₦airaland Forum

Joycebube:
Yes, I buy and sell only PayPal funds, btc, LTC, and ETH... Drop your whatSapp contact if you have clean funds.

Ensei:
If you have patience for sale bring it to me. My rate is good

Joycebube:
Yeah... Fiverr funds are always clean. Same with PayPal funds from other freelancing platforms. How many do you have?

janziba:
$19 Pm available @365

janziba:
ladyF i was told you sent me a vouching sms for garner i didnt see any msg from u i called your lines but u didnt pick

janziba:
OK seen... Who can vouch for him?

descrisom:
Good scammer... Better no deal

InvestorO:
So because we are new traders,we probably are scams or thieves,but you refused to name monikers that are escrows

Harmoony:
$50 Ethereum or bitcoin needed at sweet rate

08181843502

Scammers don't try me.

Harmoony:
ETH & bitcoin needed urgently, any amount

08181843502

Scammers don't try me please

Mrincredible111:
Office now open for business.

Buying Btc from 355-360/$.....
Also come with your ITunes Gift Cards and Amazon
All denominations needed

AJ GLOBAL

InvestorO:
I want you to act as my escrow in any transaction i perform here

InvestorO:
wow,thief?
seriously,what did i steal?why are you accusing me wrongly....pls puskin or whoever the mod is pls interfer in this

debby516:
I have not been online for a while, as such, I did not see iamanswer’s libelous posts. I will put the facts out as it happened and I won’t be joining issues with anyone here on this matter. I am not a trader, I only buy what I need. I have dealt with quite some traders here and I pay for what I buy.

On 11th February, I initially requested for USD5,000 payable to BOA. He promised until 21st February when he said only had funds for Wellsfargo. At that time, I had gotten the funds I needed but coincidentally, someone (Mr. A) who I had bought funds for a week earlier needed more funds and I gave Iamanswer the Wells fargo’ account details Mr. A had earlier given to me for USD10,000. (Please note that I don’t know Mr. A, but we have a mutual friend in Lagos who referred him to me since I was in the US at that time). Mr. A who is in Nigeria claimed that he gave me his Bro-in-law’s US account number. On 22nd February 5.38pm, I asked iamanswer if payment was made, he said that the funds had been sold. At 5.46pm, I told him not to pay to the Wells fargo account again. I repeated this at 6.00pm. He responded immediately that its being done, I responded immediately that he should call it off, that the funds could not be accessed and he should concentrate on BOA only. At 7.50pm on 23rd February, I asked for update on the BOA payment, he responded that he will send the slip. At 10.38am on 24th February, Iamanswer sent a Wellsfargo deposit slip of $3500 paid on 23rd February at 5.54pm (payment into Mr. B’s wellsfargo account).

As if I knew that something could go wrong and I did not want liability for 3rd party funds, since it was not a payment to my account, which was why I told Iamanswer expressly not to go ahead with the payment. Upon informing the account holder (Mr. B) in US about the funds, he denied the funds, alleged its fraud money, money laundering etc, and asked for picture and ID of the depositor. Later on he claimed is account had been placed on hold and asked that the depositor should recall the funds by going to bank to claim that the funds were erroneously paid into his account. I passed all these info to Iamanswer, yet he was foot-dragging and screaming that I did not have money to pay. I told him expressly that since he had nothing to hide and his fund was genuine, he should get his depositor on standby to do the needful. He saw all my messages and he kept screaming for his naira. I told him several times that I cannot pay for what I did not buy especially since I had expressly told him not to even make payment and he ignored my instruction.

Iamanswer admitted that I told him to ‘halt the payment’, in his word, but he went ahead because he thought I was angry. Iamanswer was dillydallying on the matter and was just screaming that I scammed him. Lateron, I gave him Mr. B’s US number (which was given me by Mr. A) and he was not reachable online again. I also him Mr. A‘s number in Nigeria and Iamanswer cannot deny that he didn’t reach out to him. He called Mr. A and whatever the outcome was, I assume that it was not favourable to him. Its became apparent that Mr. B had disappeared and the only link to him is Mr. A (the bro-inlaw) who knows his sister and family members in Nigeria. I cannot pay for iamanswer’s undoing and rather than work through Mr. A by all means, to help fish out Mr. B in US to return the funds, Iamanswer has been screaming at me on whatsapp. Again, I can’t pay for what I did not buy and if he has a fraud claim against me, he should bring on his petition, if not he should stop this childish drama and charade that he is throwing around on Nairaland.
Now, I will digress a little, this same Iamanswer working with chido and ayo made some payment to someone for me in November 2017, funlord is aware of these transactions. $3230 – 8th Nov, $5250 – 8th Nov and $1000 – 13th Nov. Sometimes late December/January, it was brought to my notice that the 1st payment was a proceed of fraud and the account holder was under investigation in Rialto, California. The BOA account paid to was placed on hold and the $3230 was returned to the victim of the fraud when the account holder could not admit the source of the funds. These info was relayed to Chido/Ayo and they have even refunded N500,000 in partial return of the bad funds paid and that is all I have received todate despite all the valid info that shows that the dealt with bad funds. When I told iamanswer about this, he claimed not to be working with them again etc. I told him that is it because I have not pressurized him for my refunds, if I was a scammer, I wont still be in communication with you.

On Iamanswer’s baseless claim, I have put all I have to say out here and anyone can draw their conclusions but like I said, if iamanswer has a valid claim, he should go ahead and file his petition.

By the way, I am expecting my balance from iamanswer/chido/ayo.

I rest my case.

dammywizzy:
Hello please I made a withdrawal from my payoneer acct straight to my fcmb acct and was told it takes 2-5 days today I the 6th day and I've not see anything pls what do I do and I've also contacted the customer service they keep saying i should things I don't understand. Pls have u ever withdrawn directly from your payoneer into ur Nigeria back acct? How did it go?

Anonymous47:
Incase y’all wondering why this top dogs despise me, it is because they’re thieves and I have their secrets.

Everybody deal with anybody at your own risk.

Many of una escrow dey maneveur with person money.

I don tell una now.

Tabbaz:
why

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modified

now I get. He cloned day11

ucosuagwu:
Just look at this mumu trying to play smart with an old dog.
Registered by April 18 2018 and has only 1 post of which is this ad for "btc for sale" and wants me to send money first

OGA Tabbaz, E be like say you go add this one to the list before he grow, I don uproot hin small flower

idleman:
.

Ibraheem009:
Buying btc at 360/$.
As many as possible needed.
Come WhatsApp for deals.
WhatsApp 07063611172.

iamanswer:
pls can this type of crime fighting be used on my case please Sir

Tabbaz:
To jackbauer01, donsamtex and others threatening legit exchangers


You should all direct your grievances and charms to one and only tabbaz

Radarada. Omo Ole alaye baje gbogbo

What a disgrace to humanity

What a disgrace to Nigeria

What a disgrace to the womb that gave birth to these thieves

Tabbaz:
To jackbauer01, donsamtex and others threatening legit exchangers


You should all direct your grievances and charms to one and only tabbaz

Radarada. Omo Ole alaye baje gbogbo

What a disgrace to humanity

What a disgrace to Nigeria

What a disgrace to the womb that gave birth to these thieves

Anonymous47:
What did I steal from you again this time?

I understand you and I have history, and you’re probably still mad at me.

With love from your friend,

Yomi.

idnoble007:
This profile should be flagged!!

Anonymous47:
What did I steal from you? That’s not even my number to begin with.

If you’re looking for sympathy, don’t include my name son.

Ichiebullion:
Scam alert... using fake Singapore1 to act as escrow..

Ladyf
Tabbaz
Singapore1

bamisefarms:
Earn free bitcoin using telegram