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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5435713 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 Abbey1987: 11:01am On Feb 22, 2017 |
bring your unreedemable itunes cards for $300 per dollar.. minimum purchased is $50.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by victor101(m): 11:01am On Feb 22, 2017 |
$182 Skrill Available $182 Payoneer Available Rate: 460 Source: Upwork Contact: Whatsapp on Siggy Price: Fixed 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 11:03am On Feb 22, 2017 |
$700 Neteller available at N460 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 11:04am On Feb 22, 2017 |
kolomax: I'm still waiting for him to come and back up his claim. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:04am On Feb 22, 2017 |
NEED FOR PROPER IDENTITY MANAGEMENT TO PREVENT FRAUD First I must admit that there is no foolproof method of preventing scams. As we strategize , so will the fraudsters. But that wouldn’t stop us from doing all we can to fight this. A good friend of mine told me how he was scammed on this thread, by a supposedly trusted acquaintance he met here. His experience gave me sleepless night. This market may be a pass time for some, for someone like me it is a steady source of income. I have made a small fortune trading here. I may not be loud, but im active behind the scene. Here I am boldly advocating a proper identity management system. At least, let us know who is who here. There is a reason why the likes of neteller and skrill take identity management seriously. Here is my suggestion. I understand that not everyone is comfortable having his identity made public, especially on a forum like nairaland. So I suggest we should have an identity manager. He/she should have a mailbox dedicated to receiving identity verification documents. Everyone who wants to attain the rank of a “trusted dealer” must have his identity on the database. Identity documents should include the following 1. Identity card which must be government issued, or from a verifiable organization/institution( not everyone might have this) 2. Mobile phone number 3. Account number(s) with which you receive payments here. The name on the account number must match the name on your ID, or better still the surname should be similar. Else we would also need to verify the id of the account holder 4. Facebook id. Personally, when I request for your account number, I run straight to fb to search for the name on the account. I go through your friends list and pictures looking for comments. I’m able to identify people who know you personally. I add them up. If I ever need to find you, I know were to begin. 5. Selfie with you means of identification and nairaland username written on a sheet of paper. 6. Bank statement as proof of address. A thread should be opened, containing the list of trusted traders in alphabetical order ,so that newbies can easily check out a dealer before sending money. A verified trader should have made at least 3 successful transaction here with a trusted seller before he can be on that list When a scam takes place, the identity manager releases all information on the scammer to the victim, who ll make a police report and track the person. Your identity will only be made public when there is a clear allegation of fraud. otherwise, only the identity manager knows you. this isnt foolproof, but if we keep thinking we ll keep improving 18 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by askme2: 11:04am On Feb 22, 2017 |
Theflint1: Here |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 11:06am On Feb 22, 2017 |
lifestyle1: I'm still waiting for you sir at least to be able to confirm this, look into it for update. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dealership: 11:14am On Feb 22, 2017 |
victor101:check whatsapp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Lstar4real(m): 11:16am On Feb 22, 2017 |
RMB 1500 available For sale @ #74/¥....Send to Bank account in China or Alipay.........Contact me ASAP......Thanks |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ThePAUL(m): 11:25am On Feb 22, 2017 |
$178 worth of bitcoin available @ #506/$. Whatsapp 08095750250 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Birniwa(m): 11:26am On Feb 22, 2017 |
$403 BTC available at N506/$. Contact at my signature. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by richard04(m): 11:33am On Feb 22, 2017 |
US Amazon GC/ checkout needed. US Paypal FnF needed. Bring any amount you have. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 11:41am On Feb 22, 2017 |
richard04: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Shiytop: 11:43am On Feb 22, 2017 |
ThePAUL:I need 50$ at 504. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eemjay17(m): 11:44am On Feb 22, 2017 |
The address verification option.... Cos I don't see how I will call PayPal for manual refund as you suggested and as Djswaga proof it will be an effort in futility. legalwealth: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Kenooff(m): 11:46am On Feb 22, 2017 |
kinzu:thanks brother I submitted as said but it's still pending since morning |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dealership: 11:49am On Feb 22, 2017 |
3000USD AVAILABLE TO US BANK 500/$ (SLIGHTLY NEGOTIABLE) (BOA AND WELLSFARGO PREFERABLE) $101-$8000 SKRILL NEEDED AT 435/$ ANYTHING LESS IS SLIGHTLY NEGOTIABLE CALL OR WHATSAPP ASAP |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legalwealth(m): 11:50am On Feb 22, 2017 |
eemjay17: Alright then communicate that with us via e-mail and not whatsapp because lots of messages do come into that media which could push your message down the drain! You can absolutely call Paypal with the USA Phone number we gave to you linked to the account which can make call. If you can't call them, login to your account and use their contact us page to send your message to them and they will do. I don't know which Djswaga proof you are talking about. I as well initially mentioned him to come up with his claim if at all he has anyone which I doubt. I'm sure he was just here to comment for attention. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dealership: 11:56am On Feb 22, 2017 |
DadojoReloaded:Smooth transaction. Nice guy. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eemjay17(m): 12:00pm On Feb 22, 2017 |
The point is, the other account is still limited. Even if I call for the refund, it is still back to square one. Besides, the money is now marked available in the account, so the easy way out is unlimit this particular account. legalwealth: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by victor101(m): 12:02pm On Feb 22, 2017 |
victor101: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eemjay17(m): 12:03pm On Feb 22, 2017 |
The point is, the other account is still limited. Even if I call for the refund, it is still back to square one. Besides, the money is now marked available in the account, so the easy way out is unlimit this particular account legalwealth: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 12:04pm On Feb 22, 2017 |
eemjay17:Why cant both of u meet face to face and sort out this issue once and for all |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 12:07pm On Feb 22, 2017 |
21$ perfect money needed Come whatspp abeg |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eemjay17(m): 12:08pm On Feb 22, 2017 |
Face to face meeting can't be possible, I am in far away Abuja while he is in Lagos. I have tried my best to sort it with him on whatsapp but his delay tactics like he said make me bring the matter here. onatisi: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 12:08pm On Feb 22, 2017 |
dejitenaj: Reply your whatsap abeg |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by suretx(m): 12:11pm On Feb 22, 2017 |
willy30: 370 best |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchase: 12:12pm On Feb 22, 2017 |
Sell your Fiverr/Paypal funds and get paid within minutes. I Buy from $50 and above, sell at attractive rates. Get in touch via Whatsapp: +447417597912. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:14pm On Feb 22, 2017 |
1 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Caleb5: 12:22pm On Feb 22, 2017 |
$25 skrill needed @430 please.Thanks. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DjSwaga(m): 12:24pm On Feb 22, 2017 |
legalwealth: Weh don sir |
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