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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 12:39pm On Dec 16, 2018
Tabbaz:
by the way, what's the update on Lheksban vs TeamLightSkin case
Hi Tabbaz,

I've heard NOTHING from Lheksban.

At this point, he CLEARLY doesn't care.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 12:10pm On Dec 15, 2018
Tabbaz:
So far, no member has supported Lheksban on his issue with TeamLightSkin

We await his action towards sorting out the case with her in private. We don't derive joy in adding people to the popular scammers list

A word is enough...
Good Afternoon All,

Please NOTE that Lheksban still HAS NOT replied any of my messages.

It's EVIDENT that he DOES NOT intend to do so because I'm sure that he has seen all the posts on this thread.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 9:34pm On Dec 14, 2018
lizmovic:
Did amazon send you an email with the claim code or serial number of that card?
Lheksban sent the FOUR CARDS,
Amazon placed them ON HOLD
Amazon CANCELED them.

THESE ARE ALL FACTS

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 9:07pm On Dec 14, 2018
lizmovic:
You see with those other transactions it’s easier to pin point which money is causing issue to account, with Amazon gift card it could be a card you loaded last year and amazon will never tell you which one. That lady should just take what she has and get out of the biz, if every body runs here to accuse people of scam for every gc deal gone bad you for understand me better.
Im sorry, but this excuse DOES NOT apply in this situation

We know the EXACT CARDS that were invalid.
lheksban ADMITTED that he KNEW the cards were STOLEN & kept that from me.
He REFUSES to respond to messages & mentions
He did the EXACT SAME THING to Adinije in August

CLEARLY, he thinks he can KEEP GETTING AWAY WITH IT.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 7:58pm On Dec 14, 2018
Adinije:
Initially, I suggested to the victim the best way to go about this in order to get the required support and attention, but she didn't like the idea.

She prefer to call him out here. I know it will come to this. I know it's a matter of time before it get buried under layers of pages and people will continue their daily activities.
You were RIGHT.

That's exactly what Lheksban is counting on, he PURPOSELY IGNORED the posts, hoping that people will FORGET so he can do the same thing to MORE PEOPLE

cc: tabbaz puskin dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:56pm On Dec 14, 2018
Tabbaz:
I don't want to meddle much in this guy's case cos my view may be wrongly perceived due to my non-acceptance of gift card trade. I will await moderators and other members that were here when gift card sellers were claiming that their source is not really fraudulent.

I will accept whatever is accepted as a resolution from mods and public. I don't have the sole power to add him to any scammers list
Thank you Tabbaz.

What i don't understand is why lheksban has IGNORED every mention of his name on this thread & every message ive sent until JUST NOW.

Yet he has the NERVE to come here & call me a liar.

If you owe someone money & refuse to respond to them, how can you be the one calling someone a liar huh

LET EVERYONE NOTE THAT

Lheksban has REPEATEDLY claimed that I'm lying, yet he has NOT made ANY ATTEMPT WHATSOEVER to settle this.

I messaged him & waited patiently for TWO DAYS, he NEVER REPLIED. He just KEPT MUTE but suddenly he can talk now.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:38pm On Dec 14, 2018
Tabbaz:
OK if that's the case, people selling gift card should stop telling us "we all know gift card is from yahoo boys" and that's why it's cheap anytime they sell bad card to customers here. They must be held responsible for any mess they cause. Let's start from teamlightskin case
Or you also didn't see this one lheksban??

But you saw the one i just posted.

CLEARLY, you have no intention of fixing this or you would have.

If you didn't bother to reply to any of these, obviously you DON'T CARE what the moderators say.

cc: tabbaz puskin dominique
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:35pm On Dec 14, 2018
TeamLightSkin:
cc lheksban
were you not cc'd here?

So you didn't see this one too?

Or you saw EVERYTHING but you're PURPOSELY ignoring & hoping everyone forgets?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f):
lheksban:
You this terrible liar and attention seeker ... can you please upload the proof of the text you sent to me that did not deliver.... you are terrible liar.....
lheksban, so now I'm a liar?

Are these not from 2 days ago?

did you acknowledge them?

If you claim you received it, then why didn't you reply?

cc: tabbaz puskin dominique funlord adinije

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 7:49am On Dec 11, 2018
Tabbaz:
What's next

Whenever I'm called to mediate in a gift card case, sellers always insist that the card card is cheap because it's from yahoo boys blablabla and the buyer should know the risk the moment he was asked to pay less than 300/$.

However, when it becomes regular language and I brought up idea of banning it, they began another campaign that not all cards are from yahoo boys.

To this end, I will suggest that if the card trade should continue, sellers must stop telling us the old story anytime they have a case. They should be 100% responsible for any bad card and other similar cases against them .

Cc
Puskin
Dominique
cc Lheksban
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 7:46am On Dec 11, 2018
Tabbaz:
OK if that's the case, people selling gift card should stop telling us "we all know gift card is from yahoo boys" and that's why it's cheap anytime they sell bad card to customers here. They must be held responsible for any mess they cause. Let's start from teamlightskin case
cc lheksban
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:51pm On Dec 09, 2018
dp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 3:48pm On Dec 09, 2018
HazzanTazzan:
It's either you still don't get it or you're gonn feign this ignorance forever ... All rates are ridiculously low compared to dollar to naira rate...

Why do you think that is?

Stop claiming the guy stole cards cos he said gift cards are from yahoo boys...

Almost all gift cards are from yahoo boys except few that are from freelancers ......

The guy even tried as he paid you half of the money cos no be him be Amazon wey seize your redeemed cards...

You need to be ignored for real...

It's good enuf that you've escaped Amazon robbery for so long... Now that they got to you, be happy you got part refund
Hello Hazzan,

I genuinely don't get why you're ATTACKING me.

What do you mean by 'i should be happy i got part refund'?

There are THREE people involved, Lheksban, his alleged source 'Olusola' & Me.

im already bearing N21,000 on the first $100 he sent.

The total of this $400 is N84,000

His source sent him N34,000, he now added N8,000 & sent me N42,000 telling me to be GRATEFUL & bear the remaining N42,000.

How can TWO GROWN ASS MEN split 50% between themselves & then expect me by myself to carry 50%huh

Please MAKE IT MAKE SENSE
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 12:59pm On Dec 09, 2018
lizmovic:
Aunty, it’s either you dabbled into business you know nothing about or your just feigning ignorance just to recover your money that’s lost. When you were enjoying cheap rate in your previous dealings didn’t you feel something was off or did you think he was wiring money to his family members in the USA @360 and above to sell at 220 in gift cards?
Hello Lizmovic,

No, I DIDN'T feel anything was wrong because Lheksban's rates aren't particularly low.

its the same rate as other sellers so why would i assume that his cards are FRAUDULENT unless he tells me which he ADMITTED he didn't.

It's different if he sold them at say N150/$, then I would know something was up, but why would I be suspicious when his rates are the same as others whom I've traded with & had no problemshuh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:59am On Dec 09, 2018
HazzanTazzan:
If not from yahoo boys, where do you think the cards are coming from?

Will any sane person (who isn't a mugu of a yahoo boy) buy 100$ gift card with 100$ cash and sell it at less than 250 naira per dollar when dollar to naira is 360/$?

Let's not deceive ourselves, we all know the sources of the gift cards we are trading here in Nigeria ... And they are from yahoo boys ...
Hello Hazzan,

Please speak for yourself. DON'T say we all know
How will i know if he didn't tell me prior?

As I said previously, there's $500 (N105,000) involved here.

I'm already bearing the loss on $100 (N21,000) which is the normal ecodes we've been trading.

But for this $400 (N84,000) he PURPOSELY sent stolen physical cards with no proof of purchase knowing I wouldn't question him because we'd been trading previously.

So he CANNOT expect me to bear this loss because he knew exactly what he was doing.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:34pm On Dec 08, 2018
lheksban:
No... Not at all.
We ve been trading ecodes Ecodes for a long time now and nothing is such has happened before
THE FACT STILL REMAINS

These FOUR codes are NOT the same as the previous ecodes we've traded. Every other one was a normal ecode with random numbers & has a screenshot

But with these four, you just typed the codes (no screenshots or anything) & told me to load knowing that I wouldn't question it because we've traded before

Here are some of the previous normal ecodes you sold to me compared to the FOUR 'AQ codes' you typed

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:30pm On Dec 08, 2018
lheksban:
Can you please tell me where you think am getting the gift cards fromhuh From shoprite or gtb??
You've already ADMITTED that you DIDN'T INFORM me your cards are from yahoo boys. So how would you assume I know your sources?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:27pm On Dec 08, 2018
lheksban:
Tabbaz is there any gift card that is not from g guys?? Cos a normal person can't buy a gift card of 36k and sell it for 20k or 21k..... She knew but she just want to pretend as if she doenst knw all this....
When did me & you have this conversation for you to claim that i knew?

Did you ever tell me ANYTHING of the sort?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 2:16pm On Dec 08, 2018
Tabbaz:
but she claimed you said the cards are from yahoo boys. don't you think she deserves a refund? you ought to have notified her of your trade term. transparency is important in this type of matter

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:48pm On Dec 08, 2018
Tabbaz:
Yes I know and that's why I asked if he discussed the risk with her. Buyer will always form ignorance of the risk when the issue arise, but they will be enjoying dollar rate at 220/$ or thereabout without issue. They sure know it's not normal to buy dollar at those rate while CBN is still around 360 and payoneer/paypal are 320 - 350 average
It was AFTER the codes were invalidated, he started saying Im supposed to know that ALL his cards are from YAHOO BOYS.

Howhuh

It would be different if he told me those cards were STOLEN before sending.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:41pm On Dec 08, 2018
Tabbaz:
did you discuss the risk and who will be liable before collecting naira from her?
Absolutely NOT. He DIDN'T
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 5:33pm On Dec 07, 2018
lheksban:
I don't need to talk too much. Nairaland is full of reasonable people when they read the am sure they ll understand it..
You do realize you've not responded to any of the things i pointed out, right?

Why did you send me codes that aren't normal ecodes in the first place without telling me? is that what I paid for?
why were you hiding your source?
why are you telling me now, after the fact, that all your cards are from yahoo boys?
why do you still keep saying your doing me a favor?

Also why do you think that you can pull the same stunt on 2 people within 4 months?

The fact still is..

Those codes are not normal ecodes as you've ADMITTED.
So, refund me my COMPLETE money.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 5:16pm On Dec 07, 2018
lheksban:
LOL... Read the complete Sentence and digest it... I asked you a question that was the code stolen from the store or what cos I Dont understand the meaning of your gift card been stolen
Cc
Tabbaz
Baylam
Funlord
Dominique
Zeke
Lanicky
Bjay
Are you suddenly JUST NOW claiming it was a question?

The same way you initially claimed not to remember ANY of your sources?

The same way you claimed im supposed to know all your cards are from yahoo boys?

The same way you claimed the cards were ecodes before admitting they aren't NORMAL ecodes?

LHEKSBAN what is this MENTAL GYMNASTICS you're doinghuh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:50pm On Dec 07, 2018
lheksban:
Show me where I claim the codes were stolen codes... I don't think you knwo what you are saying, we've been dealing for long without issue now that amazon decide to charge back all the Ecodes y I u bought form me... You are now putting the blame on me... How is it my fault. You shoukd have gone for cash receipt or debit or probably use your master card to buy good from amazon
lheksban you need to STOP contradicting yourself.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 4:35pm On Dec 07, 2018
lheksban:
@teamlightskin am sure you knwo nothing about amazon that's why you are saying all this. Ecodes are risky codes that's why it's been sold cheaply and we have been dealing for a long time without issue, when you told me that your code was charge back I told you I ll check my phone for the source which I did and reason with him that you a lady he should do somthing which he did and promise to refund part of the money and I back everything up with a screenshot..immediately I told you that we ll share the loss and the money was sent to your account. But you still came down here to tag me a scammer. Did you pay me for codes and I did not deliver?? Everyone here knows the risk behind amazon lately. Even cash receipt and debit are been charge back....
STOP lying.

those 4 codes AREN'T the same ecodes I've been buying from you, you yourself said they're different AFTER amazon invalidated them.

You & your alleged source KNEW they were stolen physical cards with no receipt or order number

When i told you it was charged back, the first thing you said was 'no refund'

Don't make it seem like you've been helpful or cooperative.

All you keep saying is that you're DOING ME A FAVOR & I should know that all your cards are from yahoo boys.

Howhuh

AND YES, I paid you for ecodes & you DIDN'T deliver. You typed stolen AQ codes knowing that i wouldn't know the difference.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:43pm On Dec 07, 2018
FACTS are;

he said he DOESN'T REMEMBER any source
then suddenly he REMEMBERED
then he admitted they were STOLEN cards
then he said ALL his agc are from YAHOO BOYS
then he said he's doing me a FAVOR

he said they're ECODES so no refund
then he said they're NOT normal ECODES, that they're AQ CODES = physical cards

So that cancels out the first statement.

Since he's ACKNOWLEDGED that they're not regular ecodes but rather stolen physical codes, he has no excuse to not refund me COMPLETELY.

cc Dominique Tabbaz Funlord
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:42pm On Dec 07, 2018
SCREENSHOTS 3

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:40pm On Dec 07, 2018
SCREENSHOTS 2

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by TeamLightSkin(f): 1:38pm On Dec 07, 2018
SCREENSHOTS 1

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