₦airaland Forum

TeamLightSkin:
thank you @skeetz

i had already moved on, but he started posting today trying to turn it around & say that I accused him falsely when every post I've made was backed by FACTUAL EVIDENCE

@eAfricatoppy on the other hand has zero proof of innocence, all he posts are LIES & FALLACIES

You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact

sKeetz:
You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

No game sir, I think someone like tabbaz, funlord ... will understand me

TeamLightSkin:
Please, Is everyone else seeing what im seeing

Am i seeing things or did @eAfricatoppy just post a 'thank you message' as his account statement?

No trick in this. The gurus here can testify.
Since I didn't receive your money, there is nothing to gain on you loosing it either.

Since you've since what you requested for, can you now add me and any oga here on WhatsApp to clarify the issue in less than 5minutes?

TeamLightSkin:
In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?

I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

TeamLightSkin:
I've not received any money, if i had, I'd be the one to tell you myself. I have no time or energy to go back & forth with him. Even if i receive the money today, this issue will be closed.

Both banks confirmed that he has the money.

If hes innocent, why not post screenshots of his recent bank transactions or account statements?

You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz

TeamLightSkin:
You're the only SCAMMER I know thats still claiming innocent after both banks have confirmed you got the money.

Also, i CLEARLY told u i would transfer from my brother's gtb, so u know why the payment came from a male account.

The last thing I want is to make noise on a public forum which is why i was patient for 2 days hoping you'd refund the money.

Ive transferred 78,000 & 27,500 from the same account to @mcdreking & @baylam in the past 2 days for gift cards with no issues.

@Tabbaz please note that up till now he hasn't provided the screenshots of his own recent transactions.

please show me the reversal?

deal between us is just like I'm dreaming, you claiming female now.. remember you called me around 4am before we agreed on deal and your voice is male voice, suddenly your WhatsApp picture appears to be female 2days ago. hmmn

You claimed the account belong to someone else, please confirm from the account owner of the reversal.
if u claim no reversal yet, thank God tomorrow is monday

TeamLightSkin:
@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of @Eafricatoppy`s last successful trade, he said he updated his whatsapp, since when does an update clear recent chats?
Then after i transferred, he kept asking me to hold on indefinitely

I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you

TeamLightSkin:
what are u saying? how will i provide ur own account details? post screenshot of all ur transactions lets see whether the money entered or not, SIMPLE. GTBANK confirmed the money is in ur account. Diamond bank confirmed the money was received from gtb. what then are u saying.

if you are innocent, post your transactions from jul 31st

By now you should have gotten the money reversed or you think its not necessary to post the feed back after accusing me publicly??

cc. tabbaz

TeamLightSkin:
Third, ACCEPTANCE OF GUILT & FALSE PROMISES
In screenshot 5, @Eafricatoppy said he would "settle" me by 12pm today, then changed his mouth to say he wont refund.


Please if all these dont make him a SCAMMER, then i guess 75 is Buhari's real age

I have really made a mistake on this deal. Please do lodge your own complain at your bank and tell me the feed back. Dragging this issue will not refund u. your money is with your bank that's all I have to say

Tabbaz:
teamlightskin reported you. What's your side of the story

I swear to God, I did not scam him.

I will quickly summarize what happened.
we agreed on deal and he claimed he sent me money which am yet to receive, I've tried all possible best to get the money to no avail. I contacted my bank and they said its mobile banking issue that I should get it in the next 24hours and if not, I should get back to them. The following day I contacted my bank and they requested for the transaction I'd and I provided it as forwarded to me. they said the matter will be resolved and my account should be credited.

Later the following 20hours (today), I contact my bank and the said they only forward the transaction I'd to gtbank which he transferred from. They asked me to tell him to go to his bank and lodge the same complain but he keep on saying refund me! refund me! the worst is accusing me of scam.

Please anyone that have the power to access other peoples bank account kindly help me o, let him provide my account details and transaction date and time for look up.

I urge the ogas and member here not to ban me yet on this accusation till the truth reveal pls. I accept to be under red flag till we find the truth pls

I DID NOT SCAM HIM

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