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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5374118 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bdavis: 9:14pm On Aug 14, 2016 |
Nsonaso: Nice 1bros, u really cracked ![]() ![]() ![]() ![]() ![]() Cjsmack: Dem don epp am na...dem teash am how to scam. E dey find Maga wey go pay $3k so e go share testimony: ma first Maga na $3k I collect. Lazy ass peeps. Singapore1: You suppose tell am say na your fainting spells cause am ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 9:40pm On Aug 14, 2016 |
bdavis:abeg all those big big phone wey you dey sell, you fit borrow me one this weekend? ![]() anyone , ah go pay, just want to use it to collect number 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Udiboy(f): 9:49pm On Aug 14, 2016 |
Cjsmack: Hahaaa, that got me ROLLING ON THE FLOOR. Preach on. Let those who have ears hear. Even on a Sunday, people still hsve intentions and lie upandan . |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchase: 9:52pm On Aug 14, 2016 |
You made a mistake as this is an apprentice scammer that tried to scam me in March. Here is my conversation with him. I just had a conversation with a Apprentice Scam Kid who disturbed my tight schedule but i had a laugh while we chat, i busted him with a minute of our conversation and deleted his initial comments, a few comments saved read as follows; My comments represents: Me myself and I. After he had shown me some botched up screen shots he went further saying; 27/3/2016 22:41: +234 701 332 9889: I have enough evidence 27/3/2016 22:41: Me, myself and I: Yes u do 27/3/2016 22:41: +234 701 332 9889: <image omitted> 27/3/2016 22:41: +234 701 332 9889: No one does that 27/3/2016 22:41: Me, myself and I: U have $3000 too 27/3/2016 22:42: +234 701 332 9889: Pay I send the funds 27/3/2016 22:42: Me, myself and I: Ok I will pay u first when fuel goes to N40 a litre 27/3/2016 22:43: +234 701 332 9889: Okay I will send first when dollar becomes #1-1$ 27/3/2016 22:43: Me, myself and I: Hahaha boy well done sha 27/3/2016 22:43: +234 701 332 9889: You want to scam me abi? 27/3/2016 22:44: Me, myself and I: 😄 27/3/2016 22:44: Me, myself and I: U have $3000 27/3/2016 22:44: Me, myself and I: Better luck next time 27/3/2016 22:45: +234 701 332 9889: Same here... this how you people go around scamming little boys of their little way of managing their lifes 27/3/2016 22:45: +234 701 332 9889: God will judge u all 27/3/2016 22:46: Me, myself and I: U better go back to school and become something with ur life 27/3/2016 22:46: +234 701 332 9889: Am better than u 27/3/2016 22:46: Me, myself and I: Hahaha 27/3/2016 22:46: +234 701 332 9889: Scammer 27/3/2016 22:47: Me, myself and I: I'm sorry for u 27/3/2016 22:47: +234 701 332 9889: God won't allow you succeed in scamming anybody 27/3/2016 22:47: +234 701 332 9889: Amen 27/3/2016 22:47: Me, myself and I: Have u ever seen bulk $1000 let to talk of $3000 27/3/2016 22:48: +234 701 332 9889: Do you need video? 27/3/2016 22:48: Me, myself and I: U are an apprentice scammer 27/3/2016 22:48: +234 701 332 9889: Let me send u think everyone is as poor as u 27/3/2016 22:48: Me, myself and I: Within 2 mins of our convo I busted ur dirty ass 27/3/2016 22:48: Me, myself and I: That's experience 27/3/2016 22:49: Me, myself and I: Been doing this biz for 19 yrs 27/3/2016 22:49: +234 701 332 9889: Experienced scammer 27/3/2016 22:49: Me, myself and I: Bring it on boiz 27/3/2016 22:49: +234 701 332 9889: 19yrs of scamming 27/3/2016 22:49: +234 701 332 9889: I can't fall for this 27/3/2016 22:50: +234 701 332 9889: U want me to send me hard earned funds 27/3/2016 22:50: +234 701 332 9889: Ole 27/3/2016 22:50: Me, myself and I: I won't tell u ur shortcomings tho cos u will still get spotted easily 27/3/2016 22:50: +234 701 332 9889: Thief 27/3/2016 22:50: Me, myself and I: Apprentice scammer 27/3/2016 22:50: +234 701 332 9889: Give me PayPal email 27/3/2016 22:50: +234 701 332 9889: Ur PayPal email 27/3/2016 22:50: Me, myself and I: Kissmyass@yahoo.com 27/3/2016 22:50: +234 701 332 9889: Let me donate in ur life 27/3/2016 22:51: +234 701 332 9889: I just sent 1000 Bleep your mum dollars 27/3/2016 22:52: +234 701 332 9889: Fool 27/3/2016 22:52: Me, myself and I: Get a life kid 27/3/2016 22:52: Me, myself and I: Scam no dey pay 27/3/2016 22:52: +234 701 332 9889: Give up Your life adult 27/3/2016 22:52: Me, myself and I: Who gave u dis dumb idea 27/3/2016 22:52: +234 701 332 9889: Your father's son did 27/3/2016 22:53: Me, myself and I: Tht person's first name must be stupid 27/3/2016 22:53: +234 701 332 9889: Hi Mr stupid 27/3/2016 22:53: +234 701 332 9889: Nice meeting u 27/3/2016 22:53: Me, myself and I: I have ur bank details already. I will send EFCC after ur ass 27/3/2016 22:54: Me, myself and I: U will be very sorry 27/3/2016 22:54: +234 701 332 9889: Lol You want my bank details? 27/3/2016 22:54: +234 701 332 9889: I already sent it 27/3/2016 22:54: +234 701 332 9889: U want me passport? 27/3/2016 22:54: Me, myself and I: Enjoy d water beans in prison 27/3/2016 22:54: +234 701 332 9889: Mumu saying trash.... 27/3/2016 22:54: +234 701 332 9889: Am gonna screen shot all these things 27/3/2016 22:55: +234 701 332 9889: U wanna try me abi? 27/3/2016 22:55: Me, myself and I: I will track u thru ur bank 27/3/2016 22:55: +234 701 332 9889: OK let's seee 27/3/2016 22:55: Me, myself and I: We will arrest you 27/3/2016 22:55: +234 701 332 9889: Yap u are free 27/3/2016 22:55: Me, myself and I: U will go to prison 27/3/2016 22:55: +234 701 332 9889: Remember to come with your dad and mum 27/3/2016 22:55: Me, myself and I: Kirikiri or Panti choose one 27/3/2016 22:56: +234 701 332 9889: I prefer panti 27/3/2016 22:56: Me, myself and I: Choose nw u still have choice 27/3/2016 22:56: Me, myself and I: Ok good 27/3/2016 22:56: +234 701 332 9889: I heard they have swimming pool dere 27/3/2016 22:56: Me, myself and I: Yes wifi dey there too 27/3/2016 22:56: +234 701 332 9889: Your dad will love it o 27/3/2016 22:56: Me, myself and I: By d time officer slap u will get wifi 27/3/2016 22:57: +234 701 332 9889: He will thank me for making a good choice for his son 27/3/2016 22:57: +234 701 332 9889: Lol am waiting 27/3/2016 22:57: Me, myself and I: Don't worry. U will hear from us. Take care then 27/3/2016 22:57: +234 701 332 9889: For your Efvv 27/3/2016 22:58: +234 701 332 9889: My house address is no 45 tolu crescent opposite total feeling station omolele industrial estate ikeja lagos 27/3/2016 22:58: +234 701 332 9889: Dis is my phone number casyrotts: Nsonaso: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Udiboy(f): 10:06pm On Aug 14, 2016 |
This is not fair at all. Let the mods for this thread block all 80% "alleged scammers". You don't need 100% full evidence to nail a thief. This is my opinion though. These guys are reaping people off thier hard earned money and that is not nice.Most of us here are just trying to make ends meet and not Rich Richie people. I can't imagine someone scamming me if my hard earned money. Na midnight prayer/curses for that person o. Please, let us have the fear of God in us. Let us love ourselves here. Do not come here and post you have money for sale while inside your heart you know that's not true. I am not saint but I can NEVER take what does not belong to me or run away with someone else's money/thing. It's a matter of conscience. If you have one, please use it. Things are hard for everybody. I can't be studying all day and working all night and someone will be here looking for preys to scam like me or other people. Nothing good comes easy. Get your ass to something meaningful. Conclusion, please guys, be your sisters keeper. Don't come here with the intentions of not delivering your services as posted. Thank you. Between, I have 2-3k dollars for exchange at 360/370 naira for a dollar. One stupid dude emailed me and said he wanted 180k dollars for exchange. So will I have 180k dollars and be killing myself here to make it. That was a red flag and I didn't bother replying him. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 10:09pm On Aug 14, 2016 |
Immediately I saw that post about a whatsapp group using escrow and the two people mentioned weren't even aware they will be standing as middlemen, I knew something was fishy. @ladyf, better beg this people, this one wey dey don use your name twice now. First in the storyline fundschanger gave us about receiving a PM, now this guy say na you go be their escrow. Wetin u do them na? Lol I am sure that whatsapp group tactic already had a laid out script and plan before it was busted at bud level. This desperation is getting annoying. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:11pm On Aug 14, 2016 |
lizmovic: this 1 wey u wan sell amazon acct i hope it is safe from fraudulent activites, how much u wan sell am? And are u selling with d email address? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 10:12pm On Aug 14, 2016 |
Udiboy: I no really understand this part of your post, doesn't sound straight and right. E get the way the tin dey sound for my ear/eye ![]() Anyway, which form is your funds? Cash or e-currecy? And can you send first at least to group of trusted people here? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Udiboy(f): 10:18pm On Aug 14, 2016 |
toluxa1: The straight thing is that I have 3k dollars for exchange but someone emailed me asking if I have 180k dollars to sell to him.How does 3k become 180k. I am saying this is one way to identify a scammer or alleged scammer. They give you big figures and say let y'all meet somewhere for the deal. Secondly, I have cash and I only transfer to US account and I don't do groups either. You pay me and I pay you. I prefer Bank of America cos it's instant but any other US babk is ok. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:45pm On Aug 14, 2016 |
toluxa1: ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 11:04pm On Aug 14, 2016 |
toluxa1:lol @bolded, them no dey hear word o. The new method now is to cry wolf that you were/were almost scammed to garner sympathy and small credibility, that's the route Fundschanger took. He was caught red-handed when he started claiming he got a PM and the person claimed to be LadyF, when everyone knows that you see the sender's moniker in each PM. Like didn't you see the person's moniker in the mail? ![]() ![]() He disappeared when he obviously couldn't keep up with the lies, I even thought he was going to dump that moniker when his scam was blown open. But no!!! He had to come up with the fictitious escrow services provided by Lady.F and Tuma.baba again. Hian!!! ![]() This impersonation seems to be going round and it's my turn now sadly. So please, my BBM is on my signature. If I contact you on WhatsApp, please be sure it's me. You're very free to ask me to send you as many PMs or ask me to mention you on NL to confirm. Scammer(s) please, stop this. Always remember that Jesus loves you. It's never too late to turn a new leaf. ![]() 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 11:06pm On Aug 14, 2016 |
Gunbiz:lol I'm guessing it's the JAMB thingy? ![]() And ermmm.... I don't use to struggle for FTC o, I still do it. Even got 1 FTC last night. ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchase: 11:09pm On Aug 14, 2016 |
A person who investigated this same Casyrotts five months ago left this comment in quote; KOLAD: 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 11:15pm On Aug 14, 2016 |
Sanchase: KOLAD:Cc: Dominique Puskin Seun Buhari ![]() 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bdavis: 11:18pm On Aug 14, 2016 |
Singapore1: Heya, dem don finish o...but 1dey sha, wey dey snap pictures up side down...since na jst numba you one take am collect, I fit lend you that one. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 2:32am On Aug 15, 2016 |
Gunbiz:rotfl lwkmd ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by texaco1: 4:07am On Aug 15, 2016 |
50$ skrill available at 370N. Contact is on my signature. Pls use the bbm or email for fast response |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:26am On Aug 15, 2016 |
ladyF: for ya mind u win medal? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 5:13am On Aug 15, 2016 |
Gunbiz: ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust you see........you don't judge people you don't know. I have been tagged Jobless and useless as well for always appearing on FP topics. Everybody gat their schedules and "use of time". ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 5:23am On Aug 15, 2016 |
Udiboy:you are preaching like a pastor doesn't mean you can't scam too ooooo. ANYBODY can be a scammer. They are few trusted people you can use here to transact, dont expect ppl to always be the one to pay u first. If you want the person to trust you, why can't u trust him/her too and send first ![]() [ 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 5:46am On Aug 15, 2016 |
$2000 Paypal Fund for Sale. $1000 Payoneer for Online Payments and Purchase ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:05am On Aug 15, 2016 |
FreeWorld23: jobless and useless to the same person? thats too much mehn 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:06am On Aug 15, 2016 |
justi4jesu: u are owing me 10% commission which is 100 $ for the last transaction |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by orlaryhincah(m): 6:21am On Aug 15, 2016 |
$100 Payoneer Fund available @ 375. Pls quote if interested. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:50am On Aug 15, 2016 |
Gunbiz: Do I know you or have we met in your dream? ![]() ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mudorsis: 6:50am On Aug 15, 2016 |
Udiboy: How can you be reached?... Drop your whatsapp contact. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 7:06am On Aug 15, 2016 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by texaco1: 8:10am On Aug 15, 2016 |
texaco1:sA |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:22am On Aug 15, 2016 |
justi4jesu:pls i need 650$ @ 330# per $ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mondayimoni(m): 9:45am On Aug 15, 2016 |
mondayimoni: Justi4jesu, i got ur WhatsApp message, it's still available. |
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