$5000 dollars cash deposit available to any bank of your choice in US and Canada.
rate is soft and juicy

$100 US Verified 'FnF or GnS' Paypal->Now Available,
(Selling in Bulk or in Bits from $20)

NETELLER & SKRILL $15 to $1500 are Available for immediate purchase (Selling in Bulk or in Bits from $15!).Just contact us now. See our signature.

PLEASE READ CAREFULLY
DON'T IGNORE

Hello traders in the room, some days ago this topic https://www.nairaland.com/4008950/uba-bank-account-been-frozen graced front page of Nairaland about how a man met another man he didnt know at an ATM queue and the man asked him to help him withdraw money while he transfers the cash to his account. know one seems to even know how to tackle it..
So this morning I was thinking about it. aren't we traders at risk? We all know that 80% of people we do business with here are not people we know actually, so what happen if we send someone bitcoin/paypal/skrill etc and the person transfers to our account stolen funds and bank tracks the money to our account and freeze our accounts??
With all due respect, am not saying everyone here is a scammer, but wasn't it here someone was scammed of about 15million??
What if these guys decides to even send to our account first before even receiving the bitcoin/ paypal/skrill etc from us? So as to build this trust and confidence?
What are the ways one can get their account back??
Just imagine you sold bitcoin worth 2million plus and before u cud withdraw or use it, your bank freeze your account and maybe to make things worse, the Bitcoin/paypal skrill etc you sold wasn't even yours?? What will you tell the owner??
Pls what are ur suggestions??
What does wan need to do when one finds one in such situation??
Of course you won't just enter police station and tell them you sent "bitcoin skrill or paypal" and expect them to believe you. How many of them even know what bitcoin is?? One may end uo being arrested self
Has anyone had that experience in the past?? How were you able to resolve it??
This scammers keep coming with different method
Jus yesterday I discovered that how these scammers get away with paypal scam (i.e when you send to them first is by using a China PayPal, that way nothing like charge back if u send ur funds to them and they refuse to credit your account.) So you can imagine... They keep coming up with different tactics. .
Tabbaz
Puskin
Modath
SammyD
Firiki
LadyF
Funlord
Funlordjnr
Day11
Sempumping
HazzanTazzan
Paypall
Sirambassador
Tumababa
Descrisom
Inze
DoyenExchange
Varmint
And those I didn't remember to mention
Ymodulus (calling you out coz it seems you have vast knowledge of how all these financial institutes do their stuffs.
sorry for the grammatical blunders, no be everybody finish school, the most important thing is my message being understood.

Skrill $133 and Neteller $32 for Quick sale. Pack all or pack some! Just Call or Text/SmS Us now! See our signature

BjaySexy:
$300 @360. paxful deals only. available.

Sold

$500 btc available @ 368 contact signature

$150 Paypal available @ 340/$
https://ng.pexbank.com/offers/paypal/exchange-paypal-funds-%e2%82%a6367-min-order-50/

Anyone that can make payment/transfer into an account in Spain should please PM me on whatsapp. Very juicy deal



Thanks

femo122:
10$ BTC available for 358 Good morning

Still available?

$29 btc available @ just #355... Pls Coinbase user pls... Whatsapp 08092613715

*$630 BTC available at 358*

Paxfull wallet

Selling all at once

Bring ALL your PAYONEER , FIVERR WITHDRAWAL, UPWORK etc.... funds and cash out at good rates....

Cash ready 24/7 ... NO LIMIT

Transaction completed in minutes.. NO DELAY

Whatsapp on siggy......Mo means BUSINESS....

Gracias. ...

$89 payoneer available at $343.

Please quote me if interested.

Sammeyd:
5000$+ BTC FOR SALE

355/$


PAXFUL WALLET ONLY

Hello Bro

trendyprettygir:
$89 payoneer available at $343.

Please quote me if interested.

$340?

mcmanuel20:
$500 btc available @ 368 contact signature

you mean 358/$ right

$223 paxful Btc available 355/$

eraly:
Anyone that can make payment/transfer into an account in Spain should please PM me on whatsapp. Very juicy deal



Thanks

check your whatsapp

$500 Skrill available. Contact below, just click 'n' chat.

trendyprettygir:
$89 payoneer available at $343.

Please quote me if interested.

Interested.

Sammeyd:
5000$+ BTC FOR SALE


355/$



PAXFUL WALLET ONLY

Abbey1987 bought all.
Good buyer...
Bitcoin has already fallen on you

Exchange your itunes BIG CARDS $101-$1000
To Bitcoin or Bank Payment(Nigerians Only)
USA Itunes Cards $101-$1000
UK itunes Cards £101-£1000
I will pay you with correct, confirm good rate.
NOTE-Only Genuine, Activated, Unredeemed Good Cards.

Don't need bad cards.

You can exchange them either for Bitcoin or Money(Nigerians only)
Come, let me give you good rate.
Still buying $10-$100 small denominations


https:///send?phone=2347034834038

1600$+ perfect money available at 378/$ instant funding, pm me on whatup chat @08163407087 or call

...

akraym2:
Need Urgently


$50 bitcoin.

Good rate.

Contact 080-555-968-99


https:///send?phone=2348055596899

come whatspp

retronaija:
$223 paxful Btc available 355/$

I need small for my paxful

Emeskhalifa:
PLEASE READ CAREFULLY
DON'T IGNORE

Hello traders in the room, some days ago this topic https://www.nairaland.com/4008950/uba-bank-account-been-frozen graced front page of Nairaland about how a man met another man he didnt know at an ATM queue and the man asked him to help him withdraw money while he transfers the cash to his account. know one seems to even know how to tackle it..
So this morning I was thinking about it. aren't we traders at risk? We all know that 80% of people we do business with here are not people we know actually, so what happen if we send someone bitcoin/paypal/skrill etc and the person transfers to our account stolen funds and bank tracks the money to our account and freeze our accounts??
With all due respect, am not saying everyone here is a scammer, but wasn't it here someone was scammed of about 15million??
What if these guys decides to even send to our account first before even receiving the bitcoin/ paypal/skrill etc from us? So as to build this trust and confidence?
What are the ways one can get their account back??
Just imagine you sold bitcoin worth 2million plus and before u cud withdraw or use it, your bank freeze your account and maybe to make things worse, the Bitcoin/paypal skrill etc you sold wasn't even yours?? What will you tell the owner??
Pls what are ur suggestions??
What does wan need to do when one finds one in such situation??
Of course you won't just enter police station and tell them you sent "bitcoin skrill or paypal" and expect them to believe you. How many of them even know what bitcoin is?? One may end uo being arrested self
Has anyone had that experience in the past?? How were you able to resolve it??
This scammers keep coming with different method
Jus yesterday I discovered that how these scammers get away with paypal scam (i.e when you send to them first is by using a China PayPal, that way nothing like charge back if u send ur funds to them and they refuse to credit your account.) So you can imagine... They keep coming up with different tactics. .
.

Risk is unavoidable in our business. However, the more money you risk, the more selective you should become as a trader. The onus is on you to know your customer. If your customer pay from his/her own main account even if he stole the fund, you have a good case because he clearly purchase from you and payment is not from 3rd party account.

In addition,once your volume of trade is getting higher, try to have a cooperate account (register a company or business name first). It's more save to take money from stranger with company account, after taking care of KYC aspect

Don't be in haste. Always make sure your client pay from his personal account and not from 3rd party

good luck

Emeskhalifa:
PLEASE READ CAREFULLY
DON'T IGNORE

Hello traders in the room.So this morning I was thinking about it. aren't we traders at risk? We all know that 80% of people we do business with here are not people we know actually, so what happen if we send someone bitcoin/paypal/skrill etc and the person transfers to our account stolen funds and bank tracks the money to our account and freeze our accounts??
With all due respect, am not saying everyone here is a scammer, but wasn't it here someone was scammed of about 15million??
What if these guys decides to even send to our account first before even receiving the bitcoin/ paypal/skrill etc from us? So as to build this trust and confidence?
What are the ways one can get their account back??

This scammers keep coming with different method Jus yesterday I discovered that how these scammers get away with paypal scam (i.e when you send to them first is by using a China PayPal, that way nothing like charge back if u send ur funds to them and they refuse to credit your account.) So you can imagine... They keep coming up with different tactics. .

Funlordjnr

Don't believe everything you see posted as being lost here! Even some of their adverts are lies so the losses are also exaggerated or false in order to attract mugus! Always ensure you know who you are dealing with especially when it comes to paypal! Collect their bank details and online media profile before trading! Bit abi na Bite coin and the rest na oyo!

paypal fund available $150 at 345/$ FNF only

asids55:

160$ worth of eBay gift card available

morning