Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 8:11pm On Jul 12, 2018 |
bashsani: ive not bin following stories on nairaland for some while now, e b lyk say na Jazz he used on me Chai this is serious, I can't believe you sent the funds without due diligence or even ask for escrow . Sorry for your loss |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 4:04pm On Jul 12, 2018 |
1 Eth needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:36pm On Jul 11, 2018 |
teamb: mariesio u available for $200 escrow between me and writejhn27 just seeing this, pls come to whatsapp next time. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 2:10pm On Jul 09, 2018 |
hayfloze: Watch out for this number 07039089349
Scammers everywhere every day awon ole jati jati |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:52pm On Jul 09, 2018 |
.....the thief is still online viewing his next victim 
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:36pm On Jul 08, 2018 |
Timi1990: Ha !! if na mosque you dey go abeg continue ooo, if na church continue too if you dey go shrine abeg no stop . PayPal chargeback plenty pass PayPal transactions sef ask those who do eBay checkout and PayPal transactions you go hear testimonies  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:40am On Jul 08, 2018 |
Kidace: P.S.A Unsadd,swegfreakz, Olasbright1 sorry for your loss, you only have one person to blame his nairaland moniker is olasunbomi007 Name; SOLAGBADE OLASUBOMI TEMIYEOLU ACCT NUMBER; 0233248030 GTBANK Phone number: 09031891327
All your complains and frustration should be directed to him, and the funds you lost should be reimbursed by him.
You all also have Flamehaxor047 to thank for advising his cousin olasunbomi007 not to reimburse me for the funds I lost, also meet Flamehaxor047 to reimburse you for your loss.
Also thank Tabbaz who I complained to about the issue of scam I faced with olasunbomi007 and after he promised to add his name to the scanners list and get him banned, he never did as promised, so meet tabbaz to reimburse you also. Orisirisi |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:28pm On Jul 07, 2018 |
$568 eBay check out needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 1:16pm On Jul 07, 2018 |
Gboliwe: He is brash, he is cocky, he may be arrogant but regardless of these negative traits, he is not a scammer based on this recent saga. My sentiments too, worst is ask him when and how to pay not place him on scammers list . Many people have had their accounts; PayPal,Payoneer even foreign domiciliary account blocked by one deal or the other done here but they are not put on the scammers list . If he had claimed from the beginning that the dollar is coming from his account then we can say he is a scammer.His source just went rogue , atleast DJ got 2 or more funds from him into the same account without issues. I source for PayPal,Payoneer even RMB for clients too , I pray I don't source from a scammer one day . We are all in this biz , it's a risky one full of crooks and get-rich- quick guys . Funlord greatest crime was not being apologetic about the whole issue rather he was brash and insulting . I implore the Mod to look into this again. Yes , he should ensure he gets the 700k add the 326 and refund the full amount to DJ |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 8:55am On Jul 07, 2018 |
$500 eBay check out needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 10:18am On Jul 06, 2018 |
chiefkpokp: Good morning all. At lease I have tried to read about 15pages in one night, I try, even though my eyes are paining me. Before I move further, first the blames.plz plz and plz do not take my word personal if I mention your name, that's he I behave if am looking at a point.
First Bros @tabbaz, according to your earlier post, I understand perfectly that you and some old traders here knows that funlord have a questionable character, ie according to your post, you know the traditions of cautioning traders when you noticed someone isn't clean, then why did you fail to at lease to tell traders to watch deir back before dealing. Remember nobody is above the law.
@funlord I dormor u,(Benin hailings), I bet some people are not happy with you, not only because of how u have been an instrument in busting scammers coves but because of insultive languages all in a bid of proving a point, I think if you were calm in your responses, some pple like me wud see reasons with some of ur posts,screenshots and others, but its hurt my brain much why trying to read to think of a possible way forward then one insultive language go just fly in, distract my brain again, stay away from insultive language bros even though I can see some points u raised.
@puskin, in some of ur response, you want funlord to pay that guy his complete money, which complete money are you talking about? Is it the balance money of 300k plus, you are talking about or the whole money that's including the 700k earlier paid to the guy? Becos if na u, I no say Unon go wan try DAT kine igbese of repaying that same 700k again +300k . the best thing I ought you people to have done first, is to Get balance 300k plus first, then before approaching the issue of the 700k, becos u cannot fight this in d court of law that someone refunded 10naira to you, and u went to send d 10naira back to another person. Ignorant is not an excuse.
@Dj, first you received 700k, don't you think its would have been wise for you to have hold on to that money first while chasing after the balance, if to say uno u go for seek advice first, or probably your adviser advised u wrongly. Now you are after the whole money. Or did funlord give u d go ahead to send the 700k? Now its totally wrong for you to force funlord to retrieve that 700k and totalling the fund. I expect you to handle this case technically, since you sent the 700k to someone else, why don't you add the person to the picture or you and funlord work it out peacefully then he can help retreive.
Back to funlord, please in respect to that 700k that d reporter wrongly sent your person, abeg na alomo bitters eye e take send ham,non b him clear eyes, please biko, try your possible best to help him retreive the 700k from ur babe or partner abeg, so that make d tempo for this thread reduce small abeg....then you guys should sort the balance.
Please viewers if my English non correct,take ham as u understand, remember this is my own view. More grace.  That thing pass Alomo bitters ooo. If I try that kind play , my papa go turn inside grave. If person no tear eye before Buhari regime reach to get sense |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 1:35pm On Jul 05, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:47am On Jul 05, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:11am On Jul 05, 2018 |
Funlordmaniac: I paid him 700k without even seeing a lick of proof....he has only posted a number ....the person who sold him the fund was rarestrandshairs....he sent my cash back to Her by himself.....now he wants another 700k from me.
Marieso stand for what is right.....tell me the logic in his demands. Tell me who has made people smile like me here...tell me who has recovered money here like me....my name will not be tarnished over 300k...he should collect his 700k back from rare get his mods to clear my name and come and get his balance..easy Agreed that it was wrong for him to have sent the 700k to Rarestraint who luckily is here reading this whole debacle but it's not enough for you to demand for the removal of the issue before you pay the #300k .We all know you won't have refunded the #700k in the first instance if you didn't for once believe it's a deal gone sour . I will still advise you call on Rarestraint, get the #700k add your #300k , refund Dowjones . This action will savage the whole situation. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:45am On Jul 05, 2018 |
Funlordmaniac: This is what I have been waiting for? You and him have planned this all along so I'm not surprised....you also tried this with me once and failed ....it will fail again.
If dowjones does not clear my name .. I repeat one naira will not be released by me to him. We will all meet in court and you will also provide proof.. instead of you luck your wounds over yomieluv you are here looking for how to stain funlord even after 3 years..lol
Mynd44 Dominique
Anyone with evidence should show up and let us do this. Or kindly clear me of all this b.s....
Marieso nihilistjnr rarestrandshairs larride I advise you refund his money without demanding for the whole write up to be removed . Why  This is because anyone who read his side of the story will also read yours . The fact still remains that the fund you sold got recalled or seized . Let your present and prospective clients decide if they want to take the risk involved in cash transfer or deposit . Let people also learn that a bird in hand is better than millions in the bush and not refund part of a debt paid to you that it's incomplete. Everyone has a lesson to learn , Good morning |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:09am On Jul 05, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:05am On Jul 05, 2018 |
Funlordmaniac: Please stick to mentioning your fellow _gays little boy! No one cares about your opinions! Thanks Ouch ouch ouch  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:47pm On Jul 04, 2018 |
Ibime: However it would be wise to use your leverage on the subcontractor to return the N700k also given you do business with her, and she will be expecting to do more business in the future. Thanks for the above . Funlord.or pls pay him the #300k while you mediate on getting the #700k to him. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:26pm On Jul 04, 2018 |
dowjones: may God bless you. this case is clear as water. i am deliberately ignoring funlord's posts because his strategy is to bombard the thread with so many posts that it kills the purpose.
if this money is legit as funlord claims why cant his client just call this number and claim her money. even i can call that number from nigeria and it goes and i can even speak to them. how much someone in america.
i have returned the money on his request. but the bank held the funds until the sender calls. and the sender...HIS SENDER.. has not called. but somehow my funds are still with him It's quite clear Funlord or his contact needs to call the bank to claim the money but I am still unclear where the #700k Funlord paid to you is ? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 11:22pm On Jul 04, 2018 |
dowjones: crazy thing is i have not read funlord's posts because most of them are just baseless.
i paid him over 1 million naira. the money was declared fraudulent and the bank politley requested that sender calls them so they know all is well. funlord sends N700,000 after his client orders him to send back my 1 million naira.
i will attach another fact why funlord is wasting time Where is the #700k now ? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 10:23pm On Jul 04, 2018 |
Tabbaz: kindly show the evidence that
- The $3000 in question is debited from your ACCOUNT by the bank and the reason if you are provided with one.
General Public were not there during the deal, so evidence is our guide Exactly, it will save so much stress and going back and forth . Add screenshot of mails from the bank also (I don't have foreign account but I believed there should be a mail explaining why the reversal and or closure of the account occurred ) |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:44pm On Jul 04, 2018 |
Tabbaz: Posting his madam details here including home address does not make any sense. Kindly edit.
You should only post fact and figures.
If you continue to derail from fact, it means you have none
Even posting how he came for escrow bla bla b la is not required. Just go straight to the point
"cc Dominique Mynd44 Puskin I concur, that's a sensitive information that should not be displayed on net @Funlord, kindly remove as advised |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 6:58am On Jul 03, 2018 |
chewbacca: Please Guys be careful not to do any trade with Ppresh2017 and his alternate moniker iheanyiebeneze
He posted on this thread that he needed to buy Skrill funds so I contacted him and sent him $50 Skrill he paid in N2500 and he has refused to pay the remaining N14000 since May 2018. Everyday I request him to balance me he promises he’ll pay in 2-3 days, that I should be patient with him. He has been doing this for over a month now.
Please BEWARE of Egwuekwe Iheanyi
Phone no: 08039469395
Account no: Gtbank. 0048103621 Egwuekwe Iheanyi
Diamond bank. 0030772293 Iheanyi Egwuekwe
P.s I also learnt he runs a crypto website: Abjcoin Please guys don’t fall a victim.
cc; tabazz Dominique
SAY NO TO SCAMMERS He should stay away from me henceforth bc I won't help a cheap scammer procure funds . |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:06pm On Jun 28, 2018 |
$252 FnF Paypal needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 1:10pm On Jun 27, 2018 |
$87 Aliexpress paymenet needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:14pm On Jun 27, 2018 |
$50 AGC needed, any receipt |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 3:01pm On Jun 25, 2018 |
$77.5 GnS Paypal needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:50pm On Jun 23, 2018 |
$138 GnS PayPal needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:41am On Jun 23, 2018 |
$150 btc or ETH needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 5:38pm On Jun 21, 2018 |
$1,400 eBay check out needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:58pm On Jun 21, 2018 |
$100 btc or ETH needed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 12:09pm On Jun 19, 2018 |
$100 AGC needed, contact the link below |