₦airaland Forum

What I know is that, all these "Covenant Children of God" parading themselves to scam my brothers here. Na God himself go purnish una.

I just dey observe the list dey grow everyday. Then no get chill pill at all.

ladyF:
Hmmm... dem never do you. Wait till you want to send money and you can't log in.

lol.. that happens once in a while na.

Even Wellsfargo and BOA do have their downtime

ladyF:
God help me!

Bye bye to GTB and Diamond bank. Una wahala too much. First bank here I come.

Diamind never fall my hand tho

Singapore1:

All cleared now I guess

Singapore1:
That awkward moment when your blockchain coins enter PENDING for the past two hours

Bros, az in ...i am not understanding sef

olihilistic:
cc sunboy in need of $50 BTC ASAP.

My contact in signature sir

Everybody should be careful with this guy :
Moniker: adamscult
Phone number: 08141972476

He no want escrow, he just won introduce me to his friend or family who buys BTC alot but i must send first.
I like his skills though.
I no call am scam o because he never scam me, but be careful.

akinswaggs:
I don catch you

lol

$3500 worth of BTC for sale @ 525/$

Smellymouth:
Nor be ur Pishures we dey see since?

Na photoshop

Smellymouth:
Nor be ur Pishures we dey see since?

Na photoshop

...just lie the cucumber girl sef

[quote author=BiafranBushBoy post=51277095][/quote]Waiting for you in the other room sir

BiafranBushBoy:
Still remaining??

New batch available sir

$3000 worth of BTC @ 525/$

Lol awon Ode

You are asking BDC owners to approve laws that will make them lose their money abi

FxTizzle:
Thanks for your contributions, the fund is from fiverr and it's not exchangers account. It's once in a while, I will mail them now.

You don't have to be an exchanger before they tag you one. My client that I mentioned only transact once in a month too and only earn from fiverr.

Don't email them, it will take forever to reply! Chat with them or call them if you have enough airtime.

puskin:
HE??

That's interesting. Justi come oooh......person wan change ya gender.

Wicked

puskin:
HE??

That's interesting. Justi come oooh......person wan change ya gender.

Wicked

Singapore1:
Tabbaz make the sender and the receiver chat them on live chat and vex for them.. Tell them you won't use their service again, dem go ask you guys to submit document, then dem go release am in the next 12hours chap chap
And that is if you guys have nothing to hide ooo

Those idio.ts.

The reason why they hold payment is when either the sender or the receiver is flagged already. That is either the receiver received too much funds within the last 30 days or the sender sent a lot within same period. ( that's if the fund is clean)

They are already aware that Nigerians are "exchanging funds" for cash as against using the card on the ATM which drops 3$ for them per withdrawal. They told one of my clients that he is an exchanger and they ban him from sending and receiving from other members.

Just contact them for formality sake, cos they don't care anymore. If you are lucky the person will tell you same that you are exchanging for cash. Otherwise, you will still be posted and only at their own desired time they will release the money back to the sender and possibly ban the two parties.

Cc: Tabbaz

homebase:
Hello,
I have $52 Fiverr to sell @400.
Any trusted ex-changer can quote me or email: abey500@yahoo.com

@: Sammig1 , Ownacar , clone2020 , FxTizzle , sunboy

Call me bro let's relate

Softhands:
Until one of these scammers is traced and killed, the others won't sit-up...You think the money you guys scam grows on trees abi? No need to curse again... this time around na to dey till una... If you can't be caught at least your mother,brothers or any family member will pay the ultimate price then you guys will sit-up... nonsense!

Seconded

Tabbaz:
You don tell her already. Wallahi she just message me now



I'm running awayyyyyyyyyyyyyyyy

I no tell you ? hehehe

Tabbaz:
Trust me too plssssssssssssssssssssssssssssss
I'm ladyF bae

Haàaa! Madam go hear and see this one.

I get $3000 worth of BTC

ladyF:
If I no go church, who go come preach give my congregation?

Happy sunday brother Ernest

meetmal03:
555 usd paypal available at 425
342 payoneer available at 425
Contact on +447423097893 or 08104323941

That rate pass my power me

Tabbaz:
Thanks again SUNBOY for posting the screenshoot

I have only lost $150 in my entire history as an exchanger (excluding $1800 withheld by paypal - though this will be released)

However, I still feel some pain each time I remember my $150

Loosing $500 is actually painful




For some of us that may not know sunboy. He is one of the trusted exchangers that usually don't shout on the thread - his way is operating in silent mode .

So, he can never tarnish anybody's image. I personally believe his story and I am one of those that encourage him to upload the SCAMMERS information for others to learn from it

Thank you brother.

It was actually Tabbaz and Justi that ask me to try and post for others to learn. I don't even know the guy's moniker on NL.

Actually it's $1440 (payoneer won't allow me to access my 940 already in the card) I pray they return the 500 and release my 940.

Tabbaz:
Thanks for alerting us SUNBOY and sorry for the loss

Thank you bro.

More..


I usually don't do this but hope this is enough to clear your doubts.

The guy transacted strictly over the phone, so i have no chat to screen grab about him.

Lastly, Bro i have no reason to lie about anything here. Again, I'm posting this so other exchangers can take note.

Find screenshots attached.

DadojoReloaded:
If you're saying only payoneer can refund your money, then it means you are indirectly saying the alleged scammer did not really scam you.

We can also help you too, not only payoneer. $500 is big money.

Well, I have been scammed before, so I know how it hurts. Only that in my case I was able to recover the money.

In the same vein, I have been accused of being a scammer before, back in 2011. Only that mine was a blackmail. I was being blackmailed. The acusser had no proof or evidence to show I was a scammer, but I had proof to show he was blackmailing me.

So when I said "show proof..." it's so that everyone can really be convinved you were scammed.

I usually don't do this. My only motive of posting in the first place is to alert other exchangers about receiving funds from hacked payoneer so they don't fall victim.
I already made a formal complaint through my bank (diamond bank) and did same at Gtbank.

DadojoReloaded:
It's nice of you to notify the public, but the rule here is: Show proof of transaction. Screenshots, the email the russian dude sent you, then your case can be looked into accordingly.

But what you have there is just a claim.

Looking into the case? I don't get that part sir?

I post this only to warn member of the public. Only payoneer can refund my money, except you have other plans to get my money back for me sir. I can attach screenshot of the mails and my payoneer for confirmation.

I WANT, I WANT, I WANT!!!

NEW SCAM ALERT!!!

Watch out for this man.


His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818 927 3852