm On Nov 23, 2023
zacwale:


D funny part d scammer no get evidence to backup his lies


See the one i am also talking about playing evasion tactics. Ordinary 30-32k, he has list out on a deal of 3 Million
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 3:44pm On Nov 23, 2023
For the records, the only interaction with you was to be an escrow in transaction involving you and omobola121. Thank you.
mrpassionate:
Stop this rubbish you are parading your with.
You are thr last person on earth I do wants to engage in any conversation.

Have you also told people on this forum that, you sent me 54$ PayPal payment months after you asked me for rate...

I do deals worth of thousands with
@braindee
@Omobolanle

And no one says a single bad thing about me..

So I'm so hungry that 54$is what I need.

Can't even pay water bills with it.


@1TrippleCee

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 3:45pm On Nov 23, 2023
braindee:
For the records, the only interaction with you was to be an escrow in transaction that also involved omobola121. Thank you.


Hahahahahahahahahahaahaha

Thanks for stating realities as they are.

Mrpassionate is a criminal trying to leech himself to legitimate business people to validate his criminalities


Run away everyone and do not let this criminal use your brand identity to committ fraud.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by braindee(m): 3:49pm On Nov 23, 2023
I've not been checking in here lately. Could you explain what happened between you two?
1TrippleCee:



Hahahahahahahahahahaahaha

Thanks for stating realities as they are.

Mrpassionate is a criminal trying to leech himself to legitimate business people to validate his criminalities


Run away everyone and do not let this criminal use your brand identity to committ fraud.


Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 3:58pm On Nov 23, 2023
braindee:
I've not been checking in here lately. Could you explain what happened between you two?

Sent him like $54. He kept giving excuses and refused to admit he saw the funds. He later moved on to seeing the funds but his super european paypal account of seven years was frozen because of my $54 which was a later. He later paid 10,000 Naira two or three weeks after receiving the funds saying he would later pay the rest. Right after, he blocked my messages on WhatsApp. Stop replying here. He was about to close down a 3,500 Euros transaction here today when i quickly raised alarm of his personality. All of a sudden the thief Mrpassionate who went mite since May started to talk, which was just hypocrisy. He was just trying to cover up so the transaction doesnt burst alongside other new victims.

I have uploaded screenshots of our dealings here and where he stated he would later pay the balance which he didnt since May.


He keeps mentioning braindee as his excuse of not being a scammer.


Nairalanders ask him to provide proof where he paid me complete


Cc

Tabbaz

Pushkin

Puskin

Dominique

Mynd44


Mrpassionate is a lowbudget scam artist and must be included in the scammers list. You have all the proof you need.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 4:01pm On Nov 23, 2023
I have said it earlier. I will not be responding to you until you accepted the fact that you are partly to be blamed in not getting full payment from me..

Scammers doesn't pay their clients at all..

I paid you 10k. You sent payment to a blocked acct after 2 months of asking me for my rates, when I wasn't even expecting anything from you again, and you failed to updates on it before sending.

So keep blocking what you think you have power over... I won't burge.







1TrippleCee:


Sent him like $54. He kept giving excuses and refused to admit he saw the funds. He later moved on to seeing the funds but his super european paypal account of seven years was frozen because of my $54 which was a later. He later paid 10,000 Naira two or three weeks after receiving the funds saying he would later pay the rest. Right after, he blocked my messages on WhatsApp. Stop replying here. He was about to close down a 3,500 Euros transaction here today when i quickly raised alarm of his personality. All of a sudden the thief Mrpassionate who went mite since May started to talk, which was just hypocrisy. He was just trying to cover up so the transaction doesnt burst alongside other new victims.

I have uploaded screenshots of our dealings here and where he stated he would later pay the balance which he didnt since May.


He keeps mentioning braindee as his excuse of not being a scammer.


Nairalanders ask him to provide proof where he paid me complete


Cc

Tabbaz

Pushkin

Puskin

Dominique

Mynd44
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 4:03pm On Nov 23, 2023
mrpassionate:

I have said it earlier. I will not be responding to you until you accepted the fact that you are partly to be blamed in not getting full payment from me..

Scammers doesn't pay their clients at all..

I paid you 10k. You sent payment to a blocked acct after 2 months of asking me for my rates, when I wasn't even expecting anything from you again, and you failed to updates on it before sending.

So keep blocking what you think you have power over... I won't burge.










Can you all hear the excuse this.low budget criminal is giving. He says i sent payment to a blocked account.


Please ask this thief who gave me the account he paid to ?


Ask him if he did not say he has used the account for many years and had used it to receive as much as $3,000-$5,000 severally


Look at the thief keep exposing himself. Please everyone even if paypal freezes account and kets say his almighty big paypal account got frozen because of common $54, please is it not six months paypal gives and then grants access to withdraw funds


Please ask him to provide email screenshot where paypal said the funds in the account were frozen


Look at this lowbudget thief. Your life has become so ruined it is $54 you are stealing.



Please everyone ask him if he didnt promise to pay me my money after making an initial 10,000 Naira payment.


Ask him if he checked my whatsapp messages or attempt to reply me here since May


Oleeeeee. 419

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 4:08pm On Nov 23, 2023
Idiot u always think you know it all..
Ask people living in the US to tell you their Banking experience with Chase Bank.

You could use it for 10yrs and wake up the following day... Boom a letter in thr box that your account is shut down...

U sent 54$ to my PayPal acct after 2 months of asking me for rate, you really think I am that hungry Nd I am waiting for 54$.. U must be a joke. Bring 1 more person to this channel that says I stole from them, even without Escrow I paid in full




1TrippleCee:




Can you all hear the excuse this.low budget criminal is giving. He says i sent payment to a blocked account.


Please ask this thief who gave me the account he paid to ?


Ask him if he did not say he has used the account for many years and had used it to receive as much as $3,000-$5,000 severally
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 4:10pm On Nov 23, 2023
mrpassionate:
Idiot u always think you know it all..
Ask people living in the US to tell you their Banking experience with Chase Bank.

You could use it for 10yrs and wake up the following day... Boom a letter in thr box that your account is shut down...

U sent 54$ to my PayPal acct after 2 months of asking me for rate, you really think I am that hungry Nd I am waiting for 54$.. U must be a joke. Bring 1 more person to this channel that says I stole from them, even without Escrow I paid in full









419


Nairalanders ask this thief if before today he mentioned anything happening to the funds, his account or if he bothered to open my messages to him to check them


He is only trying to do damage control, Dont listen to the thief


You kept bragging you receive thousdands of dollars. All of a sudden you received my little $54, your account froze. We all must be stvpid




Ole.



Let me expose you further, Tabb.az ha received close to 60-100 payments from the same company that paid ( THAT MADE THAT PAYMENT ) me on a newly created PayPal account and there has never been a single issue between us

A company with over 100 worker and 100 websites.

\
Na only you and that devil FredFrankHustle get issues after receiving payment. Thief

Thief
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrpassionate(m): 4:14pm On Nov 23, 2023
I do know you havre a worthless life that's why u are here every sec.

I don't even care to be here in 4 months.. And yet your papa no fit carry just by bills alone.
I don't Av to associate myself to anyone here.

I only mentioned I have deals in multiple times with braindee and so other..

Most of all my PayPal deals does not even use Escrows and I paid them all... Admit you are wrong for sending 54$ payment after 2 months... If I like I can still give you 20k just for u to feed yourself... I make money daily NL is not my bread and butter.. Look for your mate cunnt.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 4:15pm On Nov 23, 2023
mrpassionate:
I do know you havre a worthless life that's why u are here every sec.

I don't even care to be here in 4 months.. And yet your papa no fit carry just by bills alone.
I don't Av to associate myself to anyone here.

I only mentioned I have deals in multiple times with braindee and so other..

Most of all my PayPal deals does not even use Escrows and I paid them all... Admit you are wrong for sending 54$ payment after 2 months... If I like I can still give you 20k just for u to feed yourself... I make money daily NL is not my bread and butter.. Look for your mate cunnt.



419. Ole. I will continue to expose you thief



Company that has paid me well over $10,000 suddenly ha problems with only you for just $54


Yu are a thief
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SINisSIN(m): 4:15pm On Nov 23, 2023
Some times I don't understand some of you guys. The same username you mentioned Omobola121, I transacted with her all through last year before she stopped buying funds and she personally refer braindee and another moniker Callmevelli and Queenroiz or so to me before I later opened my own receiving account.

I used to send fund to her provided account without informing her and once she get it, she sent payment fast without issues or drama.

Now you claimed someone sent fund to your blocked PayPal acct? All you need to do is to refund the sender or tell him to chargeback the fund. Very simple!

mrpassionate:
I have said it earlier. I will not be responding to you until you accepted the fact that you are partly to be blamed in not getting full payment from me..

Scammers doesn't pay their clients at all..

I paid you 10k. You sent payment to a blocked acct after 2 months of asking me for my rates, when I wasn't even expecting anything from you again, and you failed to updates on it before sending.

So keep blocking what you think you have power over... I won't burge.


4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SINisSIN(m): 4:18pm On Nov 23, 2023
Very funny.... So all his drama is because of 54usd. That Mrpassionate is a crook then.

1TrippleCee:




Can you all hear the excuse this.low budget criminal is giving. He says i sent payment to a blocked account.


Please ask this thief who gave me the account he paid to ?


Ask him if he did not say he has used the account for many years and had used it to receive as much as $3,000-$5,000 severally


Look at the thief keep exposing himself. Please everyone even if paypal freezes account and kets say his almighty big paypal account got frozen because of common $54, please is it not six months paypal gives and then grants access to withdraw funds


Please ask him to provide email screenshot where paypal said the funds in the account were frozen


Look at this lowbudget thief. Your life has become so ruined it is $54 you are stealing.



Please everyone ask him if he didnt promise to pay me my money after making an initial 10,000 Naira payment.


Ask him if he checked my whatsapp messages or attempt to reply me here since May


Oleeeeee. 419
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 4:19pm On Nov 23, 2023
LOW BUDGET THIEF



SAYS PAYPAL BLOCKED ACCOUNT OR FROZE FUNDS WITHOUT PROOF NO EMAIL SCREENSHOT NOTHING TO SHOW. JUST MERE WORDS OF A COMMON SCOUNDREL WHOSE LIFE IS SO RUINED THAT HE NEEDS TO STEAL 32,000 NAIRA TO SURVIVE


PLEASE MY FELLOW PEOPLE IS THERE ANY THIRD PARTY FINANCIAL TRANSACTION THAT WORD OF MOUTH IS WHAT A FUNDS RECEIVER USES AS AN OFFICIAL ACCOUNT OF STATEMENT



THIS ONE IS A CHEAP THIEF
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 4:20pm On Nov 23, 2023
I DONT NEED THAT MONEY. BETWEEN NOW AND THEN I HAVE GROWN


BUT ANYWHERE I SEE YOU ON THIS FORUM FOR THE NEXT YEARS, I WILL HUNT YOU DOWN. LIFE

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Liangliang1(m): 4:20pm On Nov 23, 2023

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DadojoReloaded(m): 4:21pm On Nov 23, 2023
I am still actively buying PayPal funds, both GnS and FnF

I pay a premium for family and friends (FnF), they are my favourites. Hit 🎯 me up on WhatsApp with your deals.

$50 to $5000 deals can come

WhatsApp: 09035726810
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SINisSIN(m): 4:21pm On Nov 23, 2023
That's how they used to do. They will be mentioning legit names so you can trust them. Someone nearly scammed me using wese username if not for street. I quickly decode the idiot.
1TrippleCee:


Sent him like $54. He kept giving excuses and refused to admit he saw the funds. He later moved on to seeing the funds but his super european paypal account of seven years was frozen because of my $54 which was a later. He later paid 10,000 Naira two or three weeks after receiving the funds saying he would later pay the rest. Right after, he blocked my messages on WhatsApp. Stop replying here. He was about to close down a 3,500 Euros transaction here today when i quickly raised alarm of his personality. All of a sudden the thief Mrpassionate who went mite since May started to talk, which was just hypocrisy. He was just trying to cover up so the transaction doesnt burst alongside other new victims.

I have uploaded screenshots of our dealings here and where he stated he would later pay the balance which he didnt since May.


He keeps mentioning braindee as his excuse of not being a scammer.


Nairalanders ask him to provide proof where he paid me complete


Cc

Tabbaz

Pushkin

Puskin

Dominique

Mynd44


Mrpassionate is a lowbudget scam artist and must be included in the scammers list. You have all the proof you need.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by SINisSIN(m): 4:25pm On Nov 23, 2023
Baba you're in Europe na, try dey do normal for your Nigerians guys. Things hard and that 54usd is a lot now.
mrpassionate:
Idiot u always think you know it all..
Ask people living in the US to tell you their Banking experience with Chase Bank.

You could use it for 10yrs and wake up the following day... Boom a letter in thr box that your account is shut down...

U sent 54$ to my PayPal acct after 2 months of asking me for rate, you really think I am that hungry Nd I am waiting for 54$.. U must be a joke. Bring 1 more person to this channel that says I stole from them, even without Escrow I paid in full




1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EmzyEno: 6:10pm On Nov 23, 2023
1TrippleCee:




I have blocked the deal


Thief. 419




MRPassionate was going to do a first transaction of 3,500 Euros. And f course you expect such a client to give him more deals.


Guess what fam, I just blocked this deal by exposing him as a scammer.

He lost this deal because of just $50


Can you see why people houldn't be scamming ?


In this business, reputation is the real currency, not one-time deals

D thing be say d scammers in here are fucking much
That people can hardly see d legit people
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 1TrippleCee: 6:15pm On Nov 23, 2023
EmzyEno:


D thing be say d scammers in here are fucking much
That people can hardly see d legit people


The boldness they showoff when defending their scamming schemes is baffling. Follow the narrative and see how the kiddo i am having issues with is trying to change the narrative from the obvious
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EmzyEno: 6:51pm On Nov 23, 2023
I’m in need of a Cashapp dealer
I’ll supply on a daily basis
Street funds …

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