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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1257) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5380197 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 WoodcrestMayor(m): 10:10am On Jan 23, 2017
No P...thanks
orlaryhincah:

Don't have up to that.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:19am On Jan 23, 2017
How I almost Fell into the hands of Scammer today

yesterday I advertised btc for sale. and a buyer contacted me. he wanted an escrow so I obliged him and he came with Saintpn. he created d group n added her in it.
like I always do, I came to nairaland to verify the details of saintpn and the one on the whatsapp, only to discover there are discrepancies between the two numbers.After putting a call through to the real Saintpn of whose phone number I copied from nairaland, I discovered that she's not the one, and that she was blocked from nairaland becos of TBC activities. Apparently the guy in question is trying to take advantage of the situation. it was then it dawned on me that the guy posing as escrow between us is an impersonator. I quickly notify the buyer.
below is the screenshots of what transpired.

8 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dollaflow(m): 10:20am On Jan 23, 2017
ITUNE GIFT CARD OF $25 $50 AND $100(ANY QUANTITY) ALWAYS NEEDED

Bring all ur itune gift card and get paid within 15 minutes




WATAPP 08062910669 FOR FAST BUSINESS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:22am On Jan 23, 2017
If you want to buy btc, whatsapp me. 300$ btc available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:22am On Jan 23, 2017
Ekob:
How I almost Fell into the hands of Scammer today

yesterday I advertised btc for sale. and a buyer contacted me. he wanted an escrow so I obliged him and he came with Saintpn. he created d group n added her in it.
like I always do, I came to nairaland to verify the details of saintpn and the one on the whatsapp, only to discover there are discrepancies between the two numbers.After putting a call through to the real Saintpn of whose phone number I copied from nairaland, I discovered that she's not the one, and that she was blocked from nairaland becos of TBC activities. Apparently the guy in question is trying to take advantage of the situation. it was then it dawned on me that the guy posing as escrow between us is an impersonator. I quickly notify the buyer.
below is the screenshots of what transpired.

Lesson for others.

Verification can save your hard earned money.

Never be in haste

Funny - Scammer now impersonating escrow

Seems most of their tricks are blocked already

Let's continue to be security cautious

8 Likes 3 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:23am On Jan 23, 2017
Loading...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 10:24am On Jan 23, 2017
Ekob:
How I almost Fell into the hands of Scammer today

yesterday I advertised btc for sale. and a buyer contacted me. he wanted an escrow so I obliged him and he came with Saintpn. he created d group n added her in it.
like I always do, I came to nairaland to verify the details of saintpn and the one on the whatsapp, only to discover there are discrepancies between the two numbers.After putting a call through to the real Saintpn of whose phone number I copied from nairaland, I discovered that she's not the one, and that she was blocked from nairaland becos of TBC activities. Apparently the guy in question is trying to take advantage of the situation. it was then it dawned on me that the guy posing as escrow between us is an impersonator. I quickly notify the buyer.
below is the screenshots of what transpired.

What's your buyer's moniker? He's a suspect
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:25am On Jan 23, 2017
This is the conversation I has with the buyer after discovering the escrow was a scam

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 10:27am On Jan 23, 2017
gocare:
450 btc available at 485/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:30am On Jan 23, 2017
this is the phone number of the impersonator of Saintpn. 07082027774 he should b blacklisted. be careful guys.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nnasino(m): 10:30am On Jan 23, 2017
hello guys,

Please i need to make a paypal payment $40.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:31am On Jan 23, 2017
Tabbaz:

Lesson for others.
Verification can save your hard earned money.
Never be in haste
Funny - Scammer now impersonating escrow
Seems most of their tricks are blocked already
Let's continue to be security cautious
exactly.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 10:33am On Jan 23, 2017
Ekob:
this is the phone number of the impersonator of Saintpn.
07082027774
he should b blacklisted. be careful guys.

That number belongs to a popular scammer with details below

nairaland username - vicfabn, ayimduj
phone number- 07082027774
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:33am On Jan 23, 2017
Cjsmack:


What's your buyer's moniker? He's a suspect

abi. I am suspecting him too. am waiting for him to come online so I can collect his moniker.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 10:34am On Jan 23, 2017
Ekob what's your buyer's moniker?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Cjsmack(m): 10:34am On Jan 23, 2017
Ekob:


abi. I am suspecting him too. am waiting for him to come online so I can collect his moniker.

Drop his phone number first
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ekob(m): 10:38am On Jan 23, 2017
Cjsmack:


That number belongs to a popular scammer with details below

nairaland username - vicfabn, ayimduj
phone number- 07082027774
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com


you are right. I just confirmed it now. the dude is a scam. here is his phone number
08122627759
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 10:42am On Jan 23, 2017
$1000 Bitcoin Available 480/$


Minimum $500


Whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 10:49am On Jan 23, 2017
Skrill fund needed.....

Whatsapp my signature below...


This is vickylala.....

Please ask about vickylala Cuz because I believe in fast transaction... .

Escrow allowed......

Ask People who has dealt with vickylala....


Am waitinggg
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 10:50am On Jan 23, 2017
vickylala239:
Skrill fund needed.....

Whatsapp my signature below...


This is vickylala.....

Please ask about vickylala Cuz because I believe in fast transaction... .

Escrow allowed......

Ask People who has dealt with vickylala....


Am waitinggg
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jidonskii(m): 10:53am On Jan 23, 2017
Cjsmack:


That number belongs to a popular scammer with details below

nairaland username - vicfabn, ayimduj
phone number- 07082027774
skrill adress- vicfabn7@gmail.com, ayimduj@gmail.com
Also add this paypal email, kaleythomas@gmail.com. He tried to scam me on paypal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:56am On Jan 23, 2017
I NEED SKRILL.....MEET ME ON WHATSAPP
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by olasubomi007(m): 11:03am On Jan 23, 2017
Ekob:



you are right. I just confirmed it now. the dude is a scam. here is his phone number
08122627759


This dude impersonated Tabbaz and scammed kennynelcon of $603..

The guy is a confirmed scammer.. Damn!

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 11:05am On Jan 23, 2017
7050 pounds available in UK @595/POUNDS
0818147865.8

BARCLAYS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 11:06am On Jan 23, 2017
olasubomi007:



This dude impersonated Tabbaz and scammed kennynelcon of $603..

The guy is a confirmed scammer.. Damn!

Can't someone just send ARA to this guy ni..like SANGO and AYELALA.. He don dupe many people for this platform including me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by daemperor1(m): 11:06am On Jan 23, 2017
daemperor1:
$520 worth of BTC available for sale at N480/$1.
Escrow accepted.
Still available for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 11:13am On Jan 23, 2017
$220 Neteller Available for sale.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LOHCONSULTS(m): 11:13am On Jan 23, 2017
Paypal funds needed....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WoodcrestMayor(m): 11:21am On Jan 23, 2017
Still in the hunt...
WoodcrestMayor:
Guys...I need to make a payment via PayPal.me.
Anyone who is willing to help should quote me with his rate so we can deal as I would transfer Naira equivalent to him/her.

Thank you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 11:24am On Jan 23, 2017
Sell Neteller to us @ N435 per USD
Sell Bitcoin to us @ N465 per USD
Call 08144333114
Or visit www.forextrading23.com

Fast and trusted eCurrency Company
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 11:25am On Jan 23, 2017
Skrill needed....

Okpay needed....


Payza needed....


Neteller needed....

Contact my signature. ....

Below......

It's vickylala......

Whatsapp below........
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vickylala239: 11:26am On Jan 23, 2017
vickylala239:
Skrill needed....

Okpay needed....


Payza needed....


Neteller needed....

Contact my signature. ....

Below......

It's vickylala......

Whatsapp below........

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