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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5434790 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 Tabbaz(m): 4:23am On May 08, 2017 |
modath: You are right to a great extent @ busy ESCROW even I have turned you down several time as well. But here is the thing. I will give list of some people I have noticed them doing escrow and things have been smooth so far. If we keep trying ladyf, justi, singapore and tabbaz alone, we may not apprciate the other good guys here and the top names will always get busy with activities. Here are the names I have observed recently and i believe one of them will be available at a time we need escrow 3rnest okwaIfugo kaboninc ibraheem..something cjsmack and others that I may remember later.. people such as ladyF, bookiemart01, singapore1, tabbaz, bdavis etc are getting busier by the day and it can't be help..so I suggest we only contact them for bigger funds (from $500 upward). |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by essay123(m): 4:25am On May 08, 2017 |
Original Scammer. The scammer might be using an innocent persons acct. Its the same scammer that has the Adeyemi4God profile and also acted as belamour. This should be a way to trace him. From what I know he uses peoples details and not his. From the information I got from his numbers, he calls from Ikorodu Lagos and the name registered to his sim is kempia Enoch(might be a stolen sim). From his accent he is also Igbo. nwagbaradav:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by glimpse33(m): 4:38am On May 08, 2017 |
glimpse33: Sold |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 4:55am On May 08, 2017 |
copperA2015: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 5:03am On May 08, 2017 |
$200 face value ITunes card denominations available Worth of $3000 WhatsApp 08131657354 if interested |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by initialize(m): 5:09am On May 08, 2017 |
400k RMB available for sale Rate is 57.2 naira /RMB Contact whatsapp 08069321572 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Durosure(m): 5:12am On May 08, 2017 |
Durosure: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 5:29am On May 08, 2017 |
Tabbaz: You don't seem to understand my point.... I'm not talking personal ish here (truth be told, i already have enough cachet not to really need escrow but just " PREFER" to do so when I'm dealing with someone for the very first 1 or 2x cos i don't have my no listed & would like the other person to feel comfortable...)... cos i get escrows like it's nothing... As for turning me down, you have genuine reasons which i totally get.... Time is one constraints as well.. It's other people's accounts as well... . They say "so so & so do not want to assist" & when you suggest getting another perosn , they may say "I'm not familiar with so so and so yet" which is understandable... Escrow also has to do with existing "relationships", trust & confidence.... It's not easy to just invade someone's space to begin to make request/demand...... Also Someone can't have 5,000 btc for sale & confidently holla @ a 200$ trader cos s/he is willing & present ... A saying in my place goes " He who wants to dress you, check out his own adornments first" I repeat, devil can use people... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 5:31am On May 08, 2017 |
modath: It will also indicate the name of who sent the money. That was why I suggested that he should have held on to the money till he has confirmed exactly who sent him the money. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 5:35am On May 08, 2017 |
HazzanTazzan:no trusted exchanger is verified yet here, everybody just dey take risk in the name of TRUST. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 5:44am On May 08, 2017 |
essay123: 07012411256 Kindly run a check on this number too. That's the number used to play me! Traders take note: scammers open new profiles, create topics quite plenty, so that their profile seems busy, and you forget to note the date of account opening, especially if mods take their topic to front page, gathering a lot of comments etc. I even saw a completed transaction between him n tazzan, so it just skipped my mind. Wen I checked the profile, it was quite busy, so I didn't do a complete check, noting the date of account opening. Was too distracted... But someone that is scamming 19k the person is a really hungry n frustrated guy o. Its been months I used escrow. I was supposed to use one, but Like I said earlier, was too distracted at home. Hence: even if Elijah becomes man again, and performs miracles on the thread, as long as he/she is a new trader here with little reputation, he will send first to me, or use escrow! 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 5:50am On May 08, 2017 |
agarawu23: And hope not to get burned royally ... dominique: You are very correct... didn't think of that... sodiq961 really has some questions to answer for real.. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 5:52am On May 08, 2017 |
modath: Na me go first burn u, send 3mila to my account.... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 5:58am On May 08, 2017 |
agarawu23: Nor be only tiri na one hondred & onety one sef... .... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:04am On May 08, 2017 |
Tabbaz:07085287572 07068414989 Those are numbers he used in calling me, those can be add to scam list also. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:05am On May 08, 2017 |
modath:Madam which questions u get for us? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by essay123(m): 6:08am On May 08, 2017 |
PayPal funds needed. Legit funds please fnf Only. Number on signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 6:11am On May 08, 2017 |
$112btc available at 385/$ Paxful wallet WhatsApp 08131657354 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 6:19am On May 08, 2017 |
sodiq961: Begging the question bro? You "returned" funds to an account different from where it originated from, mint have been omission on your part but due diligence you didn't do.....You are culpable in that regard!! #Fact ... The Dinar entity i had a feeling about, like 2 other names send pings too... They just seem off... Hope people will trade safe.... No matter how e be , I'd prefer to blow my money myself than for one oloriburuku to lavish it... God epp us.. Amen.. 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Opeyemi5(m): 6:21am On May 08, 2017 |
$195 BTC available 385/$ Paxful wallet |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:23am On May 08, 2017 |
modath:It is early in this morning, I said Gtbank didn't alert me about the transfer even up till now, it is when the stupid guy called me that he sent me money, that is when I checked my account balance and the money is in. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by essay123(m): 6:27am On May 08, 2017 |
What we need is a strong escrow website. Where you can fund your account with naira. And when there is a transaction, your balance is deducted and kept on hold for a stipulated period of the time until the seller sends funds. If funds are sent u confirm the trade and if there is a disagreement you dispute. To be honest these escrows are trying but they are not always available. I don vex HTML and CSS they start today. Meanwhile for another news. Make Una carry legit Paypal fnf come make I buy. Be blessed as you do so. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:33am On May 08, 2017 |
Bring Your: Paypal $30, Paypal $50, Paypal $100, Paypal $200, Paypal $300, Paypal $400, Paypal $500, Paypal $1000 etc for INSTANT payment! Bring also your: Neteller, Skrill PerfectMoney (PM), BTC (BITCOIN) for INSTANT payment! . See our signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 6:34am On May 08, 2017 |
Agc needed at a soft rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:35am On May 08, 2017 |
Neteller $70 Available. See our signature.[/quote]CONTACT/QUOTE US |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adedayor08(m): 6:36am On May 08, 2017 |
As it stands now, if you selling to me at your rate you may have to come to lbc or remitano.com.ng for clean deal except we've traded before. I don't want stories that touch |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Infinitikoncept(m): 6:37am On May 08, 2017 |
A credit of NGN3000.00 occurred on your A/C XXXXXX2842. Date:07-05-2017 at 20:26. Details: Logistics to Ibadan . Balance:NGN @ Dominique that's StanbicIBTC alert. Can you tell sender's name or bank account or anything from this? 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:39am On May 08, 2017 |
Infinitikoncept:thanks bro oh 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:48am On May 08, 2017 |
modath: you are absolutely right sister. But hope you get my gist also. they both can harmonize and things could work out. I'll try to increase my sacrifice level as well |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by majormatt(m): 6:49am On May 08, 2017 |
Okay I am buying payoneer I need 100 usd at 360 hit me up if you are selling modath: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Infinitikoncept(m): 6:51am On May 08, 2017 |
I'm not in anyway trying to exonerate Sodiq but some things happen that are way beyond us. This scammer has bought btc enough from him by sending first thereby creating confidence. He used mitm on Sodiq, too bad Gtb did their madness them no send alert. Sender of d money didn't add his phone number in the description which could have helped Sodiq guage well. Mr scammer comes and tell Sodiq guy I don deposit thru my friend's account help me send btc. Sodiq no get and he refunds him because before u know it scammer will be on the thread claiming he paid Sodiq and he didn't give him btc or refunded him his bar. Anybody can fall into this shit at least I've seen it played on the smart ones and they looked like dummies. I may be wrong or right but I know if I fall into that scenario and na d way StanbicIBTC dey send alert in which if u dont add description to it I won't know who sent me money until the owner comes to claim it, I'll return it or at worst case scenario call my bank to reverse it back to the sender. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 6:53am On May 08, 2017 |
dominique: names won't show many a times and the best to do is to call ones bank that the payment is erroneous and should be refunded. It takes 24hrs in most banks. I am refunding one with the said method currently as I type cos the name of the trader is not same with the name in the sender account and I can't risk MITM on my acccount. He also gave me another account details to receive refund different from the sender and I declined 1 Like |
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