And I just met day11 now a guy that claimed to have 2000$, I am on my way home I will explain what happened between us soon

Please if you want to transact with him pls halt first

Ah Dey come

Please tell anyone you know o
I don't even know the way home again

Abeg how do I get to national stadium from campus cms

Next post will be update my little analysis finding here on NL regarding this case file shortly.....


Bravo My Oga & Madams.....







#Purple Mastermind

But why did you wait this long before responding? See now, he has read our post and is using your head.

Look at the screenshot of my chat with the guy I sent last night and see if there was any familiarity between us.

Don't know how you easily fell for this guy. He wanted to play me too but knew something was not right somewhere and I did not go on with the transaction. I asked him to send me screen shot of funds in his account and he sent this

This is the reason why I keep saying I prefer to send and sell my dollars to the aboki or mallams on the streets rather than all these transfer transfer

Is it because your China business partner has refunded the $142 you are posting all these?

I told you that you had more to loose not me, but you would not listen. I had to beg the lady who sent the paypal funds to ask for a refund or open a paypal "unauthorised access" dispute.

Aleairhub, you are chasing after shadows. Go after the person you paid money to, he is your enemy.

onatisi:

It is really a complex complicated mess

My recommendation: Seun needs to setup a meticulous screening process for EVERYONE who wants to trade (buy, sell or exchange) foreign currencies. NL as it is in violation of several laws because this is not the platform for that. NL cannot be used as a platform to perfect swindling schemes, in fact, I'll recommend an offshoot site strictly dedicated for such transactions.

manny4life:


My recommendation: Seun needs to setup a meticulous screening process for EVERYONE who wants to trade (buy, sell or exchange) foreign currencies. NL as it is in violation of several laws because this is not the platform for that. NL cannot be used as a platform to perfect swindling schemes, in fact, I'll recommend an offshoot site strictly dedicated for such transactions.

No need sef,buhari recession go push everyone to different directions soon when dollar skyrockets again. There is nothing seun or the mods can do about scams here ,except they want to be selling themselves .

Go through all my nairaland post and see for yourself. I am clean, honest, faithful and trustworthy.

I have never scammed and will never scam anyone!

You are arrogant and full of yourself, now you have brought damage to your name and reputation!

Singapore1:
And I just met day11 now a guy that claimed to have 2000$, I am on my way home I will explain what happened between us soon

Please if you want to transact with him pls halt first

Ah Dey come

Please tell anyone you know o
I don't even know the way home again

Abeg how do I get to national stadium from campus cms

You never see something .... Abeg yarn us quick quick bc somebody else want buy from am.

manny4life:


My recommendation: Seun needs to setup a meticulous screening process for EVERYONE who wants to trade (buy, sell or exchange) foreign currencies. NL as it is in violation of several laws because this is not the platform for that. NL cannot be used as a platform to perfect swindling schemes, in fact, I'll recommend an offshoot site strictly dedicated for such transactions.

No you are wrong sir, anything can happen on a forum except of course fraud

I visit reddit very well and I have sold btc on the site more than once

And reddit is one of the top forum in the world

Keep ranting here and why i keep muted about all development plans......
I am still waiting for the SSS invitation in Yenagoa as you early quoted....

Rubbish....

DadojoReloaded:
Is it because your China business partner has refunded the $142 you are posting all these?

I told you that you had more to loose not me, but you would not listen. I had to beg the lady who sent the paypal funds to ask for a refund or open a paypal "unauthorised access" dispute.

Aleairhub, you are chasing after shadows. Go after the person you paid money to, he is your enemy.

Singapore1:
And I just met day11 now a guy that claimed to have 2000$, I am on my way home I will explain what happened between us soon

Please if you want to transact with him pls halt first

Ah Dey come

Please tell anyone you know o
I don't even know the way home again

Abeg how do I get to national stadium from campus cms

And another one.....

Mariesio:



You never see something .... Abeg yarn us quick quick bc somebody else want buy from am.

Just when you thought you have seen it all....another comes up

Aleairpaycc:
Keep ranting here and why i keep muted about all development plans......
I am still waiting for the SSS invitation in Yenagoa as you early quoted....

Rubbish....

Here we go again!

If the money were not refunded, you for hear am! Rubbish! Arrogant someone!

Let me give you a piece of advice (which you may not take)

Next time before you buy or sell funds, ask for proper identification, do your due deligence. You operate in the financial sector, do you know about KYC?

I did my due deligence, just that the scammer impersonated, hence I was accusing someone else. I did not even know you existed on this forum. Someone else pointed you out to me through your email.

I have learnt my lessons, learn yours too and work towards recovering your funds.

Like someone rightly pointed earlier, a stitch in time saves nine! Learn, and don't be arrogant because you think you have money!

Humility will always make way for you.

Singapore1:


No you are wrong sir, anything can happen on a forum except of course fraud

I visit reddit very well and I have sold btc on the site more than once

And reddit is one of the top forum in the world

I did respond your pm as well..

I agree anything can happen on a forum, I have no doubt. Seun cannot exercise 100% control or know exactly what goes on, but he cannot claim immunity (thru his mods) that he isn't aware that some wicked and evil people are using his platform to perpetuate unlawful activities.

What I am saying is that, this site is gradually being turned to a platform used to trade: buy, sell and exchange foreign currencies. I have no problem with it, as long as it's low key, we all got to hustle and I respect everyone's hustle too. However, my recommendation is that I'd like Seun to make sure that people who are dealing are screened properly.. Nothing else. I haven't accused anyone or NL of engaging in any unlawful activity, I'm just saying take proactive measures to vet anyone who wants to deal including me sef.

You do understand that any activity that involves transmitting, buying, selling BTC in exchange for the $$$ requires an MSB license? That you're transmitting smaller is inconsequential and does not cause harm, but it doesn't make it right. Like they said, ignorance is no excuse to law.

https://www.reddit.com/r/Bitcoin/comments/36bpwt/can_i_legally_sell_bitcoin_without_a_msb_license/

Hehehehe

I don't mean to be insensitive but I find this rather very funny

DadojoReloaded:
Is it because your China business partner has refunded the $142 you are posting all these?

I told you that you had more to loose not me, but you would not listen. I had to beg the lady who sent the paypal funds to ask for a refund or open a paypal "unauthorised access" dispute.

Aleairhub, you are chasing after shadows. Go after the person you paid money to, he is your enemy.

I don't buy all these stories ... he is trying to save his biz on NL... He should have told you all these when you called his attention to the fact that you sent the funds to his account. I thought his supporters said the funds cant be reversed... now his account has been flagged ....

Bottom line....

-Never look down on anyone ...You don't know who is who....Always help others in times of the needs , never care about yourself only ..... Stop stepping on people to make cheap wealth ..

I am happy you will get your funds back , removing my TAINTED PURPLE GLASSES

[quote author=Aleairpaycc post=49777311][/quote]

So now we're supposed to take a scammer's account as evidence. A person that was ready to throw you under the bus is now coming out to play victim and you happily took screen shots to prove what? I'm still trying to understand why you're sympathetic towards this particular scammer. Seems you both are allies of some sort.

To those I offended I'm sorry, niiade especially. Toluxa01 thank you for pointing out the user/owner of that paypal email to me.
I have recovered the funds. The $142 has been refunded.
I go still sell am, but this time na post utme screening I go do oo.

And as for that boyish and wasted dusted who claim to live US or whatever name he bear........

Chewing and taking extra panado , Bro if you can be serious for once in your entire life.....

Start Your Real Hustling Right For Naija & I Will No You Are a Really Man............


#Below Attach File Is Just a Result Of One Of Post Here On NL And Why Yours Is Nothing To Write Home About

Mariesio:


TAINTED PURPLE GLASSES

From the new edition. Seen he even scam the chidima himself

[b]$200 PAYPAL FUND FOR SALE @ 390 SERIOUS & LEGIT BUYER ONLY.
Contact zero8zero79threeseven84sixseven.

DadojoReloaded:
To those I offended I'm sorry, niiade especially.
Toluxa01 thank you for pointing out the user/owner of that paypal email to me.

I have recovered the funds. The $142 has been refunded.

I go still sell am, but this time na post utme screening I go do oo.

@Toluxa01 .....God will bless your hustle and family... it shall be well with you ..

So this means the man in the middle theory doesn't stand ?

onatisi:
So this means the man in the middle theory doesn't stand ?

It does. The man is still out there somewhere, watching maybe.

He collected paypal funds from me with Aleairhub's paypal email and sent the evidence of payment I sent him to Aleairhub.

Aleairhub then credited his naira account.

I was then left hanging. By now, I and aleairhub would have been fighting a common enemy but sadly he is alone at this point.

I had people standing with me on this case. The details of the Okoh Florence Ochejife we already available.

The funds are still available for sale oo. Scammers, you can join the party if you want!
390/$ no negotiation.

You better stay your lane because these case is deeper than what you think before and now....

Because mine will not subject to those past case that just end by deactivate account without last solution to that effect....

dominique:


So now we're supposed to take a scammer's account as evidence. A person that was ready to throw you under the bus is now coming out to play victim and you happily took screen shots to prove what? I'm still trying to understand why you're sympathetic towards this particular scammer. Seems you both are allies of some sort.

Interesting.
Dadojoreloaded, I am happy for u.

Mariesio:


I don't buy all these stories ... he is trying to save his biz on NL... He should have told you all these when you called his attention to the fact that you sent the funds to his account. I thought his supporters said the funds cant be reversed... now his account has been flagged ....

Bottom line....

-Never look down on anyone ...You don't know who is who....Always help others in times of the needs , never care about yourself only ..... Stop stepping on people to make cheap wealth ..

I am happy you will get your funds back , removing my TAINTED PURPLE GLASSES

Chill na.

You are getting a lot of things wrong. Sentiment is getting in the way.

1. The funds were not reversed. The recipient wilfully refunded.

2. The PayPal account in question has not been flagged/reported/limited.

3. Ale never looked down on anyone's $142 (yesterday). 2 posters merely stated that if he decides to start stealing, he won't start with $142.

Pls don't let his manners affect your judgment. You are more than that.