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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5673543 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 Singapore1(m): 12:14pm On Jan 08, 2017 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by imarrpopson: 12:17pm On Jan 08, 2017 |
imarrpopson:All sold to HazzanTazzan |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atoje(m): 12:24pm On Jan 08, 2017 |
Chat me up on whatsapp let's deal Adinije: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 12:25pm On Jan 08, 2017 |
eniolaamoda:Lol |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 12:27pm On Jan 08, 2017 |
drey22:Thanks. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by darty: 12:28pm On Jan 08, 2017 |
$46 btc available at 495. 09076925069 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mekado83(m): 12:31pm On Jan 08, 2017 |
I need Skrill.. $300 @ 420/$ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 12:32pm On Jan 08, 2017 |
50$ btc available at 495N/1$ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:36pm On Jan 08, 2017 |
SCAMMERS JUST DEY GET HELP WITH PEOPLES MONEY 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Canme4u(m): 12:37pm On Jan 08, 2017 |
@ Doyinlawal has our guy droped your money cos everything is set at my end, l just need a goahead. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 12:38pm On Jan 08, 2017 |
.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by valencia25(m): 12:40pm On Jan 08, 2017 |
$250 BTC available @ 493/$ Call/WhatsApp: 08082862125 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atoje(m): 12:41pm On Jan 08, 2017 |
Lol Singapore1: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kyrios: 12:45pm On Jan 08, 2017 |
Who knows way to idumota from yaba make I go hawk my Btc lol |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Osgilliat(m): 12:49pm On Jan 08, 2017 |
List of identified scammers Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up *UPDATED* 1. Nairalan usernames: fola0016 Gabrielani044 Phone numbers: +234810568998508105689985. || +234814515731008145157310 Bank account numbers: Account Name: Silas Enock Kyenpia Account Number: 1103556648 Diamond Account Name: OKOH OCHEFIJE Account Number: 0065850380 Diamond bank Skrill account detail: osyochefije@gmail.com OKOH OCHEFIJE [b] 2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT ACCOUNT NUMBER; 3026305475 BANK; SKYE BANK NAIRALAND MONIKER: GABCOS PHONE: ||+2348107189075||08107189075|| 3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854 Banks Account No. 2078108864- UBA Account Name; Awaritete Majesty ACCOUNT NUMBER 2008753410 ZENITH BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0038946926 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0230852221 GT BANK Account Name; Awharitefe Emmanuel ACCOUNT NUMBER 0018548906 STANBIC BANK Account Name; Awahritefe Emmanuel ACCOUNT NUMBER 0051414129 UNION BANK Account Name; Awahritefe Emmanuel Account Name: Olulu Goodluck Bank: First bank Email: judeimade@gmail.com|| Awango6186@gmail.com|| other identities Henry awatefe emmanuel Agwaritefe emmanuel awatefe Truecaller shows his name as Tosinjay Neteller 3. Nairaland Username: Adeshola79 (now deactivated) Phone number: 09072604433 Bank accounts Adepoju Raheed 0058413156 Sterling bank Abimbola Wasiu 2087676266 Uba Folarin Olatunji 0170842078 Gtb 4. Nairaland username - Warriblood Phone - 09031390748||+2349031390748 5. Nairaland Username: xpressTrade PHONE NUMBER 07066913459||+2347066913459 ACCOUNT No/NAME FIRST BANK: 3029983284LUCKY UWADIE IGHODARO 6. His name: Isreal Michael GTBank Account number: 0131619770 Phone number: 0818927385.2||+2348189273852 7. Name: Oso Seun Iretiayo Phone no: 08134551525||+2348134551525 Location: Abeokuta Wema bank. Oso SEUN 0220041944 First Bank: Oso Seun Iretiayo 3087539153 8. 09090105462, 09076226710, 0814 511 7743 Skrill email: angusmus@gmail.com Other emails: Kantamin@gmail.com, youngwebltd@gmail.com 9. BANK: UBA NAME: OLUSANYA ADEMOLA ACC NO. : 2077408048 phone number: 07065993165||+2347065993165 WHATSAPP : 08105079881||+2348105079881 FACEBOOK ID: Omooba Babatunde Aigeried School's at MAPOLY.. 10. Names: Oluawatosin Shafe Banks: GTB: I don't have that. FCMB: 2544401016 Phone numbers: 09094603429||+2349094603429 Email: shafebiz@gmail.com 11. Moniker: Dream77 jovy.hendy@gmail.com AKA Gbenga Skye bank - Wasiu Odekanmi 12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547 Account numbers: ADEBAYO FRANK 2110843403 ZENITH BANK YAMABOR DESMOND 3057330191 FIRST BANK 13. Moniker: idlemann Skill account - youngwebltd@gmail.com 09090105462 || +2349090105462 || +2349076226710 || 09076226710 Name: angus musa 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lanisco(m): 12:53pm On Jan 08, 2017 |
New rates on itunes gift cards $50 - $99 @ 260 for singles $100 - $999 now @ 280 (negotiable from $500 upwards) $1000 - $4999 now @ 300 $5000 and above @310 single cards above a denomination of $100 no longer accepted cashout now about 45mims Call or Whatsapp 07089807967 now to sell your cards. i am loading presently |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 12:58pm On Jan 08, 2017 |
Cjsmack: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dayooye(m): 1:02pm On Jan 08, 2017 |
dayooye: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nifty247(m): 1:03pm On Jan 08, 2017 |
Let me have it. akimpelumi124: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by just4tech: 1:04pm On Jan 08, 2017 |
$340 Bitcoin Available @ 488 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by luvlyoracle(m): 1:05pm On Jan 08, 2017 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by luvlyoracle(m): 1:06pm On Jan 08, 2017 |
Canme4u:this person also OMOTOSHO AKINDELE ACCOUNT NUMBET 0023934354 diamond bank His nl moniker is Akindele91 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Shakitibob0: 1:06pm On Jan 08, 2017 |
Please I need someone who can transfer 2150usd to south Korea by moneygram or wu... Please tell me if you can do this...I will credit your naira account with equivalence |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by followingdrite(m): 1:07pm On Jan 08, 2017 |
Abeg This na new year... Make una no fall for names.. This Learner-Scammer sent me a chat message on whatsapp to ask if I still have skrill available. (I advertised my skrill funds earlier) Then, I asked him for his moniker. "Websolushun" he replied. I did a quick check on NL. To my affirmation, "websolushun" has another whatsapp number on his siggy. I didn't raise alarm yet simply because I had not confirmed him a scammer. I then gave him a criterium, "Quote me on NL, and let's deal accordingly". After saying those words, this unscrupulous fellow vanished into the thin air. He refused to reply since then. I showed negligence to the matter not until someone complained of one VICFABN to have scammed him. I then, did a quick check on the scammers whatsapp phone number. I then saw his name blacklisted. This same person was reported to have been an accomplice in scamming AYOHBK Moral Lesson: This is a new year. Be extra careful. The trustworthy NLers have help us so much. Enough has been said on how to be safe from scammers.. Let me quickly paraphrase the. Don't sell/buy to or from a new moniker (if at all, use escrow - be careful to check the escrow's phone number to tally accordingly/better still, escrow can make it publicly quoted on NL. Don't be in a haste to buy/sell funds. You will always see a buyer/seller depending on time factor. If your mind doesn't go with a deal, don't start it. If you have trust issues, Use Escrow always! (At least, you should trust someone here on NL) If you don't trust anyone including the Reputable Escrow, don't deal at all! NL is neither responsible for your gain nor loss. Thread safely, Trade wisely 4 Likes 1 Share
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 1:08pm On Jan 08, 2017 |
Canme4u:He never drop am oo broda |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 1:15pm On Jan 08, 2017 |
Kenooff: People need to take caution & do due diligence.. make person try me if amadioha no relocate your private part to forehead ehn. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 1:18pm On Jan 08, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:19pm On Jan 08, 2017 |
. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 1:26pm On Jan 08, 2017 |
115$ btc now available @485 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nifty247(m): 1:28pm On Jan 08, 2017 |
I need 500usd worth of Perfect Money (PM). Please contact me if you have. Whatsapp +966595543700 Your rate is my rate no long thing. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by main24(m): 1:29pm On Jan 08, 2017 |
or let him check CMS self valencia25: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drizzit(m): 1:39pm On Jan 08, 2017 |
$50 BTC available at N490 Cash and carry WhatsApp (08154772024) |
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Bankers For Baba-Ijebu (Premier-Lotto).
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