queendoreez:


Please be careful.
Before you deal with anyone offering to pay for you make sure they agree to use an escrow.
Never send Naira first to anyone.

Jidonskii:

It's either you create a dorm account and apply for a dollar debit card. Or you apply for a dollar prepaid card that isn't linked to a bank account, of which UBA dollar prepaid card is the most convenient to apply for

RealLordZeus:


Actually, I think Meshpips is the one in the wrong, he knew exactly what his account is being used for and also get monetary values for it.
Calling a spade a spade, the account is used to pick fraudulent funds before sending out and the owner of the account also know this hence the reason for the #10 per dollar he's getting..
It's not like he's buying the funds from kalma1 and he sold black funds to him.

He's using the account to pick funds and they are both aware ... also, mind you they would have been transacting for long before the whole thing crash.

The sender of the 200usd funds will later complain to skrill and the account will be restricted, but Meshpips should have also been expecting this too...

If he think he is playing by the rule by engaging the Police, he's actually ignorant of the law as they are both co conspirators to fraudulent acts

SilentVboy:
You have to visit gtb bank and open a dorm account. Then request for a dollar account.

Or you visit any bank you choose to open a dollar card.

But know that you will have to buy dollars from aboki to fund the dollar account.

You can reach me via my WhatsApp below if you have further questions.

infofirst:



When mine happened, I never knew. If I do know, I probably won't have carried out such as I can't risk suck knowing fully well I can b easily located.
I want to believe he do not know and if he does, he deserved to ensure that he is not liable after sending the funds.

Those dealing with cash apps, pay pals nd co and are naive should be mindful. You are liable for atleast the next six months.

RealLordZeus:

I don't know how yours goes, but in this particular case, I'm 90% sure he's aware.

1) Meshpips is not buying the funds from Kalma1, he's serving as an intermediary by using his account to receive funds and send it elsewhere which enough should indict him as money laundering

2) The sender of the funds are foreigners according to the mail screenshot he provided, and the funds is not just coming from one source and not a freelancer site, even a six year old living in Nigeria will definitely know that the fund is not clean.

If both party are not careful and go ahead with dragging it out legally, they may find themselves in hot soup because of 63 usd

braindee:
Gasayi, several reports about your activities with compelling evidence abound without you defending yourself at all. There are several allegations also from other threads by other users.

Are there truths to these allegations?

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queendoreez:


Why didn't you use escrow?
The moniker is a 2021 moniker.
It is well. I hope he responds soon and completes the trade.

kelebedowski:

This Gasayi pig is a bloody scammer.
You won't last long alive

queengechee:
Good morning. It is now confirmed that the moniker Servicom101 is a poor scammer. He blocked sender after receiving little 10k that was supposed to be part payment for one transaction of a 12-15 daily transaction. Some people will be broke for life and it’s not a curse. Below are screenshots of chats and his phone and WhatsApp number

Name: Samuel Adeyinka Adetogun

Unique9:
Good morning all, i'm buying $615 skrill or neteller fund now.

just mention me here

Escrow is a must.

onlinediva:
This thread is full of

use ESCROW
use ESCROW
Use ESCROW

The questions now are:

1. Do you know the so-called "angels" you are using for ESCROW to their houses, offices, families, etc.?
2. Are they officially registered and known for ESCROW in Nigeria?
3. In case the transaction you use them as ESCROW becomes police, efcc, etc. matter, are they willingly ready to put mouth?

As someone earlier said here, it is not a must a seller or buyer agrees to use any of the "angels" recommended for ESCROW here in as much there is or are better ways of securely completing transactions.

samsard:
I understand you're trying to promote your own system here. But those escrows have prevented hundreds of potential frauds here, and I won't blame anyone that's not comfortable testing the waters with their money. So many people lose money here weekly trying to trusting strangers with their money.
Whether you call them "angels" or not, some of them have VERY, VERY reputable businesses from years of consistency, and that's the strength of trust many of us here draw from to entrust our money with them.
You can include strong evidence for your own business reliability & hope new people are also willing to do it your way.

samsard:
I understand you're trying to promote your own system here. But those escrows have prevented hundreds of potential frauds here, and I won't blame anyone that's not comfortable testing the waters with their money. So many people lose money here weekly trying to trusting strangers with their money.
Whether you call them "angels" or not, some of them have VERY, VERY reputable businesses from years of consistency, and that's the strength of trust many of us here draw from to entrust our money with them.
You can include strong evidence for your own business reliability & hope new people are also willing to do it your way.

SilentVboy:
Some nice escrows or honest sellers suddenly develop issues due to the currency or wallet they are dealing with. And that's why I hate PayPal transactions. It can hang or be charged back and a honest seller suddenly enters a black book.

That's why I prefer to stick to my Airtm funds and wise funds transaction. And despite that, in respect to wise, I don't accept certain amount into it but as for Airtm funds, I can receive higher without issues.

So sometimes, it's greed that lead to many, if not all d issues here.

onlinediva:
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