oswardic:
Madam good morning.. Abeg, come Escrow for me and Timi1990.. biko.. business on the line

justi4jesu:



Goodmorning Sir,

I have exceeded my limit for today dear.

AKMoney1:


You no like 500/$?

Silkmoth:



I get 141 usd for u bros siggy

celestialAgent:
I need $2 payoneer. Sounds ridiculous, I know but I just need it to make the account active again

shinaf:
Welcome to buy from chrisvicmall E-Currency .

Our price for bitcoin today is 520 naira at the moment . You can also sell your iTunes gift card to us

Contact : 09027920355.

justi4jesu:



Goodmorning Sir,

I have exceeded my limit for today dear.

toluxa1:


Choi, u far o. Can we meet at Lugbe?
08086093460

akinswaggs:


whatsapp me

lexxyrule:


50 is the minimum for payoneer

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.

aginamuk:


I have now received all of it back. PHEW!
Thanks everyone!

lexxyrule:
No one buys payoneer again?

agentakins:

$79 skrill still available. WhatsApp on 08069096350. Escrow available

aginamuk:


I have now received all of it back. PHEW!
Thanks everyone!

Michael11stock:
HMM i no understand she refund you in Dollars back or na your Naira she gave back?

gbotemicomm:
my ogas in the house plz ooo is it possible to fund my skill account with my access ATM card and again what the reason of verifying skill account

sunboy:
$3500 worth of BTC for sale @ 525/$

dotmanxp:
$30 bitcoin available at 500/$

akinswaggs:


I don catch you

Bookiemart01:
Hmmm... But d case na case of knowing a devil and deciding to dine with d devil. No be because he enter gbege now he begin make yeye noise? All the previous ones he picked up without hassle nko? Make he face d music... That's what you get when you think you are the boss and can do as you like.

D dude likes to seize people's orders like say nah him buy am... He go come dey do "mid year bonanza" "end of year sales".

Tabbaz:

buzz me up when you ready for the transaction.