SINisSIN:
Too much noise going on here. Everyone suddenly becomes a writer.

So no one here can work with the complainant and track down rasterhair abi wetin be em name including Una funlord?

Too much ranting, talk and talk. At the end, the seller will still be the one to suffer most.

The complainant ought to have taken the case up legally instead of bringing it here. Exposing the whole stuffs here now might actually worsen the case in the sense that Funlord and his colleagues might be planning an escape route now.

So far, I haven't seen any help rendered on this platform even on other cases of fraud reported. After their names are added on the scam list, what next?

You see this exchange of a business, everyone is a potential scammer until it happens, you won't believe it.

Wodu89:




Exactly. I noticed all of this too having noticed the naiety of the lady. My suggestion is that anyone with tangible ideas should not type it here but relay it to her privately so the strategy is kept hidden from funlord who would be using any ideas hinted here to frustrate things.


No process has been initiated at all. And I can help her within 21 days to begin to record gains in recovery. But I won't say pim online here.


It's best to designate funlord a criminal syndicate for now. He can clear himself after we've learnt of the refund and will apologise to him then. For now, he's best designated a criminal

SINisSIN:
One of the reasons why I hate this place. No matter how you paint it, 98% of the exchangers here are scammers.

You add their names to scam list? They will reply you and so? Who know me for there before?

Boom, they changed username and start operating again, again and again till like that.

So what is the essence of the scam list if you ask me? Useless because they will change username and start operating again.

In all my transactions, I always use escrow. I don't like wahala even if na 5 dollars I wan sell, I dey use escrow.

SINisSIN:
One of the reasons why I hate this place. No matter how you paint it, 98% of the exchangers here are scammers.

You add their names to scam list? They will reply you and so? Who know me for there before?

Boom, they changed username and start operating again, again and again till like that.

So what is the essence of the scam list if you ask me? Useless because they will change username and start operating again.

In all my transactions, I always use escrow. I don't like wahala even if na 5 dollars I wan sell, I dey use escrow.

37k?? How she wan pay am na?

By now, the buyers should be in cell reading this thread.

Beverages:


The thing his nobody knows his house address, is either he tells you he's in Kaduna today or Abuja tomorrow. Dude is very smart when it comes to hiding.

Wodu89:



Because another smart person hasn't been contacted to smoke him out. Anyways, as for me. My first rule of business stands when the money is too much. One broke guy here scammed me and wrecked my business.. it's because it's online business sha

For me, the first rule of business is I don't transact with anyone that doesn't have a physical address

Beverages:


Have known the bastard that scammed me 1k paypal yesterday since 2018. Just that I don't know where he lives or something...

Beverages:


The thing his nobody knows his house address, is either he tells you he's in Kaduna today or Abuja tomorrow. Dude is very smart when it comes to hiding.

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Slimdope:
Na matter wey dey make people lose their life una dey play with for here! $37k wire!

I pity una, if MEN enta the matter, e no go funny at all!

Make una just dey play.

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mrpassionate:
Ahhh lol.

That's why some can't survive outside Nigeria.

Let him try this with SA indigens and he's a gunners already..

Rubbish!.

I think queen is faulty on this one too, for giving someone 3 Months... You don't give ppl to provide your money more than a day to 3 days max on a wire instructions payment.. Max 1 week everything must be sorted out..

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queendoreez:


This was same suggestion I gave to Tabbaz yesterday when we talked about this. With all the evidences I've shown here and how long this issue has stalled, I'll suggest Funlord be added to the scammer's list until this $37k is either paid or refunded to my suppliers.
Even pending his investigations.

1. I've given enough time, which is 3 months.
2. I see no reason Funlord has worked with a vendor for 10yrs and done several businesses with her but can't get me my money.

Like for 10yrs, she dey do business with you and dey deliver, but when e reach my turn, she lock up??!
It's ok.

Make Funlord first enter scammers list abeg until all this clears.

Cc: Tabbaz
Cc: Dominique
Cc: All ,

Make una help me put mouth o!
Pity my life..