shynnex:



420 I meant... It's a mistake

Mariesio:


Yes, I have bought from him before.

didymario7:
I need payoneer ranging from $100-$500 @ N420 per $ and $500-$1000 @ N425-N430 per $

See my contact on my signature.


Regards

3RNEST:
I need skrill @ Affordable rate.. WhatsApp me

Oedinred:
I didn't want to put this up, but I think It might save someone, with my little following of this thread right from the very beginning, one should Just be careful in any deal or transaction and always watch out for any WARNING signs.
This same guy (vicfabn, ayimduj) claimed to be another fella in our conversation wen I indicated a need of $30 btc.

3RNEST:
Skrill needed urgently..... WhatsApp me

chiefkpokp:


Chairman i give you 100% support for the green colors, But the Brown color get as e be....if i give 100% support that means, before the victim go report to police and before police to start investigation, and before police go make arrest, that means, the scammer go don succeed in scamming another person before hand meet ham.....But when the case is reported here, its not only exposing the scammer but sending a red alert signals to the next victim, Reporting scam issues had really help alot of people here as i have read of so many testimonies of how someone who wanted to send money to a scammer suddenly changed his/her mind after verifying that he was actually dealing with a scammer... So i still support that Green color 100% sha....

shynnex:

Got 98$@420...call watapp 07069734926

onatisi:

The list which u are criticizing now isn't an official nairaland list of scammers,it is the brainwork and idea of one person,someone just like you and I, If he isn't doing it right ,then why don't u do it the better way?this is a free forum and one cant force his or her own opinion on others. If you create your own thread and list , nairalanders will look at it and decide if it is credible and worth following. This is the best solution. Try and make ur own list to help ppl identify scammers here

agarawu23:
@ bolded, I was banned for months by Pushkin when I said we have thieving mods like say I lie. All these mod u mentioned stole from nairalanders and went away with it.

Thieves will be parading here, boosting and ranting while holding ppls money. BTW its none of my business again.

HazzanTazzan:


Hmmn...

So Aginamuk was stupid enough to block me on whatsapp after giving a nairaland et the same treatment Elot gave to tooltip...

Nawa o...

I pleaded with you, gave you best options but you're rather hell bent on tarnishing your image...


If you can't pay for the funds you got, simply give consent to the initiating bank to do refund... You're saying you will hold the funds for 6months and investigate ... ARE YOU OFFERINGN FIXED DEPOSIT SERVICE ?

Anyway, these are the bad ones spoiling their reputation and allowing some nonentity point accusing fingers at credible ones ...

@aginamuk... I'm washing my hands off this issue and whatever you sow, you shall reap

thurpee:
$465 Btc available at 495/$.
Quote if interested.

aloyt:
anyone needs $600 btc @ 490....single buyer for all pls

puskin:


......and you are absolutely sure about that. or are you just trying really hard to seek my attention.

agarawu23:


Aginamuk came here to scream when jaady was holding his money, now he his holding my brothers money, Mr Ayo is like a brother to me and this case won't end soon.

He is keeping over 4m with him until July without no reasonable reason and he keeps telling me he is doing his personal investigation for 6month

I asked evidence of the investigation he is doing but he can't show any. He said his bank in US isn't involved in the investigation.

Mr Ayo has been paying to his account and he has been paying, infact, I was aware of his first deal with Mr Ayo which was over 18k$. I warned Ayo that Uche is one of the nlders I cant vouch for therefore he should verify him fully before dealing with him. He did that and the transaction went well.

I have been dealing with Mr AYo since he was In Canada and his funds are legit, he has paid for cars for me both in the US and Canada without account being flagged or whatever!

Uche has refused to return 10500$ that was paid to his account by Mr Ayo's clients in US. He didn't tell us the money is a fraud money and I don't understand why he isn't returning the money back or pay the naira equivalent.

He claims he told Ayo he doesn't want funds and Ayo's clients paid to his account (and this is where I am blaming Ayo).

Okay! Fine, you don't want to buy, then return the money to the senders account na. U keep telling us u are doing a personal investigation and it will take him 6month for money u don't want and your bank didn't msg u that the transaction is fraudulent.

He keeps giving lame excuses why he won't return the money until July this year.

Why are ppl like these sef?

agarawu23:


Aginamuk came here to scream when jaady was holding his money, now he his holding my brothers money, Mr Ayo is like a brother to me and this case won't end soon.

He is keeping over 4m with him until July without no reasonable reason and he keeps telling me he is doing his personal investigation for 6month

I asked evidence of the investigation he is doing but he can't show any. He said his bank in US isn't involved in the investigation.

Mr Ayo has been paying to his account and he has been paying, infact, I was aware of his first deal with Mr Ayo which was over 18k$. I warned Ayo that Uche is one of the nlders I cant vouch for therefore he should verify him fully before dealing with him. He did that and the transaction went well.

I have been dealing with Mr AYo since he was In Canada and his funds are legit, he has paid for cars for me both in the US and Canada without account being flagged or whatever!

Uche has refused to return 10500$ that was paid to his account by Mr Ayo's clients in US. He didn't tell us the money is a fraud money and I don't understand why he isn't returning the money back or pay the naira equivalent.

He claims he told Ayo he doesn't want funds and Ayo's clients paid to his account (and this is where I am blaming Ayo).

Okay! Fine, you don't want to buy, then return the money to the senders account na. U keep telling us u are doing a personal investigation and it will take him 6month for money u don't want and your bank didn't msg u that the transaction is fraudulent.

He keeps giving lame excuses why he won't return the money until July this year.

Why are ppl like these sef?

justi4jesu:



Don't mind him.

Rooneyboy:


Hi justi, you bought Bitcoin from one emmy guy yesterday and after a while the BTC disappeared from your account, right.

Has the guy refunded you yet Cos same thing happened to me and he's yet to refund me.

Tabbaz:


To be honest with you, this explanation is what we have been checking with several screenshots of conversation brought by both parties in the past few days and tooltip can testify as well.

In fact, me and elot are now "enemy" over this issue cos I asked him to pay @445 and let peace reign since tooltip insist he is not collecting less than that, and the money is not much. I threatened Elot with many abusive words just to let peace reign maybe he would get angry and pay @445. but all to no avail.

I would be a fool to be the one that explains all these. But it's good the person in question has clarified himself. It's now left to tooltip to take up his case to anywhere he can get "good judgement" that he desired.

Oedinred:
I didn't want to put this up, but I think It might save someone, with my little following of this thread right from the very beginning, one should Just be careful in any deal or transaction and always watch out for any WARNING signs.
This same guy (vicfabn, ayimduj) claimed to be another fella in our conversation wen I indicated a need of $30 btc.