₦airaland Forum

LHEKSBAN is a SCAMMER

I need everybody here to please bear witness.

lheksban is trying to scam me the exact same way he did Ms. Adinije here https://www.nairaland.com/4661257/case-closed

He sold what he claimed to be amazon 'ecodes' $500 (100 x 5)to me, Amazon canceled 100 first, then held 400 & said the cards were INVALID.

He first said he DOESN'T REMEMBER the source of any cards he sold (how?) & wont refund, then he suddenly remembered the source of the $400 (84,000)

Then he said the cards were STOLEN, that he & his source would split the refund 50/50. then he said the source sent him 34k & he'll add 8k & send me 42k(RECEIVED) & that hes doing me a FAVOR.

He said ALL agc are from yahoo boys & that i know (how?) so he's not paying the balance (42k)

I pointed out that in a screenshot he sent, the source said that 'he wasn't even meant to send those cards' before sending them. Lheksban said its because they are 'AQ CARDS' which are more expensive than ecodes.

This whole time he had been saying that he won't refund BECAUSE THEY WERE ECODES .

But turns out they're NOT ecodes. AQ cards as I've learnt are physical cards & so should have a receipt, but he just TYPED codes & told me to load knowing fully well that those were STOLEN codes & that i wouldn't question it.

Meanwhile every other ecode I've ever bought didn't start with AQ. So he KNEW exactly what he was doing.

He keeps saying that he's doing me a FAVOR because im a lady & that i should be GRATEFUL, on top of stolen cards that he knowingly sent.

We're not yet talking about the other $100 that he still claims not to know the SOURCE of.

Only for me to find out he pulled the same stunt with Ms. Adinije in August https://www.nairaland.com/4661257/case-closed

CLEARLY, this is a PATTERN.

adabsmith:
sharap there who call you

later now ull be begging me abi? smith my favorite pant

lazinny:
On a more serious note. No attacking or anything.
Who deals with this Guy? I mean for real if you buy AGC regularly from him kindly quote coz I can't wrap my head around how this scammer is still allowed to post adverts here freely.

how can u say 'no attacking' then call him a 'scammer'
his rate is high & i'm always pricing his market but i've never had issues with him or his cards.

adabsmith:
Chai TeamLightSkin my person, have u done what I advised u to do?

yusufmuhd:
Leave that guy joor.
he thinks we are stupid or something
since 31st of July and the money hasn't been reversed yet .

and providing an empty balance dya account as proof sha...


glad to let him know that
once u start using dya account,there is N50 BOOK BALANCE WHICH WILL REMAIN IN THE ACCOUNT FOR LIFE

I BELIEVE THAT ACCOUNT IS A FRESH ACCOUNT CREATED TO DECEIVE US...

thank you @yusufmuhd

ucosuagwu:
OGA you need serious hot slap. Funds sent as instant payment goes only one way... It is either the transaction failed and went back to her account as reversal or the transaction went through.. of which she has shown that it went through so money cannot be on the air since July 31st?? OGA HABA, Fear God oooo... Since July 31st and the money is in nobody's account?? OGA fear God ooo.....The money has entered your account and you are playing games here... You really need hot slap.

thank you @ucosuagwu, Since July 31st, he's been telling me to HOLD ON.

for how long

Baylam:
Are you mad?? Does this look like a statement!!! This lady transferred money to me from same account she transferred to you and I got it in less dan 10mins.. So what’s the meaning of this game you playing here

thank you @Baylam

MODERATORS PLEASE DELETE @EAFRICATOPPY'S POST WITH THE ACCOUNT DETAILS & TRANSACTION ID, THAT'S SENSITIVE INFORMATION

cc @Dominique @puskin

funlord:
Otunba this english you are speaking is strange to me...to simply view your account statement on any diamond yhello account (DYA)?

Dial *710# then select bank services. Go to view account statement and then enter your account pin. Your account statement for the past five transactions will come up on your mobile phone screen and you can then screen shot it and post it here.


Or you can wait till Monday and find out what a gwan behind the scenes.

Cc: teamlightskin dominique

thank you @funlord

he will NEVER post the requested information because that CREDIT is there.

eAfricatoppy:
You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact

This is what @eAfricatoppy is trying to do.

Sadly, he's doing a terrible job

sKeetz:
You are wasting your time. Dude has scammed you and is just playing games with you. Move on and stop entertaining him.

thank you @skeetz

i had already moved on, but he started posting today trying to turn it around & say that I accused him falsely when every post I've made was backed by FACTUAL EVIDENCE

@eAfricatoppy on the other hand has zero proof of innocence, all he posts are LIES & FALLACIES

eAfricatoppy:
I am not a scammer and I will always do all required to redeem myself.

below screenshot is what I got from my statement .
@teamlightskin, I've already told you what u asked for not showing and u want to use it to claim I'm at fault.

Simple logic to clear this issue is calling my bank and someone like tabbaz should speak on my behalf and make all enquiries about my account to know if I truly had the money or not. this not going to take note than 5mins to get the truth.that's why I want him to add us on WhatsApp.

thank you.

Please, Is everyone else seeing what im seeing

Am i seeing things or did @eAfricatoppy just post a 'thank you message' as his account statement?

Tabbaz:
It should not take 30 minutes to upload and moreover, we have people that can spot altered documents here

Everyone should please NOTE that @eAfricatoppy was ONLINE when this was posted, before he'll claim he didn't see it

Tabbaz:
@eAfricatoppy kindly upload your transaction history here as soon as possible or consider yourself a Scammer

In fact, i think there should be a DEADLINE for him to post it,

because the fact that he's DELAYING it suggests that he may be looking for a way to EDIT or ALTER it.

it's as SIMPLE AS ABC, if you're not a SCAMMER, @eAfricatoppy WHAT ARE YOU HIDING?

Tabbaz:
If he won't drop bank history, no need to add me to any group

Both must ready to drop bank record

@eAfricatoppy post your bank records here, or don't you dare add me to any group.

At first, you offered to REFUND,

then you REFUSED.

Now that I've brought it here, you refuse to post your BANK RECORDS , but you want a whatsapp group.

if you are innocent, WHAT ARE YOU HIDING?


Anybody that willingly deals with @eAfricatoppy does so at his/her own peril.

Again,

This is really SIMPLE.

Post screenshots of all your bank transactions from Jul 31st to today from your bank app or bank statement.

its really SIMPLE , but you won't do it because you know that credit is there

eAfricatoppy:
You are a damn liar. Diamond bank says you should contact your bank and lodge the same complain. They said your money is with your bank yet you claim my bank told you I had the money. To proof you liar, I will like tabbaz to open a WhatsApp group for both of us to finalize this issue and we will know who's at fault. please tabbaz

no they didn't,

Actually, Diamond bank helped lodge a FRAUD COMPLAINT against you & your Diamond Yello account.

so, what's your point exactly?

eAfricatoppy:
deal between us is just like I'm dreaming, you claiming female now.. remember you called me around 4am before we agreed on deal and your voice is male voice, suddenly your WhatsApp picture appears to be female 2days ago. hmmn

You claimed the account belong to someone else, please confirm from the account owner of the reversal.
if u claim no reversal yet, thank God tomorrow is monday

so, this is the angle you want to play? you're trying to invalidate my claim by creating doubt about my gender?

Do better.

I hope everyone else can see that @eAfricatoppy has NOT posted a SINGLE piece of evidence that makes him innocent.

Every reply he makes is aimed at confusing you all & gaslighting me.

I can bet you all that by tomorrow night when i post fresh screenshots, there still wont be any reversal.

Tabbaz:
kindly remove this post since you probably have received your money. Thanks

I've not received any money, if i had, I'd be the one to tell you myself. I have no time or energy to go back & forth with him. Even if i receive the money today, this issue will be closed.

Both banks confirmed that he has the money.

If hes innocent, why not post screenshots of his recent bank transactions or account statements?

eAfricatoppy:
I can't take this shit any longer.. I called this guy but refused to pick up my calls. All my chats have been ignored including my WhatsApp calls. last night I met him online and immediately I texted him he disappeared. Now who's the liar? who's the scammer ?

I'm not saying he should be punish, all I want is the red flag on me should be place off. Oga tabbaz pls remove the red flags and let him delete his wrong accusations against me.

Thank you

You're the only SCAMMER I know thats still claiming innocent after both banks have confirmed you got the money.

Also, i CLEARLY told u i would transfer from my brother's gtb, so u know why the payment came from a male account.

The last thing I want is to make noise on a public forum which is why i was patient for 2 days hoping you'd refund the money.

Ive transferred 78,000 & 27,500 from the same account to @mcdreking & @baylam in the past 2 days for gift cards with no issues.

@Tabbaz please note that up till now he hasn't provided the screenshots of his own recent transactions.

please show me the reversal?

.

Baylam:
Are you kidney me

kidney kor cow leg ni

Baylam:
But you said you want to sleep?? Really

but im asleep na

Mariesio:
what's Buhari real age biko

Baylam:
200 Sold , 200 Left

thanks for beta rate

Third, ACCEPTANCE OF GUILT & FALSE PROMISES
In screenshot 5, @Eafricatoppy said he would "settle" me by 12pm today, then changed his mouth to say he wont refund.


Please if all these dont make him a SCAMMER, then i guess 75 is Buhari's real age

Second, SCAM ADMISSION
In the 3rd & 4th screenshot @Eafricatoppy confessed his account was previously reported for SCAM, then he changed the story to that his account is "like a frozen account "

yusuftaiwo2015:
Please provide the account details you send the money to. I'm interested in this guy's case.

Hello,

@Eafricatoppy
Adeoye Ademola
7785645874
Diamond bank

Thank you.

Tabbaz:
@teamlightskin kindly contact your bank too. Maybe it will be reversed

@Tabbaz & all, please help me read through theses screenshots.

First, WARNING SIGNS
I asked for screenshots of @Eafricatoppy`s last successful trade, he said he updated his whatsapp, since when does an update clear recent chats?
Then after i transferred, he kept asking me to hold on indefinitely

eAfricatoppy:
I swear to God, I did not scam him.

I will quickly summarize what happened.
we agreed on deal and he claimed he sent me money which am yet to receive, I've tried all possible best to get the money to no avail. I contacted my bank and they said its mobile banking issue that I should get it in the next 24hours and if not, I should get back to them. The following day I contacted my bank and they requested for the transaction I'd and I provided it as forwarded to me. they said the matter will be resolved and my account should be credited.

Later the following 20hours (today), I contact my bank and the said they only forward the transaction I'd to gtbank which he transferred from. They asked me to tell him to go to his bank and lodge the same complain but he keep on saying refund me! refund me! the worst is accusing me of scam.

Please anyone that have the power to access other peoples bank account kindly help me o, let him provide my account details and transaction date and time for look up.

I urge the ogas and member here not to ban me yet on this accusation till the truth reveal pls. I accept to be under red flag till we find the truth pls

I DID NOT SCAM HIM

what are u saying? how will i provide ur own account details? post screenshot of all ur transactions lets see whether the money entered or not, SIMPLE. GTBANK confirmed the money is in ur account. Diamond bank confirmed the money was received from gtb. what then are u saying.

if you are innocent, post your transactions from jul 31st

HazzanTazzan:
Plenty escrows dey here ... Don't be a donor

I want my donation back from @eafricatoppy

Baylam:
I remember you contact me on Monday and we agreed price , I dropped my account and you stop talking... When it’s too good to be true. please run! Amazon is always third/fourth or more party biz, Hence the rate is kind high!!! Am sorry for your loss tho and please do come back home!!!

shebi you`ll give me low price considering my loss?