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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5460193 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 palinco: 12:07am On Jul 05, 2018 |
You still have mouth to talk master scammer , Ole. That N17,000 you stole from me will be the last you will ever steal in your life. 7 days I gave you , remember. 1stargeneral: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:09am On Jul 05, 2018 |
Vanquay: Chai 1-1 , penalty shoot out next 8 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:09am On Jul 05, 2018 |
Funlordmaniac: What good did you do? You want to say you were not aware the fund came from a dead person? corporate scammer! 6 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 12:10am On Jul 05, 2018 |
larride: Dont be naive , its in Nigeria that records and data are not well maintained, have u not read someone said he live in state for 10years thats its possible to raise a check on dead person details when some men of underworld got hold of the details? also what more could have raise red alert if the person had not been dead, however its a common sense to know that if account had not been runing for while it later transfer to suspense and any payment in or out will be monitored. The complainant had been ask to provide evidence of his claim, here is the proof and ure cross exterminating fact, ok let me ask you, is that not enough proof that transaction occurs within both parties, and did u see the search engine screenshot? Let us leave sentiment apart, if recipient has no issue about the fund he received would it make sense for someone who pay such fund to still come online ranting? The issue is simple, there was reversal of fund, the obvious may or not be so the both parties should work together to sort things out, but if anyone of the parties skipping the responsibilities without any justifiable reason then.....#EFCCINTEROGATIONROOM . 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 12:15am On Jul 05, 2018 |
Leyqute: These are subject of the matter, look my soul pray for you with the way u break this down..... am impressed. if all those items are address no issue and anything aside this is immaterial. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by larride(m): 12:18am On Jul 05, 2018 |
Drlaw: You came late to the party. Sorry party has ended already. Go home 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 12:32am On Jul 05, 2018 |
Night Trading is on Now online to redeem your gift cards at juicy rates. Bring all your Itunes, Amazon and Steam. Singles Itunes $200 needed@35.5k Meet me at my whatsapp office. https:///send?phone=2348187747356 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Rahbiew: 12:44am On Jul 05, 2018 |
$100 fnf PayPal available!! |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 12:56am On Jul 05, 2018 |
Paxful and blockchain needed at good rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by airmark(m): 1:03am On Jul 05, 2018 |
Funlordmaniac, based on the shots the guy later attached, the fund didn't land. Talk to your contact that received the 700k and return the whole sum and let the matter die. Just be cautious with how you go about your deals and who you ask to help with funding abroad. 2 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimtosin(m): 1:03am On Jul 05, 2018 |
Skimpledawg: Sorry I couldn’t even watch the first extra time but I think it’s late already,the match has been concluded already |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lordfalcao(m): 1:05am On Jul 05, 2018 |
Izuogu1:4k |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by neezar: 1:08am On Jul 05, 2018 |
nna mehn ndia were ego ooo!!! me wey neva even boast of 6 figures for my account before 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:09am On Jul 05, 2018 |
Nihilstjnr: I dont want the 300k. let him hold it. my case is straighforward. because i am not making alot of noise doesnt mean i am stupid. Alot of what he has said are lies. i cannot go into an exchange of insults online i have not done it before or will not start now. if the mods dont see it fit to add him to the scam list. its ok 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:13am On Jul 05, 2018 |
diggz: No reason. he was in possesion of some funds owned by the same lady who sent the fraudulent $3,000. she told him to pay me out of the funds he was holding and let the case die. he refused and sent only 700k 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 100bands: 1:22am On Jul 05, 2018 |
Add Funlord to the scammers list he deals in yahoo yahoo funds this nl sef.. chinekenna 3 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:44am On Jul 05, 2018 |
Leyqute: Why hasn't funlord addressed this? The answer is obvious. its a ploy to distract the thread. Did DJ provide that screenshot when he asked for a refund? If he didn't why not? i provided a screenshot. but funlord requested for a proof of account closure which i sent after it was received by mail. he blocked me afterwards Why did fun.lord at that time refund 700k and not the whole amount? Greed. the sender of the funds knew the game was up quite early and ordered he paid me from a chunk of the money he was holding for her. but he refused and sent that amount. Why did DJ return the 700k (to someone else)? The obvious line of action is to hold on to that and wait for the balance. if i collected the 700k the case will end. and i will be unenthusiastic to chase the balance of 300k. this was funlord’s calculation. What happened to that 700k? i sent it back to rarestrandshair (happiness). funlord’s middleman. she can answer you. your wisdom on the matter is quite impressive. Funlord and his middleman have not addressed why his legit sender cannot call to claim the funds and prove the sender is not dead. i just want people to know who funlord is and the mods to put him to his place. i don't expect justice from nairaland. i can handle myself well. and he knows it puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan 10 Likes 3 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 1:56am On Jul 05, 2018 |
Vanquay: A mumu that buys $30,000 dollars every week. funlord gets clients like me from escrow deals. his game is to build is reputation and from there become the escrow to many deals. that way he can spot who is hot and who is not. i did not meet him. he met me after he someone i was dealing with used him as an escrow and he went behind the lady's back and offered funds at a lower price and dealt. 700k might be big to you but its not to me. i am trying not exchange words with this man.read between the lines. i have not insulted this man since this thread. just stating my claim. you should try to not insult me. i dont deserve it. 20 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Majorkeys(m): 2:02am On Jul 05, 2018 |
I have gone through this entire issue and I have just one question, Why's funlord not on the scammers list by now? Tabbaz why are you scared to add funlord to the scammers list? This case is quite simple!! It's not a matter of refunding the 700k or 1M His whole organization is fraudulent! Yahoo yahoo!! And this is how they work, I almost landed in jail last year because of a case like this!! My boa account was closed and I was arrested when I walked into the bank to rectify Where the funds came from! God saved me i was in the clear after a proper investigation was carried out. Now funlord sells Funds from a dead person's account?? Seriously?? And he claims he sells clean funds... Fraud is fraud..No way around it! Weather he refunds the money or not...he should be remanded in the scammers list so everyone will know of this dubious act!! If you guys ignore and turn a blind eye...it'll happen again!! Cc Puskin Dominique 25 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:13am On Jul 05, 2018 |
Majorkeys: This is whole purpose of my coming online. when i have issues, i settle it offline and its resolved. A reputable member of this thread asked that i come to this thread because my silence is what fuels people like funlord to keep on scamming. i honestly dont care much about the outcome. i told her there was not justice on nairaland and he will not be tagged as a scammer but she claimed otherwise. i am hoping the mods do the right thing i remember long ago in the autos section. there was this scammer like funlord. he was literally the biggest dealer on nairaland and too many stories of hom scamming where floating but the owners of nairaland were to reluctant to do anything cos he bought alot of AD space. if anyone can remnd me of his name i will appreciate. I heard seun himself banned him from nairaland finally when it was too much. nobody has asked why he blocked me. if he was still owing me...nobody is asking if the burial page is for real.... nobody is asking whats stopping the lady from calling?? he has flooded the thread with bias and lies and its working. but its all good. i cant shout too much 11 Likes 3 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by airmark(m): 2:22am On Jul 05, 2018 |
dowjones: Don't wire such funds to someone you don't want to get into problems. There's a reason they don't want to call the number you gave them as alleged. 5 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:31am On Jul 05, 2018 |
airmark: Look. i fell for funlord's claims that he was a law enforcement official and the fact that most people use him for escrow. but this is where his real scam lies. he is just an INEC official that counts ballot boxes. and this is no insult. do some research some scammers are straight up fraudsters. Funlord will scam indirectly. legally he can be charged with obtaining financial gratification through misrepresentations and false pretenses by claiming his funds are clean but sending yahoo funds to a salary account. that BOA account is linked to mortgage payments, car payments, salary accounts, Credit cards and alot more. everything restarted cos of one dirty deal i know nothing about. i hope the mods are not swayyed by his tricks. puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan 12 Likes 2 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Honestylarry(m): 3:09am On Jul 05, 2018 |
I've been following this funlord and dowjones issue since afternoon and now I can't sleep. Really interesting! @funlord, in the first place why did you refunded 700k while you claimed you need evidence of the hold funds! Is the 700k your own profit of the deal? You even need the must flog drowjones to remove these posts before u can pay 300k! Whenever you caught a thief, is there any privilege for such thief victim to remove his allegations before he get refunded? Why did you blocked him while you were awaiting his screenshot of evidence? You've just been posting to defend your criminal act. (A spade is a spade) I don't know why some people see the truth in this and prolonging it by asking questions that are not the main target of getting peace on this trading thread! Infact you are the president of local scammer in Nigeria I will not judge you but rather stay here to hear the final judgment from the bosses. I know you are vibrant to defend any word, mention me and let me see you. @mods, Is it ethical for someone to operates a multiple account/profile on this dynamic forum? ..Justice must be done! If proper judgement is not put in place it will be INJUSTICE Cc : Tabbaz , ibraheem009, puskin , justi4jesu, moderators etc 9 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 3:40am On Jul 05, 2018 |
I have read the whole 8pages since I last showed up. For starters, Palinco or what's your name, you are an empty vessel making too much noise here. Distracting serious discussion and trade. You are also very dumb yet you don't want to have sense. Why are you this unfortunate? I can't say I have ever crossed paths with this 1stargeneral before but for a scammer to introduce him self to you as him means he is clean. The onus lies on you, you, you, Palinco to run that number on the search engine amongst many other checks to identify who you were paying money to. The constant here is the phone number and you can see the phone number has claimed/identified itself as many other usernames. Do you know that the owner of that phone number can scam another person by telling the person he is Palinco? Yet you the real Palinco is unaware of such. Do you get it now? Better apologize to 1stargeneral and lick your wounds. Learn the lesson and stop trading when it is urgent since you can't handle pressure. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 3:49am On Jul 05, 2018 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 3:52am On Jul 05, 2018 |
And as for Funlord and Dowjones, this is a business deal gone sour. None of them is a scam. Both of them made mistakes along the line but none had intentions to scam. If I were Funlord, I will make available the balance of 326k immediately and move on away from this. I won't get involved in the retrieval of 700k previously given since it wasn't done with my consent. Obviously, Dowjones has much trust for this team and can get it back the same way he gave it out. If I were Dowjones, I would accept the balance immediately sent and process also the one I sent to a third party. Hopefully, that one won't tell stories. Again, stop asking them to call the bank number to prove anything. Concentrate on getting your money back. If they call or not is NOT your problem. If they lose their money or not is not your issue either, stick with Funlord giving you your balance and you retrieving the one you foolishly sent out after being paid. When this is done, lessons learnt let's all move on. This is not a scam case, atleast, not between the two active mentions. If scam is to be mentioned, it has to do with whoever Helen Oakes is. 9 Likes 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PabilitoEscobar: 3:53am On Jul 05, 2018 |
palinco: Just forget the money, the guy don do number for you head. Next time stay sharp. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PabilitoEscobar: 3:58am On Jul 05, 2018 |
So, funlord, funlordmaniac is an arrogant scammer. Well, anonymous47 don talk am. E remain small for the rest make GOD expose una. The funny thing be say dem ban anonymous47 for the raising awareness about all these self-righteous escrow scammers & still delete the comment because he dey yarn truth. “EVERYONE HAS A PRICE. THE IMPORTANT THING IS TO FIND OUT WHAT IT IS.” - PABLO ESCOBAR. 5 Likes 1 Share
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