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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (978) - Nairaland

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➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Black Market Deals / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:23am On May 30
mesmer:
Still Buying Bulk BTC, USDT and ETH massively wink wink

Greendot funds Needed

Gobank funds Needed


One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 8:23am On May 30
mesmer:
Chime needed for spending

Money lion needed

Chime needed for spending

Money lion needed

Note: OTP code needed. Rate is super high

Mesmer is the name
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 8:52am On May 30
mesmer:

Kindly shed more light on what transpired between you two and what the deal is about.
Interesting!!! You may save someone else.
Last week I had a zelle deal with him.
Being careful I asked him severally if his buyer is still taking zelle.
He said yes, he even sent a screenshot of there conversation that he is buying.
I sent the zelle, not knowing that he asked him not to send again that morning. Before these he 65k, he said he had issues with someone and that he used part of my zelle fund to pay someone.
Plus the 207500.
Making it a total of 272,500 that he is owing me.
He said he can only pay me when I bring deals.
These was why I kept giving him funds.
Now out of the 272,500 he was only able to pay me #7,500 which was from the zelle I sent to him.
Making it 265,000.
Two days ago which was on the 25th I sent him a venmo fund.
I asked him hope after confirmation he will pay?
Also hope he knew the person, I wanted to be sure cause I don't want stories.
I told him ooo, I don't want stories he said I should go ahead.
I have sent the $2k venmo worth 720k they confirmed that night, oya pay me, that night he came up with the story that receiver was driving that he will send as soon as he reach his destination, that its a 2hours drive.
I waited all through the night, I couldn't sleep cause the money WS to be sent to the owner. I kept calling him all through the night he didn't pick until tomorrow.
In the morning he said before 11am that he will pay.
I tod the owner that I will send the money that tomorrow morning.
Defaulted yet again.
I started calling and his number was saying "the number I called doesn't exist".
I was furious and I brought the issue here.
Immediately the case came here he called me with same number that doesn't exist that I should pull these down.
I told him to send my fund before I do so.
He came up with another story that the receiver said he has reached his cashapp cash to bitcoin limit.
That he can only pay when the venmo was exchanged for bitcoin for him.
From the chat he sent it seem to be these online lovers stuff, he exchanges fund for bitcoin or so.
I am so pissed as it is.
Now the time difference between us and network is 4hours.
Since his daily limit was exceeded yesterday as they said I am expecting payment at least these morning.
Only to him to tell me its by 3pm today, that's a full day again.
These said venmo I had to balance up with the owner, my REO is killed already as far as that person is concern but I just want to pay them even if its these morning.
I have already asked him to pay me from his pocket he can balance up with his buyer, no way.
I can't even sleep peacefully again as theses kind of thing is not my thing.
Please anyone that knows lawsaite should tell him to pay me my #985k.
I don't want to have anything with him again.
Saying I should bring deal before he pay me that one I can't take.
I am not giving him my Fadden again.
Even if it brings million, my peace of mind is of outmost important to me than any money that his deals can bring.
I haven't had a peaceful existence since 2days now.
Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TDonald: 9:04am On May 30
Things dey happen ooo

People mumu sha

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 9:15am On May 30
Lawsaite:

I was particularly pained cause one, I've been a victim of a scammer here on nairaland. I take personal interests in cases of scam. I was even disappointed to learn it was wema bank. At this stage, I have connections to and with managers of some popular banks. I just needed his details and everything will be put on full display here, down to his bvn.

Secondly, the whole thing looked somehow, I mean the way mesmer quickly rushed to cry foul. We all know how criminals quickly rush to clamour for public defense in such situations.

Also, the victim in question is someone I can send payments running to hundreds of thousands, and I'll sleep soundly even without receiving payment immediately. So i rightly have an interest in the matter.

I'm in my penultimate year here in UNN,Law precisely, so I understand the Importance of not engaging in fraudulent acts. I track criminals btw,.

On this note, I'll kindly plead you remove my number from this write up you made now cause I have absolutely no issues with you.
grin grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by condomuser: 9:15am On May 30
Someone already owe you money and promised to pay you if you keep bringing more deals and you did so?

It makes people wonder if the funds you have been sending are genuine.
dmostcheerful:


Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 9:17am On May 30
dmostcheerful:

Last week I had a zelle deal with him.
Being careful I asked him severally if his buyer is still taking zelle.
He said yes, he even sent a screenshot of there conversation that he is buying.
I sent the zelle, not knowing that he asked him not to send again that morning. Before these he 65k, he said he had issues with someone and that he used part of my zelle fund to pay someone.
Plus the 207500.
Making it a total of 272,500 that he is owing me.
He said he can only pay me when I bring deals.
These was why I kept giving him funds.
Now out of the 272,500 he was only able to pay me #7,500 which was from the zelle I sent to him.
Making it 265,000.
Two days ago which was on the 25th I sent him a venmo fund.
I asked him hope after confirmation he will pay?
Also hope he knew the person, I wanted to be sure cause I don't want stories.
I told him ooo, I don't want stories he said I should go ahead.
I have sent the $2k venmo worth 720k they confirmed that night, oya pay me, that night he came up with the story that receiver was driving that he will send as soon as he reach his destination, that its a 2hours drive.
I waited all through the night, I couldn't sleep cause the money WS to be sent to the owner. I kept calling him all through the night he didn't pick until tomorrow.
In the morning he said before 11am that he will pay.
I tod the owner that I will send the money that tomorrow morning.
Defaulted yet again.
I started calling and his number was saying "the number I called doesn't exist".
I was furious and I brought the issue here.
Immediately the case came here he called me with same number that doesn't exist that I should pull these down.
I told him to send my fund before I do so.
He came up with another story that the receiver said he has reached his cashapp cash to bitcoin limit.
That he can only pay when the venmo was exchanged for bitcoin for him.
From the chat he sent it seem to be these online lovers stuff, he exchanges fund for bitcoin or so.
I am so pissed as it is.
Now the time difference between us and network is 4hours.
Since his daily limit was exceeded yesterday as they said I am expecting payment at least these morning.
Only to him to tell me its by 3pm today, that's a full day again.
These said venmo I had to balance up with the owner, my REO is killed already as far as that person is concern but I just want to pay them even if its these morning.
I have already asked him to pay me from his pocket he can balance up with his buyer, no way.
I can't even sleep peacefully again as theses kind of thing is not my thing.
Please anyone that knows lawsaite should tell him to pay me my #985k.
I don't want to have anything with him again.
Saying I should bring deal before he pay me that one I can't take.
I am not giving him my Fadden again.
Even if it brings million, my peace of mind is of outmost important to me than any money that his deals can bring.
I haven't had a peaceful existence since 2days now.
Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.
I wonder how people send half a million and more to about a year old moniker without escrow. Don't do business with someone that will only pay after they have withdrawn and convert to naira, escrow help to checkmate this. In deal like this if anything goes wrong, getting your cash may become history
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 9:19am On May 30
TDonald:
Things dey happen ooo

People mumu sha
whalahi
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dmostcheerful(f): 9:21am On May 30
zachur:
I wonder how people send half a million and more to about a year old moniker without escrow. Don't do business with someone that will only pay after they have withdrawn and convert to naira, escrow help to checkmate this. In deal like this if anything goes wrong, getting your cash may become history
Like I stated above, it wasn't the deal.
I asked him if he will pay after confirmation he said yes.
It was after I sent him fund I learnt his buyer told him he will take sometimes (he sent a screenshot of there Convo)
I was pissed caused I asked him severally if he pays after confirmation
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TDonald: 9:41am On May 30
condomuser:

Someone already owe you money and promised to pay you if you keep bringing more deals and you did so?

It makes people wonder if the funds you have been sending are genuine.

Na the koko be that, and as for that Lawsaite abi na LAWMA : you dey pursue scam case now you are caught in the act. How e take be

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by meeky007(m): 9:49am On May 30
..
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 9:54am On May 30
dmostcheerful:

Like I stated above, it wasn't the deal.
I asked him if he will pay after confirmation he said yes.
It was after I sent him fund I learnt his buyer told him he will take sometimes (he sent a screenshot of there Convo)
I was pissed caused I asked him severally if he pays after confirmation
if you had used escrow this delay won't have come up
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NairaTroll: 9:57am On May 30
There are 3 types of exchangers...

1. The rich exchanger: These set of exchangers will take responsibility for their mistakes or atleast are able to send equivalent of the disputed fund to an escrow until the issue is resolved.

Always deal with these types of exchangers!

Example: Ibraheem009


2. The poor middlemen: These ones are not exchangers, they are middlemen. They connect demand to supply. If anything goes wrong, they'll tell you "the buyer is yet to confirm", "the buyer is eating, sleeping, praying, driving etc". They will never agree to use their money to pay, 90% because they do not have the money, 10% they're wicked.

Avoid these kind of people, except you don't have sense.

Example: Them too many, na here 80% of Nairaland exchangers dey.


3. Scammers: They're scammers, nothing more or less. Na them comment pass for any scam case for here.

Example: Lawsaite (his name is on the scam list btw), Zachur etc.

Ofcourse, there are more stupid victims like dmostcheerful, juliusijidola

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by BulkPM: 10:04am On May 30
Why Pay excessive rate to buy Perfectmoney from website

When you can get it cheap here atmost 480/$




Escrow is highly welcomed, don't come to my WhatsApp and ask me to send PM first, bring a reputable escrow, thanks.

I can supply $10-$1,000 worth of PM daily




iSell @475-480/$ | iBuy @ ??




Now buying USDT, ETH, BTC @ 49*/$ and TRX, Doge, Litecoin, and many altcoins @ 48*/$

Non card Skrill @ 440/$ for bulk


WhatsApp on signature

PM is always available

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:08am On May 30
dmostcheerful:

Last week I had a zelle deal with him.
Being careful I asked him severally if his buyer is still taking zelle.
He said yes, he even sent a screenshot of there conversation that he is buying.
I sent the zelle, not knowing that he asked him not to send again that morning. Before these he 65k, he said he had issues with someone and that he used part of my zelle fund to pay someone.
Plus the 207500.
Making it a total of 272,500 that he is owing me.
He said he can only pay me when I bring deals.
These was why I kept giving him funds.
Now out of the 272,500 he was only able to pay me #7,500 which was from the zelle I sent to him.
Making it 265,000.
Two days ago which was on the 25th I sent him a venmo fund.
I asked him hope after confirmation he will pay?
Also hope he knew the person, I wanted to be sure cause I don't want stories.
I told him ooo, I don't want stories he said I should go ahead.
I have sent the $2k venmo worth 720k they confirmed that night, oya pay me, that night he came up with the story that receiver was driving that he will send as soon as he reach his destination, that its a 2hours drive.
I waited all through the night, I couldn't sleep cause the money WS to be sent to the owner. I kept calling him all through the night he didn't pick until tomorrow.
In the morning he said before 11am that he will pay.
I tod the owner that I will send the money that tomorrow morning.
Defaulted yet again.
I started calling and his number was saying "the number I called doesn't exist".
I was furious and I brought the issue here.
Immediately the case came here he called me with same number that doesn't exist that I should pull these down.
I told him to send my fund before I do so.
He came up with another story that the receiver said he has reached his cashapp cash to bitcoin limit.
That he can only pay when the venmo was exchanged for bitcoin for him.
From the chat he sent it seem to be these online lovers stuff, he exchanges fund for bitcoin or so.
I am so pissed as it is.
Now the time difference between us and network is 4hours.
Since his daily limit was exceeded yesterday as they said I am expecting payment at least these morning.
Only to him to tell me its by 3pm today, that's a full day again.
These said venmo I had to balance up with the owner, my REO is killed already as far as that person is concern but I just want to pay them even if its these morning.
I have already asked him to pay me from his pocket he can balance up with his buyer, no way.
I can't even sleep peacefully again as theses kind of thing is not my thing.
Please anyone that knows lawsaite should tell him to pay me my #985k.
I don't want to have anything with him again.
Saying I should bring deal before he pay me that one I can't take.
I am not giving him my Fadden again.
Even if it brings million, my peace of mind is of outmost important to me than any money that his deals can bring.
I haven't had a peaceful existence since 2days now.
Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.
Am not the kind that like to talk until I get all facts right..

@lawsaite kindly address this allegations put to your person sir.. is all what @dmostcheerful said is true?

Let's hear your own side of the story like they say, there is always two sides to a coin.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 10:10am On May 30
NairaTroll:
There are 3 types of exchangers...

1. The rich exchanger: These set of exchangers will take responsibility for their mistakes or atleast are able to send equivalent of the disputed fund to an escrow until the issue is resolved.

Always deal with these types of exchangers!

Example: Ibraheem009


2. The poor middlemen: These ones are not exchangers, they are middlemen. They connect demand to supply. If anything goes wrong, they'll tell you "the buyer is yet to confirm", "the buyer is eating, sleeping, praying, driving etc". They will never agree to use their money to pay, 90% because they do not have the money, 10% they're wicked.

Avoid these kind of people, except you don't have sense.

Example: Them too many, na here 80% of Nairaland exchangers dey.


3. Scammers: They're scammers, nothing more or less. Na them comment pass for any scam case for here.

Example: Lawsaite (his name is one the scam list btw), Zachur etc.

Ofcourse, there are more stupid victims like dmostcheerful, juliusijidola
you are as stupid as your end conclusion. If your head correct well you would have ended your post without mentioning me. You will tell me when I ever scammed anyone here.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NairaTroll: 10:14am On May 30
zachur:
you are as stupid as your end conclusion. If your head correct well you would have ended your post without mentioning me. You will tell me when I ever scammed anyone here.

Na them grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by zachur(m): 10:21am On May 30
NairaTroll:


Na them grin
grin grin you be them. No need to waste my time replying you. You said something about scammers interest in scam related post. I only told the victim what should have been done to avoid this stories.


your interest in this topic is still of question according to the description you made in your post about this topic.

However, I wonder how you knew about Ibraheem009 personality with your December 29, 2020 moniker. What is your previous moniker you deactivated, if you can't tell me this then don't quote me again. Thanks

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 10:28am On May 30
Well, all I can say is that, whenever someone' comes here and says, lawsaite took my money and he is on the run, then there is a problem. For now all we have here is delayed payment.
Updates will be gotten here as regards that.
The case of 65k has to do with someone here again. Paroh is his moniker. He owes me over 800 thousand and has pleaded to gradually pay, which he btw had been paying till we got to this 800k+ now.

The issue I dont like about call outs is that they dont really get to the root of the case. If I have an issue with someone, if you're not cooperative, I use the law enforcement agencies.

You cant label me a scammer when there was nothing like chargeback, you didn't send me naira and I failed to come through. Understandably the delay Is becoming an issue,,but I always forward the reasons for it to you.

Funny enough someone here is in my debt for 800k + and the repayment is just based on trust and patience.

As per those of you here who feel I've come down to the level to warrant your questioning as per supposed scammer or whatever, please stop being a fool and be realistic, don't quote me again.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 10:34am On May 30
For what it's worth, I never tried to gag anyone, I said if you cant put down the calling out, that you should be more factual. Explain what happened, it's better than leaving people to imagine nonsense.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TDonald: 10:39am On May 30
SUPERSTORY

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by 3RNEST(m): 10:45am On May 30

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by cmoney22222: 10:48am On May 30
Walaha breaky boney. Yepa. Na double wahala for deady body and the owner of deady body

dmostcheerful:

Last week I had a zelle deal with him.
Being careful I asked him severally if his buyer is still taking zelle.
He said yes, he even sent a screenshot of there conversation that he is buying.
I sent the zelle, not knowing that he asked him not to send again that morning. Before these he 65k, he said he had issues with someone and that he used part of my zelle fund to pay someone.
Plus the 207500.
Making it a total of 272,500 that he is owing me.
He said he can only pay me when I bring deals.
These was why I kept giving him funds.
Now out of the 272,500 he was only able to pay me #7,500 which was from the zelle I sent to him.
Making it 265,000.
Two days ago which was on the 25th I sent him a venmo fund.
I asked him hope after confirmation he will pay?
Also hope he knew the person, I wanted to be sure cause I don't want stories.
I told him ooo, I don't want stories he said I should go ahead.
I have sent the $2k venmo worth 720k they confirmed that night, oya pay me, that night he came up with the story that receiver was driving that he will send as soon as he reach his destination, that its a 2hours drive.
I waited all through the night, I couldn't sleep cause the money WS to be sent to the owner. I kept calling him all through the night he didn't pick until tomorrow.
In the morning he said before 11am that he will pay.
I tod the owner that I will send the money that tomorrow morning.
Defaulted yet again.
I started calling and his number was saying "the number I called doesn't exist".
I was furious and I brought the issue here.
Immediately the case came here he called me with same number that doesn't exist that I should pull these down.
I told him to send my fund before I do so.
He came up with another story that the receiver said he has reached his cashapp cash to bitcoin limit.
That he can only pay when the venmo was exchanged for bitcoin for him.
From the chat he sent it seem to be these online lovers stuff, he exchanges fund for bitcoin or so.
I am so pissed as it is.
Now the time difference between us and network is 4hours.
Since his daily limit was exceeded yesterday as they said I am expecting payment at least these morning.
Only to him to tell me its by 3pm today, that's a full day again.
These said venmo I had to balance up with the owner, my REO is killed already as far as that person is concern but I just want to pay them even if its these morning.
I have already asked him to pay me from his pocket he can balance up with his buyer, no way.
I can't even sleep peacefully again as theses kind of thing is not my thing.
Please anyone that knows lawsaite should tell him to pay me my #985k.
I don't want to have anything with him again.
Saying I should bring deal before he pay me that one I can't take.
I am not giving him my Fadden again.
Even if it brings million, my peace of mind is of outmost important to me than any money that his deals can bring.
I haven't had a peaceful existence since 2days now.
Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 10:51am On May 30
Lawsaite:
Well, all I can say is that, whenever someone' comes here and says, lawsaite took my money and he is on the run, then there is a problem. For now all we have here is delayed payment.
Updates will be gotten here as regards that. As per the first case of 200k+the perpetrator is here on nairaland, by the moniker VoltaireQ. I brought this issue to our attention last week, it seemed no one was interested. Hes yet to send payment or refund.
The case of 65k has to do with someone here again. Paroh is his moniker. He owes me over 800 thousand and has pleaded to gradually pay, which he btw had been paying till we got to this 800k+ now.

The issue I dont like about call outs is that they dont really get to the root of the case. If I have an issue with someone, if you're not cooperative, I use the law enforcement agencies.

You cant label me a scammer when there was nothing like chargeback, you didn't send me naira and I failed to come through. Understandably the delay Is becoming an issue,,but I always forward the reasons for it to you.

Funny enough someone here is in my debt for 800k + and the repayment is just based on trust and patience.

As per those of you here who feel I've come down to the level to warrant your questioning as per supposed scammer or whatever, please stop being a fool and be realistic, don't quote me again.
I hate to say this.... You are a ticking time bomb and a very potential scammer to say the least. Just read your write up and how you are even feeling like 007... You are not even remorseful and you of all are quick to jump on someone's case of scam and to be honest the way you were jumping up and down on every post few weeks ago gives me a sense of clarity about the kind of person you are and you haven't disappointed me a bit... Like I said the other day, people should watch out for ilks like you cus you are a cancer which should not be allowed to fester.
I would drop my pen here not to sound too sentimental. Na the victim I pity... Can you imagine how you even have the nerve to sit down and write all that ish up there... Am out.

You case go soon boom, I dey watch you like hawk sir.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 10:53am On May 30
mesmer:

I hate to say this.... You are a ticking time bomb and a very potential scammer to say the least. Just read your write up and how you are even feeling like 007... You are not even remorseful and you of all are quick to jump on someone's case of scam and to be honest the way you were jumping up and down on every post few weeks ago gives me a sense of clarity about the kind of person you are and you haven't disappointed me a bit... Like I said the other day, people should watch out for ilks like you cus you are a cancer which should not be allowed to fester.
I would drop my pen here not to sound too sentimental. Na the victim I pity... Can you imagine how you even have the nerve to sit down and write all that ish up there... Am out.

You case go soon boom, I dey watch you like hawk sir.

Your case is clearly one of a personal vendetta. Dont let it ruin you. Please run along.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 11:20am On May 30
Nexusvibes:
Pls hope we can work with escrow (Wese90) What’s your mobile number.

Yes we can I've sent you my number
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NairaTroll: 11:24am On May 30
Lawsaite:
Well, all I can say is that, whenever someone' comes here and says, lawsaite took my money and he is on the run, then there is a problem. For now all we have here is delayed payment.
Updates will be gotten here as regards that. As per the first case of 200k+the perpetrator is here on nairaland, by the moniker VoltaireQ. I brought this issue to our attention last week, it seemed no one was interested. Hes yet to send payment or refund.
The case of 65k has to do with someone here again. Paroh is his moniker. He owes me over 800 thousand and has pleaded to gradually pay, which he btw had been paying till we got to this 800k+ now.

The issue I dont like about call outs is that they dont really get to the root of the case. If I have an issue with someone, if you're not cooperative, I use the law enforcement agencies.

You cant label me a scammer when there was nothing like chargeback, you didn't send me naira and I failed to come through. Understandably the delay Is becoming an issue,,but I always forward the reasons for it to you.

Funny enough someone here is in my debt for 800k + and the repayment is just based on trust and patience.

As per those of you here who feel I've come down to the level to warrant your questioning as per supposed scammer or whatever, please stop being a fool and be realistic, don't quote me again.

You dey owe person, yet you still dey talk about law enforcement... can you just take a minute to read the nonsense you wrote?

You wan dey form bigboi yet you cannot pay less than 1m that is soiling your image, broke boi!

If Dangote and Otedola are owing you, that's your business, no one cares! Pay up your debt to dmostcheerful!!!

Is this not your name on scammers list??

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by gagtum: 11:54am On May 30
$130 PayPal fund inside email.
You attach my email to your PayPal fund and claim the money.
Rate is 400/$. NOT NEGOTIABLE.
wese90 is my preferred escrow cos he has escrowed for me in the past.

If you are okay with my terms, quote me with your contact and i will reach out.
Thank you.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:59am On May 30
zachur:
grin grin you be them. No need to waste my time replying you. You said something about scammers interest in scam related post. I only told the victim what should have been done to avoid this stories.


your interest in this topic is still of question according to the description you made in your post about this topic.

However, I wonder how you knew about Ibraheem009 personality with your December 29, 2020 moniker. What is your previous moniker you deactivated, if you can't tell me this then don't quote me again. Thanks

His formal moniker is Funlord / Liquidmer / Runon / Runon2 etc. Too many to mention a few.
Don't let him bother u cos he's just a toothless old bull dog.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by cmoney22222: 12:18pm On May 30
Lawsaite , what is really happening ? Your moniker ringing bell upandan. I have personally done transaction with lawsaite more than 2m. Sometimes I own him for some days . However, my guy just sort out issue with themostcheerful biko. This isn’t too good for your business.
Lawsaite:


Your case is clearly one of a personal vendetta. Dont let it ruin you. Please run along.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by smokers: 12:24pm On May 30
$2000 usdt needed. Escrow Wese 90
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Lawsaite: 12:37pm On May 30
NairaTroll:


You dey owe person, yet you still dey talk about law enforcement... can you just take a minute to read the nonsense you wrote?

You wan dey form bigboi yet you cannot pay less than 1m that is soiling your image, broke boi!

If Dangote and Otedola are owing you, that's your business, no one cares! Pay up your debt to dmostcheerful!!!

Is this not your name on scammers list??

As I said earlier, whenever someone comes here and says, I sent money to lawsaite and he is on the run, then there is a problem.
As per the account you tagged which you obviously think its mine, sorry, it's not.
This is the second time you're quoting me. Stop till you have concrete stuff, get a life.

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