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BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m): 8:20pm On Apr 09, 2019
successgroup:
HOT HORSE RACE TIPS AT SOOUTHWELL


EXETER 3.20pm: stake HEPIJEU to make top three. Goodluck



DISCLAIMER: THE POSTER OF THIS TIPS SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS AN INDIVIDUAL MAY ENCOUNTERED AS A RESULT OF FOLLOWING THIS TIPS. PAST RESULT DOESNT GUARANTEED PRESENT, WE ADVISE YOU INVEST MONEY YOU CAN AVOID TO LOSS. GOODLUCK

N. B: CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS TO TAKE ADVANTAGE OF MY TODAY VIP TIPS FOR A DISCOUNTED FEES. GOODLUCK ONCE MORE!

YOU CAN USE A FALLER INSURANCE ODD IN CASE OF PICK FALLING

I DONT APPRECIATE POSTING HERE. THANKS ALL




EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS


CC

MONEYMINS
WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON

WE WON THIS RACE WITH OUR PROFIT INTACT AS OUR PICKS COMES SECOND TO GIVE US A FULL 100% FULL PROFIT THUS MAKES A TOP THREE FINISH FOR ALL LOVING FOLLOWERS WHO BELIEVE AND UNDERSTAND THE RISK INVOLVE IN GAMBLING AS A FORM OF INVESTMENT!


EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS

NOTE: I DONT ALLOW POSTING HERE, TO GET REPLY TO ANY OF YOUR QUERY CONCERNING MY VIP SERVICE AND GENERAL QUERY RELATED TO MY TIPS, CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS, FOLLOWERS WHO DONT OPERATE WHATSAPP CAN CALL ME ON MY MOBILE ALSO TO TAKE FULL ADVANTAGE OF MY VIP SERVICE,. CLICK ON MONEYMINS AND GIVE A CALL OR WHATSAPP ME. THANKS ALL

CC

MONEYMINS

BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m):
HOT HORSE RACE TIPS AT SOOUTHWELL


EXETER 3.20pm: stake HEPIJEU to make top three. Goodluck



DISCLAIMER: THE POSTER OF THIS TIPS SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS AN INDIVIDUAL MAY ENCOUNTERED AS A RESULT OF FOLLOWING THIS TIPS. PAST RESULT DOESNT GUARANTEED PRESENT, WE ADVISE YOU INVEST MONEY YOU CAN AVOID TO LOSS. GOODLUCK

N. B: CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS TO TAKE ADVANTAGE OF MY TODAY VIP TIPS FOR A DISCOUNTED FEES. GOODLUCK ONCE MORE!

YOU CAN USE A FALLER INSURANCE ODD IN CASE OF PICK FALLING

I DONT APPRECIATE POSTING HERE. THANKS ALL




EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS


CC

MONEYMINS
BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m): 6:08pm On Apr 08, 2019
successgroup:
HOT HORSE RACE TIPS AT KELSO


KELSO 2.40pm: stake BENNYS SECRET to make top three. Goodluck

DISCLAIMER: THE POSTER OF THIS TIPS SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS AN INDIVIDUAL MAY ENCOUNTERED AS A RESULT OF FOLLOWING THIS TIPS. PAST RESULT DOESNT GUARANTEED PRESENT, WE ADVISE YOU INVEST MONEY YOU CAN AVOID TO LOSS. GOODLUCK

N. B: CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS TO TAKE ADVANTAGE OF MY TODAY VIP TIPS FOR A DISCOUNTED FEES. GOODLUCK ONCE MORE!

YOU CAN USE A FALLER INSURANCE ODD IN CASE OF PICK FALLING

I DONT APPRECIATE POSTING HERE. THANKS ALL




EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS


CC

MONEYMINS
WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON WON

WE WON THIS RACE WITH OUR PROFIT INTACT AS OUR PICKS COMES FIRST TO GIVE US A FULL 100% FULL PROFIT THUS MAKES A TOP THREE FINISH FOR ALL LOVING FOLLOWERS WHO BELIEVE AND UNDERSTAND THE RISK INVOLVE IN GAMBLING AS A FORM OF INVESTMENT!


EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS

NOTE: I DONT ALLOW POSTING HERE, TO GET REPLY TO ANY OF YOUR QUERY CONCERNING MY VIP SERVICE AND GENERAL QUERY RELATED TO MY TIPS, CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS, FOLLOWERS WHO DONT OPERATE WHATSAPP CAN CALL ME ON MY MOBILE ALSO TO TAKE FULL ADVANTAGE OF MY VIP SERVICE,. CLICK ON MONEYMINS AND GIVE A CALL OR WHATSAPP ME. THANKS ALL

CC

MONEYMINS

BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m): 12:13pm On Apr 08, 2019
HOT HORSE RACE TIPS AT KELSO


KELSO 2.40pm: stake BENNYS SECRET to make top three. Goodluck

DISCLAIMER: THE POSTER OF THIS TIPS SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS AN INDIVIDUAL MAY ENCOUNTERED AS A RESULT OF FOLLOWING THIS TIPS. PAST RESULT DOESNT GUARANTEED PRESENT, WE ADVISE YOU INVEST MONEY YOU CAN AVOID TO LOSS. GOODLUCK

N. B: CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS TO TAKE ADVANTAGE OF MY TODAY VIP TIPS FOR A DISCOUNTED FEES. GOODLUCK ONCE MORE!

YOU CAN USE A FALLER INSURANCE ODD IN CASE OF PICK FALLING

I DONT APPRECIATE POSTING HERE. THANKS ALL




EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS


CC

MONEYMINS
BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m): 1:14pm On Apr 05, 2019
HOT HORSE RACE TIPS AT SEDGEFIELD


SEDGEFIELD 3.15pm: stake CASIMIR DU CLOS to make top three. Goodluck




DISCLAIMER: THE POSTER OF THIS TIPS SHALL NOT BE HELD RESPONSIBLE FOR ANY LOSS AN INDIVIDUAL MAY ENCOUNTERED AS A RESULT OF FOLLOWING THIS TIPS. PAST RESULT DOESNT GUARANTEED PRESENT, WE ADVISE YOU INVEST MONEY YOU CAN AVOID TO LOSS. GOODLUCK

N. B: CLICK ON MONEYMINS TO GET MY WHATSAPP DETAILS TO TAKE ADVANTAGE OF MY TODAY VIP TIPS FOR A DISCOUNTED FEES. GOODLUCK ONCE MORE!

YOU CAN USE A FALLER INSURANCE ODD IN CASE OF PICK FALLING

I DONT APPRECIATE POSTING HERE. THANKS ALL




EMAIL TO REACH US ON IS moneyminsvipenquiries@gmail.com, Reply to email takes up to 48hrs to be attended to but you should be 100% assured that you will definately get a reply . Whatsapp is now live, you can contact us on WhatsApp by clicking on MONEYMINS then copy the WhatsApp number to get through to us. Our website will be live soonest

OUR MOBILE NUMBER ALSO 100% AVAILABLE


HIGHER INVESTORS CAN CONTACT FOR 99.99% TWO ODD TIPS


CC

MONEYMINS
SportsRe: Argentina Vs Nigeria: International Friendly - 2 - 4 (Full Time) by successgroup(m): 7:05pm On Nov 14, 2017
Goalllllllllllllll, NIGERIA will win the World Cup. Bring on Spain and Germany
BusinessRe: Free Pick For Football Matches. Happy Earnings by successgroup(m):
I see no case here, if Moneymins is arrested and cleared by Efcc as claimed by cribking1., It simply means the case is term as a pure gambling. If moneymins is mandated to share in cribking1 purchase loss and agreed by both parties, I dont welcome all this blackmail assault on Moneymins personality by this Cribking1. Cribking1 also accuse Moneymins of being faceless, Going through all cribking1 post on Nairaland, He has also accuse another fellow Nairalander after purchasing the Nairalander service and made use of it for some weeks, he now start asking for refund but when this Nairalander refuses to do him a refund on the ground that he has use the service, Cribking1 search the internet to get the Nairalander photograph for blackmail on this same forum, He is known for blackmailing people of fraud. A fraudulence person won't even give u a dime when you claim to loss. I also notice that he took Cribking1 time to compose his blackmail assault on Mr Moneymins since last week which he eventually post on Monday this week, I also notice this cribking1 have tried using different username since the beginning of this year to disrupt Mr moneymins Goodwill post on this thread but was unsuccessful with all this action. I sense cribking1 getting not satisfied by Efcc judgement and resolution for both parties, he feel taking to blackmail is the only solution to stop himself, neither did he know blackmail assault and character defamation is a huge offence in Nigeria. I will also advise Mr Moneymins to gather all this fact of Blackmail and character defamation on his personality together and use it to file a suit on this cribking1 operating different username on NAIRALAND to either cause trouble and blackmail assault.
Mr Moneymins, please don't because of this blackmail assault by Cribking1 stop posting your game, You have come a long way for someone known as a real serial blackmailer to feel he can stop you. No sensible person will read all this assault all base on gambling and won't know it's real blackmail and character defamation.
PoliticsRe: Lauretta Onochie: How Nnamdi Kanu Will Be Dealt With By Due Process by successgroup(m): 9:10am On Aug 30, 2017
onatisi:
Forget story no sensible normal ibo man will go to war and die for kanu. The million dollar question you are avoiding to answer is "has kanu flouted the terms and conditions of his bail which he voluntarily signed?" ,what are the repercussions of flouting bail conditions especially for the kind of offence he was initially arrested for? When he knew he couldnt and wouldnt keep to tje terms of the bail set ,why did he accept it? He should have refused those conditions and stayed in jail for years like other freedom fighters if actually he thinks he is one. Eg mandela . Now the fg has succeeded in making him look like a criminal. Now he has 3 options, first is to run away ,second is to go to jail and the third one is to shut up. He has to pick one of the 3
Infact, lets see how this will perm out.
PoliticsRe: Lauretta Onochie: How Nnamdi Kanu Will Be Dealt With By Due Process by successgroup(m): 9:07am On Aug 30, 2017
Kingbuhari:
What zoo is worse than a country where the ill-educated and mal-informed control the affairs of the well-educated and well-informed, where the non-talented and non-gifted control the affairs of the gifted and talented, the Igbo man is caged in Nigeria and unequally yoked with his neighbours, and desperately needs freedom? The Yoruba man has no sense of self determination. It takes a brave person/people to seek independence. Igbos have never been shy of this.
But a natural coward who is afraid to stand on their own will go and hide in the comfort zone of 'one Nigeria' so as not to expose the fact that they are afraid of independence and what it entails, like Yorubas have done.

Nigeria is doomed and under a curse, and therefore needs to make atonement, restitution and seek forgiveness from the Igbo man. Hausa-Fulani-Yoruba should bury their faces in shame,
You Yorubas are the only group most pained by Biafra exit, why.
Its you brainwashed igbo are curse people. Igbo will never grow. Fraud, kidnapping, ritual killings are start from biafran. Scam and drug barron individuals. Useless people. Igboland can never grow as a nation
PoliticsRe: Lauretta Onochie: How Nnamdi Kanu Will Be Dealt With By Due Process by successgroup(m): 9:04am On Aug 30, 2017
Ebubeze:
Lauretta Onochie is indeed a runs woman in Aso rock, madam continue on your illicit character your end is near idiot.
Its your end that is near u fool.
PoliticsRe: Lauretta Onochie: How Nnamdi Kanu Will Be Dealt With By Due Process by successgroup(m): 9:03am On Aug 30, 2017
aolawale025:
Tell us also how you intend to treat the arewa youths
Will u keep queyet u fool. You useless ipob followers keep saying arrest arewa youth. Arewa youth have nothing mr idiot. Your useless terrorist kanu is going around with his terrorist group and u fool keep clamouring for arrest of innocent youth who have done nothing. I may say something now and rephrase my speech. Its never a sin. Ipob are in for big war. Am sure this will be bloody. Useless people
BusinessRe: Instantgold.ng Please Pay Me My Money by successgroup(m): 1:22pm On Aug 28, 2017
InstantGold:
@successgroup, @biggerboyc are actually the same person creating several usernames on nairaland here to post rubbish about our company. The real owner of those usernames is @megachange (the owner of www.megachange.is). He is hell bent on using our service for fraud and terrorism financing in Nigeria from israel, the motion we turned down hence the blackmail here and at other online fora. Their comments should be ignored.

www.InstantGoldNg (Instant Gold Nigeria) remains a reputable online currency exchange company funding and serving since 2007 (10 years now) without any issue. We are a legally registered company in Nigeria and all our legal documents details are clearly stated on our website.

Furthermore, our offices are open to the general public Monday - Saturday. We do not operate a non-existence/virtual office like the hash-ole called megachange.is who is spamming everywhere.
I have nothing against you or megachange, for drawing me into your messy scam behaviour, you have incur the wrath of bankruptness into that scam you called business. Useless exchanger
Car TalkRe: Mercedes Benz Thread by successgroup(m): 7:04pm On Aug 25, 2017
ogwomba:
Guys help me out
My C class 200 V4 is mixing gear oil on the radiator water,I changed the radiator and this morning i noticed that there is still gear oil on the radiator water. Pls guys help me out.
I once have similar issue with my ford explorer jeep. Let me give u brief on how i tackle the issue, the alumumium that transport gear oil from your gear to the radiator and from the radiator is faulty. The aluminum is inside the radiator, once it got faulty, it mixes gear oil to water and this can cause great damages to your gear box cos you will be noticing oil in the gear mix with water soon.

SOLUTION

Get another radiator, as in get a complete radiator that have both rod still intact at the radiator to the gear. The rod i mean is the pipe that transport gear oil from gear to radiator and from radiator back to gear. Dont allow any mechanic loosen the nut seal use in sealed the rod to the radiator instead get a good panel beater to cut the rod that comes from your gear and weld it together with the rod that comes from the radiator cos if the rod from the radiator get loosen, it will spoil the aluminium that is inside the radiator and the problem will still persist.
PoliticsRe: Northern Youths Blast Dangote: "You Are A Traitor, Moral Liability To Us" by successgroup(m): 11:38pm On Jun 29, 2017
mekaboy:
The greatest mistake Nigeria made was Buhari. Tinubu sold Buhari, today he sacked 450. MTN was doing promo under Gej, today they are sacking. Etisalat the same. Dangote that Gej made richest in Africa receiving insult.
Get your fact and stop spitting rubbish, dangote is always a fore front billionaire in Africa before your very corrupt GEJ even dreamt of becoming nigeria president. Is like all this GEJ fanatics are so low thinking individuals. Rubbish!
PoliticsRe: Ohanaeze Ndigbo Slams Arewa Youths For Ordering Igbos Out Of North by successgroup(m): 5:56pm On Jun 07, 2017
The south west will also give all ibos to quit all region of the southwest soon. You guys want division, lets see how u will succeed with that. Am very sure. U all will soon call for that silly Nnamdi Kanu head when the heat begin.
CrimeRe: ‘I Used Names Of Politicians’, Five Star Hotels To Steal’ (photo) by successgroup(m): 1:55pm On Jun 02, 2017
Crime does not pay!
PoliticsRe: Osinbajo Mobbed By School Children In Calabar (Pictures) by successgroup(m): 7:59pm On Jun 01, 2017
The most love best ag president in Nigeria history. Can someone kindly please tell bubu to stay in uk for another 2yrs.
BusinessRe: Instantgold.ng Please Pay Me My Money by successgroup(m): 8:39pm On May 31, 2017
biggerboyc:
Your cup will soon full. Its like you have decide to start scam business. Striping people of there hard earn money. Nemesis will catch up with you. Thank God i haven't start dealing with you people.
He is a deadly scammer. He is not a God fearing person. He rented a new office which is not yet tracable and now he is all out to scam everyone.

https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner
BusinessRe: Instantgold.ng Please Pay Me My Money by successgroup(m): 8:34pm On May 31, 2017
InstantGold:
You posted this on several threads but you never provide a proof. Provide a proof if we have to take you serious man.
Instantgold, just keep quiet and dont try defending yourself or forming angel on nairaland. You remain a big scam until you refund MEGACHANGE $264 dollars with an immediate effect. You have no Godly conscience. Because he is an isrealite doesnt warrant you to scam him. Anyone can choose who to do business with moreover your website is a virtual office for all those who wish doing business with you. You remain a deadly scammer for now till you refund the isrealite fund with u. That place you called office have not yet being verified but am sure you will hate yourself after seeing the ends product of your scam. You have no reason to hold anyones money.
Your SCAM ALERT THREAD FOR ANYONE INTERESTED IN THIS CASE CAN BE VIEW HERE
https://www.nairaland.com/3830825/scam-instantgold.ng-ignexchange.com-same-owner
BusinessRe: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by successgroup(m): 11:42pm On May 30, 2017
InstantGold:
We understand we used strong language but he first used worst and we did not see him as a customer, but instead as a destroyer. I have to tell you also, we don't succumb to any threat from anyone, so save your ultimatum in your pocket. We are a legally registered company and we will be happy to meet him in court if the need arises. You have liberty to do anything to assist him, we have put everything into the hand of the OKPAY team and they will release his funds to him after they have warned him to agree to the terms.

GOODDAY!
All this is meaningless ok. All this shows alone is enough warning to megachange.is to stay clear from you. You are given 48hrs to get his money refunded ok. First things you must understand, he is from isreal, a non speaking country, his english might be poor, you must understand that English is not his language likewise we Nigerians. For him dealing with you in the first place shows he has faith in your company. I was so touched when the lady above me vow for your organization. One thing i want you to understand is that customers are always right irrespective of any vogue language they may use on you or your organization. Its left for you to proof them wrong of how genuine you are in business, $230 is a pretty low money for the name you have build foe yourself over the years. Just like i said ealier, REFUND his money within 48hrs time from now. If he now still went ahead to transact with your company. You have every right to seize his money. Once more, your gesture in replying here is appreciated. Thank you
BusinessRe: SCAM!!!! Instantgold.ng And Ignexchange.com Same Owner SCAM Be Aware!!!!!!!!!! by successgroup(m): 11:38pm On May 30, 2017
InstantGold:
We understand we used strong language but he first used worst and we did not see him as a customer, but instead as a destroyer. I have to tell you also, we don't succumb to any threat from anyone, so save your ultimatum in your pocket. We are a legally registered company and we will be happy to meet him in court if the need arises. You have liberty to do anything to assist him, we have put everything into the hand of the OKPAY team and they will release his funds to him after they have warned him to agree to the terms.

GOODDAY!
All this is meaningless ok. All this shows alone is enough warning to megachange.is to stay clear from you. You are given 48hrs to get his money refunded ok. First things you must understand, he is from isreal, a non speaking country, his english might be poor, you must understand that English is not his language likewise we Nigerians. For him dealing with you in the first place shows he has faith in your company. I was so touched when the lady above me vow for your organization. One thing i want you to understand is that customers are always right irrespective of any vogue language they may use on you or your organization. Its left for you to proof them wrong of how genuine you are in business, $230 is a pretty low money for the name you have build foe yourself over the years. Just like i said ealier, REFUND his money within 48hrs time from now. If he now still went ahead to transact with your company. You have every right to seize his money. Once more, your gesture in replying here is appreciated. Thank you
BusinessRe: InstantGold.ng Customer Support - Buy/Sell: PM, BTC, OKPAY, WMZ, PAYZA, STP etc by successgroup(m): 11:23pm On May 30, 2017
InstantGold:
Firstly, let me tell you that it has been the same guy posting with different names. Thank you very much for this comment. This is a guy, one of those that look at Nigerians as unserious element and any Nigerian that just read one side story and then take the side of a dubious Oyinbo needs to work on his head. Simple English, he does not understand.

This is what really transpired:

1. He created an account with us and made withdrawals, supplying different accounts that does not match his profile/registered name. We processed the withdrawals and released Naira to the supplied account details. Then, he told us that he want to do more and we repied him that we are no longer interested in his transaction as he is not a Nigeria, neither does he resides here.

One bad thing about this man that called himself an exchanger (megachange.is) is that he will never send any email without insult, if he has to ask a question at all, he will include his message with kind of abusive message. To cut the story short, we processed the transaction and ask him to quit our site.

2. After several days, he sent a mail using different name and email that he placed a withdrawal and that we did not process it, he did not mention his reference number so we tried to trace with his email which he used to send us email but our system returned no result and then we asked him for his registered email and the reference number and he replied with details. When searched, none of the email and reference number returned any result (Strange). So how this man managed to make the withdrawal ? well, he may have sent the fund to us directly and claimed that he did it through the website so that he can threat us to process the withdrawal again after we asked him to stay off our website.

So again, he provided screenshots showing the email that never registered on our website and this called for our investigation. So, firstly, we checked and got his fund in our okpay account with his mentioned reference number. We understand and believed that he made a direct transfer into our account since he has the account details but he lied to have carried it out on our website (kinda playing us).

Then, we asked him to give us 3 working days on Sunday. We told him our admin needs to go through our various bank accounts to be sure that the same transaction has not been paid since there is no trace to it in our database. (we do have customer whom by mistake do not go through the site so they will be paid directly too, so we need to confirm before we go ahead to release cash again).

We think this dude do not understand English, our message attracts serious of abusive and insultive messages from the so called exchanger - megachange.is again. Then we told him to expect a reply from us only after 3 days. Only for him to flood several fora today and start posting fake and libelous comments.

We reminded him that he needs to check our website TOS again, we clearly stated that we do not allow registration from Non-Nigerians and that any Non-Nigerians who register will be removed from the system. But again, this dude failed to understand simple English...

Please help us ask him, is it by force to deal with him ? Why waiting for 3 days for our investigation so boring to him ? We never had any issue with our good customer but this poor exchanger want to tarnish our image to promote his sick website.
Your side of the story is taken, so this is not your first time dealing with him. He has a good case with you. Just doing a search now on your company profile with every relevant details. First and foremost, this megachange.is is not a nigerians, if your company is not reputable, he wont deal with you. All your email exchange with him is very cruel in every radification. No saint will read them and wont act. You dont know me and i pray for you not to know me. The real fact of exchange in life is to make profit irrespective of your jurisdictions, i may base in the united states why u base in England, we can still deal without problems if trust exist. I want to make this clear to you that it will do you great good to GET MEGACHANGE.IS MONEY REFUNDED IN 48hrs FROM NOW or dance to what you started. Its not a threat. My agency work closely with NCC, Even if your office address happen to be false, i can assure you that you will be napped. Once more, your side of the story is well adhered to and it will do you great thing to refund that money in 48hrs from now. Thank you
Mind you, asking someone that base in isreal to come to your office at ikeja lagos for a refund of 230$ shows its a planned scam. You will hate yourself. I promise

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