olamide1998:
Hey guys, patronise ShilexFunds. He's legit and doesn't waste time

modath:
*SCAM ALERT*

https://www.nairaland.com/habeeb246

08053947207

08168106215

w w w. naijaloaded . com. ng / exchange

Habeeb246 , on Friday 11th of Oct brought me some Apple Gift Cards 500*2, he gave them to me earlier in the day at around 11pm & as it is with Apple & other store cards , they are to be redeemed/traded in the evening (American business hours) ... He came later in the evening & the cards weren't used & being that I've known him for a bit of time I gave him benefit of doubt & told him I'm paying but the cards still have balance & he should still maintain status which he agreed to ....

Only to get it redeemed about 2hrs later & balance already depleted... The phone number I trade with him on offline as well (still offline till now) being that I know he runs a bootleg exchange services,

http://www..ng/exchange

I went there to check the contact info & found him on a new WhatsApp & found him there... He then sent me a WhatsApp shot that he paid the sender immediately (despite me telling him card not yet used)!& then promptly told sender that card is still intact....

Got mediator to settle it & I proposed a 50/50 ratio to bear the loss & we chuck it up to lesson learnt & move on but he told me [his girlfriend said he should not bear any loss and he has promised her he would obey her dictates.....

We've tried all peaceful & amicable routes, even insulted all the mediators that spoke with him..... He told me he traded the first 500*1 on paxful.com but I've not insinuated that he sly/ripped the cards & traded them thereafter & that's why the main one he traded with me has been offline....


All I've asked for is 50% & we call it even...

Cc ; Puskin , Dominique, Mynd44 , Tabbaz , Fynestboi

habeeb246:
Scam Alert?? You must be very stupid

puskin:


Habeeb246, I gave you the benefit of doubt on whatsapp when I tried to reason with U but you insulted me.....................well, lets see how you react now.

Oya Tabbaz, make room in the scam books cos this one is one very dishonest person and is waiting for a mega pay day.

habeeb246:
Scam Alert?? You must be very stupid

puskin:


Insults will NOT be tolerated in here.

modath:


This is always your default mode.....

Last time you were insultive, I blocked you & you later messaged with another number to beg about how you had ongoing anger management issues that were unresolved... .. one of my colleagues that I value a whole deal even spoke on your behalf...

Insults won't solve this... Provide evidence since you didn't trade on Paxful & at the same time purchase details to contact Apple...

Gave you lots of options but....

Macfortune:

Oga, drop proofs of your successful transactions with them or you stand to be tagged a potential Scammer...

olamide1998:
Hey guys, patronise ShilexFunds. He's legit and doesn't waste time

ademolavips:
45$ available fnf to Africa PayPal account

Gns to other country

310/$ last

Bring popular escrow come

Ramada:
Dominiqe, if you check very well, I am a new member on nairaland, cutedharmee chat uploaded was with one ibratuna, who registered 29 September.
I can attest that PongolBespoke, has never chatted with me and in fact I use a laptop to browse the internet and I have no access to whatsapp now until I would reinstall bluestak hence I would have visited PongolBespoke on whatsapp, I only made an advert here for $100 btc and while I was browsing other section on NL I saw mentions from pongolBespoke tagging me a scammer, I think this whole thing started with PongolBespoke. And if there is someone call a mod here they should excess their power, let them request PongolBespoke, upload his full chat with the person he said he chatted with. As for this cutedharmee I have never in anyway talked with her on whatsapp or even knows what she is saying. And on no account will I give anyone here my phone number to call. Because you all here are something else, I may just wakeup tomorrow morning and see it on the scammer list.

dominique:


You and I both know that you're not a new member here, your refusal to attach any number on your profile only raises more suspicion on your handle. Post your whatsapp number on your profile before the end of today or the profile gets blocked for good

Anybody that transacts with this handle without carrying out due diligence and insisting on escrow will have no one but themselves to blame

Jefferyzz:
Haa swear. I almost fall victim

olamide1998:
Hey guys, patronise ShilexFunds. He's legit and doesn't waste time

Ridwanullah1990:

Thanks it's our pleasure to serve you better.
Pls chat me up ...my phone got wiped

Ridwanullah1990:

Thanks it's our pleasure to serve you better.
Pls chat me up ...my phone got wiped

Ridwanullah1990:

Thanks it's our pleasure to serve you better.
Pls chat me up ...my phone got wiped

jayceeking:

Someone here even brought this guy to my WhatsApp as escrow. He said the guy has proved himself and he wanted him to act as escrow between us. I quietly declined

jayceeking:

Someone here even brought this guy to my WhatsApp as escrow. He said the guy has proved himself and he wanted him to act as escrow between us. I quietly declined

modath:


Na una abi?? Come in another form.....

@ Dominique @ Puskin ..

Ridwanullah1990:
This is just a threat...business competition and you can't really go any far..spoiling people's reputation to build yours...
My customers remain my customers .
Because Almighty God is my strength.Keep on bragging

Ridwanullah1990:
The brother came to me first asking me to sell funds and said I don't have .....and later came back to me as Escrow and charged him N200 just to send him away but still mounting pressure.
Now you're here blackmailing me as a scammer.
Well life is too short.
If I ever intend any act of scam and your supporters...I prayed to Almighty God to sabotage all your effort here in life....except if I intend to scam.

dominique:


Really? Do you have his number as well as the one that suggested him as escrow?

modath:


You? competition?? ... So funny...







You are a learner, many did more than this.. People here are now wiser....Eyes on you.....