₦airaland Forum

I don laugh tire.....

Mariesio:
$625 and $577 eBay check out needed

Someone has been using your name to scam others by posting he has been selling btc to you so kindly come and state the facts.


And he has mentioned almost 4 sales to you

Observing

PotatoSalad:
I gave him escrow ooo. And he went with Bless01. Now he's Cursed.

Have you noticed the name of the guy who added bless01 to the list of his own escrows ?

oluwanbowa:
wow! See life! And the person came as you, I told the person to confirm his identity by quoting my comment on this trend, he gave excuses, I had to stop the trade.

I don't know whether searching a name or number is a crime for some of you people. Anyway you can find out more about your kamidee down below. If you like don't go and post his new number on the scammers list and tag the moderators to ban him forever.


https://www.nairaland.com/search?q=kamidee&search=Search

Hunting for amazon checkout!

Mynd44:
As long as you have the Tinubu presidency nonsense in the article, it shows the article as fake news.

Tinubu isn't going for presidency.

...

Breakfast time....

$1,000 cash for sale from my dorm account to that of any prospective buyer



Leave your negotiating spirit at home before contacting me.

Noted

$500 and above only needed in my diamond bank dorm. Contact me with your rate.

dominique:
I didn't see that part in the screenshots. His accuser Marieso should give us details on where where he declined escrow

His accuser is not mariesio...the girl he lied to about his transaction history because he saw she was a new moniker is called Jenid that is her profile below. You can ask her about the entire episode and ask her why she sought me out even though he contacted her on his own. He said he will use mariesio after refusing to use me in the group etc....but ever since his lies came to light his deal with jenid has suddenly vanished into thin air. He has not contacted anyone else? Not surprising anyway!


You have given him leeway and you have avoided questioning him on all the valid bold points I have made since day one so I hope he can always use you as escrow when next he wants to trade like he has always traded with his old moniker according to him and him alone. Goodnight.


https://www.nairaland.com/jenid

Zanekhali:
@[s]Funlord stop embarrassing yourself and stop stalking me like a child. I won't use u as escrow. It's obvious u have a Bone to pick with me and i won't use u for any escrow no matter how you try to plan with the whole Nairalanders to bring me down, it won't work. U just keep disgracing yourself for you to still be on my matter. As long as u keep trying to confuse the mod to ban me, u will not succeed. I have nothing to do with u so respect yourself and keep shut. You have done enough harm to your name.

It's obvious me exposing your ways really pained u and it seems u have vowed to bring me down by all means. I have nothing to loose if you succeed but one thing is for sure. I will continue to let the whole Nairaland know your cunning ways of exposing fraud here. So go look for the real culprits and stop embarrassing yourself with me and disturbing this place with your rants

[/s]



1; You can't answer who you have had any transaction with?


2 who wants to escrow your broke ass deals? You contacted a lady and as soon as she smelt a rat she sought me out?

3: Now all the escrow's you wanted are here but suddenly your perfect money is missing? Why not contact her to trade with her again?


Keep fooling yourself that you are one mandela being persecuted....keep dreaming as if anyone takes you seriously here. Dominique is being lenient with you due to all your tears...Everyone here knows who you are that is why you can't advertise in the open...that is why you contact new traders silently and hope to convince them to send first...but let me promise you one thing the day you finally steal from one of them I will support their efforts to end you...Now get lost!

dominique:
I was hoping the screenshot will reveal where he declined using you or any other trustworthy trader as escrow. Except there are other parts of the chats that were not revealed here, then his ban may be unjust after all.

He declined using me as the escrow when he found out it was me! Ask him or the lady he contacted to post the screen shots because I left the group. He claimed it was a set up when he contacted Jenid by himself?

And So you are going to overlook where he lied to her that he had done transactions in a bid to achieve what exactly? I asked you the other day if you were willing to send him to any of your friends to send first to him and you went silent? Now the escrow's he wanted are online but the deal is now off? Anyway you are the mod....kindly unban him and kindly send some deals his way. He is a deacon as I found out recently.....let this post be a testament

Zanekhali:
@Funlord, stop stalking me everywhere just to prove a point. You are not the only escrow here but u were silent since all these days wen nobody was on your side and u wanted to clear yourself yet u were still using your dubious ways to justify your deeds. I'm seriously done with you. Have a field day twisting yourself Only the gullible will believe u.
Goodbye

Goodbye again? Whenever the heat is on you quickly look for goodbye? Not today.....


So it was the gullible moderators and traders here that told you to lie to her that you have done transactions before on NL when you have never even traded a toothpick?



and how was this deal a set up when it was you who contacted jenid? Or did I borrow your phone? Your lies and format are too juvenile sir


What was your aim of telling her such a gargantuan LIE? Or are those screen shots from my own phone too?



Dominique

Zanekhali:
Don't waste your time if you are the one arranging this deal just to clear your name. I knew from the beginning. It doesn't change anything i have said about you. And it doesn't clear you from your ways becos it's still d same thing u are doing out of desperation just to prove u have a point. Don't bother yourself, i have a pending issue with you already, if I'm done from work and i want to proceed with the transaction i can easily contact since people like Marieso or Hazzan or any other person for escrow

The irrelevant nonsense you wrote up here is not my concern. All we need to know is why you were falsifying your trade history? Did you think it would make her send easily

Dominique kindly look into these chats.

1: He lied to jenid that he has done several deals on nairaland when he has never done one. Check his lewis9 handle and tell him to name one person he has dealt with


https://www.nairaland.com/lewise9

08021859904

2: He was quick to do the deal with the lady but once she mentioned escrow his boss became angry and told him to stop replying?


Young man answer the questions and stop fooling yourself by claiming we have issues. You are not yet at that level.

Dominique

Mariesio

Zanekhali:
@Dominique, kindly do the needful and see to this issue.
.

We have been waiting for you in an escrow room for 30 minutes and I just learned you will be only be freed by your boss by 7pm or 8pm? Well we are still waiting till then....

Cc:
Dominique

Another account used by thieves


Eric ejovwo



Wema bank 0241632857

9jayes:
Add me to your escrow group thanks

There is no group. I don't do groups or cliques for any reason. If you need anything simply use the link on my profile.

Done deal

schukwuma:
Bookeditor are you trying to buy on WhatsApp now. Just want to be sure it you

If you like don't use an escrow be asking about one kind editor of books!

Choi? See casting

dominique:
So he isn't saying anything about refunding you with the rest of your money?

He has even deactivated his account...also list his second number too...08178611449

dominique:
Let's not get ahead of ourselves here. We raise red flags when a buyer/seller refuses to use an unknown escrow or if he's unknown but wants to receive first. Is there any evidence of chat that he did any of these? Has anybody that has complained of getting duped by him? As much as we want to curb scam here, it will be very unfair to tag members as scam based on hunches and speculations. I await your evidence

This is The person [08135700209] that lewis9 denied knowing or contacting! Why did he give the trader his details? Was it to register him at a polling unit?



3rd picture is the account of someone who knows no escrow but loves it when traders send him payment 1st because he is so new!

dominique:
Let's not get ahead of ourselves here. We raise red flags when a buyer/seller refuses to use an unknown escrow or if he's unknown but wants to receive first. Is there any evidence of chat that he did any of these? Has anybody that has complained of getting duped by him? As much as we want to curb scam here, it will be very unfair to tag members as scam based on hunches and speculations. I await your evidence

He denied knowing the guy? All of a sudden he then produced the screen shots with the guy he denied knowing or telling to send him paypal without escrow?

If there was no evidence how was I able to get his paypal mail as well as his account details? Emmyenzo was not the only one he contacted

He also tried it on with EMMAACHILE but I had already notified Emma so he was aware and lewis9 then fled from emma! How will a moniker created on january 2019 be saying he does not know any escrow but is always so quick to drop his account number or paypal emails for payment? Even with no single record of buying or selling?

I have notified you of other crooks before...while you keep waiting for evidence they stole from people? When I bring a Report it is because I have evidence and have also done extensive research....there are patterns scammers use? Are you saying based on this man's excuses, denials and refusal to trade in the open you will advice any of your friends to trade with him? Well Emmy has deleted his number but I still have some screenshots from when Emmy came to me wondering why a 2019 moniker with no single trade history was convincing him to trade without escrow....let me upload....that was how I got his details

Zanekhali:
Of course u will surely rest your case cos you and your cohort could not provide any screenshot of me refusing to use u as escrow. This is the point i want everyone to know. You know how to twist stories to favor you and make everyone else look like a bad person. I had no issue with the guy, we went our separate ways in peace but u decide to contact him to extract info wen the two people have not come here to complain i ran with their money or fund. You just want to use your power here to oppress for no reason.
Anyway, i am the only one that was able to prove my point with screenshots. I hope the Mod make the right decision. But my only happiness here is i have expose your bad ways of fighting corruption. So change before people starts loosing hope on you.
I still have no issue with you and will never insult u.
Goodbye.
Pls note that my phone is almost dead incase i don't reply for now... Don't tink i have ran away, if u choose to still drag this, wen i charge my phone in the night, i will surely respond to any more allegations u throw here as long as they won't ban this moniker before i charge my phone

From denying you never did such? To not telling us how and why I got your details? To now uploading the chats of someone you claimed not to have had any discussion with?

It is only a brain dead trader that will do any sort of deal with you without using 3 escrows. The mods will decide your fate....you can keep typing epistles


Dominique

EmzyEno:
Yes that’s correct

Zanekhali


Dominique


I rest my case. Anyone that wants to donate to his hennesy and SK charity can go ahead

Zanekhali:
[s]Thank God you are now embarrasing yourself here and at the same time working with scammers.
First of all, mention the moniker of the person with that number so that everyone will check it out and laugh at u. I have said it that you have started using corrupt ways to fight this crime. I have nothing against you, i only have a problem with your ways and the length you will go just to make people feel you are truly fighting crime the right way.
Secondly i did not tell any trader that I DONT KNOW YOU. So kindly show us screenshot of that particular statement[/s]

How did I get your paypal email and your account details?

Dominique