helpee:
oga you are a scammer jare. Ask your bank to return the money back to the source account. you want to investigate the source of the money by keeping the money in your account for 6months. Na wah oh. Which kind people dey this forum self? potential scammers everywhere. remove cost of transaction and return his money...as simple as ABC

aginamuk:


The last deposit in my account from a lady paying you for "pet supplies" was that clean? I have made no purchases since the jaady issue because I no longer want to go through the months of pain and time wasted and I made it known to you (and everyone else) that I will no longer buy over and over again and you keep depositing in my account. Nobody else has done so. Sir, this will only make this bad situation even worse. Even a call from Buhari will not make me clean up that money before my investigation is concluded. You are still getting responses from me so enjoy it now cos it will soon seize.

I have just attached screenshots of the dirty money that was previously paid into my account. Notice how just a few days later in December another "mistake" was apparently made?

aginamuk:


I will try to address all your statements so please bear with me. All you know is that she paid me N1m but what you do not know is that Bank of America has held my N10m+ since then.

I cannot take someone holding my 4.7m that is the reason why I will not pay it into someone's account that has repeatedly told me I should not do that in the first place so I have every right to dig into why that keeps happening. At this time, even N400/$, I will not even buy sef so that is not up for discussion. He will get his $10,500.00 back after my investigation confirms that the money is clean and that my bank has no issues with me because of that deposit.

You keep throwing the word "evidence" around and I have told you that when I conclude my investigation (in roughly 6 months), I will show you all my findings.

I have spoken to the owner in the US and made him no promise to pay. Please do not say what I did not say. What I have told him is that I do not know who he is and told him my position and that I have made it very clear to the person I know - Ayo. He understands where I am coming from and blames Ayo for doing what he keeps doing and lying about it.

I am Igbo and I like my money no less than you like yours. I just will not serve as a medium for cleaning up potentially dirty money. I will pay as soon as I conclude my investigation.

onatisi:

done. with extra 1$

aginamuk:


No problem. When you finish tagging me scammer come and get the money out.

onatisi:

done. with extra 1$

sanky346:
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man

legendary11:



SOLD to Adekunley93

sanky346:
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man

aginamuk:


You are correct. I will not do that until I conclude my investigations into why it keeps happening. Takes approximately 6 months. An additional month for threatening me. Clear enough?

Thisnut:
how many times have you mistakenly paid money into a wrong account before?

In a lifetime it shouldn't be more than ones

aginamuk:


You are correct. I will not do that until I conclude my investigations into why it keeps happening. Takes approximately 6 months. An additional month for threatening me. Clear enough?

aloyt:
This issue always occur because the sender set a low transaction fee.
I've advised bitcoin sellers and senders to always set a higher fee than recommended for quick confirmation and also in order to avoid these cases.

AleAirHub:
Still available ?

Rooneyboy:
it was confirmed my brother, I personally confirmed it.

24hours after it disappeared. I didn't even notice it, it was a client of mine (someone I sold to) that brought it to my notice, saying what I sold to him a day before had disappeared, meanwhile the guy I bought from noticed the reversal (back to his account ) and kept mute.

When I contacted him he agreed it came back to his account (this is how I would have lost my 300k)
Though he's yet to refund me.

This business is just a scary one

kokertalented:
100BTC available @ 490/$ ..... contact asap if u gat interest

itunesgiftcard:

$10 too small boss

3RNEST:
Skrill needed


Neteller needed

Payoneer needed all urgently

Meet me on whatsApp... Sharply...
All @ soft rate...
........ If I get money ehh.......

sanky346:
This issue was very easy. When the money was mistakingly paid into Mr Uche's account, what I asked him for is just his consent for the reveral. The bank wanted to confirm from the account owner if the money was indeed mistakingly paid so they could reverse it into the correct account. It won't even be more than a two minutes call from the bank and this whole issue would have been rectified. Mr Uche specifically told me he would not authorise the refund of the money. That is cruel and its the reason this whole issue degenerated to this level. I once made mistake in payment and the bank reversed it. It is a five minute process. They only need to call the account owner to confirm he was not expecting the fund. End of story. Yet Mr Uche (aginamuk) refused. He said he won't authorise the refund. For God's sake, that's man's inhumanity to man

aginamuk:


No problem. When you finish tagging me scammer come and get the money out.

adekunley93:
$1000 Neteller needed at 410
$700 Skrill needed at 400

aginamuk:


I paid him the first time because I believed it was a genuine mistake.

He may have credited my account a million times when I was naive but the moment I got in trouble for the deposit jaady made, I seized all currency purchases and communicated that with not just Ayo, but also tooltip, and others. For the umpteenth time sir, I have no way of knowing if the fund is fraudulent until I conclude my investigations (which will take approximately 6 months).

You are jumping into something you know nothing about and you are getting it really wrong so I will refuse to go into this back and forth with you. You have exhausted your slots because you cannot seem to have a meaningful and civil conversation. Bye now!

gocare:
Please I need 2.5 BTC complete, oga vizboy if you get abeg.

Kinghenreey:

Sold to nifty247,... . E sure for you Bro