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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5348916 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 Nobody: 10:57am On May 03, 2017 |
AlhajiSpray:you guys don't understand this scam...... now let me explain how it happened 1) scammer met with cleanstar probably impersonating adeyemi4god..... He claimed he'll send first only if cleanstar provided is bank details and ID card.... Cleanstar did this and the scammer note this down...... Later cleanstar discovered he was a scammer and blocked him on whatsapp 2) the fraudster met with easy123 while impersonating cleanstar ... He gave easy123 the correct cleanstar account details and upload his ID card as proof, since the scammer used the correct cleanstar identity.... Easy123 forgot to verify his no on NL ...... Easy123 agreed to send first 3) now that cleanstar have blocked him.... The scammer went to donvickky91 probably impersonating adeyemi4god and said he wants some skrill.... He claimed he will only buy the skrill only if donvicky91 help him buy btc from cleanstar ....... He agreed to send first...... 4) donvickky91 went to cleanstar claiming he wants btc and he will send first.... He specifically told cleanstar not to send except he receive the funds....... Cleanstar verified donvickky .....Since he's sending first donvicky couldn't suspect a thing..... Donvicky gave cleanstar the scammer btc address 5) the scammer impersonating cleanstar asked easy123 to send the funds to the real cleanstar own account...... Easy123 send 70k without delay 6) the scammer forward the payment screenshot from easy123 to donvickky91 .... Donvickky91 forward the screenshot to cleanstar.... 7) when cleanstar received the bank alert on his phone he send 70k btc directly to the address donvicky gave him which was the scammers btc adress I am surprised no one is putting any blame on easy123..... He send money to someone when he didn't verify his number on NL I will give easy123 70% of the blame while the remaining 30% goes to donvickky91 Cleanstar is Clean as shit..... There is no way he could have prevented this...... The scammer is very smart 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by essay123(m): 10:58am On May 03, 2017 |
Come WhatsApp 08064532043 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchez01: 11:03am On May 03, 2017 |
jidobaba:Hello there. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kelsha23: 11:05am On May 03, 2017 |
Loski26: I can sell $40 Neteller for u |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kelsha23: 11:10am On May 03, 2017 |
96$ Neteller For Sale |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:11am On May 03, 2017 |
$7,000 Cash deposit to Bank of America needed at 3... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by essay123(m): 11:11am On May 03, 2017 |
I verified the number sir. Same number with the one on Adeyemi4god profile. I had an ID card name matching with the same account Number. That's why I paid. I paid because i had a person to attack if i was scammed. Cleanstar tried his best to get donvikkys number. Donvikky acted as the scammer. That was his fault . Thevscammer later changed his number after the scam He used an Etisalat number which was on his profile. Where are you coming that u will say I didn't verify the number. Where u there, If u check through my post I mentioned he changed his number again. How difficult is it to edit numbers on profile. I won't lie because I want my money back,if we make it a police case no wahala, Donvikky bought bitcoins with stolen funds the evidence is there.That was his mistake I never called Donvikky a scammer and am sure he isn't the one. But funds were traced to him Even though most people think he is a scammer I am %100 sure he is not. But I won't lie to tarnish his image . Dothraki: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Taeewo(m): 11:14am On May 03, 2017 |
I need $500 payooneer asap, if u av let m no |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:14am On May 03, 2017 |
kelsha23:Come my whatsapp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 11:15am On May 03, 2017 |
Bring all ur Bitcoin to me @380/$ Whatsapp ASAP |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 11:17am On May 03, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:17am On May 03, 2017 |
Dothraki: Genius simply genius!!! This is the smartest scam tactic ever employed on NL!!! This scammer would probably grow to become a criminal mastermind ![]() ![]() 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:20am On May 03, 2017 |
feminineA: Buy an Amazon GiftCard |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skydancer: 11:23am On May 03, 2017 |
kaycodes:Trying to reach you via phone. Why are you dealing only on Whatsapp? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 11:25am On May 03, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 11:26am On May 03, 2017 |
sodiq961: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 11:27am On May 03, 2017 |
feminineA: Contact mayorall ... Why would you want to ship something straight to naija for an exorbitant fee? Or maybe it's free shipping sha. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 11:30am On May 03, 2017 |
jidobaba: So it's now by how long you have been on NL ![]() ![]() Yo never see 2008 acct wey go scam you abi ![]() ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 11:30am On May 03, 2017 |
Bring Your Paypal $50, $100, $400 etc for INSTANT payment. Bring also your Neteller, Skrill, BTC for INSTANT payment . See our signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 11:31am On May 03, 2017 |
Dothraki: If anyone could knock this together in a script, get a good director & professional actors, a blockbuster will be born!!! 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 11:33am On May 03, 2017 |
Singapore1: Baba na now I understand why people d run away from NL Imagine this matter still last for over 30 pages,I no d even read backwards again. Anything wey I miss, I miss I no get time to d red scam story everyday. Me I d await scammers for WhatsApp as them d come na I'm I d nah them. I cannot g back village |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by chiefkpokp(m): 11:37am On May 03, 2017 |
then modify ur post and remove his number since the deal is successful. patient otubujohn: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:42am On May 03, 2017 |
*175$ Neteller *148$ Skrill |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AlhajiSpray(m): 11:45am On May 03, 2017 |
Dothraki even though you are right these are the 3 people that have some level of fault in this scam case! 1; donvikky91....surprisingly he has only had 1 issue here before and it was not a scam just normal money delay drama! He was supremely naive and I hope he has the time to drop the scammers details and numbers that they used in communicating! 2: Essay123....next time follow the rabbit hole not sweet rates! You should have mentioned, mentioned and mentioned cleanstar again on the thread and called him with with 3 different numbers if need be! 3: The scammer! Cleanstar anybody that even greets you good afternoon that is also involved in this case you suppose slap am! As for the rest if you guys have the scammers phone numbers and account details I believe you know how far? 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:46am On May 03, 2017 |
femcruz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Taeewo(m): 11:46am On May 03, 2017 |
tutucious:Hmmmmmm,same ooo ,but will b back, just dey divert small....How is baby? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Laggatumuch(m): 11:51am On May 03, 2017 |
pls can you people help me 3rnest to go bank, since Saturday i never see my 231,770 and he dey call them he no wan go |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:58am On May 03, 2017 |
hmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmmm |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 11:59am On May 03, 2017 |
Just dey observe |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Laggatumuch(m): 12:04pm On May 03, 2017 |
make i no see my money by 12pm i no go talk and i no go disturb 3rnest i go use my money pay, one single word no one will hear from me but time will tell |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Laggatumuch(m): 12:05pm On May 03, 2017 |
i do business with mus1 na once i receive my 232k alert |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 12:11pm On May 03, 2017 |
Bitcoin needed please N380/$ (Blockchain rate) N372/$ (Paxful rate) |
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