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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2646) - Nairaland 38206t

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5916553 Views)

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HazzanTazzan(m): 7:17pm On May 07, 2017
dinar:


Give us details jor

bros... se u be scammer true true?
Tolzeal(m): 7:18pm On May 07, 2017
160$ Paypal - 365/$

Bring credible escrow

Whatsapp : 08067487543
handler55: 7:21pm On May 07, 2017
Throughout this week am going to be an anti scam evangelist . Only buy from confirm people
modath(f): 7:21pm On May 07, 2017
Barezzi:
Why are we always in a hurry to dash folks money without due diligence?
These scam stories don too boku! Na wa o!!

I won't tempt God & fate but the person wey go scam.me go tryyyyyyyyyyyyyyyyyyy haaaaaaaarrrrrddddddd......

I believe my widow's mite is safer in my custody, i think of what i stand to lose if I don't do due diligence than what gain the transaction may accrue.... Money is hard to make, I'd rather blow it myself than for one fool to use my money drink and carry olosho...

One other thing i pray is for escrow not to go rogue, minus that, scammer go put something for mouth come ni ooo..

3 Likes

artworks1: 7:29pm On May 07, 2017
100$ Bitcoin 390/$. Quote me
dinar(m): 7:30pm On May 07, 2017
HazzanTazzan:


bros... se u be scammer true true?


Nor mind that idiot ooo. I nor be scammer o. I told him to wait, he just rush come here dey show himself. Na me dey control blockchain ne. If them never confirm transaction, wetin i go do

1 Like

dinar(m): 7:31pm On May 07, 2017
HazzanTazzan:


hmm... this one wey u talk now ... i dont start to dey think abt my transaction with him o...
make e no be mitm he use for me too...
i sent payment to that same acct number u posted after he sent me btc...
nawa for these God forsaken people sef

Don't worry, you are 100% safe.
HazzanTazzan(m): 7:32pm On May 07, 2017
dinar:



Nor mind that idiot ooo. I nor be scammer o. I told him to wait, he just rush come here dey show himself. Na me dey control blockchain ne. If them never confirm transaction, wetin i go do

well... oya settle the guy sharply and come give me the 400$ o...

but he also said your number dey scammer list... are you aware of that?
nwagbaradav: 7:34pm On May 07, 2017
dinar:



Nor mind that idiot ooo. I nor be scammer o. I told him to wait, he just rush come here dey show himself. Na me dey control blockchain ne. If them never confirm transaction, wetin i go do

Then send me my coins. He claims to send from Blockchain wallet. Since afternoon. Called his phone. Be quit the call, and Turned his phone number off. Claimed the funds were reversed to his wallet. Send me my coins, and tell them u are free... Its just 50usd... angry
djlaqua91(m): 7:34pm On May 07, 2017
djlaqua91:
$2305 Payoneer available

Pack all @360 (Non-negotiable)

on signature

Sold to oteleye. Lady on point

1 Like

nwagbaradav: 7:35pm On May 07, 2017
HazzanTazzan:


well... oya settle the guy sharply and come give me the 400$ o...

but he also said your number dey scammer list... are you aware of that?

He should send first to you oga!
dinar(m): 7:37pm On May 07, 2017
nwagbaradav:


Then send me my coins. He claims to send from Blockchain wallet. Since afternoon. Called his phone. Be quit the call, and Turned his phone number off. Claimed the funds were reversed to his wallet. Send me my coins, and tell them u are free... Its just 50usd... angry


No wahala, i go shame u now. Oya check your wallet, dullard
dinar(m): 7:37pm On May 07, 2017
HazzanTazzan:


well... oya settle the guy sharply and come give me the 400$ o...

but he also said your number dey scammer list... are you aware of that?


Come my WhatsApp, I'm sending first to you. My Btc don land
HazzanTazzan(m): 7:41pm On May 07, 2017
nwagbaradav:


He should send first to you oga!

me no dey send first to anyone not on verified list...
im a verified exchanger and if you cant trust that list, why shld i trust anyone not on the list and send first...
i don pay my dues to scammer in the past and it will not happen again
nwagbaradav: 7:42pm On May 07, 2017
dinar:



Nor mind that idiot ooo. I nor be scammer o. I told him to wait, he just rush come here dey show himself. Na me dey control blockchain ne. If them never confirm transaction, wetin i go do

The topic he open today is on front page of NL...
But he has refused to send me my coins.
HarryTellMe(m): 7:43pm On May 07, 2017
13k+ RMB needed urgently @ Sunday evening rate...
on signature

Gotten from Kaboninc
Cool fellow
Thanks for the trust bro
3RNEST(m): 7:43pm On May 07, 2017
Neteller Needed

Min - Max

$500 - $ 1000

:
WhatsApp me now
09080 99 4646....,,,
nwagbaradav: 7:46pm On May 07, 2017
dinar:



No wahala, i go shame u now. Oya check your wallet, dullard

Am still checking my wallet every 2 mins. Till I get my coins I paid for since 3-4pm
Cjsmack(m): 7:48pm On May 07, 2017
dinar:



No wahala, i go shame u now. Oya check your wallet, dullard

Person go see this one NL dp still send first.. See gobe.
queendoreez(f): 7:49pm On May 07, 2017
nwagbaradav:


My people oo... This Monika has played a fast one one me. I sent him 19250 naira for Bitcoins worth 50usd.

Now he tells he sent it, but it was reversed. After so long, I tried reaching him, it rang, then he busied the number, and switched it off. Like this, I didn't even run a quick background check, cos the profile was ed April 2017.

How could I have fallen for this? I don blunder mehn...

Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar

Cc: Tabbaz : AlhajiSpray: et al.

Thank God for my life o!
Cjsmack(m): 7:54pm On May 07, 2017
nwagbaradav:


Am still checking my wallet every 2 mins. Till I get my coins I paid for since 3-4pm

You sent first to April .. Na woman dey answer "Abigail".. You for run as you see that name.. You fall hand sha.. Mourn your loss bro.

2 Likes

SayDeeJay: 7:57pm On May 07, 2017
Perfect Money needed.
Just quote.
DoyenExchange: 7:59pm On May 07, 2017
DoyenExchange:
Neteller $20 Needed asap. Payment Instantly! See our signature.
QUOTE US
atsconsults48: 7:59pm On May 07, 2017
Someone with the mobile number 08062072347 tried to scam me by imposing as someone I had done business with on Nairaland in February this year.

Based on this I felt some level of comfort. It was when he gave me the number to transfer the funds to that I got suspicious as I could recall the name and bank used in February.

I then looked for the real persons phone from his details on Nairaland and called him to confirm the transaction. It was then he confirmed that he wasn't selling any btc.

Please let's be careful so that we don't fall into the hands of scammers.

name used by the scammer is Oladimeji Sofia.
Bank is Gtbank and number is 0211234044.

I also asked the imposter to me with the supposed moniker on Nairaland amd he's yet to do so as we speak.

stevolinkon40: 8:03pm On May 07, 2017
atsconsults48:
Someone with the mobile number 08062072347 tried to scam me by imposing as someone I had done business with on Nairaland in February this year.

Based on this I felt some level of comfort. It was when he gave me the number to transfer the funds to that I got suspicious as I could recall the name and bank used in February.

I then looked for the real persons phone from his details on Nairaland and called him to confirm the transaction. It was then he confirmed that he wasn't selling any btc.

Please let's be careful so that we don't fall into the hands of scammers.

name used by the scammer is Oladimeji Sofia.
Bank is Gtbank and number is 0211234044.

I also asked the imposter to me with the supposed moniker on Nairaland amd he's yet to do so as we speak.

See advance scam. The scammer went to check your previous trasaction
chiefkpokp(m): 8:04pm On May 07, 2017
drag bench...... 1 henekein and pot of nkwobi please.
nwagbaradav: 8:05pm On May 07, 2017
Cjsmack:


You sent first to April .. Na woman dey answer "Abigail".. You for run as you see that name.. You fall hand sha.. Mourn your loss bro.

I was way too distracted @home.

dinar:



Come my WhatsApp, I'm sending first to you. My Btc don land
dinar:



No wahala, i go shame u now. Oya check your wallet, dullard

I repeat, Nobody should deal with dinar name:
Angau Musa Abigail

0077608410

Diamond Bank

At least until he has refunded my coins, and proves he isn't a scammer!

5 Likes

DoyenExchange: 8:06pm On May 07, 2017
DoyenExchange:
Bring Your:
Paypal $30, Paypal $50, Paypal $100, Paypal $200, Paypal $300, Paypal $400, Paypal $500, Paypal $1000 etc for INSTANT payment!
Bring also your:
Neteller, Skrill PerfectMoney (PM), BTC (BITCOIN) for INSTANT payment!
.
See our signature
/QUOTE US
sodiq961(m): 8:08pm On May 07, 2017
atsconsults48:
Someone with the mobile number 08062072347 tried to scam me by imposing as someone I had done business with on Nairaland in February this year.

Based on this I felt some level of comfort. It was when he gave me the number to transfer the funds to that I got suspicious as I could recall the name and bank used in February.

I then looked for the real persons phone from his details on Nairaland and called him to confirm the transaction. It was then he confirmed that he wasn't selling any btc.

Please let's be careful so that we don't fall into the hands of scammers.

name used by the scammer is Oladimeji Sofia.
Bank is Gtbank and number is 0211234044.

I also asked the imposter to me with the supposed moniker on Nairaland amd he's yet to do so as we speak.
Oga that is details my moniker is sodiq961, how come u get bank details, this is my number I used in transact 08168315509
HazzanTazzan(m): 8:10pm On May 07, 2017
cheesy cheesy cheesy

wahala dey o

1 Like

noblec1(m): 8:11pm On May 07, 2017
$200 skrill available at 370 (not negotiable). at signature.
stevolinkon40: 8:14pm On May 07, 2017
sodiq961:
Oga that is details my moniker is sodiq961, how come u get bank details, this is my number I used in transact 08168315509
Check those that have ed you to buy btc within the last 5hours. Na mitm be that

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Bankers For Baba-Ijebu (Premier-Lotto).

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