tooltip:
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oxsam88:


Sho! Na fight? You should have talk straight up with me about this when it happened. I no know say I get enemy here. Sh** happens in business once a while (which you might try solving but wouldn't work), that does not mean I'm a scammer (Maybe that na your own definition of scam). I don't scam and will never. If you have any issue, come up to me and sort it out. Not contacting me when you got to Nigeria didn't kill me but I might have lost a potential client. I can't win all the time (some circumstances might arise beyond your capabilities to show how limited humans are) but I try my best to be reliable.

agarawu23:
move to agric business, more profitable than Btc even when the rate was high. You buy a particular products and resell instantly if you live in Lagos and close to the market. Buzz me up. You only

Singapore1:

.dey don't know That's why nairaland will always be one of the best thing that happen to Nigeria youth

tooltip:
......

onatisi:

What sort of a businessman are you that ppl keep owing you up and down? If you cant trade in currencies then better change to electronics . You just drop millions into ppla account without even collecting deposit or advance ,ppl.here are already losing their more on bitcoin and goods they bought,I doubt if they will have time.for this ur new case.

Singapore1:
Nawa oooo, is there any day without drama?

roblance:


Today will be a very long day

Ichiebullion:
$600 btc available at 475/$

Contact on my signature

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

bolayei:
I am just curious, why didn't you send money using transfer eg western union, buy bitcoin and resell,Moneyrea ria etc?
In a matter like this people need to come out and say the right things and not just keep quiet. This tooltip guy seem to be a major instrument in some people's business lives but he seem to shoot himself in the foot. Why not find traders that genuinely need dollar to help the economy?

As per account being under review , that has nothing to do with you because you made a cash deposit not wire or transfer, so it's the account owner that needs to clarify where funds came from not you.
I hope the people you are dealing with understand oh? For ur own safety

Singapore1:


So it is safe to say people that trade btc in larger volume are using other people's money to buy
Abi kini bayii?

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.