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Sanyablaze's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by sanyablaze(m): 2:15pm On Mar 18
emmdam:
I will never refund scam funds.

I will never allow a chargeback of scam funds to be successful, which I always win.

The mission of such a person trying to get a refund or chargeback is to convince the owner of the funds to retrieve them, and if successful, you then have the owner resend the funds to another account.


Nobody should quote me because I won't tolerate nonsense.
Interesting. Who appointed you a constituted authority to have thought you have the legal permission to seize the funds of your customer because you suspected it's proceed of fraud. It's not your fault I'll say, it's the rotteness of the system, cuz this your audacity dey muse me seriously.

I suspect you're probably in your 40s or older to have thought you're immune to anything going on in the pop culture. Cuz you dare not try this with your fellow young folks if you're a young folk.

Your sole obligation was to refund to the sender. Who appointed you a moral police to want to check if he reveievs with anther account.

If he's a fraudulent person, then how are you different. You're a bigger one cuz you decided to commit your own fraud with audacity
InvestmentRe: If You Don't Want Transport Business To Send You Back To Village Try This by sanyablaze(m): 2:46pm On Feb 22
Figger:
E no get where risk no dey, what happens when the bank liquidates. Lose your investment?
The asset management arm of the bank is entirely different from the banks operations
InvestmentRe: If You Don't Want Transport Business To Send You Back To Village Try This by sanyablaze(m): 2:44pm On Feb 22
Bittersweetnig:
I read all and understand your destination.
Get information so you can liberate yourself. Don't blame yourself in next 20 years when your mates are reaping. Mutual funds is not Pon...Zi
InvestmentRe: If You Don't Want Transport Business To Send You Back To Village Try This by sanyablaze(m): 2:36pm On Feb 22
suckprick:
Op has said everything but I am just going to add 1 or 2.

1. Money market fund is not a get rich quick scheme, so I advise to invest funds that you won't be needing for atleast 1yr

2. Equity/stock is risky (a bit like forex and crypto). There's a tendency to loose your money unless you're ready to leave it there for about 5yrs or more.

So the 900k profit/interest in a yr stated by OP is not a guarantee. My advise is to do MMF only as a way to guard your money against inflation not as a profit making venture.

Conclusion: MMF is a great way to save while earning good interest much better than a regular savings account.
You're 100% correct, but equity funds is not as volatile as forex and crypto and in the past one year, all major players in the equity funds management in Nigeria, have seen nothing less than 60% growth. I invest with GTB fund managers and this month alone, I've seen a 12% return on my capital.

What I do is actually is to split my portfolio. 30% MMF and 70% Equity funds. My goal is to invest for 20 years and leave the funds to my children. I'm 40 years.
InvestmentRe: If You Don't Want Transport Business To Send You Back To Village Try This by sanyablaze(m): 2:32pm On Feb 22
Bittersweetnig:
your strategy is to lure people to ponsi scheme
Sha don't pass this 🧠 to your children
SportsRe: "Leave Our Women For Us!", Uganda Player Warns Nigerian Men by sanyablaze(m): 12:51am On Jan 03
olabrad:
It's not AI
Sharap
SportsRe: "Leave Our Women For Us!", Uganda Player Warns Nigerian Men by sanyablaze(m): 12:51am On Jan 03
This is AI naaaaa
Car TalkRe: LPG Conversion..... Possible Issues by sanyablaze(m): 8:14pm On Oct 29, 2024
[quote author=damiloladuke post=132650549].

Car TalkRe: LPG Conversion..... Possible Issues by sanyablaze(m): 5:05pm On Oct 29, 2024
.
Car TalkRe: LPG Conversion..... Possible Issues by sanyablaze(m): 5:01pm On Oct 29, 2024
You see that he must have blocked me after that day as the message I sent yesterday didn't deliver.

Check your message on that day abd see that as you were chatting with him. He was also chatting with me.

Guy why do you find it difficult to even reason like a human being. From your post you use a car, which shows you're not a child.

Is that 19,500# a colossal loss to you that you can't think straight again. I said I'm not the scammer.

We're both the victims here for crying out loud
Car TalkRe: LPG Conversion..... Possible Issues by sanyablaze(m): 4:58pm On Oct 29, 2024
See my full chat with him on August 23

Car TalkRe: LPG Conversion..... Possible Issues by sanyablaze(m): 4:55pm On Oct 29, 2024
oNj:
Lol. Keep trying to spin the narrative.

GTB is not your account and you came barking here
Guy are you mad.. This is my Gtbank. Why will I claim to be a name I've never seen in my life

InvestmentRe: Buy Crypto From As Low As N1000 by sanyablaze(m): 1:05am On Aug 22, 2022
damiloladuke:
Hello!

We hereby introduce to you our crypto vending website KWITOC, a platform that allows you buy crypto according to your budget and also have direct interactions with agents.

Transactions on Kwitoc are seamless and you get credited immediately your payment is confirmed.

With as little as N1,000 you can buy Smart Chain, Shiba, Feg, even Bitcoin (Bep20)

Feel free to encourage us at KWITOC and spread the news among your loved ones
http://kwitoc.com/
CrimeRe: Ogunbiade Olusanya Damilola aka Kwitoc.com Scammed Catherine Bose Enebeli by sanyablaze(m): 12:56am On Aug 22, 2022
Lalasticlala please look into this false accusation and defamation of character by this serial scammer on the forum

Scamfinders

He's notorious for scamming members of the forum and has always opened and deactivated the accounts he uses in committing his crimes.
CrimeRe: Ogunbiade Olusanya Damilola aka Kwitoc.com Scammed Catherine Bose Enebeli by sanyablaze(m): 12:54am On Aug 22, 2022
Scamfinders:
Details coming out soon ... He has since been threatening the victim with secret cult issues.

Name: Ogunbiade Olusanya Damilola

Phone Number: 08038606260

Account number: 0032820183

Bank Name: GtBank Plc

His videos are available and will be uploaded on YouTube soon
Details loading...
You're a big fool. You think all this moves me.

You scammed me, I called you out on Nairaland via this link below
https://www.nairaland.com/7163449/enaohwo-efeoghene-serial-scammer-met

Now you're going around defaming me. Thats your problem because my hands are clean. This is my 7th year of trading Crypto and I've never scammed anyone.

You went to the testimonials section of my website, picked a random screenshot and writing rubbish.

For clarity, this is the full chat of the screenshot you picked, bastard...

You think I'm stupid and I don't have records.

Don't worry, my website you stole... I have records of all the chats and they will come in handy one day.

RomanceRe: A Friend Sent Me A Car, Who Should I Give The Old One To by sanyablaze(m): 2:38pm On Aug 17, 2022
Scamfinders:
I don't know you and don't want to know you. Stop disturbing all my trends and businesses.

Do you need a PayPal account, good, we can deal using well known Escrow... But don't dare accuse my business of fraud.

Don't even message me, carry your frustrations to your family members. I nor know u nor be by force. I'm in Ikeja now, if u enter my cabal na be say u get mind, afar, pesticide

Talking like a child a took his toy, at your age, you nor go behave matured.

I reviewed your allegations, the person that built website for u, did it and later on, it went offline, how is that his fault, abi na him dey use am or e be hosting company. So wetin u wan talk now, he off am ?

If I know d person sef I go hail am cos u too dull... So wetin b d case now, e built website and it went offline after some months and according to you he wanted to offer his services by pay but you refused and am sure he gave u d cpanel login... U really get mental issue

guy nor dey follow my trend... I get live to live, abi d person nor tell u his terms and conditions before u deal abi u nor ask am ... Ode
You're a fool... So your terms and conditions are to build a site for your client and later steal it back.

Look at you writing epistle like a goat... Finish up with the kwitok site and I'll show you what I'm capable of.

slowpoke said he's in Ikeja. Bastard, go and deceive your father with that. You're in Delta and I'll find you soonest.

As long as you're on this forum, you'll never know peace

Enaohwo Efeoghene
United bank of Africa (UBA)
2089593655

Phone number: 07031068853
CrimeRe: Kwitoc.com Is A Scam Website, Run From It by sanyablaze(m): 12:34pm On Aug 17, 2022
Scamfinders:
I patronize this website with my Bi$tCoin of $420 and this dude blocked me after receiving it.

I saw the advert on Facebook and thought it was legit.

Please be careful with these people.


I was able to get his name from his phone number: 08038606260


Name: Ogunbiade Olusanya Damilola

Other name: Agunbiade Sanya
Lalasticlala mynd44 please look into this false allegation by this guy. He's actually the one that scammed me of N70, 000 website contract.

I called him out on social media and he's here posting false allegations against me.
RomanceRe: A Friend Sent Me A Car, Who Should I Give The Old One To by sanyablaze(m): 11:26am On Aug 17, 2022
Scamfinders:
My girlfriend is insisting i give it to her while my family friend has been calling me all week for it.

The issue is that i told them i was no longer going to use it, now am regretting it cos i can just sell it off and get the money.

The family friend is a married man and he has been giving me reasons to dash him the car, my girlfriend told me she won't forgive me if I give it out because I already promised her before the new one came.

I can't even say NO to the man, I find it hard to disappoint person wey me know. I'm just confused and my mind is foggy, what will you advise me to do.
You've started using the website to scam the public by claiming to sell 100$ PayPal for $75.

You this scammer. You will never get tired of ripping people of their sweat?

The case I'll build against you. No juju priest on earth will be able to save you.

RomanceRe: A Friend Sent Me A Car, Who Should I Give The Old One To by sanyablaze(m): 11:23am On Aug 17, 2022
Scamfinders:
My girlfriend is insisting i give it to her while my family friend has been calling me all week for it.

The issue is that i told them i was no longer going to use it, now am regretting it cos i can just sell it off and get the money.

The family friend is a married man and he has been giving me reasons to dash him the car, my girlfriend told me she won't forgive me if I give it out because I already promised her before the new one came.

I can't even say NO to the man, I find it hard to disappoint person wey me know. I'm just confused and my mind is foggy, what will you advise me to do.
You're bringing bigger troubles upon yourself by using my trademarked name KWITOK.

I contracted you to build a website for me. You stole the website and you're now claiming to be a Crypto merchant without any knowledge of Cryptocurrency.

I'll deal with you.

RomanceRe: A Friend Sent Me A Car, Who Should I Give The Old One To by sanyablaze(m): 10:14pm On Aug 16, 2022
Scamfinders:
My girlfriend is insisting i give it to her while my family friend has been calling me all week for it.

The issue is that i told them i was no longer going to use it, now am regretting it cos i can just sell it off and get the money.

The family friend is a married man and he has been giving me reasons to dash him the car, my girlfriend told me she won't forgive me if I give it out because I already promised her before the new one came.

I can't even say NO to the man, I find it hard to disappoint person wey me know. I'm just confused and my mind is foggy, what will you advise me to do.
Scamfinders:
My girlfriend is insisting i give it to her while my family friend has been calling me all week for it.

The issue is that i told them i was no longer going to use it, now am regretting it cos i can just sell it off and get the money.

The family friend is a married man and he has been giving me reasons to dash him the car, my girlfriend told me she won't forgive me if I give it out because I already promised her before the new one came.

I can't even say NO to the man, I find it hard to disappoint person wey me know. I'm just confused and my mind is foggy, what will you advise me to do.
Guys if you have been following this OP and notorious scammer, Enaohwo Efeoghene on this platform you would notice he always posts stuffs about an imaginary girlfriend and cars. This is his latest profile and you all need to be wary of him.

He is currently holding my N70,000 for a website kwitok.com i contracted him to create for me. He converted the website to his personal use and logged me out of all the accounts. Now he has de-activated all his old accounts he used in scam**ming and opened this one to black**mail me and the new website I created myself http://kwitoc.com . Imagine, black**mailing your victim.

I have nothing to fear anyways, I can always defend myself anywhere. And we are already on his case. He will be disg*raced soonest.

Watch out for him. This is his account details
Enaohwo Efeoghene
United bank of Africa (UBA)
2089593655

Phone number: 07031068853
WebmastersRe: Ogunbiade Olusanya Damilola Serial Scammer I Met On Nairaland by sanyablaze(m): 7:09pm On Aug 14, 2022
Stupppid slowpoke. You claimed you were not the one chatting with me on WhatsApp. How come this post ended up in my DM

Screenshot Below.

I'll deal with you, you'll cry blood

CrimeRe: Kwitoc.com Is A Scam Website, Run From It by sanyablaze(m): 5:10pm On Aug 14, 2022
From all indications guys, it's obvious this guy is not only a scammer but a psychopath.

Please beware of him.

This are his details
This is his account details
Enaohwo Efeoghene
United bank of Africa (UBA)
2089593655

Phone number: 07031068853

See below screenshots of me paying to his account and screenshot of when he sent me his account details.

CrimeRe: Kwitoc.com Is A Scam Website, Run From It by sanyablaze(m): 4:56pm On Aug 14, 2022
Scamfinders:
Kwitoc.com



You bloody scammer... Bringing another person's details you had a business deal with.

You can run but can't hide... You will pay my coin in ten fold... I go catch u nor worry... U can lie to your head there.
I thought you said I was chatting with a different person on WhatsApp. How did this Nairaland post enter my DM now.

Yes, I said I'll kill you when I see you and that's what I'll do. Screenshot and send it to your Inspector General of Police.

Christianity EtcTB Joshua Is Dead by sanyablaze(op): 1:24am On Jun 06, 2021
Prophet TB Joshua, founder of The Synagogue, Church Of All Nations (SCOAN), is reportedly dead.

According to report by People’s Gazette, TB Joshua died in Lagos on Saturday evening.

As at the time of filing this report, the cause of death of the cleric is not yet known, but sources from the family revealed that his remains had been deposited at the mortuary.

https://lailasnews.com/tb-joshua-is-dead-peoples-gazette/

lalasticlala

CrimeRe: Who Can Help Me Retrieve My Funds From These Scammers by sanyablaze(op): 7:18am On May 02, 2021
Make una offer solution ooo... I want see how effective the system in this country take be self.

I on a good day lose that kind of fund in trading, even more... But it's painful when you pay for a service and the seller thinks he's smart.

I just felt those guys need to be taught a lesson this time around.

Lalasticlala, please put your magic touch.
CrimeWho Can Help Me Retrieve My Funds From These Scammers by sanyablaze(op):
Hello all, so I stumbled on this Telegram Escrow page where buyers and sellers exchange Cryptocurrency with an Admin acting as intermediary.

I studied the group for some days, but never had an inkling they are scammers as there seems to be activities in the group with people coming from time to time buying and selling, but it just dawned on me it was all part of the game.

So tonight someone advertised USDT at a relatively cheap rate of N400/$ so I decided to buy 200 to test them out.

To cut long story short, after payment I was either removed from the page or they deleted the page. I sha did not see myself in the group again.

Here is the screenshot of the payment to one Solomon Osahen Okunbor of Sterling Bank.

His bank details
Solomon Osahen Okunbor
Sterling Bank
0080793383

Though I've reported to gtbank on Twitter, but I'll appreciate any further suggestions and assistance.

Thank You

Lalasticlala

CrimeRe: Man Arrested For Procuring Abortion For His Girlfriend In Lagos (Picture) by sanyablaze(m): 7:56am On Apr 12, 2021
kasala to bux

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