₦airaland Forum

GJulius:
On Thurs. 17/11/2016, this guy set this trap.
I was almost enter into it but my God Saved me and I requested for escrow in which this guy mention Singapore 1 and Izikjon. And I told him that I know them that we should go ahead. He later told me to use Izikjon that he knows him very well. He even sent me Izikjon details (phone number, emails and moniker on nairaland). But after that something funny happened, I chatted with Izikjon on whatzap asking him whether he knows Hisableplc. To my amazement, Izikjon said he doesn't know the guy. But I went ahead and send money to izikjon to serve as an escrow. After some minutes Izikjon called me that the guy is requesting for money that he wants to use it to source for cheaper skrill and send it to me at cheaper rate immediately he get it. Thank God for that wisdom from Izikjon to have called me. I told Izikjon immediately not to send the money to him that that guy is up to something.
Then I called him and ask him what is the problem. He told me that he needs more money to get the skrill at cheaper rate that's why he requested for money from our escrow man (VERY FUNNY), that if I can wait for another 30 minutes that the skrill will be available. And I told him no problem. But after that I called Izikjon to send my money to me Asap, that I'm very sorry for wasting his time and moreover that the guy is a suspect. I know something suspicious is going to come out of him.
Later on in the night the guy called me and said he is very sorry that I can collect the money back because he was not able to get the skrill. PLEASE UNDERSTAND THAT HE POSTED THAT skrill available @ 440 (VERY CHEAP COMPARE TO NORMAL PRICE HERE).

And the same person who wanted to sell skrill @ #440 on thursday later bought @455 on Friday.
Please, I want everybody to look into his case.

NOTE:nobody should post that something is available when you don't have it ready.
I think that is the acts and attitude of a scammer. Please buyers be careful. Ask questions before you send your hard earning.

DadojoReloaded:
Oga Tabbaz, I think it is time to update the book of life. A new fellow just arrived, named: hisableplc.

Ask queendoreez for details.

jamesy212:
$750 worth of bitcoin available @525/$. Interested ones should call or WhatsApp 08178607019. For clarification purposes, u can contact Femcruz, Vizboy, Bdavis etc.
Note: first come, first serve

3RNEST:
Chai now i saw... TABBAZ have u received that 2026 ban b4... So is the guy that issue it to people?? Kia make I pack my kanya dey go my papa house..

3RNEST:
Who is puskin? Just curious

RandomVic:
Chairman, I'm requesting you stand as escrow for an Amazon gift card deal between myself and demalo.

Tabbaz:
$85 BTC remaining @520/$

Tabbaz:
Now $557 BTC available for fast purchase

525/$

Tabbaz:
Now $557 BTC available for fast purchase

520/$

Tabbaz:
Now $557 BTC available for fast purchase

525/$

Bookiemart01:
Huh? No Shebi your 535/$fir btc came with stern warnings too

Bookiemart01:
Errm...
I am bearish today cos weekend groove gas happen.


$77 payoneer for sale @430

If I ain't comfortable with you, I'll not send to you 1st...
I can do escrow but don't ask me to do escrow with some awango

Tabbaz:
Now $557 BTC available for fast purchase

525/$

Tabbaz:
take it all at once: $557 BTC @520/$

limited time offer...............

Tabbaz:
Now $557 BTC available for fast purchase

525/$

Tabbaz:
Now $557 BTC available for fast purchase

525/$

Tabbaz:
$568 BTC [/b]available for fastest finger.........

[b]525/$

contact ASAP while offer last

oilondior:
You'll respond at the appropriate time? What kind of fraud is that? If you couldn't meet the terms of the transaction and you are a honest person, shouldn't you have returned my money?

What kind of wickedness are you practicing for 4 days that you've held my money and my $200 BTC?

God will surely judge you for the loss you've caused me these days...

CC: Tabbaz

justi4jesu:
GENERAL ANNOUCEMENT ANNOUNCEMENT!!!!!!!!!!!!!!!!!!!!

Can you guys buying bitcoin or any e-currency stop writing btc or bitcoin or USD exchange or $ or $1000 purchase on your bank transaction narration. I have tried correcting you guys and i don tire.

That's how someone sold me skrill funds and sent his GTB account details on skrill description. Like wt*

Bookiemart01:
Intiate transactions here, una no go initiate.
Verify d person here, una no go verify.
Use escrow amongst trusted sellers here, una no go use......
Una go dead look for cheap $ upandan

Una go come dey post screenshot of how una send money come dey complain say una money enter voicemail abi..... Biko spare us stories that touch or report to d police.

If you cannot take steps to protect your money while it's still in your account, no come here come tell us to dey look for money wey don go


Guy wey them scam, try to call gt connect or send mail to e-fraudteam@gtbank.com make we see.


But seriously, why would you wait 48hours for someone to send what ought to be sent in 10 minutes max? You have given the guy all the time to use the atm to withdraw all his money and some time to go and close the account.