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Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1480868 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 tugrow(m): 10:07am On Jun 23, 2020 |
modath:pls @softdealz respond to this because I’m following too, I’m that surprised you send coin to him after was alert was raise almost immediately.. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ijikawisdom(m): 10:07am On Jun 23, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 10:11am On Jun 23, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by pinkyruledworld(m): 10:25am On Jun 23, 2020 |
Still Hot
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 10:31am On Jun 23, 2020 |
Nsonaso: This issue of $8k must not be handled without due diligence. I am not taking side, but will only drop my suggestion. If a person claim to have a chat with my stolen number, and was scammed and I had to clear such debit to save my reputation. All that I would require is full verification of his/her claim in a more proper manner. I will make this clear. Sending me a screenshot of chat to me on WhatsApp is not a valid claim for me to refund and clear such a huge sum of money to save my reputation. Why you may ask, it is because a chat can be forged on WhatsApp showing my phone number or name as the person you made the chat with which would look exactly as if it was with my stolen phone number. It only takes saving the phone number you are using to reply the chat as if it was the hacker with my stolen phone number or name as it would be displayed on WhatsApp and may even include the photo on my account. Both parties in this case may need interrogation, but if the affected trader ibraheem009 actually made an earlier declaration of his WhatsApp hacked I don't know what kind of interrogation those clamoring for really want. Whether they are insinuating he faked the hack or what, seems vague though. I believe ibraheem009 can pay all the affected which he already did completely for some, and also I had a feelings that someone could also take advantage of this happening. Softdealz should not result into forceful resolution to get the remaining balance of $4k. This is around 2M and total of almost 4M, ibraheem009 be wise, don't throw money out blindly. If you have an office and your company was hacked to commit a nefarious act don't you know the right thing to do was to ask them (especially when the sum is large) to come to your office so you can verify their claims. This doesn't mean you will not pay him/them but you must be sure that the claim is actually one the misfortune that result from the hack. It improper to accuse any of the affected person for the hack and unfortunate lost of their funds. All you must do is ask the person to save his chat and not loss it, if they do case close. Invite him or her, verify the chat in their phone, view the section attached to this post, also from the person WhatsApp use view phone number in address book, to also check the phone number is yours and you may also dial it to see it ring on your mobile which you have the sim. And for goodness sake please ibraheem009 go to your network provider and reclaim your sim if you don't have it anymore even if you won't be using it anymore. Because you don't know what may come up next, this time might not be WhatsApp. Once all these can be verified, ibraheem009 at your own discretion pay the victim completely. cc Tabbaz cc Dominique 3 Likes
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 10:47am On Jun 23, 2020 |
Good morning $10000 Bitcoin needed, sell your Bitcoin to us now. Instant payment guaranteed. https://begifty.com.ng https:///2348158250460 Minimum Transaction: $20 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Theflint1(m): 10:51am On Jun 23, 2020 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Theflint1(m): 10:51am On Jun 23, 2020 |
Hello, in need of the following: FnF PayPal Payoneer funds Whatsapp if you have any - https:///2347031562014 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nsonaso(m): 10:56am On Jun 23, 2020 |
znox:Well said bro. That is why I also requested the person who claimed he sent 8k btc to send us hash ID. To the little best of my knowledge hash ID can't be forged to show the exact day and time and amount of BTC sent to that address. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mrjojo: 11:02am On Jun 23, 2020 |
.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by abuhazzan(m): 11:03am On Jun 23, 2020 |
$109,900 btc needed in bits & bulk. $20,000 Payoneer funds needed. $5,000 Skrill/Neteller Buying at current market rate. All wallets are welcomed. Instant payment is guaranteed. Click on my WhatsApp link for swift trade https:///2348163609254 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by abuhazzan(m): 11:03am On Jun 23, 2020 |
mrjojo:Am here |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EmzyEno: 11:03am On Jun 23, 2020 |
Bring in your cashapp funds any amount at your own rate |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 11:03am On Jun 23, 2020 |
modath: I'm afraid he won't be able to respond except he creates a new handle. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 11:05am On Jun 23, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by yesloaded: 11:06am On Jun 23, 2020 |
Theflint1: Already withdrew from account or still inside Fiverr account? |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by modath(f): 11:08am On Jun 23, 2020 |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by modath(f): 11:11am On Jun 23, 2020 |
dominique: YIKES!!! ![]() ![]() Too many loose ends... ![]() @ softdealz , you can create another moniker to join your previous five or six, but you won't spend this money in peace unless you didn't take advantage of a disaster to perpetrate a scam.. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by KALMA1(m): 11:39am On Jun 23, 2020 |
$47 neteller AVAILABLE local. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 11:40am On Jun 23, 2020 |
dominique:They way ibrahee009 rushed the payment was too fast I must say this...n those helped him to handle the matter did not help at all.... paying such huge amount of money without proper investigation is totally unacceptable...I was telling myself when I saw Hazzantazzan posted it on WhatsApp that ibraheem009 was hacked after reading all the posts made by some people that they sent coins to him I was like YES ...we have people that ll help him to handle the matter very well without anyone at lost...but on group WhatsApp the following day I saw a post dropped by one person that ibraheem009 has paid the affected ones but remain one person to be cleared fully...I was kilode so fast...I was expecting like 3-7days investigation should be launched to ascertain the truth of the matter...I remember one person qouted softdeal that he should drop transactions review and some stuff but the guy said he had not transacted with him for so long...there I knew something was totally wrong ...why would you sent such huge money without due diligence carried out even with phone call or WhatsApp video.... someone you've transacted with for sometimes not even this year ....n you went ahead n sent coins whereas another news stated they broadcasted it where both of them belong in which I believed the guy would read the broadcast that night.....something is not right at all. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 11:46am On Jun 23, 2020 |
modath: That's if he's not one of the brains behind the hacked Whatsapp. How can you send that much cash to a person whose Whatsapp was hacked minutes ago which you were fully aware of? A person you have not traded with this year and you hurriedly sent $8k coins to a strange wallet address that was just sent to you, and you did all these with full knowledge that the Whatsapp has already been hacked? If this is not a deliberate move, I don't know what it is. I hope Ibraheem009 has reported to his bank and contacted the relevant authorities by now. 2 Likes 5 Shares |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by edimolu(m): 12:02pm On Jun 23, 2020 |
dominique:I don't think @softdeals was responsible for the hack, he only saw that as an opportunity to aid his scamming technique. I believe he is the owner of the receiving address and I'm sure he chatted with himself whilst storing a different number with the victim's name, inorder to fool the majority just as @znox pointed out. It only makes much sense, I mean you've never transacted with someone for several months, and outta the blues you decided to do so moments after you saw the update of his account being hacked and went as far as sending as high as 8k? Lol The guy is no doubt a scammer who thinks people would be too blinded to see through his antics. With the said amount, it'd take no time before the banks/Police fish him out as long as ibraheem009 takes necessary steps. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 12:10pm On Jun 23, 2020 |
DoyenExchange:how much do you buy from upwork and payoneer? This will be a long term if we agree to a good price. I'll be sending my upwork payments at the end of very month. Upto $4k per month. Let me know what you think. 1 Like |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 12:30pm On Jun 23, 2020 |
670 euros still needed, WhatsApp on my signature |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Davisk11(m): 12:40pm On Jun 23, 2020 |
edimolu:We learn everyday...with this scenario that happened so far...have learnt a lot... make God just help ibraheem009 get back on his feet fast. I commend him Is a strong man. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by jidobaba(m): 12:46pm On Jun 23, 2020 |
edimolu:Interesting. But that doesn't explain how the other 3 people that claimed they got scammed also managed to send to the same address. @softdealz actions are suspicious but not conclusive. Now it turns out he was on the scam list all this time? How? And Ibraheem009 should NEVER have sent funds he never recieved. More than 2m to strange people? On what evidence? Whose advice? Na jazz? All this is very strange. I'm still interested in exactly how the whatsapp got hacked through his email, at least we can all learn. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 12:53pm On Jun 23, 2020 |
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 1:04pm On Jun 23, 2020 |
Hello everyone. Please I want to start dealing monthly payoneer funds I receive from upwork every month. Upto $4k per month. Moniker name is Khalazi. If you have done any successful business with him above 1k or 2k. Kindly recommend him thanks. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by nurric(m): 1:08pm On Jun 23, 2020 |
Davisk11: This has been my fear for transacting here. Can you add me to your WhatsApp group. |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by omicpet(m): 1:09pm On Jun 23, 2020 |
Henrymorre: Green light bro , 1 Like 1 Share |
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by darktanlivia(f): 1:10pm On Jun 23, 2020 |
good to go!!!!!!! Henrymorre: |
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