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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5568115 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 4:22pm On Apr 23, 2018 |
molydonhenry: Hello Please I still need Amazon gift cards |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:30pm On Apr 23, 2018 |
OkwaIfugo: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:38pm On Apr 23, 2018 |
Hello please this person is a ripper , He just ripped me of 50$ 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: 2 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 4:38pm On Apr 23, 2018 |
donsamtex: 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: 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:41pm On Apr 23, 2018 |
Tekashi: 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: 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 $50 which I think he won’t want to risk his reputation here, Please and Please , Add the guy number to scam list !!! Just to warn others OkwaIfugo: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tekashi: 4:44pm On Apr 23, 2018 |
HazzanTazzan: Before you die, Bring proof I ever scammed anyone here, don't try to act like a moderator which you're not |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:45pm On Apr 23, 2018 |
1000$+ 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: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: nifty247: LaconicINC: DonCrust: willian10: lifestyle1: uncleshege: 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:ogun strike you. Ofo loose |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:57pm On Apr 23, 2018 |
Tekashi: 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: 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 Political scams.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anthonykezy(m): 5:01pm On Apr 23, 2018 |
anthonykezy: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 5:03pm On Apr 23, 2018 |
Are you here today again sir Tekashi: |
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: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 5:07pm On Apr 23, 2018 |
funlord:[/s] Sold to dowjones |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 5:09pm On Apr 23, 2018 |
OkwaIfugo: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: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 5:15pm On Apr 23, 2018 |
OkwaIfugo: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 5:15pm On Apr 23, 2018 |
Thanks for this head ups sir OkwaIfugo: |
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 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 5:32pm On Apr 23, 2018 |
Baylam: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
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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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