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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5435106 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 bolayei: 10:03am On Feb 11, 2018 |
Not cool how dogs eat dogs on here. Anderdonj has more transactions than tabbaz on localbitcoins. Nobody can get scammed on localbitcoins, negative feedbacks can be given to anyone for reasons like locking coins etc. Stop calling someone a thief and spoiling business for them. And don't you graduate and come back home to face the people you have called scammers using laws Tabbaz: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by suchmuch: 10:05am On Feb 11, 2018 |
we are buying itunes card 101-500 at the best rate on nairaland |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bolayei: 10:07am On Feb 11, 2018 |
I stopped trading on here because of all the dispute coming from cabals that call people names. Even the ones that send you stollen funds that block your account. I know anderdonj I'm babafriday on LBC 2 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:10am On Feb 11, 2018 |
fhranciz: Hello, you keep posing ramdom pictures of your chat with different people, the only money i got from you was the one you agreed to pay for that BTC worth 30,000 naira ! Apart from that we havent had any business deal, and bro that is not my ohone number , i dont know how you got it or who ever you are chatting with because that is not me...below is my bank account statement from yy yesterday to today to show you people i only receive money once from you!!as you can see from my bank statement which is from the date 10/02/2018-11/02/2018 so i dont know how you could have sent me money twice Please stop making up stories to spoil others reputation
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by fizyalasdair(m): 10:16am On Feb 11, 2018 |
starboyflight: I don dey fear oo. It's like we have more criminals than traders on this thread |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:18am On Feb 11, 2018 |
Small btc needed at a fair rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:19am On Feb 11, 2018 |
fizyalasdair: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Meritgoal(m): 10:22am On Feb 11, 2018 |
Do you sell petty offshore dollars in the US like $3000,$5000 at 330/$? chart me on what's app. 07038092452 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:25am On Feb 11, 2018 |
justi4jesu: Hi people i am Danejo06 a brother to danejo02... fbelieve me i dotn know how this thread starter came up with this idea, he requested to buy btc worth of 30k from me and i gave him my account number to deposit the moeny in it like normal traders would, but i dont know how he got to come up with this idea that he bought 30,000k naira worth of skrill from me, i dont even have skrill account or moniker, and the phone number and whatsapp screenshots he had being uploadig most have being staged to coincide with our exact trade timing!! I dont have any nigerian number that i am using and as far as this goes here is my bank statement to rpove to people over here and to the world that i didnt cheat this guy or scammed him because he only paid me once and that is for the btc which he has bought from me... check the timing whih he said he had paid he money in our discussion when he wanted to buy that btc and at that same time chatting with someone on whatsapp to buy skrill?? Come one guys ; you could have guessed he staged it or someone scammed him but thas wasnt me!! Beware!!! Danejos dont eat paople money or scam people... we legit as you. Can see somw pwople here are vouching I close some part of the bank statement for security reasons I hope people will understand
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 10:25am On Feb 11, 2018 |
This is classic MITM MITM is the main & only reason I'd never give my account number to all you randoms messaging me to buy Bitcoin from me..... If you aren't one with trade history/established digital footprint,check the next shop& kindly keep it moving... & Another thing, people should stop chatting me up to ask if I "know" someone cos the person mentioned me once or twice on the thread.... knowing a moniker & vouching are not & will never be the same thing...The response will always be silence/ignore mode.... Anyway sha, Mo is still buying BTC @ nice rates..Instant payment with peace of mind & comfort..... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:26am On Feb 11, 2018 |
I have traded with danejo twice or so and so many others here and I don't think he'll want to scam 30k... But this is what I think happened. The scammer contacted Francis, and at the same time opened an LBC account with Francis moniker. Then used it to trade with danejo while still talking to Francis. Everything went well and nothing could be traced back to him except the phone number used in contacting Francis. This is the new style now because if Francis reports the fraud, it will be on Danejo while the scammer just needed the btc and he got it from Danejo. Everyone please be wise...please be wise...as for open vouch, scrutinize whoever is vouching, protect your funds with your life. It's easier than loosing it and then going through the hassle of retrieving it. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:31am On Feb 11, 2018 |
shawlar: That is the only explanation i can come up with, sorry for your loss though @franchis but i didnt scam you someone else did, beside i only gave you my account no. How did that other person Garner got it? And my account statement showed i only receive money once from you yesterday not twice Below are my bank statement.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:41am On Feb 11, 2018 |
danejo06: good day, i have been on this forum for long though i do not like commenting, i just view comments and pass. but since you say i am making up stories then let me let you know that i never at anytime contacted you for btc. i wont argue over this issue, as i am taken steps legal to see this does not happen again. you can say i am posing or posting random pictures. the particular person i know is the bearer of the name i sent my money too, which i have called my bank and they have requested a police report which i have gotten. so if you say i never transacted business with you, i agree but the person whose names and account number i have, i transacted with is who i am requested his account to be looked into. my brother sleep well if its not you then no need to worry. there can be many danejo in nigeria. please note i have never registered on any localbitcoin.net, just even hearing of the site now. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 10:48am On Feb 11, 2018 |
Attention! Due to the recent MITM scam case, any new member that wants to pay into my account while escrowing a transaction will be asked to upload 10 selfies of him holding his ID card in different pattern. Also, he must send me his account number that he is sending from so that I will use it to get the account name and then compare it with the name on the ID card. And after doing all these, I can still decide to back-off from the escrow. I no get time for litigation. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:50am On Feb 11, 2018 |
danejo06: i never contacted you yesterday or requested btc from you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:51am On Feb 11, 2018 |
fhranciz: This is the consequences of MITM. But you're not wise though, really not wise. If you are, you'll know who to chase. The number that traded with you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:52am On Feb 11, 2018 |
kaboninc: This is what happened to you fhranciz |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:54am On Feb 11, 2018 |
fhranciz: I am sorry for the mis-understanding then, like people here said , this is an MIMT scam, they use your name to open Localbtc account and contacted me for btc using you name which i gave them my account numbwr and they gave it to you and you made the payment, which to my own believe was the real you, and i release the bitcoin to them! Sorry for this messed up issue but i hope you understand what happened now and that i am not the scammmer you thought i was! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:56am On Feb 11, 2018 |
Gboliwe: I understand now... i hope Franshiz doesnt think of me as a scammer again! Because i am not Sorry for your loss @franchis Stay safe people � |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:56am On Feb 11, 2018 |
bolayei: You don't have a clean record too. don't let me start pulling out your previous bloody records maintain your lane 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:58am On Feb 11, 2018 |
kaboninc: @fhranciz you got scammed and my account name was used, sorry for that , and on my bwhalf i am sorry for thinking you just made it up to destroy our reputation (the Danejos) sorry for that. I hope you understand Bless you |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shawlar(m): 11:03am On Feb 11, 2018 |
Fhranciz and Danejo, both of you had better see the light. Every other person has figured this out but you two. Instead of you to join forces and go after the real scammer, you are still making accusations & counter accusations on here. Danejo, you had better raise a dispute or report on that transaction with lbc and hope they can give you the details of the owner of that acct. Francis; go after the telephone number that was used to contact you |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 11:10am On Feb 11, 2018 |
shawlar: I realised what happend after you people explained it to me, rhank you guys for explaining it to us!! And for you franchiz i am willing to pqy half of that money, so what do you think? If you can give me your account details i will credit you And please becareful while dealing with people onlin (note to mysefl) Thank you guys |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 11:11am On Feb 11, 2018 |
Mehnn classic MITM.. He came to me for Skrill and me and my Oga's did not have Skrill, I for don save his 30k from scammers than all this wahala, well sorry bro |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:11am On Feb 11, 2018 |
@fhranciz and danjo06 Great people have already talked about this issue and we have known what happend. I expect new and old traders to learn from this. Danejo is a great and bulk trader and can never scam common 30k. In his benevolent attitude, he has agreed to pay 50% of the 30k involved as a kind gesture to the victim of the scam Let's all trade safe 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:16am On Feb 11, 2018 |
kaboninc: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:19am On Feb 11, 2018 |
edited 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:21am On Feb 11, 2018 |
. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:21am On Feb 11, 2018 |
danejo06: sorry for being the middle man in this. i shall withdraw my last post seeing this now. this is my contact 08189395644, you can call me or chat me up on 08097041486 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 11:22am On Feb 11, 2018 |
fhranciz: I know how you feel and sadly you are chasing the wrong guy. At most, you'll get 10k (after logistics) because this is an inter-bank transfer and Diamond Bank will need a Court Order before they will refund you. Also, as a sign of goodwill, you can discus privately with danejo maybe you guys can work something out...(this has a downside too) But the guy you should be chasing is garner and when you get to court, the judge will want to know the fact of the case. Next time, please just ask the person to mention you with his phone number and ask anyone who has dealt with him to confirm his real identity. So sorry about your loss... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:27am On Feb 11, 2018 |
Tabbaz: first of all i am not bragging, but i have agreed to his terms as you all have enlightened me. it is not an easy process getting a report (just coughed out 5k ) and there is actually no guaranteed time of getting my money back, all they could help me with was flag the account red. once again my apologies to danejo and hope he understands how i felt. also please kindly remove my quote as i am doing same and would also make a public post here to that danejo is no scammer. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 11:30am On Feb 11, 2018 |
fhranciz: If you can gve me your account number here so i could credit you... for them to be witnesses I will deposit 15k to u |
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