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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7591) - Nairaland 4u757

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5925217 Views)

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3RNEST(m): 5:57pm On Sep 20, 2019

This is serious, shocked

puskin where are thou?

cutedharmee: 5:58pm On Sep 20, 2019

Nah wa o. I'm criosly seeing things on nairaland. Rippers everywhr. Only God saved me otherwise my 100k would have been history. Me I've learnt ma lesson sha. @macfortune @funlord fankz so much for your concern. I appreciate

artworks1: 6:02pm On Sep 20, 2019

Davisk11:

you for peg the price @400 then

Bros, just face your tomato business.

lizzypro: 6:03pm On Sep 20, 2019

This guy took my 200K he’s always using funlord as proof and always sending screenshot of chats with him to anyone he wants to scam with ...

lizzypro: 6:10pm On Sep 20, 2019

To cut the story short i send him my btc that was where the story began

Imagine it was just 12:35 and he has reached his transfer limit for the day ..
I don’t know why my nature of just too cool play I checked his NL profile everything was legit he was even helping to fish out scammers lol I was thinking this guy is legit

He said he will make transfer with atm

Carmal90(m): 6:15pm On Sep 20, 2019

teddyseun:

please check,

this is what he does,
he offers to sell funds paypal or any other one. when he get someone that wants to buy (lets assume the buy is A)
he comes to another person that he wants to buy btc(lets assume the seller here is B).when you both agree on price ,either you both use escrow or not ,he now tells who wants to buy from him(i.e A ) to pay you money or pay to the escrow you both agreed on.once who ever wants to buy from him pays ,he starts given excuses that his bank placed hold on the money that he needs to resolve

meanwhile he will tell who he is buying btc from (i.e B) that he has made payment ,and you transfer btc to him

he is yet to transfer to A .
with that nobody knows his number

But can't we trace the BTC transaction??

HazzanTazzan(m): 6:27pm On Sep 20, 2019

lizzypro:
Pls no body should deal with this guy he he collect my $587 btc and he has blocked me he was busy using funlord has his withness and all he has blocked me and i’m in great pains right now

Its the same cuizy guy thay scammed you too...

This guy has cashed in on so many people this week.

Damn

ykgold29(m): 6:28pm On Sep 20, 2019

Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:28pm On Sep 20, 2019

[quote author=Carmal90 post=82412533]
But can't we trace the BTC transaction??[/quote

I believe he owns this cos this is the only he once paid from few day ago.

And the same has been involved in a scan to receive payment before too

@TrippieRed is a born thief... I have reported to my bank... At least the I paid to is being red flagged as we speak...
0048561980
Prince Amechi Ebong
diamond bank

lordfalcao(m): 6:30pm On Sep 20, 2019

modath:

I knew he was going to scam LAS LAS. .

I told someone about it but cos I had no real proof beyond my intuition, his slippery ways in an escrow group set up & the fact that he was asking to buy BTC at greater than final buyers rate, I knew he was up to no good....

He's always asking for everything, ever present & vibe just wasn't right but I wish I issued the warning ... So so sorry.

this is very right

1 Like

lizzypro: 6:39pm On Sep 20, 2019

Yes he’s always using your name as proof too

HazzanTazzan:

Its the same cuizy guy thay scammed you too...

This guy has cashed in on so many people this week.

Damn

MiseryHimself: 6:46pm On Sep 20, 2019

Please can someone tell me what's goin on with this Cuizy guy?

Who got scammed?

toluxa1(m): 7:06pm On Sep 20, 2019

$1000 eBay Gift Card Needed

artworks1: 7:06pm On Sep 20, 2019

lizzypro:
Yes he’s always using your name as proof too

That's to say, you lost 200k to that guy? What time was it you guys transacted??

I'd always warned that these thieves operate mostly at night when legible traders are asleep; So there won't be reasons to involve escrow.

Cuziy who was always jumping from one mention to another and acting all Sabi sabi... I stopped talking so people no go say my own too much.

artworks1: 7:08pm On Sep 20, 2019

$40 BTC Available.. 365

Don't waste my time...

WhatsApp below

https:///2349068359893..

cutedharmee: 7:16pm On Sep 20, 2019

ykgold29:
Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.

Me 'll buy btc if you have o. Chat me up

lizzypro: 7:17pm On Sep 20, 2019

Around 12 AM on Tuesday

artworks1:

That's to say, you lost 200k to that guy? What time was it you guys transacted??

I'd always warned that these thieves operate mostly at night when legible traders are asleep; So there won't be reasons to involve escrow.

Cuziy who was always jumping from one mention to another and acting all Sabi sabi... I stopped talking so people no go say my own too much.

modath(f): 7:21pm On Sep 20, 2019

ykgold29:
Although am not new there but I haven't deal with anyone here b4. Pls can someone suggest a reputable btc buyer here. I need to have him or her on WhatsApp as I can have deal at any time.

Me... Signature on siggy..

Hexilon: 7:22pm On Sep 20, 2019

I am unable to can... shocked

yesloaded: 7:23pm On Sep 20, 2019

But plz o, this cuziy of a guy is he a old timer?

I just read a post by marieso that he got scammed by the same guy which makes me ask this question cos marieso & dukelad no be newbie

These scammers are very wise to some extent but sellers/buyers should always careful

We can reduce rate of scam to nearest minimum or even end it if we are determined to do so

To those who lost money, may the Almighty God replenish your in thousands fold

Please let's be careful

modath(f): 7:23pm On Sep 20, 2019

Mo is still here BUYING all sizes of BITCOIN...

Bulk, Mini, Bits, Midi, bring ALL........

, ALL wallets welcome...

No Limit..Any amount..$1, $100, $100,000k ? Bring ALL

$150,000 NEEDED today...

Naira always AVAILABLE..

ESCROW allowed.......

Mo-Ex of all trades...

..............

https:///2347039766643......

P.S.....Gift cards for BTC also an option ...

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