Don't you just hate whenever this trend gets derailed ?-

BjaySexy:
$120 btc @395 Paxful wallet, you send first or we use a reliable escrow.

Available

1500usd btc for sale @389. check my SIG for contact details

Just watching
Where is Tutucious self
Btc don finally send you to village??

anthonykezy:
Hello House,

Please this response is coming a bit late cos I was busy and the same time, trying to wake up from this mess of character assassination.

This morning, I posted a trade here on Nairaland for the sales of $2,000.00 worth of Btc. Many people came to my WhatsApp including Kaboninc.He demanded I send first, I told him to either send first or bring escrow. This has become necessary in view of high cases of fraud being recorded almost on a daily basis.

He brought Modath, somebody I spent my time and resources to privately settle a case she had with her Btc seller. For days, I was on that case, I privately calling both of them till the end of that case, yet she is the first person to raise unnecessary alarm.
What they were very much after is not even the Btc par se, but the wallet it's coming from.

I told them boldly that I'm a trader, I can send from any wallet and that their concerns should be on receiving the Btc before payment.

When the argument became too high, I told them clearly that this trade is taking too much time since they will have my Btc before payment.Then, I had so many chats on WhatsApp responding to, yet on the road.

The rationale behind not telling them the wallet is:
[s] 1. To avoid sending twice after concluding the deal due to price fluctuations on Btc exchanges and it corresponding charges,
2. To avoid loss on any mentioned wallet, and
3. To send from an exchange that will be more Ok for me in view of the fact that I trade Btc realtime. [/s]

We discontinued the trade since many people were on my neck.

Same Btc was bought by WHIZCODE (I even got the cash first before sending him the Btc) I sent the screenshot to both Kaboninc and Modath that I had sold the Btc.

Immediately after sending the screenshot, I started getting calls to rush to Nairaland and defend myself.

It beats my imagination seeing Kaboninc who once escrowed a deal for me coming to Nairaland to say unimaginable things about me with Modath supporting.

Fellow Nairalanders, please confirm from these well known guys who I had had and still having Btc dealings with to tell you about me:
1. LadyF,
2. Initialize,
3. Singapore1,
4. Sammeyd
5. DonCrust,
6. Descrisom
7. Whizcode - who bought the Btc in question
8. Kaboninc - who was once brought in to escrow a deal for me. And
9. Others

I have being on Btc since last year without having an issue with anybody.

Kaboninc, please, kindly delete all the defamatory allegations you raised about me on this page/forum.
You would have allowed me to send the Btc first since there was an escrow to get your cash before your getting my Btc.

Thank you all.

N.B: Modath, I have no word for you but only God can judge you.

Your rationale is not rational..

main24:
Just watching
Where is Tutucious self
Btc don finally send you to village??

You no mention bookiemart

This thread d go up in flames today

Modath, Kabonic on one case and you wan join aunty Tutu

10pages loading.

Make I go find money for breakfast to watch this drama

You forgot to add 01 to bookiemart so I can get the mention. I don add am sha.

You see ehn, this scam cases don tire me. From Good boy turn bad to bad boy turn good.


Lots of people here are thieves and scammers when nobody is watching them. Wolves in sheep clothing.


I have always traded from the village sha so btc just made my movement to the big city slower

khassy:


You no mention bookiemart01

This thread d go up in flames today

Modath, Kabonic on one case and you wan join aunty Tutu

10pages loading.

Make I go find money for breakfast to watch this drama

$155 , $105 and $71 PayPal funds available as fnf. Rate 355 for deals.
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Whatsapp 08101098212 for deals

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jsnow90:
What is your rate please?

For the $40k to china. My rate is 340.

$100usd skrill for sale. Pm me.

Can anyone vouch for "Dollar Solution" as escrow on a $40k deal to China.

Please house I need your help on this.

Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 07039750772
Nairaland Moniker: Skrill owner (O_marketer@yahoo.com)
https://www.nairaland.com/oonlinemarker



PROMISE QUEEN +14844812580




Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

sharp sharp sale $60 skrill available
Escrow is highly welcomed...but only recognized persons

3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772

PROMISE QUEEN + 1 (484) 481 2580

Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

chai. sorry o.

3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772

PROMISE QUEEN + 1 (484) 481 2580

Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

Please don't forget to add the other nairalander moniker.
I salute your courage broda, despite being scam you still post to warn others. I Know they will be caught and its soon.

3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772

PROMISE QUEEN + 1 (484) 481 2580

Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

This is really unbelievable...
Na WA oooo,

A whole 3RNEST

Chai...

I think there is a big lesson here.

Let's hope she redeem that trust.

Money is not all.

Reputation and integrity matters in life if you wanna go far.


Cc... Tabbaz
Kaboninc

3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772

PROMISE QUEEN + 1 (484) 481 2580

Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

my brother, even you Eya Pele, please make we de extra vigilant these days ooo, this scam matter Taya me

$70 Paypal funds available @345
fnf/payment/checkout
contact on whatsapp: 08058462025

3RNEST:
Hello Everyone!

Be informed:

I NEVER BELIEVED THIS WILL TURN OUT TO BE A SCAM CASE!!
I think i have been SCAMMED yesterday going through our whatsApp conversation!
screenshot! to cut LONG STORY short....!!!

Below this both numbers:
DANIEL SCAM: 0703 975 0772

PROMISE QUEEN + 1 (484) 481 2580

Screenshot below:

PROMISE know as "QUEEN" known as Ajayi (Trusted Skriller according to her and her crew & alot traders know her here)

DANIEL SCAM: Someone recommend by PROMISE (QUEEN)
I sent 665$ worth of Skrill funds (O_marketer@yahoo.com) to bcuz the Naira was already sent to QUEEN, thinking she will
pay me base on the trust i had from the person that gat me her contact.
Since yesterday nothing and both phone numbers are off....(here my instinct fail me)

Wherever they are i guess they must be reading this message here on Nairaland
RETURN MY MONEY BACK, WHOSOEVER IS BEHIND THIS....IT'S NOT YOUR MONEY CUZ NO PEACE FOR YOU UNTIL YOU PAY BACK[/b]


CAUTION:
Let's be careful on how we trade on this platform, no one is above SCAM?
NO DOUBT....SHITT HAPPEN.....

Regards to all....
-3rnestxchange

Jesus! $665?

Please mail Skrill immediately for fraud report. Hopefully they will still have the fund in a traceable account.

Scam everywhere!

tpromise:


For the $40k to china. My rate is 340.

Jesus...

Better find like 10 escrows and don't be stingy to pay them for the help...

I no wan hear say agbalagba dey cry o

Lokoyen:


Please don't forget to add the other nairalander moniker.
I salute your courage broda, despite being scam you still post to warn others. I Know they will be caught and its soon.

EDITED Bro,

thanks for the tips and advice i do appreciate, God bless!!
You made me to discover all this after working together to sort them out, surely they will be caught!~

I can't keep it but to inform the huz what's in going on here, everyone should be on guide~

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Hi guys I'm new here and i must say someone here scammed me 50pounds worth of itunes but na later things be dat.... Here's d person whatsapp num 09034204660 he has since then block me admin please look unto this.

I want to sharply sell btc of 2.006 i need cash biko ... One of my dating client sent me dis and ah no too sabi dis una bitcoin o.. Whatsapp 08102816186 serious buyer biko

$100 USD Skrill Available @ #360
Real Dealers Only!

@3RNEST. They will return the money, believe it!

00Ademi:
I want to sharply sell btc of 2.006 i need cash biko ... One of my dating client sent me dis and ah no too sabi dis una bitcoin o.. Whatsapp 08102816186 serious buyer biko

Yahoo Yahoo abi which one...

Bookiemart01:

You forgot to add 01 to bookiemart so I can get the mention. I don add am sha.

You see ehn, this scam cases don tire me. From Good boy turn bad to bad boy turn good.


Lots of people here are thieves and scammers when nobody is watching them. Wolves in sheep clothing.


I have always traded from the village sha so btc just made my movement to the big city slower

E weak me tooo

na why I relocate go village, anybody wey try scam me for village, we go use village tactics solve am

This NL get hardened criminals pass Panama prison and Kirikiri join