₦airaland Forum

Merry Christmas and happy boxing day

artworks1:
.

Beware.

I will look into this if it hasn’t been done

ychris:
.

I have requested for the evidence from the person who claimed artworks1 scammed him. so I'll be waiting. Meanwhile, you have not been able to clear the fact that you showed him an account with transactions and you sold to him an account without transaction

ychris:
Did you request for OTP Twice? yes or no?
This guy is a petty thief.

New Moniker? Ogun dey kill you?
Cross check.

Artworks1, You are a scammer

can you reply to this artworks1?

zacwale:
You scam me

You are posting BTC available

When are you sending me my fund you use

how can we know this conversation is between you and artworks1. also, can you point out how he scammed you

zacwale:
You get mind to post after you scam me with my funds

Guys be careful with him ooo

can you provide evidence of his scam please

artworks1:
God bless u. And he wanted to force it on me

Ychris questioned you on opening the account on two different occasions as you requested OtP twice. Can you answer this please

ychris:
.

No need to be emotional.
The guy posted evidence where you showed him PayPal account with transactions (not a virgin account) he claimed that’s the account you promised to sell to him

You claimed that’s not the account you promised him and I requested for the evidence and you are unable to provide one

If this is the case I think the right thing is for you to sell account with transactions to him or refund him if you can’t meet up with your promise

We can Address Otp being requested twice after you have admitted your own fault

ychris:
He has the chat where i told him that. You can ask him to send to you.

Unrelated: But why didn't you address his previous scam cases?

Are you giving him special treatment or sort? seems you know him personally.

Search for his name, you'll see.

You have failed to provide evidence requested, so you are found wanting in this case.

If he has cases of scam in the past show me the evidence. So I can add both of you to the scammers list and people would be saved from your atrocities

ychris:
The account In screenshot wasnt promised to him. I already told him someone was planning to get that. Everything is in the chat ok.
.

Can you please show me the screenshot where you told him the account with transaction is not for him?

ychris:
His aim was to hijack the account and ran away with it, which he failed but he already has the account login information which he paid for.

Nitwit!

I don’t understand this line. He has paid for it, he’s supposed to have ownership

Also the account he claimed you showed him before he paid has transactions but the one you sold to him is virgin

artworks1:
He said he has this for sale. He showed me this.

Ok and he sold you another account with no transaction

artworks1:
.

Post digital evidence to support your claim Pls

artworks1:
.

Post evidence of your claim Pls

ychris:
.

Post evidence of your claim

callmemakaveli:
I said I will update the thread as things unfolds..

So, Jubreal007 sent me some mails yesterday, I don't know how authentic his sob stories are, I will just share screenshots on here.

However, He has refused to give a fixed date on when I will get my money. He insisted I must wait till his scrap of a device is fixed, and his MTN line unbarred cause it was barred a day after our transaction. I mean all of this suddenly happened after I sent him $200 in bitcoins.. Dragging me into shitx he brought upon himself as if I caused any of it..

Fingers crossed 🤞 for now.. I will still update the thread as we progress..

The story isn't clear. Keep us in the loop as things unfold

Peteryt01:
Hi myndd seun,
I wish to humbly request that my name be taken from bad list, as i have fully paid(4years ago) the full debt and my trade partner is now in good mood to attest to it.
Thanks
3rnest debbybeautyworld tabbaz Dominique

You paid back 4 year ago and you are just coming now?I believe there is more to your story

Too bad

Where is your evidence

Seun:
Click like if you feel that this thread should be shut down. @dominique, your attention is needed here.

I don't think it should be shut down. People should just be patient when trading. They should not ignore obvious scam trait by being greedy and they should familiarise themselves with my scammers thread. A simple search of scammers phone number on nairaland search bar can expose scammers easily.

To make scammers details stand out and for easy search, I made the list with red font.

KennyPrincẹ you have 24hrs to reply to this allegation

Can we hear your side of the story KennyPrinc?

Wujio:
I called you. Mind you, i have my own factory with three companies. My annual return is over 100M. Come over to Ibadan let me give you a tour. Na wetin i want use una stipends do ?


Tabbaz knows me to an extent and my dealings. Chat and call him up and find out if i have comnection with the bamk digits than to try to defame me. Xan you ever give me.money if i called for it. Would you ever have the amount i can need ?

I don't remember knowing you. Do you have another username/moniker

Tabbaz:
following the story, I can sense that the fund is not clean. At the same time, I can sense that either you or your naval colleague are trying to keep the dirty fund to yourself, making it a case of ONE THIEF HIJACK THE STOLEN FUND FROM ANOTHER THIEF.

Although, this is my assumption, but I want to give you another chance to show us the evidence of the refund, otherwise, I will have to add you to the scammers list.

Also to the seller, if it's proven that you sold a fund that was supposed to be for hotel reservation without actually providing the accommodation to the client, you are also a thief.

waiting for your response @Dmostcheerful

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.

following the story, I can sense that the fund is not clean. At the same time, I can sense that either you or your naval colleague are trying to keep the dirty fund to yourself, making it a case of ONE THIEF HIJACK THE STOLEN FUND FROM ANOTHER THIEF.

Although, this is my assumption, but I want to give you another chance to show us the evidence of the refund, otherwise, I will have to add you to the scammers list.

Also to the seller, if it's proven that you sold a fund that was supposed to be for hotel reservation without actually providing the accommodation to the client, you are also a thief.

Kwonder:
Dmostcheerful pay or refund my money.
Today is 2 weeks(14days) and you haven’t paid me.
You cannot go around nairaland calling people out for scam, when you’re doing the same thing in demonic proportions.
You have called people scammers for less.
For not showing proof you have raised hell on other nairalander traders.
You’re literally the biggest trading scammer I have encountered.
14 days?
Your lies that your client is not online has expired.
Calling me to say you’re sorry won’t work.

Refund or pay me my 786,480 naira Dmostcheerful.
I gave you this funds when naira was 943/$ now naira is 1225/$.

I am fed up with your scam and deceptive words. I am fed up with your roller coaster of excuses and manipulations.

If my funds is unclean, return it.
If not, pay me my naira.

14days You dey use juju? You want me to forget the money or what?

Most cheerful, can you reply to this please