₦airaland Forum

1oluwadamisi:
3004

algfred:
BOA bank cash deposit required. (500-1000)$ . let me know your rate here. No hidden deals abeg Mr Tabbaz must aprove your name or moniker. Oga Tabbaz i sent you mail already.

modath:
Deactivated... haaa!!! Lord, why are some this heartless.



@ Birniwa , time is of the essence....Please take the necessary step quick, even if he manages to move the funds out of GT, BVN will find him out... pele.

Kuzee23:
This is Serious.. I don't trust Nigerians anymore.. Why re we filled with evil and bad ideas.. you paid for coin , after receiving coin you flagged the payment you made to the person... your bank refunds you the same money and you think you are smart. My brother, you will pay for it with the blood of your unborn kids... which means you shall bury all of them before you join them.. Oloriburuku people.. I will stick to LadyF anytime anyway...

Birniwa:
I think the account is still active, you omitted the "+" sign at the end of the usersame. It's actually "newsoul234+". I'd appreciate if you would go ahead and report to the admins.

Thanks.

Birniwa:
My own review was actually the one you see there on top where I mentioned 450k reversed, that's the equivalent of the $1,200 I mentioned earlier in my lamentation. When I had the transaction with him, his account was actually few hours new and had no single review. Though I was actually wary of how risky it is transacting with newly created accounts, I went ahead and did it anyway because my thought was that reversal of transactions is not that possible with Nigerian banks.

I've learnt another lesson now anyway, though the hard way.

Birniwa:
https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

Birniwa:
https://localbitcoins.com/accounts/profile/newsoul234+/

The link above is a direct link to his LBC profile.

gocare:
It is not MITM.
It is a pure lie.

The guy who sent you money is the real owner of the account.

Go to the bank with screenshots of your discussion, screenshot everything and take it to the bank.

Before then send screen shot and write a fraud report to your banks email address.

Call customer care and ask them what is the proper channel for you to go if you want to report a fraud to your account.

Owlswift:
I want to give him till tomoro, if he doesn't turn up...I 'll drop his details as scammer

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination account? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his account.

But 2hrs later this guy called me complaining that he couldn't find the money in his account anymore, he added that his bank has also blocked his account and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank account has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his account or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God pass am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

yahrant140:
but the number of the guy isn't going through (09073224820, 08036418274)

Hayjaycity:
Dear Nairalanders,

beware of this numbers 07015036396, 08038696540, 08027534500 (Ayodele Charity, Tunde or Charis Bakers, Port Harcourt City )
08087142616 (Okwaifugo, Port Harcourt). Be wary of dealing with them, both of them are scammers .


please I want the Nairaland admins to open a thread where numbers of those that swindle or attempt to swindle innocent nairalanders can be posted, so that people can come to check and verify numbers before dealing with them.

the above scammers just stressed life out of me yesterday to send my product to them before payment in which they have alterior motive, after giving them options that will be fair to me and to them, but as i already made it my policy not to send my phone to anyone unless i get paid for it. i will never attempt to scam anyone here, and i have a reputation of 6 years on Nairaland to protect.

lets continue to expose them and protect the vulnerale ones among us..

thank you all

Hayjaycity:
you are mad, then how did i get your number and real name if you have dealt with me before...i blocked you for life on my whatsapp, when you wanted to scam me of my desk/table phone...using one bogus (NAIRALAND ESCROW).


by your response, a mod on NL would conclude that you are a scammer, and you are frequent on INVESTMENT section...oloshi

Tabbaz:
$7000 btc available at sheap rate

bulk buyers only


$500 minimum

inbox for fast deal

gtrader:
I want to have bitcoin deal with LadyF, hope she still trust worthy?

Tabbaz:
Scammers are hungry now impersonating upanda

He is Number 24 in the scammer list since last year.

I think it's high time we should start storing those scammers numbers on my list in our phone. It will be easier to spot them out.

I will begin it myself today

khassy:
Midnight BTC available

Where Tabbaz and co