timtrader:
Z

iheanyiebeneze:
Hello all, i have An-END-OF-THE-YEAR PROMO CUM BLACK FRIDAY SELL OF TBC for you all. Am selling TBC at 490naira per TBC for everyone. Interested call 08039469395 or email nostupor@yahoo.com .
Promo ends 31-12-2016.
Escrow is highly welcome.
cc
TABAZ,
LADYF,
SINGERPORE1,
DOLLARFLOW.

rad8:


if I b scammer, I would have rushed d transaction...which I didnt. I gave u ur tym to do confirmations....which u took ur tym well in doing....bros, me and ur method no follow..so just forget am

mintyx:
$300 Skrill needed!!! Where are skrill sellers?

kemijohnson:
Good morning
$190 Neteller available
Going @ N440
Please contact signature

timtrader:
Ds screenshot below is for d group chat i was quickly added by d Rad8 guy for escrow wt cjsmack.

Youngzedd:


We can pick it up.

Contact signature.

rad8:


bros, u need to stop acting out and stop being childish. u botched d deal...d escrow said he couldn't agree to ur terms, I didn't agree to it too and d deal was cancelled...its simple business logic. where all party involved cannot come to term, two things happen, a renegotiation or the deal is cancelled. I didn't force u to sell, I took d ryt safety step and even adviced u to do confirmations. please, because of God...and this new year 2017, don't quote me again, please.

on top $59 btc na im person dey drag me out like dis. for just 28320. I am embarrassed

timtrader:
Y

timtrader:
260$ bitcoin at 480N. Call or watsapp 08175954105.

rad8:


bros, u need to stop acting out and stop being childish. u botched d deal...d escrow said he couldn't agree to ur terms, I didn't agree to it too and d deal was cancelled...its simple business logic. where all party involved cannot come to term, two things happen, a renegotiation or the deal is cancelled. I didn't force u to sell, I took d ryt safety step and even adviced u to do confirmations. please, because of God...and this new year 2017, don't quote me again, please.

on top $59 btc na im person dey drag me out like dis. for just 28320. I am embarrassed

sapienman:


Transaction started.
Timtrader has $59 left. Chief, kindly send your acct details to 07030269998.

oswardic:
$3000 bitcoin available @480..

timtrader:


Ok

YerYer:
$2000 BTC available for sale. 480/$

kemijohnson:
»»»»»»»HARMATTAN SALES««««««««««
$190 Neteller available @ N440
I dont send first except the spirit leads me to
Slightly negotiable
Escrow is HIGHLY WELCOME
Please contact signature

avast01:

$135 btc available at 485

Contact on signature

Tabbaz:


See the screenshot below for evidence

The scammer photoshop GTB screnshot

But he failed to do it well. Date is 31rd

He also did not leave his moniker as he told the member that he does not use nairaland, he only branched to get some bitcoins

LESSON

1. I already said this. Once someone told you he has no nairaland username (moniker) and that he is just a passer-by or a relative gave him your contact, then be more vigilant during the trade

2. Never trust a screenshot or SMS alert until the money successfully landed in your account by checking your web access or mobile app. Don't let a client rush you - take your time in every trade

Thank God he was not successful this time. But who knows if he is doing it with another member as I type.

GUARD YOUR FUND JEALOUSLY

Tabbaz don talk his own o................................................