lheksban:


That was the mistake I made tabbaz

By not telling her that in the first place

Tabbaz:
so are you willing to pay back 50% of the remaining fund?

I personally know that this is not a scam case, but not telling your client that you're not responsible for the risk and not willing to pay back all or at least larger part may harm your reputation

Tabbaz:
so are you willing to pay back 50% of the remaining fund?

I personally know that this is not a scam case, but not telling your client that you're not responsible for the risk and not willing to pay back all or at least larger part may harm your reputation

lheksban:


I actually tot have tried sending her 45k out of 78k. You can ask her that was what I told her cos the card wasn’t mine I got them too and how will I be paying for what I did not eat. So paying 45k out of 78k to a card she loaded but was charged back which wasn’t my fault. I think have tried that was y I insisted in not sending her any fund again

lheksban:


But tabbaz you know that she has tarnished my reputation here already by tagging me as a scammer and even opening a page for it. Cc tabbaz Dominique

Tabbaz:


You blocked him so you caused this public brouhaha. Anyway, not image is tarnished until such user enters scammers list

Tabbaz:
according to you. The 45k was paid by the original supplier. You have not paid anything from your own purse

lheksban:
the original suppliers sent 30k. I added 15k to it.

Tabbaz:
adinije he said he has paid part from his purse too.

Tabbaz:
adinije he said he has paid part from his purse too.

lheksban:


I actually tot have tried sending her 45k out of 78k. You can ask her that was what I told her cos the card wasn’t mine I got them too and how will I be paying for what I did not eat. So paying 45k out of 78k to a card she loaded but was charged back which wasn’t my fault. I think have tried that was y I insisted in not sending her any fund again

lheksban:
the original suppliers sent 30k. I added 15k to it.

Adinije:
According to him, his supplier pay 30k, he paid 15k. What is left was 33k. And he is now giving attitude that he have paid 50%. Who is talking about 50%? Was that what I paid? Was I supposed to bear the bulk of the loss when you knew initially that you are selling fraudulent card to me?

lheksban:


That was the mistake I made tabbaz

By not telling her that in the first place

bobo65:


This thing still dey surprise me o

This guy hasn't apologized to u at all
Na that one I dey first wait for

Then he also coming to beg u to give him time to pay the bal is the other thing I'm waiting for

Adinije:
Tabbaz you are not saying about adding this scammer to the blacklist

goldenval:


Lol... maybe they trusted him more than you.... when I was reported 2016, they rushed and placed my name there within 30mins and it took them 1year to removed my name there,.... the other time, I gave out my skrill account to someone I trusted at currency thread and within one week, so many ppl started contacting me asking me to refund them almost $2500 which I don't know anything about and he was using telegram group to scam those ppl, it took Tabbaz 4days to respond to me and when he does, he said because my name was once at scammer list (Just imagine?) now someone is impersonating me with my similar handle, the same person even created gmail account using my own name and even contacting users here requesting for money..... I reported the case here so that they can suspend the account to avoid misleading ppl but nothing has been done till now. what do I know? maybe there are strange forces controlling them by allowing scammers to continue their evil deals here.

Addme:
I contacted Tabbaz as regards this and he said he has reported the moniker to the mods but till now I don't know why the said moniker is still on and not banned let alone enlisting him and his details in the scammer lists.

goldenval:


Lol... maybe they trusted him more than you.... when I was reported 2016, they rushed and placed my name there within 30mins and it took them 1year to removed my name there,.... the other time, I gave out my skrill account to someone I trusted at currency thread and within one week, so many ppl started contacting me asking me to refund them almost $2500 which I don't know anything about and he was using telegram group to scam those ppl, it took Tabbaz 4days to respond to me and when he does, he said because my name was once at scammer list (Just imagine?) now someone is impersonating me with my similar handle, the same person even created gmail account using my own name and even contacting users here requesting for money..... I reported the case here so that they can suspend the account to avoid misleading ppl but nothing has been done till now. what do I know? maybe there are strange forces controlling them by allowing scammers to continue their evil deals here.

goldenval:
.

goldenval:


Well, I don't know their motives and it makes me angry anytime I see ppl blaming me for something I don't even know about. well, Thanks for reaching out to him, lets see if he will do the needful or not.

I really appreciate your effort so far.

Addme:
I contacted Tabbaz as regards this and he said he has reported the moniker to the mods but till now I don't know why the said moniker is still on and not banned let alone enlisting him and his details in the scammer lists.

Adinije:
Tabbaz you are not saying about adding this scammer to the blacklist

Tabbaz:


Can I have the scammers details such as phone number etc. I can only place him on scammers list. It's left to moderators to ban him.

Dominique look into this handle goldenvai pls

---

Modified

The moniker goldenvai is banned by the moderator already

goldenval:


Thank you!.... now my mind will be at peace.

Tabbaz:


I have advised him to add to the money he earlier paid you.

I don't know either of these two traders but gift card trade is a risk which both parties should always ready for the consequence. He paid back part already

However, blocking the trader while the issue is not yet resolved is a great red flag which is already noted on this thread

Tabbaz:


I have advised him to add to the money he earlier paid you.

I don't know either of these two traders but gift card trade is a risk which both parties should always ready for the consequence. He paid back part already

However, blocking the trader while the issue is not yet resolved is a great red flag which is already noted on this thread

Adinije:
He should me the 16k I asked initially. Cos as it stands now, he haven't even pay up to 10k from his own money.

lheksban:


All this your inconclusive conclusions of yours am not just understanding. But it’s not your fault thou

Adinije:
You are confused cos I have been consistent from the onset.

lheksban:
She should drop her Accoint details here. I ll pay her and upload it here