bozz007:
$500 skrill bought from 3rnest. Still need more.

Contact in signature biko.

Skrill Sold to bozz007.. Thanks #MoreGrace

Zdoh:
I don show,$152 skrill available @430/$ jalejale.....no be Akara.

Check siggy for contact....

Still available?

.

tooltip:


What middle ground sir?......If he had a charge back of 40k $ he wouldn't be online ranting

Soon after Oxsamm88 refused to pay for the 20k $ deposit made for him...claiming that all his funds were stuck in the account, the owners of the funds went to the bank and found out that he had no monies in the late account

They threatened to sue before he remitted the bulk of the naira value that night

He is just a shameless scammer who never had any naira but relied on the "trusted exchangers list to hoodwink us"

The dated chats were from December. A week after access to my account was lost. I didn't even know the kind of mess I was into then. I thought it was a normal account closure due to the way I operated the account so I think I should get my balance in few days and pay him his money but later it escalated to a fraudulent case with time. In the spirit of business... I wanted to pay out of pocket, (thinking at least I will have my money when I get my balance) but fortunately I was N1 short. If I had know this payment was fraudulent from the onset, I won't pay a cent. You were lucky I let my guard off..... i trusted blindly.

What I need from you are the names of your contacts in the US since you are a broker. If they are here, they will understand the procedure better and we can sort this out.

Silkmoth:


u will give me back the likes oh

yes if you sell me btc

some cabals are hoarding btc abi

issorait

varmint:
$30 skrill available

I need $2000 skrill, please contact if u have

oxsam888:


Who is the oga? (I guess tooltip). Well, if your bank account is closed, it will be labeled ZERO. They told me they will release my balance after their investigation. Meanwhile, my wife's account was closed too (this account is not linked to me in anyway) but she got her balance in two weeks ($1) though.

If a fraud case it opened, the originating bank will take it up. Even if the defending account is not funded, it will be overdrawn. They won't wait for you. So that statement (But oga said the sender went to the originating bank for a refund and the bank said the receiving acct isn't funded...) is false

PayPal is a good example

No tooltip didn't tell me that... It was from one of the statements credited to his partner ...

Thanks for the clarification...
Make I kukuma keep quiet as a local shampion

.

$1500 bitcoin needed at 490/$ contact if you game.

.

.

oxsam888:



FOR A MONIKER (Time registered: February 02, 2017), not yet time. Your boss are talking. I knew all tooltip proteges and faction go come show face but I won't give scammer the audience needed. If none of your boss can explain their relationship with the sender of the funds in question, ENTER THE WALL. I'm smarter.... I always catch my enemies unaware

FYI.... IF YOU EVER HAVE THE OPPORTUNITY TO ENTER JFK, YOU WILL UNDERSTAND THAT 1M NA ONE MONTH HOUSE RENT. Once again .... ENTER THE WALL

Story for the scam squad! All these borrow pose quotes like..."1m na house rent and if you have the opportunity to enter jfk" are only meant to impress your fellow paupers and not discerning minds ok!


See this fraudulent economic migrant that spends all his time in the u.s running from immigration officers and cops coming to form Jay z online? 1m na rent for which ghetto? The shack you live in? Do you even have a social security number? Is your passport still not green? If you are balling so hard why resort to online fraud? Why not prove your "bigmanism" by quietly refunding the so called "rent money?". Boy, when I started entering Yankee you were still busy playing visa lottery, seeing the u.s only in movies or probably making your way in a boat from Libya so please shut up!

Kindly answer me boy! Have you paid them their money? NO.....If for over 3 months you have received over N1 million, and you still have not provided any evidence of the fraudulent nature of their cash, bank statements to prove your own innocence, answered calls, replied mails, shown proof of the u.s law forces investigating the case....then you are a BLOODY SCAMMER!

All these divisive tactics you are trying to use without giving straight answers won't work son! You have tried to come back with alternates but when that failed you now want to use bravado? Lol...You are not going to get even half of an 000.01 opportunity to trade anywhere on nairaland! You will know no peace and each and every new moniker you come back with will suffer the same fate! Eventually you will end up like ozor1, or even inspired did...with a burger in your mouth and handcuffs on your hands while you beg for mercy like a German shepherd at the calabar carnival! Eventually na to DELETE sure pass...


Cc: puskin/ dragnet!

richard04:
lol..Anything for your boi?

Boy? Or my daddy?

queendoreez:
$78.48 Skrill available at 430/$

420/$?? and I buy all

i need 920$


Perfect Money or Bitcoin at 490



quote if you have

trusted dealers only pls

Hello House, please i need help/ info on how i can pay about 300 USD for an application on a US website, as there is restriction of 100usd on Naira master card, and i have not opened my USD dorm Yet, i only have Euro and Pounds Dorm. Any useful information on this will be appreciated. i have the Naira equivalent but this restriction is making simple/uncomplicated things complicated.

oxsam888:
Now buying Ebay gift cards, amazon gift cards and apple gift cards (not itunes). I'm on whatsapp

No be only ebay and apple gift cards na ebola and pineapple present cards sef!

You have defrauded tooltip of N1.1,000,000 so you can't trade here nigga! Let's see you make a sale....

Cc; puskin/dragnet!

tooltip:



It took you over 1 month to build your lies even after its very glaring that you wanted to build some level of trust with us before defraudING us

At some point you claimed that you shared your accounts...And I was the only one you gave the bank of america account to, whereas I have proof that you were receiving funds from other agents into the same account


You forgot you blocked me on whatsapp and threatened to get nasty with me when we asked for a definite date when you were going to pay up your debt

Keep crying victim here when it's clear that you were never reliable and your antecedents place you as some e with a shady background..

I have facilitated deposits and transfers for lots of people on nairaland and none of them had issues.

No oxsamm88 we won't take the fall for your greed and stupidity and shady dealings

For posterity sakes nobody on nairaland will do business with you because you were the most unreliable bit coin seller/exchanger

I blocked you on whatsapp when you told me I need to pay interest on the funds (I was mad that someone who got my account blocked, my funds held, does not even know the gravity of what is at stake). Unlike you with all your threats, mine won't be empty. I won't even threaten you. And ask people.... I still conduct my business. It might not be on the large scale due to my withheld funds but I will get it sooner than later. I will clear my name and come back at you.

This will be my final response, what is coming after you is more than what you can ever imagine.

If you can't release your US CONTACTS.... We have nothing to talk about. I believe this should be easy if your funds are clean. You facilitating funds does not means they are clean. I'm just one of the unlucky ones.

DOLLAR BUYERS; BEWARE OF TOOLTIP AND HIS COHORTS. 90% OF THEIR FUNDS ARE FRAUDULENT

Hey! Stop begging ELOT to talk to me.... deal with me directly

i am still buying btc @490-495/$

any amount from 1000$ above


please help my ministry

thanks

$124 skrill available at N430/$

Whatsapp: 08123313097

Singapore1:
i am still buying btc @490-495/$

any amount from 1000$ above


please help my ministry

thanks

help me buy my small fund na

HazzanTazzan:


help me buy my small fund na

na 1000$ upward i dey buy bro .. e get reason

Optimisticgondy:
$120 Neteller needed ..Contact me with your rate

Come

340$ btc at 498

Silkmoth:


bros which exchanger whatsapp group u dey so, wey aleairhub dey send msg put?



add my number dere too. >:1

So this WhatsApp group d exist true true even though everybody been d deny am the when ekisbaba talk am


Hian, NL no go kill person sha

oxsam888:


I blocked you on whatsapp when you told me I need to pay interest on the funds (I was mad that someone who got my account blocked, my funds held, does not even know the gravity of what is at stake). Unlike you with all your threats, mine won't be empty. I won't even threaten you. And ask people.... I still conduct my business. It might not be on the large scale due to my withheld funds but I will get it sooner than later. I will clear my name and come back at you.

This will be my final response, what is coming after you is more than what you can ever imagine.

If you can't release your US CONTACTS.... We have nothing to talk about. I believe this should be easy if your funds are clean. You facilitating funds does not means they are clean. I'm just one of the unlucky ones.

DOLLAR BUYERS; BEWARE OF TOOLTIP AND HIS COHORTS. 90% OF THEIR FUNDS ARE FRAUDULENT

Hey! Stop begging ELOT to talk to me.... deal with me directly

Stop casting aspersions.
Which US Contact again?
The transfer slip you quoted has the contact details of the sender and phone number.
You conducted a private investigation for almost 3 months and you cant even get the contact details that are just under your nose.
You threatened to block me on whatsapp.But I went ahead to block you myself.I can't be receiving insults from people like you.
Your conduct shows that you are no different from a fraudster.
You claim you are in a deep mess yet you have provided no proof.Even when we offered to assist.
The fact that you told us that you have a special account to receive fraudulent monies tells us your story.
And now you claim we have nothing to talk about.I guess you will just run back to your hole.
There was no money in your account when it was closed.
You claimed you had money trapped.Well the bank can't keep your money forever.6months is around the corner and your lies will soon expire.
Pay up.

You owe us 1.1 million with interests.

$97 skrill is available.

500$ BTC needed

pachuxy:
Neteller fund needed.

Contact me.

U have or u buying

I wonder why people dey shout about whatsapp group.

I belong to many whatsapp group where I trade.

So is it offence to have traders that I trust in a whatsapp group

This talk of whatsapp group is driving me crazy




Why are people not thinking right sef