anthonykezy:
449 btc available @ 392/$.

Fastest man.

LadyF to escrow the deal if need be.

celestialAgent:
270

DoyenExchange:
Skrill $516 (Urgent Sale) [SOLD], Skrill, Neteller, Paypal, BTC are Available. See our signature.

Swegzfreak:


Come take am 120/$

rarestrandshair:
Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...

1. I was scammed of $2,000 thru Paypal on here
2. I got d major acct frozen
3. Out of 680k.. ive recovered 630k.. balance 50k
4. Acct is still frozen.
5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct
6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc.
7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way.
8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks.
9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted.
10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here.
11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.

So thats it..doing my own part to save future incidences.

Cc Modath wey no wan make i rest till i talk the story

rarestrandshair:
Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...

1. I was scammed of $2,000 thru Paypal on here
2. I got d major acct frozen
3. Out of 680k.. ive recovered 630k.. balance 50k
4. Acct is still frozen.
5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct
6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc.
7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way.
8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks.
9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted.
10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here.
11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.

So thats it..doing my own part to save future incidences.

Cc Modath wey no wan make i rest till i talk the story

sodiq961:
$50 btc needed at #385[b][/b]

rarestrandshair:
Many scammers here have multiple user names.. lurk and watch everyone. Realy scary!.

Now... how can this be stopped?
Aside escrow.. how can we make this place a better place.

I think if there was a[b] proof of address.. or ID card[/b].. or something!!. Before anyone can trade funds here.. it would reduce incidences.

If there was a closed group for only approved and verified funds traders.

For funds trading.. this is realy TOO PUBLIC!. SO SCAMMERS MINGLE AND PREY UNABATED

Yesterday i saw a fake $6,000 wellsfargo deposit slip and the reciever could have fallen for it.

There are real crimes happening on here daily!.
STAY SAFE BOTH BUYER AND SELLER OF FUNDS.

If there was a closed group for only approved and verified funds traders.

rarestrandshair:
Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...

1. I was scammed of $2,000 thru Paypal on here
2. I got d major acct frozen
3. Out of 680k.. ive recovered 630k.. balance 50k
4. Acct is still frozen.
5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct
6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc.
7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way.
8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks.
9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted.
10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here.
11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.

So thats it..doing my own part to save future incidences.

Cc Mo wey no wan make i rest till i talk the story

pinkyruledworld:
so, I read it somewhere that GTB now sells dollar @375 instead of 320. if this is true then GTB has finally decided to be useless.

smartty68:

#320 is for card transactions. Even UBA card transactions is within #310 - #320 but if you're buying for PTA/BTA then #375 is what they'll charge you.

rarestrandshair:
Mo.....ive given my own testimony. I hope no one falls to them again....

rarestrandshair:


If there was a closed cabal group for only approved and verified funds traders.

For funds trading.. this is realy TOO PUBLIC!. SO SCAMMERS MINGLE AND PREY UNABATED

rarestrandshair:
Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...

1. I was scammed of $2,000 thru Paypal on here
2. I got d major acct frozen
3. Out of 680k.. ive recovered 630k.. balance 50k
4. Acct is still frozen.
5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct
6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc.
7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way.
8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks.
9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted.
10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here.
11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.

So thats it..doing my own part to save future incidences.

Cc Modath wey no wan make i rest till i talk the story

LeSammy1:





The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me
Also sold $1000 to Egonne1 through flamehaxor

And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund)

They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts

Please beware...
Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244

It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund

Accounts used to receive funds
1. DIAMOND BANK
ODION PROSPER
0082306505

2. 0199112853
odion prosper
GTB (main account frozen by rarestrandhair)

3. Account name :EBHODAGHE PETER
Account number.. ::3252216013

FCMB

4. Stanbic ibtc
0014431806
chinedu ogbuagu johnbul

5. Akinleye Akinjide
firstbank....
3041019116


I'll furnish nairaland with his pictures.


Anyone that can help in getting money back from him should holla please

Singapore1:

Form is 25,000
Meet the treasurer tabbaz or assistance class captain ladyf Or our health prefect justi4jesu