₦airaland Forum

1TrippleCee:
Can you all hear the excuse this.low budget criminal is giving. He says i sent payment to a blocked account.


Please ask this thief who gave me the account he paid to ?


Ask him if he did not say he has used the account for many years and had used it to receive as much as $3,000-$5,000 severally


Look at the thief keep exposing himself. Please everyone even if paypal freezes account and kets say his almighty big paypal account got frozen because of common $54, please is it not six months paypal gives and then grants access to withdraw funds


Please ask him to provide email screenshot where paypal said the funds in the account were frozen


Look at this lowbudget thief. Your life has become so ruined it is $54 you are stealing.



Please everyone ask him if he didnt promise to pay me my money after making an initial 10,000 Naira payment.


Ask him if he checked my whatsapp messages or attempt to reply me here since May


Oleeeeee. 419

mrpassionate:
I have said it earlier. I will not be responding to you until you accepted the fact that you are partly to be blamed in not getting full payment from me..

Scammers doesn't pay their clients at all..

I paid you 10k. You sent payment to a blocked acct after 2 months of asking me for my rates, when I wasn't even expecting anything from you again, and you failed to updates on it before sending.

So keep blocking what you think you have power over... I won't burge.

Royaltyy:
I have seen thread on Nairaland where people claimed that they got personal loan, reason why I opted for it. I know I goofed up, please just advice me on what to do.

Royaltyy:
Sir please advice me, someone you called out to be a scammer (07017662788) has my sensitive details. This is how it started.

He created a thread on the 6 of this month that he wants to give out loan to people who needs it for business (thread is now closed). Due to my unemployment status, I decide to give it a try and use the 100k I request for to start a little business in my area. To cut the long story short, the collected my details like, BVN, NIN, Nepal Bill, Selfie, Bank Details and my phone number. Now, he has blocked me after I provided all these details he requested, which prompted me to do a quick search for his number on Nairaland, and this led me to threads where numerous people called him out to be a scammer, including you.

Tho, he didn't collect a dime from me, but he has blocked me. Hope he's not trying to use my details to collect a big loan from loan firm. Someone please advice me on what to do so as not to get into trouble now or later.

doyin01:
So you are worth more than 7million dollars which is more than 7billion naira at the current rate.....dey play....I love your dreams. Dream big

queendoreez:
Ignore the fool.
He was the one that swallowed my cashapp funds I sent to his tag through Cheerful. And gave me stories of how the cashapp account had chargebacks and he didn't pay me !!!!

Omooo, make I no talk, I'll just watch as the drama unfolds.

prenazy:
As much as your are the same kwonder above.


The case is still pending you people should stop spamming this thread, you are both not mad.

I like how she kept quiet to you boths foolishness, I hope you will be fair enough to pull all this garbages down if she eventually refunds.

prenazy:
She is the only one I follow and so what?
I supply her Paypal funds and zelle too.

And she pays, what I am saying is stop being a baby and stop misbehaving since the case is ongoing.
Stop spamming this trade you are not a fool.

prenazy:
She is the only one I follow and so what?
I supply her Paypal funds and zelle too.

And she pays, what I am saying is stop being a baby and stop misbehaving since the case is ongoing.
Stop spamming this trade you are not a fool.

prenazy:
I thought this issue is still ungoing why are you behaving like this.

Tabbaz is this allowed?
They might be issues here but a lot of people have don deals with this lady in question, a scammer won't make I profile volatile.
Was she not the person who asked to be added to scammers list until the receiver gets back?

What baffles me is that you are crying over money you scammed a foreigner of, what is the foreigner suppose to do, you an internet fraudster calling someone a fraudster is laughable.


Shame no dey catch you?
Tabbaz you have to take care of this nuisance please, it's becoming spammy.
Don't you see no one is taking you serious

Kwonder:
Dmostcheerful has been added to the scammer list.
She is the Queen 👸🏽 of scammers on Nairaland.
Person wey dey use prison brag

wittywriter:
[/b]Poor result though[b] 😏😏😏😏

...even a $5 daily profit with a $100 trading capital will achieve better.


Wittyness

Fastt:
The struggle is real.

Bunsenbun:
Ooooof... What are you all gambling on lately?

eraglory:
Good morning sir!.

I recently got employed in a security agency. The take home is 60k. Two bit to be precise.

It wasn't easy getting this job, however I'm currently having a challenge.

Please, will it be possible to lease me some cash to procure foodstuffs till salary pay day?

I'm tired of being jobless for a very long time hence I don't wanna lose this job coz the economy is really harsh.

Luada:
You mean 10 usdt on a leverage of 100x, that means am trading with 1000 usst is nothing, come man it only on spot that 10$ is nothing.

Luada:
Gooday guys, i need your kindly advice.

I want to go into future trading, and am planning to use grid trading bot in binance, i want to start with 10usdt.

I want to know what trading pair you think i can trade. I am thinking of eth/usdt and wanted to ask if 10$ will be enough since am using a trading bot.

Scientheosopher:
I didn't advertise; I only asked the house for exchanges where I can sell 4 USDT at. It's you that said you'd buy.

No need for insults. A deal either goes through or not. Besides, a seller usually decides the terms of transaction. It's left for the buyer to accept it or not.

sotall:
Why is Binance fixing price of USDT for non-merchants?

Isn't this cheating?

Ghengiskhan:
You should go and apologize to your husband and his family, then move to Lagos and repair the damages done to your relationship, when things are calm you can transfer from that school in ibadan to a school in Lagos. I wish you all the best going forward.

NCANCHAIR:
I just told you the amount I lost, I just need to be hopeful that it would bounce back again or if I would lose more. I don’t need too many questions, I am just restless now

Tsfari:
Let us start like this, p2p means peer to peer and usdt is digital token. Dollar is not the same as naira and the day Mr Alex Otti kicked off the Aba port harcourt express road many people were happy. Few weeks later, a student killed his girlfriend. Does that mean that cancel the fact that Rema performed at the Ballon d or awards? One truth people refuse to accept is that Erriga is a very intelligent rapper and no matter how long it takes a stammerer will pronounce his father’s name. Were you not born when the quote “beauty is in the hands of the beholder” was made?

Luada:
Apart from pepe coin i was looking into gas coin.

It also doing well.

MRNIGERDoxx:
$500 PayPal Available.

Rate is Negotiable But Don't Be Greedy.


Choice of Escrow: Safe Digital Hub Enterprise (SDHE).

Mazinewmoney:
Boss,I ain't looking for Short term profit or profit of $100k and $200k USD. I am aiming $10 million (dollars) and more and I'll get it because I've invested more than $500k since 2021 so be calming down sir with the LTC suggestion though I appreciate you for that. $C98 is my last buy for the bull. I am looking to stack up more of $C98. As soon as I'm done buying at least $30k or $40k worth, I'll relax and wait for Bull of 2024 and 2025 so that me and @Chikacha will travel to one island go Buga . Ain't buying nothing no more. I have accumulated enough and I don try.

Kwonder:
Dear Dmostcheerful, I humbly put it to you, that you are nothing but an automated lying machine. Even the tone of your words reeks of pride and cockiness.

I am glad that we are making progress because for the past 17 days, you stood on the fact that you were waiting for screenshot of refund.
I secretly recorded your last call to me and during the same call you forgot your senses and admitted that "had it been she had refunded, I would have given you another tag". Which confirms that there was no refund and you were fully aware.
I confronted you with your own voice, that was when you realised that the game of waiting for screenshot was up because all along you knew there was no refund.
You have been saying all these days that you were waitng for super naval officer to send you screenshot, now you are saying "she said she will [b][i]attend to me when she is back she had an emergency at work."[/i][/b]

Bold of you to imagine that you will convince mentally mobile adults that one imaginary human was furious at you and that gave her justification to run away with funds.
Bold of you to even remotely think that using cheap emotional black mail and village reverse psychology like "I don't mind you adding me to scammers list if that will give him the satisfaction he craves", will somehow make you escape being added to the scammers list. If it is that scammers list Dmostcheerful, you will be added there.
Dmostcheerful you are telling full grown adults to exercise patience after 17 days because some imaginary being is furious at you? and in that their said furiosity, they have taken $983.1? They were not furious enough to return the street funds?
You are telling me to message some random page on instagram as proof what? The sheer audacity!!!
You bragged to me that you've being to prison before because of transaction issues.
You went further to brag that you've been on nairaland for a long time. But when I mentioned to you that I've been here way longer than you(2008), you didn't repeat the statement. I guess you feel you are untouchable.

Please madam Dmostcheerful, you know that we are aware of the unspoken group of people that use 'military' to collect funds. Please ma, you are insulting our collective intelligence bringing that same format here. Ikorodu Naval officer indeed.

Kindly give me my naira Dmostcheerful. Since we know and you have finally admitted that you didn't refund. 17 whole days
But from the sound and tone of your texts, and from your braggings, scammers list doesn't move you because you've gone to prison before.

If you being added to the scammers list is the only thing I get from all this your blatant lies, tumoil and manipulations , I will gladly accept.

cc: Tabbaz

dmostcheerful:
Like I told him, she was furious cause I lied about the fund, she said she will attend to me when she is back she had an emergency at work.
She is a USA naval officer she hasn't been online since that morning.
I sent him link of her profile to check it himself and see her job.
Now, the fund in question is a scam fund which is very very likely of getting chargeback as the sender paid for a lodge which she won't get.
I asked him to excercise patient while I try a possible means of reaching her or her reaching back, she won't be at work forever. She isn't a scammer either as I have been dealing with her for years.

If fund is clean would have found ways to settle him but she clearly told me she will refund it.
I already told him, I don't mind you adding me to scammers list if that will give him the satisfaction he craves but once this is sorted he can state it here for my name to be removed.

Tsfari:
You probably have foolish parents, so I wouldn’t have much expectation from you. Keep living, you are forgiven.