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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5364296 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:45pm On Jan 12, 2017 |
agarawu23: I will try to address all your statements so please bear with me. All you know is that she paid me N1m but what you do not know is that Bank of America has held my N10m+ since then. I cannot take someone holding my 4.7m that is the reason why I will not pay it into someone's account that has repeatedly told me I should not do that in the first place so I have every right to dig into why that keeps happening. At this time, even N400/$, I will not even buy sef so that is not up for discussion. He will get his $10,500.00 back after my investigation confirms that the money is clean and that my bank has no issues with me because of that deposit. You keep throwing the word "evidence" around and I have told you that when I conclude my investigation (in roughly 6 months), I will show you all my findings. I have spoken to the owner in the US and made him no promise to pay. Please do not say what I did not say. What I have told him is that I do not know who he is and told him my position and that I have made it very clear to the person I know - Ayo. He understands where I am coming from and blames Ayo for doing what he keeps doing and lying about it. I am Igbo and I like my money no less than you like yours. I just will not serve as a medium for cleaning up potentially dirty money. I will pay as soon as I conclude my investigation. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 3:45pm On Jan 12, 2017 |
Let me grab my popcorn It's about to begin ![]() 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Abuklaw(m): 3:45pm On Jan 12, 2017 |
Can anybody dig something up on this lady? She just scammed me 25k. EDIEN, ITAH AKPA 09068114205 ITAH AKPAN EDIEN: ACT NO 0233880456.GTBANK She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Donpizzle(m): 3:45pm On Jan 12, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NaijaSwap(m): 3:46pm On Jan 12, 2017 |
$84 btc available @490 call or Whatsapp on 08103524151 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:46pm On Jan 12, 2017 |
adrianstylez: #430 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Donpizzle(m): 3:47pm On Jan 12, 2017 |
Mehn this thread has been derailed by scammers. See as I dey fear to buy bitcoins now. Na wa o 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:48pm On Jan 12, 2017 |
agarawu23: I am answering your questions out of courtesy. I do not have to if I do not want to. Ask Ayo anything I have said and if he tells you any of it is factually incorrect, then and only then can you ask me for evidence. As it stands, I do not have to deal with you. Talk to your friend. 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 3:49pm On Jan 12, 2017 |
aginamuk:Mr Uche 6 months is too much to do your "personal investigation" Hear yourself na 6 month ![]() You have bought funds higher than that from him, was your account flagged? We are all matured here.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 3:50pm On Jan 12, 2017 |
Rooneyboy:something is awfully wrong somewhere, I understand that bitcoin transactions are irreversible, once it leaves your wallet address, except there is a back door to make that possible or a bug or something, am just wondering how this can happen, I need to dig and do some research about this. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NaijaSwap(m): 3:51pm On Jan 12, 2017 |
Donpizzle:there are some few trusted pple here |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 3:51pm On Jan 12, 2017 |
Donpizzle:Hahaha hah, doing online business has its attendant risks and challenges. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by saintiflex(m): 3:54pm On Jan 12, 2017 |
$110 btc available @490. Call/watsapp 08063701176. Escrow allowed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adewex(m): 3:54pm On Jan 12, 2017 |
1900$btc available @498 08027959496 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 3:56pm On Jan 12, 2017 |
Bookiemart01: Thank you my sister. I am glad you get it. I have told him repeatedly that I WILL NO LONGER BUY FUNDS FROM ANYONE (but my friends and family I physically deal with and know what they do and how they get their money). That he should please stop making any deposits to my account. In fact, I considered closing the account myself and opening a new one but the pain will not be worth it for me. First time may have been a mistake which was why I immediately paid him but a second, third and a fourth ![]() If I was the one in this predicament, I would brainstorm to see how we can together get the investigation to end in June or May but this guy is arranging touts to threaten me from Nigeria. If only they knew who they're dealing with. 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 3:56pm On Jan 12, 2017 |
Abuklaw:bitcoin for 450/$? ![]() 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:58pm On Jan 12, 2017 |
Bookiemart01: I will simply follow ur advise... I don try my best for them... Make the owner of the funds go call mafias and gangs from Texas make them go deal with the person wey dey hold the funds |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:59pm On Jan 12, 2017 |
aginamuk: Ok noted... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:01pm On Jan 12, 2017 |
Abuklaw: bitcon @ 450/$ and you go to him and also send first to him. wonder shall never end on this thread 6 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by main24(m): 4:03pm On Jan 12, 2017 |
Just paid for the $69 Francis via my GTB aikfrank: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 4:03pm On Jan 12, 2017 |
aginamuk:why didn't u seize the first payment that was mistakenly paid to your account? That wasn't huge huh? U didn't need the fund but u paid for it........interesting!. That lady u are quoting just jump on issues she knows nothing about. I know about Ayo's fund and he has never disappointed me. You told him u need up to 50k$ dollars and u are here telling us u deal with your friends and family alone. Bros, we no be mumu. How many times has your account be credited by Ayo? How many was fraudulent after u received it? Na wa for u o. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 4:05pm On Jan 12, 2017 |
This issue always occur because the sender set a low transaction fee. I've advised bitcoin sellers and senders to always set a higher fee than recommended for quick confirmation and also in order to avoid these cases. Rooneyboy: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by main24(m): 4:05pm On Jan 12, 2017 |
NO oooo! You are the one we need to dig up on for trying to buy btc for 450/$ ![]() ![]() ![]() ![]() ![]() ![]() Abuklaw: 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rooneyboy(m): 4:08pm On Jan 12, 2017 |
LaconicINC: Please do your research well o bro and give us a feedback on your findings. I read somewhere, where they said BTC could be reversed if it was gotten from an illegal mining pool or something like that. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aginamuk: 4:08pm On Jan 12, 2017 |
agarawu23: I paid him the first time because I believed it was a genuine mistake. He may have credited my account a million times when I was naive but the moment I got in trouble for the deposit jaady made, I seized all currency purchases and communicated that with not just Ayo, but also tooltip, and others. For the umpteenth time sir, I have no way of knowing if the fund is fraudulent until I conclude my investigations (which will take approximately 6 months). You are jumping into something you know nothing about and you are getting it really wrong so I will refuse to go into this back and forth with you. You have exhausted your slots because you cannot seem to have a meaningful and civil conversation. Bye now! 9 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aikfrank(m): 4:11pm On Jan 12, 2017 |
main24: Thanks, BTC sent. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by main24(m): 4:14pm On Jan 12, 2017 |
Confirmed. Nice doing business with you ![]() aikfrank: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 4:17pm On Jan 12, 2017 |
Please I need 2.5 BTC complete, oga vizboy if you get abeg. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 4:23pm On Jan 12, 2017 |
aginamuk:stop mixing jaady's case with this bro, I know u av made up your mind not to return that money already. All these u are saying is just to have points 6 month is enough to get profit with that money especially when u are sending the funds to China for your brother over there. Its now i don't know anything about it but I knew when u where pleading for him to send u funds in US, u sent your passport pages, shared your pictures and every info and I av everything. Blv me, I blame ppl that credits u guys account without taking advance all in the name of trust. Since u have came into your conclusion, we should see the out come. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:23pm On Jan 12, 2017 |
The money paid into Mr Uche's account (aginamuk) was mistakingly paid. It was meant for deposit into a lady's Wells Fargo account. It was just a case of mishandling of data on the part of the depositor. The source of the fund is very legit. For the first time in my business years, I gave Mr Uche (aginamuk) the privilege of calling the owners of the fund directly. For those of us that trade as middlemen, we know this is our trade secret. I also had to do that for the fund owners to know how things were going at my end. They talked on Tuesday. They told him how they got their funds. One of them was going to use the fund for a project in Nigeria and was going to give the money to another person before I offered a better rate. What other investigation are we talking about? I have even given some concerned Nairalanders the contacts of the owners of the funds and they have spoken extensively. What I expected was not what I got, given how smooth my relationship with Mr Uche has been. I must admit he is a trustworthy person as he had paid me swiftly in all our transactions and apologise whenever there is a slight delay. In this case, I was thinking after 24 hours , his anger will have subsided but this is the 4th day of this whole issue. For the owners of the funds, its being 4days of endless pressure. So please, help me appeal to him for the sake of the common platform we share (this is where we met), to please authorise the release of the funds. God bless us all 8 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 4:24pm On Jan 12, 2017 |
Abuklaw:Haba! How can someone advertise bitcoin for 450/$ and you went ahead to pay, you should have seen the hand writing on the wall na, nobody sells bitcoin at that price, sorry you just got punked! 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mployer(m): 4:25pm On Jan 12, 2017 |
aginamuk: Send the money back to the dirty account it came from and retain your supposedly clean account. Is that hard to do? Retaining the money this long in your account will get you more implicated. You are doing 6 months investigation, you be FBI? If relevant authorities come after you, you wont have a reasonable explanation to keep 'dirty' money in your account for 6 months and remain a clean guy. Have you heard of time-value of money? Keeping someones 4.7m for 6months without interest is a huge scam. 8 Likes |
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