chyzoo4u:
$180 BTC available
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Mrcalxy:


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braindee:
Good morning, everyone. I will like to respond to a recent allegation by a certain moniker Bobbieydeey. But before I go further, I'll like to throw it out here: IF I HAVE EVER SCAMMED YOU, KINDLY PROVIDE THE EVIDENCE. I've to ask this because I've now been apprised of an old-good-for-nothing fool who's been going around telling people that I scammed him. A fool at 40 is forever a fool. One day, you'd meet what would swallow you up, you and your lineage, if you don't desist. I serve a living God, His name is Jehovah Nissi.

On August 5th 2021, Bobbieydeey chatted me up about eTransfer funds and we agreed on rate of N300/CAD. During that discussion, I made it clear that I don't want illicit funds (most people here who have done similar transactions with me will attest that I include this) because I use accounts of ordinary law-abiding people. I also asked him if he knew the sender personally. He told me that he trusts them 100%. These are important assurances because I'm a middleman in many transactions. For instance, someone abroad wants to send money home, so they pay into the account off someone who needs the country's currency, most times to buy goods for importation. So it's understandable that these two people wouldn't want illicit funds.

On August 6th, he sent some funds (300 CAD) and I paid him the Naira equivalent of N90,000 without hassles after confirmation. That same day, he told me he had 70 CAD, we both agreed that it's too small.

On August 7th, he sent 850 CAD, even though I was not in-country, I still made payment of N255,000 within 20-30 minutes of being told.

The next day 8th, he sent 500 CAD. Now before then, I already intimated to him that the owner of the account said that he's having difficulty logging into the account but he would go to the bank on Monday 9th to know what the problem is but that the sender can make the transfer. The 500CAD transfer was made. He got a notification to this effect but he could no longer log into the account. I nevertheless sent N80,000 (out of N150,000) principally because my expense account was depleted and I was still not back. I sent a screenshot of my bank app balance to this man as proof. We agreed to wait till Monday when I would be back.

On Monday, the owner of the account went to his bank and he's told that his account was blocked pending some investigations which may take months. He, therefore, requested that the last transfer should be reversed which the bank acknowledged in his presence. He said that it would not land in the sending account however unless the sender approaches their bank and make this request for RECLAIM. All these I forwarded to this man including screenshots and VNs. Of course, he blew up and said many derogatory things. Of course, I'm not given to vain words and emotions so I tried as much as possible to calm him down so he could contact the sender to do the needful.

Then people from this thread began to chat me up about someone calling me a scammer on NL. I came in and I was disappointed. Really disappointed. Before reacting, however, I placed a call to the account owner to know if the funds have been reclaimed. He in turn called the bank and they said funds were still in the pool. I then chatted this man up and ask him why he's not told the sender to reclaim funds. He insisted that the funds are not reversible. I was almost begging that he's at least let them call their bank to reclaim funds. He came back later to say that the sender called the bank and the bank said there's no such. I went back to the owner of the account who was by now understandably upset. He called his bank and they told him that the sender should send an email to their bank, if possible copying the receiver's bank, to reclaim their funds. I sent this information to this man and till now, there's been no action from him. At least, no screenshot of any email. He sent me a screenshot of a RECLAIM of $500. I don't know if that is the same funds in contention.

I've said repeatedly that I would take the reclaimed funds at the same rate so that I can balance N70,000 but he insists that I must pay him since he's sent out 500 CAD. How does this make sense? Me paying N150,000 for funds that may have been reclaimed already? He's holding N80,000 of my funds and 500 CAD, WHO SHOULD BE CALLED A SCAMMER?

I will like the house to intervene here because, in my small experience OF Life, Jaw-Jaw is always better than War-War.

Thanks.

CC: Dominique

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Btev:
$400 PayPal fund for sale. Fnf or Gns can both come. Quote me first here and I will contact you myself

braindee:
Good morning, everyone. I will like to respond to a recent allegation by a certain moniker Bobbieydeey. But before I go further, I'll like to throw it out here: IF I HAVE EVER SCAMMED YOU, KINDLY PROVIDE THE EVIDENCE. I've to ask this because I've now been apprised of an old-good-for-nothing fool who's been going around telling people that I scammed him. A fool at 40 is forever a fool. One day, you'd meet what would swallow you up, you and your lineage, if you don't desist. I serve a living God, His name is Jehovah Nissi.

On August 5th 2021, Bobbieydeey chatted me up about eTransfer funds and we agreed on rate of N300/CAD. During that discussion, I made it clear that I don't want illicit funds (most people here who have done similar transactions with me will attest that I include this) because I use accounts of ordinary law-abiding people. I also asked him if he knew the sender personally. He told me that he trusts them 100%. These are important assurances because I'm a middleman in many transactions. For instance, someone abroad wants to send money home, so they pay into the account off someone who needs the country's currency, most times to buy goods for importation. So it's understandable that these two people wouldn't want illicit funds.

On August 6th, he sent some funds (300 CAD) and I paid him the Naira equivalent of N90,000 without hassles after confirmation. That same day, he told me he had 70 CAD, we both agreed that it's too small.

On August 7th, he sent 850 CAD, even though I was not in-country, I still made payment of N255,000 within 20-30 minutes of being told.

The next day 8th, he sent 500 CAD. Now before then, I already intimated to him that the owner of the account said that he's having difficulty logging into the account but he would go to the bank on Monday 9th to know what the problem is but that the sender can make the transfer. The 500CAD transfer was made. He got a notification to this effect but he could no longer log into the account. I nevertheless sent N80,000 (out of N150,000) principally because my expense account was depleted and I was still not back. I sent a screenshot of my bank app balance to this man as proof. We agreed to wait till Monday when I would be back.

On Monday, the owner of the account went to his bank and he's told that his account was blocked pending some investigations which may take months. He, therefore, requested that the last transfer should be reversed which the bank acknowledged in his presence. He said that it would not land in the sending account however unless the sender approaches their bank and make this request for RECLAIM. All these I forwarded to this man including screenshots and VNs. Of course, he blew up and said many derogatory things. Of course, I'm not given to vain words and emotions so I tried as much as possible to calm him down so he could contact the sender to do the needful.

Then people from this thread began to chat me up about someone calling me a scammer on NL. I came in and I was disappointed. Really disappointed. Before reacting, however, I placed a call to the account owner to know if the funds have been reclaimed. He in turn called the bank and they said funds were still in the pool. I then chatted this man up and ask him why he's not told the sender to reclaim funds. He insisted that the funds are not reversible. I was almost begging that he's at least let them call their bank to reclaim funds. He came back later to say that the sender called the bank and the bank said there's no such. I went back to the owner of the account who was by now understandably upset. He called his bank and they told him that the sender should send an email to their bank, if possible copying the receiver's bank, to reclaim their funds. I sent this information to this man and till now, there's been no action from him. At least, no screenshot of any email. He sent me a screenshot of a RECLAIM of $500. I don't know if that is the same funds in contention.

I've said repeatedly that I would take the reclaimed funds at the same rate so that I can balance N70,000 but he insists that I must pay him since he's sent out 500 CAD. How does this make sense? Me paying N150,000 for funds that may have been reclaimed already? He's holding N80,000 of my funds and 500 CAD, WHO SHOULD BE CALLED A SCAMMER?

I will like the house to intervene here because, in my small experience OF Life, Jaw-Jaw is always better than War-War.

Thanks.

CC: Dominique

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Alagbada2247:
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Btev:
$400 PayPal fund for sale. Fnf or Gns can both come. Quote me first here and I will contact you myself

Btev:
$400 PayPal fund for sale. Fnf or Gns can both come. Quote me first here and I will contact you myself

chyzoo4u:
$180 BTC available
Rate 510.

Quote if you're interested

jades5050:
. I have BTC worth of #70,000 in my LUNO wallet to sell

Zidoh:
I am buying...come to whatsapp.