onatisi:

That is the simplest solution .

Simple to you but not to me. Banking in Canada and Nigeria is not the same as banking in the US. The banks are highly regulated and have very strict rules. You cannot keep paying money into my account "by mistake" practically every week that you have known that I am in the US since asking you not to do so. It is unacceptable and I reserve the right to a fair investigation as to why this keeps happening especailly because I was on my own and this problem keeps bringing itself to me not once, not twice, not thrice. He can now start depositing "by mistake" into someone else's account while I conduct my investigation. He (sanky346) is right. I said it and will say it again - I WILL NOT AUTHORIZE ANY TYPE OF RELEASE OF THAT MONEY BEFORE I CONCLUDE MY INVESTIGATION.

aginamuk:


The unknown effect of his cash is the bigger problem and it will only take time to find out. The last time he did this, I paid him and I am still dealing with the consequences alone. Like I have said over and over again, Bank of America still has the dollar but I have already paid him. I am no longer going to do that because I am rewarding bad behavior. He will now have to partake in the waiting because he keeps on doing it despite asking him repeatedly not to do so and his promising it will not happen again. I wish I could do something different but in reality, I cannot.

I vowed not to meddle in this issue again but this ur new claim baffles me... Are you saying ur BOA acct got locked cos of one of the deposits he made into it? Have u shown him any evidence of this ? Cos u never told me this

I888:


You need an office address displayed please. You domain name whois has no physical address AND you also did not include an address here as well. [size=20pt]Why[/size]

Hello I888,
Thanks for reaching out, here is our address 5, Simisola street, Surulere, Lagos.

Email: help@lockmycash.com
Phone: +2349076990882
Whatsapp: +2348188442292
BBM: D624C82A
Facebook: https://facebook.com/lockmycash
Twitter: https://twitter.com/lockmycash

Can we not get into this same ayo vs uche case again this night! Can a WhatsApp group of renowned escrow nairalanders be opened and let them go their and sort their issues. This thread should be left alone. Both parties are repeating the same thing over and over again. No need duplicating contents on this thread.

[quote author=Cjsmack post=52772484][/quote] Thanks Cjsmack for the escrow service between hadebola and i thanks.

oluwaseun8:
Who has btc @ 490 ?

$300 available at 495

I want to trade ooo

$300 available at 495.

Quote me and I will attend to u

aginamuk:


Simple to you but not to me. Banking in Canada and Nigeria is not the same as banking in the US. The banks are highly regulated and have very strict rules. You cannot keep paying money into my account "by mistake" practically every week that you have known that I am in the US since asking you not to do so. It is unacceptable and I reserve the right to a fair investigation as to why this keeps happening especailly because I was on my own and this problem keeps bringing itself to me not once, not twice, not thrice. He can now start depositing "by mistake" into someone else's account while I conduct my investigation. He (sanky346) is right. I said it and will say it again - I WILL NOT AUTHORIZE ANY TYPE OF RELEASE OF THAT MONEY BEFORE I CONCLUDE MY INVESTIGATION.

Well you hold the aces and the call is urs .

onatisi:

That is the simplest solution .

I'm of the opinion that letters, possibly notarized, from both Sanky and the fund owner absolving and indemnifying Uche of any complicity in any matter that might arise in future as a result of this deposit should suffice as security in lieu of the cash he is withholding.

HazzanTazzan:

I vowed not to meddle in this issue again but this ur new claim baffles me... Are you saying ur BOA acct got locked cos of one of the deposits he made into it? Have u shown him any evidence of this ? Cos u never told me this

It is not a new claim but has been there all along. I have been saying that this man deposited money into my account four times despite asking him not to do so and you never asked how the previous ones went. One was an obvious fraud and I rejected it through the bank immediately and another I paid him. You were quick to threaten with little understanding of the issue and all you succeeded in doing was slowing down the investigation.

This man paid in money into my account that was frozen for closure. Unknown to me, it could still accept deposits because it accepted his deposit. I was kind enough to IMMEDIATELY pay him even though I could no longer log in to confirm it. I took his word for it (probably because it was not too much money - $1500.00) and and as you know, the bank still has not released the money to me.

O boy na wa for you and evidence. You only need to demand evidence when one or more of the parties involved is not in agreement with the stated claim. Here is how I see you:

Me: Ayo paid $X into my account without my permission and I will not release it.
Ayo: I for the fourth time paid in $X into Uche's account without his permission and he will not release it.
Mr. HazzanTazzan: Uche show me evidence that he paid $X into your account.

You get my point? My evidence is Ayo (sanky346). Ask him and he will confirm all my claims. We are in agreement on just about everything so no evidence is required.

EnterPRO:


I'm of the opinion that letters, possibly notarized, from both Sanky and the fund owner absolving and indemnifying Uche of any complicity in any matter that might arise in future as a result of this deposit should suffice as security in lieu of the cash he is withholding.

This your English sef
Let me get my calculator

Mr Uche you told me your BOA had issues after the transaction you had with Jaady. Remember you sent the screenshots of the error message on your BOA account to me. I still have it.

Remember also our chats when you told me how your personal BOA had issues because you bought lots of cars including a brand new G-Wargon within a short period of time




quote author=aginamuk post=52781060]

It is not a new claim but has been there all along. I have been saying that this man deposited money into my account four times despite asking him not to do so and you never asked how the previous ones went. One was an obvious fraud and I rejected it through the bank immediately and another I paid him. You were quick to threaten with little understanding of the issue and all you succeeded in doing was slowing down the investigation.

This man paid in money into my account that was frozen for closure. Unknown to me, it could still accept deposits because it accepted his deposit. I was kind enough to IMMEDIATELY pay him even though I could no longer log in to confirm it. I took his word for it (probably because it was not too much money - $1500.00) and and as you know, the bank still has not released the money to me.

O boy na wa for you and evidence. You only need to demand evidence when one or more party is not in agreement with the stated claim. Here is how I see you:

Me: Ayo paid $X into my account without my permission and I will not release it.
Ayo: I for the fourth time paid in $X into Uche's account without his permission and he will not release it.
Mr. HazzanTazzan: Uche show me evidence that he paid $X into your account.

You get my point? My evidence is Ayo (sanky346). Ask him and he will confirm all my claims. We are in agreement on just about everything so no evidence is required.[/quote]

Skrill needed urgently Meet me on whatsApp

MaziOmenuko:
Can we not get into this same ayo vs uche case again this night! Can a WhatsApp group of renowned escrow nairalanders be opened and let them go their and sort their issues. This thread should be left alone. Both parties are repeating the same thing over and over again. No need duplicating contents on this thread.

I agree with you. This case has been settled. All we are doing is time-wasting, thread-derailment and possible delay of investigations. The outcome of the settlement CANNOT be improved by whatever happens here. It can only worsen it. I probably should stop replying people abi?

$351.27 Skrill available at 430/$

Escrow is allowed

So this Guy with phone no 08161526357 contacted me that he got my phone no on LBC & has Bitcoins for sale.
He told me he had $300 & was willing to sell at 432/$

At first, I was like Good rate. But on a 2nd thought, I imagined how someone who could sell off his coin at 475+ on LBC will then offer me a rate of 432/$ not minding he'll be at loss including the risks involved since we're dealing with each other for the first. I just concluded to play along with him.
I dropped my address & told him to send his acct no & that once I get the coins, I'll send his money.
After 5mins, he told me he had sent it.
I checked my wallet & there was nothing. I just laughed in my mind & said this one still dey learn work oh
Long story cut short, he sent an outdated screenshot of his blockchain transaction history. $300 he claimed to have sent wasn't even in d history & when I called him out to the fact that it wasn't in his transaction history, he immediately blocked me.
Here's the phone no he called & chatted me with which everyone should beware of

Phone no: 08161526357


CC Tabbaz

sanky346:
Mr Uche you told me your BOA had issues after the transaction you had with Jaady. Remember you sent the screenshots of the error message on your BOA account to me. I still have it.

Remember also our chats when you told me how your personal BOA had issues because you bought lots of cars including a brand new G-Wargon within a short period of time

I don't know the relevance of this information here but what I know is that in the same conversation, I told you never to deposit money in my account. You agreed and told me you will never do so and have taken steps to ensure it never happens but you have since done so four times claiming "mistake" each time. Why did you skip that part and provide irrelevant information?

..

aloyt:
$100 btc needed....anyone

Come take my 50

onatisi:
100$ available

can I buy 50

It started on nairaland it should end here
We say no to corner investigation

MaziOmenuko:
Can we not get into this same ayo vs uche case again this night! Can a WhatsApp group of renowned escrow nairalanders be opened and let them go their and sort their issues. This thread should be left alone. Both parties are repeating the same thing over and over again. No need duplicating contents on this thread.

Bookiemart01:
It started on nairaland it should end here
We say no to corner investigation

It has ended aunty. This is just fluff.

queendoreez:
$351.27 Skrill available at 430/$

Escrow is allowed

Let's deal. WhatsApp +234 903 499 6931 (put +234)

$130 btc for sale @495

Bookiemart01:
It started on nairaland it should end here
We say no to corner investigation

Uche won't shift ground. He is keeping the money to stop future deposits from them. Since this whole issue started they have stopped depositing into his account and that is precisely what he wants

drey22:
$130 btc for sale @495

let me take $50 @ 490

Please I need people that will be "deliberately" depositing money into my account ooo..Lol. I can paste my account numbers. God bless you as you do.


quote author=onatisi post=52781655]
Uche won't shift ground. He is keeping the money to stop future deposits from them. Since this whole issue started they have stopped depositing into his account and that is precisely what he wants [/quote]

Xzevian:
$179 bitcion available, my rate is 495/$..... non-negotiable and be ready to send first. ask here for my genuineness. wattsapp or call 08067748960

This me.....here is my moniker.

drey22:
$130 btc for sale @495

Can I buy $30 worth? Bought already!