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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (4920) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5468224 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 Fhonhix(m): 12:21pm On Jan 17, 2018
$100 BTC needed at N385/$
Non-paxful wallet
Contact @signature

#fiicoins
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 12:21pm On Jan 17, 2018
SNOWCREAM:
Funlord what's wrong with your WhatsApp? I tried reaching you


Go to my profile and use the number there to reach me! My former what's app is now strictly for phone calls!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sleezycarter: 12:26pm On Jan 17, 2018
200$ btc for sale paxful only 07088692540
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 12:36pm On Jan 17, 2018
Fhonhix:
$100 BTC needed at N385/$
Non-paxful wallet
Contact @signature

#fiicoins

come if you have escrow or can send first
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 12:50pm On Jan 17, 2018
Sleezycarter:
200$ btc for sale paxful only 07088692540
Here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:51pm On Jan 17, 2018
We have:

¤ PayPal -Available: FnF/GnS
¤ PM - Available
¤ Skrill - N.A
¤ BTC -We Buy Small small BTC!
¤ Neteller-N.A
¤ Payoneer -N.A
¤ Pack some or pack all! (Min. $)

Do you want to Sell or Buy verified Paypal, Payoneer, PM, BTC, Skrill or Neteller etc? RMB 50 to RMB 3000 Available!

Meet us now
!

Kindly click on our WhatsApp Link below or Call Us..............
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rayralph(m): 12:53pm On Jan 17, 2018
$210 btc Available for sale

#383

Contact
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 12:59pm On Jan 17, 2018
$2000 fnf paypal available


GnS also available to China
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cedriccj: 1:04pm On Jan 17, 2018
$100 etherum needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by culcid(m): 1:05pm On Jan 17, 2018
BTC needed , any amount . paxful wallet preferably .
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 1:07pm On Jan 17, 2018
bellyjean:
Thanks nairalanders

The fraudster name is Anyebe Peter Adakole and I paid into his first bank account : 3087740603.

I will post the snapshots of my conversation with him. The negotiations I had with the seller was dine in the group and since I was kicked out if the group, I can't get snapshots of this.


An update on this particular scam case! Even though he had not mentioned me in his initial report the part where bellyjean alluded to being a student made me realize that he needed any sort of support he could get. Knowing fully well that his church member would never risk his job to release such sensitive info to him and knowing the antecedents of this thread as per much talk only and less action we decided to make efforts through a contact in the fraudsters bank and finally were able to pull up the house address, bvn number and phone lines of the bastard who scammed him recently. I also have the information of the second scammer but that has no relation to this case. This will also help him easily proceed to arrest mr adakole quickly if he chooses and will also give an online warning to any body that the criminals may try to add to their filthy telegram groups in the future on what to watch out for! No long thing!


Name: Ayebe Peter Adakole

First bank: 3087740603

House address: CBQ 210 Army cantoment, ikeja lagos leventis bus stop

Registered Phone number: 08169193394


BVN: 22148381182


Cc: mynd44 and dominique





Good luck getting the criminal soon! The other criminals brother is already in custody in akure!

5 Likes 5 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Coyotejack(m): 1:12pm On Jan 17, 2018
Timi1990:


If you wan buy message me on WhatsApp grin

I dey go binance go buy grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 1:25pm On Jan 17, 2018
tosinjay:
$500 Paxful btc needed @380
Gotten
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OnePunchMan: 1:32pm On Jan 17, 2018
$400 AGC needed...

Contact in signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 1:43pm On Jan 17, 2018
Bring all your gift card now, I buy iTunes for 230 and amazon for 230 also
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 1:49pm On Jan 17, 2018
SNOWCREAM:
$50 AGC for Sale.

Physical card with purchase invoice.
NO RECEIPT

280/$ (Not negotiable)

Come WhatsApp if you're buying

07085944307

Bring it at 260/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 1:49pm On Jan 17, 2018
$724 PM Sold to the boss Oluwaseun8
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 1:51pm On Jan 17, 2018
fizyalasdair:
$724 PM Sold to the boss Oluwaseun8

More PM dropping soon, at 375/$, you can come and book some.
Whatsapp Office now open
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slazedeez: 1:53pm On Jan 17, 2018
$145 fnf Paypal available

$145 fnf Paypal available

whatsapp below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by muyex1(m): 1:55pm On Jan 17, 2018
Amazon gift card needed urgently, buying at 250/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 1:55pm On Jan 17, 2018
Jumbo skrill and neteller ......now available.

To those who have bought from me before, you know my office.
If you haven't bought from me before, quote me and I will reach back to you
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SNOWCREAM(m): 1:57pm On Jan 17, 2018
SNOWCREAM:
$50 AGC for Sale.

Physical card with purchase invoice.
NO RECEIPT

280/$ (Not negotiable)

Come WhatsApp if you're buying

07085944307
Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:01pm On Jan 17, 2018
45,000$ Btc/Eth needed @365/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 2:03pm On Jan 17, 2018
Buy/sell Bitcoin, Perfect Money, Bitcoin Cash, Ethereum, Litecoin
Call us on 08144333114
WhatsApp only 08065167701
visit www.mytopexchange.com
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Officialkplus(m): 2:04pm On Jan 17, 2018
I'm buying btc at a super amazing rate... Limited fund available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jacksparow(m): 2:06pm On Jan 17, 2018
I have btc to sell. but i want USD in turn. have a dorm account and a USD credit card.
Who can Deal?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Curdlebug(m): 2:08pm On Jan 17, 2018
$3000 BTC needed ASAP at best rate, contact is below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by samoney: 2:16pm On Jan 17, 2018
DavidHume:
$220 paypal needed

$1200 skrill available for saw come
On whatsapp
what is your rate i need skrill

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