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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5369105 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 Mariesio: 3:11am On Nov 03, 2016 |
efuks: The coincidence is too high to be false... Can someone volunteer to check his account with that of the other known Awaritefe.... BVN should do the magic ..We can't just accept mere explanation as the truth ... Its better for all parties involved... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Olaide1295: 3:21am On Nov 03, 2016 |
izikjon:Waoh ...Just came here and saw this. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 3:25am On Nov 03, 2016 |
Send money from the US to Nigeria at juicy rates. Deposit into my US Bank account and get credited into your Nigerian account in 1 minute. Contact in signature. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vintino(m): 4:06am On Nov 03, 2016 |
$200 payoneer fund needed asap..... escrow is allow.. Lady F is there for us! 0806389..91..88 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 4:33am On Nov 03, 2016 |
Good Morning Sir, If the fund is available, let deal immediately without story. Thanks donpy: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 4:35am On Nov 03, 2016 |
vintino: And how much are you guys paying LadyF for the escrow self? Una family? I propose 1% from both buyers and sellers each. Though we can try to help, we are also here to make some money. If you can't afford 1%, then feel free to lose 100% to scam Goodnight here |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 4:58am On Nov 03, 2016 |
Nice say boss.... Only few we only appreciate the effort.... As me , all my escrow na per free service now but that way go be another service to my company services soon later ![]() ![]() ![]() Bravo Sir oxsam88: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 4:59am On Nov 03, 2016 |
efuks: @Efuks even when you made that comment "your name rings a bell" if you go back and check our chat I didn't reply you cause I was thinking maybe you know me or we have meet so I just replied "oh ok" it was on seeing all this saga I understood what you meant and I even told you in my chat to you which you didn't reply any,maybe thinking you have succeeded in tarnishing my image. I don't know this other Awaritefe but please can you give me any link to his thread where he paid first for any transaction and still scammeed the person?cause I have never seen an issue where someone paid first and still scammed the person he paid I don't get how that works. Fine even if you said according to you,you raised an alarm at least in my deal with you there would have been traces that this guy wants to scam me,was there anything like that if there was please state here or your conclusion is that my name looks alike that of the scammer. so its me or I look physically like the scammer so its me or I talk like him so its me? You were the one that even delayed I sending my balance I had to call you up three times before you finally did but you are the first to rush and say am a scammer. I told you even on our chat you are not doing me a favour I paid you first based on trust so I should get my full value for what I paid for and its true. If not for the help of Tambaz who had an open mind and decided to here me out you made the mods ban me straight without even calling me out to clear myself and Pushkin that I think gave me the permission to clear myself even after sending a PM to almost all the Mods here no one replied. The Two threads I opened here one was to sell a Laptop which I have sold to a nairalander without issues and buying gift card which no one has said here I defrauded him were all hidden the rest deals I have done here I buy and send money first,it was in this sending first I lost 16K here even after that incidence I still agreed to send you first. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:06am On Nov 03, 2016 |
Mariesio: please what evidence that my name looks alike that of them said scammer so am the one? or that Me "Awango" scammed you and wanted to use the same way scam efuks any other person you known here?or what? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:11am On Nov 03, 2016 |
Singapore1: He has written his side of the story please read and compare with what I sent to your email and know if I was not telling the truth in relation to what you heard initially. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:21am On Nov 03, 2016 |
HazzanTazzan: This is one of the open minded post I have read on this saga . I think if I am accused evidences should be brought up that are real like "Awango" you defrauded me/him/her here of this amount with theatre name "Awaritefe" so you are one and the same person. not you bear a look alike name with him so you are the one or you look like him so you made the one or you talk like him so you are him. No one has said "Awango" scammed me and he bears a look alike name so he is the one,No one has accused me of any scam here. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FreeWorld23: 5:30am On Nov 03, 2016 |
I clearly stated I won't name the nlder and that's final. Nobody should ask me privately or through email for his moniker. Everybody should deal with their client with all the power they have....... You all read, gossip and and sleep off when a scammer Case is being opened here without any way forward to stop or track them. So there is no need giving full details. Una good morning 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:31am On Nov 03, 2016 |
LASTLY I can provide screenshots of deals I do with nairalander for the past 3 weeks here and I have paid all promptly I think a scammer would not wait for three weeks or more seeing money daily and there would not be even one scam related deal or a complaint. Even as a chatted withmTambaz in the early hours of today I sent him a screenshot of a transaction I was on at past 12am today and I was awake till that time cause of this issue I couldn't sleep. Cause if how pained I was I even sent a derogatory statement to Efuks which I would never do and he didn't say a word for whatever reason I don't know.I screenshot everything and showed it to Tambaz |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:39am On Nov 03, 2016 |
Time to make a big change to Awango reputation on nairaland Dear All I think we are done with argument - Awango is a scam..Awango is legit bla bla bla..enough of these Let's make the change now!!! My suggestion I strongly suggest that Mr. Awango submit a copy (original) of the following to puskin for verifcation and analysis 1. His valid mean of identification 2. His primary school certificate 3. His birth certificate 4. Evidence of change of name (with court stamp) if he ever changed his name in the past 5. Phone numbers 6. Other bank accounts detail including name and account numbers Let's do it together While the aforementioned are my suggestion, I am aware there are people here that knows other requirements to identify a fake identity. So, please be kind enough to include other means I might have missed out. Finally I will like to plead to Mr. Awango to cooperate and yield to the request of this noble forum as this is the only way for him to clear his reputation. He should note that once his name, phone numbers and bank account details are captured in FRAUD niche on this forum, it is everywhere in google search result. Should Mr. Awango agree to provide items requires to clear his name, it may be a breakthrough for him on this forum. If he come out victorious, people may start using him as escrow etc. However, should he decline any of the reasonable documents request by members of this forum (which I suggest should be submitted to puskin), then we would have no choice than to judge him base on the glaring coincidence of identity with a great scammer. Thanks all #striving to strike balance. #wishing for scam-free transactions |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:46am On Nov 03, 2016 |
FreeWorld23: Dear sir, While I respect your opinion. May I propose to you once again to reveal his identity? Revealing his identity will prevent scamming activities even if only 1% prevention, it's better than keeping the name with you. Should you decline my last offer sir, I will have no choice than to list you as a suspect scammer as well. This is because hiding a scammer (especially a scammer that has achieve trust level to the extent that he/she is used as ESCROW) identity for whatsoever reason is tantamount to opening your fellow hard earned money to a great risk Thanks in anticipation of your coperation sir P.S. Please note that this post is not in any way a threat. See it as a way to serve your fellow Nigerians, and release the identity of the ESCROW SCAMMER 7 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 5:46am On Nov 03, 2016 |
Tabbaz: Wait Tabbaz, are you saying the guy isn't Awaritife? If yes, then why did he use the scammer's details to receive payment. For all i know all documents can be forged, so submitting all those documents won't go anywhere. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 5:49am On Nov 03, 2016 |
I don't think Awango is a scam, scammers don't defend themselves. They go and create a new nairaland username and continue scamming. I have done business with him, I sent first and he paid me promptly. ITS TIME TO APPLY REASON. PUT YOURSELF IN HIS SHOES 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:52am On Nov 03, 2016 |
Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:52am On Nov 03, 2016 |
iheanyiebeneze: I am still waiting for this fellow to explain his post claiming he transacte with oswardic, which was debunked. He should reach me via my phone numbers in my signature in case he is already ban from this section. It almost 24hrs. Once the time lapse, I will enlist him in SCAMMER'S niche to prevent our fellow from being deprived right to their hard earned money. Thanks in anticipation of your cooperation sir. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:54am On Nov 03, 2016 |
Tabbaz: Yes I agree though my documents are private but I agree to submit to both you and pushkin |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 5:58am On Nov 03, 2016 |
skitkid2: All my deals with Nairalanders were all hidden on the premise I bear a look alike name with a scammer so am the one it's even through the help of Tanbaz am able to comment now I was totally banned accused without evidence and banned. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 6:01am On Nov 03, 2016 |
Tabbaz: The accused be given 24hrs max time span to submit such documents... As incase of fake documents, all can't be created within such short time 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 6:04am On Nov 03, 2016 |
Mind You, Awango maybe the notorious scammer and has turned a new life( Thats why he now sends first) , but that doesn't mean he won't pay for his sins if he happens to be found guilty.... No sinner goes unpunished 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:04am On Nov 03, 2016 |
nurd: To avoid stories that touch this December. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 6:08am On Nov 03, 2016 |
akinswaggs: Am sending him the documents now as I reply this post |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Efewestern: 6:10am On Nov 03, 2016 |
FreeWorld23: This is very bad, Please reconsider your stance |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 6:11am On Nov 03, 2016 |
akinswaggs: I knew such statement would come up,and the best way he will change is to come back to this thread to start doing deals with people? 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 6:13am On Nov 03, 2016 |
Olaide1295:Great job olaide1295! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:25am On Nov 03, 2016 |
MULLAH123: the thing is, the person is kind of legit cos i have done biz with d person and i sent money first and it didnt go sour but on hearing how the transaction with them went, i was perplexed, so freeworld is not sure to just label him |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 6:29am On Nov 03, 2016 |
I don't believe the story. Very suspicious. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:34am On Nov 03, 2016 |
$645 Paypal fund for Sale $2,000 skrill available for sale. Hurry now while stocks last. ![]() ![]() Don't fall for these scammers and their tricks here. Another suspicious moniker is already here quoting and commenting. Be watchful ![]() 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 6:42am On Nov 03, 2016 |
Awango:Guy ,me I no dey talk plenty ooo. When they accused you of been a scammer ,I thought u had actually taken money from someone and vanished,I never knew it wasn't so. Pls do accept my sincere apologies for calling you a scammer and for ridiculing your name,and I do sincerely pray and hope you are not the wanted awaritiefe or whatever he is called. If there is any way you can prove yourself not to be the wanted man pls do,but in the course of doing this also be security conscious, I should have waited to hear the full details. Once again I say I am sincerely sincerely sorry. Thank you 3 Likes |
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