Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,204,985 members, 7,990,674 topics. Date: Thursday, 31 October 2024 at 08:50 PM

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5861) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5466985 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) ... (5858) (5859) (5860) (5861) (5862) (5863) (5864) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 12:00pm On Jun 30, 2018
$100 skrills available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 12:01pm On Jun 30, 2018
¤ We Buy SKRILL & NETELLER from $10 to $8000+ @ Your Rate and you get paid INSTANTA!

Today, We Have (Buy/Sale):

¤ Skrill - We"re Buying @ Your Rate!
¤ Payoneer - $50 - $7000+, We Buy!
¤ Neteller - We Buy in Bits & Bulk!
¤ PayPal - (FnF/GnS)
¤ PM - $20 - $4000+, We Buy!
¤ ETH - $50 - $5000+, We Buy!
¤ RMB 60 - RMB 21,000+, We Buy!
¤ BTC - We Buy Small small BTC!
¤ Instant Payment: Our Trademark!

***Can you Supply to us: ETH, PAYONEER, SKRILL, NETELLER & BITCOIN on a Daily/Weekly Basis? Get NICE and ATTRACTIVE Rates. We are looking for you!

Meet Us Now!

Trade Wisely & Safely
!

Kindly See our WhatsApp/Call and Signature below:
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 12:02pm On Jun 30, 2018
√√ Now Selling

√√ $200 Neteller Funds Available

$150 Skrill Available Now

√√ Payoneer Funds Needed


============================================
Please Valued Customers Kindly Click on my
☎️ WhatsApp Link below for swift deal....
==========================================..
.............................................................................
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Holuwaxheun(m): 12:04pm On Jun 30, 2018
feminineA:


I have some for sale

Whatsapp 08096602523

It's nice doing business with you. Thanks a lot cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:25pm On Jun 30, 2018
Gboliwe:


It's really urgent abi?

That is the jazz aka foolishness calling you. The moment your stuff leaves your hand, your eyes will clear. It's really urgent. Who is about to die?

Anyway, research has shown that its just noise we make here, the enablers will always have something for the scammers no matter what we do.


grin grin grin

The Jazz strong gann
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:27pm On Jun 30, 2018
duroc:
150 Usd paypal funds available..





BRING TEAMB, OTRADEARENA or ABUHAZZAN as escrow

Contact if still available

Modified: just saw you Sold it already
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:29pm On Jun 30, 2018
184$ PayPal needed.

Get in touch

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Durosure(m): 12:34pm On Jun 30, 2018
Avoid unnecessary Transaction Charges, use our paypal invoice Payment options to receive your money from clients today and save yourself another 2O% on TRANSACTION CHARGE
Whatsapp me for more info on this nice deals...


BRING ALL YOUR PAYONEER, FIVERR PAYPAL WITHDRAWAL, ITUNES & AMAZON gift cards AND BTC. I buy @ good rates.

Am available for fiverr Paypal Withdrawal

FIVERR,UPWORK, ETC 50 - 10,000 i change @ 310-335/RMB Depends on QTY

Alipay, 1RMB - 100,000 RMB i change @ #56-58/RMB

1688, taobao Aibaba etc. 50RMB - 50,000RMB i change AT 58-60/RMB

PAYONEER FUNDs - 50 at @ 340-350/usd


I buy iTunes gift cards from 10usd and above @ 200-250 per USD
Ebay checkouts also available 350-365/$
...
payment on other Chinese websites are also available.
RMB is available at 5*/rmb Bulk buyer.........

Call/Whatsapp...0#7#0.#.6.#0.#.7.#2#.7.#.6#.;7.#.2
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:41pm On Jun 30, 2018
ucosuagwu:
Hello everyone.

I did a middleman paypal job between shomoagemi and Teamb. The transaction was of $500 which was sent to Teamb and then I was credited with 160k for shomoagemi. Everything was good but I decided to hold onto the naira equivalent because I don't trust the guy and I wanted to do more findings about him. His moniker was just created this month 2nd June 2018, I didn't want to just say he is a scammer because his account was just created this month, he might just be a clean guy who wanted to sell his hard earned funds., I knew something was fishy about the guy because he claims that the source of the fund is from his online work/business which is called "Ewhoring".. I contacted Funlord about the case to ask him if they can dispute/charge back FnF transactions and unfortunately they can. This idiot shomoagemi wanted to put me in gbese(trouble) of 160k because if something goes wrong, it will be on my head. He gave me an innocent person's account number to send the money to and I'm pretty sure it's a MITM account scheme to collect Bitcoin/ETH or any other crypto currency with no trace and disappear.... After some hours, the guy started acting funny and saying his paypal account has been restricted when I asked him to send me screenshot of his summary and recent transactions.. Before I know it, Teamb contacted me and said the fund has been charged back/dispute as Unauthorised transaction that I should refund him his money, of which I easily did after we spoke on the phone because I held onto the funds..... This is how this guy would have done MITM on me and destroyed me... God will punish you and your descendants shomoagemi.... I would have been in a trouble of 160k from where I don't know where to get that kind of money........... PLEASE I WANT EVERYONE TO BE CAREFUL AND MAKE SURE ANY FUND SHOULD HAVE A LEGIT SOURCE... MITM CAN HAPPEN TO ANYONE AT ANYTIME, EVEN WITH ESCROW SEF... These scammers are everywhere and have new methods everyday, the last time I was scammed of $47 PayPal by dinar which I still got back after dispute was over 2 years ago when I first started to do exchange.... Please everyone be highly careful in every trade/exchange you do, make sure the source is over legit and you can trust the person you are dealing with.
Teamb I'm sorry for the time wasted and bad name this deal might have caused to your clients.. MITM can happen to anyone ............ shomoagemi phone number is
+2348181763235 (08181763235)
This is the account number he gave me, I don't know whether it's an innocent person or his own/family/friend's account..
1800996015
Agwunobi Chukwuma Frank
Fcmb


cc Tabbaz onatisi Egonne1 Singapore1 hayfloze sirambassador 3rnest LadyF funlord Ibraheem009 Drlaw Okwalfugo
hazzantazzan abuhazzan justi4jesu and all others.....





Let me advice you. Jumping to act as escrow is not the main thing but the wahala that comes sometimes after doing escrow is another thing.

There is no issue at all here except two things. Anyone dealing in PayPal knows that its risky hence the escrow should not be held liable if PayPal deal goes wrong.

So the buyer and seller should agree to terms and then inform you of your their terms. If terms states release money once PayPal is sent then you must release money.

If it states release after some mins or hrs if there is no issue then you do it. If there is any charge back nobody will hold you liable for it.

Secondly using you as escrow is very risky cos you don't know his name, his act details. All you did was drop your act and he paid.

Y'all needs to be educated on mitm. That cash he sent you was it from his act ?


When doing escrow let the sender of the payment drop the act details he is paying you from. Even if its not escrow. Any new client you deal with you should first know the act he is paying from before you accept cash. If the person delays in dropping his own account where his payment will come from its enough redflag to cancel the deal.

Don't accept quickteller or ussd code payment when in escrow. The fellow must pay with mobile app or internet banking and make sure in the remarks/narration/comment box he should type your phone number in full. Without this don't accept the cash.

Unless you know the person if not the method above should be well applied.

When your account is locked and you get invitation from police, or court that's when you will know that the days are evil and some people are evil as well.

Be wise.
Be vigilant.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 12:43pm On Jun 30, 2018
$50 payoneer needed @350/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:46pm On Jun 30, 2018
omisakint:




I meant it urgent I know his stand so I can block him



You mean you know him personally ?
Pls kindly confirm.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by habeeb246(m): 12:52pm On Jun 30, 2018
I have $500x4 2k vanilla gift cards, just bought yesterday, cash receipt, I don't want paxful people because I can also do that my self, direct users can beep me and I can send first if you are well recognized here
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 12:53pm On Jun 30, 2018
OkwaIfugo:






Let me advice you. Jumping to act as escrow is not the main thing but the wahala that comes sometimes after doing escrow is another thing.

There is no issue at all here except two things. Anyone dealing in PayPal knows that its risky hence the escrow should not be held liable if PayPal deal goes wrong.

So the buyer and seller should agree to terms and then inform you of your their terms. If terms states release money once PayPal is sent then you must release money.

If it states release after some mins or hrs if there is no issue then you do it. If there is any charge back nobody will hold you liable for it.

Secondly using you as escrow is very risky cos you don't know his name, his act details. All you did was drop your act and he paid.

Y'all needs to be educated on mitm. That cash he sent you was it from his act ?


When doing escrow let the sender of the payment drop the act details he is paying you from. Even if its not escrow. Any new client you deal with you should first know the act he is paying from before you accept cash. If the person delays in dropping his own account where his payment will come from its enough redflag to cancel the deal.

Don't accept quickteller or ussd code payment when in escrow. The fellow must pay with mobile app or internet banking and make sure in the remarks/narration/comment box he should type your phone number in full. Without this don't accept the cash.

Unless you know the person if not the method above should be well applied.

When your account is locked and you get invitation from police, or court that's when you will know that the days are evil and some people are evil as well.

Be wise.
Be vigilant.

Noted boss but I didn't do escrow, what I did was middleman selling of PayPal...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 1:01pm On Jun 30, 2018
ucosuagwu:


Noted boss but I didn't do escrow, what I did was middleman selling of PayPal...


Almost the same.
Its well.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 1:05pm On Jun 30, 2018
Cashapp fund available

Cashapp fund available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by vboss(m): 1:06pm On Jun 30, 2018
100 x 1 AVAILABLE

Uk pounds Amazon gift card


Cash receipt
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mus1(m): 1:12pm On Jun 30, 2018
5405 RMB on Alipay @55
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by omisakint: 1:13pm On Jun 30, 2018
OkwaIfugo:




You mean you know him personally ?
Pls kindly confirm.



On this thread he is said to be a scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:14pm On Jun 30, 2018
Egonne1:
Continue o. God saved u this time. May u be this lucky next time. Shebi the same guy u chatted me about and I told u I picked race.

I dealt with the same guy ..via my Euro PayPal account
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by feminineA: 1:15pm On Jun 30, 2018
tosinjay:
$50 payoneer needed @350/$

come

whtspp 08096602523
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Yungstev007(m): 1:16pm On Jun 30, 2018
Adebaba1:
$70 btc for sale @ 360

WhatsApp 07051923534
Want to buy.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 1:22pm On Jun 30, 2018
hayfloze:
$350 PayPal available

Fnf, USA

Sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:34pm On Jun 30, 2018
OkwaIfugo:



Almost the same.
Its well.

I did the same for same frank.. He most be a scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PrinceMario(m): 1:52pm On Jun 30, 2018
PayPal fund needed. Bring any quantity you've got.

PayPal fund needed. Bring any quantity you've got.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 2:10pm On Jun 30, 2018
yuppy101:


I dealt with the same guy ..via my Euro PayPal account
did he scam you By charge back or hacked/stolen funds
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Theflint1(m): 2:10pm On Jun 30, 2018
$15 Amazon giftcard needed...whatsapp....o7031562014
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 2:14pm On Jun 30, 2018
Bring small PayPal and Skrill to me, fast and easy transaction. Less than $100 only.... I no get time for gbese(trouble) .....Click my link below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 2:20pm On Jun 30, 2018
$155 btc available Paxful Wallet

contact : 09061251581
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kace34: 2:48pm On Jun 30, 2018
Become A BULK SMS VENDOR TODAY and make N5,000 or more weekly without any investment from your pocket. All you need to do is to help people to carry out Bulk SMS Service by assisting them in sending out their Bulk SMS messages and get pay for doing that.

This business is easy to do and your customers are everywhere and easy to get.

Think about it every week wedding is conducted, burials take place, events take place that requires invitation to be send out, Churches organizes programs and etc. These and more are your market/customers. All you need do is to create an awareness that you do BULK SMS VENDOR BUSINESS and you will see the customers coming.

You can also become our Agent by referring your friends, colleagues and company to our BULK SMS portal and Earn 5% of their total purchase.

All you need to start with is to go to www.mscomobile.com to create a free account and a referral link will be giving you, to use in inviting your friends, colleagues and company.

For more information call 08180483802
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by xwebyna(m): 2:49pm On Jun 30, 2018
$26 coinbase BTC for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:51pm On Jun 30, 2018
OkwaIfugo:



Almost the same.
Its well.

2 different things...

Escrow can't be held responsible if you're scammed via chargeback by the person you're dealing with ...

Middleman is fully accountable if chargeback occurs ...

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Softhands(m): 2:55pm On Jun 30, 2018
Check your inbox for RMB
Durosure:
Avoid unnecessary Transaction Charges, use our paypal invoice Payment options to receive your money from clients today and save yourself another 2O% on TRANSACTION CHARGE
Whatsapp me for more info on this nice deals...


BRING ALL YOUR PAYONEER, FIVERR PAYPAL WITHDRAWAL, ITUNES & AMAZON gift cards AND BTC. I buy @ good rates.

Am available for fiverr Paypal Withdrawal

FIVERR,UPWORK, ETC 50 - 10,000 i change @ 310-335/RMB Depends on QTY

Alipay, 1RMB - 100,000 RMB i change @ #56-58/RMB

1688, taobao Aibaba etc. 50RMB - 50,000RMB i change AT 58-60/RMB

PAYONEER FUNDs - 50 at @ 340-350/usd


I buy iTunes gift cards from 10usd and above @ 200-250 per USD
Ebay checkouts also available 350-365/$
...
payment on other Chinese websites are also available.
RMB is available at 5*/rmb Bulk buyer.........

Call/Whatsapp...0#7#0.#.6.#0.#.7.#2#.7.#.6#.;7.#.2

(1) (2) (3) ... (5858) (5859) (5860) (5861) (5862) (5863) (5864) ... (8159)

Bankers For Baba-Ijebu (Premier-Lotto).

Viewing this topic: 2 guest(s)

(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. 54
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.