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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3150) - 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 inze(m): 11:35am On Jun 23, 2017
Tobtex:
Please, can anyone vouch for asids55?

cc: Tabbaz, Lokoyen, Singapore1, Kaboninc

He's one funny yeye dude. Traded with him couple of times and he delivered.

Meanwhile $300+ Paxful BTC available at pack all rate

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 11:40am On Jun 23, 2017
3RNEST:

Skrill available now $250 At 345/$
Serious buyers kindly whatsApp me
Mobile: 09080994646
=================================
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:42am On Jun 23, 2017
Some people are just too stubborn.. I told you to transfer using your bank account you transferred via quickteller..How am i to know the account that sent funds to me when you are now asking for refund?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:43am On Jun 23, 2017
SCAMMER! SCAMMER!! SCAMMER!!! SCAMMER!!!! SCAMMER!!!!

He scammed 4 persons of over $6000 Bitcoins worth over 2Million Naira on 8th June 2017.

His Bank Name & ActNum
Gtbank: 0150966732.
UBA: 2059851314.
Name: Madariola Oriyomi Boladele.

He has since deleted his Facebook account and deactivated his Nairaland account and other Social Media Act as well.

He Lives In Lagos, Married with a 1yr old Son.

Anyone with useful information for his arrest gets paid N70,000 or $200 Bitcoins.

Scammers Phone Number:
07038869528, 08026832962

Note: He is actively Online & Still Trading. Avoid him like a plague. Surely his arrest won't be too far.

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 11:43am On Jun 23, 2017
500$ btc available at 380 Contact signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ahmtech93(m): 11:44am On Jun 23, 2017
MORI ABA BIKA YAH RAMADAN

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skydancer: 11:48am On Jun 23, 2017
Lokoyen:
Payoneer funds available
WhatsApp check my signature


Hey man, just contacted you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by einsteino(m): 11:53am On Jun 23, 2017
eddyj36:

Thanks

I dont know why such accounts are left operational. It appears the victims just let these scammers be and count their losses. We need to stop that, it may cost some time and resources but if we pursue it criminally, it would serve as a deterrent.

I have already submitted report to my bank and ameerh's bank over the case of fraud, I was told to file a case with the police and I would do that. I understand it would cost me more money than I have lost and gulp my time, could be months long too, but in the end something could come out of it. the money isnt what is important, making an example is.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 11:53am On Jun 23, 2017
Get Skrill/Neteller For Just $15, $20, $25, $35, $50, $70, $100, $150, $250, $500, $700 etc, BITCOIN, WMZ, $150 FULLY VERIFIED PAYPAL AVAILABLE. We Make Payments On International Payment Gateways. We Help You Pay Internationally Like In CHINA, USA, U.K ETC,...JUST ASK, THEY ARE ALWAYS AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Your Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See Our Signature/Contact .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by whizqueen(f): 11:53am On Jun 23, 2017
$600 BTCavailable at N383/$

WhatsApp me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by blym4real: 11:56am On Jun 23, 2017
$1050 Payoneer available contact me on WhatsApp 08101525574
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by einsteino(m): 12:00pm On Jun 23, 2017
Tabbaz:
SCAMMER! SCAMMER!! SCAMMER!!! SCAMMER!!!! SCAMMER!!!!

He scammed 4 persons of over $6000 Bitcoins worth over 2Million Naira on 8th June 2017.

His Bank Name & ActNum
Gtbank: 0150966732.
UBA: 2059851314.
Name: Madariola Oriyomi Boladele.

He has since deleted his Facebook account and deactivated his Nairaland account and other Social Media Act as well.

He Lives In Lagos, Married with a 1yr old Son.

Anyone with useful information for his arrest gets paid N70,000 or $200 Bitcoins.

Scammers Phone Number:
07038869528, 08026832962

Note: He is actively Online & Still Trading. Avoid him like a plague. Surely his arrest won't be too far.

Please also report to the police. he can be trailed with his phone numbers and BVN. he may go under for months but anyday he ever transacts, you would be alerted.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Clone2020(m): 12:00pm On Jun 23, 2017
Fiverr PayPal withdrawal rate N340 per dollar

Only withdrawing $100 and above

Rates are exactly as listed in ad, no surprises

My contact in signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 12:00pm On Jun 23, 2017
$199payoneer funds
$892 okpay funds available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:02pm On Jun 23, 2017
einsteino:


Please also report to the police. he can be trailed with his phone numbers and BVN. he may go under for months but anyday he ever transacts, you would be alerted.

noted. thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pwiz(m): 12:03pm On Jun 23, 2017
pwiz:
$34 btc available for sale @ 380... Coinbase wallet preferably! Whatsapp 08092613715
Still available...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 12:04pm On Jun 23, 2017
dagr8:
$500-$700 Skrill now needed at TGIF rate.
If you got it, Come whatsapp make we yarn
Still needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by topsyawo: 12:08pm On Jun 23, 2017
HEFAIROHLUWA:
Some people are just too stubborn.. I told you to transfer using your bank account you transferred via quickteller..How am i to know the account that sent funds to me when you are now asking for refund?

grin angry grin. Chai
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by odimbannamdi(m): 12:08pm On Jun 23, 2017
160usd worth of Payoneer funds available available at 345usd/naira
whatsapp me on 09083748635. Come with escrow or send first.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 12:15pm On Jun 23, 2017
einsteino:


Please also report to the police. he can be trailed with his phone numbers and BVN. he may go under for months but anyday he ever transacts, you would be alerted.
\
\\noted. thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by skydancer: 12:18pm On Jun 23, 2017
odimbannamdi:
160usd worth of Payoneer funds available available at 345usd/naira

whatsapp me on 09083748635. Come with escrow or send first.
Hello just contacted you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SEOManiac: 12:19pm On Jun 23, 2017
$1600 payoneer funds available...

0 70 3 3 5 3 4 1 5 3

348/$.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 12:21pm On Jun 23, 2017
$199payoneer funds
$892 okpay funds available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:31pm On Jun 23, 2017
$110$btc up for grab @380 .

Call or what's up: 08051671260

Yuppy101 the name u can trust.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by crazo(m): 12:31pm On Jun 23, 2017
$380 Btc available at 385/$. come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Deezaa: 12:38pm On Jun 23, 2017
[quote author=bluffdave01 post=57777536][/quote]

Bluffdave.. We'll done.. so you took my money and blocked my number.. I no get strength to curse you cos I know lots of people you've scammed have already cursed you but one day you shall meet your waterloo.. that's all I have to say to you..Enjoy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Deezaa: 12:40pm On Jun 23, 2017
bluffdave01:



Abeg come escrow for us if you are free

Bluffdave.. So you took my money and blocked my number.. I don't have strength to curse you cos I know all the people you've scammed have already cursed you but all I have to say is that one day you shall meet your waterloo.. your downfall is around the corner.. Enjoy

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oloyede1(m): 12:48pm On Jun 23, 2017
bluffdave01:
Blood of God. Can u just come and escrow for us

How come this guy is still roaming here free of charge?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by odimbannamdi(m): 12:49pm On Jun 23, 2017
odimbannamdi:
160usd worth of Payoneer funds available available at 345usd/naira

whatsapp me on 09083748635. Come with escrow or send first.

Sold to Modath.

Fairly swift deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 12:55pm On Jun 23, 2017
dagr8:

Wetin you sef do? You didnt tell us that part tongue
It haff tey o, are you no longer on NL?
Tey Tey bro

Na you no dey
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dagr8(m): 12:57pm On Jun 23, 2017
dagr8:
$500-$700 Skrill now needed at TGIF rate.
If you got it, Come whatsapp make we yarn
Gotten from CopperA2015 wink

1 Like

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