marshall7:
Bro that's part of the services his ment to offer , so picking up a clone phone is totally his fault...His not new to the game , he should spot a fake from a distance(He has picked over 50 of does phones I guess).Have never used a samsung ,I'm an iphone guy but can detect a fake samsung with ease , they havn't been able to get the curved screen,so an edge would look like the normal one,not to talk of the display,fonts,camera quality,etc.Look at how the Tmobile was written ,my kid bro would know it's a clone immediately .Ignorance is not an excuse. 9ja man way no Jah ..

Lexusgs430:
Mikkyangel - Let's assume you picked up the cloned device, would it be buyers loss or your responsibility?
They even managed to install a branded networks (albeit cloned version) software.........

tim26will:
A near new condition, mint MACBOOK PRO RETINA DISPLAY 13" USA used machine for sale.
8gb ram
128gb hdd
Clean, mint and near new condition.
Just arrived

#280,000

Call/whatsapp 07068645000.

HEFAIROHLUWA:

$500 left...

yehmy:
who will dash me one phone?

Egonne1:
Thank u sir!

momentarylapse:



Young man listen closely! You have 24 hours left to come up with the 82 grand! I have spoken with your guarantor in the shadows and he has assured that your familia is also putting in some effort!

If tomorrow comes and you default then be prepared for whatever timothy brings your way! Good luck raising the pepper!

Cc: tim26will and semac00!

momentarylapse:





The man you accused is boldly coming here to offer trade advice and is claiming he has no reason to fear your claims! If you have been paid own up and clear his name!

Cc: manuel2017

okonja:
Abeg, has anyone tried Access Visa debit card since GTB stopped Paypal transactions?

onatisi:



Pls pls let us be very very very careful when passing information about. It is a common knowledge that moat scammers use other ppl bank account,name,pictures on social media . A typical example is the case of the person who duped nifty ,thank God that we have someone here who knew the person real name. Pls lets be very sure ..make u no go get the wrong person gunned down ooooo

momentarylapse:



1; House 134 close to MTN mast Efab estate before lokogoma F.C.T Abuja


2: Federal housing authority lugbe, airport road abuja f.c.t


When you are sourcing information from the bank records and the police find out if there is a connection with these addresses and his account data!

momentarylapse:



Mr finally famous! You have disappeared since your case was brought to the attention of the thread! Well I guess we all know what that means! N82k is not the kind of cash that should make you turn into an outlaw....evading cops, looking over your shoulder, being scared of your own phones lights?

You don't even look like a nigga that knows about THAT life....beg your guy and return his cash! After all you guys have traded before why the sudden longer throat over small coins? They like cute kids like you in dark Sars cells....consider this option for your asses sake at least!

KinzyeWriter:
Image Tarnished, Can never be someone BIG again... Sold his FUTURE for #82,000(scammers no get life oo)

Tabbaz1:


noted

Manuel2017:


Wow!!! Am finally famous......... Actually I want use these opportunity to appreciate

Mr Timothy ( so called pastor) If this is how men of God behave then end time has come.

Tabbaz1 I demand proper investigation on these matter.

Actually what's happening now is what every up coming business will face, same thing in the music industry.

tim26will:
Wanted by police.

Also be warned. This guy EMMANUEL ASUS BESONG is a

scam and a fraud. His username on nairaland is Manuel2017.

He ad he has paypal fund but after getting #82,000 he took

off , switched off his phones. He's been reported to police

and he's now on wanted list of police.

0177765897 Emmanuel Besong Gtbank

Phone numbers: 09067758940
0816 122 5547


His photo displayed below

Manuel2017:
Transaction completed ..

#Tim26will nice doing business with you

efuks:
$900 paypal for sale. can send as friend and family. $430/$

$450 pm at 500/$
See signature for contact

flamehaxor:
PayPal funds still available
Whatsapp : 08148615957

Manuel2017:
$100 paypal fund available for sale @ an affordable rate.

Contact me through my signature for rate.

chessguru:
There is no cause for alarm....... MMM is not even in pause mode which is a more drastic step...... Let's all PH a token..... Spare cash now because we are MMM and not they...... We pay ourselves and not they..... Let's PH no matter how small the spare is and let's tell our folks to do the same...... What we did that made MMM Nigeria the best in the world some months ago was our PH no magic about it.

tecno11:

Guider Chuudy, Nigeria Number 1 Guider explains further in hia note below

"Dear mavrodians, my mission here is to make us properly understand this new message that seems to be causing panic out there in the hearts of all MMM participants. The message does NOT say that nobody will be able to GH until January, instead the message is saying that you will not be able to GH until after 30days that you actually made the payment of your PH and the recipient confirms. Meaning that your money must actually spend minimum of 30days outside. So for example, if you PH 100K on 5th November, and you are matched to pay on 10th November, assuming that you made the payment but the recipient does not confirm your order until 15th November when he finally comfirms receipt of your payment. From that instant (15th November), your mavros will change status to "CONFIRMED" ( irrespective of colour Blue or Green ), so you will only be able to request for help (GH) on that particular 100k + 30% growth as from 15th December. It is not that you can't GH before January.

Please spread this to all your downlines"

mavinc4u:


Okay, why did you say the money gram is pure yahoo, can you explain? Was it not sent from a Nigeria bank or is opeyemi lying about receiving his money back? Mind you, I have also been defrauded on nairaland here, if not for the help of my bank more than 3Mil would have gone into the drain so you see why I said I would have been the first to detest that act. I gave miiky a link to confirm the I'd card he gave him and if the link returns nothing then is a fake. As we all want them to settle this, we also want to learn from it so that such scenerio will not repeat itself or happen to anyone. Thanks

dragnet:

if we have to scrutinize each and every move, we may not arrive at a conclusion easily because there would be more speculations than facts, but what is clear is that opeyemi5 didn't intend from the onset to make use of fraudulent funds, if he may have fallen victim midway or did it consciously, we may not be able to prove that here.

mavinc4u:
I am sorry for my delay in response as I needed to source for dollar. No bi only una waka come.

Mikky, I will try my best and reply your comments bit by bit to avoid confusion. You actually made it look like I am only siding opeyemi but i am working base on the information you guys provided and nothing much. If the money opeyemi sent to you was a fraudulent money, I would have been the first person to descend on him thereby pointing out what I noticed. Here we go please



I do not know if opeyemi is hiding something or not, i am narrating base on the evidence and comments on here. As for that vouching thing, it is still very risky because on that same thread someone mentioned the name of the person that could vouch for him only for the guy to turn and defraud the said person that would vouch for him.

There are people advertising for money gram there but they are not much because of the difficulty in getting slots for money gram. I was unable to pull some pages from that link you gave, However I was able to get these links below of people selling and buying money gram slots.

https://www.nairaland.com/3190496/currency-e-currency-market-deals/23#47880304
https://www.nairaland.com/68738/how-much-did-exchange-dollar/202
https://www.nairaland.com/3049316/send-ur-funds-tru-western
https://www.nairaland.com/3038161/buy-western-union-moneygram-bank



I believe we have clarified the paypal payment that it was genuine.
As for the money gram which you had returned back to Nigeria and they had also claimed their money, does it ring a bell to you that if it was a fraudulent money that none of them would get their money back? To be honest, if that money was fraud then the money would be hanging or probably transferred back to the real owners account.

The only people I know that send money outside Nigeria are politician, business personnel, Education/medical purpose etc but definitely not yahoo boys; yahoo only bring in from other countries to Nigeria and not from Nigeria to another country, who dem wan give the money there wey dem never chop belle full here? - someone can quote me wrong on this.

Also, If the money was fraud then FBI would have been to your house for questioning since they already have your details, you really do not need to go to money grams's office before you get arrested if it was fraud.



Been a student does not detect the person's pocket. There are some students who are into yahoo as well as some into genuine businesses, most are helped by their family while some made it through genuine hustle. Everybody destiny is very different, even my younger brother started his business when he was in secondary school and did it all through his university levels, graduated and still doing his business so lets leave that one there because been a student justifies nothing.

Also remember that in Nigeria 4 years course can take you to 5-6 years because of strike, you know about this very well so it should not be news to you.



The id card looks weird but there was a time some people said that inec messed up their PVC which I don't know if opeyemi was one of them, I would have given you the link to back my claims but I can't find the link at the moment.
I would suggest you follow this link below to confirm if the id opeyemi gave you is genuine because I can't view the last 5 digits of the card you provided.

http://www.inecnigeria.org/?page_id=2160

People can send fraudulent money to US but definitely not from Nigeria. Your friend who works with money gram might have said that probably because the name (Samuel) on the account number where the money was deducted from and the sender's name does not correspond. Now let me explain how this thing works, there was a time I exhausted my money gram limit so I had to use someone's id to send another money gram payment and as such, the money would be deducted from my account but the sender will have the name of the person I used her id card; that is how it works. what matters is the account the money left not the name you see as a sender.

Also remember that there are people who bears white man name in Nigeria; people of rivers and Bayelsa can attest to this. I have a friend from rivers whose surname is Briggs so you can see the point am trying to make.



I really do not know if opeyemi is hiding anything or not but I made my findings base on your conversations here.
Opeyemi, to prove your innocent and clear yourself of this mess, I would suggest that you look for that guy's number and get the alert of the account the money left. you can meet gtbank to get his number since the guy is also a gtbank customer.

Mikky, I would suggest you settle out with him and give him his phone while he balances you but if you still want to report to the police to arrest him because people told you they sent a fraudulent money to you, just know that in Nigeria complainant becomes a suspect once this people should provide the evidence of the account the money left. think wisely

The final whistle is left for dragnet to blow. Anyone that notices anything you should point it ( see something say something ). . Thanks