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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5498473 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 HazzanTazzan(m): 8:13am On Nov 03, 2016 |
Cjsmack: Reply via whatsapp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:14am On Nov 03, 2016 |
Tabbaz: 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: 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
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:19am On Nov 03, 2016 |
dragnet: just leave them 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 8:19am On Nov 03, 2016 |
Bookiemart01:Pointless |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:20am On Nov 03, 2016 |
onatisi: Lol 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 8:22am On Nov 03, 2016 |
dragnet: 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 |
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: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: 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: 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 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 8:32am On Nov 03, 2016 |
dragnet: 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: 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: 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 |
4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dragnet: 8:36am On Nov 03, 2016 |
Awango:Ok |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:36am On Nov 03, 2016 |
dragnet: 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 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by EnterPRO: 8:37am On Nov 03, 2016 |
Awango: 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: 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... Please hit LadyF up with them cheap bitcoin #btc... God bless you as you do so. 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Awango: 8:48am On Nov 03, 2016 |
HazzanTazzan: 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: 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: |
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