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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5479) - Nairaland 243e6s

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5928626 Views)

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Egonne1(f): 10:18pm On Apr 15, 2018
3000$ btc needed in paxful wallet at 350/$.

Bulk preferred.

on signature
pexbank: 10:19pm On Apr 15, 2018
Exchange PayPal @₦330/$; Min. Order: $100 - PEXBANK Nigeria | PEXBANK Nigeria
pexbank: 10:21pm On Apr 15, 2018
Exchange US Dollar @₦363.61/$; Min. Order: $50
vboss(m): 10:32pm On Apr 15, 2018
$900+ btc PAXFUL WALLET


@ 354


me
belamour(m): 10:45pm On Apr 15, 2018
$100 * 5 Amazon Gift Card Available @ 280/$

Cash receipt available

Whatsapp if Interested

Don’t come n explain to me you bought @ a cheaper rate somewhere
3RNEST(m): 10:46pm On Apr 15, 2018
√√ Skrill Funds Needed....

√√ Neteller Funds Needed.....

√√ Payoneer Funds Needed

============================================
Please Kindly Click on my
WhatsApp Link below lets trade..........
============================================
....................................
pexbank: 11:12pm On Apr 15, 2018
Exchange US Dollar @₦361.8/$; Min. Order: $100
Available Now:$250,000
Olasbright1(m): 11:41pm On Apr 15, 2018
Small btc available
abike12(f): 12:48am On Apr 16, 2018
nurexfutmx:


I’m interested but is it possible i get in my Nigeria dom ?

No it has to be a bank of America acct
abike12(f): 12:48am On Apr 16, 2018
JoshMedia:


Come, am taking all if rate is reasonable.

Let's talk pls. Musingsofanaijagirl at gmail
Tabbaz(m): 1:59am On Apr 16, 2018
Tabbaz:
I don't use SMS to communicate - BEWARE

It's no more news that I don't use SMS platform for communication.

Why will people leave whatsapp, telegram, email and other secure communication platforms and choose SMS for faceless trade

If you are scammed by a supposed tabbaz SMS, my friend you are on your own


.
Tabbaz(m): 2:11am On Apr 16, 2018
Tabbaz:
Beware of impersonators

I don't people with number other than the one in my signature, and I don't use SMS or calling.

Whatsapp and nairaland only

I won't be responsible if you are scammed by impersonation technique.

Details of the new impersonator later cool
cool

1 Like 1 Share

Tabbaz(m): 2:14am On Apr 16, 2018
Tabbaz:


I noticed something recently and I want all of us to be using it as a precaution as well if it make sense.

Most of us have been using our numbers for long. therefore, it brings out name if searched with truecaller.

However, because scammers keep changing phone numbers, truecaller will not be able to recognize new number so it won't bring out any name.

MY POINT

Take more precaution if truecaller did not show any name after searching a number that you for trade

GOOD LUCK

1 Like 1 Share

Tabbaz(m): 2:16am On Apr 16, 2018
Tabbaz:
BEFORE YOU TRADE WITH ANYONE THAT IS NOT ON YOUR PHONE

1. run a check on nairaland by searching the number, name, and moniker
2. check the number on truecaller
3. check the number on google
4. check the number on facebook

BENEFIT OF THESE CHECKING


If he's a scammer and he's sending first to you, you will report to the house so that we return the fund to the MITM victim or to those he has sscammed in the past if he send from his own


These scammers are very weak only if we utilize the available tools to conduct our business

1 Like 1 Share

Tabbaz(m): 2:19am On Apr 16, 2018
To all traders: buyers and sellers alike:

Please you need to be watchful and careful: scammers are active and new tricks are being developed everyday, they have resorted to impersonation now.

If anyone s you claiming to be Tabbaz , confirm its really me by taking the following steps:

1). Quote me on the thread, asking me to confirm its me and wait for response before continuing the trade

2). Give me a code on whatsapp, asking me to quote you on this thread with that quote before continuing the trade, please wait for a response

3). Compare the phone number on my profile with the one that is being used to chat with u on whatsapp...if it's different, please ignore 1 and 2 and RUN!!!

4). I don't use SMS to across vouch or business deal or information. Only whatsapp and Nairaland forum space

5) I don't pick direct call on my business line because I am roaming.

My business line is boldly written on my signature below

The original name is Tabbaz

No comer no fullstop no space.

I use my wife moniker occasionally and it's Tabbaz1

Only "1" is added and she doesn't put her number there. Her profile will direct you to mine. So you can't see a different phone numbers

#tradesafe

P.S. This number ‪09070032937, 082027774, and 08062072347 are popularly known to be using SMS trick and other impersonation technique to scam people using bulk SMS platform to clone TABBAZ number. They may clone another popular moniker number as well.
He is also good in impersonating people's moniker. So be very careful


[/b]
Safe trade wishes

Bad luck wishes to the scammer

3 Likes 1 Share

kentochi(m): 2:58am On Apr 16, 2018
Optimisticgondy:
$78 Skrill available


$55 paxful btc available @ 350


$117 Perfect money available @ 355

Escrow allowed
I need small Skrill yours still available?
DoyenExchange: 4:04am On Apr 16, 2018
¤ We Buy BITCOIN: N330 - N350/$
¤ We Buy SKRILL/NETELLER @ Your Rate and you get paid Instanta!


Today, We Have (Buy/Sale):

¤ Skrill - Available ($530)
¤ PayPal - Available ($23) 'FnF'
¤ Payoneer -Available ($1700) Bulk
¤ PM - Available ($800) Bulk
¤ Neteller -We Buy Bits & Bulk!
¤ RMB 50 - RMB 7000 Available!
¤ BTC - We Buy Small small BTC!
¤ Pack some or pack all! (min. $)

***Can you Supply to us NETELLER, SKRILL, PAYONEER & BITCOIN on a Daily/Weekly Basis? Get NICE and ATTRACTIVE Rates. We are looking for you!

Trade Wisely & Safely.

Meet us now
!

Kindly click on our WhatsApp Link below or Call. See our Signature.
ctec(m): 5:04am On Apr 16, 2018
$240 paypal funds available for transfer via fnf or Gns @335. 07034528746 if interested. Thanks
zazawaga(m): 5:09am On Apr 16, 2018
$1000 payooner funds available for exchange, highest bidder get it
onatisi(m): 5:25am On Apr 16, 2018
$125 PayPal available as fnf or gns. Rate is 335/$
STENON(f): 5:42am On Apr 16, 2018
STENON:
I asked this fool to write a Matlab code for me, we bargained on a price and I paid him half of the money,not knowing he is a scammer. I did background check on his moniker on that day but didn't see any scamming history on his name but I forgot to check his details. It was later after he refused delivering the job that it dawned on me he has been doing a lot of scamming on nairaland but with different monikers and phone numbers.
I am suspecting this fool "Airdrophy" of been behind the whole recent scamming drama here. I am going to post his pix here and on all social media after been caught. I am highly convinced that he would soon be arrested. His case is with the Police and investigation has started on him. Not only because of my money, But I want to proof to him that he is just a kid that can not scam everyone with his different tactics
vboss(m): 5:44am On Apr 16, 2018
vboss:
$900+ btc PAXFUL WALLET


@ 354


me

Sold
bobo65(m): 6:02am On Apr 16, 2018
frankdopejames:
Available today:



Neteller- $450

PayPal - $200

Bitcoin- $210

Perfect M- $70

Skrill- $940

Payoneer- $60




Payoneer still available?
sodiq961(m): 6:07am On Apr 16, 2018
Still in need of bulk btc

Rate 345 - 351

Come whatsapp for fast deal
3RNEST(m): 6:49am On Apr 16, 2018
zazawaga:
$1000 payooner funds available for exchange, highest bidder get it
Come WhatsApp via my link below...let's deal
SwayB(m): 6:49am On Apr 16, 2018
frankdopejames:
Available today:



Neteller- $450

PayPal - $200

Bitcoin- $210

Perfect M- $70

Skrill- $940

Payoneer- $60




Hello pls is the neteller still available?
OkwaIfugo(m): 7:04am On Apr 16, 2018
N330-N350

Buying BTC BTC

Fast Payment Available.
Fynestboi: 7:17am On Apr 16, 2018
10*2 US ITunes gift card needed.
230/$
temilolwag(m): 7:27am On Apr 16, 2018
Bring your fiverr withdrawal to paypal. I am urgently buying!!!!!!!!!!!!!!!!!!!!!!!!
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
FIVERR and UPWORK WITHDRAWALLLLLLL
needed.
Check my signature to reach me.
THANK YOU
DoyenExchange: 7:33am On Apr 16, 2018
$530 Skrill Available. DoyenExchange.
ctec(m): 7:40am On Apr 16, 2018
ctec:
$240 paypal funds available for transfer via fnf or Gns @335. 07034528746 if interested. Thanks
hayfloze(m): 7:48am On Apr 16, 2018
I'm Buying PayPal

I'm Buying PayPal

Instant Payment


Come WhatsApp

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