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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6068) - 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 DoyenExchange: 3:13pm On Aug 05, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:16pm On Aug 05, 2018
Tabbaz:

It should not take 30 minutes to upload and moreover, we have people that can spot altered documents here grin

Everyone should please NOTE that @eAfricatoppy was ONLINE when this was posted, before he'll claim he didn't see it

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 3:16pm On Aug 05, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 3:22pm On Aug 05, 2018
TeamLightSkin:


In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?

I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sKeetz(m): 3:25pm On Aug 05, 2018
sKeetz:
$800 Amazon gift card available with cash receipt. N290/$1.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:27pm On Aug 05, 2018
eAfricatoppy:


I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

Please, Is everyone else seeing what im seeing

Am i seeing things or did @eAfricatoppy just post a 'thank you message' as his account statement?

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sKeetz(m): 3:31pm On Aug 05, 2018
TeamLightSkin:


Please, Is everyone else seeing what im seeing

Am i seeing things or did @eAfricatoppy just post a 'thank you message' as his account statement?

You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 3:34pm On Aug 05, 2018
TeamLightSkin:


Please, Is everyone else seeing what im seeing

Am i seeing things or did @eAfricatoppy just post a 'thank you message' as his account statement?

No trick in this. The gurus here can testify.
Since I didn't receive your money, there is nothing to gain on you loosing it either.

Since you've since what you requested for, can you now add me and any oga here on WhatsApp to clarify the issue in less than 5minutes?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 3:36pm On Aug 05, 2018
sKeetz:


You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

No game sir, I think someone like tabbaz, funlord ... will understand me
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:43pm On Aug 05, 2018
sKeetz:


You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

thank you @skeetz

i had already moved on, but he started posting today trying to turn it around & say that I accused him falsely when every post I've made was backed by FACTUAL EVIDENCE

@eAfricatoppy on the other hand has zero proof of innocence, all he posts are LIES & FALLACIES

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sammirano: 3:47pm On Aug 05, 2018
sKeetz:


You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

As in.. I weak, for the fact that i scrolled to see thank you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 3:50pm On Aug 05, 2018
eAfricatoppy:


No game sir, I think someone like funlord ... will understand me


Otunba this english you are speaking is strange to me...to simply view your account statement on any diamond yhello account (DYA)?

Dial *710# then select bank services. Go to view account statement and then enter your account pin. Your account statement for the past five transactions will come up on your mobile phone screen and you can then screen shot it and post it here.


Or you can wait till Monday and find out what a gwan behind the scenes.

Cc: teamlightskin dominique
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eAfricatoppy(m): 3:52pm On Aug 05, 2018
TeamLightSkin:


thank you @skeetz

i had already moved on, but he started posting today trying to turn it around & say that I accused him falsely when every post I've made was backed by FACTUAL EVIDENCE

@eAfricatoppy on the other hand has zero proof of innocence, all he posts are LIES & FALLACIES

You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:59pm On Aug 05, 2018
eAfricatoppy:


You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact

This is what @eAfricatoppy is trying to do.

Sadly, he's doing a terrible job

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 4:01pm On Aug 05, 2018
eAfricatoppy:


You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact
Get out joor
If the account was frozen as you claimed, the money will show in your DAY BOOK BALANCE BUT YOU CANT USE IT.
I Usually use DYA account and you can check your last 5 transactions using *710#

the plain truth is you are a scammer nothing more
when he want to send you the cash , don't you know ur acct is frozen.
You think we are stupid sha..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:02pm On Aug 05, 2018
funlord:



Otunba this english you are speaking is strange to me...to simply view your account statement on any diamond yhello account (DYA)?

Dial *710# then select bank services. Go to view account statement and then enter your account pin. Your account statement for the past five transactions will come up on your mobile phone screen and you can then screen shot it and post it here.


Or you can wait till Monday and find out what a gwan behind the scenes.

Cc: teamlightskin dominique

thank you @funlord

he will NEVER post the requested information because that CREDIT is there.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:05pm On Aug 05, 2018
Are you mad?? Does this look like a statement!!! This lady transferred money to me from same account she transferred to you and I got it in less dan 10mins.. So what’s the meaning of this game you playing here
eAfricatoppy:


I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by sammirano: 4:05pm On Aug 05, 2018
There is always three sides to a story.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Adegbemigunjosh(m): 4:06pm On Aug 05, 2018
Rates are bad but we still buy at a relatively good rate

Bring all your Itunes, Amazon and Steam.
$200*4 Singles Itunes needed@38k.
Amazon too is urgently needed rate is unbelievably nice

We now buy Itunes from UK, Australia, Switzerland, Italy, Germany, France, Belgium, Spain, Finland and Most European Countries

Meet me at my whatsapp office.
https:///send?phone=2348187747356
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 4:08pm On Aug 05, 2018
...

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:10pm On Aug 05, 2018
MODERATORS PLEASE DELETE @EAFRICATOPPY'S POST WITH THE ACCOUNT DETAILS & TRANSACTION ID, THAT'S SENSITIVE INFORMATION

cc @Dominique @puskin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Baylam(m): 4:14pm On Aug 05, 2018
200$ amazon gift card available with cash receipt

100*2

Rate is 280/$

09061251581

Middleman, Reseller and Paxful trader keep off
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:16pm On Aug 05, 2018
Baylam:
Are you mad?? Does this look like a statement!!! This lady transferred money to me from same account she transferred to you and I got it in less dan 10mins.. So what’s the meaning of this game you playing here

thank you @Baylam smiley
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 4:19pm On Aug 05, 2018
lordfalcao:
what of AliExpress?

Well AliExpress is not a USA based site and it's from China. Even if your shopping and its showing in USD and your Payoneer is also used, they will still take 3.5% of your transaction because it's a cross border. Because the origin of the site is not in USA.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:27pm On Aug 05, 2018
TeamLightSkin:
MODERATORS PLEASE DELETE @EAFRICATOPPY'S POST WITH THE ACCOUNT DETAILS & TRANSACTION ID, THAT'S SENSITIVE INFORMATION
cc.. Puskin

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6067#70009018
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:32pm On Aug 05, 2018
eAfricatoppy:


I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

No bank disclose your details to 3rd party. Get it yourself oga.

It will be unfair if you are lying to us intentionally
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 4:35pm On Aug 05, 2018
eAfricatoppy:


I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

OGA I think you must be stupid or something... There is no account that doesn't have access to its statement. You are using an android phone and I bet you have the app. It is simply there. This coni coni way you are talking is really getting annoying. If you know you have nothing to hide, SHOW US YOUR RECENT TRANSACTIONS ON THE ACCOUNT. If you knew your account had issues, why did you initiate the deal in the first place...... She has Posted all her evidence and you want us to call your bank and see for ourselves?? Like wtf, are we the owner of the account, I mean who even does that. That means I can call and check any body's account na because I have some exchangers account details..... OGA you are behaving fishy and Conny and it looks your name should be added to the list. We have your details, it's not that hard to get your account frozen with all accounts connected to it with BVN.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ucosuagwu(m): 4:41pm On Aug 05, 2018
eAfricatoppy:


You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact

OGA you need serious hot slap. Funds sent as instant payment goes only one way... It is either the transaction failed and went back to her account as reversal or the transaction went through.. of which she has shown that it went through so money cannot be on the air since July 31st?? OGA HABA, Fear God oooo... Since July 31st and the money is in nobody's account?? OGA fear God ooo.....The money has entered your account and you are playing games here... You really need hot slap.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusufmuhd(m): 4:48pm On Aug 05, 2018
ucosuagwu:


OGA you need serious hot slap. Funds sent as instant payment goes only one way... It is either the transaction failed and went back to her account as reversal or the transaction went through.. of which she has shown that it went through so money cannot be on the air since July 31st?? OGA HABA, Fear God oooo... Since July 31st and the money is in nobody's account?? OGA fear God ooo.....The money has entered your account and you are playing games here... You really need hot slap.
Leave that guy joor.
he thinks we are stupid or something
since 31st of July and the money hasn't been reversed yet .

and providing an empty balance dya account as proof sha...


glad to let him know that
once u start using dya account,there is N50 BOOK BALANCE WHICH WILL REMAIN IN THE ACCOUNT FOR LIFE

I BELIEVE THAT ACCOUNT IS A FRESH ACCOUNT CREATED TO DECEIVE US...

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:49pm On Aug 05, 2018
ucosuagwu:


OGA you need serious hot slap. Funds sent as instant payment goes only one way... It is either the transaction failed and went back to her account as reversal or the transaction went through.. of which she has shown that it went through so money cannot be on the air since July 31st?? OGA HABA, Fear God oooo... Since July 31st and the money is in nobody's account?? OGA fear God ooo.....The money has entered your account and you are playing games here... You really need hot slap.

thank you @ucosuagwu, Since July 31st, he's been telling me to HOLD ON.

for how long

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