agarawu23:
Mr Uche, I asked for an evidence showing Ayo's money is fraudulent but are yet to provide it.

You are dealing with Ayo and not jaady this time, we all knew how u rush down here to cry for 1m + and she paid you.

You are holding over 4.7m with a decision u took yourself telling us u are doing a personal investigation and it will take you 6 month. Can u take that?

He isn't selling for u at the rate of 410 doesn't mean u should take advantage of the fund.

Show us evidence to prove his transaction made them flag your account

Kindly pay back his money pls.
I am taking this personal cos Ayo is my person. We have met, dined, and did business together.

Your reason for not returning the money is void. I know how Igbo guys do and no be only u like money or know how to use money.

You have spoked to the sender in US and promised to pay, what's stopping u?

I will try to address all your statements so please bear with me. All you know is that she paid me N1m but what you do not know is that Bank of America has held my N10m+ since then.

I cannot take someone holding my 4.7m that is the reason why I will not pay it into someone's account that has repeatedly told me I should not do that in the first place so I have every right to dig into why that keeps happening. At this time, even N400/$, I will not even buy sef so that is not up for discussion. He will get his $10,500.00 back after my investigation confirms that the money is clean and that my bank has no issues with me because of that deposit.

You keep throwing the word "evidence" around and I have told you that when I conclude my investigation (in roughly 6 months), I will show you all my findings.

I have spoken to the owner in the US and made him no promise to pay. Please do not say what I did not say. What I have told him is that I do not know who he is and told him my position and that I have made it very clear to the person I know - Ayo. He understands where I am coming from and blames Ayo for doing what he keeps doing and lying about it.

I am Igbo and I like my money no less than you like yours. I just will not serve as a medium for cleaning up potentially dirty money. I will pay as soon as I conclude my investigation.

Let me grab my popcorn
It's about to begin

Can anybody dig something up on this lady? She just scammed me 25k.
EDIEN, ITAH AKPA

09068114205 ITAH AKPAN EDIEN: ACT NO 0233880456.GTBANK
She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.

shynnex:
98$ skrill available @220....call 08137795919

220?

$84 btc available @490 call or Whatsapp on 08103524151

adrianstylez:
Please I need $30 PayPal. Please no scammers abeg. Quote your price and contact

#430

Mehn this thread has been derailed by scammers.
See as I dey fear to buy bitcoins now. Na wa o

agarawu23:
you will keep his money for 6 month to see the effect, are u working for bank ? Talk another thing.

You didn't show me screenshots of the chat where u told him not to credit your account again. You keep showing me old chats without dates.

I am answering your questions out of courtesy. I do not have to if I do not want to. Ask Ayo anything I have said and if he tells you any of it is factually incorrect, then and only then can you ask me for evidence. As it stands, I do not have to deal with you. Talk to your friend.

aginamuk:


I will try to address all your statements so please bear with me. All you know is that she paid me N1m but what you do not know is that Bank of America has held my N10m+ since then.

I cannot take someone holding my 4.7m that is the reason why I will not pay it into someone's account that has repeatedly told me I should not do that in the first place so I have every right to dig into why that keeps happening. At this time, even N400/$, I will not even buy sef so that is not up for discussion. He will get his $10,500.00 back after my investigation confirms that the money is clean and that my bank has no issues with me because of that deposit.

You keep throwing the word "evidence" around and I have told you that when I conclude my investigation (in roughly 6 months), I will show you all my findings.

I have spoken to the owner in the US and made him no promise to pay. Please do not say what I did not say. What I have told him is that I do not know who he is and told him my position and that I have made it very clear to the person I know - Ayo. He understands where I am coming from and blames Ayo for doing what he keeps doing and lying about it.

I am Igbo and I like my money no less than you like yours. I just will not serve as a medium for cleaning up potentially dirty money. I will pay as soon as I conclude my investigation.

Mr Uche

6 months is too much to do your "personal investigation"

Hear yourself na
6 month When we aren't talking about 100k here and police isn't after u for the fund.

You have bought funds higher than that from him, was your account flagged?

We are all matured here....

Rooneyboy:
it was confirmed my brother, I personally confirmed it.

24hours after it disappeared. I didn't even notice it, it was a client of mine (someone I sold to) that brought it to my notice, saying what I sold to him a day before had disappeared, meanwhile the guy I bought from noticed the reversal (back to his account ) and kept mute.

When I contacted him he agreed it came back to his account (this is how I would have lost my 300k)
Though he's yet to refund me.

This business is just a scary one

something is awfully wrong somewhere, I understand that bitcoin transactions are irreversible, once it leaves your wallet address, except there is a back door to make that possible or a bug or something, am just wondering how this can happen, I need to dig and do some research about this.

Donpizzle:
Mehn this thread has been derailed by scammers.
See as I dey fear to buy bitcoins now. Na wa o

there are some few trusted pple here

Donpizzle:
Mehn this thread has been derailed by scammers.
See as I dey fear to buy bitcoins now. Na wa o

Hahaha hah, doing online business has its attendant risks and challenges.

$110 btc available @490. Call/watsapp 08063701176. Escrow allowed

1900$btc available @498

08027959496

Bookiemart01:
You don't get it.

They dump fraudulent money into a clean account they make the owner of the clean account pay naira or transfer to another account.

Now if the money is transferred from a clean account, the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

Thank you my sister. I am glad you get it. I have told him repeatedly that I WILL NO LONGER BUY FUNDS FROM ANYONE (but my friends and family I physically deal with and know what they do and how they get their money). That he should please stop making any deposits to my account. In fact, I considered closing the account myself and opening a new one but the pain will not be worth it for me.

First time may have been a mistake which was why I immediately paid him but a second, third and a fourth I am not a clown so he needs to take my words seriously and nothing will make me get that money out before I conclude my investigation.

If I was the one in this predicament, I would brainstorm to see how we can together get the investigation to end in June or May but this guy is arranging touts to threaten me from Nigeria. If only they knew who they're dealing with.

Abuklaw:
Can anybody dig something up on this lady? She just scammed me 25k.

EDIEN, ITAH AKPA


09068114205
ITAH AKPAN EDIEN:
ACT NO 0233880456.GTBANK

She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.

bitcoin for 450/$?

Bookiemart01:
You don't get it.

They dump fraudulent money into a clean account they make the owner of the clean account pay naira or transfer to another account.

Now if the money is transferred from a clean account, the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

I will simply follow ur advise... I don try my best for them...

Make the owner of the funds go call mafias and gangs from Texas make them go deal with the person wey dey hold the funds

aginamuk:


Taking the money out infact will be double red flag so NO. I never wanted to deal with this and if I tell you the cost of my time, you'll know that I am on the losing end but I will not keep rewarding bad behavior, it will never stop.

To answer your question (why hold the funds in my account), it is to ensure that I see the effects of the money before releasing it and to afford me enough time to understand why Ayo (sanky346) keeps putting money in my account despite repeated and harsh warnings not to do so.

Ok noted...

Abuklaw:
Can anybody dig something up on this lady? She just scammed me 25k.

EDIEN, ITAH AKPA


09068114205
ITAH AKPAN EDIEN:
ACT NO 0233880456.GTBANK

She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.

bitcon @ 450/$ and you go to him and also send first to him.

wonder shall never end on this thread

Just paid for the $69 Francis via my GTB

aikfrank:
$82BTC available for N485

Fastest finger.

aginamuk:


Thank you my sister. I am glad you get it. I have told him repeatedly that I WILL NO LONGER BUY FUNDS FROM ANYONE (but my friends and family I physically deal with and know what they do and how they get their money). That he should please stop making any deposits to my account. In fact, I considered closing the account myself and opening a new one but the pain will not be worth it for me.

First time may have been a mistake which was why I immediately paid him but a second, third and a fourth I am not a clown so he needs to take my words seriously and nothing will make me get that money out before I conclude my investigation.

If I was the one in this predicament, I would brainstorm to see how we can together get the investigation to end in June or May but this guy is arranging touts to threaten me from Nigeria. If only they knew who they're dealing with.

why didn't u seize the first payment that was mistakenly paid to your account? That wasn't huge huh?

U didn't need the fund but u paid for it........interesting!. That lady u are quoting just jump on issues she knows nothing about.

I know about Ayo's fund and he has never disappointed me.

You told him u need up to 50k$ dollars and u are here telling us u deal with your friends and family alone.

Bros, we no be mumu. How many times has your account be credited by Ayo? How many was fraudulent after u received it? Na wa for u o.

This issue always occur because the sender set a low transaction fee.
I've advised bitcoin sellers and senders to always set a higher fee than recommended for quick confirmation and also in order to avoid these cases.

Rooneyboy:
it was confirmed my brother, I personally confirmed it.

24hours after it disappeared. I didn't even notice it, it was a client of mine (someone I sold to) that brought it to my notice, saying what I sold to him a day before had disappeared, meanwhile the guy I bought from noticed the reversal (back to his account ) and kept mute.

When I contacted him he agreed it came back to his account (this is how I would have lost my 300k)
Though he's yet to refund me.

This business is just a scary one

NO oooo! You are the one we need to dig up on for trying to buy btc for 450/$ Are you sure you are not a scammer

Abuklaw:
Can anybody dig something up on this lady? She just scammed me 25k.

EDIEN, ITAH AKPA


09068114205
ITAH AKPAN EDIEN:
ACT NO 0233880456.GTBANK

She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.

LaconicINC:
something is awfully wrong somewhere, I understand that bitcoin transactions are irreversible, once it leaves your wallet address, except there is a back door to make that possible or a bug or something, am just wondering how this can happen, I need to dig and do some research about this.

Please do your research well o bro and give us a feedback on your findings.

I read somewhere, where they said BTC could be reversed if it was gotten from an illegal mining pool or something like that.

agarawu23:
why didn't u seize the first payment that was mistakenly paid to your account? That wasn't huge huh?

U didn't need the fund but u paid for it........interesting!. That lady u are quoting just jump on issues she knows nothing about.

I know about Ayo's fund and he has never disappointed me.

You told him u need up to 50k$ dollars and u are here telling us u deal with your friends and family alone.

Bros, we no be mumu. How many times has your account be credited by Ayo? How many was fraudulent after u received it? Na wa for u o.

I paid him the first time because I believed it was a genuine mistake.

He may have credited my account a million times when I was naive but the moment I got in trouble for the deposit jaady made, I seized all currency purchases and communicated that with not just Ayo, but also tooltip, and others. For the umpteenth time sir, I have no way of knowing if the fund is fraudulent until I conclude my investigations (which will take approximately 6 months).

You are jumping into something you know nothing about and you are getting it really wrong so I will refuse to go into this back and forth with you. You have exhausted your slots because you cannot seem to have a meaningful and civil conversation. Bye now!

main24:
Just paid for the $69 Francis via my GTB

Thanks, BTC sent.

Confirmed. Nice doing business with you

aikfrank:


Thanks, BTC sent.

Please I need 2.5 BTC complete, oga vizboy if you get abeg.

aginamuk:


I paid him the first time because I believed it was a genuine mistake.

He may have credited my account a million times when I was naive but the moment I got in trouble for the deposit jaady made, I seized all currency purchases and communicated that with not just Ayo, but also tooltip, and others. For the umpteenth time sir, I have no way of knowing if the fund is fraudulent until I conclude my investigations (which will take approximately 6 months).

You are jumping into something you know nothing about and you are getting it really wrong so I will refuse to go into this back and forth with you. You have exhausted your slots because you cannot seem to have a meaningful and civil conversation. Bye now!

stop mixing jaady's case with this bro, I know u av made up your mind not to return that money already. All these u are saying is just to have points

6 month is enough to get profit with that money especially when u are sending the funds to China for your brother over there.

Its now i don't know anything about it but I knew when u where pleading for him to send u funds in US, u sent your passport pages, shared your pictures and every info and I av everything.

Blv me, I blame ppl that credits u guys account without taking advance all in the name of trust.

Since u have came into your conclusion, we should see the out come.

The money paid into Mr Uche's account (aginamuk) was mistakingly paid. It was meant for deposit into a lady's Wells Fargo account. It was just a case of mishandling of data on the part of the depositor. The source of the fund is very legit. For the first time in my business years, I gave Mr Uche (aginamuk) the privilege of calling the owners of the fund directly. For those of us that trade as middlemen, we know this is our trade secret. I also had to do that for the fund owners to know how things were going at my end. They talked on Tuesday. They told him how they got their funds. One of them was going to use the fund for a project in Nigeria and was going to give the money to another person before I offered a better rate. What other investigation are we talking about? I have even given some concerned Nairalanders the contacts of the owners of the funds and they have spoken extensively. What I expected was not what I got, given how smooth my relationship with Mr Uche has been. I must admit he is a trustworthy person as he had paid me swiftly in all our transactions and apologise whenever there is a slight delay. In this case, I was thinking after 24 hours , his anger will have subsided but this is the 4th day of this whole issue. For the owners of the funds, its being 4days of endless pressure. So please, help me appeal to him for the sake of the common platform we share (this is where we met), to please authorise the release of the funds. God bless us all

Abuklaw:
Can anybody dig something up on this lady? She just scammed me 25k.

EDIEN, ITAH AKPA


09068114205
ITAH AKPAN EDIEN:
ACT NO 0233880456.GTBANK

She will advertise Bitcoin for 450/$ and proclaim that she has $870 Bitcoin.

Haba! How can someone advertise bitcoin for 450/$ and you went ahead to pay, you should have seen the hand writing on the wall na, nobody sells bitcoin at that price, sorry you just got punked!

aginamuk:


I paid him the first time because I believed it was a genuine mistake.

He may have credited my account a million times when I was naive but the moment I got in trouble for the deposit jaady made, I seized all currency purchases and communicated that with not just Ayo, but also tooltip, and others. For the umpteenth time sir, I have no way of knowing if the fund is fraudulent until I conclude my investigations (which will take approximately 6 months).

You are jumping into something you know nothing about and you are getting it really wrong so I will refuse to go into this back and forth with you. You have exhausted your slots because you cannot seem to have a meaningful and civil conversation. Bye now!

Send the money back to the dirty account it came from and retain your supposedly clean account. Is that hard to do?

Retaining the money this long in your account will get you more implicated. You are doing 6 months investigation, you be FBI?

If relevant authorities come after you, you wont have a reasonable explanation to keep 'dirty' money in your account for 6 months and remain a clean guy.

Have you heard of time-value of money? Keeping someones 4.7m for 6months without interest is a huge scam.