kaboninc:


Who has ever dealt with this guy? Anthonykezy

Please let's know your experience

Modified

[b]I beg all of you be very very careful with this guy. He may pull off some deals as clean and appear to be legit but they are all smoke screen for the bigger heist.

I contacted him for his bitcoins and he said its available. I asked him what wallet and he said "not paxful".

Okay what wallet and he keeps telling me he has many wallets.

Okay told him to check me out and he insisted I bring an escrow. I said okay and brought an escrow. Could you believe we spent all our time asking him which wallet he's sending from and till this moment, nothing?

All he keeps saying is that he's a trader and can send from many wallets. Which wallet, na war. Nothing. Can a trader not know the source, location and status of his goods? For those of us who have dealt with him, we might have been a victim of MITM (it's damn painful) but be extremely careful.

These are signs and symptoms of a scammer. These are their traits. They come to the mix, pull some stunts, gain some credibility, gain approval ratings, get positive reviews and even ask for others with credibility to vouch for them, then bang they hit.[/b]

kaboninc:


Update

Same guy that asked me to bring an escrow is now asking me to escrow for him.

Called me and was asking if am a stranger to him (you see how they warm into your heart) and I told him he's a stranger to me.

Wetin i talk?

Scammer.

CC: Tabbaz, Funlord2, Modath, everyone.. ..

kaboninc:


Update

Same guy that asked me to bring an escrow is now asking me to escrow for him.

Called me and was asking if am a stranger to him (you see how they warm into your heart) and I told him he's a stranger to me.

Wetin i talk?

Scammer.

CC: Tabbaz, Funlord2, Modath, everyone.. ..

Funlord2:



If you don't like the terms of his deal walk away....every hour someone has coins to sell...dont fall victim to big talk or old moniker levels....he may not be a scammer but he is not serious

Funlord2:



If you don't like the terms of his deal walk away....every hour someone has coins to sell...dont fall victim to big talk or old moniker levels....he may not be a scammer but he is not serious

kaboninc:


Update

Same guy that asked me to bring an escrow is now asking me to escrow for him.

Called me and was asking if am a stranger to him (you see how they warm into your heart) and I told him he's a stranger to me.

Wetin i talk?

Scammer.

CC: Tabbaz, Funlord2, Modath, everyone.. ..

celestialAgent:
Funny how are both experiencing similar thing with the guy.

He advertised $2800, I contacted him and this transpired:

Me: Which wallet are your bitcoin in?

Him: I can send from any wallet

Me: Which one exactly oga?

Him: I have many wallet.

Me: Confused! I taught is this one trying to send me $2800 from 50 wallets and make me wait forever for confirmation

anayoez:
Payoneer fund available for grabs. Just $83

celestialAgent:
Whatsapp - inactive
Call - Switched off

??

epelumi42:
Can you believe what this mumu told me? He wants me to cancel the dispute after the money was held. Only to say he doesn't bother scamming people when it comes to PayPal.How dumb can a scammer be? Meaning he scams people for other online accounts that can't be locked easily.

kaboninc:


See my conversation with him.. Some days and today

The last image was after we had agreed oh. Came back to say he has sold.

celestialAgent:
Can someone really have up to 1btc and not understand what a wallet is.

Dude is a typical time waster.

dadah04:
$60 skrill available for sale @ 355/$

celestialAgent:
Can someone really have up to 1btc and not understand what a wallet is.

Dude is a typical time waster.

kaboninc:


He's not a time waster.

He knows what's he's doing

modath:


Even at that , which instinct tells me isn't, Time is Money... He has "motives" on this thread... It's left for people to use their tongues to count their teeth...

Nuff said..

Optimisticgondy:
$100 Perfect Money needed this morning at up-nepa rate


Whatsapp: 08066255399

HazzanTazzan:
300$ Skrill fund needed

300$ Skrill fund needed

300$ Skrill fund needed

DonCrust:



Is this guy for real?