DavisBloom:

Same here, thanks for the escrow yomieluv

agarawu23:
Tabbaz take note. Anybody can be a thief, money is evil.

Yomieluv:
ya head is there....

InspiredM comes to mind too.

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

femcruz:
715$ BTC Available @470/$

Tabbaz:




It is true that anybody can be a thief overnight and that is y it is the responsibility of individual to guard his fund jealously. I also indicate on the trusted member list that this is just a template as a result of few research and that member should use the list at their own risk. This is why some member still ask before they transact with "even" many people on that list

Having said this, I think you guy are overstressing and generalising the issue of "popular people". I am popular here, has anyone complained about me?; ladyF is popular here, has she defraud anyone??...etc

The issue here is not popularity, but individual greed. I blame tooltip for all these (no offence is intended) why sending huge money without any legal framework to get it back *in case of issue like this*

CONCLUSION

Stop generalising things abeg. Pick out the bad dog and deal with it. Don't blame all for one person's "perceived" misdeed

just4tech:
$120 Bitcoin Available
Rate @ #475/$.

palinco:
I have $900 Skrill to sell. Contact me on whatsapp 08038304798

oxsam88:




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.

oxsam88:



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

oxsam88:

Why are you sounding like a local job man? Or are you playing the American bank this and that because not everyone reading this lives in America? In as much as I blame tooltip for irresponsible business decision, it's on you to know your standing with your bank.
His money to your account is not fraudulent, he could have acquired it fraudulently but you chose to help him launder it.
And tooltip don't tell us the money is clean either, it's not but nobody cares.
If cash transactions can limit or place a block on an account the owner of the account should know but he permitted it and gave go ahead.

Agarawu is still the most sincere in this matter, the man get balls and felafied(ability to say as e be)


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.

Bitcoin:
These mentions are becoming too much here, please who would like to buy my nairaland account, I'm not doing anymore.

damiosy:




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


liars are inconsistent

Yomieluv:
y[s]a so called list is filled with popular criminals..don't make any list,stop misleading the people.

Let people deal with whoever they want.

Nothing like trusted folks here,anybody can be barawo with money..[/s]

Yomieluv:
ya so called list is filled with popular criminals..don't make any list,stop misleading the people.

Let people deal with whoever they want.

Nothing like trusted folks here,anybody can be barawo with money..

oxsam88:


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

Tabbaz:


you call it misleading list? I no blame you. You re jealous probably because your name no dey there

But who care. You can enter the wall

tooltip:
......

Tabbaz:


you call it misleading list? I no blame you. You re jealous probably because your name no dey there

But who care. You can enter the wall

IMPORTANT

You need to bring out those popular criminals in the list with prove.

Stop ranting...evidence is what we need

Some people sef. bad belle people

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

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

agarawu23:
Tooltip, you are new to him that's why u fell for his trap. You could remember I stop asking you for dollars in US cos I had the aim of using it to buy Btc from osam too but what he did to yomieluv made me get sense

He did same to yomielov and Ladyf who vouched for him couldn't sleep neither.

This guy is trusted but fraudulent, if you pay them first, they will use your money to do one or two business before they attend to you. These ppl that comes here to show off and post big money, they aren't the owner, they are mere middle men.

Empty ppl with fraudulent way full here and we still tag them trusted. Tabbas should just delete that nonsense names of trusted nlders until each and everyone of them is Fully verified (when we can locate them and their families if they disappear.)

Singapore1:



I know the amount of calls I receive daily asking if a username is legit or not.. Including you yomieluv.. Do you want me to stop vouching for you... Whether we like it or not, what we have gotten is each others back and of course there will

1 There will always be bad eggs

2 There will always be "business gone bad"

Singapore1:



I know the amount of calls I receive daily asking if a username is legit or not.. Including you yomieluv.. Do you want me to stop vouching for you... Whether we like it or not, what we have gotten is each others back and of course there will

1 Always be bad egg

2 Always be "business gone bad"

tenthranger:
Tabbaz list is a SCAM ALERT list and a mention of whom, he feels is trustable. I have been trading on NL for about a month now with his list, and I have meet a lot of good people with integrity.

However, I do my own check and read up and understanding of who i intend to trade. There is nothing wrong with the list, and I dare say, many people will not have been able to make trades with a pinch of security if not for that list Tabbaz put together.

At the end of the day, no one here has the obligation to protect you, except for yourself.

EduRegard:
Bitcoins for sale. Whatsapp 08149565292. Thanks.

Yomieluv:
vouching for a moniker is different from creating a defined list..

Don't you get, no need to create a list.

Let people's Intergrity speak for them,don't create a cabal when the members are filled with questionable characters.

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.