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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5519) - Nairaland

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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 vboss(m): 4:22pm On Apr 23, 2018
molydonhenry:

Thank you bro...
Sent Amazon Gift Card 100*4 at 6.25am today. Up till now he hasn't paid. Pls don't deal with him until further notice.

Hello

Please I still need Amazon gift cards
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:30pm On Apr 23, 2018
OkwaIfugo:
BULK BULK oooo

Of BITCOIN Needed

N340-N355

I prefer bulk

Fast Payment
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:38pm On Apr 23, 2018
Hello please this person is a ripper , He just ripped me of 50$ worth of btc, I lost this not because am foolish but the guy have been on my neck for btc for the past 2weeks please take note of this number. Cc funlord, tabbaz
donsamtex:

Ok

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:38pm On Apr 23, 2018
donsamtex:
Bulk or small btc urgently needed,
Rate is very good
Slide up my Whatsapp from below

NB: if you're not a regular trader here kindly come with escrow or be ready to send first




Don't deal with this dude till he pays someone who he is owing.
After this warning you will still see gullible peeps that will fall victim again.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:40pm On Apr 23, 2018
Please don’t deal with this guy! Please and Please ....
donsamtex:
Bulk or small btc urgently needed,
Rate is very good
Slide up my Whatsapp from below

NB: if you're not a regular trader here kindly come with escrow or be ready to send first

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:41pm On Apr 23, 2018
Tekashi:


Now you're calling trusted moderators scammers, what's wrong with you kids grin

Cc- Puskin
Myd44

i repeat again... anyone who fall for this guy and sends cash or funds to him first shouldnt even bother to talk about it here.


this guy is a scammer and i can bet my life on it...

awon oloshi omo alaileko...

selling their soul to the devil at their teen age

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:41pm On Apr 23, 2018
Baylam:
Hello please this person is a ripper , He just ripped me of 50$ worth of btc, I lost this not because am foolish but the guy have been on my neck for btc for the past 2weeks please take note of this number.




Wow I said it.
The person he scammed $400 of amazon he also deleted chats.

I know he didn't scam only one person.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:43pm On Apr 23, 2018
He has been scoping me, that he can’t run away because of $50 which I think he won’t want to risk his reputation here, Please and Please , Add the guy number to scam list !!! Just to warn others
OkwaIfugo:





Wow I said it.
The person he scammed $400 of amazon he also deleted chats.

I know he didn't scam only one person.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 4:44pm On Apr 23, 2018
HazzanTazzan:


i repeat again... anyone who fall for this guy and sends cash or funds to him first shouldnt even bother to talk about it here.


this guy is a scammer and i can bet my life on it...

awon oloshi omo alaileko...

selling their soul to the devil at their teen age

Before you die, Bring proof I ever scammed anyone here, don't try to act like a moderator which you're not cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:45pm On Apr 23, 2018
1000$+ GNS paypal available

480$ FNF paypal available

come in to pack your choice

Safe funds with no charge back issues or dispute

clean funds with no shady origin

SAFE TRADE ALWAYS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:48pm On Apr 23, 2018
donsamtex:

Ok
dominique, help us send this lazy youth out

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 4:50pm On Apr 23, 2018
SoftDealz:
$700 neteller available at 335/$. (Single buyer)

If you have a good reputation I will send first to you if not please come with escrow or you will just waste our time.



nifty247:
Disclaimer!
I have never deal with DEALERSHIP as a moniker. I have some transactions with mackdavid before he was busted and exposed to be same man as Dealership. The last time I bought Bitcoin from him was on March 21st when I bought 140usd worth from him @430# and he sent first to me. I don't enjoy any special benefit from trading with him as his price is always above average price and he always wished to be paid more than what he supplied.

Thanks






LaconicINC:
serious, he told me he was driving when we had issues back then, same tactics I suppose


DonCrust:


Dealership you have finally ended your bitcoin career. I vividly remembered how you stole from me by not paying the rate we agreed on and also making the escrow to direct from my money from transfer charges.

Keep it up, God will catch you [/b]in a bigger way

willian10:

This guy is a big [b]THIEF
, mods should have ban him earlier with his theft case with nifty, We concluded 430/$, I sent him $255, he told me he was driving, that he'll soon credit me, someone that has been responding swiftly to my messages
He intentionally switched off his phone, he came online with his other account (mackdavid), I suspected a foul play.
I contacted the thief around 11AM this morning, he came up with an excuse that his phone charger spoilt and Gtbank bank account has been restricted because he reported youngdude1 fraud case to the NPF(This one surprise me) . I asked him when will I be credited, that was when the thief told me he'll pay for my btc at 390/$, or he'll refund, I told him to refund my btc, the thief said he can't refund.
That he will pay at 400, I said NO
Things later went sour when he said I should provide my account or I won't get anything.
I did, he credited me @400
I'm coming with the next part, because this he told me that I'll end his career and I'm ready
cheesy


lifestyle1:


You blocked me on WhatsApp without paying my 43k

You created another account.

Admin please take note.

Anyone with useful information on how to apprehend this dude should please drop.

uncleshege:


I concur. I sincerely think he should be banned cos it just means guys can rip pple off here with no consequences! Dealership ripped off Lifestyle1, plain and simple!! [/b]I think he needs to be punished for that. Maybe a couple of weeks or even months sef to calm his ego that has refused to bulge.

[b]The most painful thing is, dealership is not even apologetic!!
sad

Tufia!


Dominique mynd44 Seun


All these quotes filled with such high praise are referring to only this particular trader?

Can someone please explain why he is strolling about and even giving terms and conditions with such a past? These are his other handles down below! Does he have some sort of nairaland diplomatic immunity or what?


"Realdealz mackdavid fopdnewton dealership" and now "softdealz."

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:50pm On Apr 23, 2018
With two Victims and still counting Donsamtex is now a Confirmed Scammer.

His phone Number: 08106163497

His Bank Details:
0037515367
Nonso Okafor
Diamond Bank


The method they use here is to deal with reputable members and use it as yardstick to strike unfortunate peeps.

Never deal with this moniker. He is a confirmed scammers.

7 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 4:50pm On Apr 23, 2018
Still buying BTC

Bulk preferred

Rate 350 - 357

Instant cashout
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:53pm On Apr 23, 2018
donsamtex:
Bulk or small btc urgently needed,
Rate is very good
Slide up my Whatsapp from below

NB: if you're not a regular trader here kindly come with escrow or be ready to send first
ogun strike you. Ofo loose
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:57pm On Apr 23, 2018
Tekashi:


Before you die, Bring proof I ever scammed anyone here, don't try to act like a moderator which you're not cool

get off my mention, idiotic attention seeker and petty scammer

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:57pm On Apr 23, 2018
donsamtex:


This number is on the scammers list already,
Sorry for your loss, do your research next time.

Bastard. Acting innocent

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 4:59pm On Apr 23, 2018
Everywhere just dey Hot!
And we have Tabbaz to protect us cool

Political scams.. cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 5:01pm On Apr 23, 2018
anthonykezy:
Bring your Btc, ETH, LTC, ETC for urgent deal.

Contact my siggy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 5:03pm On Apr 23, 2018
Are you here today again sir

Tekashi:


Now you're calling trusted moderators scammers, what's wrong with you kids grin

Cc- Puskin
Myd44
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 5:05pm On Apr 23, 2018
Guys if you deal with anyone here including myself or anybody once you send your goods, screenshot your chats and save them.

If you cannot screenshot quote every comment in chat while replying.

Whatsapp chat Delete feature will be exploited massively by scammers. They will delete chats and you won't have any chat proof to table against them once you escalate the case.

Even in escrow group always screenshot and save chats till transaction is over.

All whatsapp chat messages can be deleted till 1:45mins.


Lastly these scammers don't strike immediately. They come here stay for months, deal successfully with reputable members and post here of how the deals went successfull. With this they are laying foundation for their scam works.

Once a victim comes they will use that as yardstick and lure the victim into sending them first without escrow.

Till today I still use escrow. Never let your guard down no matter what.

If you are the always in a hurry type when you are scammed you will waste two weeks seeking for ways to catch who ever that scammed you.

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rihannaola(f): 5:06pm On Apr 23, 2018
I want to sell Paypal $150.
HazzanTazzan:
1000$+ GNS paypal available

480$ FNF paypal available

come in to pack your choice

Safe funds with no charge back issues or dispute

clean funds with no shady origin

SAFE TRADE ALWAYS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:07pm On Apr 23, 2018
funlord:
[s]$1,500 available for deposit into any BOA branch nationwide!

Holla and get paid with full receipts, checks and identities of depositors available !
[/s]


Sold to dowjones
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 5:09pm On Apr 23, 2018
OkwaIfugo:
Guys if you deal with anyone here including myself or anybody once you send your goods, screenshot your chats and save them.

Whatsapp chat Delete feature will be exploited massively by scammers. They will delete chats and you won't have any chat proof to table against them once you escalate the case.

Even in escrow group always screenshot and save chats till transaction is over.

All whatsapp chat messages can be deleted till 1:45mins.


Lastly these scammers don't strike immediately. They come here stay for months, deal successfully with reputable members and post here of how the deals went successfull. With this they are laying foundation for their scam works.

Once a victim comes they will use that as yardstick and lure the victim into sending them first without escrow.

Till today I still use escrow. Never let your guard down no matter what.

If you are the always in a hurry type when you are scammed you will waste two weeks seeking for ways to catch who ever that scammed you.
Good advice bro
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rihannaola(f): 5:15pm On Apr 23, 2018
His bank account details ought to be used in reporting it to his bank. When there are several reports, the bank has to restrict his account and request his physical presence at one of their branches for clarification. This will help in costing him effort, money, fraudster alert and difficulty in opening more accounts with same names/ID/Photo.

Same thing goes for his e-currency accounts. Guys, report it to the corresponding site (Payoneer, Paypal..). You have the right to, and when there are more than one report, his account will be restricted and he'll go through much re-screening and verification process before he'll gain access again if he ever does.

Also, I think it's easy for him to hide behind his so called "signature" here on NL. That's hidden from the public and only seen when his profile is clicked on. Therefore, it makes it easy for him to operate under the radar with same number without being noticed until hell's broken loose. It explains why some moniker here operate with same numbers, so you can even easily fall prey to same person twice. Different monikers, same numbers, deep scam!
OkwaIfugo:
With two Victims and still counting Donsamtex is now a Confirmed Scammer.

His phone Number: 08106163497

His Bank Details:
0037515367
Nonso Okafor
Diamond Bank


The method they use here is to deal with reputable members and use it as yardstick to strike unfortunate peeps.

Never deal with this moniker. He is a confirmed scammers.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 5:15pm On Apr 23, 2018
OkwaIfugo:
Guys if you deal with anyone here including myself or anybody once you send your goods, screenshot your chats and save them.

Whatsapp chat Delete feature will be exploited massively by scammers. They will delete chats and you won't have any chat proof to table against them once you escalate the case.

Even in escrow group always screenshot and save chats till transaction is over.

All whatsapp chat messages can be deleted till 1:45mins.


Lastly these scammers don't strike immediately. They come here stay for months, deal successfully with reputable members and post here of how the deals went successfull. With this they are laying foundation for their scam works.

Once a victim comes they will use that as yardstick and lure the victim into sending them first without escrow.

Till today I still use escrow. Never let your guard down no matter what.

If you are the always in a hurry type when you are scammed you will waste two weeks seeking for ways to catch who ever that scammed you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 5:15pm On Apr 23, 2018
Thanks for this head ups sir


OkwaIfugo:
Guys if you deal with anyone here including myself or anybody once you send your goods, screenshot your chats and save them.

Whatsapp chat Delete feature will be exploited massively by scammers. They will delete chats and you won't have any chat proof to table against them once you escalate the case.

Even in escrow group always screenshot and save chats till transaction is over.

All whatsapp chat messages can be deleted till 1:45mins.


Lastly these scammers don't strike immediately. They come here stay for months, deal successfully with reputable members and post here of how the deals went successfull. With this they are laying foundation for their scam works.

Once a victim comes they will use that as yardstick and lure the victim into sending them first without escrow.

Till today I still use escrow. Never let your guard down no matter what.

If you are the always in a hurry type when you are scammed you will waste two weeks seeking for ways to catch who ever that scammed you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 5:25pm On Apr 23, 2018
Be wise my people, don't allow anyone use this situations to their own advantage. I cn see some monikers trying to be noticed by all means cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 5:32pm On Apr 23, 2018
Baylam:
Please don’t deal with this guy! Please and Please ....
That guy donsamtex must have a very quationable mind, in fact I know he is a thief.. Person that came to me yesterday and declared that he doesn't accept anybody as escrow expect Sirambassador.. I told him that so if Sirambassador is not available, he is not going to deal with other reputable escrow and that he won't do business if so. When I knew that his ways were crooked was when I told him for us to use Tabbaz or Okwaifugo but the guy refuted and kept on sending me images of Sirambassador not being available and he kept asking me to wait until he comes online. I have to run faster than my shadow when thereafter he then told me to send first that he is genuine. In fact up till now I am still running whenever I sight his name cos today he buzzed me again asking for btc. Immediately I saw it I said no that I don't have and then I continued running
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by elpadrone(m): 5:33pm On Apr 23, 2018
IS Zdoh trusted here?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Pet1620: 5:42pm On Apr 23, 2018
This number is still going about scamming innocent people with this gmail account dilamamike@gmail.com

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by emaculate99: 5:48pm On Apr 23, 2018
Admin should block this donsamtex guy. He is a real scammer.

2 Likes

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