gocare:


Why the guy Cc himself?

it's suspicious actually

Funlordmaniac:




He is using the same numbers for 3 different accounts even posing as a female with one of the accounts, some of his old accounts even have people accusing it of shady moves, then he is even accusing someone who has not even posted here this year of a scam and you still dey ask question?

I got your point. I guess he is after something or something is after him.

Let's not call him scammer directly untill we found proof.

For now, I think he is a suspect. He may further clear his name partially by providing evidence that he got scammed

Tabbaz:


I got your point. I guess he is after something or something is after him.

Let's not call him scammer directly untill we found proof.

For now, I think he is a suspect. He may further clear his name partially by providing evidence that he got scammed

No wahala!

] NETELLER NEEDED URGENTLY

ANY AMOUNT - $2000


Contact: See Signature for WhatsApp control

Happy Valentine to all my Value Customers

Those who need Bitcoins in small quantities eg. 20- 80 dollars can Holla me. But i must warn ya... Na high side price oo (5++). I no wan sell, na just say if u need am for emergency. We dey here to help each other.

Contact via signature.

Tabbaz:


Uno go dey forgive me if I mistakenly didn't reply your message biko. Many task on my head


P.S. I usually reply those that type what they need me for fiirst before those that just send greetings.

Thanks all for the love

I greeted, I hailed, before finally I made my little request.

naso persin go just siddon here dey play sims. This VAL sef get as e be. Happy Val jarey to all if una.

#TheGhost

$580 btc available at 498

Drlaw:


U can relate with me via my signature it's just a scope u and connection u need.

will do that now.

700$ BTC available @500/$. Whatsapp me Now @08061173383.

CC: LadyF
CC: Tutucious
CC: Singapore
CC: keenghenrey

come fast ooo

creativeness:
$580 btc available at 498

495?

$120 Neteller still remain for sale

iheanyiebeneze:
Tabbaz, get ready to increase the scam list. Relationship101 refused to pay my 90$ Skrill i paid for, to his Access bank account. And his Friends Gtbank account. In this Change 37,000.00(Thirty seven thousand naira) is not a moi moi money.
We agreed to transact for Skrill at 415naira per Dollar. 415/$.
He said he has 45$ @415, which came to N18,675 naira. He demanded a 70% first payment and he will send all to me while i make the balance of 30% payment after that. When i discovered that he is my Igbo brother by name OBINNA, i decided to send all 18,675 naira to his Access bank account, OBINNA GABRIEL. 0699005188.
I sent the N18,675 to him, he said he has not seen alert. And my account was not debited either(inter-bank issue)(but was debited later). I said ok, let me send the 70% he demanded and i sent 14,660 again to same Access Bank account, he said he has not seen alert but i was debited. I told him to provide Gtbank account for easy transaction for the last 4k, he sent his Friends account number to me. I paid the N4,000 naira balance into his friends GTBank account number. julius Olowaseun. 0149429389. He acknowledged receiving the money and i was debited for all the money i sent to him, I demanded he send the excess amount 18675 to me or the excess 45$ skrill to me and he is yet to give me positive feedback. He will not pick my calls. In all i transferred N37,350 naira to him and his friend. He insisted he has sent the dollar skrill to me and i told him to provide the screenshot to me, he has not provided the screenshot to me, neither has he refunded my money. Kindly use your Office to settle this matter without any bias as you have being doing.
Thanks.
cc
Ppresh.

Some people are just born to be untrustworthy. I don't know what stops some people from refunding money that was mistakenly paid into their accounts.

Let me tell you, there are ways you can go about it. It may take few days/weeks before getting your money back, but you will definitely get your money and he will be severely dealt with.

Just go to your bank and call that money back. It will be more easier if you are using Access Bank. Once you make that request, he is in Soup because the request goes directly to clearing house (in CBN). (But make sure you no delete all your debit alerts and your skrill confirmation emails) because those are the things you will show them when you are been questioned. Let him withdraw everything he has in his account, you will get your money back, and he will ever regret transacting with you because he will be DEALT with seriously.

Believe me, I know what I'm saying.

kelsha23:


U don see it now...na me whatsapp u

It was nice doing business with you my bro.

Cc: 3rnest

rinzylee:
700$ BTC available @500/$. Whatsapp me Now @08061173383.

CC: LadyF
CC: Tutucious
CC: Singapore
CC: keenghenrey

come fast ooo

whatsapp with ur escrow

$100 Paypal Available

non fnf

420/$

Hurry

if you have traded with me before come whatsapp and take this $300 bitcoin ™490/$™ .
note: only those that have traded with me before

$77 worth of bitcoin for sale at N490 whatsapp me if interested. serious buyers only

Tabbaz:


They said you are using multiple monikers and one of the monikers that have same number as you on his profile also claim to be defrauded by the same guy.

May we know your relationship with the moniker that share number with you and how he/she was got scammed also

thanks

can we all see the Monika and the defrauding claims.
Cc
Iheanyi Ebeneze.

$100 PayPal
Available for sale..
WhatsApp 07034987968
Escrow is welcomed.....

Thank you all for the birthday wishes...,As for those that wished me... I will make an offer 1 after the other......kaboninc and rad8, I want to sell 100usd btc, 100usd btc, @d rate of 480.....This offer is for 2 of you....I will treat others as soon as possible, @Durosure, You na VIP, I will issue u treatment,locate me sir......

528usd BTC @495/$...........waiting.

Tabbaz:


They said you are using multiple monikers and one of the monikers that have same number as you on his profile also claim to be defrauded by the same guy.

May we know your relationship with the moniker that share number with you and how he/she was got scammed also

thanks

As we await the Monika, Question 1. What has different Monika I have (which many here also has) got to do with him scamming my hard earned 37,000naira.
2. When has the use of different Monikas turned to scam?

Abeg, someone should drop that link used in speeding up Bitcoin transfer

Cc Singapore1, Tabbaz, kabbonic

chiefkpokp:
Thank you all for the birthday wishes...,As for those that wished me... I will make an offer 1 after the other......kaboninc and rad8, I want to sell 100usd btc, 100usd btc, @d rate of 480.....This offer is for 2 of you....I will treat others as soon as possible, @Durosure, You na VIP, I will issue u treatment,locate me sir......

528usd BTC @495/$...........waiting.

Village chief... Wat of me na

chiefkpokp:
Thank you all for the birthday wishes...,As for those that wished me... I will make an offer 1 after the other......kabo.ninc and ra.d8, I want to sell 100usd btc, 100usd btc, @d rate of 480.....This offer is for 2 of you....I will treat others as soon as possible, @Duros.ure, You na VIP, I will issue u treatment,locate me sir......

528usd BTC @495/$...........waiting.

Sent you a whatsapp already....

Ekob:
$77 worth of bitcoin for sale at N490 whatsapp me if interested. serious buyers only

Carry am come

mrintelligent:


Some people are just born to be untrustworthy. I don't know what stops some people from refunding money that was mistakenly paid into their accounts.

Let me tell you, there are ways you can go about it. It may take few days/weeks before getting your money back, but you will definitely get your money and he will be severely dealt with.

Just go to your bank and call that money back. It will be more easier if you are using Access Bank. Once you make that request, he is in Soup because the request goes directly to clearing house (in CBN). (But make sure you no delete all your debit alerts and your skrill confirmation emails) because those are the things you will show them when you are been questioned. Let him withdraw everything he has in his account, you will get your money back, and he will ever regret transacting with you because he will DEALT with seriously.

Believe me, I know what I'm saying.

Thanks for the advice. I will give it a thought.
Cc
Iheanyi Ebeneze.

na one after the other na.
Na according to who first wish.

nwagbaradav:


Village chief... Wat of me na

kelsha23:
$120 Neteller still remain for sale

Abeg is your neteller account working perfectly??

chiefkpokp:
Thank you all for the birthday wishes...,As for those that wished me... I will make an offer 1 after the other......kaboninc and rad8, I want to sell 100usd btc, 100usd btc, @d rate of 480.....This offer is for 2 of you....I will treat others as soon as possible, @Durosure, You na VIP, I will issue u treatment,locate me sir......

528usd BTC @495/$...........waiting.

Present sir, I dey ur palour dey wait.

$70 needed @ 490/$

Cjsmack:


Red flags everywhere.. Keep giving away your hard earned money

Thanks, Never again. My rule is very simple for every transaction.
Rule 1. Use escrow.
Rule 2. Remember rule 1.