Jeysmart:
150$ paypal for sale 330/$

bizzynix:
Nice deal bruf, bless up.

emmayayodeji:


This is his whatsapp 08020823329


Bloody scammer!

descrisom:

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

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. .
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.

bowlek10:
28$ available #350

descrisom:
$697 Btc available
Paxful wallet

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. .
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.

DoyenExchange:
Skrill $105 and Neteller $32 for Quick sale. Pack all or pack some!

onatisi:
$248 skrill available ,nice cheap price . Pack pack pack

aAK1:
156 usd of btc for sale @356. i wont send first. feel free to come with your escrow

DoyenExchange:
$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!).