Stats: 3,187,698 members, 7,932,956 topics. Date: Tuesday, 27 August 2024 at 04:19 PM |
Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5367491 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
(1) (2) (3) ... (5444) (5445) (5446) (5447) (5448) (5449) (5450) ... (8159) (Go Down)
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:16am On Apr 11, 2018 |
onatisi: the story is not clear sir. But one thing is sure. The guy on the scammers' list is not pure |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:17am On Apr 11, 2018 |
drey22: Bro The scammer claimed he refunded the money to your account He didnt tell me it took over a month He's a professional Who covers his tracks well |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 11:21am On Apr 11, 2018 |
Tabbaz:we dont even knw who to believe sef , one is bringing out screenshots and the other isnt showing any proof , maybe both of them should be placed temporarily in the scammer list in order to protect innocent traders here ,till they state their cases clearly |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:24am On Apr 11, 2018 |
onatisi: tommy guy is already on the scammers list cos he scammed drey. But this fresh case is what is not clear. That tommy guy even deactivated his previous moniker so he's a criminal 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 11:27am On Apr 11, 2018 |
Tabbaz: i don dey confuse. make i kuku dey watch them then ![]() ![]() ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:28am On Apr 11, 2018 |
@tabbaz give a proof of it ....you judged the guy on the scammers list so point out the proof then I defend myself Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:32am On Apr 11, 2018 |
Do you ever ask a reason why I deactivated my other account ..you just judged ..you should at least get a reason for it before you decide....I did that because I have another account again..so please judge wisely okay Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 11:35am On Apr 11, 2018 |
Paypal needed at plain rate Come WhatsApp. Instant Payment , no story! 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KALMA1(m): 11:35am On Apr 11, 2018 |
$120 Skrill or neteller needed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:35am On Apr 11, 2018 |
onatisi: As in Of what sense is what u just typed We dealed on paxful and i was coinlocked And i was suspended as a result of him claiming lies Abeg Who are u trying to protect? Or how many times have i and u dealed? That you're saying all of these |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:37am On Apr 11, 2018 |
Tommyade: did you resolve your case with drey22. he brought evidence against you and all you could do was to deactivate your account . Nice try ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:37am On Apr 11, 2018 |
Tommyade You have a loud mouth Come out of hiding and disclose your location and save me the stress of tracking u Cus i wont let u off the hook 1. Every single coin present in my suspended account 2. Every single coin you locked You're paying every single thing That i promise |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:38am On Apr 11, 2018 |
This is it..how come you were suspended and I wasn't ...it's so obvious ..I gave the moderator enough proof that you used the account ..you should be happy it was a suspension and not an eviction....bro moderators have dealt with lots of you so they know what is right for them...though I haven't been awarded the coin but I guess you tried something funny again...check yourself lesammy...maxwello24 LeSammy: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:42am On Apr 11, 2018 |
Tabbaz I resolved my case with him because he got his money back and funny enough I talked with him this morning which he told me to come on here and make everything right so ....Tabbaz just try to work things out well before concluding ..screen shot that I called him this morning .... Tabbaz:
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:42am On Apr 11, 2018 |
Tommyade: drey post today drey22: Drey post then drey22: My post then Tabbaz: your reply this is tomade123...I am not not guilty sir...I sent the BTc to him and he claims he didn't see my coin...I have the balance attached here so in what universe are you claiming innocent ![]() 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:42am On Apr 11, 2018 |
Tommyade: You'd say all these in prison 1. You claimed lies on paxful and i was suspended as a result 2. You claimed card owner seized your phone and laptop and youre still online 3. You refused to disclose your location so as to continue your scamming 4. You went behind my back to sell the 50 card and I'm definitely sure u used others 5. You refrained from giving me your main number but your scam number 090960392574 which u use on JiJi to scam people because u had intentions to scam me If i didnt check ur number on google I wouldnt even have discovered you're a nairalander 1 Like
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:45am On Apr 11, 2018 |
Tabbaz you are only trying your best and I don't have any dispute with you but I want you to know you can't be right at all time s as you are not perfect just like no one is perfect .and you can't know it all....you can only think this is what should be done ...keep.on with your work...I have no offence with you. Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:46am On Apr 11, 2018 |
Tommyade is a scammer as far as I'm concerned ![]() Good name is better that all these shortcut you guys are looking for ![]() I'm done on this case |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:47am On Apr 11, 2018 |
You requested for 100$ and above on paxful and I gave you 300$ which is a card of 100s and I traded the 50$ with someone who needed from 50$ so what are you saying and what proof do you have that we talked about trading my last 50$ from the 350$ sent to me...bro check yourself LeSammy: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 11:47am On Apr 11, 2018 |
Interesting... Ghen Ghen... I see a scammer forming Saint... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:48am On Apr 11, 2018 |
Thanks so much Tabbaz....I wish you the best in it Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:48am On Apr 11, 2018 |
This slowpoke either blocked me or abandoned his phone number 09096039257 After the last screenshot when i discovered who he was and his numerous scam deals And he moved onto his main number 1 Like
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 11:49am On Apr 11, 2018 |
Tommyade:answer these question Mr right 1. Did you send btc you claimed you sent to drey22 ![]() 2. Did you not sent him fake hash ![]() 3. Were you willing to pay him his naira back if he didn't go extra mile to block your gtb account ![]() I dislike no one, but I hate it when you guys are looking for shortcut to make free money 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 11:54am On Apr 11, 2018 |
And he moved onto his main number Thanks to Tabbaz , i googled his mobile number and i found he was a nairalander and he has scammed someone before I moved on to contact drey22 and i got his bank details and his other number which he was hiding and i tracked him down Needless to say He was shocked 07062606920 That is his other phone number
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:54am On Apr 11, 2018 |
Okay ...Mr Tabbaz....I owe you no explanation anymore ..I can see you not ready for this ....move on with your work. I am still waiting on moderator to evict that scammers account . Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 11:54am On Apr 11, 2018 |
Tommyade: Even if you're saying the truth nobody will believe you. That's one thing about scammers. You're just a funny thief. You said you refunded Drey's money, but you did not tell us that there was a heat on you and a process to track you. Even the story sef points serious red flag to you. Now na gift cards, wey come from them boys, and you na them boys, no one go believe you... Some of you who just enjoy stealing from others without remorse and have turned it into an occupation, I have one wish for you. Put you in a cell where you won't see sunlight. But I also fear because you can also sell the prison. So na extermination remain.... 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:56am On Apr 11, 2018 |
Tommyade: Why create a new account when there is an existing one? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 11:56am On Apr 11, 2018 |
I do not have any issues with drey22 anymore ..I have issues with paxful...maxwello24 now and I am still on it .... Tommyade:
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tommyade: 12:03pm On Apr 11, 2018 |
I opened a new account then because I could not reply to post sometimes back when I opened this and since then I have been using the new account I created which is tomade123 ..maybe you can go check the last time I was posted on the scam list and the last date I posted with my previous account that I got deactivated..the issues with drey22 was last year and I got the account deactivated last month because I can now post with this account so it's of no use holding onto the other account which I deactivated last month Mariesio: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy: 12:14pm On Apr 11, 2018 |
Mariesio: The most interesting question is Why run away from him previous phone number 09096039257 immediately after i discovered his identity and move to another one 07062606920 If not for Tabbaz scammers list I wouldnt have found his 2nd number He uses the first number for scams And deactivates it once he is caught Same way he does with JiJi too His name is Jason Samuel on JiJi He is a seasoned thief He even hid his real name Clear intent to scam
|
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 12:22pm On Apr 11, 2018 |
Still buying bulk btc Rate upgraded |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sanchez01: 12:31pm On Apr 11, 2018 |
LeSammy:Name in full: Adetomiwa Adetoye Born: April 2, 1980 Mother's name: Popoola Place of Birth: Ogun Sadly, I couldn't fetch his address. 4 Likes |
(1) (2) (3) ... (5444) (5445) (5446) (5447) (5448) (5449) (5450) ... (8159)
Bankers For Baba-Ijebu (Premier-Lotto).
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 63 |