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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (316) - Nairaland

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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 HazzanTazzan(m): 8:13am On Nov 03, 2016
Cjsmack:
$276 Skrill Available @ N445/$1

Please do not contact me to negotiate or to request that i send first to you.

Contact via my signature.

Thanks

Reply via whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:14am On Nov 03, 2016
Tabbaz:
Documents forwarded to dragnet and puskin. Kindly confirm

I got pictures of ID, and some bank accessories, these bear the name Awharitefe Emmanuel.
But it isn't sufficient to take away the flag just yet. Because Awaritefe can still be Awharitefe, how? you'll see later.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:15am On Nov 03, 2016
That is why I like my politics section,you know who is apc or pdp direct

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 8:17am On Nov 03, 2016
Cjsmack:
$276 Skrill Available @ N445/$1

Please do not contact me to negotiate or to request that i send first to you.

Contact via my signature.

Thanks

Sold to Thisnut

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:18am On Nov 03, 2016
who can explain this?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:19am On Nov 03, 2016
dragnet:
who can explain this?

just leave them

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 8:19am On Nov 03, 2016
Bookiemart01:
Una good morning.
Just catching up on the Awango / efuks story

I'll like to ask efuks, could you please give us the email address you paid skrill into? The names and account details (write them out)

I can give you 10 account details of Awaritefe that has been flagged and this FCmB own will soon be in it

We all know Emmauel has always rearranged his surname.... He spells it in different ways but they are similar so anyone saying this name and bank details has not been reported as scam should check properly.

Ermmmm to all who thinks because Awango hasn't scammed anyone yet, I'll like to refresh your memories about Kreate.... Kreate called and mailed lots of people to tell them he is not a scammer.... He eventually scammed one of those who "stood by him" when those red flags were raised.

Some of us are familiar with Emmanuel' s mode of operation.... Dude only tweaks them sometimes to get a prey



I don't care if I'm labelled biased already.... Truth is I am. And I am of the pro scam faction grin
Pointless
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:20am On Nov 03, 2016
onatisi:
That is why I like my politics section,you know who is apc or pdp direct

Lol

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:22am On Nov 03, 2016
dragnet:

I got pictures of ID, and some bank accessories, these bear the name Awharitefe Emmanuel.
But it isn't sufficient to take away the flag just yet. Because Awaritefe can still be Awharitefe, how? you'll see later.

Yess Boss. I have re-forwarded the bvn as requested. I also have some info base on small research in collaboration with a nairalander for the past few hours. let me know what you get, so that we can harmonise the result
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:22am On Nov 03, 2016
I'm seriously watching with keen interest as this case unfolds.

Cos that same name Awaritefe and Emmanuel came up during the time I was scammed. I kept wondering... "wow, this guy must have been really notorious here."

Now, to think that the same name has been linked to an active user whose account is barely a month old...

Well, I don't know about others but with my little knowledge of Programming, coupled with permutation and combination in statistics, the chances that this Awango is the same Emmanuel that was mentioned during my case is very high.

I'm not being sentimental here but STATISTICS DO NOT LIE. Someone bearing the same name (Exactly same name) on the same currency thread on the same forum, doing the same business with a notorious scammer is no coincidence.

7 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 8:23am On Nov 03, 2016
The drama on this thread and the other one in the technology market section truly justifies the money I pay every month for Internet service. I don't even watch TV anymore, really money well spent.

11 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:23am On Nov 03, 2016
dragnet:
who can explain this?
Same name
Same account number
Same bank

Dammm!

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:27am On Nov 03, 2016
Kudos to dragnet and tabbaz ...
Let the investigation be done and concluded before we conclude that awango is a scammer...
That's my point ...

People are already coming for me cos I believe in fair hearing and investigation ...

Those are the same set of people that are shouting Buhari efcc and DSs not investigating before arresting suspects

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chemashie(m): 8:28am On Nov 03, 2016
Available for fast buyer: 0.5913 BTC for sale at 480/$. 0.5913 × 742 × 480 =?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:28am On Nov 03, 2016
tumababa:

just leave them
HazzanTazzan should be able to explain to us, because we are confused o0o

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tex25: 8:28am On Nov 03, 2016
Its so obvious now
Hmmm!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:28am On Nov 03, 2016
Clone2020:
The drama on this thread and the other one in the technology market section truly justifies the money I pay every month for Internet service. I don't even watch TV anymore, really money well spent.

Lmao...
I just Realised how much more fun it is rather than watching tv
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:30am On Nov 03, 2016
dragnet:

HazzanTazzan should be able to explain to us, because we are confused o0o

Oga no bring my name to rubbish o...
No pour sand sand for my garri ...

I only requested that people shldnt label him a scammer until there is evidence...

Now that you have done your investigations ... Give us the verdict

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JustCare: 8:30am On Nov 03, 2016
Wow, nice job mods. The guy should give up already angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 8:32am On Nov 03, 2016
dragnet:
who can explain this?

I don't own nor use a zenith bank account.
You might choose to believe this or not but I can only give my word
I sent all the accounts I use and even my BVN
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:32am On Nov 03, 2016
Awharitefe or Awaritefe sounds like a Delta name. I'm a Deltan and one person can possibly have 2 spellings to their name. Let me give you an instance, Nyerovwo and Nyerhovwo are two different spelling of a name but could belong to same individual, depending on who's spelling. I believe in logic, when solving crimes and not sentiments!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:33am On Nov 03, 2016
HazzanTazzan:
Kudos to dragnet and tabbaz ...
Let the investigation be done and concluded before we conclude that awango is a scammer...
That's my point ...

People are already coming for me cos I believe in fair hearing and investigation ...

Those are the same set of people that are shouting Buhari efcc and DSs not investigating before arresting suspects

Bro, I believe in fair hearing too and that's why I get kicked here easily (that's when you hear ppl saying "I'm shielding some big names" or "I'm not acting on the issue on ground). I don't use the word scammer at will and I've not even labelled the person under question.
Even when efuks blew the whistle, I didn't go public, and I told someone here that I'll like to give it sometime but what if a second becomes too late?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:36am On Nov 03, 2016
HazzanTazzan:


Oga no bring my name to rubbish o...
No pour sand sand for my garri ...

I only requested that people shldnt label him a scammer until there is evidence...

Now that you have done your investigations ... Give us the verdict

I'm not bringing your name to rubbish and I've been enjoying your theories and I share some, I merely requested for you to help explain this one too, maybe there could be a different explanation to it.
verdict? from me? No.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 8:36am On Nov 03, 2016
Absolutely, especially if you don't understand it grin


skitkid2:

Pointless

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:36am On Nov 03, 2016
Awango:

I don't own nor use a zenith bank account. You might choose to believe this or not but I can only give my word I sent all the accounts I use and even my BVN
Ok
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:36am On Nov 03, 2016
dragnet:

Bro, I believe in fair hearing too and that's why I get kicked here easily (that's when you hear ppl saying "I'm shielding some big names" or "I'm not acting on the issue on ground). I don't use the word scammer at will and I've not even labelled the person under question.
Even when efuks blew the whistle, I didn't go public, and I told someone here that I'll like to give it sometime but what if a second becomes too late?

Good job bro...

As we have seen thru Bvn look up that awango owns that account number used previously by a scammer ...
Make I kukuma keep quiet now before someone starts saying HazzanTazzan knows him grin grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 8:37am On Nov 03, 2016
Awango:


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.

Pls confirm that you paid several people on this thread using that name and only 1 person cared to raise alarm?

Secondly, are you buying the funds for yourself or someone else? Do you have business partners we don't know about?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 8:41am On Nov 03, 2016
HazzanTazzan:


Lmao...
I just Realised how much more fun it is rather than watching tv

Bro, this is so entertaining, you can even start a reality show based on the Suite Lives of Nairaland Exchangers.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 8:47am On Nov 03, 2016
It was clear from the beginning. But some people will say accusation is not guilt... grin


Please hit LadyF up with them cheap bitcoin #btc... God bless you as you do so. kiss kiss kiss

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 8:48am On Nov 03, 2016
HazzanTazzan:


Good job bro...

As we have seen thru Bvn look up that awango owns that account number used previously by a scammer ...
Make I kukuma keep quiet now before someone starts saying HazzanTazzan knows him grin grin grin

My BVN can never be linked with that account except two people can now share on BVN I think dragnet just looked up the name using the account number of the scammer and the name popped up.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 8:52am On Nov 03, 2016
Awango:


I don't own nor use a zenith bank account.
You might choose to believe this or not but I can only give my word
I sent all the accounts I use and even my BVN

You may not own or use a zenith bank Account now but that doesn't mean you didn't use it in the past.

When bvn was introduced, it was 2015. Your name being associated with scam was in 2013. For all I care, you may have abandoned your account at zenithbank during bvn registeration and opened a new account with another bank.

You may want to deny, due to the spelling of your first name, what about Emmanuel? Are you gonna deny that too?

Damn, I should'a been a lawyer

11 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 8:56am On Nov 03, 2016
Please I dey your bag. .. If you see excess BTC....

ladyF:
It was clear from the beginning. But some people will say accusation is not guilt... grin


Please hit LadyF up with them cheap bitcoin #btc... God bless you as you do so. kiss kiss kiss

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