tony1918:
Need $50 worth of Btc or PM ...quote me

come whatsapp

$35 paypal fnf is available

Powell12:
Your contact pls

in your WhatsApp

$100 btc

$150 perfect money

$80 skrill available at juicy rate

mrjangaweed:

you have mental issues
may Allah punish your village mother if I'm not the same person as Tshege
may orumila strike your father death and your siblings with leprosy if I'm a different person

are you?

NairaTroll:


Na them

you be them. No need to waste my time replying you. You said something about scammers interest in scam related post. I only told the victim what should have been done to avoid this stories.


your interest in this topic is still of question according to the description you made in your post about this topic.

However, I wonder how you knew about Ibraheem009 personality with your December 29, 2020 moniker. What is your previous moniker you deactivated, if you can't tell me this then don't quote me again. Thanks

NairaTroll:
There are 3 types of exchangers...

1. The rich exchanger: These set of exchangers will take responsibility for their mistakes or atleast are able to send equivalent of the disputed fund to an escrow until the issue is resolved.

Always deal with these types of exchangers!

Example: Ibraheem009

2. The poor middlemen: These ones are not exchangers, they are middlemen. They connect demand to supply. If anything goes wrong, they'll tell you "the buyer is yet to confirm", "the buyer is eating, sleeping, praying, driving etc". They will never agree to use their money to pay, 90% because they do not have the money, 10% they're wicked.

Avoid these kind of people, except you don't have sense.

Example: Them too many, na here 80% of Nairaland exchangers dey.

3. Scammers: They're scammers, nothing more or less. Na them comment pass for any scam case for here.

Example: Lawsaite (his name is one the scam list btw), Zachur etc.

Ofcourse, there are more stupid victims like dmostcheerful, juliusijidola

you are as stupid as your end conclusion. If your head correct well you would have ended your post without mentioning me. You will tell me when I ever scammed anyone here.

dmostcheerful:

Like I stated above, it wasn't the deal.
I asked him if he will pay after confirmation he said yes.
It was after I sent him fund I learnt his buyer told him he will take sometimes (he sent a screenshot of there Convo)
I was pissed caused I asked him severally if he pays after confirmation

if you had used escrow this delay won't have come up

TDonald:
Things dey happen ooo

People mumu sha

whalahi

dmostcheerful:

Last week I had a zelle deal with him.
Being careful I asked him severally if his buyer is still taking zelle.
He said yes, he even sent a screenshot of there conversation that he is buying.
I sent the zelle, not knowing that he asked him not to send again that morning. Before these he 65k, he said he had issues with someone and that he used part of my zelle fund to pay someone.
Plus the 207500.
Making it a total of 272,500 that he is owing me.
He said he can only pay me when I bring deals.
These was why I kept giving him funds.
Now out of the 272,500 he was only able to pay me #7,500 which was from the zelle I sent to him.
Making it 265,000.
Two days ago which was on the 25th I sent him a venmo fund.
I asked him hope after confirmation he will pay?
Also hope he knew the person, I wanted to be sure cause I don't want stories.
I told him ooo, I don't want stories he said I should go ahead.
I have sent the $2k venmo worth 720k they confirmed that night, oya pay me, that night he came up with the story that receiver was driving that he will send as soon as he reach his destination, that its a 2hours drive.
I waited all through the night, I couldn't sleep cause the money WS to be sent to the owner. I kept calling him all through the night he didn't pick until tomorrow.
In the morning he said before 11am that he will pay.
I tod the owner that I will send the money that tomorrow morning.
Defaulted yet again.
I started calling and his number was saying "the number I called doesn't exist".
I was furious and I brought the issue here.
Immediately the case came here he called me with same number that doesn't exist that I should pull these down.
I told him to send my fund before I do so.
He came up with another story that the receiver said he has reached his cashapp cash to bitcoin limit.
That he can only pay when the venmo was exchanged for bitcoin for him.
From the chat he sent it seem to be these online lovers stuff, he exchanges fund for bitcoin or so.
I am so pissed as it is.
Now the time difference between us and network is 4hours.
Since his daily limit was exceeded yesterday as they said I am expecting payment at least these morning.
Only to him to tell me its by 3pm today, that's a full day again.
These said venmo I had to balance up with the owner, my REO is killed already as far as that person is concern but I just want to pay them even if its these morning.
I have already asked him to pay me from his pocket he can balance up with his buyer, no way.
I can't even sleep peacefully again as theses kind of thing is not my thing.
Please anyone that knows lawsaite should tell him to pay me my #985k.
I don't want to have anything with him again.
Saying I should bring deal before he pay me that one I can't take.
I am not giving him my Fadden again.
Even if it brings million, my peace of mind is of outmost important to me than any money that his deals can bring.
I haven't had a peaceful existence since 2days now.
Am on depts now cause of him, I can't continue that way.
I need my full money from him before i go insane.

I wonder how people send half a million and more to about a year old moniker without escrow. Don't do business with someone that will only pay after they have withdrawn and convert to naira, escrow help to checkmate this. In deal like this if anything goes wrong, getting your cash may become history

Lawsaite:

I was particularly pained cause one, I've been a victim of a scammer here on nairaland. I take personal interests in cases of scam. I was even disappointed to learn it was wema bank. At this stage, I have connections to and with managers of some popular banks. I just needed his details and everything will be put on full display here, down to his bvn.

Secondly, the whole thing looked somehow, I mean the way mesmer quickly rushed to cry foul. We all know how criminals quickly rush to clamour for public defense in such situations.

Also, the victim in question is someone I can send payments running to hundreds of thousands, and I'll sleep soundly even without receiving payment immediately. So i rightly have an interest in the matter.

I'm in my penultimate year here in UNN,Law precisely, so I understand the Importance of not engaging in fraudulent acts. I track criminals btw,.

On this note, I'll kindly plead you remove my number from this write up you made now cause I have absolutely no issues with you.

Now LiquidMer has refused to come online again.

situations:
i need PM $100 please i need a good and fast service that can transfer in the next 5min

come WhatsApp rate is 475/$

LiquidMer:
liquidmer

you are yet to edit the bank details out of your post. The trade was resolve the morning of that day.

$230 btc is available on BC

fffolly:


Come WhatsApp

in your WhatsApp

$100 Perfectmoney is available 470/$


$390 usdt is needed at good rate

LiquidMer:
zachur

can you please update your post and remove the bank detail. As this trade was resolved since morning. Thanks

Northmall:


Blocked me after sending him N23,500 for $50 Perfect

I didn't block you bro. it was network delaying message delivery.

Please let the house know that I zachur refunded you as transaction was being delayed by technical issues

$50 perfect money is available


115USDT is available come WhatsApp

All sold

Kaymiles:
Monex.ng keeps scamming people off. Tried tracking him down but his address on every data page is false. but he’s smart too. His details and pictures should in case you’ve seen him around you.
I’m dropping this xoxo

If I may ask how did you get his BVN. Well naija law is made for monkeys. You should censor his bvn from public post. There are laws and order, even banks won't post wanted criminal bvn on public instead they will place a sting on it, as usual flagging.

Bitcoin and altcoin are bleeding

Elon & Tesla group. Una welldone.


5,000doge coin is available on trust wallet

Miyachi:
$50 Skrill up for sale. Quote me with your rate.

come 460/$

zachur:

5000dogecoin still available

still available

zachur:


$275 still available

fnf still available

laraskey:
Rate for $20 btc..
Anyone?

500/$

zachur:
$376 paypal fnf is available

Don't price it cheap

$275 still available

Brutee:
Which website can I get webmoney funds from. Who has webmoney funds for sale. Kindly Indicate

come WhatsApp with good rate

zachur:
$100 PM available
sold
6000dogecoin is available

5000dogecoin still available

Funmipayoneer:
$1500 PayPal funds needed. fnf
Please indicate availability and contact if available

in your WhatsApp