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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3088) - 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 tutucious(f): 1:12pm On Jun 16, 2017
main24:
Just watching cool
Where is Tutucious self
Btc don finally send you to village?? lipsrsealed undecided cry

lol... with all dis scam activities on NL. Village better pass oh

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 1:12pm On Jun 16, 2017
00Ademi:
Hi guys I'm new here and i must say someone here scammed me 50pounds worth of itunes but na later things be dat.... Here's d person whatsapp num 09034204660 he has since then block me admin please look unto this.

I want to sharply sell btc of 2.006 i need cash biko ... One of my dating client sent me dis and ah no too sabi dis una bitcoin o.. Whatsapp 08102816186 serious buyer biko
sounds like them angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:12pm On Jun 16, 2017
ladyF:
Bitcoin needed please.

N380/$ Blockchain rate
N383/$ Paxful rate.

Due to new sending and receiving fees on my wallet, MOQ for buying and selling is now strictly $100+

Come to WhatsApp

aunty pls answer my whatsapp message na.. I wan buy bitcoin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 1:13pm On Jun 16, 2017
nkhay:

$1400 Payoneer Available @350


$1400 Payoneer Available @350


Contact on sig. Danke!


Sold!! Super smooth deal with uncleshege
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 00Ademi(m): 1:14pm On Jun 16, 2017
kencoinz:


Yahoo Yahoo abi which one...
yeah bros grin boiz gats chop baami

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 1:14pm On Jun 16, 2017
00Ademi:
Hi guys I'm new here and i must say someone here scammed me 50pounds worth of itunes but na later things be dat.... Here's d person whatsapp num 09034204660 he has since then block me admin please look unto this.

I want to sharply sell btc of 2.006 i need cash biko ... One of my dating client sent me dis and ah no too sabi dis una bitcoin o.. Whatsapp 08102816186 serious buyer biko

Nothing remain again wey I no go see for NL cheesy cheesy cheesy cheesy cheesy

Is officially over, NL haf kee me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 00Ademi(m): 1:15pm On Jun 16, 2017
LaconicINC:
sounds like them angry
yes! Them noni ..... Shioor
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 1:15pm On Jun 16, 2017
fizyalasdair:
$50 Amazon Gift Cards needed at 300/$.
Physical pictures of card and cash receipt**

Check my whatsapp, make I know if we fit reason
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 1:15pm On Jun 16, 2017
It seems d scammers are now targeting the trusted players oh...

Chai! 3rnest Pelé oh.

Let me come and be going back to my village
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:16pm On Jun 16, 2017
DoyenExchange:
Get Skrill/Neteller For Just $10, $15, $20, $35, $50, $70, $100, $150, $250, $500, $700 etc, BITCOIN, WMZ, $100 FULLY VERIFIED PAYPAL ETC... AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Your Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See Our Signature/Contact .
JUST CALL/TEXT US ETC
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 1:17pm On Jun 16, 2017
DoyenExchange:
They will return the money, believe it.
I believe you DOYIN....Thanks bro

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 1:18pm On Jun 16, 2017
aonag:


aunty pls answer my whatsapp message na.. I wan buy bitcoin

Sorry, I will be back shortly... grin


Please bear with me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pexbank: 1:20pm On Jun 16, 2017
We'll like to support your anti-scam efforts. That's why we created the pexbank solution.
Chat up any seller, negotiate and pay for offers with peace of mind.
We hope there will be less victims here on this platform.

Regrads

Lokoyen:


Please don't forget to add the other nairalander moniker.
I salute your courage broda, despite being scam you still post to warn others. I Know they will be caught and its soon.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:22pm On Jun 16, 2017
00Ademi:
Hi guys I'm new here and i must say someone here scammed me 50pounds worth of itunes but na later things be dat.... Here's d person whatsapp num 09034204660 he has since then block me admin please look unto this.

I want to sharply sell btc of 2.006 i need cash biko ... One of my dating client sent me dis and ah no too sabi dis una bitcoin o.. Whatsapp 08102816186 serious buyer biko
they'll still scam you of your BTC again cheesy cheesy

Look around this thread for a trusted person to sale to, and you must use an escrow!!!. A MUST!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by scampy(m): 1:24pm On Jun 16, 2017
It seems nobody is safe on this thread from being scammed.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by BjaySexy(m): 1:24pm On Jun 16, 2017
aonag:

aunty pls answer my whatsapp message na.. I wan buy bitcoin
How much btc do you need? hit me up on whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by odimbannamdi(m): 1:24pm On Jun 16, 2017
stevolinkon40:
Please another Username just registered today
Coming straight to trade BTC.

I didn't pronounce him a scammer yet but body language of a scammer all over

Nairaland.com/Akindehin

He registered just today. Wanting to sell 385/$ when btc is trending her 395.

He knows what escrow is but not willing to do escrow because it's time wasting yet he was ready to go through my numerous verifications that took over an hour.

HE gave me a gtb account asking me to tell him the senders/depositors name (I sense MITM)
I told him I will use my phone number as senders details but he wanted me to use my name.

He was chatting me with one international number I don't know the country sah +63

I knew I wasn't gonna buy anything from him.
Just wasted his time and collect all this details.
Even did a video call and captured his image.

I

Very smart of you, bro.

But i am wondering. Since his full names, ID name and even Nairaland moniker contains the name "Akindehin", then there is a possibility of an iota of truth in his story.

But his refusal to use Escrow on the flimsy excuse of it being a waste of time when he spent that long to go through your verification process is a very very red flag
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 1:28pm On Jun 16, 2017
tutucious:


lol... with all dis scam activities on NL. Village better pass oh

Na why I retire

I cannor come and die

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by stevolinkon40: 1:32pm On Jun 16, 2017
odimbannamdi:


Very smart of you, bro.

But i am wondering. Since his full names, ID name and even Nairaland moniker contains the name "Akindehin", then there is a possibility of an iota of truth in his story.

But his refusal to use Escrow on the flimsy excuse of it being a waste of time when he spent that long to go through your verification process is a very very red flag
These scammers are getting smart. Once they start telling you they can give you any details you want but NO to escrow. Na run I'm most of them are photoshop expert. The ID card he gave me I believe was edited. All of them will always give you a paper national ID card none will send you inec card or original national I'd card.
They designed the fake profile themself. The account number doesn't belong to him but the picture is himself and the video call shows his real face.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by suchmuch: 1:34pm On Jun 16, 2017
$100 and $50 iTunes available at 280/$

Please whatsapp on
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Exxkay(m): 1:37pm On Jun 16, 2017
$1000 btc available for grabs
Contact on 08027709006
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:41pm On Jun 16, 2017
500$ + Available @386/$

Btc

Only serious and credible people should chat/call

Still selling...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:43pm On Jun 16, 2017
Sammeyd:
500$ + Available @386/$

Btc

Only serious and credible people should chat/call
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LaconicINC: 1:50pm On Jun 16, 2017
ucsparks:
they'll still scam you of your BTC again cheesy cheesy

Look around this thread for a trusted person to sale to, and you must use an escrow!!!. A MUST!!
that guy is a scam jor
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jodforex(m): 1:54pm On Jun 16, 2017
Good day everyone...

I need to sell off this skrill fund 797.27$

i prefare dealing offline to avoid any issues.

I reside and work in PH.

Anyone interested within PH can call/whatsapp 07030394147

Thanks

1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 1:55pm On Jun 16, 2017
suchmuch:
$100 and $50 iTunes available at 280/$

Please whatsapp on 07039410938

This your rate ehn..

the kind people wey go buy am d Tabba.z list alone

Your itunes gaan cost pass amazon cheesy cheesy cheesy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by askme2: 2:00pm On Jun 16, 2017
Everyone be careful with this guy "jasperyct" he is a SCAM. I sold him $75 paypal and he stopped responding
Please kindly add him to the scam list so other people can note this.

phone: 08120552913
name: Kyenpia Enoch Silas
nockyenn@gmail.com

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 2:01pm On Jun 16, 2017
WHo d buy PM here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 2:05pm On Jun 16, 2017
500$ bitcoin available at 390/$ pm me on whatup chat @08163407087 or call
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by topsyawo: 2:06pm On Jun 16, 2017
Just 300 usd btc @ 385 available . Come with a reliable escrow and whatsapp me on 08180060477.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by khassy(m): 2:09pm On Jun 16, 2017
How many scam cases we wan treat today

TODAY NA SCAMMERS DAY OOO shocked shocked shocked shocked shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Abul20(m): 2:16pm On Jun 16, 2017
3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772
Nairaland Moniker: Skrill owner (O_marketer@yahoo.com)
https://www.nairaland.com/oonlinemarker

CHECK THIS THREAD
https://www.nairaland.com/3226022/hacked-200-facebook-accts-sale#47530906
Sorry oga 3rnest may the scammers meet their waterloo soonest


PROMISE QUEEN + 1 (484) 481 2580
https://www.nairaland.com/leofab (asking for her share tooking at this thread below:



Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me) cry

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM? embarassed
NO DOUBT....SHITT HAPPEN..... angry

Regards to all....
-3rnestxchange
Sorry oga 3rnest may the scammers meet their waterloo soonest

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