₦airaland Forum

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

Birniwa:
He's "newsoul234+" on LBC, kindly check and see what you can deduce.

khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy

onatisi:
$230 btc available at 393N

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

pinkyruledworld:
There is so much drama in the LBC its kinda hard being snoop d-o double g

onatisi:
Most likely the buyer transferred money from another person acc. The person must have noticed and reported to the bank.hence the bank will trace the money movement and restrict all accounts attached to its movement. They will think your account acc was used to siphon money . This is very similar to what happened to luno and got their account frozen

Owlswift:
Who knows gwashre or have dealt with him before?? I sent him $114 and he has switched off his phone

Owlswift:
Who knows gwsahre or have dealt with him before?? I sent him $114 and he has switched off his phone

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Tabbaz:
Traders should always do the needful before sending their hard earned money to avoid story like this. If eventually the fund is not returned, kindly drop all his details so that we can blacklist him.

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

Zdoh:
No doubt the crook transfer money that was not his own and the account owner reported the case to the bank.The only way is to trace the guy and find him or locate him if not your btc is gone.Dont mess with wrong people.