₦airaland Forum

HUGE BTC NEEDED @ 365/$

mundus:
I already did that here yesterday night.

BTW, he has blocked me on Whatsapp.

oh..really. I missed it. kindly edit and mention me in the post

thanks

finepatty:
I am trading with tooltip, pls can someone vouch for him?
Cc
Tabbaz

kindly confirm his original number from his profile. He's legit but check his trade history yourself as well to be very sure.

[s]If it's cash deposit or paypal, my hand no dey[/s] o


MODIFIED

I did not imply that tooltip defrauds in cash deposit and paypal deal o....cos some people ask me.

What I mean is I don't meddle in those deals even if my closest friend is the seller. those two deals are dangerous to handle

How to do middle man successfully

In a case where by you asked the party to send to each other directly

1. Always take a trustworthy one to trade with

2. be ready to pay in case your judgment is wrong about the person you thought is trustworthy

For example, If I buy coins from you and you prepare to send first because you trust me. But I gave you yomieluv wallet because I trusted him.

I have to pay you first without waiting for my money in yomieluv custody.

This is the reason why it's good to trade within ones limit

someone with 500k limit should never do middle man involving 1m. consequences are very bad

MAY WE ALL HAVE PEACE

MORNING

cc
kaboninc

kaboninc:
Lesammy was scammed. Your list is for scammers and not for victims. I just wonder the kind of mindset we just have. For Gods sake, he is a victim.

This was the same thing with Justi and Bolayei

Do not treat victims as scammers.

noted baba


But please warn those that you have the means of warning never to trade outside their capability doing middle man stuff. The end of it usually turn out like this

for example, the coins I sold to yomi was purchased from a guy on nairaland. Let's ssay I did not pay him and told him I'm a middle man. what will he say about me

Let's always trade within our limit. It's the key to protect ones name against shame

Thanks for your contribution

mundus:
I was contacted by Kasshii and after a debate on who sends first. I finally decided to send first because I needed the money urgently and that was after I did a search for his moniker and phone number on this forum and I saw some scam allegations against him.

I brought his attention to that and he told me it was a false accusation and that it has been settled. I sent him the bitcoins at exactly 2:30 pm and since then he has been playing around with me. Initially he told me he was waiting for confirmation, now he's telling me he is driving and will send my money when he is back.

This is me publicly calling him out.

He's phone number is 07017145208.

funny at bolded..but please supply part of the whatsapp conversation for us to be sure and add the thief to the book of death

Mynd44:
Tabbaz and Kaboninc

Please this issue has been resolved. Sammy has said he will pay her the remaining before Friday and after that time elapses, his name is added and if he is unfortunate for google to cache his details, his wahala.

Please allow this matter rest. Everyone has moved on (or been banned)

Just a friendly advice.

Thanks. But it's good we correct each other. Kaboninc opinion about middle man is not good.

He always call for pitying a middle man that claimed to have been scammed.

Most a times for example yomi and Sami will never tell trade partner that it's a middle man until deal goes wrong.

In as much as no one share from their profit, no one should share from their loss. This is my main point

Peace

sodiq961:
Cc Mynd44 where re u pls

Why calling for thread to be locked?

I have said it and will say it again. People should stop paying others to track a criminal because most often one end up losing another money .

Best way to trade

1. Look for a seller and pay with your own money

2. Look for a buyer and sell for profit

All these middle man stuff will only tarnish ones image

A word is enough

$5000 payoneer needed

Come to Whatsapp

$100 minimum except my regular clients

Thanks

$5000 payoneer needed

Come to Whatsapp

$100 minimum except my regular clients

Thanks

YerYer:
Sorry, I don't deal with borderline scam artists.

Lol

ok

.

...

suchmuch:
NAME: unknown
Truecaller: larj man
Phone number: 08026356266


OFFENSE: Two count charges
1) impersonation
2) attempt to steal my small Bitcoin

This is contrary to section 4 subsection 213 of nairaland Constitution

Tabbaz, kindly help send this chairman to hellfire with immediate alacrity

Cc: puskin dominique

3rnest. village people at work again

smartty68:
Contact
3RNEST
Lokoyen
Tabbaz
LordAdam16
Khassy
LadyF
HazzanTazzan

These are the trusted guys that can help you out

PayPal na war these days o

Sirambassador:
Sometimes I ask my self...
What does people gain from scamming

I just placed an advert that I had 30$ available.

And one guy landed on my WhatsApp, to bargain price with me, he told me he was serious, another buyer came, but I discharged him.
30*356 = 10680# only.


The guy said his was is moniker is kingbet , phone number +234 815 962 6101 ,

I waited for his alert for few minutes, and behold it came, a fake alert

Kindly put his number in devils list. +234 815 962 6101

Cc tabbaz
Mynd444

Done