₦airaland Forum

Cr0nus1:
have been waiting for him to mention too, E be like say na too gain cheap trust than pull a big stunt with the way his shouting we.se90, u will no his up to something

TradingMaestro:
Are u OK?

TradingMaestro:
$200 btc available at 500/$
Not negotiable..
C.oi.n base
Come with Wese9o as escrow

Mveepee:
You are thanking him without trying to find out why he said such for others to learn. Probably u don't there are some individuals here that go about spoiling people's name for no reason especially if u are a new trader. They won't want u to succeed here without looking for a way to tag u what you are not. That's why they call us animals living in a zoo that is lawless. Anyway, u can bring wese90 for a free escrow service let me prove my point that that guy and his gangs are only here to spoil new trader's reputation. Period

4everEdward:
This guy scammed me of $1999 Usdt after sending him the coin he disappeared and started talking out of sense, here is the number 09028765307. His name is ISAMOT MAYOWA ROKEEBISAMOT MAYOWA

PoshTraveIer:
i still did not see the evidence. you might be the owner of the 2 accounts. give details how u got scammed

Bigfish968l:
GreenDot spending needed(start code 4143)

Go2bank spending

Walmart money needed for spending(start code 5273)

Chime, Lili, Dave and Aspiration funds all needed for spend.


Bring what you have


Fast use and fast pay
Of course, if you have any problems with the transaction, you can contact me privately.

My contact information is WhatsApp: +86 198 62387508

Gift Card Trading,I only deal with people who buy gift cards through legitimate channels, not illegal transactions，

Bigfish968l:
GreenDot spending needed(start code 4143)

Go2bank spending

Walmart money needed for spending(start code 5273)

Chime, Lili, Dave and Aspiration funds all needed for spend.


Bring what you have


Fast use and fast pay
Of course, if you have any problems with the transaction, you can contact me privately.

My contact information is WhatsApp: +86 198 62387508

Gift Card Trading,I only deal with people who buy gift cards through legitimate channels, not illegal transactions，

wese90:
@dominique


I just observed this now, please be careful in your transaction

Thanks

This said person won’t use me as escrow and I think he has managed to convince people to transact with him outside escrow and getting them scammed

DelTel:
All fingers point to him because he has been evasive about it since November 2020 and even he told me in December that whenever the funds is returned, he will make a refund. Now the money has been returned to senders' account since April 2021 and all I get is silence from Mayskit4luv.

Yes, the recipient was left with no choice than to inform her bank because a) the narration was clearly inappropriate raising a red-flag, the original narration was blurred by Mayskit4luv. b) I contacted Mayskit4luv to provide the refund details and he failed for over 2weeks instead Mayskit4luv sent a forged ID card. c). Thank goodness she did the denouncement because few weeks after, the funds owner, a company (not an individual as claimed by Mayskit4luv) reported to their bank their accounts were hacked into and funds running into thousands of dollars were stolen from them.

Do note that if my contact had not denounced the funds, she would have been in a serious mess now.

Yes, PayPal is more notorious for chargeback and PayPal will only close the PayPal account without informing the bank.
However, the consequence/implications of an illicit zelle/CashApp fund is more catastrophic because the bank will close the bank account as well and even go further to report to govt agencies.

I have been overly patient and understanding since November 2020 believing that he will refund when the funds is fully returned to owners' account as stated by him in December.

Am I supposed to keep quiet and leave the $1300 for him because I don't get what jargons he keeps ranting about chargeback process or something. You sent money and it was returned to sender (chargeback or otherwise), ain't you suppose to return the money sent to you as well.



As you can see, he left the question you asked him unanswered; another pointer that he is in the know or architect of it all.

A stitch in time saves nine. November to June is enough time.

Whatever happens, he called it upon himself. His name/freedom is apparently not important to him.

Bigfish968l:
I am an honest businessman. I want to do more business. I also want to cooperate with you for a long time here. You can contact me if you have a card.

zubydiin:
Landmann, how market? You plan to bring wese90 down is not working. You will die if hearth attack if you continue like this.

See another positive review made yesterday.

zubydiin:
Nice one.
They will surely die of envy. They can’t even sleep because of wese90.
CC: Landmann

zubydiin:
Mumu man.
Liquidmer has saved many people from getting scammed. So the mods cannot ban him.

DelTel:
To you, this screenshot exonerate you from the scam you perpetrated right .

Anywyz, nowhere in your response did I see you talk about how you will refund the money you got for the illicit funds you sold, I need a concise and precise response before Friday 17th June as I earlier stated.

You are free to call my bluff as you have decided to on WhatsApp since April.

Good some or all of your fellow hackers and scammers are aware and advising you appropriately. Hopefully they will dance to the music with you when you are.

I repeat, I expect a concise and precise response on how you will refund the money on/before Friday 17th June as I earlier stated.

Daviator:
This Sskynet sha run me street...
Chargeback up and dan

Samson07, Covid19, Sskynet, I still no gree go back village.
Ekweshirigom

Sskynet:
U guys are just making me popular by the day.
So a new trader with a new account with Zero issues and numerous successfull transactions here is now a crime. I'm still waiting for whoever has done any successfull transactions with me here to point out if i ended up ripping any one of them off. Anyway, as long as no one has any real issue with me, then u all should forever hold your peace or keep nagging. Infact I'm going to do an open transaction here tomorrow when my next Fiverr fund clears tomorrow. Will sell it and u all will see the quote of the buyer. Like i have said, the old timers here buying from me won't come here to say any of these trash u all are spewing here. Whether u like it or not, I'm here to stay and i will never use any of my numerous transactions to gain any trust and rip anyone later. It's a promise.

LandMann:
It is strange how you make the below comment, practically putting a dent on my person and my suggestion without providing alternate solutions to what I suggested so members can debate it on their merits and demerits but now you run to play victim when I point out your malicious intentions.



Since you want people to believe you have no problem with me, then kindly answer the following questions?

1. You claim my suggestion is all about me and wrecks of selfish interest. Please explain how it is all about me and how it wrecks of selfish interest.

2. Please point out just one, two or three flaws in my suggestion so that others can see it and judge instead of making general and wild claims that can't be analysed with evidence.

In case you have forgotten or you didn't read it properly the first time, here is my initial comment below so you can read it again and provide response to the above questions.




If you deviate from answering the questions and continue the attacks on my person, be rest assured that you won't get any positive attention from me anymore because then I'll know you're just equally filled with hate against me.

LandMann:
We are products of experiences and we learn from our experiences.

My suggestion is based on my knowledge and experience here and off here. If it offends your reasoning kindly unsee it.

I don't think I mentioned playing any role in the suggestion above and I don't understand how it's all about myself.

Instead of hating unnecessarily, why not suggest better alternatives? Are you only good at spewing forth negativity and problems with no ideas for solutions and positivity?

Kindly avoid joining issues with me if you have nothing good to say

LandMann:
The fact that anyone can hop on here to transact with an anonymous account makes it the ideal place for scammers to thrive.

Many of them come here to buy and sell stolen funds and that is the bitter truth. It is now totally up to the individuals trading to approach each trade with extreme caution.

I do not subscribe to the thought that anyone here can be trusted. The only person you can trust on a place like Nairaland is someone you know personally or someone you know their social media activities and reputation elsewhere like Facebook. Nairaland was designed to be a faceless forum and scammers are actively taking advantage of this to ply their trade here.

It's even made worse by the fact that some of those who have become popular have now constructed an iron throne here to monopolize everything, defame and bully those who don't subscribe to their ways. Imagine how Dangote has monopolized certain sectors of the economy and the various dirty tactics he uses to keep competition at bay... Then you'll realise how certain persons here are doing same, albeit under the shadows of the popularity they have gained.
I believe this is true because I have seen this play out even on forums where there's a certain level of identity verification compared to here where all you need is an email to register and start posting fraudulent adverts after few weeks.
The issue is made worse when there's a mod who isn't actively monitoring things here and who takes sides with those who have gained popularity but could have monopolistic and malicious tendencies as well.

If this place wants to be cleaned up, seun should make it mandatory for those commenting on or accessing this thread to submit further identity verification documents like their government issued identity cards, phone numbers and proof of address via bank statements.

But this would require significant amount of coding and he wouldn't want to since users won't be paying for the service.

Alternatively, a deadline should be given for those who want to do escrow on this thread to get their business license and undergo verification. After the deadline, the old list can be scrapped and the new one put up, filled with those who pass through the verification which must include proper kyc and document verification by different mods to avoid one corrupting the process.

The verified escrows can charge for their service and they too must pay a certain agreeable and feasible sum to seun to remain listed as an escrow.
Everyone trading would then be advised to go through such escrow to avoid being scammed and a constant reminder should be placed to that effect when a person is commenting like on the Islam thread where you have to accept Allah before you comment... Anything to repeatedly remind users to go through escrow should be done.

Lastly, only verified scams should be posted here and on the scam thread with details of the scammer and clear evidence.
False accusations based on suspicion should be totally banned as it's against rules 2, 3 and 8 and it can be used by any malicious character to unjustly promote or defame others. Think Dangote dirty business tactics to maintain his monopoly.

I feel that if all the stringent measures above are improved and put in place, scamming here will fall by 95% or more.

Those who still go ahead to fall victims while bypassing the security measures here should kindly blaim themselves and not drag everyone to join in their woes.

This is my two cents.

God bless you

3RNEST:
The Trusted ones are still around, a proper check will tell u who is to be trusted on this platform, so don't say "No One" is to be Trusted.

I guess with the help of the all NL MOD, we can be able to fight against fraud/scammers in this platform and make NL currency exchange thread a better place to trade with peace of mind..

3RNEST:
The Trusted ones are still around, a proper check will tell u who is to be trusted on this platform, so don't say "No One" is to be Trusted.

I guess with the help of the all NL MOD, we can be able to fight against fraud/scammers in this platform and make NL currency exchange thread a better place to trade with peace of mind..

Maskyy:
WhatsApp link is no more working right? Why @ 3RNEST business WhatsApp link work.

And if the bolded. Yes that was what I make use of previously before whatever the backend code/person disabled it.

May I'm wrong. I don't mind you enlighten me on these two bugs chief.

Maskyy:
ATTENTION

ATTENTION

ATTENTION


If it's a general correction from the admin or whoever handles the backend of this forum or thread, then I have no problem with it.

Just now I noticed that the WhatsApp link on my signature has being tampered with. Which means a super mod cleared it off and put that thrash there. Check it yourself.

I checked other traders, at least known traders signature, and their WhatsApp link is intact.

Nna ee. If this is the way you peep work here to favour some over others. It is FK-in bad style. And just know that peeps will complain.

Well, my complaint may not count has you own and run your street here. But maybe the injustice and partial attitude some peeps are complaining about is the damn truth.

Zubydin:
Mr man please respect yourself and remove all those bad tags

zubydiin:
Scam

Zubydin:
Where is your evidence??

Kohne:
[s][/s]

You better respect yourself here before we start another drama. I'm trying to ignore u but u keep quoting me for no reason. You can come with Escrow for any deal. So stop quoting my posts.

LandMann:
The money he makes from those charges or escrow fees is what he's trying to protect by labeling everybody a scammer so his service will always be used out of fear and so that he'll always have free documents to facilitate his frauds.

LiquidMer is the devil being used to manipulate opinions and perceptions here and he's actively supported by a legion of other demons who have sold their morality for a cut out of the escrow fees.

A lot will be revealed in the coming weeks.

Stay tuned.