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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5917) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5299560 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 OluwaWizzy(m): 1:57pm On Jul 06, 2018
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1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kemijohnson(m): 1:58pm On Jul 06, 2018
10$ PayPal needed. Gns @320
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by obainojazz(m): 1:59pm On Jul 06, 2018
Na here sport section guys dey grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:02pm On Jul 06, 2018
diggz:



You are indeed as empty as the empty drum you have always portrayed yourself to be.....shameless scammer oshi....!


@ onatisi

There is no way in this life or next that $3,000 check will be issued along with whatever money he had in his account before....


A number was duly provided for funlord and his fellow bast@rds called partners to call to get their cash but the oloriburuku funlord and partners Ltd have failed to do that in the past months....


[b]Funlord and co....are scammers...shikena!! [/b]You guys should stop trying to push a new angle to this issue.

Thanks


This is how you know total buffoons when they post....once boa closes and account all payments in it are included in a check that is sent to the client. But how will you know that when all you do is spend your time waiting to make food for your wife or kids once they return from school or work while browsing naija jobs.com and fooling your self in the sports section writing _fuck Ronaldo or Messi etc? Or crying over bad naija etc tickets.

Kindly shut up and get lost from this place. No one will collect your CV here or help you with any stipend. I await when the mods will handle you since you need some chill pills..


Cc. Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 2:02pm On Jul 06, 2018
$700 BTC AVAILABLE FOR GRAB.




$700 BTC AVAILABLE FOR GRAB.





$700 BTC AVAILABLE FOR GRAB.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:04pm On Jul 06, 2018
THERE ARE ALOT OF LIES SPEWED BY FUNLORD.

It's embarrassing how a man over 40 years old will stoop so low.

By his agression and rambling. Anyone with some life experience should tell he is lying alot.

He is sensationalizing the issue to divert attention from the real issue.

I want the mods to consider the saftey of the users of this thread.

Putting funlord on the list will not get my money back. So it's clear that I am coming online for a higher purpose at a sacrifice to many things.

Note. I did not want to come online. I was pushed into doing this.

Only a fool will think I will back down. Only a bigger fool will think I don't have the resources to fight funlord.

Funlord is taking this whole thing to another level because he depends alot on this forum.

I don't expect him to pay me. I have actually considered that money as gone and forgotten .

If i sent 700k back does it not send a signal i actually am not bothered about 700k. I have reimbursed the 3k since.

My concern is rarestrandhair. It is she who will be a formidable enemy for me. Her silence and tactical approach o everything is similar to mine. I am literally clapping for her game well played.

Only smart people know how this will end. And I will update all of you

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 2:04pm On Jul 06, 2018
onatisi:
There is an angle we are ignoring in this case

WHENEVER BOA CLOSES AN ACCOUNT , A CHECK IS ISSUED OUT TO THE ACCOUNT HOLDER FOR THE REMAINING BALANCE IN THE CLOSED ACCOUNT .
HAS BOA ISSUED OUT ANY CHEQUE YET? AMD IF THEY HAVE IS THE $3000 THERE ?
check for such account are usually issued out after 2 or 3 weeks of account closure.




Baba!!! Stop am!!! you know quite well the $3k on hold is not & will never be a part of the "AVAILABLE BALANCE" on the account . So there is no way in hell that BOA is ever going to allow it to be added to the check that DJ's lady will be issued , so why are you trying to obsfucate the real fact of the matter...

I totally understand that you don't want Cash Deposit biz to come to an end on this e currency thread but this one you just added nor make am, just like you said Naija folks Oyinbo Oyinbo name!!! E NOR DEY HAPPEN...

NAIJA folks can have biblical Christian names or Oyinbo first names but it's always in adjunct to a native surname like we have John Boyega, David Oyelowo, Christine Ohuruogu, Leon Balogun etc...you'd never find a Naija called Gerald Livingston or Shania Green or Steve Musk...

If we dey cry, make we dey see road.....


P.S... You're still my person cos you are valid 24/7.. wink

9 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 2:06pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by obainojazz(m): 2:07pm On Jul 06, 2018
Funlordmaniac:



Look at how that ewu Kenya is masturbating in public..... trying his best to deflect from the rising truth headed Mr Jones way because of the massive beating I gave him in the past. Smh....once a shekpite always a shekpite...
Jazz don't know what happened, try sorting things out.. I think your reputation is at stake.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:08pm On Jul 06, 2018
dowjones:
THERE ARE ALOT OF LIES SPEWED BY FUNLORD.

It's embarrassing how a man over 40 years old will still so low.

By his agression and rambling. Anyone with some life experience should tell he is lying alot.

He is sensationalizing the issue to divert attention from the real issue.

I want the mods to consider the saftey of the users of this thread.

Putting funlord on the list will not get my money back. So it's clear that I am coming online for a higher purpose at a sacrifice to many things.

Note. I did not want to come online. I was pushed into doing this.

Only a fool will think I will back down. Only a bigger fool will think I don't have the resources to fight funlord.

Funlord is taking this whole thing to another level because he depends alot on this forum.

I don't expect him to pay me. I have actually considered that money as gone and forgotten .

If i sent 700k back does it not send a signal i actually am not bothered about 700k. I have reimbursed the 3k since.

My concern is rarestrandhair. It is she who will be a formidable enemy for me. Her silence and tactical approach o everything is similar to mine. I am literally clapping for her game well played.

Only smart people know how this will end. And I will update all of you


Mr man... keep quiet and begin answering all the valid questions being sent your way....the mob action has failed you so now it is back to smear campaign? Have the moderators not seen all the evidence? If your babes account has been closed where is the check? And would rarestrandshairs payment not be included?

So you want to keep her $3000 and still collect money from me or what? Did you or did you not admit her payments did not cause your babes account to be closed? Why is your tongue tied....

Cc... Dominique tutucious
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:12pm On Jul 06, 2018
chiefkpokp:
Good morning all. At lease I have tried to read about 15pages in one night, I try, even though my eyes are paining me. Before I move further, first the blames.plz plz and plz do not take my word personal if I mention your name, that's he I behave if am looking at a point.

First Bros @tabbaz, according to your earlier post, I understand perfectly that you and some old traders here knows that funlord have a questionable character, ie according to your post, you know the traditions of cautioning traders when you noticed someone isn't clean, then why did you fail to at lease to tell traders to watch deir back before dealing. Remember nobody is above the law.

@funlord I dormor u,(Benin hailings), I bet some people are not happy with you, not only because of how u have been an instrument in busting scammers coves but because of insultive languages all in a bid of proving a point, I think if you were calm in your responses, some pple like me wud see reasons with some of ur posts,screenshots and others, but its hurt my brain much why trying to read to think of a possible way forward then one insultive language go just fly in, distract my brain again, stay away from insultive language bros even though I can see some points u raised.

@puskin, in some of ur response, you want funlord to pay that guy his complete money, which complete money are you talking about? Is it the balance money of 300k plus, you are talking about or the whole money that's including the 700k earlier paid to the guy? Becos if na u, I no say Unon go wan try DAT kine igbese of repaying that same 700k again +300k . the best thing I ought you people to have done first, is to Get balance 300k plus first, then before approaching the issue of the 700k, becos u cannot fight this in d court of law that someone refunded 10naira to you, and u went to send d 10naira back to another person. Ignorant is not an excuse.

@Dj, first you received 700k, don't you think its would have been wise for you to have hold on to that money first while chasing after the balance, if to say uno u go for seek advice first, or probably your adviser advised u wrongly. Now you are after the whole money. Or did funlord give u d go ahead to send the 700k? Now its totally wrong for you to force funlord to retrieve that 700k and totalling the fund. I expect you to handle this case technically, since you sent the 700k to someone else, why don't you add the person to the picture or you and funlord work it out peacefully then he can help retreive.

Back to funlord, please in respect to that 700k that d reporter wrongly sent your person, abeg na alomo bitters eye e take send ham,non b him clear eyes, please biko, try your possible best to help him retreive the 700k from ur babe or partner abeg, so that make d tempo for this thread reduce small abeg....then you guys should sort the balance.

Please viewers if my English non correct,take ham as u understand, remember this is my own view. More grace.


It means you have been following this forum.
Tabbaz has warned on funlord. I did same. You won't be shouting and screaming everyday about it.

Anyone who chooses not to make a good research before dealing should not blame anyone.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by diggz: 2:12pm On Jul 06, 2018
Tabbaz:


Apologies if it seems as if I'm ignoring your mention. However, adding him to any list is not the priority at the moment. moderators are handling the matter and hopefully, it ends well


No worries. If and when this gets solved you guys should remember to add him and the so called partners to the scammers list please.....

Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:12pm On Jul 06, 2018
Funlordmaniac:



This is how you know total buffoons when they post....once boa closes and account all payments in it are included in a check that is sent to the client. But how will you know that when all you do is spend your time waiting to make food for your wife or kids once they return from school or work while browsing naija jobs.com and fooling your self in the sports section writing _fuck Ronaldo or Messi etc? Or crying over bad naija etc tickets.

Kindly shut up and get lost from this place. No one will collect your CV here or help you with any stipend. I await when the mods will handle you since you need some chill pills..


Cc. Dominique


but bros you no suppose still dey talk or still get this foul mouth if indeed you have any shame....Your integrity is in question whether proven or not,you nor suppose to dey respond to every troll until you clear your name

11 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dowjones(m): 2:13pm On Jul 06, 2018
modath:



Baba!!! Stop am!!! you know quite well the $3k on hold is not & will never be a part of the "AVAILABLE BALANCE" on the account . So there is no way in hell that BOA is ever going to allow it to be added to the check that DJ's lady will be issued , so why are you trying to obsfucate the real fact of the matter...

I totally understand that you don't want Cash Deposit biz to come to an end on this e currency thread but this one you just added nor make am, just like you said Naija folks Oyinbo Oyinbo name!!! E NOR DEY HAPPEN...

NAIJA folks can have biblical Christian names or Oyinbo first names but it's always in adjunct to a native surname like we have John Boyega, David Oyelowo, Christine Ohuruogu, Leon Balogun etc...you'd never find a Naija called Gerald Livingston or Shania Green or Steve Musk...

If we dey cry, make we dey see road.....


P.S... You're still my person cos you are valid 24/7.. wink

I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

10 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Osgilliat(m): 2:17pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 2:20pm On Jul 06, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:21pm On Jul 06, 2018
dowjones:
THERE ARE ALOT OF LIES SPEWED BY FUNLORD.

It's embarrassing how a man over 40 years old will stoop so low.

By his agression and rambling. Anyone with some life experience should tell he is lying alot.

He is sensationalizing the issue to divert attention from the real issue.

I want the mods to consider the saftey of the users of this thread.

Putting funlord on the list will not get my money back. So it's clear that I am coming online for a higher purpose at a sacrifice to many things.

Note. I did not want to come online. I was pushed into doing this.

Only a fool will think I will back down. Only a bigger fool will think I don't have the resources to fight funlord.

Funlord is taking this whole thing to another level because he depends alot on this forum.

I don't expect him to pay me. I have actually considered that money as gone and forgotten .

If i sent 700k back does it not send a signal i actually am not bothered about 700k. I have reimbursed the 3k since.

My concern is rarestrandhair. It is she who will be a formidable enemy for me. Her silence and tactical approach o everything is similar to mine. I am literally clapping for her game well played.

Only smart people know how this will end. And I will update all of you




Let's not set a bad example here.

Funlord did you really say he want to keep the $3,000? What a mess.

You send someone stolen, 419 and fraud funds from dead persons account, because he is not requesting of damages caused him and his friend as a result of this you are here talking of keeping $3,000.

Money that has been marked as fraud which after investigation will be returned to the real dead mans account you are talking of Keeping ?


Pay this guy his full amount and you guys should call the bank as requested follow up the case what ever be the result you take it.

Dominique , puskin you guys should please treat this case with all clarity.

This guy dowjones has been through a lot because of this. I know he and his contact might have had strained relationship and damages is not what will be cleared so soon.

Dowjones, stop this your comment of not being interested in coming online for this. You did wonderfully well by this expose.

10 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by winetapper: 2:21pm On Jul 06, 2018
if i am to understand well.
Funlord is trying to still keep a clean sheet by asking the old post to be deleted before he sends the balance

Bro if you had wanted it so.. You should have settled it long before he brings it up to Nairaland.

Sorry to say.. The only thing most people get here na finger(mouth).


Bro if you still want to retain your name as a trusted dealer you have to come low and apologise,settle amicably with DJ.

The way you will approach him might even make him to edit his post...


But you giving him condition on top him money for him own carban nah nah e no go work.

Funlord dey don wash your boxers for outside. Even if e delete the post, you no fit delete am for our mind.

Nothing pass amicable settlement and continue your business. This attitude will only tint your image.

A word is enough for the wise


4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:23pm On Jul 06, 2018
dowjones:
THERE ARE ALOT OF LIES SPEWED BY FUNLORD.

It's embarrassing how a man over 40 years old will stoop so low.

By his agression and rambling. Anyone with some life experience should tell he is lying alot.

He is sensationalizing the issue to divert attention from the real issue.

I want the mods to consider the saftey of the users of this thread.

Putting funlord on the list will not get my money back. So it's clear that I am coming online for a higher purpose at a sacrifice to many things.

Note. I did not want to come online. I was pushed into doing this.

Only a fool will think I will back down. Only a bigger fool will think I don't have the resources to fight funlord.

Funlord is taking this whole thing to another level because he depends alot on this forum.

I don't expect him to pay me. I have actually considered that money as gone and forgotten
.

If i sent 700k back does it not send a signal i actually am not bothered about 700k. I have reimbursed the 3k since.

My concern is rarestrandhair. It is she who will be a formidable enemy for me. Her silence and tactical approach o everything is similar to mine. I am literally clapping for her game well played.

Only smart people know how this will end. And I will update all of you




Young man you are even more confused than I thought! All this weeping and tales is because you know you have shot yourself in the foot! I don't need your babe's account evidence I only need to return your N300,000 to you? Who depends on this forum? I have my own businesses go and read my threads and see....but that does not mean I won't do deals on here? Or can I buy payoneer in central marhet?All this your fake big man talk is what makes me laugh and put you in this mess with my partners? You did not want to come online but you were planning with a bunch of characters on what's app?



Go and ask your lawyer if you have a case with me over N700,000 when he replies you come and give them the answer! All this rubbish you are writing trying to paint me as something I am not is because you actually know you do not have a case with me! The mods have told me to help you get your N700,000 back at my discretion but I won't? It's is no longer my business! All I would help you get back is your N300,000. But if you want to go further take a flight to abuja and come let us follow the legal angle! You will definitely be in for a shocker! If you need an extra N700k from me kindly use the courts!

You make me laugh...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HarryTellMe(m): 2:23pm On Jul 06, 2018
$600 Bitcoin Cash available

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:24pm On Jul 06, 2018
Funlordmaniac:



Mr man... keep quiet and begin answering all the valid questions being sent your way....the mob action has failed you so now it is back to smear campaign? Have the moderators not seen all the evidence? If your babes account has been closed where is the check? And would rarestrandshairs payment not be included?

So you want to keep her $3000 and still collect money from me or what? Did you or did you not admit her payments did not cause your babes account to be closed? Why is your tongue tied....

Cc... Dominique tutucious


Now I'm forced to quote you...

You're a thief and an unrepentant one for that matter.

You know fully well that the 3000$ was flagged and can never be part of available balance in check upon account closure ...

We are not fools here...

I can see some nicompoop giving you the liver to say trash... I'm not surprised you made that statement... Someone already made that foolish statement up there ...

To think someone will come online and claim that a flagged fund will be made Available on acct closure is very ridiculous and tricky

10 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ajiriobibi: 2:25pm On Jul 06, 2018
KALMA1:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ajiriobibi: 2:27pm On Jul 06, 2018
OluwaWizzy:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:27pm On Jul 06, 2018
Naija is all about cliques and knowing people in "power" and you will be given a soft landing,i wont be surprised if the mods are still looking into it for 2weeks




dowjones:


I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:27pm On Jul 06, 2018
Once BOA closes an account
BOA issues a cashiers cheque in total of the available balance as of the closure!not funds that are on hold or sent by dead people.
Funlordmaniac:



This is how you know total buffoons when they post....once boa closes and account all payments in it are included in a check that is sent to the client. But how will you know that when all you do is spend your time waiting to make food for your wife or kids once they return from school or work while browsing naija jobs.com and fooling your self in the sports section writing _fuck Ronaldo or Messi etc? Or crying over bad naija etc tickets.

Kindly shut up and get lost from this place. No one will collect your CV here or help you with any stipend. I await when the mods will handle you since you need some chill pills..


Cc. Dominique

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Funlordmaniac(m): 2:28pm On Jul 06, 2018
InvestorO:


but bros you no suppose still dey talk or still get this foul mouth if indeed you have any shame....Your integrity is in question whether proven or not,you nor suppose to dey respond to every troll until you clear your name


Bro you are right but can't you see how some of them are trying to harm my case because they can sense that the DowJones guy has acted dubiously and that his claims are turning sour? See him now claiming he knows I won't pay him?

Moderators have allowed them continue unabated but they should not harm my chances of showing this Man for what he is? He is no more a victim but a cheat as well! Anyway I won't reply anymore trolls!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:28pm On Jul 06, 2018
Until dowjones friend is taken to court, tried for fraud and then convicted may be you will realise the damages you caused this guy.

Paying his money in peace is the most honorable thing you can do now funlord.

If you allow this case to escalate you and your partners will surely have yourselves to blame.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ajiriobibi: 2:29pm On Jul 06, 2018
KALMA1:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by puskin: 2:29pm On Jul 06, 2018
dowjones:


I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

I want to ask you one simple question that requires a straight simple answer.

What exactly do you want?

Leave Funlord and his diversionary tactics.

8 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:29pm On Jul 06, 2018
dowjones:


I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.

I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.

How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .

In the eyes of the American government (I am the fraudster while the sender is the victim)

They can't send money to me back . It must go to the victim. Who is dead.

Onatisi knows this. I write all this info for those who don't know.

I ignore alot of things. So as not to stress myself.

If the mods still cannot figure out what's really happening. Then I'm sorry for this thread.

If you were depending on the mods to take any action, you were wrong...

It's obvious that Dominique isn't very responsive on here but the one that is very responsive isnt taking action...

I don't mind if he bans me as he used to do (his daily bread)...

Even if Funlord wasn't to be given a fraudster treatment initially, his recent statements calls for the mods to treat him as a fraudulent person...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 2:30pm On Jul 06, 2018
adebayoakin:
Once BOA closes an account
BOA issues a cashiers cheque in total of the available balance as of the closure!not funds that are on hold or sent by dead people.



Pls tell him.

He thinks BOA will close account and then release funds which was proven to be fraud.

Some people needs community head knock.

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