askme2:
Everyone be careful with this guy "jasperyct" he is a SCAM. I sold him $75 paypal and he stopped responding
Please kindly add him to the scam list so other people can note this.

phone: 08120552913
name: Kyenpia Enoch Silas
nockyenn@gmail.com

Gmajor:
$54 Btc for sale at 380/$

Mynd44:

I have not scammed Tabbaz yet

anthonykezy:


come in

Cesc001:
Guys I want to ask a question; does the price of Skrill also "sometimes" fluctuates like Bitcoin? Is the price/market value always steady?

kaboninc:


Even a street smart dude will tell you something is fishy.

The first time I contacted you, I asked for your wallet and you said "foreign wallet" that's red flag one.

Today we were to deal, I asked you which wallet and you said "not paxful". So I probed further to be sure I know what wallet you are sending from. You said you have many wallets. To name just one of your many wallets, till this very moment, you never mentioned any. Some guys have more than one wallets and they will always tell you which wallet they are sending from. Yours, nada.

Thirdly, you asked for escrow, I told you you were chatting with Kaboninc, you asked that I mention you, I did and you insisted. I had to get an escrow (Modath). Still in the escrow, you never mentioned the wallet you'll be sending from...till this very moment. That's another red flag. That's a scheme used by these MITM scu.mbags.

Damaging of all is when you came back to ask me to escrow for you. Really? And even a mad man won't see all these signs?

For the fact that you were trading with the names you mentioned never takes a way these suspicions about you....heck I and others at a time did trade with Uniquepita (who even sent me a friend request on Facebook all to form familiarity), today where is he --- he's a Scammer with the famous Anga Musa Diamond Bank account.

You called me a while ago and said you have five wallets, wallets you never mentioned all through our WhatsApp conversation and the Escrow Group (Coinbase, Coin...something, Luno, bitfinex and another) yet, you did a transaction today and you do not know which of the wallets you sold from! Is that possible? I use LBC and I can tell you all the wallets I bought from between last night and today. Not to talk of when I should sell. These are signs of a scammer. You also mentioned the fact that I was going to price you, trying to change the narrative. Oga, I even bought at 395/$ this morning. So seeing yours at 390/$ was a good deal.

It hurts so much to see people come here to complain about being scammed when they could have just raised a flag. So bringing this in the open is the very best I can do to warn others the various smart tactics scammers use to steal from others.

Like I have said, your actions are like that of a scammer. and I have no apologies to you or anyone else.

If after today others trade with you, great. Everyone is responsible for his/her actions.

DoyenExchange:
Get Skrill/Neteller For Just $10, $15, $20, $35, $50, $70, $100, $150, $250, $500, $700 etc, BITCOIN, WMZ, $100 FULLY VERIFIED PAYPAL ETC... AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Your Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See Our Signature/Contact .

Mynd44:
I want to buy Btc. But at 380

Quote me if you have

topsyawo:

Come with a reliable escrow and buy btc @ 380 whatsapp me on 08180060477

Tabbaz:


Yomieluv don scam me already now

The guy dey think sey he dey do me, not knowing na himself he dey do himself


Cc
Agarawu - yomi still never pay 50kobo out of the 2million o. Today mark the 8th day.

I'm uploading his whole family picture here tomorrow

topsyawo:

Come with a reliable escrow and buy btc @ 380 whatsapp me on 08180060477

vintino:
$120 payoneer funds needed


Lets meet for corner shop...

08063899188

fizyalasdair:
$50 Amazon Gift Cards needed at 300/$.
Physical pictures of card and cash receipt**

sunmike065:
$10,000 btc available @ 390/$


Send first / escrow


Contact below

Tabbaz:


Yomieluv don scam me already now

The guy dey think sey he dey do me, not knowing na himself he dey do himself


Cc
Agarawu - yomi still never pay 50kobo out of the 2million o. Today mark the 8th day.

I'm uploading his whole family picture here tomorrow

Optimisticgondy:
$175 Neteller available @ 350
$20 Skrill available @ 350 too

Escrow/Send first

Contact below

Stanley08:
Skrill funds available @₦350/$

As much as you need.

Come to WhatsApp. Check signature.

Timi1990:


Lmao Sammeyed you remember the weyre guy wey wan buy my PayPal this morning ? He's the one that scam this guy ooo

Cc Sammeyed

anthonykezy:


Kaboninc, the way you acted today both in private chat, calls and your rush to Nairaland to break the news of "spotting a scammer" surprised me!

My experience with Btc peers to peers dealings has made me to know most buyers prefer Btc from Paxful wallet, hence my always being quick in telling them "NOT FROM PAXFUL". We have even seen ads specifically stating Paxful wallet here on Nairaland.

Both our personal chat before I asked you for escrow and when the escrow group was created, your very concern was on WALLET, hence my telling you "NOT PAXFUL"!

When your heat became too much on wallet, that was when I clearly told you the deal is taking my time since there were many chats on me and people asking for my bank details.

It was in the middle of the deal I got another alert for the remaining Btc, yet you were arguing about wallet.
I made you to understand that since there is escrow, I will send the Btc before payment.
After receiving the payment, I contacted you in the name of escrow just to watch the last deal. You turned it down even before the deal was concluded.
I sent you and Modath the screenshot. Immediately you got the screenshot, you exclaimed "SCAMMER"! on our WhatsApp chat - pls find the screenshot attached.

The next step, you rushed to Nairaland with the"breaking news".

Before my response, people that were trying to tell you their previous dealings with me, you were armed to to attack and to whip anybody behind you. Even when the buyer, WHIZCODE, told you he bought them, pls check the page for your response.

I placed calls to you privately to delete those defamatory allegations, you were even threatening with cutting the calls and never to call you again. Your questions with our calls portrayed you are the regulator of all Btc transactions.

I was shocked when asking me to mention all my wallets to you. Even the COINIGY I mentioned, you misquoted me here. All in a bit to paint me black!

You said what attracted you was my ads to sell my Btc for 380/$. So you were on a "mission", hence your acting as a buyer! Kaboninc, even if I sell my Btc for 100/$, I owe nobody explanations to that effect. I sent you the screenshot showing 390/$. And that what what the buyer paid.

Kaboninc, this is the post you made since morning, (10hrs gone) alerting the House on me, I had had Btc dealings with many almost a year now, how many people are here testifying against me? Yet, you are till going ahead to prove your points on how I'm a scammer.

Kaboninc, remember the escrow you did for me, the guy told me Kaboninc, but he used another person. You spoke, I accepted. Did I say unimaginable things about the guy? No! I still carried on with the deal.

Kaboninc, put yourself in my shoe and understand the damage you have done to my person. Kindly delete those defamatory posts and tender an apology.

Let's live the value we profess to hold.

Even in the midst of looking for thieves, let's not kill our prophets.