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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5433214 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 justi4jesu(f): 8:00am On Sep 28, 2016 |
$1000 Skrill fund Available $800 Payoneer Available $650 Paypal Available Bitcoin coming soon. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 8:12am On Sep 28, 2016 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 8:12am On Sep 28, 2016 |
freshcvvs:Correct. Same BBM on my signature. Morning... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Zdoh(m): 8:16am On Sep 28, 2016 |
Observing from skrill corner |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Niiade(m): 8:29am On Sep 28, 2016 |
onatisi: My point exactly, if he did a simple search then he would have known there is a problem with his transaction. I think his claims are even false and he hasn't said why he called me out backed up with proof. There is something fishy or maybe he needs this to get funds from other people playing the victim card. He could as well be the person he claimed scammed him. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:30am On Sep 28, 2016 |
Niiade: I was contacted by someone after you quoted me that you were interested in the dollar and I thought you were the one. As you can see, I have edited the post where I mentioned your name. But I'll still post further details of the person here. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:34am On Sep 28, 2016 |
EnterPRO: That's the issue now. The money was sent through family and friends. Funny enough, this is my first transaction with paypal funds. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Niiade(m): 8:37am On Sep 28, 2016 |
DadojoReloaded: Someone contacted you after I quoted you and that simply means I was the one that contacted you. You called me a scammer without proof or proper investigation, even when you know you lied and accused me wrongly you couldn't apologise or clear my name rather you edited. Provide proof of your transfer you couldn't, no communication history, nothing. Oga I think you scammed yourself. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:39am On Sep 28, 2016 |
name |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MrTour: 8:39am On Sep 28, 2016 |
In Patience Jonathan's voice Chai DadojoReloaded: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EmoBoy(m): 8:39am On Sep 28, 2016 |
I have 60 USD paypal for sale at 410. Sms me |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kennakarter(m): 8:46am On Sep 28, 2016 |
[quote author=Mariesio post=49729224][/quote] Hmmm I've heard this company story too. I swear I almost fell for it. It was almost very genuine. Thank God I didn't have the funds at that time. I would have sent it. . Na wah ooo 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:49am On Sep 28, 2016 |
Be careful when you transfer funds to any naija account and describe the payment as "dollar transactions ". Cbn don vex oooo. Even if na 10$ payment, na wahala 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:53am On Sep 28, 2016 |
Niiade: Providing proof of transfer is nothing difficult
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Niiade(m): 8:53am On Sep 28, 2016 |
DadojoReloaded: That same number contacted me for paypal, I investigated and cleared him off sharp.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oluwainfin(m): 8:55am On Sep 28, 2016 |
followed you whitetiger511: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kennakarter(m): 8:58am On Sep 28, 2016 |
I'm still here buying iTunes gift cards tho |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Niiade(m): 8:59am On Sep 28, 2016 |
DadojoReloaded: Why haven't you contacted the person with the email address. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by naira2dollar: 9:04am On Sep 28, 2016 |
I need 200$ PayPal asap.If you have contact me on my BBM 5917BFA2 now. PS. I prefer Lagos resident only. Thanks |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:08am On Sep 28, 2016 |
Niiade: Plans are underway to recover the money. If he is not impersonating and that is truly his Name/I.D, I'll get my funds back. I'm sorry I mentioned you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 9:11am On Sep 28, 2016 |
I won't pity any one that fall victim of scam again. Na no wan get sense. We don shout tire here [size=13pt]ask about the person u are transacting with here before sending your kobo. Or use escrow instead.[/size] The scammer should enjoy the money |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:15am On Sep 28, 2016 |
agarawu23: Bro escrow dey naija? I think on the first page, a list should be created of reported scammers and their contacts. Even if you ask, not everyone is willing to vouch. That name Peter enabulu Oseremen has not been reported as a scammer before here. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 9:21am On Sep 28, 2016 |
DadojoReloaded: Wait! Is that PayPal email you paid to? I know that email! I have sent well over $3000 paypal into that email earlier this year but can't remember who was buying into it. Let me do a quick search on my whatsapp to see who I was sending to, maybe we can take it up from there. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 9:23am On Sep 28, 2016 |
DadojoReloaded: He asked for family and friends option or you chose that option? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:24am On Sep 28, 2016 |
EnterPRO:He asked for that option, so that there would be no chargebacks or fees. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jdesigns(m): 9:27am On Sep 28, 2016 |
I can't believe an id card issued 2005 about 11 years ago when false information can be given can now be used 11 years after. That should have been a pointer that something is wrong and the id should be termed fake. DadojoReloaded: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:27am On Sep 28, 2016 |
I feel the guy is impersonating. He has the profile picture of someone else on his whatsapp. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:29am On Sep 28, 2016 |
Jdesigns:That was my thoughts too. But he further went ahead to send an atm card bearing same name issued by UBA. I asked for a utility bill, but he claimed he uses prepaid meter. So the atm card was the only other verification. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 9:30am On Sep 28, 2016 |
DadojoReloaded: you feel? guy the guy can impersonate till tomorrow |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:33am On Sep 28, 2016 |
toluxa1: yeah I paid to lovelygzm@hotmail.com. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 9:37am On Sep 28, 2016 |
DadojoReloaded: He specifically said he didn't want charge backs? Guy did his homework well. The driver's license looks original, but he could have collected it from another buyer he duped, like he was trying to dupe the 2 people who flagged him here. Hr advertises PayPal for sale, collects money and id from buyer then sends you id and collects your PayPal. 2in1 scam. The Osas guy might be innocent, probably. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 9:40am On Sep 28, 2016 |
EnterPRO: see analysis |
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