Orbot012:


Wow! I sent 15k to this man named Vandi to buy cc. I never researched him before now, he provided me with a cc with invalid zip. It's unbelievable.

kayjegs:


Thanks, Jeffkennedy for that smooth 1-minute deal. For other people that need skrill, I have $220 left to sell now. Thanks

funlord:



I don't even know who you are or what funny judge dredd you think you are forming?

I'm sure if I tell you to show me where I now tagged him a scammer you would begin to have brain palpitations


Now read his post below



On the day he made that post..i simply contacted him hoping he either needed someone to make a payment for him or probably to help him receive a payment. I only did this since I own both a dollar and euro account. In doing so all the tales he was telling me about the transaction and what exact service he needed did not make any sense..."I was then alarmed when he specifically asked me if I would give him access to my dollar account details?"

Even if I was high off crack that day...why on earth would I do that? Or would you do that if I asked you the same? And as everyone on nairaland knows once anyone asks you for such sensitive information it is a sign of trouble! I just ended the call and ignored him and when I now saw jdesigns and tabazz also asking of him with the same complaint of him also requesting such sensitive info from them I had to provide his number and point out my own issue.

Now if you love him so much kindly give him access to any of your accounts and then you can both collect billions after the deal is complete. I won't be replying any of you anymore because it's friday and me and my crew are more interested in munching on pepper soup and sipping lager after a good week rather than trading banter with you chaps.

Dominique puskin jdesigns tabazz.

Tori don end!

Tabbaz:
can you back up this claim?

Tabbaz:
can you back up this claim?

Livebygrace:
$10 bitcoin available for fast sale.
Blockchain wallet.

expert234:


And it happens that you didn't mention your change in rate until the money arrived in your account? Hazzantazzan, you are a shameless, deceptive person.

JustCryptos:
$99 Payoneer funds for sale at 345/$

Contact on signature.
Please come with your escrow or be ready to send first, thanks.

expert234:


Now that hazzantazzan had been forced to confess that he actually bought the PayPal from me, can you now realise how stupid you are to have even flagged me for scam? Yes, you are stupid.

You should thank your star that you have the internet as a cover. If you had made such a comment in a brick and mortar transaction, you would have earned yourself a defamation law suit.

dominique:
@Expert234, your manner of approach towards this matter did not help your case at all. It's understandable that you'll be upset by the accusation but going on that kind of attack mode made it difficult to defend. We have seen scammers go high on the defensive with insults in the past, your actions only made us more suspicious.

To be sincere, Jdesigns raised the red flag too soon. Asking for account details is not enough to quickly conclude one is a scammer. From the chat, he did not object to use of escrow which should have been the number one red flag. Requesting for account details without having funds to send at the moment is a bit shady but not enough to draw conclusions like that. Last week I flagged a member a suspect as his style of posting is very similar to that of a notorious fashion section scammer. After doing extensive search on his handle and the previous one he deactivated, I realized I was wrong and apologized. Nobody is above mistake and nobody should be above apologizing as well. As it stands right now, we have nothing to tag expert234 a scammer so I expect Tabbaz, Jdesigns and Funlord to withdraw their accusations and apologize to him. Doesn't mean we shouldn't be at alert when dealing with him or any trader here.

omopapa:
i have about 2000 gbp and more for sale, i need naira ASAP, no time wasters please and i'm NOT going first

if interested come to whatsapp +447904049047

yusufmuhd:
please if you use South African PayPal account
abeg quote me
I got some issues that need urgent attention

PrinceMario:
I do.

yusufmuhd:
please if you use South African PayPal account
abeg quote me
I got some issues that need urgent attention

flames01:


If you have asked funlord and jdesigns this same question when they wrongly tagged expert234 as a possible scammer, you would have saved seun's server the extra loads of comments on the issue.

But even you started making suggestive comments without any solid evidence.