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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5435852 Views)
Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 3:52am On Apr 24, 2018 |
If you are awake and have minimum of 0.2btc pls bring it fast let me buy. I want to use it to test something https:///send?phone=2348064430202 I will buy ethereum too if you have 1eth minimum |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anuz: 3:53am On Apr 24, 2018 |
269$ btc available at 355 paxful If you cannot send first, bring a reputable escrow Beep: https:///send?phone=2347039577053 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:06am On Apr 24, 2018 |
Send first to the following people and risk losing your hard earned money 1. Tekashi - 09075414520, komolafm@gmail.com 2. jackbauer01 - 09076263611 3 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:12am On Apr 24, 2018 |
Pls if you’re going to deal with me, bring your escrows o. I’ve never asked anyone to send first, all I ask is you bring your escrow and if I don’t trust your escrow no deal. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AirMar(m): 4:19am On Apr 24, 2018 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:21am On Apr 24, 2018 |
$29btc still needed blockchain please, good morning y'll. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:24am On Apr 24, 2018 |
Tekashi history - The rise and fall of TEKASHI the scammer Moniker created February 11, 2018 First advert on March 12, 2018 Tekashi: He claimed this thread was scary so as to seek sympathy on March 12, 2018 Tekashi: He asked how he could spot genuine card seller on March 12, 2018 (claiming newbie) Tekashi: He asked how ESCROW works on same March 12, 2018 (still claiming newbie) Tekashi: He was afraid of being scammed on March 13, 208 (tactics to make people send first to him). He was preparing the net to catch fish Tekashi: Sirambassador raised the first red flag against him on March 13, 2018 Sirambassador: The thief (claiming newbie) surprisingly raised his first red flag against bookiemart01 on March 15, 2018. Against sodiq961 on March 26 Tekashi: Tekashi: And uptill today, the thief is claiming messiah. He is still spotting scammers around this thread that he just entered recently as a newbie. He stopped acting newbie immediately after a red flag was placed against him and now he's forming detective. While he's on rampage many scam activities have occured. I want to plead that no one should ever reply this thief again because his new trick is to divert attention towards his moniker while other monikers he created would be perpetrating evils I rise Tabbaz analysis of a thief, March 2018. 12 Likes 3 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 4:33am On Apr 24, 2018 |
Tabbaz: Keep the good work going. I just wish all those newbies have time to study this thread before sending out their fund out to scammers and make use of reputable escrow always... Another thing, keep using escrow always to avoid story that we have deal twice or thrice before especially for new Moniker and new people on this thread. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:39am On Apr 24, 2018 |
Jackbauer01 history - The rise and fall of Jackbauer01 the suspect The moniker was created on April 15, 2018 First post on April 21, 2018 jackbauer01: First trade advert on April 23, 2018 jackbauer01: First red flag against him on April 21, 2018 Fidelmalek: First two methods to trick us into beleiving he'a a newbie on April 23, 2018 jackbauer01: jackbauer01: He was interested in TEKASHI goods. A ploy to vouch for each other (on April 23, 2018) jackbauer01: jackbauer01: Second Red alert against him sodiq961: Third Red alert against him funlord: Conclusion - TEKASHI and Jackbauer01 are co-scammer CAUTION - Never reply these two thieves anymore so they won't derail the thread and make it easy for their other monikers to scam Tabbaz analysis and correlation between two theives. Reported April, 2018 5 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:43am On Apr 24, 2018 |
You are a joker! Anyways, I love you man. You ain’t got shit on me, Just because I don’t trust you (Tabbaz) as escrow doesn’t mean you should say things you know not about me, son. I never said I was new, my old account wasn’t accessible hence the reason I have a new one. Tabbaz: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:49am On Apr 24, 2018 |
Tabbaz: I have not stopped buying. bring 0.1 btc too ..make I buy b4 others wake up |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:00am On Apr 24, 2018 |
If you suspect any thief, just mention me while quoting him N/B. MUST HAVE EVIDENCE either direct or indirect against the moniker Tabbaz still dey pepper dem 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HarryTellMe(m): 5:04am On Apr 24, 2018 |
AirMar: I'm with you on WhatsApp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 5:07am On Apr 24, 2018 |
Tabbaz: Don't mind those idiots. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 5:11am On Apr 24, 2018 |
Tabbaz: Don't deal with any of these scammers. If you do just say good bye to your funds. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Damitism: 5:13am On Apr 24, 2018 |
Tabbaz. The name on the PayPal address as shown in my PayPal is Komolafe Emmanuel. As Yoruba will say, "Oruko omo ni ro'mo." Komolafe is related to living a luxurious life. God will surely deal with him/her even if it's 100 years to now. I only pity his generation that will share out of the curse because I won't spare anyone related to him/her. In fact, I sent $120 to the scammer. I just checked my account again now. it's not $102 as I earlier said. I was so gullible to fall for him/her.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 5:17am On Apr 24, 2018 |
jackbauer01: For both parties to be safe, use REPUTABLE ESCROWS both parties can vouch for. Also you can use more than 1 escrow for a deal. Also I personally advice one stick to one escrow for all transactions. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AirMar(m): 5:19am On Apr 24, 2018 |
AirMar:SODL Sold all to HarryTellMe. It was a pleasure doing business with you. #Legit 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HarryTellMe(m): 5:22am On Apr 24, 2018 |
AirMar:The highest pleasure is mine sir |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 5:24am On Apr 24, 2018 |
Dear Moderators, What are you doing about the influx of scammers on the thread? I want to believe it’s your responsibility to protect this thread. Keeping quiet about scam related issues is totally unacceptable. Moderators should be accountable. Be active on the thread and let’s feel your impact. Don’t defeat the purpose of your job responsibilities by staying irrelevant. Best Regards 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:26am On Apr 24, 2018 |
ZainabOO: A trader that always beging driving immediately he's added to escrow group regardless of the person escrowing be it tabbaz, sodiq961, ibraheemoo9, ladyf etc. Is that one a trader. No matter what you must trust one of those three names |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:28am On Apr 24, 2018 |
ZainabOO: Don't mind the mods jare. They act funny sometimes 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ZainabOO(f): 5:30am On Apr 24, 2018 |
Tabbaz: Maybe he’s a bus driver.. LoL 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 6:08am On Apr 24, 2018 |
Tabbaz: I read this clean and clear. Highly comprehensive.... #AgileNigerian pls watch out this TEKASHI is what is been called with this analysis. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bobo65(m): 6:21am On Apr 24, 2018 |
Tabbaz: God bless u bro For taking out ur time to protect ppls hard earned money U doing real great |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:33am On Apr 24, 2018 |
Now online buying BTC Bulk preferred Rate 350 - 357 Instant payment as always |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 6:41am On Apr 24, 2018 |
jackbauer01:Lol. See this b.i.n.g.o. He contacted me that he had $1,350 btc for sale and said he didn't trust any escrow, he couldn't send first and I must send first . When he later said he had transacted with Modath, I then asked him if Modath could be our escrow but he still refused. Lo and behold, when I asked Modath if she knew him, Modath said No and that she had never transacted with him. His trick is that he claims that bank account number can be traced while wallet address cannot. In summary, he is a scammer. This is the account details he dropped: Bank Name: Access bank Acct name: Olanrewaju Olushola Acct no: 0697112578. I blocked the i.d.i.o.t after collecting the acct details even though the acct details cannot be his own personal acct; but it is the acct details that he uses to perpetrate his evils. A word is enough for the wise. 7 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HAkorehdeh(m): 6:44am On Apr 24, 2018 |
The rate at which people are scamming is just too much. That's why I'm always afraid of new people on here. In fact, I don't trust any big guy on nairaland generally. I stick to my Justi4jesu, Meetmal03, and nsonaso anytime! 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:50am On Apr 24, 2018 |
Ibraheem009: And the fool is claiming he didn't reject escrow. If anybody get scammed by this guy both of them are stupid. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:56am On Apr 24, 2018 |
$300 FnF PayPal needed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 7:03am On Apr 24, 2018 |
It is very easy to detect scammers. Anytime you see people ranting up and down whenever their bubbles are about to be busted or being busted, just know that they are not clean. Cos those rantings are just clear indication of how pained they are that their dubious choppings ways have been detected and getting closed or you know how goats rant(cry) when they are being slaughtered with knife on their throat.. Lol Who the hell comes to an environment and start engaging in an e-fight with reputable, respected and well known genuine traders that have been putting up their always appreciated best in protecting unsuspecting and new traders, if not thieves (scammers) and after seeing their useless and pretentious rants they still expect people to take them serious.. Hungry men of little fate 2 Likes |
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