₦airaland Forum

Good Afternoon

Good Afternoon

[quote author=bt2017 post=86860209][/quote]Why are you this senseless? This account is not mine in anyway. The screenshot you are showing is for Nigeria alipay account whereas you sold China bank account in your name to me

What's the correlation between Nigeria alipay account & China bank account?

Don't you have sense?

This is the account details you sold to me

Postal Savings Bank of China
6221805869000059205
Name:陈佳佳

How does that correlate with Nigeria alipay account you just screenshot

Nonsense

OLUENTA1:
Hello Nairalanders I need to hear from different people what to do and maybe if there is any advise at all or guidance to the issue/incidence that occured between me and my fiancee

Let me go straight to the story and I will try to make it short and explanatory.

My fiancee happened to have this ex that obviously they had a good time together and infact she left the guy for me and during one of our conversation I got to know that finances during her time with him was a big issue and at one time or twice she cheated on him to sleep with men that could take care of the finances

We started our relationship and I quickly noticed the challenges with this with her but on my own part I can take care of her finances. Anyway, We have been together for more than 2 years and also we are planning to get engaged traditional soon.

The unthinkable happened during one of my inquisitive quest of checking her WhatsApp messages when I saw her telling her closest buddy that she was chatting with her ex the other time and that they were talking about how many times they had sex and also if she ever meet the guy again she will sleep with him.

Well, as it is I am feeling been cheated on and secondly, i can't imagine that she will still have this feeling for the ex so much that she could say that she can still sleep with the ex again.

The question now is, do I still need to continue the relationship with her? and also call off the engagement? Because it seemed she can't be loyal or maybe the she loves the guy more than me and any given opportunity she will always go back to the ex

This part answer your question

bt2017:
Why don't you report to the Nigerian police, why, because you're laundering money, because you help Nigerian scam groups launder money.
You are used by a Nigerian scam group and paid Naira to a Nigerian scam group. You should claim from a Nigerian scam group.
If the Chinese victim reports to the Chinese police, I must refund the victim.
Your account balance is 156000RMB, is it a lot? I haven't claimed 1,000,000 RMB for you because this international fraud case has affected my life.
There were only 6 victims a few days ago, which increased to 21 yesterday.
Please report it to the Nigerian police.
You are completely an idiot, you do currency exchange, you do not carry out risk control, you do not carry out identity authentication for customers, and you dare to receive funds from fraud groups. You should bear all responsibility for the economic loss caused.
According to your thinking logic, for example, if you invest in stocks and lose money, you have to sue the Nigerian government to the international court. is not it.

I thought you said you have nothing to lose and stop doing with Nigerian?


WE WERE NEVER USED BY ANY NIGERIAN SCAM GROUP AS YOU CANT PROVIDE EVIDENCE THAT WE SCAM ANYBODY, YOU CANT PROVIDE EVIDENCE FROM BANK OR POLICE THAT ANYBODY REPORTED SCAM, WE ASKED FOR EVIDENCE BUT INSTEAD FOR YOU TO PROVIDE IT YOU REMOVED US FROM THE WECHAT GROUP & BLOCK US OFF ON WECHAT. SOME OF THE FUNDS IN THE ACCOUNT YOU CLAMIED IS FRAUD COMEA FROM YOU. YOU ASKED HYMAN TO PAY NAIRA TO NIGERIANS TO HELP YOU BUY FACEMASK AND YOU TRANSFER RMB IN EXCHANGED OF NAIRA PAID TO YOUR AGENT, ARE YOU SAYING YOU TRANSFERRED FRAUDULENT FUNDS TOO? DO YOU HAVE SENSE AT ALL?

You only have power on your wechat group and no power on nairaland. I will report you to international bodies as well

The 1200rmb you took to get back 15k RMB sent to wrong account, have you do the job? You don't retrieve the money as promised and you never refund the 1200rmb paid to you!

Part of the 156k RMB in the account, some comes from you in exchange for naira you asked to be paid into your agent bank account and you called that illegal funds to

We presented the person who sold 10,000b fund to us that you claimed it's illegal and we present him to you for questioning. We invited the said victim and we asked both of them to thrash it out, instead both of you left the the group which means you have no case. Later you removed me from the wechat group when I pressed further to know why you are holding 156k rmb. Even the said 10,000rmb didn't get to the account as bank intercepted it when it was reported. You called bank saying you lost your bank card and they should help you locked the account, no police ever reported the account. I have evidence that you called bank that your card was lost and no police trace you.

We asked you to present your said victim and they should confront is if we ever had any deal with them or scam them, you invited like 6 teenagers within the age of 12years to 18years to the group which is ridiculous and non of them showed evidence they paid money into our account, why would you then continue to froze our account because there's huge fund in it. This is public forum, show bank transaction evidence showing we received illegal fund, post the evidence here that police ever invited you and we shall verify that here. When we are still having issues to solve, how could you remove us from group if you don't have skeleton in your cupboard. Many people have contacted me telling me their bad experience with you. Telling me how you scammed them and their friends on the past. Some let me realized you scammed them to the tune of 10million naira. Could you remember the Nigerian you scammed 10million naira in form of USD deal with Malaysian? Nairaland doesn't belong to Chinese and I am here to put stop to you scamming Nigerians

I only blamed Nigerians who still do cover up for you but their cup will still full some day

This is you asking for 100k RMB as compensation. Post evidence that people reported the account and truly paid into the account, you can't provide the evidence but you quickly remove us from the group so we can't press further.

You sold China bank account at the rate of 10,000rmb, you are here saying we don't do KYC. When we sent naira to you, did you asked for KYC? is it even legal for you to be selling China bank account?

Post evidence that funds are illegal and people transferred funds to the account, you can't provide yet you are saying you want to collect 100k RMB as ransom

IF I HAVE ANYTHING TO BE HIDDEN OR GUILTY OF ANYTHING YOU THINK I WILL BE STUPID TO COME TO PUBLIC FORUM TO EXPOSE YOU? YOU TOOK 14K RMB AS RANSOM OUT OF 33K RMB FROM PENO ACOUNTS BUT SHE'S ABLE TO GET BACK AT YOU TO PROVE TO YOU THAT SHE'S NOT THAT FOOLISH

Chen Jiajia, your game is up

Amotekun

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Odiegwu o

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Good Night

Good Night

willieguy:
How did it happen?

He's into sales of China bank account and alipay account. If you are into buying of goods from China and paying supplier huge funds or doing exchange business, then you will need these account. My friend bought China bank account from him at a fee of 10,000rmb which is over 500k Nigeria money, he waited for my friend to have huge funds in the account then he changed password to the account, freeze the account claiming some funds in the account is illegal. Huge part of the funds in the account came from this man i.e he sold the fund toy friend while my friend aid naira into the Chinese man's Nigeria agent bank account. His Nigeria agent in turn changed the money to bitcoin and send to him while he retrieve it in China instantly. My friend presented evidence of where he bought other funds showing transactions but this man keep saying some funds is illegal. He said he will take ransom of 100k rmb out of 156k rmb he locked in the account, we rejected the offer because we've not commit any crime and we asked him to provide evidence to prove his claims that there illegal fund in the account maybe lie police report, China Bank complaints but he can't produce any. When he realize we have strong case against him, he removed us from his group and blocked my friend off on wechat.

Shan George of those days aka Suzzy

She rocked Yoruba movie industry a little bit then

This man is a certified fraudster

He will sell China bank account for you at 10,000rmb which is over 500k then wait for you to have huge fund in it then chnage your account password, phone number and stole your money

He's a big time fraudster


He just scammed my friend to the tune of 8million naira

namiji2598:
Don't be surprised if APC add this to the list of their achievements

Sense will not kill you

Yemmyteespeed007:
I'll reach your WhatsApp

Ok sir

SCAM!!! SCAM!!! SCAM!!!

This Chinese named Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017


Attached her with is his picture and phone number
+8618902790535

Gazzy88:
Are you serious? You mean this man is a big scam? Little wonder he removed me from his group. Can you explain how it happened?

You know he do sell China bank account

He sold china bank account to my friend at the rate of 10,000rmb

My friend do buy RMB from him and from other vendors too, now just last week he froze 156k RMB in my friend account saying some chinesse got scammed by Nigerians and some of the fund in my friends account has part of the fraudulent. Out of 156k RMB in my friends account, more than 50% of it comes from this same man that sold the account & my friend paid him naira for it. My friend showed him details of all where he bought his fund and paid naira, we asked him to provide evidence that chinesse truly got scammed but he can't provide any showing that my friend duped any chinesse. We pressed further to know why he still froze the account but demanded to take 100k rmb from the account that in case any chinesse comes out tomorrow to complain that he's scammed so he will have money to pay such chinesse. We reject such offer because we did not scam anybody and we have no reason to part with our money.we gave him 1200rmb (amount he billed us) to help us go to bank to recover 15k RMB that we mistakenly sent to an account, it's more than a month we paid but this man neither revocer the money nor refund the money we paid him to do the job instead he removed my friend and me from his group saying he has nothing to lose.


Attached herewith is screenshot of him demanding for 100k to release the account

He is a big time criminal

bt2017:
With the purchase of an Amazon Gift Card, the $100 Amazon Gift Card purchase price is $80, and I will use PAYPAL to pay you. WhatsApp: +8618902790535 Mr. Chen
With the purchase of a US Amazon Gift Card, the $100 US Amazon Gift Card purchase price is $80 and I will use PAYPAL to pay you. WhatsApp: +8618902790535 Mr. Chen

This man is a scammer

Swindle many Nigerians including my friend

He scammed my friend 8million naira worth of rmb

Good Afternoon

Good Afternoon

Good Afternoon

Good Afternoon

TDonald:
Na their way, na Corona virus go kill this one las las

Yes o

The most embarrassing part is that he uses many Nigerian to scam fellow Nigerian

SCAMMER

SCAMMER

SCAMMER

This man named Chen Jiajia is a fraud, he scammed my friend of 8,000,000million naira

Attached herewith is his picture

Gazzy88:
This man is purely genuine. I'm on his group in wechat. I won't say more...

He's a fraud, he just scammed my friend a sum of 8,000,000million naira

SCAMMER

SCAMMER

SCAMMER

This man named Chen Jiajia is a fraud, he scammed my friend of 8,000,000million naira

Attached herewith is his picture

SCAMMER

SCAMMER

SCAMMER

This man named Chen Jiajia is a fraud, he scammed my friend of 8,000,000million naira

Attached herewith is his picture