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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (1301) - 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 Ibraheem009(m): 12:42am On Jan 27, 2017
Imagine a scammer demanding respect.
This one is strong ( eleyi gidi gan)

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 12:46am On Jan 27, 2017
08062072347 please who know this number, he call himself dollaflow?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 12:53am On Jan 27, 2017
tenthranger:
Buying Fiverr Paypal at 400/$.

tenthranger

@tenthranger is a legitimate and has mouth watering rates too. I really enjoyed doing business with you.

Thanks a lot.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Billiondoe: 12:53am On Jan 27, 2017
HazzanTazzan:


See this one...
The number that scammed someone is the same number ure using and now you're saying its not you...

You're just defending what's not defendable...
Explain who u gave your line to or keep that ur filthy mouth shut as a scammer that you are



Choi shocked shocked

Ur phone was stolen and the scammer used ur nairaland acct to scam someone?
So the thief also knows abt this page where we transact foreign exchange?
Chai
Ur stolen phone and line has been retrieved abi...

Baba, u can lie for Africa but u dey lie like say na yesterday dem born people wey dey here

You are not smart Sir. Your phone can get stolen and your money transferred from it. Am i the first person to be impersonated?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:01am On Jan 27, 2017
Billiondoe:


You are not smart Sir. Your phone can get stolen and your money transferred from it. Am i the first person to be impersonated?

Ok I'm not smart ...
I no dey argue with scammers...
This ur own scam strong o...

But anyway... It's none of my business make dem no talk say I don start again
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Doyinlawal(m): 1:02am On Jan 27, 2017
Billiondoe:


You are not smart Sir. Your phone can get stolen and your money transferred from it. Am i the first person to be impersonated?

The same scammer that impersonated your number a while ago...thats two week before he scammed me oo(u must be the only one on nairaland) that you place a disclaimer now come back to finish his job and stole your phone..
So he stole the phone for just one purpose.. To transact with people on nairaland.. Because people here are daft and he will see money automatically because he's using your account..

Does that even make sense..

This guy must be a primary 6 drop out

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 1:06am On Jan 27, 2017
sodiq961:
08062072347 please who know this number, he call himself dollaflow?
who know this number or that name?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 1:06am On Jan 27, 2017
Doyinlawal:


The same scammer that impersonated your number a while ago that you place a disclaimer now come back to finish his job and stole your phone..
So he stole the phone for just one purpose.. To transact with people on nairaland.. Because people here are daft and he will see money automatically because he's using your account..

Does that even make sense..

This guy must be a primary 6 drop out

Azinn... The guy dey talk nonsense and e dey sweet for him mouth...
The scammer stole his phone, used his nairaland acct, received money into his bank acct (he obviously knows his bank acct number too) and then transfers out the money...
Chaii grin

Make e post screenshot of where the money was transferred to after it got to his acct ...

Billiondoe... Food don done for u... Oya reapond

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 1:13am On Jan 27, 2017
Mr Tabbaz should quickly include his name into the scammers list jare.
And pls @Billondoe, tell us the new monicker you want to be using so that it can quickly be added into the scammers list before you even create the acct.
Ole jatijati.

11 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Billiondoe: 1:30am On Jan 27, 2017
HazzanTazzan:


Azinn... The guy dey talk nonsense and e dey sweet for him mouth...
The scammer stole his phone, used his nairaland acct, received money into his bank acct (he obviously knows his bank acct number too) and then transfers out the money...
Chaii grin

Make e post screenshot of where the money was transferred to after it got to his acct ...

Billiondoe... Food don done for u... Oya respond

I don't even know who owns the bank account. Please be reasonable brother.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 1:32am On Jan 27, 2017
somebody help me with Bitcoin na..abeg urgent stuffs


Bitcoin and perfect money needed asap before daybreak abi.. embarassed embarassed embarassed

your rate is my rate embarassed embarassed embarassed embarassed embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 1:51am On Jan 27, 2017
Billiondoe:


Your father is a bastard, your mother is a LovePeddler.
I don't have time to be exchanging words with
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 2:01am On Jan 27, 2017
Billiondoe:


Your father is a bastard, your mother is a LovePeddler.
I don't have time to be exchanging words with a scammer.
Ole jatijati.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mayorall(m): 2:33am On Jan 27, 2017
mayorall:
Sell your little btc at #470 instant funding

$10 $20 $30


$15,000 btc needed at #470. $5000 minimum

WhatsApp 07066435369


Also buy btc $10 $20 $30 to complete transactions.
...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jerrykaro(m): 3:01am On Jan 27, 2017
I buy itunes Gift Card.... 10$ - 100$ domination only.... Standard rate... Instant cash... Once card is redeemed... Contact me via my signature....
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pinkyruledworld(m): 3:16am On Jan 27, 2017
Billiondoe:


You are a fool. My whatsapp number is the number you screenshoted. You transacted with another number that i had to ask your moniker on NL. I feel like beating sense into you. I said i lost my phone and my account was hijacked because it is always logged on. You are the bigger fool. Khassy is a fool too for calling me out just becausr i mentioned that he was careful enough.

I dont know the 0708. I know Valencia is 0808, i know vjcyor is 0806767. I dont know the number you transacted with
This billiondoe can lie for the world in the whole of africa, dem don burst u but u still dey lie. How person go just steal your phone come go NL ecurrency page? abi you get NL app for phone wey dey show notification of peopld wey wan transact for here? Billiondoe, iba re 1 mullion. I carry yansh for u o.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by deloby123(m): 3:40am On Jan 27, 2017
khassy:
somebody help me with Bitcoin na..abeg urgent stuffs


Bitcoin and perfect money needed asap before daybreak abi.. embarassed embarassed embarassed

your rate is my rate embarassed embarassed embarassed embarassed embarassed
Contact me on 07032727094. Whatsapp. How much btc do you need?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FIRIKI(m): 3:45am On Jan 27, 2017
$100 US PayPal needed @430..... FnF or you pay the fees
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:46am On Jan 27, 2017
mamaya:
I'm even tired of this business now, u need skrill,you cant get cos you don't know who is who?escrow guys are not always available to help you out.scammers coming up with different methods per seconds.hmmm
Okay I need like 200$ skrill,scammers don't come close .

sorry dear

But have u tried using any of the following members as escrow?

Bdavis
Cjsmack
Bookiemart01
justi4jesu
Okwaifugo
LadyF
Singapore1


At least these are the names I can remember at the moment. You try your luck and hopefully, one of them would be willing to assist you in your deal.

NOTE

Always seek their consent politely before adding them to whatsapp group.

Some members will just add me to whatsapp group and then ping me to come to the group for escrow without seeking consent first. This is wrong and may make the available escrow give negative reply.

Wish you all the best

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZUBY77(m): 3:46am On Jan 27, 2017
chiefkpokp:
Lets Exchange
When you Give me paypal funds, and i will give you bitcoin ([b]Quick Deal "Get 180$ btc with 200usd paypal)
when you Give me skrill funds and i will give you bitcoin
when you Give me rmb and i will give you bitcoin.
all attractive Exchange deal


RMB Funds Transfer to China Bank/Alipay/wechat(rmb)..............
Fund your alipay or Pay your chinese btc supplier or Goods on 1688.com and other international foreign shop. I accept Paypal, Bitcoin,Skrill,rmb, or Naira as payment for your goods


You can also sell your paypal funds to me if you have,1usd-3100usd, My buying rate is 390-420/$ depending on the funds
I have 2000rmb for sale @the rate of N73/rmb.... No negotiation....

I have 2000pounds available for any UK Bank Deposit, But preferrably Halifax Bank.....


Sell your rmb 72 naira and we deal now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Thisnut(m): 3:48am On Jan 27, 2017
Trade carefully

Ajisebioyo1
0805 454 1102


Thatholykid13

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:54am On Jan 27, 2017
Billiondoe:
Hello NL biz section. I lost my phone and have not been reachable and when i came online i saw a lot of bashing and scam mentions. This has really weakened me. My account was used to perpetrate fraud. I just saw that my contact number had been changed. I truly apologize to those that lost their funds. After addressing those concerned, i am closing this account and openjng another one because i dont know how they had access to my nairaland account. I am so sorry to those affected.

I am trying to edit profile to remove the number but can't.

My picture is on my profile and i just saw it on his thread. My heart is heavy.

well, it's difficult to believe that

1. your lost line is used on whatsapp by a "thief". An online business man should retrieve his lost line the same day or report so that it would be blocked

2. Your nairaland account was hacked. Did you give your password out? or is your password 123456?

It's not easy for me to say anyone tells a lie until proven, but I think you have taken the right decision (in case you are telling the truth) by closing the flagged moniker cos it's already in the scammers list. Don't forget to throw away the line that was used to defraud as well

thank you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZUBY77(m): 3:58am On Jan 27, 2017
Billiondoe:


Your father is a bastard, your mother is a LovePeddler.


You keep cursing anyone who give you evidence that you are a scammer.
And you want people to believe you are innocent.
Return his money to him and change your ways, it's not late yet but if you continue, it's only a matter of time before you drift to a point of no return and someday, we will read about how your were either shot and killed or arrested and thrown into a dirty jail. I am sure you read such things daily on the Internet.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 4:00am On Jan 27, 2017
Thisnut:
Trade carefully

Ajisebioyo1
0805 454 1102


Thatholykid13
This same guy, claim to use 08062072347 and use dollaflow as name.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZUBY77(m): 4:00am On Jan 27, 2017
Tabbaz:


well, it's difficult to believe that

1. your lost line is used on whatsapp by a "thief". An online business man should retrieve his lost line the same day or report so that it would be blocked

2. Your nairaland account was hacked. Did you give your password out? or is your password 123456?

It's not easy for me to say anyone tells a lie until proven, but I think you have taken the right decision (in case you are telling the truth) by closing the flagged moniker cos it's already in the scammers list. Don't forget to throw away the line that was used to defraud as well

thank you


I am among people who put 1 and 1 together very fast and decide what happened.
The guy is a thief. I feel he still want us to clear him so he could use the same name to scam more people since newly registered names get little trust around here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizmovic(m): 4:23am On Jan 27, 2017
Abbey1987:

320 let's deal
Broda grin for why. Anyways it's all sold much more sold after that. Flat rate is 360/$. Contact me anytime if you need.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mrbllymer: 4:24am On Jan 27, 2017
Tabbaz:


well, it's difficult to believe that

1. your lost line is used on whatsapp by a "thief". An online business man should retrieve his lost line the same day or report so that it would be blocked

2. Your nairaland account was hacked. Did you give your password out? or is your password 123456?

It's not easy for me to say anyone tells a lie until proven, but I think you have taken the right decision (in case you are telling the truth) by closing the flagged moniker cos it's already in the scammers list. Don't forget to throw away the line that was used to defraud as well

thank you
This billiondoe has LottA questions to answer.. Recently he changed his signature from the number used in scamming to drop your contact.. The same number used to scam was on your contact how come

Modified.. Your phone was stolen and the thief knew you were transacting business on nairaland before stealing your phone?

How come you have access to this same account since you lost your phone and he has been using your sobriquet?

Immediately you came back online you removed the number quickly so that it wouldn't be traceable to your contact ba?? Lol

If the thief is really into online business he would have changed your password which makes you having access to that former account a great deal..

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lizmovic(m): 4:26am On Jan 27, 2017
100$ vanilla prepaid card. MasterCard available


5000$ for transfer in any wellsfargo account or cash deposit into any US bank of your choosing, western union or money gram also available.

Contact for rate.

Good morning wink
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:31am On Jan 27, 2017
Mrbllymer:

This billiondoe has LottA questions to answer.. Recently he changed his signature from the number used in scamming to drop your contact.. The same number used to scam was on your contact how come

yeah..it's better he paid back or stop giving excuses.

Awango gave more excuses but was later found guilty. people sha
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:33am On Jan 27, 2017
beware of this username: Thatholykid13

he is blacklisted already
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz1: 4:43am On Jan 27, 2017
Always assist yourself by running a check here on nairaland and on google on number and moniker before trading. Even if you traded with him yesterday.


Ozor1 was once trusted but he is scamming all his old customers as I type. They rely on his previous reputation not knowing he has turned to sccammer. His name and number are already blacklisted but unfortunately, he continue to scam innocent souls

BEWARE!!

3 Likes

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