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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (994) - Nairaland n526u

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5939556 Views)

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just4tech: 3:34pm On Jan 02, 2017
$194 Skrill available @ 425
HazzanTazzan(m): 3:35pm On Jan 02, 2017
Umehnnamdi:



BROS NEXT TIME DONT TRY THAT NONSENSE PLESASE. MUST I ACCEPT ESCROW. IS IT BY FORCE.

Isokay... If u can't accept escrow and u expect me to send my hard earned money to a nobody like you, look for someone else to use

For ur info, Chemasie is a philanthropist and he doesn't mind losing some penny to scammers

3 Likes

fizyalasdair(m): 3:36pm On Jan 02, 2017
Smooth trade with 3RNEST , nice doing business bro
justi4jesu(f): 3:41pm On Jan 02, 2017
ozor1:
you need to match your breaks..do not mention me again..we havnt done any transaction here
Mind your business while i mind mine
And for your info I did not scam any of the mentioned individuals here


Will you keep kwa-yet and go refund all the money you owe.

17 Likes 3 Shares

jahstech: 3:41pm On Jan 02, 2017
$194, $485 SKRILL is available


RATE: 420/$ YOU KNOW WHAT THE COLOR MEANS grin

IF YOU NEED UP TO 5 ESCROW NO WAHALA....
vizboy(m): 3:46pm On Jan 02, 2017
Hmmm.

200$ Amazon gift card available

380/$

on my Signature
Umehnnamdi(m): 3:46pm On Jan 02, 2017
HazzanTazzan:


Isokay... If u can't accept escrow and u expect me to send my hard earned money to a nobody like you, look for someone else to use

MY ASSUMPTIONS WERE TRUE.

I WILL NOT TRADE WORDS WITH YOU SIR.

IT WONT CHANGE THE FACT THAT I SOLD TO CHEMASHIE AND NOT U.

HAVE A NICE DAY.

3 Likes

chiefkpokp(m): 3:58pm On Jan 02, 2017
everybody is just paro-ing today..... Wetin be the problem?
tutucious(f): 4:00pm On Jan 02, 2017
IF THIS THREAD GETS SHORT DOWN AGAIN BECAUSE OF ALL THIS. I WILL SUE YOU GUYS AND INVITE EFCC.

4 Likes

DjSwaga(m): 4:02pm On Jan 02, 2017
Interesting thread.. we are observing
ladyF(f): 4:05pm On Jan 02, 2017
Does anyone have bitcoin at 470-475/$?
databoy247(m): 4:06pm On Jan 02, 2017
ladyF:
Does anyone have bitcoin at 470-475/$?
embarassed
ozor1: 4:08pm On Jan 02, 2017
justi4jesu:



Will you keep kwa-yet and go refund all the money you owe.
with all due respect ma'am. .I won't reply you here again
HazzanTazzan(m): 4:11pm On Jan 02, 2017
350$ skrill for sale jare...

People wey get hear don hear...

Some nonentity will just enter thread and ask someone to send to him first and out rightly refuses escrow ...

Scammers are everywhere o

1 Like

3RNEST(m): 4:13pm On Jan 02, 2017
fizyalasdair:
Smooth trade with 3RNEST , nice doing business bro
Thanks man... More Grace... #respect
Tabbaz(m): 4:21pm On Jan 02, 2017
DEGREE2466:
I have $200 PayPal fund at 420/$


interested person(s) should me by quoting or sending pm.

You will send first.

if in doubt,
enquire from
Tabbaz
ourown
incredibledan

We might have engaged in a few deals cos your moniker is familiar, but I no get PayPal mind o.I no dey even do escrow in PayPal deal unless both clients agree to very strict
Thanks
pinkyruledworld(m): 4:24pm On Jan 02, 2017
NGMontana:
Neteller for sale. $40 @ N500. anyone?
baba u go tey for market o, neteller no dey move and this your rate is on the high side. #justsaying. this year na 20skrill
OkwaIfugo(m): 4:25pm On Jan 02, 2017
$10, 20, $30 100, $500 to $3000 bitcoins needed at 470/475.

Urgently needed.
WhatApp me now 08087142616
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:25pm On Jan 02, 2017
.....
Singapore1(m): 4:26pm On Jan 02, 2017
tooltip:
15000 $ bitcoin needed at 480....pm me if you have quantities above 1000$ for sale

485 last last..
don't even try to call to negotiate
ozor1: 4:27pm On Jan 02, 2017
EnterPRO:


What happened then?

We've only heard one side of the stories.

Care to share?
It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I ed some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his was flagged.he was told to upgrade the before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever
pinkyruledworld(m): 4:29pm On Jan 02, 2017
fizyalasdair:
Smooth trade with 3RNEST , nice doing business bro
3RNEST na sure man, I just hope this kinda scandal wont surround him someday.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:29pm On Jan 02, 2017
.
Tabbaz(m): 4:36pm On Jan 02, 2017
My contribution to oxasm88 issue

I would like to advice oxasm to pay up Tooltip as soon as the fund is released by the bank.

If it's released already, kindly cash it out and pay up your client

This is the most logical and legit things to do. Any action contrary to this is not a honourable act.



Important

Any identified scammer will definitely the rest in the blacklist no matter his status on the thread.

However, let's try to be more gentle with each other and consider all parties interest. Let's judge at the end of the case, not in the beginning or the middle.

Thanks
TABBAZ

5 Likes 1 Share

feminineA: 4:38pm On Jan 02, 2017
ozor1:

It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I ed some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his was flagged.he was told to upgrade the before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever



PLEASE STOP ALL THIS GIBBERISH. YOU HAVE NOT PAID ME!!!
And you haven't given me an exact date you will pay. in fact, no single message as to when you will pay because i have stopped calling you or send you message since you refused to reply.


this transaction happened in Mid-december. This same limited and you still sold it to some people last week wicked soul!!!!!!

Tabbaz, you see why he should be included in the scam list? he is unrepentant. some people has fallen into his trap again

SO WHAT ARE YOU?

please tell the whole NAiraland community when you will pay.

Funny enough, you started well, unfortunately you prefer the other side

13 Likes 1 Share

Tabbaz(m): 4:42pm On Jan 02, 2017
ozor1:

It's a very straight forward thing
The 500k in question was for bitcoin transaction done on 16 dec
The whole issue around The money is not exactly how it looks
I was paid to supply bitcoin, and then my source was down at that time..I ed some peeps here for the coin which i later sent to eniola amoda
And that's where the whole issue started
He could not complete the transaction because his was flagged.he was told to upgrade the before he could be able to use the cash,I was confused as to why the deal didn't go through at first until I got real info.you know how difficult it is to get an authentic id in Nigeria

For the PayPal
I got funds from someone here an my was limited
Funds sent a week ago where then held and later reversed
I did let the parties know what's on ground and ccommited to refund them, atleast the best way I can
I bought all funds sold cash first ,resold and made my profit until the whole issue
I don't have access to cash at the moment and I'm seriously working on getting my back And I believe it will be back
They all know what happened exactly so
As you can see there's no scam anywhere
Whatsoever



I am involved in the resolution of the $1k bitcoin fund and we are almost through with the resolution

However, if your PayPal is actually limited, then I would say lack of proper communication with your clients is what flagged your name.

Explain things out well and seek for urgent solutions. Every PayPal bear the risk after limitation. I was once a victim as well. So don't wait till your is restored. Seek alternative plsssssss

4 Likes

aloyt(m): 4:52pm On Jan 02, 2017
Anyone willing to sell $480 btc @ 470... signature
ozor1: 4:56pm On Jan 02, 2017
Tabbaz:


I am involved in the resolution of the $1k bitcoin fund and we are almost through with the resolution

However, if your PayPal is actually limited, then I would say lack of proper communication with your clients is what flagged your name.

Explain things out well and seek for urgent solutions. Every PayPal bear the risk after limitation. I was once a victim as well. So don't wait till your is restored. Seek alternative plsssssss
I totally understand that part
However, I do not have cash now.hence all these
Once I get hold of some money..I'll send refunds
That's the original plan .
I do not intend to hold on to anybody's cash.
The lady has refunded the original client and as such ill definately send out refunds too
ozor1: 4:59pm On Jan 02, 2017
feminineA:


PLEASE STOP ALL THIS GIBBERISH. YOU HAVE NOT PAID ME!!!
And you haven't given me an exact date you will pay. in fact, no single message as to when you will pay because i have stopped calling you or send you message since you refused to reply.


this transaction happened in Mid-december. This same limited and you still sold it to some people last week wicked soul!!!!!!

Tabbaz, you see why he should be included in the scam list? he is unrepentant. some people has fallen into his trap again

SO WHAT ARE YOU?

please tell the whole NAiraland community when you will pay.

Funny enough, you started well, unfortunately you prefer the other side
that's why I've been quiet, you make it look like a fight
Your money is involved and I totally get it
So you can talk as much as you want
Ill refund you soon

1 Like

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