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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (3610) - 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 sodiq961(m): 1:20am On Aug 16, 2017
kenzkeys:

come
reply your message for whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ishayaauta(m): 1:21am On Aug 16, 2017
Tundephish:

This issue shouldn't have gone this far bro if you guys were patient enough. I don't want to blame your friend, but he suppose let you know what he was about doing with your nairaland account. Well semmeyd should say his part

hunh!

you're quoting the wrong guy here

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 00Ademi(m): 1:22am On Aug 16, 2017
ishayaauta:


you were tagged a scammer before you contacted me

why did you wait for this long before coming out

in law there is what's called the law of lapses
nope your case is.......... don't let me go there.

and nope my friends can't use my phone with my ID to transact

I understand you're a student

I guess it's safe to say you're a victim of circumstance....

Don't just jump into matter when you dont know the full story.

I never knew all as he didn't tell me. It was le boo dat search my number on Nairaland and see it. It came as shock to me.

It was then i knew all ds was along.... I was even been tagged scam before i bought btc from @ oladipupo2234 sef... He sent first i paid him

My ba3 iyaf low ... I will go to bed now
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:26am On Aug 16, 2017
Tabbaz:

thanks for explaining

sammeyd we await u to wake up.

and to 00Ademi , please avoid your friend using your moniker or whatsapp number. it may create suspicion

Now, this 00Ademi will derail you and blame his friend which is unknown to us for perpetrating this scam suspicious activities.

00Ademi will divert everyone attention to his friend in other to vindicate himself.

Now Tabbaz, how do u expect any sensible person to known that he is trading with 00Ademi or his friend? Therefore if the deal eventually resulted in a scam, then it is his friend perpetrating it and if it was successful, it is 00Ademi or penquin as he strongly affirmed as his usernames.


Otradearena messaged me to escrow a trade for him. He told me that the client whose moniker is penquin with this phone number 08175029041 said he knows me. And I denied knowing him or having a prior trade with him.

After a while, we had a chat and he claimed it wasn't sammeyd, it was sammyd212. I immediately went to NL to confirm my suspicion only to find out that the sammyd212 he wants as escrow doesn't even have a single trade history on NL which is a way to derail me and exit the trade. Since I and otradearena were already on red alert and the next thing he said was that both of us are rushing him too much and he is scared.
I also searched on his moniker penquin, it doesn't exist on NL but in a post not as a username. Few days ago, when this issue was raised, I chatted him and asked if I was chatting with penquin, he said yes affirmatively. So how come penquin is 00Ademi.

Your trade name is penquin and 00Ademi. How can someone claim two usernames on NL?

Lastly, yesterday you called me and you told me all stuffs that one of your friend must have been the one perpetrating that evil. So if anything should happen who will I hold responsible, the carrier of this number (08175029041) or who?

I think you should stop selling more lies to the public. There is no court of law that will justify all your claims of "it's my friend or it's not me or was it an eventual scam" when I have all proofs that it was an scam attempt that fail and you have been operating without no clear identity of yourself.

Until you bring out your friend who you claim to be the one involved in this act, then I can reasonably posit you are a scammer and a liar.

Traders, please help me answer this.

how can u claim to be a trader and your friend trades with your identity or private details without your prior knowledge or mutual consent. Is that reasonable.

If otherwise the unreasonable happens, should u point fingers at me for raising an alarm or question your evil-intention friend?


Cc... Kaboninc, Tabbaz, Mynd44, Puskin, otradearena, Bookiemart01

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ishayaauta(m): 1:26am On Aug 16, 2017
00Ademi:


Don't just jump into matter when you dont know the full story.

I never knew all as he didn't tell me. It was le boo dat search my number on Nairaland and see it. It came as shock to me.

It was then i knew all ds was along.... I even been tagged scam before i bought btc from @ oladipupo2234 sef

My ba3 iyaf low ... I will go to bed now

lolz your case is not admissible in Court tongue


my conclusion is this

you happen to be a victim of circumstance
okay

modify

from what Sammeyd just posted there was an intent to scam period.....

pack well @ 00Ademi

please who has transacted with oladipupo2234
who has only 7post issorite

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:19am On Aug 16, 2017
00Ademi:
of cause i don't just live my phone with anybody. Buh he's someone know as a honest somebody through out the hostel. I will be more careful and mindful next time.


in addition.

I want to disclaimed some few points about what sammeyd said. "He said my friend claimed to know sammy212 and he will only use him as escrow"

Sammeyd i want to tell you, he actually knew you and not sammy ask the seller i think there's a mix up somewhere and the root of this confusion is from the seller. ( please ask him for all the screenshot from a to z without adding nor subtracting anything from it pls.


And you claimed i called to beg you. I disagree with that i never told you please nor beg u. I called to explain the matter ( please note my friend haven't told me the full details about this mata before i called you) i only called to let you know what i should do because i don't really know the full story of this issue.




There is a lot of discrepancy in your point bro.

Yesterday, while you called me on the phone on this issue, you claim not to know your friend that could have used your phone for a trade Remember or not?

Now it seems you remember your friend verywell but choose to lie.

Now, u claimed your friend who is using your whatsapp number to trade knows me. So why is he denying escrow. Oh, he knows me and doesn't have my number to and why does your friend have to claim he is penquin. Now you claim to be penquin or 00Ademi.

One of you must be a BIG FAT LIAR.

Attention mr, am not claiming to be wiser here or paint u black unjustly. There is something fishy with your identity and please stop fooling traders here. You are perpetualy lying about it.

You and your friend can't claim to be penquin and at the same time you still come here to claim 00Ademi


We have learned and reasonable people here, you can't be playing us smart and be derailing people

You deserve a vantage point in the Tabbaz "Black book"

You have no justification because I don't know your friend and I think that's a big lie to derail mods

Cc.. Tabbaz, Mynd44, Puskin, otradearena, Modath, Bookiemart01
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 2:26am On Aug 16, 2017
Folarinofficial:
....hello
Hi
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 2:28am On Aug 16, 2017
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bobo65(m): 2:32am On Aug 16, 2017
. .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:32am On Aug 16, 2017
00Ademi and sammeyd.

I would like to implore both of you to let this matter die

Reason

It's a scam attempt and not a actual scam of which 00Ademi have submitted excuse.

Despite the porous nature of his excuse, let's assume he made the mistake of giving his supposed friend access to his phone and claiming of his moniker.

Fact is this

No matter how deception run fast, truth will catch up one day

HOPE WE ALL HAVE PEACEFUL TRADE TODAY AND BEYONG

SHALLOM!

CC
Mynd44, Puskin, otradearena, Modath, Bookiemart01

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 3:48am On Aug 16, 2017
N
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 3:50am On Aug 16, 2017
Please $400 PayPal funds still needed at good rate . Message me on WhatsApp if you have for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Timi1990(m): 3:50am On Aug 16, 2017
JoshMedia:
Na me dey open today's trade


USD FOR CASH DEPOSIT AVAILABLE

09035926621

What's your rate ? Can you send through bank transfer to wellsfargo or squarecash app
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 4:11am On Aug 16, 2017
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ifisco(f): 4:21am On Aug 16, 2017
bring all your payooner to me.
2500$ needed daily
bring alll your payoneer to me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 4:28am On Aug 16, 2017
New day, New Fight...

You guys have forgotten today is the "FUTA" showdown, between those ppl seeking Identity Issues.

If u let your friend or foe use your mobile or PC pilot scam, you are on your own.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 4:29am On Aug 16, 2017
nwagbaradav:
New day, New Fight...

You guys have forgotten today is the "FUTA" showdown, between those ppl seeking Identity Issues.

If u let your friend or foe use your mobile or PC pilot scam, you are on your own.

cheesy angry grin grin

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 5:48am On Aug 16, 2017
nwagbaradav:
Btc needed.

Check in with your rate. I'll buy at your rate. WhatsApp via signature.

Good morning.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 5:52am On Aug 16, 2017
nwagbaradav:

Btc needed.

Check in with your rate. I'll buy at your rate. WhatsApp via signature.

Good morning.
N400/$
wink cheesy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 6:02am On Aug 16, 2017
JoshMedia:

N400/$
wink cheesy

grin

come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ifisco(f): 6:03am On Aug 16, 2017
ifisco:
bring all your payooner to me.
2500$ needed daily
bring alll your payoneer to me.

goodmorning

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kadafs: 6:05am On Aug 16, 2017
Btc available @ #365/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by scampy(m): 6:07am On Aug 16, 2017
kadafs:
Btc available @ #365/$
.

How many, I dey interested.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 6:08am On Aug 16, 2017
shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elogic(m): 6:10am On Aug 16, 2017
payoneer fund available. 345/$. non negotiable

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:11am On Aug 16, 2017
$300 cash will arrive to my doorstep in enugu from obodoyibo soon.
quote me to keep it for u.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 6:11am On Aug 16, 2017
Payoneer funds needed. I buy any quantity. Payment is instant. Kindly contact at signature. Good morning people.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JoshMedia: 6:12am On Aug 16, 2017
Pidgin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Chuckdee(m): 6:13am On Aug 16, 2017
Chuckdee:
$3,000 BTC for sale.

SOLD guys.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Abbey1987: 6:14am On Aug 16, 2017
kadafs:
Btc available @ #365/$

Do u have up to $5k
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:15am On Aug 16, 2017
Btc needed @ ur rate.

1000$ minimum
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 6:15am On Aug 16, 2017
DoyenExchange:
$35 US Verified Paypal Available. See our signature
Still Available

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