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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (863) - 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 Nobody: 6:31pm On Dec 18, 2016
Personally i dont use escrow, i dont do escrow for people and not interested in escrow. If u dont trust me to deliver after I receive payment, then simply look for another seller.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 6:33pm On Dec 18, 2016
dauntless15:
ok go and Edit my number and i will

Dodging again. Oga, your number is in your previous posts. undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 6:41pm On Dec 18, 2016
Skrill available $320 @445N WhatsApp me if u need it My price is negotiable...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 6:41pm On Dec 18, 2016
How did they get scammed? Is Tabbaz the only person doing escrow service? Why didn't they contact others if Tabbaz was busy and couldn't escrow for them at that moment?
To think nobody has started charging for escrowing and people still get scammed for only God knows reasons. I wonder how many of them will be scammed when they start avoiding escrow fee cheesy (more reason I do not agree with introducing escrow fee)

While I understand your concerns about people getting scammed. I think we need to be blunt here. I believe nobody is a baby on nairaland.

Dear nairalander, please note that it is 1st and foremost your duty to protect yourself against scam as you bear all the consequencial losses of any scam you experience.
*Do your own checks,
*Contact as many escrow as possible, they can't all be busy at the same time
* Don't be in a hurry to conclude transaction with a new person if escrows are not available at the moment.

If them scam you ehn, truth be say:
* nah you go dey call and mail your bank with your credit and data.
*Nah you go look for court order and police report
*Nah you go travel upandan to apprehend the scammer if you ever do.

Always watch your back. The onus is on you to do your checks before transacting.



Tabbaz:
Thanks dragnet. Dominique was also tagged. We want every support from all and sundry just to stop or at least minimise scamming on the thread. My WhatsApp is full of different complaint on a daily basis.

The worst part

The same scammer will be scamming like 4 different people in the same week. My heart aches and I ask myself why? why can't we come together and solve this problem. After all, there is no problem without solution unless we have not decided to stop it.

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by varmint: 6:44pm On Dec 18, 2016
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 6:45pm On Dec 18, 2016
A text message? And then d dude just went ahead to send $500 because of text messages?
This is laughable I must say. A business man relies on text messages from someone not even from Tabbaz himself.

Me I no dey even do phone calls transaction talk less of an SMS transaction.



Tabbaz:


I have evidence of a DEVIL that scammed an innocent guy here of his $500 btc using text message of vouch supposedly sent by me. The same devil scam another guy of $100+ skrill or thereabout the same week.

In addition, the guy that scammed me of $40 skrill have scameed a lot in the past and also scammed after that on this same forum albeit the blacklisting campaign supported by moderators - I.e the scam list.

Awango and Awaritefe is still in our memory and he is probably preparing another moniker and another method as we speak

Maybe you are not conversant with the scamming activities here, otherwise you will know this is crystal clear. We are surrounded by the same scammers that have been scamming on the thread since inception. they are only employing varying monikers and different methods

But as one of the moderator enlightened, this is a forum and not a market or trading place. So, I won't further more on this. It is left to individual to safeguard his cherised hard earned money

God bless non-scammers on the forum
God bless Niaraland
God bless Nigeria
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by findbitcoins(m): 6:45pm On Dec 18, 2016
Singapore1:


Do you use diamond if yes let me buy all
sent u a message on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:49pm On Dec 18, 2016
wamiikechukwu:
ANALYSIS FOR THE PAST WEEK

As of last week, the price of bitcoins fell from 420000+ to 40000-, due to the freezing of mmm Nigeria which is the main sponsor of the hick in price, to the best my knowledge, even if mmm doesn't resume it operation in January, the bitcoin will fall to its support line then continue to it upward part. Because i strongly believe that by 2017 a new need will arise for bitcoin.

While operations remains the same on nairaland (paypal, netteller, okpay, payoneer etc ) , skrill still retains it value all thanks to 3RNEST.

Scammers still remains the major threat in Nairaland business section, with a proposed bill from Tabbaz to eradicate scamming once and for all by having a PAID ESCROW SERVICE (PES), still in its 2nd reading let's see whether it will hold water.*

Meanwhile;

Nigeria finally had her $25 billion foreign reserves topped up which has been below the benchmark for more the past 6 month** , so we hope to steady supply of fx which will in turn reduce the black market rate of dollar.

MARRY CHRISTMAS AND A HAPPY NEW YEAR IN ADVANCE.

* all i have to say is that the lower profits traders should be considered
**criticism needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Manuel2017(m): 6:53pm On Dec 18, 2016
What's your rate please?


450/$ negotiable
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dauntless15(m): 6:54pm On Dec 18, 2016
ladyF:


Dodging again. Oga, your number is in your previous posts. undecided
eerrm nope, i dont post my number anyhow
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 6:59pm On Dec 18, 2016
chiefkpokp:
My offer is still available,
Give me paypal funds, and i give you bitcoin
Give me skrill funds and i will you bitcoin
Give me rmb and i will give you bitcoin.
all attractive rate.

Another new offer, Give me your bitcoin and i will give you rmb(yuan) payable to any chinese bank or alipay.........,or wechat
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rad8(m): 7:00pm On Dec 18, 2016
96usd skrill available for sale...@440
Contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 7:01pm On Dec 18, 2016
Absolutely....
More reason I don't want to be part of any paid escrow as I don't want FIRS or RIRS coming to tax me because of some 1k escrow service.

I also don't want my name, address, background be documented and known to members because I live in the part of Nigeria where kidnap is an everyday thing.

Is it 1k ransom boys will collect or I'll kuku give them the escrow money or btc as ransom cheesy cheesy

If this escrow thing will infringe on my right to privacy, please you guys should carry it an go Edakun cry cry


obasy09:
Well, I think the escrow service is a welcome development to safeguard the individual's hard-earned money. I however, think that we are making a fundamental mistake. That mistake is a replica of what we are making in Nigeria- relying on individual integrity to change our future for better rather than putting in place a strong structure/institution (with legal backing). I hate to say this. This market that begins as a child's play will grow into something gigantic in the future. This is going to make some people overly too powerful thereby creating another Monster known as the "CABAL". For instance, I still have some reservations about some highly trusted and very active members of this platform being touted as Escrow. A good example of a situation in which power might be misused is sudden removal of my moniker from the trusted members/exchanger without any reason. This occurred after I cautioned on accusing people of being a SCAM without concrete evidence. I have been on Nairaland since 2009 and have dealt with many people without a single blemish. That my name was removed is not the contentious issue here but relying on "INTEGRITY" of online members of a faceless forum rather than instituting a reliable and verifiable structure is only postponing the evil day. Imagine this market grows into handling multi-millions or even billions. Anybody that intends to do business (PAID ESCROW) should not be discrete about his/her identity under any guise. In fact, their name, address, background should be documented and known to members. We may not have the capacity to put up a formidable institution now but if anyone wants to do PAID ESCROW business under the name of the Nairaland community, then do the business like business.

My2cents

It's one and only Obasy09.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 7:02pm On Dec 18, 2016
Who be the escrow na?

atobz:
Quick one guys.. After all is said and done, Escrow is still your best bet for safe deals. However,what do you do when you make use of an Escrow and such Escrow refuses to remit your cash (when you already served the request of the client who paid the Escrow)? I have a case at hand at the moment. The Escrow has in fact blocked me on whatsapp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by just4tech: 7:04pm On Dec 18, 2016
$250 bitcoin now available and more still loading
Rate: 480/$
SOLD! SOLD!!SOLD!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mitchelle1989(f): 7:07pm On Dec 18, 2016
Well said Bookiemart01
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 7:10pm On Dec 18, 2016
Bookiemart01:
Hello all,
I am just reading through the debate on whether or not to have paid escrow services. I'll like to air my opinion and stance on the matter.

1) I believe we decided to start doing escrow because we wanted to reduce the activities of scammers on the thread and which we have to a large extent been able to achieve.
2) Most people we escrow for are mostly the upcoming traders who are scared of being scammed. In essence, the older Exchangers most often haven't needed to use escrow services as they know each other and comfortably send 1st based on trust.
3) if we start charging people for escrow services it definitely means that we are increasing the cost of the transaction. Let me explain this. I know Bdavis and Singapore1 will say I too dey calculate cheesy. For example, If we charge people #1000 for escrow service for PayPal transaction of $100@#400/$ which ought be #40,000 it means the transaction is now #41,000(making it #410/$) if the escrow service fee is borne by the buyer or #39000 (#390/$) if borne by seller.

Do we really want to increase people's cost of transaction or reduce their income because they want to use escrow services? Does this truly reflect why we decided to start up the escrow in the 1st instance?

4) If people begin to pay for escrow, they'll now have the "power" to even contact you in your sleep because they believe they are paying you for the service and you should respond to them at odd hours even (I have personally had to turn down lots of escrow transactions because the timing was off for me. How do I explain escrowing @ 11:45pm?)

5) Daz when they'll start insulting you because of #1000 escrow fee cry

Therefore, with those points I have stated, I'll like to inform every nairalander that I STRONGLY OPPOSE THE MOVE FOR PAID ESCROW SERVICES as I think it will discourage upcoming Exchangers and as such, scammers will restrategize around the paid escrow thing and then use it to scam the greedy ones who will want to boycott the escrow payment(again, the money you guys are offering is too small and will not worth meanwhile tongue.). However, I have my own rules which are:
1) Don't contact me too early in the morning or too at night (escrow services strictly 10am-7pm)
2) You will not rush me to do any escrow service
3) You bear all the bank charges on the transaction
4) If you get me angry or waste my time, I'll blacklist you from those I escrow for


Hi
If your client's contact you even by 1:00am and you are awake, I strongly believe you will reply and deal with the client because you have something to gain.

Paid escrow is good and will certainly reduce scamming
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 7:10pm On Dec 18, 2016
roblance:
Day11 12 13. I staked 40k for arsenal first half win. Omo I Don hammer again. My beer sure this night. Remain 20k on 3.26

cry cry cry :'

Blame sanches & ozil for tonight lost.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adeten: 7:11pm On Dec 18, 2016
HazzanTazzan:
410$ Btc for 490/$

250$ Payoneer for 430/$

Skrill dusted and sold

I need payoneer please link me on whatsapp: +2348059500178
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:13pm On Dec 18, 2016
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 7:14pm On Dec 18, 2016
skitkid2:

Hi
If your client's contact you even by 1:00am and you are awake, I strongly believe you will reply and deal with the client because you have something to gain.

Paid escrow is good and will certainly reduce scamming

She said she nor want.

Na by force sad
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 7:21pm On Dec 18, 2016
Day11:


She said she nor want.

Na by force sad


Lol
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 7:22pm On Dec 18, 2016
I have work rules and ethics.
My clients know not to contact me at odd hours for business.
1am isn't ideal time for business and reasonable people know this.

Once more even if escrow services give me #10k per transaction on nairaland, I am not interested in it.

Its my opinion and my stance and I'll like if it's respected.


Thank you
skitkid2:

Hi
If your client's contact you even by 1:00am and you are awake, I strongly believe you will reply and deal with the client because you have something to gain.

Paid escrow is good and will certainly reduce scamming

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 7:23pm On Dec 18, 2016
Day11:


She said she nor want.

Na by force sad
Hello
I think you should comprehend properly before replying and using emojis
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Phony200(m): 7:23pm On Dec 18, 2016
$1500 PayPal funds available @ 420. Number in sig.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adewex(m): 7:27pm On Dec 18, 2016
1400$ btc for 478/$


Available for pickup. 08027959496
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skitkid2(m): 7:28pm On Dec 18, 2016
Bookiemart01:
I have work rules and ethics.
My clients know not to contact me at odd hours for business.
1am isn't ideal time for business and reasonable people know this.

Once more even if escrow services give me #10k per transaction on nairaland, I am not interested in it.

Its my opinion and my stance and I'll like if it's respected.


Thank you
I don't disagree with you not wanting escrow.

What I am trying to point out, is the fact that you placed all those rules on you doing escrow because you Dont gain anything from them.


I hope you understand where am come from

Thanks!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Geenosko: 7:31pm On Dec 18, 2016
Your government wants to look into bitcoin

CBN to probe digital currency

https://www.nairaland.com/3526037/cbn-ndic-probe-digital-currency
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by unclenna(m): 7:33pm On Dec 18, 2016
tooltip:
150k $ transfer available within the usa

Only contact me if you are willing to abide by these terms and conditions

(1)Transaction must be done through an escrow and escrow must receive the full amount in naira

You should preferably have a diamond bank account for the transaction.
at whàt rate? I hv diamond 4 this transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 7:34pm On Dec 18, 2016
dauntless15:
eerrm nope, i dont post my number anyhow

I laf!!! angry Number wey don dey Nairaland since wey people don quote?

https://www.nairaland.com/1797208/pc-games-old-new-discussions/90#46671699

Have a lovely night Sir.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dauntless15(m): 7:36pm On Dec 18, 2016
ladyF:


I laf!!! angry Number wey don dey Nairaland since wey people don quote?

https://www.nairaland.com/1797208/pc-games-old-new-discussions/90#46671699

Have a lovely night Sir.
lol why pissed lady Francisca or franca, are we enemies now?

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