Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,505 members, 7,808,857 topics. Date: Thursday, 25 April 2024 at 06:03 PM

Kwonder's Posts

Nairaland Forum / Kwonder's Profile / Kwonder's Posts

(1) (2) (3) (4) (5) (of 5 pages)

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 10:57pm On Nov 16, 2023
SINisSIN:
You have been played. This stupid guy and dmostscammer are same operating two identities here. Very glaring!


Dmostcheerful Dmostscammer Prenazy… Same WhatsApp group of scammers and rippers 😭
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:21pm On Nov 16, 2023
queendoreez:


Ignore the fool.
He was the one that swallowed my cashapp funds I sent to his tag through Cheerful. And gave me stories of how the cashapp account had chargebacks and he didn't pay me !!!!

Omooo, make I no talk, I'll just watch as the drama unfolds.

Jeez!!! Oh my Gosh. Thank you so much for exposing and speaking up.

@prenazy you are defending the scammer called Dmostcheerful while you both operate the same way In ripping people.
This keeps getting interesting. You’re nothing but a low life retard.
@SinisSin have you seen this? Little wonder he was wagging his schlong yesterday trying yo defend his fellow scammer.

2 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:35pm On Nov 15, 2023
SINisSIN:
She is not only a thief but a deadly liar. Did you see the screenshot? Screenshots of 2018, she cropped it to like it is a recent post.

I'm sure you must be blind otherwise no one with his or her right senses will still be supporting that dwarf here. Lying up and down.

Thank you …Dmostcheerful has sent her errand people to do damage control. Why can’t he address her lies and deceit? Why? He say the matter is ongoing… I laugh!

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:31pm On Nov 15, 2023
prenazy:

She is the only one I follow and so what?
I supply her Paypal funds and zelle too.

And she pays, what I am saying is stop being a baby and stop misbehaving since the case is ongoing.
Stop spamming this trade you are not a fool.

You still have not told Dmostcheerful the scammer to pay me. Can you be an adult for once and call out your fellow ripper to pay me. Why are you running around in circles. The matter is not ongoing. She has been added to the scammers list. Or is Tabbaz also a baby for adding her to the scammers list. Grow a pair of balls and stop being a functional retard.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:19pm On Nov 15, 2023
prenazy:

I thought this issue is still ungoing why are you behaving like this.

Tabbaz is this allowed?
They might be issues here but a lot of people have don deals with this lady in question, a scammer won't make I profile volatile.
Was she not the person who asked to be added to scammers list until the receiver gets back?

What baffles me is that you are crying over money you scammed a foreigner of, what is the foreigner suppose to do, you an internet fraudster calling someone a fraudster is laughable.


Shame no dey catch you?
Tabbaz you have to take care of this nuisance please, it's becoming spammy.
Don't you see no one is taking you serious

Lol. Isn’t it amazing that the only account you follow is Dmostcheerful… whats the color of bias?

Stop talking through the corners . Show yourself please. She has been added to the scammers list. She is still lying and sending me fake screenshots. If you’re a ripper sympathizer, come out and say it . I am not ashamed to call out a ripper. Your cheap emotional and reverse psychology is too loud . You are saying that the fact that 70% of the funds circulating here is street, that means we should accommodate rippers? Your logic is flawed and you should sit this one out.

You refuse to tell her to pay. You refuse to address her lies and deciet. You’re saying matter is ongoing? Ongoing from where to where?

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 2:48pm On Nov 01, 2023
Thank you and God bless you. You literally took the words out of my mouth. For a month now Dmostcheerful has been going on with lies and deceit as if we are nursery school children. It's the audacity to concort such childish lies that beats my imagination.

cc: Tabbaz
TripleLTD:
Are you for real
Hold on no be Nigeria you dey, No take us as fools abeg
Since over a month she hasn't refund and she isn't online right

Do you even know how the military works on foreign soil
They basically have shifts also. They are not always working
Or do you mean to tell me for the past 1 month she has been in warfront that even her family she doesn't chat them.up or something

Haba madam. This is clearly scam.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 2:35pm On Nov 01, 2023
Dmostcheerful on the 9th of October I sent you $983.1. On the same 9th of October after you we went back and forth, I told you to refund. (see attached screenshot). As usual you have come here to lie that I asked you not to refund. Why Dmostcheerful?

Dmostcheerful , From the 9th of October to the 10th of October I kept asking you for the refund. On the morning of the 10th, you told me she had refunded , without sending proof or screenshot. For almost a month you claimed she refunded, now when Tabbaz has asked you for proof of refund, you are saying 'Like I said, she will refund when she is back.". Which means all along you knew you didnt refund.

Dmostcheerful in refrence to your "Like you said", On the 17th of October you were responding to Tabbaz, and you said you told me to be patient till you drop proof of refund( find screnshot of your words attached). Same, Tabbaz has asked you so many times to provide the proof of the refund, today the 1st of november, after all the weeks of lies and deceit and when you have been caught in your web of lies, you are admitting there was no refund.

Dmostcheerful, If the said funds was not good, why have you kept it to yourself? why didn't you return it? why lie about refund? Why lie about isreal and gaza conflict?

Dmostcheerful, although we are not proud to say, but we stand on the fact that most of the funds circulating here are street funds. From Gift cards, to Venmo and cashapp to Crypto. You cannot be providing Cashapp services and expect it to be for church offering. Do you ask the people that bring gift cards and venmo and those that request your US bank account details, what they said or did to get the funds? For this transaction, after I had already sent you the 983usd, you claimed you want dating funds. Is dating funds legal or illegal? is dating lesser evil or what aer you tring to conjure? Can you show us where I said the funds was a gift? We know you cant because you are lying as usual.
You admitted this transaction was your fault. You also admitted you wanted dating funds not before but after I had sent to you, but you decided to sit on the funds. are you the judge the jury and the executioner?

And peradventure you don't want my funds as you claimed , the big question is , why did you decide to keep it to yourself? If my funds was bad as you claimed, you would have refunded it immediately.

It only means you have decided to eat the funds and lie that you refunded because you didnt think I would have the courage to call you out.
Tabbaz had to ask you 3 times for the proof of refund before you admitted that there was no refund.

Please stop weaving new web of lies. You are grasping for straws and it is shameful. You have caught yourself by yourself.

dmostcheerful:

She is not trying to high jack it, she said she is going to refund cause the fund is fraudulent, he said she shouldn't refund that i should convince her.
She probably is still at work, stays a month or so
Like I said, she will refund when she is back.
The fund in questions was money he scammed someone to pay for lodging.
Like they open an account on booking.com and create a profile, convince people to pay.
I didn't know it was scam either cause he said it was a gift.
Until the account owner sent prove to show it was.

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 2:01pm On Oct 26, 2023
Dmostcheerful didn’t refund my money after initially lying that she did, can you help me tell her to pay me?

This transaction happened on the 9th, today is 26th, can you kindly define what you mean by calm down again?
What if this person you’re vouching for doesn’t want to resolve this matter amicably?

Does a person who want to resolve an issue give you 5 different version of excuses, and then they forget when one version doesn’t correspond with the other because the lies can’t hold water?

Please talk to Dmostcheerful to do the right thing.
You can’t come here without any proof and say she is not a scammer.

Since I brought up my case, If I show you the people who have Dmed me privately about their experiences with Dmostcheerful , you will be shocked.

Since you know Dmostcheerful very well you should please talk privately to seek a peaceful resolution.
Don’t come to public and vouch for nonsense.

Ekehwinz:


That lady is not a scammer, just calm down and sort out whatever issue you have with her amicably.

4 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 1:17pm On Oct 26, 2023
Dmostcheerful is a rouge. Scammer wey dey disguise .
SINisSIN:
Scammer thread has been suspended for now na why she dey yarn rubbish. Person dey brag with prison...en en

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 11:45pm On Oct 25, 2023
Dmostcheerful is an effortless mobile red flag
EmzyEno:

Red flag 🚩
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 11:44pm On Oct 25, 2023
Dear Dmostcheerful, I humbly put it to you, that you are nothing but an automated lying machine. Even the tone of your words reeks of pride and cockiness.

I am glad that we are making progress because for the past 17 days, you stood on the fact that you were waiting for screenshot of refund.
I secretly recorded your last call to me and during the same call you forgot your senses and admitted that "had it been she had refunded, I would have given you another tag". Which confirms that there was no refund and you were fully aware.
I confronted you with your own voice, that was when you realised that the game of waiting for screenshot was up because all along you knew there was no refund.
You have been saying all these days that you were waitng for super naval officer to send you screenshot, now you are saying "she said she will [b][i]attend to me when she is back she had an emergency at work."[/i][/b]

Bold of you to imagine that you will convince mentally mobile adults that one imaginary human was furious at you and that gave her justification to run away with funds.
Bold of you to even remotely think that using cheap emotional black mail and village reverse psychology like "I don't mind you adding me to scammers list if that will give him the satisfaction he craves", will somehow make you escape being added to the scammers list. If it is that scammers list Dmostcheerful, you will be added there.
Dmostcheerful you are telling full grown adults to exercise patience after 17 days because some imaginary being is furious at you? and in that their said furiosity, they have taken $983.1? They were not furious enough to return the street funds?
You are telling me to message some random page on instagram as proof what? The sheer audacity!!!
You bragged to me that you've being to prison before because of transaction issues.
You went further to brag that you've been on nairaland for a long time. But when I mentioned to you that I've been here way longer than you(2008), you didn't repeat the statement. I guess you feel you are untouchable.

Please madam Dmostcheerful, you know that we are aware of the unspoken group of people that use 'military' to collect funds. Please ma, you are insulting our collective intelligence bringing that same format here. Ikorodu Naval officer indeed.

Kindly give me my naira Dmostcheerful. Since we know and you have finally admitted that you didn't refund. 17 whole days
But from the sound and tone of your texts, and from your braggings, scammers list doesn't move you because you've gone to prison before.

If you being added to the scammers list is the only thing I get from all this your blatant lies, tumoil and manipulations , I will gladly accept.

cc: Tabbaz

dmostcheerful:

Like I told him, she was furious cause I lied about the fund, she said she will attend to me when she is back she had an emergency at work.
She is a USA naval officer she hasn't been online since that morning.
I sent him link of her profile to check it himself and see her job.
Now, the fund in question is a scam fund which is very very likely of getting chargeback as the sender paid for a lodge which she won't get.
I asked him to excercise patient while I try a possible means of reaching her or her reaching back, she won't be at work forever. She isn't a scammer either as I have been dealing with her for years.

If fund is clean would have found ways to settle him but she clearly told me she will refund it.
I already told him, I don't mind you adding me to scammers list if that will give him the satisfaction he craves but once this is sorted he can state it here for my name to be removed.

2 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:45pm On Oct 23, 2023
She will eat your funds and wont pay you. Run for your life. I am stil fighting to get my money after 14days and counting

dmostcheerful:
GOOD DAY WONDERFUL PEOPLE,WE ARE UP AND GRATEFUL
ALWAYS BUYING!!!

▶️ Bitcoin
▶️ USDT
▶️ BTC
▶️ Pi coin
▶️ CHIME P2P & spending
▶️ SOFI P2P & spending
▶️ Greendot p2p and spending
▶️ Ripple
▶️ Ethereum
▶️ Paypal
▶️ Zelle
▶️ Moneylion p2p
▶️ Venmo
▶️ Cashapp
▶️ USA, UK and New Zealand Wired Transfer
▶️ USA and Canada Address for cashmailing
▶️ German account available for pickup
▶️ New Zealand bank transfers
🔷🔷🔷🔷🚩NO SCAM ZONE



📢YOUR FUND IS SAFE WITH US

2 Likes 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:41pm On Oct 23, 2023
Deal with Dmostcheerful at your own risk, she is rouge scammer who has my money for 14days and refused to pay.

dmostcheerful:

Bro don't accept escrow, his claim is lots of scammers.
Trade with him and get scammed at your own peril.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 8:23pm On Oct 23, 2023
Dmostcheerful pay or refund my money.
Today is 2 weeks(14days) and you haven’t paid me.
You cannot go around nairaland calling people out for scam, when you’re doing the same thing in demonic proportions.
You have called people scammers for less.
For not showing proof you have raised hell on other nairalander traders.
You’re literally the biggest trading scammer I have encountered.
14 days?
Your lies that your client is not online has expired.
Calling me to say you’re sorry won’t work.

Refund or pay me my 786,480 naira Dmostcheerful.
I gave you this funds when naira was 943/$ now naira is 1225/$.

I am fed up with your scam and deceptive words. I am fed up with your roller coaster of excuses and manipulations.

If my funds is unclean, return it.
If not, pay me my naira.

14days You dey use juju? You want me to forget the money or what?

Tabbaz:
I understand that some funds flying around are unclean, but you or your client can't use the money either. Even if it's unclean, you have to return it back to the sender

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kwonder(m): 12:42am On Oct 19, 2023
Dmostcheerful, you cannot claim my funds are unclean and still hold on to it 10days after. Or is it no more unclean?
You cannot claim anger at funds I sent and still keep it for 10 days. It only means you have used it for your personal gain.
Please since when did we start involving emotions in financial transactions where someone will withold or release funds based on their current emotional state?
You cannot claim your cash app owner[b] (who according to you was a man at the beginning of this transaction and automatically switched to a woman when I agreed to the refund)[/b] is still holding my unsanctified $983. ( i have attached proof screenshot)

Dmostcheerful, On Tuesday 10th of october , you lied that there was a refund and you refused to show screenshot.
Dmostcheerful can you show nairaland your Cashapp transaction history of 10th oct to prove refund?
We both know you cannot because it is all lies.

When I sent you the funds, I provided screenshot. The fund owner said there was no refund from Cashapp and I also showed you the screenshot to that effect. (I have attached proof screenshot)

Dmostcheerful, it is an insult on our collective intelligence to bring the Isreals conflict into a Cash app transaction. The Isrealis haven't even invaded gaza. No country has deployed soldiers to gaza or the middle east. No important military personnel will be involved in Cashapp deals to begin with so that your agenda cannot fly.

Dmostcheerful, you cannot claim to know your person for five years and your imaginary person ghosts you for 10days and counting. Dmostcheerful your actions and words are fishy and it smells of scam.

The burden of proof is on you. Stop generating new lies everyday. It is on you to either refund or pay me naira and I go my way in peace. You admitted this was your fault. Cashapp transactions are meant to be instant reflection. You cannot claim someone is angry at the funds they received and claimed it will "spoil" their account, yet still hold on graciously to the said funds.
You moved from "you will pay me naira, to refund, to anger, then from male to female, to not online , to isreal/gaza conflict."
That is scam and I would advice everyone to be careful while dealing with her.

Please I would want everyone who can talk to her on nairaland, can you help me tell Dmostcheerful, to pay me my 786,400naira and I go my way in peace. We had earlier agreed on a rate of 800/$
I didn't do wrong to trust her.

cc Tabbaz

dmostcheerful:

It is not Paypal, it is cashapp.
Amount is $983
Gave him tag, he sent street fund, though didn't ask him if it's street or not but I gave him rate for clean funds.
He sent it but the description was payment for lodging and name of the lodge when googled showed it was a scam.
Asked him so I can at least be certain, he claimed it was dating I asked for proof he couldn't provide enough proof to buttress his claim. I trusted his words and tried convincing the lady it was clean, she got furious dropped proof that it was scam, picture of the paid lodge on Google and the description on cashapp. she claimed my intention was to charge back after sometime and I had no interest protecting our 5yrs relationship, she said she is going to work on an emergency and will attend to me when she is back. She said she will refund.
Since then she hasn't been online.
She is a US naval officer. I sent him her profile to see for himself if possible contact her.
I guess maybe because of the little conflict in Israel or something she is unreachable.
Normally she attends to me in minutes but she hasn't been online since then.
I could have paid if the funds are clean but the possibility of a chargeback is on a 90%.
So I told him to be a patient till she drops a proof of refund.

1 Like

(1) (2) (3) (4) (5) (of 5 pages)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 72
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.