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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5342823 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 DoyenExchange: 6:03am On Apr 29, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:18am On Apr 29, 2018 |
idnoble007: Sold to Sodiq961 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 6:23am On Apr 29, 2018 |
@okwaifugo i can't say about the other guy but anbako is legit or used to, since this is not the first time we will be hearing "account hacked" 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sinebaba(m): 6:41am On Apr 29, 2018 |
EBay checkout needed |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:48am On Apr 29, 2018 |
Still buying BTC Bulk bulk bulk preferred Rate 350 - 358 Instant payment |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sodiq961(m): 6:56am On Apr 29, 2018 |
@okwaifugo, Barlowskillz used to sell btc to me without no problem Note: I'm not vouching for anyone here Happy Sunday y'all |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HarryTellMe(m): 6:58am On Apr 29, 2018 |
sinebaba: Contact tumajay tumababa |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 7:03am On Apr 29, 2018 |
Hello house! I really commend and appreciate the efforts of our bosses (such as Tabbaz, Okwalfugo, Hazzantazzan, Onatisi and others) trying to fight scamming in any ramification. I just want to call our attention that while doing this, we shouldn't be too hyperactive and hence tagging people scammer too early although It is understandable that the issue of scamming is becoming rampant and appalling. Cube2012 later contacted me yesterday and explained some things to me and we even transacted although I gave him option of sending 1st or bringing escrow and he chose to send first and the deal went on successfully (NOTE THAT THIS IS NOT A VOUCH FOR HIM). I just want us to be excercising patient a little in tagging people scammers although we can raise a warning alarm but not calling them scammers when evidence of them scamming is not clearly established. In summary, my points are: (1) Escrow is a must for every transaction. (2) I repeat, escrow is a must for every transaction. (3) Again, escrow is a must for every transaction. (4) We should wait until anybody scams before labelling him scammer although we can raise a warning alarm. The lazy ones who can't do their research and can't use escrow should continue falling victim of scam. 4 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:13am On Apr 29, 2018 |
I'm sorry that I could not read all the allegations against ANBAKO due to my very tight schedule BUT... I have done many transactions with ANBAKO though It's being a while we traded together So I am asking good people of this thread to please look at the case critically and objectively before concluding Thanks 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 7:15am On Apr 29, 2018 |
OkwaIfugo:I have a deal with Anbako before. Actually he sent first and i guess he has dealt with some trusted People here too He uses 2 numbers, A foreign number and a naija number.. To me anbako is a good guy... Modified I don't even know Tabbas has commented abt him before |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 7:17am On Apr 29, 2018 |
√√ Still BUYING √√ Bulk/Bit Skrill and Neteller Funds √√ Payoneer funds needed ============================================ Please Valued Customers Kindly Click on my WhatsApp Link below lets trade.......... ==========================================..................................... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:18am On Apr 29, 2018 |
Ebay checkout Available. Happy Sunday |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 7:19am On Apr 29, 2018 |
Ibraheem009: As long as I'm concerned, with the evidence all over this place from 2-4 persons shows that cube2012 coordinates scam works for some scammers here. His own issue is even more delicate than others. Raising alarm is never an accusation but a warning for people to trade cautiously. When you fall for the sentimental plea of these scammers then alas they will get soft landing. This was how donsamtex who I have done escrow for and two others as well were busy appealing to unnecessary pity and what did they later do? They scammed not less than 2 persons each. Note that they have sent first to me countless times and will quote me to say " sold to okwaifugo ". I never knew it was foundation they were laying. Seeing something suspicious and then raising alarm is not accusation. It saves and has saved many people of their hard earned money here. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:19am On Apr 29, 2018 |
HarryTellMe: Thanks for the mention |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 7:23am On Apr 29, 2018 |
Tabbaz: ANBAKO Bought BTC from me last night and he sent first. I understand OKWAIFUGO cos The rate at which dis boys buys old moniker is really enough to raise red flag. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justjentle(m): 7:24am On Apr 29, 2018 |
I need RMB @ good rate. I resell RMB. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Fidelmalek(m): 7:28am On Apr 29, 2018 |
OkwaIfugo:oga take a chill pill na! You and Tabbaz are doing a great job, but overall, we all need to mellow down as per tagging someone a suspect... I've sent my funds to anbanko and he seems legitimate. (as far as I know) It hurts peoples business when they are unnecessarily tagged as suspects. Imagine searching for a moniker here and you see suspicious posts about him(whether true or not).... I don't know of the other two guys, but anbanko SEEMS legit. I rest my case.... If you like tag me a scammer... I only sell, I don't buy ![]() 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 7:29am On Apr 29, 2018 |
Buying btc at 350/$. As many as possible qty needed. Come WhatsApp for deal. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 7:34am On Apr 29, 2018 |
When donsamtex scammed someone of 100x4 AGC the guy came by 8am to complain to me that since 6am donsamtex has not paid him. I told him to go to nairaland straight and make a post that he has been scammed. He said no. He wants to give him more time as donsamtex told him he is at work and they don't allow them use phone. I checked my trade history with donsamtex and it was all during work hrs so what crap is he talking about... I rushed to donsamtex pm and saw that he was online. Some hrs later he scammed two more persons. Had that guy raised that alarm here people will still say he is doing false accusation but it would have saved those two others from getting scammed. I was so busy and no time to post on that here. When I got chance I came here to raise a scam alarm on him but it was late. Still the dude never believed be was scammed until donsamtex deleted their trade chats on whatapp at 4pm. He has already given donsamtex 8pm before he will tag him a scammer. You can imagine that. Not all alarm raised are correct but seeing someone toll same line these scammers use pls raise an alarm it can save a soul from getting burned. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 7:41am On Apr 29, 2018 |
Tabbaz:there is nothing to look about in this case cos he was accused wrongly by okwalfugo and that's not his first time doing that. (making wrong accusation) after showing him evidence of the transactions, he was meant to apologize but pride won't allow him. Please let's not be quick to tag people scammer or raise a red flag cos it will affect their trade here if their intention isn't to scam. And besides no scammer has been caught and dealt with since all these while, They only keep increasing And added to the list. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 7:44am On Apr 29, 2018 |
Oshey!!! Fidelmalek: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Egonne1(f): 7:45am On Apr 29, 2018 |
Good morning my people. Still buying bitcoin from all wallets and sizes. Fast deal guaranteed. Contact on signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 8:12am On Apr 29, 2018 |
$302 btc available Paxful wallet |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rayralph(m): 8:16am On Apr 29, 2018 |
Pride they say .....goes before a fall !!!! Happy trading 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 8:17am On Apr 29, 2018 |
Singapore1: That story of hacked account is just like the story of the Snake that swallowed 36 Million Naira in JAMB office.... Seun needs to do a proper review on his ministers 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bongolistik(m): 8:18am On Apr 29, 2018 |
We all know that scammers are daring and always come up with both old, new and even unimaginable tactics in executing their scam mission, reason sometimes it is even very difficult to tell if some persons are potential scammers or not cos they can pretend to be sheep while they are wolves. Some of them scam immediately they come out to hunt for prey, while some keep on mapping out strategies for future scamming move. Some scam single handedly while others have built networks of scammers where they perpetrate their scam mission in groups. There is nothing wrong in suspecting someone as a scammer and there is also nothing wrong in raising a red flag or warning against anybody that his/her move seems suspicious here. But, if after due observation and the person accused or a red flag was raised against as warning seems to prove otherwise and have shown convincingly that he/she is clean or have no confirmed bad records, I think it will be necessary and all good to remove all traces of allegations, accusations, red flag warnings against that person for the sake of justice and reputation. Humans can forget but the internet never forgets and once those red flag remains on them here on the Internet even after certifying their genuineness, it will still create negative impact to their online businesses and which I believe is not cool because person like me, I will surely take off when I want to transact with you but noticed that people have drawn warning attention on scam towards you in the past. And I cannot even stand the idea or see anybody involving me on the Internet in scam related issues when I know I am clean cos it will seriously damage my online reputation, that is why it is important to clear all manner of reg flag records being raised on confirmed innocent person. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Fidelmalek(m): 8:20am On Apr 29, 2018 |
Egonne1:baddest! ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 8:23am On Apr 29, 2018 |
$1,000 Paypal Available Inbox me on whatsapp for swift deal.. ![]() |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abuhazzan(m): 8:42am On Apr 29, 2018 |
abuhazzan:Sold |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cube2012: 9:01am On Apr 29, 2018 |
bongolistik:online reputation, That is just my only reason for raising the matter I get the point of raising red flag and using Escrow, but accusations should not follow which is what I was faced wih from yesterday till this morning still. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 9:07am On Apr 29, 2018 |
428$ paypal needed on monday morning @ sweet rate.. pls book now |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sinebaba(m): 9:18am On Apr 29, 2018 |
EBay checkout needed bring all you have @good rate |
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