OO77:
are you talking to me or someone else?

Dominique, this guy has ulterior motives in this thread. He doesn't buy anything, doesn't sell and is obviously a Scammer looking to gain trust to strike later. I'm in the USA, and I'm not even on your level boy. Be warned

webshopNG:

Who is your escrow?

Dipsonkky:
we know who u are and how u operate different monikers to soil others, u r a new moniker and I know u have 3 or more other acct here on nairaland, so even wen u use all ur acct to mention my name I know it's a single person behind it, it's just unfortunate dat people are allowed here to accuse people freely without any justification or prove. U said I rip people and can u mention d people u claimed I've ripped or scammed? I know wat u want to achieve by this, i know. U will fall into a pit very soon dat u will never come out of it unless I trully rip or scam anyone here. I won't say more than that.

znox:


I did not receive the money sent by blaksheep and tshege, FCMB never credited the account. I provide the statement of account from FCMB to tshege 2hours after he sent the fund. All this while Kuda was on downtime I couldn't receive fund there because they where doing an upgrade.


Around 10am I left church to return to the guest house I was because I am currently not in the area I was residing. I don't know how it happened that I lose my phone only to realize this 2mins after coming down from the taxi. I did all I can to get to my phone, and it was always ringing, contacted all my banks with someone's phone after I couldn't login in my email and recovery phone number was loses with the phone.

The sour taste I learned in the hard way is how poor my security pin was to my phone. Kuda bank was a big mess, I lost everything there just with my gmail email account, I never knew even my transaction pin can reset with just the email.

There are some lost I can't mention here.

I can't use my problem to affect others.

tshege and blaksheep will receive their refunds.

I can provide bank statement of my account from FCMB.

I am even travelling this morning to ensure i do the needful with FCMB as soon as possible, so I can sort out everything by at least tomorrow.

dapzyadix:
Here's the account details znox use to receive payments, Pay here

1101096587

Kuda Microfinance Bank

Johnson

The account number had history of fraud related case. The name he claims to bear (Ejiro)has no correlation with the name on that account.

tshege:


I paid him too o. He has not responded since morning because he said he is in church. His number has been ringing and he did not pick up.
I am honestly tired af

Blaksheep:
Pls. No one should deal with this guy for now. Until I comeback to update. I have sent him money for btc but he's beginning to display scam attitude.

mesmer:

Let me bless his hustle with 10kobo sent to his Access bank make hunger no kill am
No mind Dem jare Nnamdi Vincent Eze... Continue scamming. I dash you 50kobo and Access Bank that I trust go charge you #4 for SMS alert. You deserve am

Note: Everyone should bless the guy 50kobo so that Access go comot him money finish. Make we bomb am like tha

znox:

Dominique I don't know what your are waiting for.
At least 10days ban for a start to make us rest from this clown

BitcoinLord01:


Business no dey move again?

My rates are flushing them out of market.......

BitcoinLord01:
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Holuwaxheun:


Hi family.

Please, I want to carry out a transaction with Simplify80, hope he is legit.

Modath, Egonne, HazzanTazan, FeminineA, Funlord, Siggy, Justi4jesu, Durosure, Segxes23

OO77:
Good morning people. I have $30 payoneer stuck in my account which I got from Amazon kdp, I can send out to other payoneer users as make a payment option has been activated, but I can't send out since the minimum amount you can send out is $50.

I'd like to give a trusted member here my payoneer login to help me transfer $50 to the account, then send back 80 to his or her account, then pay me....

I'm willing to sell at 420 a dollar. Please quote me here. Thanks...
Scammers avoid me

lyricallyfestus:
Start earning $2 worth of bitcoin daily when you click and register on the link on my signature. Note it's powered by telegram

diamondempire:
We want to use this opportunity to appreciate all our customers who has patronise us in the past and to New customers that are yet to work with us; Stay safe and remain bless...

Dipsonkky:
we know people like u, 2 month old moniker, can u please bring the people that are always complaining about me?

Impretty:


A demo job is all that matters first.

diamondempire:
If you can think it, we can code it, Call/WhatsApp 08103927053..

Jenmima:

YES

Petyprincess:

Please let us kuku leave this thread for u

Jenmima:

YES

nubiangod9:


I approached dipsonkky some weeks back about selling some zelle funds worth 10k to him to be done in tranches, apparently I had done a similar deal with him which took a lot of time to be sorted but he eventually did, fast forward that very day, diponskky supplied me with the addresses to send the money to, and I sent it to the fund owner, the fund owner sent 1500$ in tranches of 1000$ and 500$, and dipsonkky received the funds, I sent screenshots of confirmation to him and he said i should give him time to confirm (zelle fund confirmation is always instant), and the picture he gave to me was that he was the recipient, and I believed him.

24 hours later he changed his tone and he said the account owner wasn't online, and as soon as he was online he would send him the money, i was of the believe that he had everything under control, and I went ahead to settle the fund owner with my hard earned money,

After so much back and forth he said the first 500$ was cleared but it was short of the sum he was supposed to pay, we agreed on 300/$ but he paid me 124k, leaving me with a loss of 26k, and he assured me that he would clear the 1000$ as soon as possible, I gave him 3 days to get that done and on the 3rd day he came back to with a story that he was scammed, that he lost my 1000$ to scammers, sending me screenshots and all. I told him it's none of my business that he had assured me my funds will be credited to my account.

I told him the implication, and tried to reason with him to give him a soft landing since he was scammed, i asked him how he was planning to pay me back, he told me I should Institute a chargeback, I instantly rebuffed the idea, the deal had been closed for several days, and I had settled with the original owners of the fund, plus zelle rarely honours charge backs, except it was done within a day or two after the transaction had been done.

I told dipsonkky about this and all he said was there was nothing he could do about it, if I can't institute a chargeback then its my loss. I chatted him severally to appeal him to consider looking for a way to pay up, but all fell on deaf ears, i am 326k out and this rouge continues to collect peoples fund without fulfilling a pending deal, he didn't even show empathy or for once consider to call me about the money, Dipsonkky I need my money and i need it fast.

I have given him enough time to do the needful.