onatisi:

To be honest ,the stories just posted sound too stupid to be true. But ppl will have to use their brains to choose what to believe and what not to believe . Ppl should be very very careful ,don't trade anyhow with anyone,no matter the story the person puts up about any past experience . Nairaland is a forum and not a police station and like one of my friends use to say if you pay without any proper intelligent sensible reasonable verification your "money is gone" so you will just have to "enter the wall". There is no Interpol or cid here to get ur money back for you.

wamiikechukwu:


All these things self might not work, because most traders advertise goods they don't have apart from that a person in this thread may have more that 3 different accounts which he use simultaneously.

2abet:
$34 btc for 495/$

agarawu23:
Olodo rapata ppl still falling for cheap scam after several warnings and they will come outside to tell us they got scammed, did u come out to ask us if the person u are u trading with isnt a thief?

You will do backyard deals with strangers and later come here to cry......make una no derail this thread

rad8:


KYC could also detect that just as they do in those other exchanges/wallets. d system would detect similarities between d accs such as d sane tele number, bank details, email etc.
this might force them to open new monikers and ppl wouldn't deal with new monikers without escrow

AleAirHub:
3000BTC Is Needed.....

Offer Rate: $1/N480

Abeg Only Quote Me If You Game.....

akimpelumi124:
560Btc for sale at 485/$

Selling all at once


07064327057..whatsap

2abet:
$34 btc for 495/$

Cjsmack:


Please try come here to raise alarm anytime you suspect a handle.

rad8:


KYC could also detect that just as they do in those other exchanges/wallets. d system would detect similarities between d accs such as d sane tele number, bank details, email etc.
this might force them to open new monikers and ppl wouldn't deal with new monikers without escrow.

KYC principle requires u to input ur name, address, DOB then u will have to upload a government approved ID and proof of residency, also Acc details. if u scam someone, u can easily b traced

kyrios:
how far I Don reach yaba o Btc $2000 Btc for sale cc femcruz main24 aloyt Singapore1

wamiikechukwu:
ANALYSIS


Bitcoin suddenly go bearish, the bitcoin which was the top gain has suddenly become the top losser in less than a say. Rising in price from 480 up to 510 as of earlier this week has fallen like the walls of Jericho down to 480 and below.
Long term traders has nothing to fear as bitcoin is likely to rise back to its sit of power soon.

Skrill still remains a ranging e-currency in nairaland as its sold as low as 420-430.

Netteller which is a big brother to skrill was sold as high as 480 late last year has reduced to 440.

Perfect money still dominating at 480-490 after bitcoin due to its scarcity.

PayPal remains 420 i think it has meet its static point.

Other e-currency still remains in side the wall till further notice.

NOTICE
trade at your own risk.

It has come to my notice that majority of traders post ads of commodities THEY DON'T HAVE so don't judge based on the number of ads they have posted.


*correct me if there is an modification to my analysis.

wamiikechukwu:


So you go agree send your house address to a stranger but e go better o @ least i will know who stay close to me. Incase i no fit cook i go just go visit am chop free food

This is a good idea, if people no photo shop am oooo

wamiikechukwu:



Just imagine @bolded, assuming u uploaded pics of your conversation with him you would have save Doyinlawal instead you kept quite i don't know whether you were shy to post that you got Scammed. Or what.

Sometimes we and others are the reasons why we get scammed in this thread

A scammer will not think twice about scamming you, so you too shouldn't think twice about exposing them.

if one should contact me about funds and his not willing to send first nor use escrow, i will post screen shots of our conversation @ least to alert others.

AleAirHub:
3000BTC Is Needed.....

Offer Rate: $1/N480

Abeg Only Quote Me If You Game.....

pinkyruledworld:


u may be right and u may be wrong, I wanted to confirm sometin from ernest in the first place but he wasnt available for a long time.

kyrios:


I get for sale o

akimpelumi124:
560Btc for sale at 485/$

Selling all at once


07064327057..whatsap

Doyinlawal:
The guy is online now..check...him out

3RNEST:

Who is online??

kyrios:


I get for sale o