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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5434598 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 bless01: 7:10pm On Apr 06, 2019 |
Macfortune:OK, she is one of the trusted traders here, i chatted with her today, Now doing your investigation helped you from falling for the scammer tricks, but some here will not do that, they rush to do business with scammer, when their money is gone they start weeping, calling reputable monikers. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:12pm On Apr 06, 2019 |
Macfortune: Yes,we go dey trade with escrow henceforth......and again if you don't trust me,I don't think I should trust you too....trust in business should be mutual and reciprocal....like the day,first bank network was bad and you refused to send BTC to me when I needed it urgently.....if you don't trust me,why should I continue and keep on trusting you too.... 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by donshady(m): 7:14pm On Apr 06, 2019 |
AMAZON GIFT CARD AVAILABLE $100*5. CASH RECEIPT ��� Check my signature. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tolzeal(m): 7:16pm On Apr 06, 2019 |
Tolzeal: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 7:17pm On Apr 06, 2019 |
onatisi: Singapore1: She posted here yesterday Friday, the scammer claimed that he sold to her on Thursday. Sometimes seeing a person's transaction history on this can boost trust to a certain level. In this particular case, he has claimed to have successful transaction with Mariesio no less than 3 times; 31st March, 3rd April and 4th April. How did she nor see any of these claims? Even if he went back to edit her name, as long as the username is spelt correctly it reflects in her mentions. I'm not accusing her of anything, I just need some clarification. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:17pm On Apr 06, 2019 |
dominique: I traded with him on Thursday though he sent first as usual. I am just seeing the one of today bc I have been busy elsewhere. Anyone who transacted with him without escrow is no biz of mine. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:20pm On Apr 06, 2019 |
onatisi:Brother na only you waka come? Been a while. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:21pm On Apr 06, 2019 |
dominique: Has he been labelled a scammer before I traded with him ? No! So I don't need to refute of any mention before Fri bc I did trade with him. If mentioning my name on the thread gives anyone confidence to trade then the person is a learner |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 7:22pm On Apr 06, 2019 |
bless01:I already created an escrow group and added the Scammer and ibraheem09 whom I wanted to use as escrow. He went silent and never replied my messages. After some minutes, he came online and told me he has sold the BTC. But b4 then, Phillip had already contacted me and told me he had sent 53k to d idiot 4hrs ago and he kept telling him stories. I came here and saw him claiming to have sold the BTC to mariesio. I wasn't at rest in my spirit. I had to contact mariesio by myself and that was when I found out he never sold anything to her. After some minutes, the idiot told me he had $95 paxful BTC for sale. I told him I can only buy if he sends first or we use an escrow. Immediately, he went mute. I immediately came to NL and saw his ads about having $94 BTC for sale and that JeniD had shown interest. I instantly chatted JeniD up and she told me she had paid him 10mins b4 I started chatting her up. Later I saw the guy posting of having $50 for sale too. I had to call JeniD on phone and after speaking with her, I got to know that the idiot hasn't sent her any BTC... Damn, I wish I could see the guy. Little wonder he did not use his photo as a dp on whatsapp... I pity those that fell for him. This wouldn't have happened if they thoroughly checked his profile and see that no one has quoted him as regards to a successful transaction. He's always quoting mariesio whereas mariesio hasn't replied any of his quotes. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 7:24pm On Apr 06, 2019 |
InvestorO:Boss, no stress on that one. We'll be using escrows. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:24pm On Apr 06, 2019 |
dominique:I'm not likewise defending mariesio.. I'm just pointing out loopholes scammer use |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 7:32pm On Apr 06, 2019 |
Mariesio: Ok, I had to ask because I saw your chat with Macfortune where you denied trading with the scammer. Sadly this is a case of a patient scammer doing a few legit trades before striking. Even if his victims had asked for members to vouch for him, the likes of Marieso and Deriscom would have done so. At this stage, escrow with a trusted trader is the only way one can avoid getting duped. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:34pm On Apr 06, 2019 |
dominique: No ,I didn't trade today . Yes I did within this week before Thursday 3 times No I won't have vouched bc he usually send first . |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by GENT95(m): 7:38pm On Apr 06, 2019 |
kamidee:Dis idiot scammed me of 10250, I just dey pity em life now cus I know that he will b useless |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 7:38pm On Apr 06, 2019 |
yes oooo, i have been busy offline for sometime now bless01: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:39pm On Apr 06, 2019 |
modath: Keep bringing we are still buying.... Unlimited reserve, bolt fast payment..... Mo-EX... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:40pm On Apr 06, 2019 |
@Dominique that idiot that impersonated me yesterday, what are you doing about it? have you banned them? 2 Likes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 7:44pm On Apr 06, 2019 |
dominique: The highlighted is so UNDERRATED.... My little way of combating this is not to give blanket vouch no more , NO ONE , even the big traders I'm cool with, escrow group it is.... Creating the time is not easy but we try to work it out.. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 7:45pm On Apr 06, 2019 |
modath:Do you buy the billion coin? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by philipd09(m): 7:53pm On Apr 06, 2019 |
dominique:This is just it... I have learned my lesson... I have lost money today... Life goes on with better things to come... This is all I can say now But @TrippieRed has not gotten away yet because I have written to my bank and my account officer is on it... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by bless01: 7:59pm On Apr 06, 2019 |
philipd09:keep us updated, hope you can recover your money back. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ToryWoods(m): 8:02pm On Apr 06, 2019 |
$800 fnf Paypal available 325/$ |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by WIZGUY69(m): 8:07pm On Apr 06, 2019 |
WIZGUY69: Still available |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:07pm On Apr 06, 2019 |
The bastard still dey view the thread,don't worry you will get caught very soon.......... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:09pm On Apr 06, 2019 |
$44 ETH is available on blockchain.info wallet. Chat me up on whatsapp for swift transaction... Be ready to send first or we use escrow. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by johnkay1(m): 8:10pm On Apr 06, 2019 |
70$ BTC on paxful available. WhatsApp |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 8:13pm On Apr 06, 2019 |
GENT95: Not another one Post evidence of your transactions pls |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:13pm On Apr 06, 2019 |
johnkay1:Come to my whatsapp office. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 8:23pm On Apr 06, 2019 |
bless01: Yes he has been banned |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:25pm On Apr 06, 2019 |
. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by donshady(m): 8:27pm On Apr 06, 2019 |
AMAZON GIFT CARD AVAILABLE $100*5. CASH RECEIPT �� Check my signature. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:28pm On Apr 06, 2019 |
johnkay1:Already chatting with you... No fear bro. |
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