Demaureen93:
Hello all, as regards to the recent shit I'm into, I sincerely apologize to all this had affected negatively.
My most apology goes to Funlord who has threw away the trust he had in me; I never knew something like this would happen.
As per the account details, they're not mine, but I don't blame Funlord for saying I'm the owner. I deserve anything I'm getting because if I had not involved myself in this, this wouldn't have happened.
I understand that he trusted me and told me to wait to get the coins in the wallet first before paying when I asked to pay (would have insisted the guy sends payment to his bank account before the Bitcoins are sent to his wallet, I believe his intention would have been known if Funlord had insisted he gets the naira equivalent in his account, but I don't blame him cos he trusted me).
I would have used my wallet, but the coins are much and i can't pay for the charges.
As it stands now, Funlord has really dealt with my reputation, and according to him, there's a police petition against me.
He also suggested I get my boyfriend involved to see how he can help make the payment.
Note: Rozay sent $1,000, Anuz sent $100, and Akashi sent around $24 to the same wallet.
I've traded with Bdavis multiple times as a middleman and they've been successful, but since today turned out this way, I have the options of standing up, looking for a way to pay all involved, paying them, or transiting into another world.
God forbid it that I be a middleman again cos I've learnt my lesson.
I'll try my best to pay everyone involved.
If anyone knows if there's a way of retrieving sent Bitcoins, please come to my aid.
NB: The account details belong to someone else, he's neither a scammer nor me.

lubehouse9ja:
OK ok.. Tabbaz and funlord why is my suggestion not submitting now.

Tabbaz:


what the fvck are you talking about. which suggestion did you make and where diid you mention me in your suggestion

My friend, you have 2017 moniker and every recent moniker is a suspect. So be careful the way you meddle in a case

By the way, bring the link to the so called suggestion and stop using my name to get attention

Wagasigiungu:
$250 Bitcoin available @ 375#, negotiable.

Contact on signature.

mokrak:
$1200 ltc available @360.

daemperor1:

Let's deal

Tabbaz:


I advice everyone involved to contact this lady for payment plan. If she have intention of paying, we can't call her a scammer

Asper bitcoin sent. It is bygone, no way too retrieve them.

LESSON TO OTHERS

I have said it and will say it again. Never involve in MIDDLE MAN if you have no naira to pay traders if poo happen.

Never ask a trader t send directly to your client wallet before you yourself get payment from such buyer

rad8:



Baba I dey oooo..Thank God we all made progress. This oyibo ppl weather cold ooo.
P.s. Them still dey scam ppl for here? I didn't miss a lot then....apart from the stress of negotiating and avoiding and detecting scammers.

funlord:



This is the real owner of the bank account that demaureen93 uses to trade! I found him through facebook and linked his number to his nairaland profile! His story is one kind but he is claiming he does not know her and that she approached him online but he still allowed her use his account for her trades and he said he also gives her a percentage of their trades by sending her recharge cards?

I was now curious as to why you would allow a stranger use your account to receive funds that you claim you do not deal in? And also why he was also giving her a share of payoneer and bitcoin funds that belong to her? How will you settle a woman for her own goods? Anyway I have his pictures, school information, real and full name and pictures and he is in owerri! I have shared all this info with rozay and the other victims and I would appreciate if others ask him the same questions that have been baffling me! The plot thickens!

Cc: mynd44 rozayx5 anuz

funlord:



This is the real owner of the bank account that demaureen93 uses to trade! I found him through facebook and linked his number to his nairaland profile! His story is one kind but he is claiming he does not know her and that she approached him online but he still allowed her use his account for her trades and he said he also gives her a percentage of their trades by sending her recharge cards?

I was now curious as to why you would allow a stranger use your account to receive funds that you claim you do not deal in? And also why he was also giving her a share of payoneer and bitcoin funds that belong to her? How will you settle a woman for her own goods? Anyway I have his pictures, school information, real and full name and pictures and he is in owerri! I have shared all this info with rozay and the other victims and I would appreciate if others ask him the same questions that have been baffling me! The plot thickens!

Cc: mynd44 rozayx5 anuz

Royal155:
Everyday, one drama!!!
But this fine girl don buy market oo..



Abeg, $600 btc needed asap.
Come with escrow..

Tabbaz:


what the fvck are you talking about. which suggestion did you make and where diid you mention me in your suggestion

My friend, you have 2017 moniker and every recent moniker is a suspect. So be careful the way you meddle in a case

By the way, bring the link to the so called suggestion and stop using my name to get attention