Integrator1:
1000 and 500 sellers funds available
Quote me here before coming to my dm . Thanks

HenryDion:
There is no hack here. Doyenexchange should pay me my money or I'll be taking this to the police.

When I commented that he is scammer here, he unblocked on me WhatsApp, and claimed he never blocked me, that it was 'maybe' a mistake.

He even sent me link to the comment, which I agreed to remove once he pay me my money..

Doyenexchange pay me my money

ebenezary:
the first person that contacted you is a SCAMMER
and my only concern is how you will get your MONEY BACK
the more you delay, the lesser the chance for you to get your funds Bank

l believe by now you should have lounge complain at your Bank
l love @ZENITH for one thing, they don't play with scam complain

you have no reason to wait for NL admin to prove anything before you
reach your bank.
that is my little advice for you

IMPORTANT NOTE TO EXCHANGER: some exchanger believe because they
do escrow, they are bigger than using another third party as escrow,
PLEASE stop doing that, the scammers are using that nonsense to scam people on
big time.
NO BODY BIGGER THAN USING ESCROW

ebenezary:
IMPORTANT QUESTIONS FOR BOTH @mesmer and @davidmusiq36
@mesmer, are you the owner of the BANK ACCOUNT BELOW?
[b][/b]
if your answer is NO, then let the accuser (davidmusiq36) contact his bank with the screenshot so that the bank can freeze the beneficiary account
if your answer is YES, then let the funds be refunded back to the sender
------------------------------------------------------------------------------------------------------------------------------------------------------------
@davidmusiq36 you said and l quote that you were the one that first contacted him
but the chat in the whatsapp screenshot shows that the 2347080426589 "Mesmer" contacted you first

ONLY ONE BEST SOLUTION TO GET YOUR FUNDS BACK
Reach out to your bank as soon as possible
both online and offline if possible and provide
proof that money was successfully sent without
any service or product delivered to you

@dominique @mesmer @davidmusiq36

mesmer:

To warn people of your antics and your details to be careful of your lots... Like I said, y'all shall be exposed soon...

mesmer:

Oh! You know what defamation means and you went ahead to tag me a scam?

Am sure both of you shall be exposed soon. I drop my pen...

dominique:


How does this explain jumping in to cement a scam accusation at such odd hour of the day not more than hour after it first came to light? Kindly share some screenshots of chats of transactions with this trusted trade partner of yours. I want to see something

dominique:


I'm particularly concerned about your concern in this particular case. Right in the middle of the night, the way you jumped and cemented the accusation, one would think you're the one that was scammed. It was almost as if you were waiting for the accusation to be made. Your crying louder than the bereaved made me curious about your profile. The number on your signature was Flagged as scam interestingly, by another scammer. A seasoned member on this thread knows how these scammers sometimes pretend to bust scam, then go ahead to scam. Sometimes they accuse their alternate profiles and numbers to appear legit. Could it the case here because you're involvement in this accusation shows you know more about the case than you're letting on.

@All

Trade with extreme caution when dealing with this number 07054669095(2347054669095). Remember no trusted escrow, no trade

puskin:


Really.
According to the timestamps within the chat history.....which is Nigerian time BTW. Both of you were still negotiating on price before you did that transfer.

Kindly explain that.

mesmer:

Kindly state how the scammer contacted you cus you didn't even have a contact info on your profile and according to the screenshot you provided, he was the one that contacted you? Pls answer this question.

dominique:


So he didn't post it on the thread? He was quoted on some of the posts on the thread but there was no link there. Kindly go though your browser's history to check if it's the same profile you checked. I hope you've contacted your bank by now to report this scam

Jidonskii:

The dude sounds so sure that it was mesmer's profile, so sure that he probably felt quoting him will be pointless. If mesmer is indeed innocent and it wasn't a mix-up, it's either he's intentionally accusing mesmer wrongly for reasons best known to him or mesmer's account was hacked during that period of time

puskin:


Kindly explain how come you transferred money to someone even before the person chatted U.

The timestamp on both your screenshots says it all.

CC: Mynd44, dominique, mesmer, 3RNEST.

dominique:


I've gone through the topic but couldn't find the link that leads to the scammer's number. Kindly quote the post and mention me

Jidonskii:

First, clarify if the beneficiary's name is the same as that of mesmer. Regardless, you need to report to the scammer's bank. If the names are different, you should try and get to the bottom of this mix-up for your own good and for the good of others

aslug:


The only question i will ask u is this? Are u 100% sure u checked the profile of his name Mesmer and not a name that looks like his and u clicked on the WhatsApp link in his signature and it took u directly to the person that chatted u before paying? Be honest with yourself and think well before u answer this question. Hope it was not after u have paid that u went to click on the link and it took u to a different number but u don't know who to blame anymore. I'm not defending anyone here but the solution to this issue lies in my question. Did u really clicked on the real Mesmer's WhatsApp link on his signature to confirm before paying or u actually did that after u have been scammed cos it's obvious u have been scammed. Also don't forget to put a lien on the scammer's account and see if u can still recover anything left in the account if at all there is still money in that account.

mesmer:

Pls answer the above question 3rnest asked. @davidmusiq36

At least the link you first visited to verify if truly it was me you should still be on your browsing history. Kindly paste that for all the members of this honorable forum to verify that

zero824:


Just visit beneficiary bank with a police report, also your bank.... And send a mail to cbn it will be resolved in no time

3RNEST:

Keep modifying your post.

3RNEST:

Can u imagine, benefit of doubt on NL, without asking for 'Quote' or requesting for trusted escrow. You rush the deal, chai.

3RNEST:

How did u know he updated whatsapp link? Tell us.

Or are u saying.

First number chatted u up!! U didn't ask for Quote, u make payment then u went back NL to confirmed his real link after paying the first number, boom link switched, what's the first link, biko post it here.

Cuz Its kinda confusing.

tshege:


Hmm what you mean to say is that it was the link on his Nairaland that changed... Not his whatsapp.


You should have asked for a quote I swear.

Did you do a reverse search of the name you sent money to on Nairaland?

mesmer:

Like I said I will wait for the admins to clarify the WhatsApp link changes allegation since you are yapping about that all night.

Me contact you, lol... Even called you. Naso I dey jobless reach. Wetin I no go see for nairaland again.

Well! Keep going, when am finally been vindicated you will pay for my me you are trying so hard to pull down and you will now see what I can do to you not even you hiding under foreign number can save you from the wrath of the full law.

Pls any of the admins, your attention is needed to this allegation not WhatsApp changes... Kindly clarify if my WhatsApp link on my profile or edited my profile in the last 24hrs or even one month or naso nairaland dey easy to hack like that no cus this is surprising to me.

tshege:

Send a screenshot of your chat where the notification shows he changed number from A to B.

Getting to the root of the matter is important for this community.

mesmer:
It has been brought to my notice by a particular person that one said number scammed him saying I did.

Pls becareful of whom you trade with and pls mind you here is the said details of the number claiming and ranting on my DM that I scammed him, I won't call the so called person stupid either by been scammed easily or by pretending to rattle me....

Just to bring this to notice that, my one and only number is the same, never changed my number or will I ever change my number.

Here is an attached screenshot of the said number accusing me of scamming him. Pls always trade carefully with the said number too, don't let anyone bully your DM without proof... Always call them out.

mesmer:

You credited someone that contacted you that he is me and in your all your intelligence you believed it's me, in the screenshot you provided, it shows the person contacts you and if I may ask, how and when did you verify the WhatsApp link to know it's mine?

Mynd44:

Send a screenshot of the first message between the two of you where he introduced himself.

mesmer:

Thanks sir.. help me ask am o before he start led shouting my name upandan now

3RNEST:

Are u saying the first number chatted u up and asked u to make payment without using a trusted escrow and u send that huge amount of money without using Escrow or ask Mesmer to Quote u on NL to confirmed u are dealing with the real moniker.

Due diligence we are talking about before dealing with anybody here.


Trusted Escrow is a must.