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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1523534 Views)
➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 8:33am On Jun 20, 2020 |
kunletoks: I don't even have a problem with him, I paid him and he refused to acknowledge funds after payment, refused to reply until I asked why he wasn't responding for 15 minutes so I refused to acknowledge the e-fraud email. However, if I make transfers from my account, and I don't respond to the e-fraud email, my bank will flag such transaction and I have a limit of 500k transactions in a day on that particular account. What I don't like is him accusing me and all. If I could trust you to send money to you, WHY CAN'T YOU FUCKING TRUST ME TO CONTACT MY BANK? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by calddon(m): 8:40am On Jun 20, 2020 |
teemotee:yes Name: Akinyemi Abass or Akin Abass Phone: 08152702901, 08132581046, 08023935400 Fraudulent account: 2070575868 UBA, Agodi Anselm Onyekachi The dude is scammer and will be found
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 8:57am On Jun 20, 2020 |
tshege: You are a big liar and if I want to take the matter up, I supposed to report you to police for fraud You said I didn't acknowledge your payment after 15minutes of which I confirmed and requested for your PayPal email in less than a minute after you said you paid. Infact I didn't check my account balance before asking for your PayPal email. Below is screenshot of my reply to your
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 8:59am On Jun 20, 2020 |
These are your messages showing the time sent and time replied @tshege You are a time bomb waiting to explode
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 8:59am On Jun 20, 2020 |
Here's another part of our conversation
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:02am On Jun 20, 2020 |
I personally requested for your account details myself that I prefer to refund you when PayPal fund is not going through You sent me AccessBank account as against GTB where you transferred from, I asked for it but you started telling lies that you placed 500k transaction limit on it bla bla
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:03am On Jun 20, 2020 |
To show everyone that you are a liar, you said that you never complained to your bank that why would you complain about transaction of just 1 hour
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:06am On Jun 20, 2020 |
tshege: POST WHERE I FAILED TO REPLY YOUR MESSAGE AFTER 15minutes as you claimed at the bolded part I hate scam but I don't take wrong accusations lightly either cc hazzantazzan, naijacutee. My hazzan reason why I cc you is to be careful never to assist this boy for escrow service as he has intention to scam by telling lies to bank he transferred in error. Naijacutee, I want you to see evil perpeuated by some people on this thread 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by superfemo(m): 9:11am On Jun 20, 2020 |
yesloaded: Or Contact your account manager they will ask your relationship with the buyer, be detailed With your prove of trade, they should release the money |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:15am On Jun 20, 2020 |
superfemo:Thank you sir |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:30am On Jun 20, 2020 |
After I asked if you are the rightful owner of the account because of you sending me access bank for refund of transaction you sent through GTB, you immediately forward your international passport to me but deleted it not too long. What you failed to realized was that I already captured it for future reference Not everyone you play such prank with You are a potential scammer |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 9:33am On Jun 20, 2020 |
This is where you deleted your message showing me your international passport
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:40am On Jun 20, 2020 |
W yesloaded: Everybody, see our chats and tell me I have done wrong or I had the slightest wrong intentions. I rather say I was foolish to send my money to him in the first place.
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:43am On Jun 20, 2020 |
tshege:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:46am On Jun 20, 2020 |
yesloaded: Now you know that you are very foolish for posting my personal details online which is a crime in Nigeria. I swear I came to you with clean hands but you refuse to be accountable and respond to my demands and you fucking blame me for being paranoid. See this guy is up to no good at all. I deleted the passport because I knew you would keep it and scammer can edit it for nefarious and criminal purposes |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:48am On Jun 20, 2020 |
yesloaded: Remove my passport online or I will use the full wrath of the law on you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 9:54am On Jun 20, 2020 |
yesloaded: I sent you money and you didn't send my funds after 30 minutes, you claim to be attending to other customers and come here to call me scam. Is like something is doing your head. I have been civil with you enough. You have swing low below the belt and I am ready for you. Show me the police, judge or financial crime official that will see that I paid you and refused to attend to me until after 30 minutes and say I am a scam. You are very conceited and full of your self |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noble71(m): 9:57am On Jun 20, 2020 |
More Ethereum Needed... |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 10:01am On Jun 20, 2020 |
$50 - $2700 payoneer funds needed ■●■●■●■ Your rate is my rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 10:03am On Jun 20, 2020 |
yesloaded: Remove my passport page or this will be considered an attempt to injure my person and bring harm to me. Cc naijacutee Dominique lalasticala remove my passport page from the internet. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 10:07am On Jun 20, 2020 |
just coming here to see a lot of things What I was busy taking MovoCash funds 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 10:11am On Jun 20, 2020 |
tshege: You don't know what you are saying, you provider your passport as evidence to hold you accountable Why would you lied to your bank? What I dislike telling lies and liar I never forced you to send money to me, why would you now lie against my person You have very big problem of inpatient, you sent wrong account number twice and was part of delay for your refund which I sent you screenshots showing your account number was not correct You lied that you never reported to my bank Imagine in less than 1hours you sent me money, I am the one who asked you to let me refund you since payment on PayPal is not going through NOTE: I only removed your passport because of a respected nairalander who contacted me few minutes ago and not because of your empty threat! You, your bank, & UBA has case to answer on my 345,000naira. You lied, your bank & UBA didn't investigate but deductee my money without my consent |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by osacoin(m): 10:13am On Jun 20, 2020 |
paroh137: You are lucky I have actually paid u before seeing this You failed to add full details of wot transpired The part I paid instantly Then what lead to the other being delayed Then for your associates being scared to chat me they are probably all scammers You should be checked for this Like the one that qouted your post Thought u r reasonable to know how this things work.. but it's unfortunate. No time to waste on u |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by asitis752: 10:15am On Jun 20, 2020 |
I seriously need to pay a token amount of money for my online service via PayPal. Anyone residing in ibadan who can help should WhatsApp on +2348030879688 asap |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 10:17am On Jun 20, 2020 |
tshege:Stop telling lies |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 10:19am On Jun 20, 2020 |
tshege:On 4th screenshot here that you posted, i made it known that when payment failed to go I normally wait for 10 to 15mins |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 10:24am On Jun 20, 2020 |
tshege: You have very big problem of lie and in patience Here is complete chats when you sent me your account details I even asked you why you want me to take blame for your own mistake by sending me wrong account details of yours
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:25am On Jun 20, 2020 |
mesmer: |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 10:28am On Jun 20, 2020 |
yesloaded: If you do not believe I have honest intentions, that's your problem. I repeatedly asked for escrow because I know it is to protect my funds. I had urgent payments to make that's why I sent you the money and my PayPal account was limited. Next time I will not be so impatient with transactions I also find it hard to believe that the banks would deduct your money so fast and besides please post screenshot of the double debit from your account. If truly your account was debited twice, why is my account not credited twice because I showed you my account balance immediately you raised the issue of double debit. If truly your account was debited twice, I'll go to the bank on Monday and ask questions and ask that whatever second debit be reversed and like I said in our WhatsApp chats, I will apologize for all the trouble my bank has caused you. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ibraheem009(m): 10:30am On Jun 20, 2020 |
TDonald: Done. I am just trying to ensure more broadcast. My new number is now in my profile |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tshege(m): 10:33am On Jun 20, 2020 |
yesloaded: I saw 11 digits in the screenshot you sent to me that was why I said it is more than ten digits and then I realised I made a mistake which I apologized. I don't know how much more I could be transparent in my dealings with you. When you refunded my money, I heaved a sigh of relief and went my way. Now you say you got debited twice and I really haven't seen evidence that that happened. Please kindly show a discrete screenshot of the double debit and post here for all to see. Not that I don't believe you, I just need to see to believe. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 10:38am On Jun 20, 2020 |
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