deasy:
$115 BTC available at 357...to paxful wallet

Am interested. Will send u a whatsapp message now

Trulie:


Spymill, this is trulie.

Swift deal. Nice one.

$100 Amazon gift card needed adapt.

Pm me on whatsap if you have it available.

deasy:
$115 BTC available at 357...to paxful wallet

Let's deal bro

coconuthead:


Am interested. Will send u a whatsapp message now

Nice deal...good buyer!

Trulie:


Let's deal bro

Sold already

deasy:


Oya come now...seems you're using Khassy as escrow

Trade completed. Trusted seller. Looking forward to more trading

36$ bitcoin available for sale 350/$

Wisedove:
36$ bitcoin available for sale 350/$

Wisedove

$100 Agc needed Debit/Cash receipt

Wisedove:
36$ bitcoin available for sale 350/$

Come. Let's deal

Otradearena:


Guy, if you Not ready to deal, don't ever tell me to quote u.

never mind bro

Payoneer funds needed in bulk. Only trusted seller. YOU CAN COME WITH YOUR ESCROW(APPROVED HERE).
CONTACT ME ON WHATSAPP. 08060150245

Buying Bitcoin

Rate 350 - 354

Instant payment

900 pm available @355 per usd.


Escrow Always Allowed.

*$600 payoneer available*

Contact on my signature

KingCassy:


Lolzzz no bro... I buy gift cards and I sell data.... Two different services

you get levels ooo!!

I didn't want to do this cost of the following reasons;
1. The name of the person was not among the scammed list.
2. Considering the kind of transaction I was looking out for, this particular person was the only one that was willing to respond.
3. A lot of PATIENCE and TRUST was involved. I myself was surprised with the way the PATIENCE on both sides was stretched.
For this reasons alone, I didn't want to bring it up here. But as we all know, in this business of E-currency exchange, MONEY is involved and my PATIENCE has been pushed. An incomplete transaction took place between I and Dilama. I requested for an exchange of PayPal for Skrill funds. The equivalent. Unfortunately, I could not send the funds from my PayPal account cos of the issuer of my card. Within this period, Mr Dilama was experiencing a lot of patience and even opted to help find out what was wrong with my PayPal account thus, I sent him my logging details to help me find out being that it was my first time of doing a transaction with my account. I just wore that "Na one mind" T-,shirt and gave him the details to my account. He looked into it and found nothing. So, I had to find a way out to remove funds from the card linked to my PayPal and use it for purchasing A.G.C in exchange for Skrill. And like Superman, Mr Dilama once again agreed for the exchange. Fortunately, this time it went through and I sent the A.G.C to him. And got my mail that it has been redeemed. I had to remind him to fulfill his part of the deal before he even attempted to send to me. He later sent me screenshots of a failed transaction from his end while trying to send me the Skrill equivalent of the A.G.C I sent to him. I told him I have not done any skrill transaction before but my account can receive funds (this I confirmed from the Skrill customer care). Since then he told me that he wants to download the app and try using it. My people since then, he's not responding to my WhatsApp message. I really trusted this guy to respond as prompt as I did but, I'm disappointed seriously. I still hope he sends me my money so that peoples doubts on this thread about him can be cleared. For now, MODs please do the needful and raise a red flag. I'll send the necessary screenshots to support this long epistle. PLEASE MR DILAMA, CAN I PLEASE HAVE MY SKRILL FUNDS AS REQUESTED AND AS WE AGREED, PLEASE I'M BEGGING YOU IN THE NAME OF THE GOD YOU SAY YOU SERVE.

Here are the screenshots of our conversation

More

Still buying your amazon gift card
https:///send?phone=2348066475319

TPFin:
$13m USD available Face to face,Cheques interbank transactions.

Prevailing market rate.

USD will be sent to buyers first before naira is released to us, confirmable by your account officer &/or branch manager.

Funds can be transfered to any Nigerian,US & UK accounts.

WhatsApp/Call: 09034620209..


Please only serious buyers/direct mandates.

NOTE: Funds/the 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.

WhatsApp/Call: 09034620209.

$100 vanilla gc needed
Contact sig

more....

more...

more of the chat plus one of the copies of the gift card order message

scammers just dae everywhere no regards...

¤ We Buy BITCOIN: N330 - N350/$
¤ We Buy SKRILL/NETELLER @ your Rate and you get paid Instanta!

Today, We have:

¤ PayPal - Available (FnF/GnS)
¤ BTC - We Buy Small small BTC!
¤ Payoneer - N.A
¤ PM - N.A
¤ Skrill - N.A ($20 - $4000) Needed!
¤ RMB 50 - RMB 3000 Available!
¤ Neteller - N.A
¤ Pack some or pack all! (min. $)

***Can you Supply to us NETELLER, SKRILL & BTC on a Daily/Weekly Basis? Get NICE and ATTRACTIVE Rates. We are looking for you!

Trade Wisely & Safely.

Meet us now!

Kindly click on our WhatsApp Link below or Call. See our Signature.