wamiikechukwu:

please what is escrow?

wamiikechukwu:

please what is escrow?

oswardic:
How does escrow work?

contact known people here to act as escrow between two transactions

Tabbaz:
SCAM ALERT

I was just get duped by fola0016

I send dollar to him and immediately his dp on whatsapp disappear and his phone number on his nairaland page disappear as well

I learnt the hard way, no more sending first

is this his number 08145157310??

oswardic:
You can say that again.. I think this should be the new rule, no seller should send without receiving payment at first.. Every buyer should source for vouch before sending their cash to a seller, and well known people must vouch before it can be considered outright... Case closed!

You talk like buyers don't lose their money in most cases..

If a seller/buyer says no to escrow pack your slippers and run... Run as fast as you can.

femcruz:


is this his number 0.8.1.4.5.1 5.7.3.1.0??

Exactly

femcruz:


is this his number 08145157310??

be careful people this fola guy is parading as a buyer and he scams people.
His number is 08145157310 and he is everywhere buying skrill and usd

fola0016:



Don't mind dem jor, u are 100% legit. I can vouch for u becos i have transacted with u before and it was smooth even though u can't remember names. But next time, try ask for our names weneva we are dealing wit u so DAT vouching tins won't be a problem.

be careful people this fola guy is parading as a buyer and he scams people.
His number is 08145157310 and he is everywhere buying skrill and usd

Tabbaz:
morning all. I don open the door for today o. Make una enjoy your transactions. I repell every evil scammers from interfering in this our thread today .

Funny enough. see my post this morning.

$670 Skrill available at #430/$

For shady names use escrow, that is if you are sending first.

Contact one of the big names here to help coordinate the transactions. (expo: ladyf, justi4jesu,vizboy, tumababa, femcruz, etc)

I have been sending first sha because I only deal with thread-trusted buyers.

btc needed @ 470/$

mikeczay:


Yes I have

okay. I will message you on whatsapp. Hope you agree to 410/$

Who has bitcoin to sell to me for N470/$? Abeg...

Tabbaz:


One of his phone number is on the screenshoot I shared.

His other detail is attached.

Note: he has many account aside this and many n.u.m.b.e.r.s

Seems the screeshoot is not clear:
his skrill detail here

Ochefije Okoh
osyochefije at g.m.a.i.l.com

This Okoh name sounds familiar... just dug into my archives now and discovered he was the same person that scammed me of $142 paypal funds using Aleairhub's paypal email.

His real name is Kenneth Akpeghughu, he uses one account belonging to one Florence Ochefije Okoh at fcmb to receive funds.

He has scammed dollaflow of 83k before. I don't know how he and Aleairhub went about recovering their money.

He operates a Travel Agency called Golden Bird Global Travels Ltd

Here is his other NL id: www.nairaland.com/kboyworld

And another phone number: (0805-2041-996).

This guy should be avoided and dealt with @ all cost.

His linkedin id: https://www.linkedin.com/in/kenneth-akpeghughu-bb501298

facebook id: https://www.facebook.com/goldenbirdtrv/?pnref=lhc

shocker007:


Did anyone vouched for him before the transaction?

I still don't understand how some of you guys get duped though.

As usual, I beg the accused to do the needful and sin no more.

Am Out!

Errmmm...Bros, hmmm...no be so o@italics. When I fell victim, it was a weekend transaction (friday) the guy sent 1st...not only that, I told him I couldn't take all he had, so we do the transaction in batches, 1st batch on friday, 2nd batch on Monday, when I move money from my bank account without online access to one with online access and we finish up, if the funds still dey available by Monday.

He said ok, but from what I have seen about you on NL, you be sure person, when on Monday can you do the transaction? I'll take a risk, transfer all to you, you pay me what you have, and balance on Monday. As long as you don't exceed stipulated time, we are good. If you do and rate has changed, you make up the difference in rate. So we went ahead, after I had thanked him profusely.

Long story short, I got funds, used it, paid him what I had with plans to pay up on Monday. Saturday morning, my paypal account was in negative, reason: an authorized access case was opened. Any1who knows how paypal operates would know you can't win that kinda case Lai Lai (usually). Next thing I know, I got a mail in the post (collection agency after me for paypal money.

Our brothers in diaspora (especially those in yankee) would understand how serious that collection agency thingy is)

So you see...some of these peeps got serious game!

Oh. And the bank couldn't trace him...his kyc details were faked.

dom to dom dollar sales. $2400 at 440/$ via GTB.

Let me know.

PM still available

ladyF:
Who has bitcoin to sell to me for N470/$? Abeg...

I for sell to you yesterday but I thought you had enough already. Maybe later today if things work out fine.

lazeal:
dom to dom dollar sales. $2400 at 440/$ via GTB.

Let me know.

Whatsapp, let's discuss bro

Waploadedpr:
1000$ bitcoins for sale....

No buyer again? Or sabath day is affecting market?

Let me know when you have payoneer again. I need small quantity to be used for POS payments.

1btc is 650$ ....Oh lord!! Please let naija btc price go up IJN...I cannot go and enter bus to village if price com down 450/$ oo

tonyx4x44:
For shady names use escrow, that is if you are sending first.

Contact one of the big names here to help coordinate the transactions. (expo: ladyf, justi4jesu,vizboy, tumababa, femcruz, etc)

I have been sending first sha because I only deal with thread-trusted buyers.

Exactly bruh, I only deal with trusted buyers, that way you stay out of trouble. I've had many seamless PayPal transaction with infinikoncept, I remember a time like that he paid me even when his PayPal was having issues and he couldn't get my funds straightaway, and when he got his PayPal working back, we completed the transaction, that was a very rare thing to do.
LadyF put me thru Skrill even though she later opted out of Skrill even before I could make my first transaction. She answered all my questions like a pro.
Tolutweety, Dagr8, Tabbaz and Clone2020. I contact these people first before coming on here and I always send first before getting paid, and yes, they haven't defaulted before.
BOTTOM LINE- Use trusted buyers/sellers and stay out of unnecessary trouble. I can't allow anybody to come and rip me off my hard earned money.

chemashie:

I for sell to you yesterday but I thought you had enough already. Maybe later today if things work out fine.

Thanks luv...

MuyiwaMike:

.
.
.
LadyF put me thru Skrill even though she later opted out of Skrill even before I could make my first transaction. She answered all my questions like a pro.
.
.
.

Awnnn.... I'm actually blushing...

This LadyF is too much!!!

This one is also a petty thief.

https://www.nairaland.com/ofala
I dare him to come out

$42 Skrill Available @445. Interested person must send Equivalent naira first (please only serious buyer, no negotiations). Quote me.

Singapore1:



contact known people here to act as escrow between two transactions

I like Business, it's fun if you know what you are doing.

So I am going to propose to act as Escrow here.
It's a suggestion and you can criticize it.

First I propose that I Deposit money, say 5 or 10 million with nairaland management.
Then I get license to act as escrow here.
However, some kind of percentage will go to me after each transaction; Subject to discussion of course.
but my 10 million wont sit in some bank without working.
So if we can agree to that, we eliminate these small scams and grow from there.

ZUBY77:


I like Business, it's fun if you know what you are doing.

So I am going to propose to act as Escrow here.
It's a suggestion and you can criticize it.

First I propose that I Deposit money, say 5 or 10 million with nairaland management.
Then I get license to act as escrow here.
However, some kind of percentage will go to me after each transaction; Subject to discussion of course.
but my 10 million wont sit in some bank without working.
So if we can agree to that, we eliminate these small scams and grow from there.

10 million. See money Baba God pick my call

#000000

Carter001:
1btc is 650$ ....Oh lord!! Please let naija btc price go up IJN...I cannot go and enter bus to village if price com down 450/$ oo

be very very careful with bitcon it isn't as stable and normal like skrills and Neteller ,bitcon is another business on its own ,it CAN CRASH ANYTIME . Dont be surprised that some ppl maybe dumping their coins while u in Nigeria are buying it ,try and google bitcon volatility. Dont invest too much in it. http://www.coindesk.com/bitcoin-price-volatile-halving/

Joeeasy:
Hello guys, is it possible to buy $30 payoneer funds?

please any?