₦airaland Forum

Princeofasia:
you dey post person account online because of 35k and you no want drop your id to am. she says the person u sent cash to says you have scammed her before. drop ur id and edit it na. what is hard there. guys dont ever trade with any 3rd party. this is why i dont even trade with nigerians at all

Princeofasia:
you dey post person account online because of 35k and you no want drop your id to am. she says the person u sent cash to says you have scammed her before. drop ur id and edit it na. what is hard there. guys dont ever trade with any 3rd party. this is why i dont even trade with nigerians at all

Princeofasia:
you dey post person account online because of 35k and you no want drop your id to am. she says the person u sent cash to says you have scammed her before. drop ur id and edit it na. what is hard there. guys dont ever trade with any 3rd party. this is why i dont even trade with nigerians at all

Adinije:
Did you really read the whole story or are you commenting for the sake of comment?

victorogundepo0:
I don’t expect this response from you



One a normal ground, you receive payment and deliver what he pays for


But he supppose don smell fouls play for refusing escrow.


If you think 35k is small, you can send it to him if you can also bear it.


Scammers are using different format now, his id can also be used to scam other people

Novartis:
I told her to refund me or provide proof of how I scammed her partner, but she can’t do any. So what do you expect me to do?

Please you can help her send me the 35k back since the money is small to you

Thanks

Princeofasia:
you dey post person account online because of 35k and you no want drop your id to am. she says the person u sent cash to says you have scammed her before. drop ur id and edit it na. what is hard there. guys dont ever trade with any 3rd party. this is why i dont even trade with nigerians at all

Princeofasia:
the truth is , u are now in the diffcult position. all she needs is a reason to run with your cash, a sensible person will just flow first before concluding that she or he is a scammer. this kind of person can just change am for u and say he or she no dey return again because u already called himor her a scammer. the fact that he or she is not even responding here shows that he is a scammer and i am sure that account and pics no be him own

Princeofasia:
you dey post person account online because of 35k and you no want drop your id to am. she says the person u sent cash to says you have scammed her before. drop ur id and edit it na. what is hard there. guys dont ever trade with any 3rd party. this is why i dont even trade with nigerians at all

theowalco:
396+280$ PayPal for sale
G&S
Bring rate.

Novartis:
Nairalander Kowema is a scam.
Real name: Akpan Kowema Esther
Phone: ‭08064956690‬

Bank Details: Access Bank
Akpan Kowema Esther
Account Number: 0690154289

Story:
It’s really a shame that even females have taken the path of scamming! Smh

I once had a deal with this Nairalander called Kowema. I bought $100 worth of perfect money e-currency from her about last month and at first, she didn’t want to agree to escrow, but I insisted, and I brought Funlord as escrow and the deal ended successfully.

Due to this past experience, I contacted her again yesterday at about 2:30 pm in the afternoon to buy another perfect money e-currency and she made it clear that we can’t use escrow as the person supplying her the PM, hereinafter referred to as “her partner” cannot use escrow this time around. I insisted on escrow and she refused. But I felt that since I have had a successful deal in the past with her when Funlord escrowed for us, this one will go well too (This was where I messed up, by agreeing to deal without escrow)

She gave me a rate of 350/$1 and I sent 35,000 naira to her Access Bank account for $100. Expecting her to deliver the perfect money I paid for immediately. But instead, she started giving numerous excuses. First excuse was that she has not received payment and was waiting for funds to drop, I challenged her, and then she agreed she has gotten payment, the next excuse was that the person (her alleged partner) who was supposed to send the PM to me is currently at the office and she had tried to sneak out to the toilet to send me the PM, but her boss caught her and queried her. Kowema said I should wait and I patiently waited even though the excuse does not make any sense, because e-currency can easily be transferred in split seconds with a mobile phone. What is the need of going to the toilet to send it to me?
Kowema and her “partner” who was supposed to send me my PM has been chatting via WhatsApp all these while using the same mobile phone that would have quickly delivered my PM to me, but to send me the perfect money I paid for became a problem and she had to sneak to the toilet as Kowema said in our WhatsApp convos (all displayed below at the end of this post) Kowema now says her partner will send the PM to me after close of business of the day. At about 6:00 pm, I text Kowema again on WhatsApp and the next thing Kowema claims is her battery is low and we can’t chat again till 8:30 pm. I patiently wait till 8:30 and text her on WhatsApp again, she doesn’t reply on time, then she finally replies and says that her partner is yet to come online, okay I wait patiently for about 2 more hours. Then I tell her I’m
not interested in the PM anymore and she should refund me, she says it’s her partner that would refund me. Meanwhile I have no business with Kowema’s
Invisible partner, I paid into
Kowema’s bank account, so why do
you keep mentioning your partner, I sensed foul play. Kowema keep
saying is her partner that would refund me and not her. She keeps
sending me WhatsApp conversations between her and the imaginary partner. These conversations looks
Staged and it could be Kowema chatting with herself with another phone. In one of the WhatsApp conversations between Kowema and the imaginary partner, the imaginary partner is telling Kowema that she’s sorry for delaying the transaction and Kowema should drop her account details for a refund, Kowema drops her account in the chat with the imaginary partner. So at this point, we believe that the partner has refunded Kowema back the 35k since the trade couldn’t hold. So why does Kowema keep telling me to
wait for her partner to get back from
Work before she returns my money to me. Since the partner had already refunded her? You all can see the MITM (Man In The Middle) kinda scam game she is playing. Trying to make it look like the deal is no longer in her hand but in the hands of the third party / middle man character she introduced into the deal. Then by around 10:47 pm almost 11 pm, Kowema texts me that her Partner is just going home from work. And when she gets home, she’ll Process a refund to me. (I wonder who closes from work by 11pm at midnight, but okay) Then why does Kowema’s imaginary partner have to get home first before making the transfer? Transfers take less than 5 seconds and one can initiate a transfer immediately on their phone just like I did when paying the 35k to Kowema’s account. In fact, when I was making my own transfer to Kowema’s account, I was in a taxi rushing to an important meeting but I still played my part.

Anyways, It’s 11:20 pm and I believe the said partner is home now and relaxing, and I text Kowema twice, that her partner is home now. Where is my money? Kowema ignore me for about 30 minutes. Obviously because she has no excuse to give again.

She’s obviously buying time to think of a new format to give. She finally thinks of a new format and texts me saying that her partner can not refund me, I ask why? Kowema replies that her partner just discovered that I once scammed her in the past.

Hmm. Brilliant format cooked up within minutes.

I didn’t panic and asked Kowema, please who is your partner? What is her name? Which Business did I do with your partner that she claimed I defrauded her? When did this Business happen? Provide the chat convos of me and your said partner? Provide proof of the alleged money your partner paid into my account?

Kowema keeps num and says her partner is asking for my ID and my picture.

I tell Kowema that who is this your partner? And what right or authority does she have to request for my identification. How can I share my ID document with an unknown entity. How am I sure this is not part of their game plan, steal my money (35k) and then get my ID and use it for only God knows what! Maybe identity theft? To make more money off her scam.

I insist that Kowema provides the story of How I scammed her said “partner”, provide proof of payment of the deal and chat convos before the business transpired between me and the imaginary “partner”. Kowema could not provide any of these, but ignore my chat and tells me to send my ID.

Which clearly shows that Kowema doesn’t just want to steal my 35k, she also wants to use my ID for God knows what!!!

It’s also obvious the said partner does not exist but it’s still the same Kowema chatting with herself using a different WhatsApp.

Let Kowema come and state the business I did with the said partner and when the Business happened! And provide receipts (WhatsApp convos, proof of payment etc) Because I cannot remember doing any business with anyone. And why didn’t Kowema bring this up in the first deal we had that went successfully with Funlord as escrow? Why is she bringing a false case up because I paid money directly to her account this time around and now she is looking for a method to steal my hard earned money.

How cheap and low can Kowema go. All these stress just for 35k?

I implore Nairalanders to come and judge this case and tell this this scammer Akpan Kowema Esther to refund my money or face the full wrath of the law

This thief should be added to the scammers list

See all the WhatsApp conversations between me and Kowema attached below

Also see the WhatsApp convos between Kowema and her “partner” (Emi-O) as sent to me by Kowema.

Cc
Tabbaz, Funlord, Dominique

3RNEST:
What's the moniker? Handle let's start from there.

3RNEST:
Where the hell u from? Stranger in business section.

victorogundepo0:
What comes to your mind when you dealing for this first time with someone and he or she refuses escrow (But he latter agreed)



You went ahead the second time to deal after refusing escrow again and he or she delays your payment even for just 24hrs

Novartis:
https://Nairaland.com/kowema

3RNEST:
Where the hell u from? Stranger in business section.

kowema:
I advertised some BTC few hours ago n a scammer chatted me up with
07039668491.

He claimed to be Elot but he was not.
I asked for escrow and we agreed on LadyF.
He used fake SMS to impersonate her.
Guys be careful.
See screenshot below.


Meanwhile, 2k$ available at at 357

PotatoSalad:
This one will be easy to track down na. Enter Access Bank and freeze her account first, then track her down with police. [b]Make sure to slap her hard in the face. [/b]Stealing is disgusting, more disgusting when it's done by a lady

Princeofasia:
bro i only came here to check for someone to sell my 400usd paypal. then i say that and it caught my attention. i am stranger here like you said. i hardly trade with nigerians because 98% of you are either scammers or time wasters. the guy is an idiot to have bough pm from him when there are reputable sites to buy it from. the only trade i will advice people to trade here is paypal. other trades can be done using more trusted and reputable plateforms

Princeofasia:
bro i only came here to check for someone to sell my 400usd paypal. then i say that and it caught my attention. i am stranger here like you said. i hardly trade with nigerians because 98% of you are either scammers or time wasters. the guy is an idiot to have bough pm from him when there are reputable sites to buy it from. the only trade i will advice people to trade here is paypal. other trades can be done using more trusted and reputable plateforms

3RNEST:
Screenshot the phone number please.
Cuz her last seen was Aug 17..

Princeofasia:
bro i only came here to check for someone to sell my 400usd paypal. then i say that and it caught my attention. i am stranger here like you said. i hardly trade with nigerians because 98% of you are either scammers or time wasters. the guy is an idiot to have bough pm from him when there are reputable sites to buy it from. the only trade i will advice people to trade here is paypal. other trades can be done using more trusted and reputable plateforms

Novartis:
Okay, let me unadd the number and screenshot

Novartis:
Okay, let me unadd the number and screenshot

theowalco:
396+280$ PayPal for sale
G&S
Bring rate.

3RNEST:
Chill, she's will soon be online.
Let's wait for her to explain herself.

biko stay calm.

iaatmguy:
$5000 payoneer needed at $345.
come with any quantity

Princeofasia:
here the bastard is even insisting on escrow but when person wan trade with am she no go gree escrow. its just that naija police are scumbags, these kind of people should be dealt with

Novartis:
Okay, let me unadd the number and screenshot