₦airaland Forum

$1000 btc available @ 485

$280 btc available @ N495/$. Preev rate. I'm on whatsapp

Please house, payoneer is asking for this "Please send us a screenshot from the Fiverr profile page, showing the name of the account owner." Where can I find that on fiverr profile?

Thanks

agarawu23:
I know you are pained but your head wey dey boil no go cook one slice of yam.

Bad belle on top wetin? We aren't competing in any thing and I am wondering why I should beef u.

Yes! I didn't trust u and that's why I didn't credit your US account and insisted I must meet and know your family when I move to Nigeria before I pay one kobo to your account. I am not among ppl u can use their money to play kite and disappear for hours/days with fvckery stories like u did to yomie tool and co.

A thief will show himself one day even if him use agbada cover am and u av proofed to us you are one. You sat on someone's money, refused to pay back and still come here to rant.

Assuming I intended to deal with u, I would have known your house then and take tooltooltip to your house to pick up one of your parents with my soldier friend..

Stop your fraudulent ways and give your life to Christ bro

SHO! See as you wise reach. Transacting business with your parents. Kudos to you. They know the kind of son they have sha. Won't be new to them but if you want to meet my parents, come Richmond, TX or you SHUT IT

agarawu23:
I don't need to be in that WhatsApp group before I know what's happening.

For this man to defend a guy that refused to pay back that huge some of money, he isn't trusted and reliable or probably there is another definition for that.

Let's commend ppl that has been delivering and let us let ppl know those that are trusted but fraudulent too.

We don't know what can happen tomorrow.

Na bad belle dey worry you. Despite all your rantings, what have you achieved? NOTHING! I was expecting you to pay my debt but was disappointed you can only bark and not bite. Continue making it hard for tooltip. This is someone who wants to meet my family cos we have to transact on nairaland. You for say make I bring my great grand mother. If a business man cannot define a way to insure his business, then you are a bad decision maker so I'm not surprised. Local Champion. ENTER THE WALL

momentarylapse:
Why are you worried about my new account? Is that why you have been owing massive amounts of cash?


You will know no peace till you pay up! Now with all due disrespect _FUCK OFF!

I just honored you by responding... All I know, you no fit die for your boss. Kwantinue

BTC available @ 478/$. Preev.com rate

$25,000 Skrill needed @ 410-420 depending on the quantity. I can buy any amount if your price is within this range

Another $3000 btc available @ N485/$. Preev rate only. I'm on whatsapp

gboyetade:
$700 or 700 BTC ?

$700 but sold

700 btc available @ 485

$500 btc available at 485

Clone2020:
Negative $17.7 billion. Abeg what kind of glitch is this? How can they even allow anyone's account go negative beyond $100k let alone $17.7 billion? Oxsam88 try sorting it out with your bank, there has to be an explanation for all this.

That was done intentionally to eat up all your available balance so you won't be able withdraw until they conclude their investigation.

bolayei:
Nope you don't know the people you just mentioned.... Pay the guy his money. You have withdrawn it because it's 12$ that is showing as your balance.
You too for fit come out to be escrow on nairaland.
Until you pay him you be anything them call you

I don't need to waste my time on someone who can't differenciate between a personal account and business account. Enter the wall

BAD BELLE DEY WORRY MOST OF YOU

[quote author=bolayei post=52093097][/quote]In case you missed this.... the issue here is not the cash deposit. After my account was blocked, funds received through him few weeks ago are being reversed. I don't need a socerer to tell me why the account was blocked in the first place. Reversal/chargeback takes weeks as it has to go through a process.

I'm speculating that some funds I received few weeks ago came back as fraudulent. But I'm hoping to clarify that today though. In few hours, we go know

damiosy:
you are still the same person that said you have received bigger funds on other account not on this one


liars are inconsistent

How much were you paid? This is the first time I've heard of you. agarawu23, yomieluv etc.... I know them. We've chatted on whatsapp. Who are you? Everybody dey comment, all you have been saying na thief, scam, pay all the money. Stop embarrassing yourself. At least be creative

tooltip:
Well done,you have until today to prove that the deposits caused the account limitation.you have until 6 pm nigerian time today...you would have brought upon whatever you see afterwards on yourself

I don't determine that, bank does. You expect me to scream when I'm on crime/fraud investigation? I need my money more than you need yours. Funds tied to that account are more than $20k

bdavis:
The worst thing you can do in the USA is to constantly receive cash deposits into a business account. You do that, it's perceived as you are trying to cover your trail (hide the source of funds). Simply put: you are washing money aka money laundering.

Understood but not all the deposits are cash. Cash deposit for business are accepted for a certain level and I make sure I abide by the rules.

bdavis:
This is the way it's supposed to be. Seems integrity and credibility is not a word some people on this thread know anything about.

@ oxsam88:

Your account was limited so you can't pay:

Now for the sake of argument, let's assume the above statement is true and your account really is limited with tooltip's money tied in there. Here is where that argument assumption takes us:

Scenario 1:

Since and during the limitation, you have posted $20k, $25k and $35k btc. Meaning you actually do have a means of paying him because you have 'sold' $80k worth of btc. Now even @460/btc, that's 36.8m, yet you find it difficult to pay up his 7.5m balance?

Scenario 2:
You actually haven't sold any btc, but you did collect $20k from tooltip and your first post of available btc since the limitation is $20k worth of btc...invariably the money tooltip supplied. So you posted it, no one bought and you decided to add an extra $5k to the stash, making $25k worth of btc, still no one bought then you added an extra $10k to the stash. So assuming the 1st $20k wasn't tooltip's money, you don use $15k of his money to replenish your btc wallet. Why couldn't you have refunded it as you initially suggested, making you indebted only to the tune of 750k naira? Your argument that you can't make multiple payments doesn't seem to hold water since you did make multiple payments to buy those bitcoins anyways.

Truth is: when you are truly big...there are things you just don't do.

There is a difference between big and perceived big.

Truly the love of money is the root of all evil.

Me, I want to be big and not perceived (either by myself of the world@large) as being big.

@ dragnet: abeg that squad...let me know when it's in play.

No matter what is going on.... life continues, business continue. I have orders to fulfill as I have bills to pay. As long as my account is limited as a result of the deposit from tooltip, I can't pay him from other resources (this is business). Secondly, I need something like a security to keep us in contact in case I need information about the deposits. If I pay him, he has no reason to talk to me anymore. I know him from nairaland, nothing more. This is just a simple logic.

futurewise11:
All these advanced cointries has alot of issues with huge deposit...even wire transfer with huge amount can land u trouble here.Thats why I prefer to open multiple account and split it.On him requesting for $100k, in my opinion he goofed on that because of various anti-money laundering laws.

Honestly this is not the first time I received money as much as that. I've received higher amounts. As long as you didn't to go the bank to withdraw cash... you are fine. The account is a business account not personal and my business is registered legally. He offered to sell $100k, we had an agreement as usual. I'm not expecting the a cash deposit (I'm not an idiot), sometimes, when he can deposit several amounts daily. There wouldn't be any problem as long as these funds are CLEAN

damiosy:
summary of this is stay clear of oxsam88 until further notice too many baggage he is carrying right now


but why didn't you tell this too tool tip all this time instead you are making up stories


as far as I am concerned you are guilty as s***


cuz you won't say you had no idea your account had this case before you asked to be sent a whopping $100k but settled for $20k


imagine what he would do if tooltip paid $100k


chai humans and money they will do anything

Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

Bookiemart01:
I'll like a lil clarification:
Does Oxsam88 know "banks in the USA hate cash deposit like hell"?
If he knew they do why did he request for $100,000?

NO one can make that much bank deposit. It's common sense for both parties involved that large amounts are going to be transfers but smaller amount cash deposits.

Singapore1:
I am not saying your account is not locked what I am saying is that
It's not his fault..
You have withdrawn his money
By the way I didn't look at the charge back possibilities ( my bad )

I have several accounts for my business and I gave each supplier different accounts to make sure I can easily trace any issue. Only tooltip have been depositing into this account. The issue might not be the last $20k, but it is definitely one of the numerous deposit he initiated. My account is now negative over $8b, they did this on purpose to eat up any available funds and any more chargebacks or transaction will show overdraft. I don't think you understand.

I'm trying to find out which of the transactions (I just pray it's not over what I'm owing him). If it's not over, I will remit the balance, but if it's over, I will fish him out (I won't even come here to tell him). One thing is certain, I've lost this account, it will be closed but my information and name is important. I need to clear my name with the fbi first cos they are already involved

Mind you, I have voice recording of my interviews with the bank associates both on phone and in person.

Singapore1:
No be account overdrawn be this?

Now I can boldy say if at all you have problem with your bank, it's solely your fault

1. You get this message if you always withdraw every penny from your account anytime money enter and eventually can leads to account locked..
2. From the screenshot you are showing ( except you have more proof) it shows you have withdrawn the money Tooltip sent you? Which cause point 1
3. You have gotten more than two warning of account overdrawn..

CC bdavis ( as per se you be Yankee specialist)

Let me enlighten you.... these are email alerts are they were coming in yesterday. It shows the date the email was sent up the page and the date of the transaction on the body of the message.

Your account will be overdrawn if a chargeback is initiated on your account. Chargeback does not mean I perform the transaction. The email shows the AMOUNT of the transaction and not my account balance. You need to ask bank of america account holders who are familiar with how this works.

Your bank will not block your account because it was overdrawn (after 3 days).

No bank will allow an overdraft of these amounts in a single day. This is a bank account, not a credit card. I can't go to the teller to withdraw what I don't have. I can only overdraft few $ over my available balance

I'm yet to send all screenshots

Let me add these. How can you overdraw your account for over $8b? If you are in the USA, you will understand the kind of shit I'm in. Until then sha

tooltip:
You had to wait till the 20th of december to post screenshots ypu took on the 16th of december........you suddenly remembered that you could give feedback gotten from your bank on nairaland after i complained about your lack of character.....chargeback ko

You better think about the name and info you want to so protect before you soil it any further

Guess you could see the 16th on the email but not the 19th when the email was received

tooltip:
Good morning guys....i crave your attention and unbiased views here...please do not take this issue lightly

I wonder why we cannot have trustworthy reliable business people here .

I started transacting with oxsamm88.Our agreement is that I supply him dollars and he remits naira immediately.

On thursday december 15th 2016,same day as when elot was given money... Oxsamm88 asked for 100k $. we sent a cash deposit of 20k $ into his account for which he acknowledged receipt.

He remitted only 1.5m naira as at that night and didnt pick his calls,or reply messages for over 17 hours after he should have paid up in full.

When he eventually he replied my message on whatsapp...he never made reference to the fact that he had our monies and had to remit the naira equivalent.

I called him up in the heat of elots saga and he offered to return the money in $ and that we should get him a usa account to return the money..

Because of the short notice i could not get a business account that could take that much money but i got three personal accounts that could split the 20k $ and sent over to him...but he refused to make the payment saying that splitting the cash and depositing into more than one account was not safe for him

Thereafter I made him an offer to pay in a part of the money into one of the accounts and complete the payment the next day or to balance up for the money in naira and still keep the cash..

At that point he tried to take advantage of what had already transpired that day to ask to pay 445#/$ after he had already agreed to pay 450#/$.

He agreed to remitting 4 million naira that night before midnight and the rest on saturday...

By 11pm i was yet to hear from oxsamm88, he was not picking calls or returning messages....1 am i'd yet to hear from him when i got a message from him saying that his business account was limited.

For more than 15 hours oxsamm88 was unreachable again...someone who would pick calls irrespective of the time difference when i was calling to inform him about the availability of $

I got in touch with bdavis,singapore1 kaboinc and other nairalanders sharing screenshots of our conversations.

While this has been happening oxsamm88 has advertised for 20k $ worth of bitcoins, 25k $ worth of bitcoins and 35k $ worth of bitcoins and is claiming that the money we sent to him was stuck in the limited account.

I and my partner agreed to wait till monday for him to sort out issues with his bank, he never called us to fill us in and when he eventually replied my messages he just said that his account was still limited and so long as its limited that he cant pay us our monies that he is withholding

Oxsamm88 claims that all deposits that have ever been made into his boa business account came from us which is not true.....we even assured to help him with any info he needs should it be that his account was limited because of the transactions we have done for him..

From our interactions so far....we have just realized that oxsam88 has no intentions to remit monies for the 20k$ he should have paid up for aince thursday.

I have just attached screenshots of our conversations and i urge you to compel oxsamm88 to remit naira for the deposits we made for him immediately.


Cc
Bdavis
Singapore1
Ladyf
Kaboinc
Tabbaz
Puskin
Dragnet
Dominique
Yomieluv
Agarawu23

For those of you who started judging before knowing what happened, kwantinue. Now is not the time to reveal the outcome of my discussions with my bank cos I still have to talk them today to finalise the problem. My priority is to clear my name with bank of America and fbi. Just getting home after a long day. Will update as soon as I can but I will leave you some screenshots. You would see a charge backs of transactions done weeks ago and the restriction on my account

NO NEED TO CONTACT ME PRIVATELY. WE WILL SORT IT OUT IN THE OPEN HERE!

Sosqui:
Oxsam88, I think you should pay up Tooltip. I am very sure ur account isn't restricted. You just want to make quick cash with d fund and it is not fair.

It's not by age.... you develop it. Sorry....

agarawu23:
[s][/s] tell this sh!t to others not me.

I never trusted u from day one and that was why I insisted I must know your house and family in Nigeria before I can do any business with you.

Stop being fraudulent and give your life to Christ.

Na when money enter your account your phone dey off. Nonsense.

I won't stoop so low to give you the attention you crave for. I'm too busy for that. Unless you can prove I defraud anyone, keep ranting.