agarawu23:
Off to bed.

Make una dey there dey lie
Show us evidence of u buying @ 505 and 510.

Tell that to newbies here who will sell their Btc for you.

fulfilled2016:


You can actually pass across your message without Insults. Let us all play this game with MATURITY.

DavisBloom:


It depends,a popular moniker here sent me btc without receiving alert,though he later received alert after almost 24hrs

HazzanTazzan:


Ode ...Sidon there dey buy 540/$ Btc when real exchangers here are making cool cash and u no go ask them to show u way...

#olodo

Inkredible:
Thumbs up to Mashnino and Bookiemart...

Thanks for coming through under such short notice.

I deeply appreciate it.

agarawu23:
anybody that sells Btc @ 510 bought it with cheap dollars and not with black market rate. Even if they buy @510, u expect them to use 5k to sell 510k BTW i didn't ask u the bolded.

Mrbllymer:
$300 available at 440 per dollar

jsnow90:
Please this 510 is per how many units of bitcoin?

ladyF:
***clears throat***

Una really like amebo for this thread sha.

So earlier this evening, a nairalander @Shyboss messaged me that he wants to buy bitcoin from another Nairalander, and they both don't want to send first. I said okay na, make I extend my free escrow service give two of una. So I asked that they create a WhatsApp group and add me.

MrCraig was supposed to sell $400 btc to Shyboss (hereinafter referred to as scammer)

So I received the $400 btc and then told the scammer to please proceed to send the naira. He then sent us a screenshot of the transfer from his supposed FCMB account, 208,000. We waited and waited for the alert to no avail.

What could be happening with FCMB? We thought... Could it be their network? These Nigerian banks and their incompetence.

The scammer now called me with this number +12052866173 explaining how he has called FCMB and they said the transfer was successful, I was like okay na, no wahala, let's wait for the alert. I don't know the discussion he now had with MrCraig, (some bullshit story of him running out of time blah blah blah). He then send I can send the bitcoin to the scammer.

I quickly rushed to the scammer's profile on NL, 8 posts since December 2016... Na there I begin suspect the guy. Why the rush... Even if you want to use the bitcoin for MM M, at least it's 48 hours they give us to PH na. This one you come dey rush us for inside group.

At the end of the day, the scammer quickly exited the group when I asked for his account number claiming to have run out of time for his deal blah blah blah. Shey at least you will drop your account number for them to refund you when the money you sent enters na.

Anyway sha, the scammer was caught and the bitcoin is safe.

09074590317 ---> his number also belongs to @segunweezy/Shyboss

+12052866173 ---> This one belongs to Ajayikeltner

Screenshot of Shyboss buying $3,000 from himself (Ajayikeltner)



Even came to form complaint here for FCMB.

Ajayikeltner is Shyboss and is segunweezy, they're all scammers. Beware!!!

Dominique
Puskin
Dragnet

I want to thank MrCraig for blessing me with $40 today o. Na my monthly salary person just dash me in one day. Nairalander, abeg follow me thank God o.

Oya make una go sleep...

End of story.

Be very kia-vul *** in Falz' voice***

charsobodo:

Funds sold to @enterpro, great guy, nice doing biz with you. Next time bro

HazzanTazzan:


Must he refer to the fact that I got scammed ...
That doesn't sound like an insult to you right?

Pls sit

Sempumping:




Glory to God in the highest ....2million ....nah jail I 4 dey now ooo


Baba God u too much ..to think I almost paid dis dude ,he said he is in Houston ooo..

Ah mogbe

DjSwaga:


Chai. Jesus christ. Nigerians need one ministry of catching scammers at this rate. Sango go purnish all of them. Painful mehn. Pls go to ur bank o. Get court order sharply to freeze d acct

fulfilled2016:


LOL, where your tithe?, that's 200k

Make I Send you my BTC wallet address?

Sempumping:


Let me do thanksgiving 1st ..

Sempumping:


Let me do thanksgiving 1st ..

legalwealth:


I buy Payoneer fund from 50$ and above.

Just register and place your sell order on the exchange website on my signature. Thanks

bdavis:



Hit me up on whatsapp

bdavis:
Ok, as singapore01 don finish, here is where the guy goofed.

I got on his trial cos singapore called me and told me the saga between bash and ajayi, where during the course of of cursory research and screen shots bash sent me, I stumbled upon the segunweezy moniker but I promptly forgot about it since according to bash all he lost was 40k+ and I wasn't directly involved anyways, until I needed funds and saw Ajayikeltner advertise $5400

A long time client of mine (name withheld for privacy reasons) also saw the post and saw me reach out so he contacted me and asked my opinion and legitimacy and we both agreed a little digging had2be done.

During the course of the digging and for varied other reasons, the 3 musketeer parole came into play ( in the role of the 3 musketeers and the varied reasons by reason of popular demand )

In the course of digging the following were unearthed:

1). Personal text for Ajayikeltner moniker and shyboss were the same (phone number was different though)

2). He was dealing with ladyf as shyboss but called using phone number on ajayikeltner's profile, which was what alerted ladyf to begin her research, research which singapore01, Bookiemart01, an unseen NLder (I won't mention his moniker cos he prides his privacy and I haven't asked for his permission2do so) and I had been doing since Friday, even unknown to ladyF.

Always do your homework and make it thorough.


3). In the course of my chats with the scammer in the person of Ajayikeltner, he gave me his present location as Houston, Texas and gave me present time@his present location.

What the mumu didn't know was that he was displaying general 9ja knowledge of yankee and not what actually exisits: Most 9jas assume yankee is lyk 9ja and has only 1time zone. A lot don't know yankee is divided in2 4time zones. Time he gave me was Eastern, whereas Texas uses Central, so he was off by 1hour, meaning d mumu dey 9ja, possibly never even been to the airport b4sef.


One of his account details as discovered during the course of our research:

Ajayi Francis
0031733828
Diamond bank

Make all of una be careful: shyboss voched for ajayikeltner, to 'legitimize' him.

Not only that, for those of you that are/were observant, you would have noticed that both the ajayikeltner and shyboss profile were here earlier, both watching this revelation...meaning he was logged in using 2differennt devices.

HarryTellMe:
LadyF and gocare, my fellow nightcrawlers
What shall we do tonight?
***in Pinky & Brains voice*****

gocare:


Same thing we do every night...

Na me be Brain.

ladyF:


lwkm!!!

So na me come be Pinky.

....try to take over the world sheap bitcoin