blym4real:

You wan buy?

I mean how is the exchange rate on u.s dollar to naira

vickylala239:
Please someone shuld help me,Wat is ecrow am hearing it around here

Ecrow pigin definition... When u dey fear scam.. U go call person wey u trust to come Stand btw u and the person wey dey sell... Then una go send give the person wey una trust.. Then the person go come share am u Collect the seller Collect... Peace of mind..

The only wahala sometime na bank matter.... Slow to get Alert... Hope say u understanding.. Meanwhile escrow reduce scam activities.

Okay make I pack my kanya go my papa house.... Brb

eniolaamoda:



Whatsapp me on dat muly number
I will buy it from u

4 hours now. No bitcoin sent. You see why i dont like sending money first

vickylala239:


So tell me,Hv do I get this escrow incase someone demand for it....

Also how does it work...how do escrow knw Dat u Hv paid him or ha

when u want 2 make transaction with some1, u table it here on ds thread, u ask if any1 can vouch 4 d person, if no 1, u request 4 escrow 4rm d transactee if d person does nt accept, 4get d transaction, if d person accepts both of u agree on the escrow 2 use.
NB: be mindful of numbers dat contact u, dey must correlate

PrinceRey:


I need $100 @ 450

my nairaland id just attach it to gmail and send a mail

$3,000 Btc left for quick sale.....

tumababa:


4 hours now. No bitcoin sent. You see why i dont like sending money first

Lolz Dancing shokey...Guyz I don graduate for that level... MyRule.. If u my emoney send your naira then I give u.. Shikina...

I want to buy $100 worth of bitcoin @516.

Don't really knw about the conversion, so our conversation has to be on here so ppl can vet the value proposed..

.

aginamuk:
I do not want to believe that I have been scammed. What I am 100% sure of though is that the lady I am dealing with jaady does not tell the truth.

Here is my story:

We spoke and jaady agreed to deposit first that she trusted the fact that I have been on nairaland since 2007. She deposited what was meant to be $2655 (cash) in my Bank of America account and I paid N1,154,925.00 into hers based on a N435/$1 exchange rate agreement. Two days later, they somehow reversed the $2655 from my BOA.

I talked to her several times yesterday between 4pm and midnight (Nigerian time) and she had gone from saying she will refund my naira in one hour to saying that she will refund me after midnight Nigerian time because of her limit restrictions. It is well past midnight now and she has not taken my calls since midnight. She however took my calls and even called me right before midnight.

Here are some of the lies she has told:

1. She lied that it was a cash transaction which it was not. Later blamed it on her not paying attention.
2. She told me around 5pm that she will return my naira within an hour and she was working on getting someone else to do it as she was limit-stuck and that did not happen.
3. When I asked what the real reason for the reversal was she explained to me that they did not pay the depositor on time so he or she stopped payment on the check that was deposited in my account and further assured me I will get my naira back within an hour. DIDN'T HAPPEN!
4. I called after the expiration of the one hour and she told me she could not get someone yet but still working on it and that at the very worst, she will do it herself 12:01am but it will not get to that. STILL DIDN'T HAPPEN!!!
5. Shortly after that conversation, she demanded to see the screenshot of the reversed transaction. I immediately sent it but called her back to ask why she needed to see it after already explaining to me what had happened. She tried to tell me that it was not a complete reversal that it is a temporary reversal. I mean how can you go from a stopped check to temporary reversal just within minutes?
6. Since midnight, she has not taken my call and I still neither have my naira nor the dollars I paid for.

Please anyone who knows jaady should please tell her to return my money.

For those of you in the US, be aware that transfers, check deposits and ACH deposits to your bank account CAN be reversed. Also, if the source of the funds (cash or transfer) is questionable, it will be traced to you and not only will you pay, you could get into trouble if you cannot prove that you were not part of the fraud.

A friend once received 419 money and in the course of investigations, he was questioned. Not only had the money ($100K+) been taken back (he was lucky he had it) but he would have been in huge trouble if there was any proof he knew about the scam. Be very careful with transactions with people you do not know.

I have now received N1m back from them. Thanks to all of you that intervened and used your credit to make calls on my behalf when you did not have to do anything (mata1ng, tooltip, etc). I appreciate o! I have been asked to expect the balance by tomorrow so I will wait.

sunboy:
$3000 worth of BTC @ 525/$

Smooth transaction.. Tested n trusted

jaady:
@aginamuk you haven't come here to update your thread that you have received 90% of your funds in naira.Hmmmm

If you paid me as fast as you came on nairaland to complain that I have not updated, we would not have had issues in the first place. Apparently as I was typing my update you were typing your complaint.

Alihamdulilahi

Esu pofo

You sef...
Thank God your 1m is seating gallantly in your bank account now.

Jaady.... God bless you sis

aginamuk:


If you paid me as fast as you came on nairaland to complain that I have not updated, we would not have had issues in the first place. Apparently as I was typing my update you were typing your complaint.

.

aginamuk:


I have now received N1m back from them. Thanks to all of you that intervened and used your credit to make calls on my behalf when you did not have to do anything (mata1ng, tooltip, etc). I appreciate o! I have been asked to expect the balance by tomorrow so I will wait.

Good news

You are a gentleman, am sure we are related somehow.

Meanwhile, if you still need a cash deposit. Contact Day11.

aikfrank:


Your contact

Onatisi@zoho.com

Singapore1:
welfargo

I can transfer to Wells Fargo from BoA. What's your bank in Nigeria and what' rate are you paying. Pm your number so that we can talk if that's ok with you. Thanks

Bros pardon my question ooo

Who don use that your escrow service before?
Who dey buy those your PayPal sef?

Day11:


Good news
You are a gentleman, am sure we are related somehow.

Meanwhile, if you still need a cash deposit. Contact Day11.

bendo75:

I can transfer to Wells Fargo from BoA. What's your bank in Nigeria and what' rate are you paying. Pm your number so that we can talk if that's ok with you. Thanks

doing so now

Bookiemart01:

Bros pardon my question ooo

Who don use that your escrow service before?
Who dey buy those your PayPal sef?

The Brainy and the smartest nairalanders.

And the escrow service. Why do you ask?

meanwhile $600 available for Transfer to Wellsfargo BaNK or BOA

jaady:
[qquote author=aginamuk post=51274730]

If you paid me as fast as you came on nairaland to complain that I have not updated, we would not have had issues in the first place. Apparently as I was typing my update you were typing your complaint.

U complained I didn't. You were being ....... anyways funny you are still willing to accept money from same source? NYC dealing with you anyways they didn't intervene, they were surprised so take care.

For the records transaction was not 'reverted' like you say but put on 'hold'.

I have said that I will no longer deal with you. I cannot deal with someone who tells lies (white or not). I am currently dealing with kaboninc under the condition that any new deposits have to be cash and I will take my balance from there. Thank you though. The REVERSAL (yes because they took the money right out of my account leaving me with my previous balance) may not have been your fault but you cannot blame lying to me several times on anyone else. I wish you well.

Singapore1:

Welsfargo abi kini

Can do transfer to Boa.. cee my signature

Dem no get moniker?
I am just curious really

Day11:


The Brainy and the smartest nairalanders.

And the escrow service. Why do you ask?

Say what you wish. I gave you the info as I received it, was polite to you .Peace

aginamuk:


I have said that I will no longer deal with you. I cannot deal with someone who tells lies (white or not). I am currently dealing with kaboninc under the condition that any new deposits have to be cash and I will take my balance from there. Thank you though. The REVERSAL (yes because they took the money right out of my account leaving me with my previous balance) may not have been your fault but you cannot blame lying to me several times on anyone else. I wish you well.

Bookiemart01:
Dem no get moniker?
I am just curious really

Auntie face front abeg.

$5000 btc needed

akinswaggs:
meanwhile $600 available for Transfer to Wellsfargo BaNK or BOA

find 50$ join am naw, abi which kind wahala i put myself into now

na 650$ i need

Bookiemart01:

Bros pardon my question ooo

Who don use that your escrow service before?
Who dey buy those your PayPal sef?

leave day.11 na

Greataausim:
I mean how is the exchange rate on u.s dollar to naira

I don't understand your question.

dollaflow:
$5000 btc needed

Will you buy at 540/$??