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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5935) - Nairaland

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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 descrisom(m): 9:28am On Jul 08, 2018

$893 btc available... Paxful wallet... 354/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 9:32am On Jul 08, 2018
nkhay:



You need to calm down and read what Modath wrote again. She didn't say you're owing her, she said Caleb was owing you and your team and used her money to settle the police case!

And for the "even if I scam someone...' text, it's very obvious she was just joking...


All of you should be fighting the person who deposited a dead person's money into your client's account!! Not your client (DJ) or Modath!

If you're not blaming this Patience woman, it means you all are aware of the kind of funds she supplies.

100% sense discovered!
Nkhay never disappoints kiss kiss kiss

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 9:34am On Jul 08, 2018
puskin:


Let us all remember.


4TH TERM PRESIDENT... smiley

I plead though that the full shot of the screenshot be posted to show the world how I planned to scaam or any little thing tying me to anyone scammed & not just leave suggestive misinformation to confuse people & try to cast aspersion & impugn my character...


I'm making my solemn plea based on RULE 8... Evidence to prove is very key here... Thanks...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Drlaw(m): 9:34am On Jul 08, 2018
$1000. BTC AVAILABLE

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by duroc(m): 9:41am On Jul 08, 2018
descrisom:


See scammer and impersonator... Duroc original moniker


Thanks for the observation bro.

Hello everyone, I Duroc only trade paypal and rmb using this phone number 08162504853. Incase anyone msg you impersonating me, kindly tell them to mention you first on this group and let's take it from there.

I sometimes wonder what this riffraff enjoys scamming others people off their sweat earned money.. I place a curse on ya'll today to your 7th generation.

Be watchful and happy safe trading. Out of here�
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 9:41am On Jul 08, 2018
nkhay:



You need to calm down and read what Mo wrote again. She didn't say you're owing her, she said Caleb was owing you and your team and used her money to settle the police case!

And for the "even if I scam someone...' text, it's very obvious she was just joking...


All of you should be fighting the person who deposited a dead person's money into your client's account!! Not your client (DJ) or Mo!

If you're not blaming this Patience woman, it means you all are aware of the kind of funds she supplies.



Thank you... & Not cos it's in defense but cos it's common sense you just laid down.... I said it to show how serious I was about not giving the no to people... I give the number to only few people that I wish to have conversations with off NL & not pertaining to biz ..

Where she jam rock pass is that our mummy WhatsApp groups are on this private line & if I scam, won't one of them drop the no here?

I'm someone's wife & online biz has no boundaries, someone still contacted me for escrow at 11 pm!!! People try to message with transactions at 1 AM!!! I sometimes have to put my data off at night cos messages never stop dropping in & I don't see how it's wrong to seperate biiz life/private life...

I'm a woman with a full family life & don't want anyone to crossover, even the time we spend online we still dey explain.... smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:43am On Jul 08, 2018
puskin:
Can we all just give this matter a rest.
baba , i dont think this matter will die down easily oo
because some people feel that funlord actually had an intention to scam and they have their valid reasons to think that way,
while another group of people feels that wasn't the case and that the case hadn't been dealt with in the most justified way because dj wasn't asked why he sent back the 700k and they believe this major flaw in this issue was overlooked due to ppls emotional feelings and sentiments , they too have a case .

this case got out of hand due to funlord handling of this matter , this is a matter which dj wanted to settle offline but funlord attitude and bad response forced the complaint to come out , we cant deny the fact that funlord and tabbaz have both contributed immensely to helping to curb scam on this thread , he even forwarded the scam details of a scammer to me and asked me to notify the thread and tabbaz about that scammer just last week. but at times even in the law court , the attitude and behavior of an accused can tilt the judgement in favour of him or her in obtaining a lighter sentence , but you cant go to a court as an accused and be insulting the jury , lawyers,witnesses and judges and expect to come out unscratched , the truth is cash deposit business on nairaland is a network thing and virtually all agents have done deals with one another at one time or the other, some may have gone south and ppl may have been nursing such grudges for long , this funlord case will open many more issues and cases if allowed to drag on .

finally my own opinion is for the thread to be locked down in order to allow tempers to cool

6 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 9:44am On Jul 08, 2018
modath:



Thank you... & Not cos it's in defense but cos it's common sense you just laid down.... I said it to show how serious I was about not giving the no to people... I give the number to only few people that I wish to have conversations with off NL & not pertaining to biz ..

Where she jam rock pass is that our mummy WhatsApp groups are on this private line & if I scam, won't one of them drop the no here?

I'm someone's wife & online biz has no boundaries, someone still contacted me for escrow at 11 pm!!! People try to message with transactions at 1 AM!!! I sometimes have to put my data off at night cos messages never stop dropping in & I don't see how it's wrong to seperate biiz life/private life...

I'm a woman with a full family life & don't want anyone to crossover, even the time we spend online we still dey explain.... smiley



Can you just ignore this people ?
Ignore funlord and his partners.
Replying them is making them more relevant.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 9:45am On Jul 08, 2018
Mama D Mama, I dobale for you o
modath:



Thank you... & Not cos it's in defense but cos it's common sense you just laid down.... I said it to show how serious I was about not giving the no to people... I give the number to only few people that I wish to have conversations with off NL & not pertaining to biz ..

Where she jam rock pass is that our mummy WhatsApp groups are on this private line & if I scam, won't one of them drop the no here?

I'm someone's wife & online biz has no boundaries, someone still contacted me for escrow at 11 pm!!! People try to message with transactions at 1 AM!!! I sometimes have to put my data off at night cos messages never stop dropping in & I don't see how it's wrong to seperate biiz life/private life...

I'm a woman with a full family life & don't want anyone to crossover, even the time we spend online we still dey explain.... smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 9:45am On Jul 08, 2018
OkwaIfugo:




Can you just ignore this people ?
Ignore funlord and his partners.
Replying them is making them more relevant.


Ok I will , thanks....

Back to BIZ MODE.. smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:46am On Jul 08, 2018
$250 paypal availabe at 340/$

buy my paypal before the thread is locked ooo
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 9:47am On Jul 08, 2018
Skrill $250 Available. Contact DoyenExchange. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 9:48am On Jul 08, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 9:50am On Jul 08, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 9:52am On Jul 08, 2018
onatisi:

baba , i dont think this matter will die down easily oo
because some people feel that funlord actually had an intention to scam and they have their valid reasons to think that way,
while another group of people feels that wasn't the case and that the case hadn't been dealt with in the most justified way because dj wasn't asked why he sent back the 700k and they believe this major flaw in this issue was overlooked due to ppls emotional feelings and sentiments , they too have a case .

this case got out of hand due to funlord handling of this matter , this is a matter which dj wanted to settle offline but funlord attitude and bad response forced the complaint to come out , we cant deny the fact that funlord and tabbaz have both contributed immensely to helping to curb scam on this thread , he even forwarded the scam details of a scammer to me and asked me to notify the thread and tabbaz about that scammer just last week. but at times even in the law court , the attitude and behavior of an accused can tilt the judgement in favour of him or her in obtaining a lighter sentence , but you cant go to a court as an accused and be insulting the jury , lawyers,witnesses and judges and expect to come out unscratched , the truth is cash deposit business on nairaland is a network thing and virtually all agents have done deals with one another at one time or the other, some may have gone south and ppl may have been nursing such grudges for long , this funlord case will open many more issues and cases if allowed to drag on .

finally my own opinion is for the thread to be locked down in order to allow tempers to cool

I concur!

Lock the thread please.....

Seun
Puskin
Mynd44
Dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by wyse24(m): 9:53am On Jul 08, 2018
118$ PayPal available fnf for 320/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 9:56am On Jul 08, 2018
eliteweb:


I concur!

Lock the thread please.....

Seun
Puskin
Mynd44
Dominique


Lock thread ?
Last one that was locked you think it never caused anything to IGR of this forum ?

Locking it is reducing traffic which will tell on the revenue of this forum.

Ban monikers. If anyone refuses to behave ban him/her. That's the best solution.

6 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:57am On Jul 08, 2018
They have come again for btc

Useless people without life plans

Everybody be watchful of something like this...

Someone cannot post ad again in peace

I know the bast×rd that is doing this is reading this, try again later.

Thin future fellow

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ctec(m): 9:58am On Jul 08, 2018
$100 paypal funds available for transfer via fnf, gns or eBay checkout. Rate is 340 per usd, contact 07034528746 if interested. Thanks
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by adabsmith(m): 10:00am On Jul 08, 2018
modath:



Ok I will , thanks....

Back to BIZ MODE.. smiley
now that you've calm down, my number is inside ur inbox for aird*** grin grin grin

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sod09(m): 10:02am On Jul 08, 2018
HazzanTazzan:
So many nonentities here throwing tantrums as if they even know anything about wire transfers.

It's an established fact that if you're dealing in wire transfers, you will def deal with scam and fraudulent funds (knowingly or unknowingly)...

So if you come up here to support one of these guys as clean and claim one is a scammer, you're just a nonentity cos no one can swear by God of Thunder that he/she has never traded fraudulent wire transfer
so what's your point mumu
That you are all scammers, oponu
I don't know why this thread still exist can the mods just change the title to 'Den of scammers' cheesy

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lilmaaxfidel: 10:02am On Jul 08, 2018
Tabbaz:
WE WILL NOT TOLERATE SLANDER AND WRONG ACCUSATION ON THIS THREAD.

If you scam, you lose all your previledges here and get a space in the red book.

If you slander or accuse anyone of being a Scammer without evidence. You will be banned. (Rule 8: Don't post false information on Nairaland)




Ignorance is not an excuse.

talk of double standards!
Hollaryincar /yusufmuhd /gensteejay or whatever their names are wrongfully accused me of engaging in scam activities, without any valid EVIDENCE, and what did the moderators or you do? Were they banned?
They've been allowed to roam around with their tales by moonlights and nothing has been done to vilify their fake stories.
Oga abeg shift.
And before you quote me, I've been on this forum for as long as I can remember, and I can't be passed around!

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by wyse24(m): 10:05am On Jul 08, 2018
118$ PayPal available fnf for 325/$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 10:06am On Jul 08, 2018
I thought it was unfair to lock the thread but i can now see this place is filled with some little brains still ranting.. There is even a guy saying everyone here are scammers posting it in other threads. cry.
Op puskin please lock the thread.
cc puskin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 10:06am On Jul 08, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Honestylarry(m): 10:06am On Jul 08, 2018
Honestylarry:


embarassed embarassed
What a nation!
Connection does it all

CORRUPTION is an exercise for the said connected /known with supremacy

JUSTICE is nothing to talk about .

I thought this case had been put to rest BTW Funlordmaniac(local scam president) Vs dowjones(victim)! The issue is causing more conflict and will cause more between the old monikers if not put to rest

@Oga presi (funlordmaniac), instead of you to go settle amicably with dowjones and repent and try to convince all of us here, you keep exchanging words and put my attention that you are above justice on here. I pity you

@Moderators,A thief handed over to your port folio is getting fresh with your air conditioner! How come?

Why not show justice by giving the said thief a ban that will expire after year 2088?
Not teaching you your job but waking you to do the needful as no busted scammer got chance to post. I think by doing this, we should be able to know his yet to burst registered monikers.

@dowjones, I don't expect this issue to be mention again by you. You said and I quote 'I will meet him offline to collect my money'

@tabbaz, what's holding you to disclose his government name and all his bank account details?

Please take your own and let this issue gone to sleep forever

Cc:
Puskin,dominique,tabbaz,justi4jesu, moderators etc

You oga moderators are the cause of all these messes.
If you've treated this case the way other scammmers case were treated it would have been best.

Ban the scamlord and anyone bringing his issue after his ban so others can proceed their peaceful dealing..
There are still more scammers out there, they will use this as an excuse if their president is still on here.
Thank you

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 10:09am On Jul 08, 2018
Honestylarry:


You oga moderators are the cause of all these messes.
If you've treated this case the way other scammmers case were treated it would have been best.

Ban the scamlord and anyone bringing his issue after his ban so others can proceed their peaceful dealing..
There are still more scammers out there, they will use this as an excuse if their president is still on here.
Thank you
i concur
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nkhay(f): 10:16am On Jul 08, 2018
onatisi:

baba , i dont think this matter will die down easily oo
because some people feel that funlord actually had an intention to scam and they have their valid reasons to think that way,
while another group of people feels that wasn't the case and that the case hadn't been dealt with in the most justified way because dj wasn't asked why he sent back the 700k and they believe this major flaw in this issue was overlooked due to ppls emotional feelings and sentiments , they too have a case .

this case got out of hand due to funlord handling of this matter , this is a matter which dj wanted to settle offline but funlord attitude and bad response forced the complaint to come out , we cant deny the fact that funlord and tabbaz have both contributed immensely to helping to curb scam on this thread , he even forwarded the scam details of a scammer to me and asked me to notify the thread and tabbaz about that scammer just last week. but at times even in the law court , the attitude and behavior of an accused can tilt the judgement in favour of him or her in obtaining a lighter sentence , but you cant go to a court as an accused and be insulting the jury , lawyers,witnesses and judges and expect to come out unscratched , the truth is cash deposit business on nairaland is a network thing and virtually all agents have done deals with one another at one time or the other, some may have gone south and ppl may have been nursing such grudges for long , this funlord case will open many more issues and cases if allowed to drag on .

finally my own opinion is for the thread to be locked down in order to allow tempers to cool

Yes, Funlord's approach to the matter escalated the whole issue - I mean why block someone you still have on-going biz gone wrong with?

No compassion at all for the innocent girl who is at receiving end now.

And help me answer this question pls....

If you call someone your biz partner and one of your clients mistakenly or for whatever reason as long as he's not owing them, sent them 700k and your partner confirms receiving it, would it be difficult for you to tell your partner to please release your client's money for your brand's/name sake?

- the so called biz partner is even the cause of the whole gbege! She's the one everyone should be after and Funlord should lead the chase!


It's the still the "I'm untouchable" attitude that got us here!

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 10:20am On Jul 08, 2018
nkhay:


Yes, Funlord's approach to the matter escalated the whole issue - I mean why block someone you still have on-going biz gone wrong with?

No compassion at all for the innocent girl who is at receiving end now.

And help me answer this question pls....

If you call someone your biz partner and one of your clients mistakenly or for whatever reason as long as he's not owing them, sent them 700k and your partner confirms receiving it, would it be difficult for you to tell your partner to please release your client's money for your brand's/name sake?

- the so called biz partner is even the cause of the whole gbege! She's the one everyone should be after and Funlord should lead the chase!


It's the still the "I'm untouchable" attitude that got us here!

the bolded is the major cause of all this back and forth arguement

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