₦airaland Forum

showreals:
who can Vouch for Mariesio as an Escrow Please

ladyF:
LadyF has resumed her bitcoin search... Biko epp her...

akinswaggs:
Incase this Guy comes to Nairaland...

He is a Scammer...

NAME: ONI MICHAEL

ACCOUNT NO: 0165087707

BANK: GTB

PHONE NO: +2348189439983

FIELD: Payoneer Funds


Contacted me on whatsapp to Sell me $3K Funds
And i told him that you'll either send first Or drop me ur Gov Issued ID + BANK statement if I'm to send first

and the following Convo occurred.


you'll see that The screenshot of his supposed account is false and after I called him scam..

he blocked me instantly

hardniola:
netteller gone
skrill still available

justi4jesu:
@dollarflow

#700,000 credit received from @Tex25, you can now send him the Bitcoin.

dragnet:
puskin, they're spelling your id as pushkin now and you're not talking o0o...ehn ehn
because if e happen now, them go say make you and oga at d top provide document

justi4jesu:
$2,000 skrill All sold...

Tabbaz:
Documents forwarded to dragnet and puskin. Kindly confirm

donpy:
u ddnt even boda to read wot i wrote bcus u whre too anxious to give ur negative comment....
I said i work in the bank, and i can only ring staffs of Zenith bank from my branch for such transactions...

Awango:
Please I don't know why I was banned is it because I bear a look alike name with a known scammer here?

If not for the help of Tanbaz I was not even give the opportunity to say a word I even sent a PM to all the mods non replied me.

Also all the deal I have done with Nairalanders and non accused me of scamming him/her all were hidden why? Just to discredit me and label me a scammer?
And I checked through all my deals and post nobody has come here to say I scammed him rather I was the one scammed of 16k and I put all the evidence here even dominiques quoted me and said Gabcos should come clear his name but me nobody accused of scamming him/ her I was banned straight.

My deal with Efuks was that I wanted to buy skrill and I told him I will send money first despite me being scammed by Gabcos which so many people will not do,Since I have been following this thread I have never seen a scammer send first.
So I sent him money but he didn't have the complete skrill so I asked for a refund of my balance or for him to complete the remaining skrill which he did and the deal ended fine,though he made a comment to me on WhatsApp which I didn't really border about it when I got banned and read through I understood.

Also if I should submit my credentials I totally agree with that but will only submit it to Pushkin a mod or Tanbaz cause i feel others are biased for whatever reason I don't know why.

donpy:
Even if i tell u i will send u btc before u send the money u will say its another potential format bcus u are already clouded urself that everyone is a scammer

donpy:
Hello here is the message u sent to me and u coming here to tell people to be careful with me

Is there anything wrong...this is the chats u sent to me below

If u have never met sincere and truthful people in ur life that doesnt mean they dont exist, this is probably my first post on this thread and i really ddnt know u guys ave been thru stuffs but i have my terms also cus my price is unbeatable....

Ok u said u reside in Delta state right?

Let me prove to u that sincere people still exist.

Tell me the closest Zenith bank to ur location, please make sure u dont chat me up on whatsapp lets do this deal here on nairaland so that others will see.

When i get to work tomao cus i work in the bank, i will ring a staff of that branch, u go there give the person the cash, then i fund ur wallet onc ei confirm u have given the person.

U wallet will be funded before u leave the bank.

Then u come back here and tell those ur friends that ave been scammed once u get ur bitcoin in ur wallet...
Note i can do this for anybody anywhre in Nigeria as long as the person can locate a Zenith bank branch.

Tabbaz:
I sent you whatsapp concerning awango

I am still not convinced he is a scam.

Everyone should see the screenshoots. The awaritefe and awharitefe

There is a difference right?

Moreove, the guy is ready to submit his ID card, birht cert and any other info that would clean his name.

I am not saying he is legit or noT. Neither do I say he s a scam or not.[/b]

But at least mod should

1. reply his mail so that he can send his document to the mods

2. unban him so that he can clear himself in open space here

While SCAMMERS are deadly, we should be fair and not label anyone as such until we have all the evidence.

We may say he is a suspect, but let's not call him scam

cc: puskin, ladyF, justi4jesu, efuks

donpy:
C'mon guys, u guys should have been wise now....No one, i repeat no one can scam me on a bitcoin or any e-currency deal in Nigeria.

donpy:
To avoid trust issues on both party sir, i cannot send my btc to anyone, and since u cant send the funds also, the best escrow for me is for u to look for someone u can trust in lagos, pay the person the money, i meet with the person physically with my laptop, he sends me the funds, i send him/her btc and we part ways, that way no one is scared of anything.
Note meeting place is anywhere on the mainland.

Thanks
Tayo

Requesting for contact details to form a whatsapp group.