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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4515) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5577848 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 kowema(f): 2:16pm On Dec 03, 2017
2k $ available @ 356
Blockchain.

08064956690.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 2:18pm On Dec 03, 2017
descrisom:
$1537 btc available
Paxful wallet
358/$..
Still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:19pm On Dec 03, 2017
I advertised some BTC few hours ago n a scammer chatted me up with
07039668491.

He claimed to be Elot but he was not.
I asked for escrow and we agreed on LadyF.
He used fake SMS to impersonate her.
Guys be careful.
See screenshot below.


Meanwhile, 2k$ available at at 357

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by FirsteBank(m): 2:20pm On Dec 03, 2017
[quote author=Sempumping post=62940484][/quote]

Am with you in my whatsapp office.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:20pm On Dec 03, 2017
More

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:21pm On Dec 03, 2017
More

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:22pm On Dec 03, 2017
FirsteBank:


Am with you in my whatsapp office.

Correct
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:22pm On Dec 03, 2017
More

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tony1918(m): 2:23pm On Dec 03, 2017
mahjor:


0815 785 7333.. That's the scammer number,it's on his profile here on nairaland.I entered through the link on his profile.. I checked the card at 9:19am before I sent it to him,that is what I do before I enter trade with anyone so that I won't hear story that touches the heart.. Then I sent the card to him 9:20am..

Cc. Tabbaz ,funlord , modath
Hello Bro please can you give me steps on how to check the balance on an amazon gift card
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:23pm On Dec 03, 2017
He sent fake bulk SMS with LadyFs name on it

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:24pm On Dec 03, 2017
More

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 2:25pm On Dec 03, 2017
Fake SMS he sent.
I couldn't reply.
If I was dull would have believed it was Lady F

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KinzyeWriter(m): 2:35pm On Dec 03, 2017
KinzyeWriter:
$26 PayPal funds Needed 09o683381.14
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by imarrpopson: 2:37pm On Dec 03, 2017
$1000 btc available
Come with your rate and escrow.
08100557145
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:44pm On Dec 03, 2017
500$ btc needed..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:48pm On Dec 03, 2017
mahjor:


0815 785 7333.. That's the scammer number,it's on his profile here on nairaland.I entered through the link on his profile.. I checked the card at 9:19am before I sent it to him,that is what I do before I enter trade with anyone so that I won't hear story that touches the heart.. Then I sent the card to him 9:20am..

Cc. Tabbaz ,funlord , modath



Tabbaz:


@akashi01

How will you defend this piece of evidence

@akashi01 we still await your reply on this issue. are you ready to pay up this young man
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Swegzfreak: 2:49pm On Dec 03, 2017
100*3 amazon avaialble with cash receipts

Come whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by copperA2015(m): 2:50pm On Dec 03, 2017
Neteller available...
Bulk sales
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by package00(m): 2:51pm On Dec 03, 2017
$160 BTC Available @357/$

Price is firm. Paxful wallet Only
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 2:52pm On Dec 03, 2017
kowema:
I advertised some BTC few hours ago n a scammer chatted me up with
07039668491.

He claimed to be Elot but he was not.
I asked for escrow and we agreed on LadyF.
He used fake SMS to impersonate her.
Guys be careful.
See screenshot below.


Meanwhile, 2k$ available at at 357



funlord:
‎07039668491


This bloody criminal has been going around impersonating Lmay and trying to get people to send first under pressure after sending a fake alert. After being caught in an escrow group he has been begging for his number not to be posted and said he will change his ways? Please let us pity him... grin

Cc: mynd44 tutucious

He impersonated Lmay yesterday too and claimed to be a pro scammer in a whatsapp group of tutucious

He promised to change his way but I guess he is destined to waste his life undecided
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 2:55pm On Dec 03, 2017
$400 btc needed @ 355
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 2:57pm On Dec 03, 2017
kowema:
I advertised some BTC few hours ago n a scammer chatted me up with
07039668491.

He claimed to be Elot but he was not.
I asked for escrow and we agreed on LadyF.
He used fake SMS to impersonate her.
Guys be careful.
See screenshot below.


Meanwhile, 2k$ available at at 357

Lolz. It's the same scammer that tried scamming me yesterday. He is an unrepentant one. Lucky you. He always uses thesame modus operandi.

The slowpoke needs to realize he is off his game and folks are not that gullible.
This must be a very frustrating weekend and month for him seeing as him maga(s) no fall. Lolz
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sindycurve4u(m): 2:57pm On Dec 03, 2017
$130 BITCOIN AVAILABLE IN PAXFUL WALLET @360/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TPFin: 2:59pm On Dec 03, 2017
TPFin:
$8m USD available @N364/$ [Bank-to-Bank transfer].
Prevailing market rate.
USD will be sent to buyers first before naira is released to us.
Funds can be transfered to any Nigerian domiciliary account.

WhatsApp/Call: 09034620209.
Please only serious buyers/direct mandates.

NOTE: Hello sir, funds/he USD will be moved and confirmed by your account officer/branch manager first and subsequently placed on hold before the buyer releases naira to us via the same banking channels.

Call/whatsapp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 3:01pm On Dec 03, 2017
Optimisticgondy:
$400 btc needed @ 355

Come collect $270 worth of paxful Bitcoin @ 365 sir.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:01pm On Dec 03, 2017
kowema:
More

1st red alert. He claimed Busmali and later ELOT

2rd red alert. He asked for ladyF number from you and he later claimed ladyF is his padi


Seriously these scammers are not smalrt if traders can only be observant grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:02pm On Dec 03, 2017
Skrill $20 Available! Paypal $130 (FnF) Available for urgent sale. N:B: Pack some or pack all! Contact us immediately. Call or whatsApp. See our signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tipan(m): 3:02pm On Dec 03, 2017
tipan:
$250 btc available in paxful.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:02pm On Dec 03, 2017
We have:

¤ Skrill -Available ($20)
¤ Neteller- N.A
¤ Payoneer-N.A
¤ Bitcoin - N.A
¤ Paypal -Available ($130)
¤ 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 OPYLALAASH: 3:05pm On Dec 03, 2017
WalMart Gift Card
Amazon Gift Card
eBay Gift Card/Check out are available for sale

------------------

Buying MoneyPak also. Very fast payment

$500 Amazon gift card available @ 250.... fast deal
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Wagasigiungu(m): 3:06pm On Dec 03, 2017
$270 paxful Bitcoin available @b365#.
They must go today.
Contact via signature to transact. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 3:12pm On Dec 03, 2017
Tabbaz:


1st red alert. He claimed Busmali and later ELOT

2rd red alert. He asked for ladyF number from you and he later claimed ladyF is his padi


Seriously these scammers are not smalrt if traders can only be observant grin

Lol.
Very apt observations .

The mumu no smart lie lie.

True caller has him as 419 No. 1.

Imagine sending me bulk SMS with fake LadYF.


I would have thought it was her but when I couldn't reply, I laughed hard.

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