sKeetz:


Can anyone vouch for him?

Tabbaz:


First, let's exercise patience and be civil in our utterances. We are all in pursuit of a good cause, but if we are in haste, we will judge wrong.

There was a question I asked in that group before the victim said he would get his fund back via paypal chargeback. I asked that is there a way to know if the guy in the US receive refund request that the supposed victim claimed not to have sent.

We all know that some of these deals are shady. The supposed victim also acted suspiciously at first, but later claimed to have mended his mistakes.

What are his mistakes
1. He did not put the proper payment description
2. He did not request for a refund with the original sender account.

Now that he showed evidence that the original sender has requested the refund and the guy in the US claimed not to have received it and demanded that he should send another request, the onus is on us to confirm the claim of the US guy.

Also, if the original owner can't send another request, I wonder how the supposed victim intends to retrieve the fund from the account owner after a refund is effected

It may interest you that the supposed victim "may" actually involved in selling a scammed fund (he may not be aware as well cos he is a middle man)

So, to me, nothing is certain in this case and pexbank has not been proven to be a scammer.

Pexbank was wrong for the delay in getting feedback from the US guy, but the victim also claimed he cant send another request because the original owner of the account cant be asked to send another request again.

SO FAR SO GOOD, THE CASE REMAIN INCONCLUSIVE TO ME

If we want the case to be concluded, the supposed victim should bring it up to nairaland with all the relevant shreds of evidence and pexbank should be asked to defend himself

CC:Dominique

legalwealth:
Anyone still using coinbase?

Jidonskii:
$300 bitcoin or ethereum needed, whatsapp on my signature

Theflint1:
If you have an escrow we can use, contact me...have up to 1600 from a couple of accounts for sale.

dominique:


You of all people should know how we operate as regards dealing with scam. We need tangible evidence from the accuser before taking the next step. The accused has not been active in months, the said scam didn't occur here and we're supposed to jump in and act, just like that? So if someone comes in now and said HazzanTazzan scammed him on paxful, all I have to do is ban your handle and add your details to the scammers list without probing further to prove that I'm working?

The accuser Zellie should bring evidence of transaction with the accused, then we'll take the next step

sKeetz:
$5000 btc for sale. Blockchain wallet

Call/whatsapp:09016671637

demalo:
Quoting you

sKeetz:
$5000 btc for sale. Blockchain wallet

Call/whatsapp:09016671637

temitimx19:

I am here

sKeetz:


Transacting with demalo and temimx19 is standing as escrow