₦airaland Forum

dimco:
I wonder why we are still on this issue.. I recall vividly everything that happened that day.. The accused Tchimebere is not guilty as charged. We transacted that same day she posted her ad and we transacted.. She delivered instantly.. We also transacted after then more than twice.. Let's not be quick to cast stones and drag people's reputation to the mud till found guilty. I hardly use escrow myself... Those that transact with me know this.. If you ain't comfortable with a seller or buyer, ignore the person's post and move ahead.

Do proper background check before accusing an innocent person..
Tchimebere is not a scammer.. She ain't even a regular bitcoin trader. That being said, Everyone should trade with members here with caution. Work with your instinct..

tutucious:
Scam list why?
She (tchimebere) has actually transacted successfully with someone here as at the time she advertised.


Cc Tabbaz

OkwaIfugo:
Pls add him to scam list. Someone who [b]canonic [/b]said denied her advert post here. Scam is all written in her actions.

tchimebere:
Not avaliable again

Thanks

tchimebere:
I have $5000 bitcoin for sale. Interested only whatsapp me on 08037318928

khassy:
contact Tabbaz

tchimebere:
You are the THIEF!

Did I do any business transaction with you?

SCAMMER!

All you are good is to spoil peoples image.

ladyF:
Hahahaha....

My belle o.... You no go kee me with laf

Silkmoth:
I've sold all 500usd to Ladyf!

I'm so happy and overjoyed with the speedy nature of the transaction

I love you, ladyf!


I really wish u could born for me, only one baby pls to love and cater for. Which will always remind me of ur goodness.

crazo:
already dropped some receipts a while ago sir

Tabbaz:
SCAMMERS LIST CONTINUATION


40. 08075089957

41. Copist

43. Jreyez - 08175505798

44. Nellofficial -

45. rombizniz

modath:
@ the highlighted... I always wonder if all these scammers (especially the petty petty ones) don't have future plans or don't aspire to greatness!!! Person run their dem names/no through search for identity check and na so so scam go surface... low brow thinkers them...

khassy:
Heheheheheheheheheheh

That moment when you're dealing with someone for an urgent need and you sent a message but you can't tell when the person has read or not

crazo:
tabbaz why is this scammer still here??

LaconicINC:
Tabbaz please add this number to your list is scammers, if its not already there 08062072347, he was impersonating megatran
Cc: Puskin

doyinisaac:
dollar is now 405........ na wa ooo

tradeplusib:
CC: Tabbaz


Update:

Paypal Funds received this morning. Transaction completed successfully

Thank u!

Clone2020:
Funny enough this whole currency exchange stuff started as a joke and then a hobby, but we thank God today my customer base has really grown. What you need to understand here is that most people are fighting for the same pool of customers; because of the already competitive nature of the business, some mean spirited people would rather see their competitors fail. People form cliques and engage in cult-like behaviors here, if they see you as a threat, na so dem go dey name their buddies up and down for backup. I provide a service and I quote my rate, you simply patronize me or you move on. No one placed a gun to anyone's head to use my service. Those who patronize my fiver funds exchange service know I try to give everyone the best rates possible as well as carry everyone along in regards to the rate fluctuations.

Lemme also use this opportunity to address this user modath who carried the western union issue on her head as if her husband owns WU. About a week or so ago, I quoted western union rates as low as 300/$; I was simply quoting the rates I saw on Western union's website for dollar to naira exchange rate which showed up as N300/$. I have also attached a screenshot and the link http://onlinefx.westernunion.com/Currency-calculator for anyone to check it out themselves. At the time it was unknown to me that they were quoting official CBN rates and not their International Money Transfer rate. When modath brought up the issue, I complained to the mod here about the callous manner of her accusations and the simple fact that she went too far in associating the words "scam" and "deception" with me. As if that wasn't enough, this lady went to my thread and told a client I was already in contact with that he shouldn't patronize me, rather he should sell his funds to some of her friends whose names she mentioned. The stage was being prepared for a "fight" between me and modath, but I chose to be the bigger person and took the right approach of contacting the mods of this section to look into the matter as I wouldn't want to derail the thread with the usual back and forth that goes on here. Nothing came out of the complaint though, not even a single acknowledgement of my complaint by the mods, and that's the only reason why I've decided to address this issue openly.

We should all be careful how we go about taking sides here and defending our buddies without any regards to others; the truth is no one here would like to be treated unfairly. You accuse someone of using "scam tactics", then you invade his thread, accuse him of being "deceptive" while luring away his customer and you think you are holier than an ISIS terrorist? All jokes apart, how can anyone, let alone our trusted veteran exchangers witness such and be mute? You allowed this lady (modath) summon you to steal a client and you blindly closed your eyes to her approach all in the name of making some profit. If someone else did the same thing, i'm very sure you will all gang up on that person, yet its perfectly okay when you dispense such treatment to another person.

I'm not one known for writing long epistle, however since Modath has been going around siding with anyone who talks crap about the current issue, I decided its time I clear things up and engage in the conversation. Its even more ironic that i've traded with modath several times in the past, I bought amazon giftcards from her but not with my current phone number, however her contact is still saved on my phone. After the whole saga, I was going through my contacts to confirm if I had her phone number and in the process, I mistakenly dialed her on whatsapp. During our previous transactions, I had a different phone number and she had no idea I was Clone2020, she said she loves transacting with me because our transactions were effortless. She even sent funds to me first after a couple transactions and still said she "enjoyed" selling funds to me. I have no reason to make this stuff up, if I do remind her of that phone number, she might look up the conversations and probably feel embarrassed towards the way she came at me here. What even pissed me off the most was her insistence that International money transfer rate remained unchanged, whereas it dropped from 375 to 345, yet she runs around calling me a liar. When rates were 375/$ (with fees it drops significantly) I was posting ads with rates of 410/$ and above, no one approached me to complain that my rates were too high, but modath was quick to call out my misquoted rate of 300/$ as scam as well as insinuating that she couldn't sit in the sidelines anymore and watch people being lied to. Hmm but this was only after a day or two of posting that rate o.

It seems like fun to hide behind our phones and laptops and just carelessly like comments against those we don't like simply out of spite or the sheer fact they are competitors. But a little maturity and civility towards the way we label others here will certainly go a long way in making it an even playing field for everyone, void of jealousy and malice. I'm off work today and tomorrow, quote me freely and I will reply.

Tabbaz:
bitcoins needed @ 380/$

yeasting rate

OPYLALAASH:
NOW $16,000 BTC available @ N392. I can send first to REPUTABLE PEOPLE, if not, no be say I no trust you o but bring escrow.

preev rate

3RNEST:
Men don't fail deal, but you fail on this deal, like seriously @bold said it all about you.....

You ask for refund I did, the best you cud do is to come nairaland and start calling me names after selling 104$ worth of payoneer for you without noise...SMH... it's well sha continue, but note that when you point one finger, four turn back at you..

Goodnite!!!

OPYLALAASH:
$12,000 still available. Whatsapp 08025689862

Clone2020:
Na bad bele dey worry them. They will be liking posts that's against others simply out of jealousy, but na God pass them. When I was advertising rates far much higher than western union and Co, dem no come here come talk why my rates dey higher. I will continue posting my ads here, all the haters can drink sulfuric acid for all I care .

wakes:
I have PAYONEER funds for sale

bijouxcutey:
Yes....I stated this case sometimes back...I was patient with him cos he kept pleading. This happened since February 6th. And tomorrow was when he promised to pay. But with this new case with lady f, I doubt I will get my money. That's the reason I am calling out now.

miqos02:
@Tabbaz, pls do you have a thread where all these scammers list is? pls share the link here