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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5438796 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 Nobody: 7:50pm On Aug 13, 2017 |
00Ademi: This number 08175029041 is a potential scammer looking for soft target to hit and steal their hard earned money. On a fateful day, otradearena messaged me that he needs an escrow service with this number who claimed his username is penquin. Immediately I heard the username, it sounds very unfamiliar to me and I immediately did a search on the moniker. I found that the number had few posts on NL and do not carry the username it said. So I was alert and I told otradearena to inform him that he will require escrow before he can trade with him which he reluctantly consented. However, he told otradearena that he is familiar with sammeyd and can use him as escrow. I told him, I don't know him from anywhere and have not traded with penguin before. I decided to chat him up and he denied knowing me and that he meant sammyd212, a moniker that has never traded on ecurrecncy thread and has one or two post. I told him that his moniker is strange and I don't know him. It was after that he said I was rushing him too much and didn't allow him to confirm the exact "sammeyd" whom he has dealt with before as such he aborted the trade and he blocked otradearena immediately and also blocked my number. Then I told him he is a potential scammer and have been running different moniker on NL. Funlord can attest to this post. Because I raised a red alert on him warning very trader to be mindful of the number running different monikers. Just now, I chatted the same number up on my whatsapp and the message delivered, I asked if I am chatting with penquin, he affirmed. So how come is this same number with the moniker 00Ademi? Cc.. Mynd44, Puskin, Funlord, Tabbaz, Kaboninc, otradearena...
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:52pm On Aug 13, 2017 |
Sammeyd: More screenshots coming... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mundus(m): 7:52pm On Aug 13, 2017 |
Ibraheem009: Okay...
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mundus(m): 7:53pm On Aug 13, 2017 |
Continuation! BTW, he has blocked me on WhatsApp.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 7:57pm On Aug 13, 2017 |
mayorall: It happens... you wanted cheap gift cards... I buy from him too, my account was locked and i had to chat with cc... These things happen often and you'd know if your very familiar with paxful traders... Send your id to amazon and all should be sorted. Believe me all this you are planning, isn't worth.... Even if he "supposedly stole an identity" , It shouldn't be yours to look into, since he hasn't stolen from you.. Peace.. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:02pm On Aug 13, 2017 |
Sammeyd:Cc.. Mynd44, Puskin, otradearena, funlord.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 8:09pm On Aug 13, 2017 |
mundus:It is a pity that you fell victim despite all my warning. My mind already told me that the guy "kasshii' has a devilish mission with that moniker. But you too have to be blamed for sending 1st to August 1, 2017 moniker without escrow. Imagine where your rushing has led you. Prevention is better than no cure. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 8:11pm On Aug 13, 2017 |
Singapore1: Haha See this Man |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 8:14pm On Aug 13, 2017 |
Who dey magodo Garden here Come flex,ha no get time to talk No be fight i come here for Strictly biznezz |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:17pm On Aug 13, 2017 |
Now I chatted, with this same number 08175029041 who claimed to be 00Ademi. I asked him if I was chatting with penquin, he said YES and affirmed strongly by saying SURE. So who are you? Cc... Mynd44, Puskin, Bookiemart01, Otradearena, Funlord
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 8:17pm On Aug 13, 2017 |
Spamming |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 8:18pm On Aug 13, 2017 |
Sammeyd: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 8:24pm On Aug 13, 2017 |
DoyenExchange:$160 SOLD |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:28pm On Aug 13, 2017 |
00Ademi, please come and reply to this allegation! I bet u are a thick scammer. It's in your blood and don't try this shit with me or come near my territory. My eyes is red o. This place is not your Zone. How can u claim to be penquin and 00Ademi at the same time? 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:29pm On Aug 13, 2017 |
Nairalanlywood Nah so so drama 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 8:33pm On Aug 13, 2017 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:43pm On Aug 13, 2017 |
Bookiemart01: I havent had any dealing with funlord or paid him for any debt recovery job. 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Otradearena: 8:44pm On Aug 13, 2017 |
Sammeyd: Penquin is a real scammer bro, He do use his prey's monicker to create confusion. @Sammeyd, u saved me frm d bastard 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 8:45pm On Aug 13, 2017 |
agarawu23: Food for thought 4 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 8:46pm On Aug 13, 2017 |
Sammeyd:He has been banned. Move on to greater things. 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sunmike065(m): 8:54pm On Aug 13, 2017 |
$5000 BTC NEEDED AT 360/$ Bring any volume you have I will buy... Come down to WhatsApp If you are a scammer and u DM me na OGUN go kee you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by gboyetade: 9:07pm On Aug 13, 2017 |
Bring your payoneer funds at the best rates. We also buy paypal, neteller, skrill, PM at the best rate Contact in signature. Escrow accepted 0 8 0 5 9 3 9 1 0 5 4 (WhatsApp & calls) |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AleAirHub(m): 9:14pm On Aug 13, 2017 |
Noted Sir descrisom: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 9:18pm On Aug 13, 2017 |
2,000$ payoneer needed urgently. Whatsapp 07063611172. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by princedrhym(m): 9:28pm On Aug 13, 2017 |
tosinjay:Hisgraceapparels isn't a he , but a she have done business with her, and mostly what she buys is PayPal fund.. so make your research properly...� |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:34pm On Aug 13, 2017 |
Good Evening Nairalanders, Small Paxful BTC available at 355/$ only for PAXITES I buy 150$, 200$, 300$, 500$ and 1000$ Single US ITunes Card at good rate. I will redeem it at a good price.. I will buy as much as possible at good rate and credit you instantly My job is sound and perfect. I will always do a nice job for you over and over. A trial will always convince you. Remember, My payment is always instant. Condition for acceptance: Card must be Valid and Unused before sending and I may ask for receipt if necessary.. Good cards, instant payment assured. Contact me via whatsapp Small Paxful BTC available for any Paxites |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:35pm On Aug 13, 2017 |
Mynd44:Thank you sir! 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by pyin111: 9:38pm On Aug 13, 2017 |
I need 200$ or 300$ iTunes gift card.... Please check mY page comment for testimonies https://m.facebook.com/story.php?story_fbid=110546076296254&id=101607460523449 Or WhatsApp me directly +2348164046919, done within 5 minutes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mynd44: 9:48pm On Aug 13, 2017 |
And slowly, the market starts up. Biko, I need cold 5alive |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 9:51pm On Aug 13, 2017 |
73$ btc available @365 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 9:51pm On Aug 13, 2017 |
Mynd44:take zobo |
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