₦airaland Forum

osusu:
Small $37 skrill at 425 for sale

smooth deal. I don buy am

stevolinkon40:
And I ask you again.
Is he the first on the thread to state such conditions?
What's your interest in that particular handle

because I am tired of people duping themselves on this thread thereby consuming spaces when they bring up the issues here. I would have passed until he now said he had a delay of 24hours. Imagine someone who gave u such terms not sending for 24hrs after you have paid. If the buyer is not patient the thread will be filled with another crisis management thereby preventing actual buying and trading the thread is meant for. I don't use escrow too. I always send ist but the way he is presenting it appears somehow to me

stevolinkon40:
And who gave you the right to red flag someone?
I do business with the fellow every single day and he has alway deliver.
I do accept escrow but his own term is he doesnt.
He his not the first on the thread to state his term as such.
All this wannabe FBI

and who are you to certify someone to be legit? I've mentioned the red flags in his terms... no escrow, not sending first, lesser no negotiations. If you must know I've never used escrow and always send ist but when a trader comes up with such terms openly and start preparing our minds for a 24hr delay in transactions, that is a red flag. It means BUYERS beware.

Durosure:
Bro i appreciate your comment and i can tell.... I dont need everybody to go everywhere.... If I deal with Few and They Trust me.... Fine with me and I didnt force you to pay me first... It's a T&C if you click Agree, We are good... Otherwise Left...
Have Had deals with Alot of People Here. But, Now i dont need any one to come to my whatsapp and beg me for rates and endup not dropping a review.. The $200 I have is already paid for and you shall see the review when i deliver.


Enjoy your day Bro...

This has nothing to do with reviews. You can ask your accomplice to do a review for you so it means nothing. Doesn't even mean you are not legit. But in the very least, you are selfish. You don't trust others but you want them to trust you without doubt. Why can't you trust me too by sending first? Oh....you are scared I can run away with your money but I shouldn't be scared you can run away. My brother... whoever is doing business with you does so at his own risk. Once again, you are a red flag

Durosure:
Bought All Thanks for the trust bro..

Access to Gtb brought almost 24hrs delay but, you still believe in me.

Thanks i appreciate your understanding

you are a red flag. You don't want escrow, can't send ist, no negotiations according to your terms yet you are indirectly saying you will delay transactions for 24 hrs. I know you will abuse me but I hope people trading with you won't get their hands burnt. I've never been duped here and one major reason is that I avoid red flags completely

Let us for once refuse to follow the general consensus. What if jameeh is right that the election is rigged? What is the way out? Why are the other leaders shutting him out without a fair hearing? The solution is not always war. What the ecowas leaders should do is to give everybody fair hearing...1) by helping the tiny nation with judges that can speedily hear their cases at the supreme court. 2) if need be, reorganize the election under strict reviews monitoring. The guy also deserved a fair hearing and there is a reason why electoral disputes are taken to court. What we are all saying is that he couldn't ever win. The electoral body is not infallible so the rule of law should be allowed to prevail not force

followingdrite:
Skrill Funds Available..

You know where we meet

Use Siggy.

W.atz..ap

Scammers abeg no come my side.

50 dollars bought

peterjero:
94 dollars skrill funds available at 420/$. WhatsApp 08134325407 for a smooth deal.

bought. Tnks

aginamuk:
This isn't Access Bank. You will not understand! Even the owner of the money understands and he has not even opened his mouth to tell me to return the money. He is holding Ayo accountable for giving him the account of someone who does not want the money. I have told him I will not release the money for reasons he is very familiar with and he gets it. If my position makes me a scammer, so be it. This was no mistake on his part!!! I am prepared to go on the journey with the little support I have from Ayo's friends I do not even know. My mind is made up and whoever does not like it should open an account in the US and have someone consistently deposit cash you do not want in it and tell me how it feels when the banks hold your money.

scammer meets scammer. Keep scamming yourself. How can you explain to the owner you won't release his money because you are acting FBI and he go gree if no be scammer himself. Na scammer dey understand the language of fellow scammer. Enjoy

aginamuk:
Please how does this justify the fact that I told you repeatedly never to deposit money in my account (since the jaady incident) and you keep doing so?

ok agreed. He bleeped up. He begged you. You be God. Return the money to its original source and inform your bank it was a mistake. No bank will hold you responsible for that. So if I mistakenly transfer to your account and you inform the bank it is a mistake, if the money is not legit I am liable not you. But keeping the money in your account for six months makes you liable. You are not FBI so you can't tell the bank you were investigating for six months. We assumed you want to punish him abi. Ok you have achieved your aim. He is punished but return the money else you are a scammer. If after this he mistakenly pays into your account, I will even ask for my share out of the loot. So for now, you have no reason to hold on that fund except it is fraud and he can as well report you to the bank and steps will be taken to freeze your account

sanky346:
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man

Well the owners of the fund only need to write the bank they mistakenly paid money into your account and you fraudulently refused to return the money. At least that way, the bank will freeze your account pending the outcome of your personal investigation. At least it is better than allowing you use their money for profit making while forming MR RIGHT on nairaland. scammers everywhere
The owners will inform the bank they should only allow you initiate reversal on that money or at least you must prove to the bank the money is yours and you are expecting it. once you cant prove it is yours, the bank will flag your account so everybody will lose and the bank will eventually reverse that money after full investigation and your account closed. let everybody kuku lose out

aginamuk:
You are correct. I will not do that until I conclude my investigations into why it keeps happening. Takes approximately 6 months. An additional month for threatening me. Clear enough?

Well the owners of the fund only need to write the bank they mistakenly paid money into your account and you fraudulently refused to return the money. At least that way, the bank will freeze your account pending the outcome of your personal investigation. At least it is better than allowing you use their money for profit making while forming MR RIGHT on nairaland. scammers everywhere
The owners will inform the bank they should only allow you initiate reversal on that money or at least you must prove to the bank the money is yours and you are expecting it. once you cant prove it is yours, the bank will flag your account so everybody will lose and the bank will eventually reverse that money after full investigation and your account closed. let everybody kuku lose out

aginamuk:
It is not that clean cut sir. It is cash so I will not not be able to ascertain its cleanliness until the bank authorities do so. If this qualifies me as a scammer, so be it. I accept the tag but it will not change my position. Thank you for your input.

oga you are a scammer jare. Ask your bank to return the money back to the source account. you want to investigate the source of the money by keeping the money in your account for 6months. Na wah oh. Which kind people dey this forum self? potential scammers everywhere. remove cost of transaction and return his money...as simple as ABC

Taeewo:
$34.9 skrill for sale at 14,500

dusted. tnks

SickSage:
Quote if interested

can we deal

robertogun:
Persius555, fine some black Americans might have not gained much but if I give you a Yankee green card or a Russian Green Card right now and you have to choose one, which one will u take. Kindly take into consideration the weather, economy and percentage of blacks in both country. I have a friend that lived in RUSSIA, he said that blacks too re suffering from Racism in St Petersburg ooo.

This has nothing to do with Obama or Putin. If I give you a green card of China and that of Yankee which one will you choose? So you think Chinese don't like their leaders too. More traditionally, even as a Muslim if I give u saudi green card and Yankee which one will you choose? Yet most Saudis are seriously enjoying their lives. That a country is not immigrant friendly doesn't mean a thing. Stay in your country and develop it. If you develop your country people will respect you as an immigrant and you experience less racism

fkdmods:
Lol. True nairalander. Say anything to further their own argument even if they have zero experience on the issue.

you are just proud for nothing. What do you mean by personal experience? Have u lived in every state in America and personally experienced what Americans say about Obama? Have u lived and personally met with most Russians in Russia to conclude every Russian hates Putin and pray for change? I live in nigeria, travels all over the world but I s get most of my perspective from the news. For example, I live in nigeria but I've never experienced boko haram attack personslly9? Does that mean I can't speak about the insurgency until I personally experience shekau. People don't agree with your position you kept saying you personally experienced something. Is that an alibi for a flawed argument? Present a superior argument here and we will judge wether you have personally experienced the pains Putin inflicts and the joy Obama inflicted on Libya Iraq Syria Yemen Egypt etc

kemijohnson:
178$ Neteller @ N440
Contact signature

always nice dealing with you

Iyemik:
$600 skrill available #420/$

smooth transaction. tnks

lexxyrule:
50 skrill dollars available. Please contact at signature

dusted. tnks

adekunley93:
Neteller available at #440/$
Contact me on 08161829793

tnks for a smooth transaction

kaboninc:
You buy Skrill or Neteller?

not large quantities bro. But since naira mastercard is no longer working, i buy both skrill and netteler for online transactions when the need arises

keishik:
I've got $260 Skrill funds fresh from Upwork for quick sale this morning. Whatsapp o8o6855 1723.

smooth transaction bro

elot:
Mind ur language, or better stay off

oga you are high handed. i am pissed at you. Who cares wether you do 10million dollars per day? so you do 50k transaction per day and you are now scared they will flag your account based on 5k. You are holding on to somebody's money and you are still cursing him. I can never do any business transaction with somebody like you. you are too proud....just talking to people anyhow. Who cares wether bitcoin is falling? when it was rising did you share your profit with us. Abeg pay the guy and save us the sermon about how much you do per day

buddyluv:
I don't agree with how elot interacted with tooltip. But you guys need to realize you can't dump funds in someone's account and expect to get your naira easy peasy not minding the consequences on the account holder. If Elots account is reported to the IRS for smurfing (small deposits to eventually get to $10k+ to avoid being triggered at the $10k threshold for cash deposits) what he will be paying back in taxes and the rigors of all that will be way more than 25x5400 naira. It's America, a country of Laws. And Wells Fargo can close his account and report him to chexsystems which could make it difficult opening another account. All the money in that account will be frozen and sent to him via check six weeks after. Do you have an idea of what it means not having access to your funds for six weeks in US? If mortgage and bills are directly debited from that account, then elot will have a migraine. So elot is in a tough spot. Mr Tooltip, you are a business man, learn to bite the bullet sometimes and move on. It's 100% your fault, and you need to take responsibility for that. Collect the 420 and face front. Talk to your "boys" that just deposit money in people's accounts.

All these stories on top 5k dollars. the guy screwed up by paying into his account without pre- informing him but the truth be say the guy don use the money buy bitcoin so he no fit pay back till next week. forget all these your IRS story...thats just an excuse. This guy dey do exchange with over 110,000 customers so his business account would naturally have high turnover so na 5K go come cause IRS to dey pursue am. Talk true put devil to shame

dowjones:
In business deals, things get hot. Tempers flare and what not especially when one party feels he is being cornered.

Imagine the amount of stress on a person who has over $50,000 worth of bitcoins in a crashing market and someone is trying to force him into a deal he didn't solicit for.

Yes Elot was rude. But we're not kids. We can read in between the lines.

they have been doing business together before so what do you mean by he didnt solicit for the deal? This is probably not the first time the guy is crediting him without prior notice. Agreed. He didnt solicit. Return the money immediately. It is not a new account so withdrawing exact amount you are credited with will not always result in anybody flagging your account. For such an account with a high volume transaction, withdrawing 5k wont result in any flagging. na just excuse but wetin comee concern me for this matter self?

elot:
Meanwhile, i do other things here, he cant report me, i know my ways, leave all that to me, thats not part of the arguments bro, treat or comment on the matter not my matter

the reason why you cant withdraw the money and pay him back immediately is because you are afraid of the searchlight like you yourself said the bank can flag your account for money laundering so it is part of your argument. i didnt know about this. you talked about it yourself on a public forum. so if you know your way and you are not afraid of being reported or the authourities knowing, withdraw the cash and pay him back. i dont know both of you though but the tone of the chat piss me somehow

izikjon:
LOL.... It's deep
One cannot report such cases to the authorities

ok. if you mean the money both of them are transacting with is not a clean money but why cant you report such pls?

elot:
Hello all,Thanks for those that have seen this report about me and have taken time to call or send whatsapp mesages to hear my part of the story, also thanks to those that have concluded and crucify me even b4 hearing my part of the story, and to those who are here folowing this report about elot. God bless u all.
Main story..............
1. Elot has been buying dollars from Tooltip over the time and i have been using this dollars to buy bitcoin on daily bases, i buy dollars also from other NLders and including Shinaf etc and i pay after i get the dollars.
2. Tool tip did not inform me b4 sending the first $4,000 to my account on Tuesday for us to agree on maybe a new rate as bitcoin price is falling, but because he has sent it, i told him i dont have money to pay him that day that i will be paying him on thursday, he grumbled but has no choice.
3. By this time, i was not buying dollar anymore because MMM crashed on that tuesday and many of my customers are also selling bitcoin back to me, that made me to have over $78,000 bitcoin and was looking for how to pay all customers that are selling back to me, meanwhile i have over 110,000 customers, imagine the number of sellers that i will be having, that remain the reason why i have never posted that i want to sell Bitcoin on NL, i have too many customers that i have built over the years (2004-2016) not a joke.
4. Meanwhile, by Wednesday when i have over $100,000 bitcoin in my account,Tooltip called me to ask for the money for his $4,000 and i told him i still dont have that he should still be patient with me that i still dont have the money, only for me to wake up on thursday morning again for tooltip to drop a deposit slip on my whatsapp that he has dropped another $5,400 in my account and i told him, well since i was not informed and i have not paid u for the previous, there is nothing i can do, u have to queue for the payment but this time not at that previous rate because, we all know what the price of bitcoin was last week and now , i am selling @ 4805.
meanwhile, he will be sending me series of messages in every 1 hour for me to pay, telling me i am pushing him to the wall, that's why i said he should enter the wall.
5.He asked me to either return the $$$ or i send im Bitcoin, which is not reasonable, my account is a limited account, because of fraud, moreso, here in America, if cash deposit was made in ur account and u withdraw same from ur account, it make it look like Money lundry and such account is prone to verification, meanwhile, bitcoin is not what i told the bank that i am sellling because of TAX, only international pple will understand this
6. I have not cooked all these stories but they are genuine as they are, if u noticed, i have not come here to advertise to buy Anything since i have been here, i only come here to buy any amount that anyone here has for sale, i have my customers, not a brag, but its God, pls try to reason along with me.
7. My decisions on Tooltip and reasons are as follow;
a. i did not tell him to send the first $4,000 even when the price is fallen, i still paid today
b. the second $5,400 was deposited in my account because no one is ready and willing to buy at that old rate as price is falling
c. i did not still say am not paying him but paying him next week and @420
d. I am not a scam, and did not plan to scam him, but will pay him next week @ 420, thats all

Fellow NLaders, here are my 7 points and explanations.
Elotpayment Admin
+13474585621

i may not be as international as you are but YOU DIDNT TELL THE BANK YOU SELL BITCOIN and you are courting trouble with somebody who can report you to both the bank and the authorities. Instead of talking to him nicely , the tone of your chat was laced with pride. my point is this, if the guy report you to the authorities, what you are hiding from the bank and the IRS will be known and your account closed.More reason why you should de escalate issues

Cjsmack:
I recommend myself.

4127

PortableAngel:
It's still very cheap compared to other places in Lagos.

which baruwa are you talking about? if it is the one i know after abesan estate then you obviously sat down in your room to compile this without any form of investigation? Baruwa is not by any standard cheap

Taeewo:
125$ skrill for sale at 450 .....


Escrow allow..

tnks for smooth transaction