Owlswift:

I want to give him till tomoro, if he doesn't turn up...I 'll drop his details as scammer

good. The pain those scammers will experience will shock them soon.

They will think it's only Tabbaz list. The list is now indexed in Google first page many a times when searching criminals in Nigeria using related keywords. They will soon regret they ever scam anyone in their life

gocare:


can you open his profile and send me a link to it

https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

Tabbaz:


I nearly experience same in a deal of $1000 btc on LBC. Nowadays, I only deal with people with reputation on LBC even if their price is not as good as other traders

Hmmm,it is better o.Scammers are now spoiling this business of ours.People should stop looking for cheap coins and should make open any deal they are about to go into,no matter how small or big it may be or else,such person would be scammed!!!

$235 BTC available at N385/$.

Tabbaz:


good. The pain those scammers will experience will shock them soon.

They will think it's only Tabbaz list. The list is now indexed in Google first page many a times when searching criminals in Nigeria using related keywords. They will soon regret they ever scam anyone in their life

Good one!!!

Birniwa:


https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

It is not MITM.
It is a pure lie.

The guy who sent you money is the real owner of the account.

Go to the bank with screenshots of your discussion, screenshot everything and take it to the bank.

Before then send screen shot and write a fraud report to your banks email address.

Call customer care and ask them what is the proper channel for you to go if you want to report a fraud to your account.

gocare:


It is not MITM.
It is a pure lie.

The guy who sent you money is the real owner of the account.

Go to the bank with screenshots of your discussion, screenshot everything and take it to the bank.

Before then send screen shot and write a fraud report to your banks email address.

Call customer care and ask them what is the proper channel for you to go if you want to report a fraud to your account.

Is the user the same guy that attempted to defraud you as well? if yes, then you didn't do well o. you should have complained to LBC official so that they ban his account

Meanwhile, I suggest that he should be reported by all of his victim so that he got banned.

Birniwa:


https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

Next time kindly check review of those you wanna trade with on LBC. PREVIOUS traders have complained the same thing you are complaining now

See the attachement

Nevertheless, follow gocare advice,, you will surely get your money back


I am afraid Localbitcoins may soon ban Nigerians like many other international trading websites already did

gocare:


It is not MITM.
It is a pure lie.

The guy who sent you money is the real owner of the account.

Go to the bank with screenshots of your discussion, screenshot everything and take it to the bank.

Before then send screen shot and write a fraud report to your banks email address.

Call customer care and ask them what is the proper channel for you to go if you want to report a fraud to your account.

Thank you so much, I'll definitely do that on Tuesday.

Birniwa:


Thank you so much, I'll definitely do that on Tuesday.

Before tuesday, send a message to your bank anti-defraud team.
Call and ask their customer care for their anti-fraud teams email?
Or ask them where you can channel a fraud complaint.

send it so that it is on their table first thing.

then call you bank manager and do same

Birniwa:


Thank you so much, I'll definitely do that on Tuesday.

Call and write this very minute,don't wait till Tuesday

Tabbaz:


Next time kindly check review of those you wanna trade with on LBC. PREVIOUS traders have complained the same thing you are complaining now

See the attachement

My own review was actually the one you see there on top where I mentioned 450k reversed, that's the equivalent of the $1,200 I mentioned earlier in my lamentation. When I had the transaction with him, his account was actually few hours new and had no single review. Though I was actually wary of how risky it is transacting with newly created accounts, I went ahead and did it anyway because my thought was that reversal of transactions is not that possible with Nigerian banks.

I've learnt another lesson now anyway, though the hard way.

gocare:


Before tuesday, send a message to your bank anti-defraud team.
Call and ask their customer care for their anti-fraud teams email?
Or ask them where you can channel a fraud complaint.

send it so that it is on their table first thing.

then call you bank manager and do same

Doing that right away, thanks once again.

Mariesio:


Call and write this very minute,don't wait till Tuesday

On it already, thanks.

Birniwa:


https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

UPDATE

This user has deactivated his account on LBC. So the earlier you start your complain to bank the better

$630 PayPal fund available GnS at 360/$

SOLD

Birniwa:


My own review was actually the one you see there on top where I mentioned 450k reversed, that's the equivalent of the $1,200 I mentioned earlier in my lamentation. When I had the transaction with him, his account was actually few hours new and had no single review. Though I was actually wary of how risky it is transacting with newly created accounts, I went ahead and did it anyway because my thought was that reversal of transactions is not that possible with Nigerian banks.

I've learnt another lesson now anyway, though the hard way.

Yeah..we learn everyday, but I assure you your money is not lost if you act fast. You will definitely get it back

Tabbaz:


UPDATE

This user has deactivated his account on LBC. So the earlier you start your complain to bank the better

I think the account is still active, you omitted the "+" sign at the end of the usersame. It's actually "newsoul234+". I'd appreciate if you would go ahead and report to the admins.

Thanks.

$122 Fiverr and upwork paypal funds available @ 340/$

Whatsapp 08167011351

ogalawyer:
$122 Fiverr and upwork paypal funds available @ 340/$

Whatsapp 08167011351

Bring it to me

Birniwa:


I think the account is still active, you omitted the "+" sign at the end of the usersame. It's actually "newsoul234+". I'd appreciate if you would go ahead and report to the admins.

Thanks.

oh..I see

This is Serious.. I don't trust Nigerians anymore.. Why re we filled with evil and bad ideas.. you paid for coin , after receiving coin you flagged the payment you made to the person... your bank refunds you the same money and you think you are smart. My brother, you will pay for it with the blood of your unborn kids... which means you shall bury all of them before you join them.. Oloriburuku people.. I will stick to LadyF anytime anyway...

Bring all your btc and itune giftcard ..
come on watapp for fast business........dollaflow

Kuzee23:
This is Serious.. I don't trust Nigerians anymore.. Why re we filled with evil and bad ideas.. you paid for coin , after receiving coin you flagged the payment you made to the person... your bank refunds you the same money and you think you are smart. My brother, you will pay for it with the blood of your unborn kids... which means you shall bury all of them before you join them.. Oloriburuku people.. I will stick to LadyF anytime anyway...

now I'm jealous of ladyF

stick to me too plss

Now our OLORIBURUKU nairaland scammer will start this technique soon.

My Advice

Receiving payment first is no longer the safest method even ESCROW should be very careful. Always trade with people of good reputations even if you still use escrow

Still buying iTunes gift cards

Contact via Signature

Birniwa:


My own review was actually the one you see there on top where I mentioned 450k reversed, that's the equivalent of the $1,200 I mentioned earlier in my lamentation. When I had the transaction with him, his account was actually few hours new and had no single review. Though I was actually wary of how risky it is transacting with newly created accounts, I went ahead and did it anyway because my thought was that reversal of transactions is not that possible with Nigerian banks.

I've learnt another lesson now anyway, though the hard way.

I sympathise with you. You just witnessed the only condition that make funds transfer reversible in Naija - fraud. Your bank may not even inform you of the reversal. You should have just listened to your first instincts when you saw the red flags. All that doesn't matter now.

No matter the number of positive reviews. It's always safer to deal with traders on LBC whose ID, Passport or Driver’s license is verified and real names visible when you open the trade (there's no point for anonymity if I'm about get your bank details anyway). Unfortunately, LBC's real name policy is wankain. I pray you get your funds back. Please update us on your progress and thanks for coming out with this

96.30$ Neteller available
WhatsApp 08163609254

dollaflow:
Bring all your btc and itune giftcard ..
come on watapp for fast business........dollaflow

.

skrill available. contact signature

Fiverr PayPal withdrawal available, rate N340 per dollar

Rates are listed in ad, no surprises.

Only withdrawing $100 and above..

See contact in signature..

Tabbaz:


UPDATE

This user has deactivated his account on LBC. So the earlier you start your complain to bank the better

Deactivated... haaa!!! Lord, why are some this heartless.



@ Birniwa , time is of the essence....Please take the necessary step quick, even if he manages to move the funds out of GT, BVN will find him out... pele.