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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (900) - Nairaland

Nairaland ForumNairaland GeneralBusiness➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6568802 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:30am On Dec 24, 2016
luvlyoracle:
Why are people like this sef...I even called him he refused to pick my call...
Someone should help me beg him oo
Guy or babe, how can you just allow yourself to be scammed like this?


Honestly between you and the scammer, I feel like doing something mean to you. No checks, nothing nothing, no questions and you just paid money into that account? I feel pained not because you were scammed but because of your approach.

Ah ahhh...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 10:30am On Dec 24, 2016
Tabbaz1:
He/she told me that Singapore1 bought it when I reach out to purchased it.



Due to these messages above. I think everyone should be careful with goldenval moniker

We receive news that this moniker just scammed a fellow..more update soon
He also told me Singapore1 bought it.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:30am On Dec 24, 2016
aloyt:
pls i already paid him goldenval also.....and he's not picking my calls
Even you too?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 10:32am On Dec 24, 2016
i'm telling you....and he's not picking calls



kaboninc:
Even you too?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by luvlyoracle(m): 10:33am On Dec 24, 2016
kaboninc:
Guy or babe, how can you just allow yourself to be scammed like this?


Honestly between you and the scammer, I feel like doing something mean to you. No checks, nothing nothing, no questions and you just paid money into that account? I feel pained not because you were scammed but because of your approach.

Ah ahhh...
I thought he was a verified seller cry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:33am On Dec 24, 2016
luvlyoracle:
I thought he was a verified seller cry
You thought? You no go through him profile? As questions about him from others?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:34am On Dec 24, 2016
aloyt:
i'm telling you....and he's not picking calls
Holy Shit!

Why una dey fall hand na.. .and where the guy?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Geenosko: 10:35am On Dec 24, 2016
I'm sorry to say but some of you here are idiots.

After many repeated warnings on how to avoid scams, y'all still walk right into it with your two eyes open.

Contact the fraud unit of the recipients bank via email and tell them what Transpired and upload screen shots of the conversation and hope for a speedy resolution.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 10:36am On Dec 24, 2016
Ewwwooo.

2 people at a go?

More than 230k just like that without check and balance?

Na jazz Abi una dey sleep?

No scrutiny nothing nothing. Just like that?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Geenosko: 10:36am On Dec 24, 2016
luvlyoracle:
I thought he was a verified seller cry
Assumption is the mother of all F**k ups.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:36am On Dec 24, 2016
shocked shocked shocked
Did he use cham on you guys? Whatever happened to using escrow huh


aloyt:
pls i already paid him goldenval also.....and he's not picking my calls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m):
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 10:37am On Dec 24, 2016
2 of you need to be beaten in the market square!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:37am On Dec 24, 2016
This is a screenshot

You better follow up with the guy.. .

I believe he can be traced and tracked.

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 10:38am On Dec 24, 2016
[quote author=luvlyoracle post=52215304][/quote]Call your Bank Fast... He can't have withdrawn it yet... There is masive queue.. let them block d funds!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kaboninc(m): 10:38am On Dec 24, 2016
Tabbaz:
Moniker Kentochi have a case as well. he need to come here to tell us his relationship with goldenval - the scammer

see the screen shot
And he has edited the post where he advertised for his goods.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tutucious(f): 10:38am On Dec 24, 2016
aloyt:
i'm telling you....and he's not picking calls
Oga even u too!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 10:40am On Dec 24, 2016
akinswaggs:
Call your Bank Fast... He can't have withdrawn it yet... There is masive queue.. let them block d funds!!
Great tip.
Bank is having delays for a while now especially interbank transactions. They should call their bank speed number to have the fund blocked before he withdraws the cash.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:40am On Dec 24, 2016
Check if you got a mail from e-fraudteam@gtbank.com they usually give 1 hour to stop transaction
Just mail them now and say it was not authorised... Hopefully your transaction is still pending approval

aloyt:
i'm telling you....and he's not picking calls
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 10:41am On Dec 24, 2016
aloyt:
i'm telling you....and he's not picking calls
You can still get ur funds..Call Gt connect.... Sharps!!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 10:41am On Dec 24, 2016
Bookiemart01:
Check if you got a mail from e-fraudteam@gtbank.com they usually give 1 hour to stop transaction
Just mail them now and say it was not authorised... Hopefully your transaction is still pending approval
If its GTB, it should be pending as long as its within 30-1hr axis.

Ah..let them act.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by justi4jesu(f): 10:41am On Dec 24, 2016
Tabbaz:
Moniker Kentochi have a case as well. he need to come here to tell us his relationship with goldenval - the scammer

see the screen shot
I contacted that scammer goldenval and he told dewtor was already buying his bitcoin not knowing he was planning to scam someone. angry angry angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 10:42am On Dec 24, 2016
meanwhile $95 Skrill funds for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 10:42am On Dec 24, 2016
i just observed that now also

kaboninc:
And he has edited the post where he advertised for his goods.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Geenosko: 10:43am On Dec 24, 2016
akinswaggs:
You can still get ur funds..Call Gt connect.... Sharps!!!!
Gt connect that turns people in circles

Let him email e-fraudteam@gtbank.com sharply with the screen shots attached.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:44am On Dec 24, 2016
luvlyoracle and alot, call your banks and tell them it's a mistake... Tell them you don't know the recipient account (cos they'll ask you to contact the recipient to transfer back) and so they should stop the transaction.


This is not the time to post screenshot here or say calling will eat up your airtime.... Act fast before the thief withdraws your money to celebrate xmas
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aloyt(m): 10:44am On Dec 24, 2016
the NIP transfer already shows approved transaction

akinswaggs:
You can still get ur funds..Call Gt connect.... Sharps!!!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by freshcvvs: 10:44am On Dec 24, 2016
Geenosko:
I'm sorry to say but some of you here are idiots.

After many repeated warnings on how to avoid scams, y'all still walk right into it with your two eyes open.

Contact the fraud unit of the recipients bank via email and tell them what Transpired and upload screen shots of the conversation and hope for a speedy resolution.
Access customer care are always online and fast to respond. In 2-5 mins, they should be on to an operator that can help them. I am talking about online customer care via chat. They should call too, either way.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:45am On Dec 24, 2016
GR connect says crap to only those who take it from them... Nah open eye person dey use talk with them if person need solution



Geenosko:
Gt connect that turns people in circles

Let him email e-fraudteam@gtbank.com sharply with the screen shots attached.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 10:46am On Dec 24, 2016
aloyt:
the NIP transfer already shows approved transaction
doesn't matter... he can't have withdrawn it.. call your Bank!!!!!!!! and Para for them, don't be calm
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 10:46am On Dec 24, 2016
cheesy cheesy cheesy
If he's married, he go din carry him children go Xmas shopping now with stolen money cry cry



justi4jesu:
I contacted that scammer goldenval and he told dewtor was already buying his bitcoin not knowing he was planning to scam someone. angry angry angry
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 10:46am On Dec 24, 2016
Buhahahahahahaha
Blame it on Puskin

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