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OPYLALAASH's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 12:59am On Nov 20, 2017
$200 and $500 ebay giftcards available. Contact on whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 9:05pm On Nov 19, 2017
Miyachi:
ebay gift card needed. Please quote me
$500 single available if interested
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 8:37pm On Nov 19, 2017
$500 PayPal available (FNF) at N340. Hit me up on whatsapp if interested
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 5:49pm On Nov 19, 2017
mavinc4u:
walmart gift card still needed.
come whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 2:33pm On Nov 14, 2017
$70 btc available @ N360. Lbc wallet
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 5:19pm On Nov 13, 2017
funlord:
$12,000 available for deposit in wells Fargo!
rate?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 9:07pm On Nov 11, 2017
$500 Btc needed. Slide into my whatsapp with escrow
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 12:39am On Nov 11, 2017
Bring your btc, my rate is your rate. Come with escrow if you can't send first. PEACE!
BusinessRe: Meetmal And Mayorall Sold Stolen Funds To Me by OPYLALAASH: 8:55pm On Nov 09, 2017
You are absolutely wrong. If your account was closed based on fraud suspicion, the funds in the account will be frozen. I'm a living witness. All those balance checks will come after all investigation have been done, concluded and they couldn't figure out how you run your account. They will simply tell you, you are a high risk.

Nniyi72:
Been following this thread and quite honestly, something here doesn't seem right.

Last I checked, before any bank in the US closes your account on suspicion of fraud (especially when it comes to cash deposits), they write a cheque to your registered address of the amount they think you are legitimately entitled to (I suppose the amount in your account prior to whatever transaction triggered the suspicion/investigation.

Also, as some have already pointed out, asking you to refund and sweeping the matter under the carpet is rather weird and unorthodox (think of the millions of people that might have fallen victims over the same scheme, refunding and sweeping under the carpet is rather a suspicious way to resolve as most authorities would prefer to go deep down to the root and prevent a re-occurrence).

While I do hope the OP gets every dime of hers back, I think there's some redaction in this story and its part of the reasons why a refund from the sellers is being delayed (as they know the nooks and cranny, twist and turns of this business) and also responsible for the OP not going straight to the authorities yet. Plus believe me, setting up a ring like this isn't easy, anyone who has set up a ring this big wouldn't want to throw it away over less than N5m as they easily make more than that

You know mayorall's shop (pickup for goods shipped from overseas), if you have everything clean and good, you should get the necessary authorities involved and do the needful as you've been advised.
Technology MarketIphone 7 Plus; 128gb ROSE GOLD 220,000 by OPYLALAASH(op):
I have a Brand New iPhone 7 Plus (Rose Gold). I have to open to activate it (It's from US TMobile and I have to use for 40 days to activate and Unlock it). No scratches or dents. It's as good as new.

Due to traveling light, it does not come with pack or charger, just the phone so I'm letting it go cheaply. Not a naira cheaper. Please contact me on whatsapp only and we can meet up anywhere in Lagos

Thanks

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 7:59am On Oct 28, 2017
descrisom:
You can't send your balance as a gift...you can only pay for gift separately differ from your account balance...
If you are sending from and to a US based iTunes account, you can
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 10:37pm On Oct 26, 2017
descrisom:
Lol...woow i love to know how to transfer
Itunes balance to another sir!!!
There's a gift option on your account but this only works for US accounts
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 5:16pm On Oct 26, 2017
$180 itunes gift card available. Already loaded into my account. I can only gift out to your iTunes account.

THIS IS NOT A CARD/CODE! THIS IS DIRECT iTunes account load i.e transfer from my iTunes account to yours.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 1:22pm On Oct 25, 2017
$800 btc available @ N365. LBC Wallet. Contact on whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 10:44pm On Oct 24, 2017
Babygal4eva:
seriously??
Talk to me on whatsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 9:13pm On Oct 24, 2017
Harjeehbaday:
whatz the rate for ebay check out?
320
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 6:25pm On Oct 24, 2017
$400 Ebay gift card available. EBay checkout also available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 6:22pm On Oct 24, 2017
OPYLALAASH:
$1500 btc available @ N363. I can send anywhere.
Only $800 available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 6:21pm On Oct 24, 2017
[quote author=torres2 post=61733362][/quote]Thanks for the trade
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 4:13pm On Oct 24, 2017
$1500 btc available @ N363. I can send anywhere.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 3:28am On Oct 16, 2017
OPYLALAASH:
$200 itunes credit (gift card) available. Can sell in 20s, 50s or 100s denomination. iTunes account must be US account
another $200 available. Must have a US iTunes account
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 7:08pm On Oct 10, 2017
OPYLALAASH:
$200 itunes credit (gift card) available. Can sell in 20s, 50s or 100s denomination. iTunes account must be US account
$100 available. Must have a US based iTunes account
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 8:49pm On Oct 09, 2017
OPYLALAASH:
$1200 btc available. Come on whatsapp with your escrow. Scammers are welcome too. I get time
sold
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 7:40pm On Oct 09, 2017
$1200 btc available. Come on whatsapp with your escrow. Scammers are welcome too. I get time
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 7:54am On Oct 09, 2017
$200 itunes credit (gift card) available. Can sell in 20s, 50s or 100s denomination. iTunes account must be US account
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 7:13pm On Oct 07, 2017
$70 btc needed at N350
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 6:13pm On Oct 07, 2017
OPYLALAASH:
$570 left
Sold
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 6:13pm On Oct 07, 2017
$150 itunes gift card (single) available at N270.

Mention me here and I will contact you. escrow preferred
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 8:42am On Oct 07, 2017
OPYLALAASH:
$3000 BTC at N355/$. I'm on whatsapp. I'm not sending first, come with your escrow.

LBC wallet but can send to any wallet
$570 left
Technology MarketRe: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by OPYLALAASH: 5:30am On Oct 07, 2017
Whatsapp me

I OFFER REAL US SIM PHONE NUMBERS (CALL FORWARDING AND TEXT RECEIVING)

lushegs247:
Can anyone here help me with a valid US number to confirm my Offerup account. I have used textnow numbers but doesn't work...i can't chat with sellers without phone verification...pls gurus I need ur help. Thanks
Technology MarketRe: California(Los Angeles),pickup services..Online purchase..(Ebay/Amazon,walmart) by OPYLALAASH: 5:28am On Oct 07, 2017
Whatsapp me
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OPYLALAASH: 3:40am On Oct 07, 2017
$3000 BTC at N355/$. I'm on whatsapp. I'm not sending first, come with your escrow.

LBC wallet but can send to any wallet

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