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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2649) - 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 Seenoy(m): 11:24pm On May 07, 2017
$700 btc needed. Contact my signature via whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by handler55: 12:01am On May 08, 2017
HazzanTazzan:


did you recieve payment from anyone into your account today for anything sold?
@handler55 ... did you pay into the account youre claiming scammed you?
yap
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:31am On May 08, 2017
nwagbaradav:


He is using this one to buy more time.

Tabbaz, as soon as you come online,add the details of this guy to your list, until he provides the coins he owes.

hope the case is settled now. we dey midnight sleeping grin here during the time this issue was going on
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:36am On May 08, 2017
odimbannamdi:


Use Escrow, una no go hear. Well, lets hope your funds ainy entirely gone. The guy seems active here. Lets hear what he has to say

@ bolded. especially with recent monikers..why will anyone send money first to 2017 moniker. And there is no excuse that escrow are all busy..many people are helping in escrow..3rnest is almost available always and this kain fund is even small to handle by any escrow.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:38am On May 08, 2017
nwagbaradav:


His name is even on the scam list. No 13

give us his new phone number
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:54am On May 08, 2017
HazzanTazzan:


Wow... And u didn't bother to check the name of the person who sent u the money...

You refunded it to another name... Now the person (Ogundipe timilehin) u sent the money to is he scammer while the person who sent u the money originally was scammed by the Ogundipe timilehin...

sadly it occured, but you just said the TURTH
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by djlaqua91(m): 12:56am On May 08, 2017
djlaqua91:
$675 Bitcoin or Litecoin needed

Contact on signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:08am On May 08, 2017
Make unah wahala ooooo.. The rate I fear this guys ehhh..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:09am On May 08, 2017
sodiq961:
yes, this guy that scammed someone using my bank details have being with me before claiming he need btc and I told him I don't have that moment except I just see his messages today that he have sent me 49400# and I told him how can he send me money when I don't have btc for sale, so I refund his money into the following account detail

FirstBank

Ogundipe Timileyin

3110799156


07039613330 that is the guy number

the phone number is number 57 in the scammer list. a little check could have saved the victim

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:15am On May 08, 2017
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING


If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by palinco: 1:19am On May 08, 2017
3RNEST:

Come to my whatsApp...@soft rate

Bros that rate is over soft. So come pack the coins.. waiting for you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rukruk(m): 1:25am On May 08, 2017
dinar:


Come and buy $35 na.

Meanwhile, i would like to know how to get some ripples.
Drop your contact for me or WhatsApp me thru my signature
07015765006

WhatsApp is +447932583144
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 1:25am On May 08, 2017
dinar:


Give us details jor
Bros, so, you be confirmed scammer too.
A scammer asking for details so that you can use the technique next time abi?
You can check number 58 on Tabbaz's list to see your name there.
Human beings are wicked o

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by handler55: 1:28am On May 08, 2017
Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING


If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business

True bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by palinco: 1:28am On May 08, 2017
Ibraheem009:
Buying skrill.
700$ needed
bros I have skrill $232 available now and more is coming. Softer rate N370...
Halla me on whatsapp 080 38 30 47 98.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 1:31am On May 08, 2017
palinco:

bros I have skrill $232 available now and more is coming. Softer rate N370...
Halla me on whatsapp 080 38 30 47 98.
Soft indeed but I want softer rate.
If you can do softer rate, holla me on 07063611172.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 1:33am On May 08, 2017
Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, account name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING


If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own account


These scammers are very weak only if we utilize the available tools to conduct our business
Been using this and another from onset.. Nice one.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 1:34am On May 08, 2017
$1572 Bitcoins available @385
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by palinco: 1:34am On May 08, 2017
Ibraheem009:

Soft indeed but I want softer rate.
If you can do softer rate, holla me on 07063611172.
Sorry e no fit soft pass that rate, else you want my money to melt grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by djlaqua91(m): 1:50am On May 08, 2017
HEFAIROHLUWA:
$1572 Bitcoins available @385

Interested. You're not on whatsapp?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by atsconsults48: 2:07am On May 08, 2017
HEFAIROHLUWA:
$1572 Bitcoins available @385

Interested. I needed $230 Btc. Chat me on 08066630312.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 2:21am On May 08, 2017
HEFAIROHLUWA:
$1572 Bitcoins available @385

Thx
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 2:24am On May 08, 2017
dominique:


You should have refunded to the exact account number that sent you the money.
These scammers are getting more creative by the day.

Transfers don't indicate acct nos sis.... There is no way he'd have known the exact account no, it indicates only bank...

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 2:36am On May 08, 2017
Tabbaz:


@ bolded. especially with recent monikers..why will anyone send money first to 2017 moniker. And there is no excuse that escrow are all busy..many people are helping in escrow.. 3rnest is almost available always and this kain fund is even small to handle by any escrow.


Escrows are BUSY for real....I have done a few for people on the low , so i know ... You may not be aware...

I really hate to do this but potential escrows decline A LOT on the grounds of "limits" .... Too many instances!!!


.... Since it's a favor i refrain from asking, "what about asking to pay it into another of said reputable person's account & adding 105-200 transfer charges but since no one is beholden to no one, i dey kip kwayet & keep it moving...

....& truth be told, not all escrow serve the purpose all the time, Money dey carry spirit, make we nor lie to ourselves, someone can't be advertising 100- 300 Btc or paypal for sale & one will be comfortable to ask the person to keep several 00s before devil speak something inside hin ear...... cool cool

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by avast01(m): 2:52am On May 08, 2017
sodiq961:
yes, this guy that scammed someone using my bank details have being with me before claiming he need btc and I told him I don't have that moment except I just see his messages today that he have sent me 49400# and I told him how can he send me money when I don't have btc for sale, so I refund his money into the following account detail

FirstBank

Ogundipe Timileyin

3110799156


07039613330 that is the guy number

I think a good solution is for the victim to report sodiq961 gtb account for receiving fraudulent funds.

It'll be interesting to see how that money is magically retrieved from the first bank account it was supposedly forwarded to.

Please, these scammers overrunning this thread for the past couple of months thrives on victims taking no action other than crying out on the thread.

If you are scammed, don't simply rake and curse on the thread, follow up with concrete action with the bank involved and police if necessary.

And dont just forget the money and move on cos its just ordinary #70,000 pere, DO SOMETHING !!!

Don't just leave d scammer in God's hands too, I bet God go like use that police or bank wey u involve for the matter to easily and quickierly deal with your scammer.


So painful to see so much ripping off by this same idiot

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:55am On May 08, 2017
$105 btc available at 390N
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by glimpse33(m): 3:05am On May 08, 2017
$122 Btc Available @ N385

Whatsapp..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tdontop: 3:09am On May 08, 2017
palinco:

bros I have skrill $232 available now and more is coming. Softer rate N370...
Halla me on whatsapp 080 38 30 47 98.

Hi palinco,
I buy skrill and payoneer. we can discuss further on whatsapp (08185082627).
I hope we can make a long lasting deal that brings more coming.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by djlaqua91(m): 3:25am On May 08, 2017
rukruk:
Hello my beloved Nigerians have you guys heard of Ripple and Ethereum? If you have not then you must have missed a lot of income.

Ripple’s distributed financial technology enables banks to send real-time international payments across networks. Using Ripple, banks can meet growing demands for faster, low-cost, on-demand global payment services for any payment size. The result: new revenue opportunities, lower processing costs, and better overall customer experiences. Ripple will be use to replaced Swift Code for international transactions.

Late in 2015, Ripple announced that we were out of the lab. We moved beyond testing and into delivering, integrating with banks all over the world to transform cross-border payments. In 2016, Santander became the first U.K. bank to use Ripple for cross-border payments, offering a simple payments app running on Ripple’s underlying technology. Today we are building on that foundation, announcing the addition of seven financial institutions to our ever-growing network. Santander, UniCredit, UBS, ReiseBank, CIBC, National Bank of Abu Dhabi (NBAD), and ATB Financial are among the latest banks to adopt Ripple to improve their cross-border payments.

The Bank of Tokyo-Mitsubishi UFJ (BTMU), the banking arm of the Mitsubishi UFJ Financial Group (MUFG) has joined Ripple in its endeavor to establish an international blockchain payments network of global banks. thats large "international blockchain payments network of global banks".

I bought Ripple on the 17th of March 2017, I spent $285 to purchase 44,531.25 Ripple at $0.0064 to Ripple is $0.15 amounting to $6,398.73

Please this is cryptocurrency not like MMM investment, it like buying Bitcoin and watch it grow please its a long term thing it has the potential to grow, if you are interested contact me on 07015765006. WhatsApp Number: +447932583144

Nice doing business with you bro.
Danke cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sirwhite2(m): 3:37am On May 08, 2017
glimpse33:
$122 Btc Available @ N385

Whatsapp..
I will take it

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