₦airaland Forum

agarawu23:
how will you remember? What u did to yomieluv made me not to contact u for my planned deal again when I traveled to Nigeria.

Someone sent u 3m plus and na that time your phone spoil. U disappear on what's app and u came back after two days to give crap excuse

I am warning all of you doing business on this thread to be scared of these trusted people too. Their fraudulent way is scary than Emmanuel the well known scammer.

Opeyemi5:
$2000 amazon gift card for sale
$100 denominations
With receipt

Yomieluv:
If it doesn't involve money,people won't be interested in doing it,no matter how small.

Let it be a paid service, then people can decid to use it,or not,then those that decide not to use it,its strictly at their own risk.

Most time I trade with unknown name,I always have fear, pls don't blame me,I deal mostly with soldiers, who just returned from boko haram war,lol..

There was a time I moved #3.06m to Oxsam88,and for two days,he didn't deliver,and didnt reply my message,with escrow service, the hypertension he gave me would have prevented.

So to me,its a right move in good direction.

Anyone not using it,its strictly at your own risk.

You won't understand the importance, if you haven't been scammed. I have been scammed once,I know what I went through.

Escrow service all the way.

WebContractor:
I wish to come in here.Concerning the Elot and Tooltip issue which is getting escalated as we speak.I gave tooltip the deal so tooltip is a middleman here.Please note that Elot.

In the past, we collect our payments in naira before making deposits into Accounts, But due to the several disappointments we ve had where the US payee defaults(due to communication gaps in a long chain), it becomes difficult to keep peoples money for long.So we prefer to do business with old customers.So Apologies if tooltip refused to deal with you or collect your money upfront.It's not entirely his making.

Back to the topic.Elot has received several payments from us via tooltip in the past.
Most times, these payments are delayed.For instance, if he requests for 5,000USD on Monday.We may deliver by thursday with payments in three tranches to the said amount.This is because we have to match him with someone willing to receive naira.

In this case, Elot requested for 19,000USD on Monday.We went ahead to match him up.$4000 USD was sent to his account on Wednesday.At this time, he did not inform us that he no longer needs money.

As usual, his payment were delayed.We assumed it was normal and went ahead to stake up our funds pending when his payments came.By Mid afternoon on thursday, we sensed that there was a problem because he out-rightly told tooltip, he wasn't going to pay for the 4,000 he received.By this time, we had already given out his account for payments of 5,400 USD and 9,000 USD respectively. We were able to call back the 9,000 payment but the 5,400 went through.


Several times in the past we have had to use our money to pay the depositors(on behalf of Elot) in order to protect our reputation.Yes, our reputation is important to us.

Ideally, we shouldn't have continued doing business with Elot since his payments were sometimes delayed for up to 72 hours.But he falls into the fortunate category of being one of the few old customers who own a Wells Fargo Account.

Here is his business model:
We pay dollars into his account
He purchases bitcoins with our money
Sells it to you guys and then remits to us.
At no interest to us.
Essentially, we fund his business.

During this process,he hardly communicates and always comes off as rude.Sure.We thought we could deal with that.
After reading all the chats, with tooltip,I think we may have underestimated the highly bigoted character that we are dealing with here.

I personally don't like bringing up issues on Nairaland and even persuaded tooltip to delay this matter for up to 24 hours.You are reading this here because he became rude and stopped communicating.

For those commenting out of ignorance, this is a very serious issue here.Elot is in US chilling out.I ve been out all day with a number of people settling the fights and trying to pacify the parties involved.Indeed it is more serious than you imagine.I haven't had the time do any other thing all day.

Just for the records this is where things stand.
(1). We sell dollars.Its not our business what you do with the dollars.We give you a rate.If it is fine by you,then we deal.
(2). We have told the owners of the fund(they reside in the US) to go and do their worst.We are not staking our money out this time.Whatever that means to you and your business, we have had enough.
3). You are taking a big risk and have already exposed yourself.We 've seen bigger businesses have issues because of similar issues.
4). This would never have gotten to nairaland if you learn to talk to people with a little respect.
5). The price of bitcoin has nothing to do with this.We did not share in your profit when the price was at its peak.
6). By stating the rate at which you will pay,don't you think that makes you look like an armed robber?.
7). There are more people involved in this business.We have dealt with people before.We will deal with you if we have to.
8. Anyone doing business with this guy is taking a huge risk.
9). We would never do business with you or your allies again.


For Solutions, this is what we propose
(1). Kindly refund us the said amount via a transfer or cash deposit to an account we will provide.
(2). Remit the money at the agreed rate of 445 today or latest tomorrow morning before 11am Nigerian time.
(3). Learn to talk to people nicely.

Please note that the more you delay or remain adamant,or incommunicado, you risk the depositor's reporting your account as a fraud in the US.We will do our best to manage the situation as we can.

mustmust:
Baba I need 1btc

oxsam88:
$5000 bitcoins available @ N480. I'm on whatsapp and I use preev.com rate

Yomieluv:
you didn't spoil anything..

I have been buying cheaper since mmm crash...

300/$ or zoom off...my wallet don full...

aleshsenior2000:
$1250 skrill available. 450/$. selling all at once. contact on profile.

oxsam88:
$6000 BTC still available

Bookiemart01:
Please save my soul

dollaflow:
go and sleep

oxsam88:
$25k btc available at 525. Bulk purchase of at least $1k only. I'm on whatsapp

darty:
Wish I saw this earlier.

oxsam88:
$6000 btc available @ 525. Bulk purchase only and I use preev.com rate. Please contact me on whatsapp

nairaimporter:
Hello house, I am a software engineer. I see this escrow problem everywhere on this thread, people need escrow services and they use other people to serve as guarantors.

As a software person, i believe we can build a platform just for escrow built by nigerians. The company will be trustworthy and then scammers will be eliminated from this kind of trades. It will be like Paypal, Paypal for escrow.

Please i need help and advice on how to go about building this important service. Should i form a team and you guys will join and help?

Imagine a world where it's so easy to do escrow service.


Imagine this scenario

Mr lordmayor4 wants to buy from mr durosure. But they both don't trust each other. So they go to the escrow platform we build and they both transfer to it. They are both protected from fraud.


We can have this website/escrow/service running in less that 1 month. I just need some level of interest from traders for me to know if it's a problem for you guys and if it's worth spending my time on.


cc. 3RNEST
Jdesigns
HazzanTazzan
mamaya
BiafranBushBoy
onatisi

oxsam88
JoshMedia
futurewise11
folllowingdrite
dowjones
dadah04
0806436bnj
EMMAACHILE

dadah04:
$140 skrill available @ bulk price 65k naira

charges on me

oxsam88:
ONLY $1000 BTC LEFT @ 525

dowjones:
It's a welcomed idea but if it will be run by humans, there will still be doubts. You can reach my on my WhatsApp. My number is on my profile.

This is a noisy thread.

HazzanTazzan:



how person go escrow his own transaction sef

mamaya:
please who can do enscroll or vouch for this guy,we dealing for the first time.

oxsam88:
ANOTHER $16000 BITCOINS AVAILABLE

oxsam88:
$4,000 still BTC available @ 525 for bulk buyers. www.preev.com rate only. Please contact on whatsapp

oxsam88:
MORE ADDED. NOW $12,000 BITCOINS AVAILABLE