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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4505) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5562657 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 Wagasigiungu(m): 1:31pm On Dec 02, 2017
And they unrepentant scammer even had the audacity to threaten me. I don't want stoop to his level and become vulgar.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:31pm On Dec 02, 2017
Wagasigiungu:
More

Now they are pretending to be a lady. Another way to lure the weaker victims. They (scammers) will all suffer the consequences of their act

NOTE
Lmay monika is clean unless you asked the scammer to quote you with it and you were qoated. Otherwise, anybody can claim any moniker

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:35pm On Dec 02, 2017
Hmmn. Escrow chats

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:37pm On Dec 02, 2017
Scammers phone number is 07039668491

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:39pm On Dec 02, 2017
Skrill $50 Available! Paypal $ (FnF) Available for urgent sale. N:B: Pack some or pack all! Contact us immediately. Call or whatsApp. See our signature[/quote]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:39pm On Dec 02, 2017
1

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 1:40pm On Dec 02, 2017
We have:

¤ Skrill -Available ($50)
¤ Neteller- N.A
¤ Payoneer-N.A
¤ Bitcoin - N.A
¤ Paypal -Available
¤ PM -Available
¤ Pack some or pack all! (Min. $)

Available for urgent sales!

Do you want to Sell or Buy Skrill, Verified Paypal, Payoneer or Neteller etc?

Meet us now!

Kindly click on our WhatsApp Link below or Call Us............
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:40pm On Dec 02, 2017
Scammers phone number is 07039668491

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:41pm On Dec 02, 2017
The Scammers phone no: 07039668491

Beware

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 1:45pm On Dec 02, 2017
3RNEST:
Neteller available $800 @Fixed Rate

Still buying Paxful Bitcoin


Please Kindly Click on my
WhatsApp Link below let's deal............
Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 1:49pm On Dec 02, 2017
2000$ btc available paxful wallet
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 1:51pm On Dec 02, 2017
$1k+ is available on payoneer card for online checkout

$500 minimum selling

345/$ fixed

thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 1:58pm On Dec 02, 2017
Demaureen93:
I'm the one that shared Nobody's contact to you on WhatsApp.


No one should trade with this moniker for the time being! We have a small dispute to settle with her presently details soon!

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 1:59pm On Dec 02, 2017
Points to note:
1. The scammers are becoming more emboldened
2. They want to come across as being legit.
3. They play with ur psych and you are pushed to believe they are legit and have done you a favor by trusting you 1st.
4. He actually did send me a debit alert showing a transaction detail but i wasn't convinced because i know that can be engineered.
5. They are mostly unrepentant and can go as far as threatening you and your loved ones. But never relent, for the Lord is your strength, and your destiny is already ordained.
6. Never be too greedy and forget to do due diligence no matter the pressure they put on you to complete the transaction.
7. Always remember, Bitcoin once sent, you are on your own.
8. Always remember you can't be too careful and can fall for scammers. Don't be over confident that you can never be scammed.
9. Trade with integrity and always visit this thread to update yourselves on trending scammers.
10. The Lord is your guide. Do your part and let him handle the rest.

3 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akashi01(m): 2:01pm On Dec 02, 2017
funlord:



No one should trade with this moniker for the time being! We have a small dispute to settle with her presently details soon!

I just sent her my Bitcoins..... ghen ghen ghen shocked cry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SoftDealz: 2:06pm On Dec 02, 2017
1,300$ Bitcoin available at 365/$. Please come with escrow. 0.807.7..27..93.73
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rozayx5(m): 2:07pm On Dec 02, 2017
akashi01:


I just sent her my Bitcoins..... ghen ghen ghen shocked cry


She is a scammer


Dispute the deal if u can


She ran with my 1k$


Demaureen93 is a scammer

Number ; 08120504135


Account Name: Eziuka ifunnaya Fortune.
Account Number: 6551048932.
Bank: Fidelity Bank.

Cc funlord tabbaz

Please add her to the scam list


They use fake pix and female bank accounts these days
Her profile below
https://www.nairaland.com/demaureen93

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by selfmadeOLX(m): 2:11pm On Dec 02, 2017

She ran with my 1k



1k nkwanu cheesy there's hunger in the land grin



Oh. $1k Jesu shocked shocked shocked
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 2:15pm On Dec 02, 2017
$1,356 btc available
Paxful wallet
370/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:17pm On Dec 02, 2017
Jesus is Lord cry cry cry cry $1k




$800 btc available at giveaway rate @paxful wallet

I'm available on Whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 2:17pm On Dec 02, 2017
Tabbaz:


Now they are pretending to be a lady. Another way to lure the weaker victims. They (scammers) will all suffer the consequences of their act

NOTE
Lmay monika is clean unless you asked the scammer to quote you with it and you were qoated. Otherwise, anybody can claim any moniker

Noted sir. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Otradearena: 2:20pm On Dec 02, 2017
funlord:



No one should trade with this moniker for the time being! We have a small dispute to settle with her presently details soon!

Great job bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akashi01(m): 2:21pm On Dec 02, 2017
rozayx5:



She is a scammer


Dispute the deal if u can


She ran with my 1k$




Can't dispute... it's bitcoin

I saw few reviews on her that's why I sent first
Ashey man don fall maga cheesy embarassed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Otradearena: 2:22pm On Dec 02, 2017
$25 Skrill Needed
$79 PayPal needed
$400 payoneer needed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by varmint: 2:23pm On Dec 02, 2017
$275 Paypal available

WhatsApp contact on profile
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tytswagz(m): 2:25pm On Dec 02, 2017
50*2 agc with cash receipt....57$ BTC for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizeul(m): 2:27pm On Dec 02, 2017
$1k. That's sad. That's just sad.


Not too long ago, that was my annual pay.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 2:27pm On Dec 02, 2017
430$BTC Available @ 360/$

WhatsApp If Interested
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by toluxa1(m): 2:31pm On Dec 02, 2017
$500 Amazon gift card with cash receipt available.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by belamour(m): 2:31pm On Dec 02, 2017
Wagasigiungu:
Points to note:
1. The scammers are becoming more emboldened
2. They want to come across as being legit.
3. They play with ur psych and you are pushed to believe they are legit and have done you a favor by trusting you 1st.
4. He actually did send me a debit alert showing a transaction detail but i wasn't convinced because i know that can be engineered.
5. They are mostly unrepentant and can go as far as threatening you and your loved ones. But never relent, for the Lord is your strength, and your destiny is already ordained.
6. Never be too greedy and forget to do due diligence no matter the pressure they put on you to complete the transaction.
7. Always remember, Bitcoin once sent, you are on your own.
8. Always remember you can't be too careful and can fall for scammers. Don't be over confident that you can never be scammed.
9. Trade with integrity and always visit this thread to update yourselves on trending scammers.
10. The Lord is your guide. Do your part and let him handle the rest.

I Can Never Be Scammed On Nairaland
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tascom236(m): 2:32pm On Dec 02, 2017
200 Btc available at 365/$...Paxful wallet
WhatsApp.....07060822237
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 2:35pm On Dec 02, 2017
akashi01:

Can't dispute... it's bitcoin

I saw few reviews on her that's why I sent first
Ashey man don fall maga cheesy embarassed
you too sent 1k?
how many ppl sent 1k to that moniker ?

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