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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (368) - Nairaland

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➜ ➜ ➜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 macphilip: 2:04pm On Aug 27, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 2:21pm On Aug 27, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ajibolatao(m): 2:30pm On Aug 27, 2020
$300 PayPal fund needed.

Reputable escrow is available...
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by noble71(m): 2:34pm On Aug 27, 2020
More Ethereum and USDT Needed.... kiss

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Dipsonkky(m): 2:37pm On Aug 27, 2020
nubiangod9:


I approached dipsonkky some weeks back about selling some zelle funds worth 10k to him to be done in tranches, apparently I had done a similar deal with him which took a lot of time to be sorted but he eventually did, fast forward that very day, diponskky supplied me with the addresses to send the money to, and I sent it to the fund owner, the fund owner sent 1500$ in tranches of 1000$ and 500$, and dipsonkky received the funds, I sent screenshots of confirmation to him and he said i should give him time to confirm (zelle fund confirmation is always instant), and the picture he gave to me was that he was the recipient, and I believed him.

24 hours later he changed his tone and he said the account owner wasn't online, and as soon as he was online he would send him the money, i was of the believe that he had everything under control, and I went ahead to settle the fund owner with my hard earned money,

After so much back and forth he said the first 500$ was cleared but it was short of the sum he was supposed to pay, we agreed on 300/$ but he paid me 124k, leaving me with a loss of 26k, and he assured me that he would clear the 1000$ as soon as possible, I gave him 3 days to get that done and on the 3rd day he came back to with a story that he was scammed, that he lost my 1000$ to scammers, sending me screenshots and all. I told him it's none of my business that he had assured me my funds will be credited to my account.

I told him the implication, and tried to reason with him to give him a soft landing since he was scammed, i asked him how he was planning to pay me back, he told me I should Institute a chargeback, I instantly rebuffed the idea, the deal had been closed for several days, and I had settled with the original owners of the fund, plus zelle rarely honours charge backs, except it was done within a day or two after the transaction had been done.

I told dipsonkky about this and all he said was there was nothing he could do about it, if I can't institute a chargeback then its my loss. I chatted him severally to appeal him to consider looking for a way to pay up, but all fell on deaf ears, i am 326k out and this rouge continues to collect peoples fund without fulfilling a pending deal, he didn't even show empathy or for once consider to call me about the money, Dipsonkky I need my money and i need it fast.

I have given him enough time to do the needful.




Bro ur tone claims some empathy or sympathy, I agree I was scammed with ur fund and I explained to u, this could happen to anyone,
this is zelle funds and most people will prefer to pay after withdrawal bcus of the risk involved, u urself suggested a chargeback at a point and I was told the same thing during my enquiry dat our best bet is to make chargeback, on normal circumstances, no one will tell u to do chargeback before u initiate it if u were scammed of a fund dat u know u can chargeback so y r u bent on just trying to bring up issues about this, I pleaded with u both on calls and whatsapp just to help me initiate the chargeback but u keep insisting u want ur money and u r not doing any chargeback. U claim am a scammer and call me all sort of names despite sending u d screenshots, which I know it's bcus of the unfortunate situation. Even if uve initiated the chargeback and u still want to collect the money from me, is calling me names the best thing? Even wen I approached people I know in d police force and banks, they said I need to provide the acct from which the funds was transferred and asking other unnecessary questions, I just have to withdraw for security reasons. How many people brings funds to me again bcus u call me out here dat I scammed u, except the few ones who trusts me n know d kind of person I am. This is an unfortunate situation but u calling me a scammer doesn't worth it knowing quite well dat dis is not our first transaction. Am just surprised at ur utterance and behavior all bcus of this, datz d power of money anyways, I didn't scam u and ive never scammed anyone and it won't start with u or anyone.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by ariyosniche(m): 2:44pm On Aug 27, 2020
Hello guys,

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=>> NETELLER

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.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sanchez01: 3:06pm On Aug 27, 2020
PayPal checkout (Fiverr) needed urgently.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Jidonskii(m): 3:17pm On Aug 27, 2020
Transferwise still needed, WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Ajibolatao(m): 3:22pm On Aug 27, 2020
futureroyal:
Who has done business with this guy before and can vouch for him? (Must be a reputable person)

Dealing with you now.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by shapman: 3:25pm On Aug 27, 2020
$1k PayPal checkout needed urgently.
GNS
Your rate is my rate
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Goldenrod1: 3:42pm On Aug 27, 2020
Dipsonkky:
Bro ur tone claims some empathy or sympathy, I agree I was scammed with ur fund and I explained to u, this could happen to anyone,
this is zelle funds and most people will prefer to pay after withdrawal bcus of the risk involved, u urself suggested a chargeback at a point and I was told the same thing during my enquiry dat our best bet is to make chargeback, on normal circumstances, no one will tell u to do chargeback before u initiate it if u were scammed of a fund dat u know u can chargeback so y r u bent on just trying to bring up issues about this, I pleaded with u both on calls and whatsapp just to help me initiate the chargeback but u keep insisting u want ur money and u r not doing any chargeback. U claim am a scammer and call me all sort of names despite sending u d screenshots, which I know it's bcus of the unfortunate situation. Even if uve initiated the chargeback and u still want to collect the money from me, is calling me names the best thing? Even wen I approached people I know in d police force and banks, they said I need to provide the acct from which the funds was transferred and asking other unnecessary questions, I just have to withdraw for security reasons. How many people brings funds to me again bcus u call me out here dat I scammed u, except the few ones who trusts me n know d kind of person I am. This is an unfortunate situation but u calling me a scammer doesn't worth it knowing quite well dat dis is not our first transaction. Am just surprised at ur utterance and behavior all bcus of this, datz d power of money anyways, I didn't scam u and ive never scammed anyone and it won't start with u or anyone.

Leave epistle. If you are in his shoes, you will definitely do the same. You aren't a newbie
Besides why using someone's fund as trials? $1k for that matter because you won't tell me it's someone that you've been dealing with that scam you. If someone had a deal with you and the deal went Southpaw, you are to take responsibility of it as your customers didn't deal with your vendor. You know the risk behind zelle before buying and that's to let you know not everything is buyable.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bigplantainn: 4:07pm On Aug 27, 2020
i got 2k usd in paypal on hold. please hw do i make it clear fast.
dont ask me to dm u or anything. just say it here
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by lordfalcao(m): 4:22pm On Aug 27, 2020
lordfalcao:
Bulk bitcoins
Bulk gift cards
Bulk Payoneer
Bulk RMB e.t.c

All needed, come to WhatsApp with what you have.

Amazon/Ebay checkouts available too

eBay gift cards always available

RMB Available (payments to alipay and Chinese banks)
Call or text with the number on profile.
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by samsard(m): 4:23pm On Aug 27, 2020
bigplantainn:
i got 2k usd in paypal on hold. please hw do i make it clear fast.
dont ask me to dm u or anything. just say it here
Your destiny is in the hands of PayPal.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Philantropists: 4:25pm On Aug 27, 2020
What is the source the fund?
bigplantainn:
i got 2k usd in paypal on hold. please hw do i make it clear fast.
dont ask me to dm u or anything. just say it here
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bigplantainn: 4:28pm On Aug 27, 2020
Philantropists:

What is the source the fund?
someone paid for a service using goods and services.. usually after some days or a week it gets released but i want to see if i can gt this cleared fast
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Philantropists: 4:34pm On Aug 27, 2020
Ok. You can't get it out faster than the hold period. They are using this time to verify from the buyer if you truly delivered. Your best option is to tell the buyer to contact them and request they release the funds.

bigplantainn:
someone paid for a service using goods and services.. usually after some days or a week it gets released but i want to see if i can gt this cleared fast
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bigplantainn: 4:34pm On Aug 27, 2020
mayskit4luv:


With newly registered August 17, 2020 moniker?
U sef reason am na.
na so una go carry una bad belle dey destroy peoples business, was ur moniker not new before it got old? instead of advicing people how to deal with him to avoid getting scammed, u dey report the guys post and subtly telling people to avoid him. all this shit is why u nigerians never progress. i will rather trade with a new moniker that is fully registered under cooprate affairs than trade with you wey no get anything wey i fit attack if you scam me.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bigplantainn: 4:35pm On Aug 27, 2020
Philantropists:
Ok. You can't get it out faster than the hold period. They are using this time to verify from the buyer if you truly delivered. Your best option is to tell the buyer to contact them and request they release the funds.

ok, i will just wait then, those paypal people can be funny. may them no come close my paypal for nothing. thanks for your advice
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by vizboy(m): 4:51pm On Aug 27, 2020
vizboy:

Skrill Funds Needed in Bulk

Bulk Payoneer Needed

BTc Needed In Bulk

Gift Cards Also Need In Bulk

Ghana Cedis Needed in Bulk.

https:///2348067679195


STILL Needed.

Needed.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by samsard(m): 4:59pm On Aug 27, 2020
bigplantainn:
ok, i will just wait then, those paypal people can be funny. may them no come close my paypal for nothing. thanks for your advice
If you used invoice, then you can contact your client to clear from their end that you've delivered the goods or service. If not, na their hands you dey so
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMerc: 4:59pm On Aug 27, 2020
nubiangod9:


I approached dipsonkky some weeks back about selling some zelle funds worth 10k to him to be done in tranches, apparently I had done a similar deal with him which took a lot of time to be sorted but he eventually did, fast forward that very day, diponskky supplied me with the addresses to send the money to, and I sent it to the fund owner, the fund owner sent 1500$ in tranches of 1000$ and 500$, and dipsonkky received the funds, I sent screenshots of confirmation to him and he said i should give him time to confirm (zelle fund confirmation is always instant), and the picture he gave to me was that he was the recipient, and I believed him.

24 hours later he changed his tone and he said the account owner wasn't online, and as soon as he was online he would send him the money, i was of the believe that he had everything under control, and I went ahead to settle the fund owner with my hard earned money,

After so much back and forth he said the first 500$ was cleared but it was short of the sum he was supposed to pay, we agreed on 300/$ but he paid me 124k, leaving me with a loss of 26k, and he assured me that he would clear the 1000$ as soon as possible, I gave him 3 days to get that done and on the 3rd day he came back to with a story that he was scammed, that he lost my 1000$ to scammers, sending me screenshots and all. I told him it's none of my business that he had assured me my funds will be credited to my account.

I told him the implication, and tried to reason with him to give him a soft landing since he was scammed, i asked him how he was planning to pay me back, he told me I should Institute a chargeback, I instantly rebuffed the idea, the deal had been closed for several days, and I had settled with the original owners of the fund, plus zelle rarely honours charge backs, except it was done within a day or two after the transaction had been done.

I told dipsonkky about this and all he said was there was nothing he could do about it, if I can't institute a chargeback then its my loss. I chatted him severally to appeal him to consider looking for a way to pay up, but all fell on deaf ears, i am 326k out and this rouge continues to collect peoples fund without fulfilling a pending deal, he didn't even show empathy or for once consider to call me about the money, Dipsonkky I need my money and i need it fast.

I have given him enough time to do the needful.




very bad after they will tell they are legit whereas Na rippers him be, too bad of you diponskky pple dey always complain about you...

Please deal with him cautiously.. @ your own risk..

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by LiquidMerc: 5:01pm On Aug 27, 2020
Diponskky is just a typical scammer just look at the chats very pathetic....

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 5:03pm On Aug 27, 2020
Your trusted & instant exchanger

Bitcoin (exchange your bitcoins to Naira, get paid automatically in 10 seconds)
Perfect Money (exchange your Perfect Money to Naira, get paid automatically in 5 seconds)
Buy BTC & PM on our site using your ATM card or USSD, get your account funded instantly in 10 seconds

Deriv (We are approved Payment Agent for Deriv. Fund your Deriv account instantly in 10 seconds using your ATM card or USSD)

We offer you competitive and attractive rates.
Instant and automated payments guaranteed. No human/manual funding!

Call 08144333114 Telegram 09039962993

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Blasthem(m): 5:36pm On Aug 27, 2020
bigplantainn:
na so una go carry una bad belle dey destroy peoples business, was ur moniker not new before it got old? instead of advicing people how to deal with him to avoid getting scammed, u dey report the guys post and subtly telling people to avoid him. all this shit is why u nigerians never progress. i will rather trade with a new moniker that is fully registered under cooprate affairs than trade with you wey no get anything wey i fit attack if you scam me.
Nigerians never progress?

Is the new moniker (Folarin83 a.k.a Ample2) fully registered under cooperate affairs?

For your information, the new moniker's phone number is on the scammers’ list. You need to borrow sense o.

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 5:36pm On Aug 27, 2020
mesmer:
iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by bigplantainn: 5:48pm On Aug 27, 2020
LiquidMerc:
very bad after they will tell they are legit whereas Na rippers him be, too bad of you diponskky pple dey always complain about you...

Please deal with him cautiously.. @ your own risk..
99.9% of all these traders here are potential scammers. if u must trade with any scum here, tell him to ope the trade on paxful
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 6:04pm On Aug 27, 2020


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