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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2700) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5474013 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 DoyenExchange: 10:42am On May 12, 2017
DoyenExchange:
Nairalanders Beware! Scam alert Don't do any business with this guy with Moniker: SOFTBOY (also called Softboiy) . He is a bloody scammer! He scammed me of N33,600! His name (bank account) is: Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893. He sold me fake Paypal and disappeared into thin air! One day he will be caught and lynched. ....@3RNEST, TABBAZ take note.
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Babyadachi: 10:45am On May 12, 2017
cmoney22222:
oga sir..... Pls it isn't me you sold to ooooo. check who you sold to pls ooooo

Really?! Hmmm...Tell me something TVaddict. I'm still chatting with you on watsapp.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Day11(m): 10:45am On May 12, 2017
Buy/Sell Paypal Funds / Fiverr Withdrawal Fast, reliable and secure e-currency exchanger. Instant Funding without delay.

Perfect Choice for your E-Currency Changer Solution.

Day11
Whatsapp: 08027163988
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:45am On May 12, 2017
DoyenExchange:
Nairalanders Beware! Scam alert Don't do any business with this guy with Moniker: SOFTBOY (also called Softboiy) . He is a bloody scammer!

He scammed me of N33,600!
His name (bank account) is:
Oghogho Ojoghan Theodore.
Account No: 0123742837. Bank: GTB. Phone: 08147655893.


He sold me fake Paypal and disappeared into thin air! One day he will be caught and lynched. ....@3RNEST, TABBAZ take note.
Noted...

Cc:
Tabbaz.... Your list is hungry.... Please add!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by showerspro: 10:46am On May 12, 2017
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 10:56am On May 12, 2017
DoyenExchange:
Nairalanders Beware! Scam alert Don't do any business with this guy with Moniker: SOFTBOY (also called Softboiy) . He is a bloody scammer! He scammed me of N33,600! His name (bank account) is: Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893. He sold me fake Paypal and disappeared into thin air! One day he will be caught and lynched. ....@3RNEST, TABBAZ take note.
I'm still trying to figure out why about 99% of fraudulent people/scammers use GTB

Or could it be that the owner of GTB is also a fraudster

EFCC really needs to check this bank

Hmmm! Kpele Bros

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rozayx5(m): 10:57am On May 12, 2017
rozayx5:
45$


btc available


coinbase

rate 390



sold to copperA2015

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LMay(f): 10:58am On May 12, 2017
$140 Payoneer available @ 370/$

Contact below.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 10:59am On May 12, 2017
Fund your Neteller, Bitcoin, Perfct Money @ N410 per USD.
Sell Neteller o us @ N340 per USD ,
Sell Payoneer and webmoney to us @ N335 per USD
Sell Skrill to us @ N330
Sell Bitcoin and PM to us @ N370 per USD

Call 08144333114
visit www.forextrading23.com

Or come to our Agege, Lagos office for physical transactions
Do business with ease, peace and rest of mind
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:00am On May 12, 2017
cmoney22222:
what's your rate? you do 350, I buy all
I come to you with my escrow
No wahala, whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 11:04am On May 12, 2017
$600 skrill neededd
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gocare: 11:06am On May 12, 2017
On the 9th of February 2015, somebody gained access to an online computer of ours with a BTC wallet holding 445 BTC.

The attacker, that also defaced our desktop with a nice picture of a Moroccan hacking group nicknamed "moroccankingdom", transferred those BTC to 5 different wallets:

16a2pR6UDyeqv1ArQ8hGXJgqVCWfoqbdUr
17MtkE39Ms9gcZBdAWS6QQCyd7qrKdVdzo
1KNgyBny6S5sA9fxU8QJC3bLFHdDAKAabU
12RrvE59LUgcRdgE5W4iPpjcr66GtW6YgV
1EMChJbxPW7vTLyaTh3TBVMm9i8BUPFA1i

Those BTC were left sitting for roughly 1.5 year, until a few weeks ago when the thieves found out how nice bitcoin mixers are, and started to mix them, leaving back (to our limited knowledge) nearly no traces.

There is an ongoing criminal investigation with the local police authorities but we're afraid they haven't enough forensics knowledge on how to potentially recover these BTC, so we are offering here a 50% bounty (that is, 222.5 BTC) to whoever can recover the said Bitcoins.

The bounty applies also in case somebody provides significant information that may lead the authorities to incriminate the thieves and subsequently recover the stolen BTC, for example, but not limited to, the IP address used by the thieves or an exchange that was used by the thieves to exchange part of those BTC.

Of course we still hold the private keys of the wallet where those 445 BTC originated from and, should anybody contact us with relevant informations, we will provide signed proof of ownership.

Who knows, maybe somebody knows something that we don't about Bitcoin forensics? Please help us recover our lost funds.... Let's give it a try.

Nairaland scammers are still learning.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:06am On May 12, 2017
Btc available at soft rate ....

Hurry while offer last

Contact : whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:08am On May 12, 2017
dagr8:
$600 skrill neededd
Come whatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:09am On May 12, 2017
$900 btc available .Contact me through whatsapp in my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:13am On May 12, 2017
$47 paypal at 350 up for grabs. Whatsapp below.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 11:14am On May 12, 2017
3RNEST:

Come whatsApp
oya na
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 11:14am On May 12, 2017
$566 Payoneer Available @370


$566 Payoneer Available @370


Contact first number on sig.

Xiexie
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Oteleye(f): 11:18am On May 12, 2017
So you didn't buy from the guy and he claimed to have sold to you. That's a red flag cc Tabbaz
cmoney22222:
oga sir..... Pls it isn't me you sold to ooooo. check who you sold to pls ooooo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:18am On May 12, 2017
smartty68:

I'm still trying to figure out why about 99% of fraudulent people/scammers use GTB

Or could it be that the owner of GTB is also a fraudster

EFCC really needs to check this bank

Hmmm! Kpele Bros
Smarty is that your picture?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 11:19am On May 12, 2017
descrisom:
Very important for everybody this morning....pls read carefully and make sure you don't miss a single letter nt to talk of word.


i am currently in need of Itunes Gift Card ($600, $10-$100 denominations only) and Amazon Gift card(With receipt..$100 maximum cash value of $600 also) with very nice buying rate and instant payment to any bank account..kindly help me to broadcast this to all your good fellow people...pls save a life as those cards are urgently needed..thanks so much

pls nah undecided undecided cry embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by smartty68(m): 11:20am On May 12, 2017
3RNEST:

Smarty is that your picture?
Lol! Yes
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ultimateballer: 11:20am On May 12, 2017
DoyenExchange:
Nairalanders Beware! Scam alert Don't do any business with this guy with Moniker: SOFTBOY (also called Softboiy) . He is a bloody scammer! He scammed me of N33,600! His name (bank account) is: Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893. He sold me fake Paypal and disappeared into thin air! One day he will be caught and lynched. ....@3RNEST, TABBAZ take note.
How do you mean by he sold you fake paypal?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Iyemik: 11:22am On May 12, 2017
$890 btc available #395/$ SOLD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:32am On May 12, 2017
ultimateballer:

How do you mean by he sold you fake paypal?
Charge back PayPal...

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ultimateballer: 11:34am On May 12, 2017
3RNEST:

Charge back PayPal...
ok.. If thats the case, he can still do something about it.. Call Paypal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ismart: 11:39am On May 12, 2017
LMay:
$140 Payoneer available @ 370/$

Contact below.
I need just $50. can you sell to me?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:40am On May 12, 2017
3RNEST:

Noted...

Cc:
Tabbaz.... Your list is hungry.... Please add!!
grin

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nifty247(m): 11:40am On May 12, 2017
Trade with this starboyflight with extra care. He offered btc to me @340#/$ on March 13,2017 when btc was been sold for 450#/$. I told him to lets use escrow and he ran away immediately.

starboyflight:
100$ btc available at reasonable legit price. Whatsapp 07017973612

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by silibaba: 11:42am On May 12, 2017
Bring your skrills and nteller quicckly for transaction

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