NewStats: 3,263,088 , 8,179,062 topics. Date: Wednesday, 04 June 2025 at 04:20 PM 4vu4r

6z3e3g

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7768) - Nairaland 5ch53

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5922704 Views)

(4)

Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:16pm On Nov 23, 2019
Be careful of a particular scammer here. Notorious for posting long list of whatsapp chats successful transactions and screenshots claiming he sells cards and paypal funds. I have noticed the spam the whole week and no one was saying anything so i kept shut since no one has complained..... I see he has scammed someone above.

He/She will come back soon with another monicker posting same sets of screenshots and spamming all over the forum.
kokertalented1(m): 10:23pm On Nov 23, 2019
$1500 eBay card available


on signature.
mesmer: 10:45pm On Nov 23, 2019
Buying Mode Activated!!!


Bring all your Skrill


Bring all your Neteller


Instant payment guaranteed.


Come one, Come all.


Any Quantities are welcome.


DM me for quick payments.


Mesmer is the name.


WhatsApp is the office
IBINDTOMYSELF: 10:46pm On Nov 23, 2019
Paypal
Macfortune:

Congratulations...
$250 USD what did he scam you?
IBINDTOMYSELF: 10:46pm On Nov 23, 2019
I fell a victim today
webshopNG:
Be careful of a particular scammer here. Notorious for posting long list of whatsapp chats successful transactions and screenshots claiming he sells cards and paypal funds. I have noticed the spam the whole week and no one was saying anything so i kept shut since no one has complained..... I see he has scammed someone above.

He/She will come back soon with another monicker posting same sets of screenshots and spamming all over the forum.
HazzanTazzan(m): 10:51pm On Nov 23, 2019
mavinc4u:
Anyway, I still walmart card. I do not use escrow. Please don't waste my battery if you are not okay with that. Send the card, I will redeem before I pay.

This one has been accused of scamming and he's still brave enuf to post here...

Well, let the scamming continue...

No one fucking cares about anyone....

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 11:03pm On Nov 23, 2019
IBINDTOMYSELF:
I fell a victim today
Sorry about your loss. I see the has self destruct.
IBINDTOMYSELF: 11:27pm On Nov 23, 2019
I'll arrest him for sure.. I'm taking a leave to look for him all over Nigeria, and when that happens he's paying 10X my loss..
That's certainly
webshopNG:

Sorry about your loss. I see the has self destruct.
archymacho(m): 11:37pm On Nov 23, 2019
We are open for night trade @Archymacho


We are Buying....

Bitcoins
Neteller
Skrill 340/$(bulk)
Payoneer 337/$
Amazon
Google Play
Steam Wallet
Vanilla
Nike 200-500 denomination at 250/$
Freelance sites paypal withdrawal.


Trade safely with the merchant that has the best rate and get paid instantly.


.

☎️ WhatsApp Link;
https:///2348036972878
DoyenExchange: 12:05am On Nov 24, 2019
Good Day Bosses!
************************************************
:: DoyenExchange.com : CLEAN FUNDS! ::
************************************************
::::::::::: WE BUY/SELL/EXCHANGE! :::::::::::
************************************************

>> PM: $$$$ - We Buy! (WhatsApp/Call)
>> NETELLER: $$$$ - We Buy! (WhatsApp/Call)
>> SKRILL: $$$$ - We Buy! (WhatsApp/Call)
>> PAYONEER: $$$$ - We Buy @ 340
!
>> You Can Call Us: CASH INSTANTA!

***************** FOR SALE! ******************
>>Fully Verified Skrill s: Available!
>> Fully Verified Neteller s: Available
!
**********************************************

We Buy Your CLEAN FUNDS of up to $100,000 per Day! Bring any Meaningful amount of 'CLEAN FUNDS' like PerfectMoney ($10 PM upwards), SKRILL, NETELLER & PAYONEER and receive CASH INSTANTA
!
************************************************
>> Are you an IMPORTER/EXPORTER?
>> Are you into Betting or Gambling?
>> Are you a Biz Owner or Intend to etc?
>> Buy/Sell/Paid with Payoneer? Deal Dey!
===>> /WhatsApp Us Immediately
!
************************************************
Trade With Us and Get PAID INSTANTA!
Trade Wisely & Safely
!

Instant Payment: Our TradeMark!
DoyenExchange through :

WhatsApp/Call: https:///2349063162138
HazzanTazzan(m): 12:41am On Nov 24, 2019
More agc needed with cash receipt
mavinc4u(f): 12:44am On Nov 24, 2019
HazzanTazzan:


This one has been accused of scamming and he's still brave enuf to post here...

Well, let the scamming continue...

No one fucking cares about anyone....


I can see you are drunk or probably need some change of medicine. Please don't quote me with your nonsense.
EmzyEno: 2:05am On Nov 24, 2019
webshopNG:
Be careful of a particular scammer here. Notorious for posting long list of whatsapp chats successful transactions and screenshots claiming he sells cards and paypal funds. I have noticed the spam the whole week and no one was saying anything so i kept shut since no one has complained..... I see he has scammed someone above.

He/She will come back soon with another monicker posting same sets of screenshots and spamming all over the forum.

I came across it
EmzyEno: 2:15am On Nov 24, 2019
Scammers done full here o
CowbellY: 2:58am On Nov 24, 2019
EmzyEno:
Scammers done full here o

That's why it's better to deal with old and trusted hands.

1 Like

pexbank: 3:30am On Nov 24, 2019
Tabbaz:


@bolded is what I kept asking and no one is responding from the public. Now I would like to ask Pexbank if it is true that sed back button is available in zelle . If this is possible please return back the 800$ to the original sender if you don't want the fund.

Tabbaz, thank you for being very civil and for treating our business with respect.
In appreciation, you have our response.

Before now, we've tried to inquire about the refund process on Zelle and the ability to send back funds with a click but our client in the US informed that the request is needed for him to send back the fund as there are no instant refund button on Zelle. Also, we pressed on to see if this refund can be done through the sender's email but there's actually no way to that the email to be provided belong to the original sender. We are informed that when money is received, no detail is displayed except the name of the sender but when there is a request for the refund, you can view the original sender's detail directly from the platform and the . Logically, different emails belonging to different s can have similar names (with interchange firstname & lastname) & its wise to avoid the conflict.

To note, this is a first time transaction on this . Permit me to assume (as we have not confirmed this), that if there's actually any refund button on Zelle, it should probably be visible after having a confirmed business ed on your list (i.e referencing our experience or knowledge of some familiar business systems).

The sender of the fund in contention sent money from A, but requested refund from B but our client denied this request, and demanded that refund request must come from A. The sender claimed he lives in the US but it became obvious it was a false claim when our client requested to return cash value physically to sender through a relative resident in same geolocation of the sender, and on visit, he will take a shot of sender's ID to safeguard himself for any flags that might come up after this but sender refused. We requested the sender to call their bank to request for this refund directly but they also refused and this makes it a total of 3 options given to them to resolve this but they have declined to comply.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 4:26am On Nov 24, 2019
BUY DEDICATED UK PAYPAL FOR WITHDRAWING TO NIGERIAN BANK
Check this thread for proofs
https://nairaland.unblockandhide.com/5476902/business-usa-personal-uk-paypals#84277257

Details that will be provided:
1) Verified United Kingdom PayPal - CARD, PHONE NO, BANK VERIFIED
2) UK Phone No - dedicated for calling and receiving paypal messages
3) UK Bank for Paypal withdrawals to any Nigerian savings -340naira, you can transfer to dorm and exchange from aboki at 360
3) Re-loadable VCC for other payments or ebay checkout
4) name, email, phone number, address, and card information
5) Email details
6) VPS with dedicated IP address to to your United Kingdom PayPal anywhere
5) Utility Bill

Please note that a valid International port and utility bill is required for activation of your UK Bank.

DM whatsapp below for more information
modath(f): 6:26am On Nov 24, 2019
modath:
Rates upgraded.... Bring ALL.....


Apple
Walmart
Target
Sam's Club
Sephora (HAPPY , JENNEY )
Google Play
Steam Wallet.
Nordstrom
eBay
iTunes
Amazon
Visa/MasterC/AMEX/Vanilla
GameStop
BestBuy
Footlocker
Nike
Macy's



Fast and secure always...


Mo-EX..... Legit!
.........

MOBBDEEP: 6:28am On Nov 24, 2019
MOBBDEEP:
I have $300 BTC for sale domiciled on Paxful Exchange at a firm & fixed rate of 355/USD
You can kindly me via Whatsapp :
https:///2347064990799.

Good morning folks
Still available
casydigital(m): 7:06am On Nov 24, 2019
£ 720 PAYPAL FUNDS AVAILABLE FOR SELL FNF




$1300 PAYPAL FUNDS AVAILABLE FOR SELL GNS
demalo(m): 7:11am On Nov 24, 2019
Bulk blockchain BTC needed!!!
ExecutiveT(m): 7:21am On Nov 24, 2019
$12 Neteller available. Any buyer?
bkuranga(m): 7:22am On Nov 24, 2019
$50 eBay gift card is available.

Who's taking? Who's not taking, please .

grin
Ibraheem009(m): 7:29am On Nov 24, 2019
Morning!!!

Now available to buy all your btc at market rate.

$101,132 btc needed today...

Always buying from all wallets

Buying in both bulk and bits......

Buying as low as less than $50 at a time...

And buying any bulk at any time....

No amount is too small......

Payment is instant as always....

NOTE THAT MY ONE AND ONLY MONIKER IS ibraheem009

WhatsApp my one and only number 07063611172 for deals...
3RNEST(m): 7:29am On Nov 24, 2019
ychris:
If you can withdraw $550 neteller

Dm
Come WhatsApp
3RNEST(m): 7:31am On Nov 24, 2019
$1500 Payoneer Needed Urgently

Please bring all you have, rate is good.

Click here for fast deal.
https:///2349080994646
ollymoney001: 7:42am On Nov 24, 2019
@Tabbaz, as everyone can see the actual sender as later sent refund request according to the screenshot I sent, that was on Nov 7, these pexbank client was online for four days, on Sunday Nov 11 he said he will refund after church, he didn't ,he even send screenshot to @hazzantazzan, coming back on Monday to be saying he need another request after how many days of silence and keeping someone money, client got frustrated, I'm not the owner of zelle or zelle ..there's limit I can say or control client due to the fact that is family can even reach me f2f, imagine saying you will give money in cash and snap is ID cuz of what pls, is he having deal with you, if you will take any identification it should be my ID, cuz I'm the one having deal here..client FAM hold me saying I'm a thief, if it was you what will you conclude on after a 5days , I'm already paying debt, money goes to your client bank, he said he didn't see request how possible is that pls, then fine, just a call through your final institution and funds will be reverse, how is that a problem, if you are not trying to scam, the money is still with you uptil now, nothing happens and you still keeping it..who does that
CC Dominique
CC Mariesio
CC hazzantazzan

1 Like

Starka: 8:48am On Nov 24, 2019
Please I need help, my skrill is temporarily restricted, I have tried to use NIN slip several times to do verification but it was rejected, can I use voter's card. Or it must be international port, National ID card or driver's license
donshady(m): 9:02am On Nov 24, 2019
EBAY GIFT CARD AVAILABLE!!!

$100*3 $150*1

End s only!

Check my Signature.

(8159)

Bankers For Baba-Ijebu (Premier-Lotto).

Viewing this topic: 2 guest(s)

(Go Up)

Sections: How To . 40
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or s on Nairaland.