Tabbaz:
[s][/s]

TRASH.

I have ZERO negative feedback and you have 40+ negative feedback. Again, evidence speaks louder than claims. Anybody can write anything

Hope you will reflect and repent before you are jailed for your criminal offences. Compare the images below and apologize to Tabbaz . I have clean record everywhere I go

I will still call you thief even if you aplogize untill you repent and stop taking undue advantage of others

fhranciz:


You claim you know him and he isn't a scammer. I guess you are him with another moniker.
I won't go over spilt milk but to make everyone here know that he is a scammer and for defending him , you might be him or his colleague I will post the screen shots of our transaction here for all too see.

starboyflight:
I was scammed by princebulky Hiding under the vouch of inze, 681$. He stopped picking calls and even deleted himself here.

If anyone has information about him, please do contact me, here is his account details:

Ezeani ikechukwu
3067272173
First bank

Phone: +234 813 185 0292

Whatever you think I can do, Whoever can help me track him. I would greatly appreciate, my mom has over 150,000 out of the 245,000 I put in coins... please your help would be appreciated in apprehending him

fizyalasdair:




I don dey fear oo. It's like we have more criminals than traders on this thread

justi4jesu:



Sorry you hear and i know you are probably angry you were scammed, at first when you say someone has scammed you, then you have to post screenshots defending your claim for others to really understand.

Why didn't you ask for escrow here in order not to fall into the hands of scammers that are always viewing this thread and also ask for known traders here for confirmation before dealing with him, anyone that tells you vouch doesn't pay then run from them with your 2 legs touching your back. the danejo02 i was referring to is a totally different person but their names are almost similar but the person you have posted is the confirmed scammer.

cc: Tabazz add the scammer(garner) to your list asap.

shawlar:





*sigh*
Seems like @fhranciz has been the victim of a classic man in the middle (MITM) scam...
Scammer opened lbc account using @Francis name, approached @danejo for btc and collected danejo's acct details which he then gave Francis posing as if he had skrill for sale.

danejo06:



Hello, you keep posing ramdom pictures of your chat with different people, the only money i got from you was the one you agreed to pay for that BTC worth 30,000 naira ! Apart from that we havent had any business deal, and bro that is not my ohone number , i dont know how you got it or who ever you are chatting with because that is not me...below is my bank account statement from yy yesterday to today to show you people i only receive money once from you!!as you can see from my bank statement which is from the date 10/02/2018-11/02/2018 so i dont know how you could have sent me money twice

Please stop making up stories to spoil others reputation

danejo06:




That is the only explanation i can come up with, sorry for your loss though @franchis but i didnt scam you someone else did, beside i only gave you my account no. How did that other person Garner got it? And my account statement showed i only receive money once from you yesterday not twice
Below are my bank statement.

fhranciz:


good day, i have been on this forum for long though i do not like commenting, i just view comments and pass. but since you say i am making up stories then let me let you know that i never at anytime contacted you for btc. i wont argue over this issue, as i am taken steps legal to see this does not happen again. you can say i am posing or posting random pictures.
the particular person i know is the bearer of the name i sent my money too, which i have called my bank and they have requested a police report which i have gotten. so if you say i never transacted business with you, i agree but the person whose names and account number i have, i transacted with is who i am requested his account to be looked into. my brother sleep well if its not you then no need to worry. there can be many danejo in nigeria.

please note i have never registered on any localbitcoin.net, just even hearing of the site now.

kaboninc:
I have traded with danejo twice or so and so many others here and I don't think he'll want to scam 30k...

But this is what I think happened.

The scammer contacted Francis, and at the same time opened an LBC account with Francis moniker. Then used it to trade with danejo while still talking to Francis. Everything went well and nothing could be traced back to him except the phone number used in contacting Francis.

This is the new style now because if Francis reports the fraud, it will be on Danejo while the scammer just needed the btc and he got it from Danejo.

Everyone please be wise...please be wise...as for open vouch, scrutinize whoever is vouching, protect your funds with your life. It's easier than loosing it and then going through the hassle of retrieving it.

fhranciz:


good day, i have been on this forum for long though i do not like commenting, i just view comments and pass. but since you say i am making up stories then let me let you know that i never at anytime contacted you for btc. i wont argue over this issue, as i am taken steps legal to see this does not happen again. you can say i am posing or posting random pictures.
the particular person i know is the bearer of the name i sent my money too, which i have called my bank and they have requested a police report which i have gotten. so if you say i never transacted business with you, i agree but the person whose names and account number i have, i transacted with is who i am requested his account to be looked into. my brother sleep well if its not you then no need to worry. there can be many danejo in nigeria.

please note i have never registered on any localbitcoin.net, just even hearing of the site now.

Gboliwe:


Camdan!

Nyenekwe is NOT the scammer here. The scammer is Garner.

Garner scammed Nyenekwe of N30k promising to sell skrill to him. Garner took your account details and claimed as his and made Nyenekwe to pay into it. Garner came to you for BTc and Nyenekwe paid for Garner's Btc.

This is so petty, pathetic and annoying.

This is very avoidable Nyenekwe. You are a very careless person. Hope you have learnt your lesson. Hope someone else will learn from your experience

bolayei:
Not cool how dogs eat dogs on here. Anderdonj has more transactions than tabbaz on localbitcoins. Nobody can get scammed on localbitcoins, negative feedbacks can be given to anyone for reasons like locking coins etc.
Stop calling someone a thief and spoiling business for them. And don't you graduate and come back home to face the people you have called scammers using laws

kaboninc:


This is what happened to you fhranciz

shawlar:
Fhranciz and Danejo, both of you had better see the light. Every other person has figured this out but you two. Instead of you to join forces and go after the real scammer, you are still making accusations & counter accusations on here.
Danejo, you had better raise a dispute or report on that transaction with lbc and hope they can give you the details of the owner of that acct.
Francis; go after the telephone number that was used to contact you

kaboninc:


This is the consequences of MITM.

But you're not wise though, really not wise.

If you are, you'll know who to chase. The number that traded with you.

danejo06:



I realised what happend after you people explained it to me, rhank you guys for explaining it to us!! And for you franchiz i am willing to pqy half of that money, so what do you think? If you can give me your account details i will credit you
And please becareful while dealing with people onlin (note to mysefl)
Thank you guys

fhranciz:


i told my bank that i have our chat and the number, and she told me it was just the bank details they need but need a police report. since my money was paid into an account number. if he can request his btc back, he should, since i can request my money back, i will give it a shot. am not holding grudges but i cant fold my arms when i have the resources to assist me. please i hope you understand.

Tabbaz:


again stop bragging and appreciate his gesture of 15k before he change his mind

fhranciz:


sorry for being the middle man in this. i shall withdraw my last post seeing this now. this is my contact 08189395644, you can call me or chat me up on 08097041486