Snwokenk:

How much are you selling? I'm in dc. We can do bitcoin coinbase to coinbase account. Or cash to cash . Send me a message

Bookiemart01:
I'll like a lil clarification:
Does Oxsam88 know "banks in the USA hate cash deposit like hell"?
If he knew they do why did he request for $100,000?

oxsam88:


Let me help your popularity..... All these happened 3 days after the deposit of $20k. It's 1:30 am here..... I sent in a screenshot of an email I got few hours ago. I don't expect you to understand. Leave Naija first

agarawu23:
Tabbaz take note. Anybody can be a thief, money is evil.

damiosy:



I don't need a criminal in need of Jesus to promote me


save it for yourself you will need it to save your name or what's left of it


you wish to have get bigger deals when you can't even deliver on $20k


U guys should be careful most of these transfers are stolen money.cell real brother


bad eggs in business

futurewise11:



All these advanced cointries has alot of issues with huge deposit...even wire transfer with huge amount can land u trouble here.Thats why I prefer to open multiple account and split it.On him requesting for $100k, in my opinion he goofed on that because of various anti-money laundering laws.

Yomieluv:
ya head is there....

InspiredM comes to mind too.

josiwayne:
[color=#006600][/color]Morning guys$ 200 Paypal fund available for Sale

Singapore1:


Me and a nairalander were doing one business together which involve PayPal... Then PayPal limited my account, I paid him from my pocket.. Up till now he didn't know PayPal don limit my account ( I think he later knew after few weeks)

fulfilled2016:
$174 bitcoins available @467

I don't send first, Escrow allowed. with the exception of few notable names, then sending first permitted.

Barezzi:

Very worrisome trend here...

damiosy:



ehya inferiority complex not everyone has to leave Nigeria to make it


I made my name here in Nigeria a good one at that,can't say the same for you



Mr traveller you are out of the country congrats


just payback what you have obtained by tricks


you are no different from a common criminal raising unnecessary dust to disguise what they really are

oxsam88:


Honestly this is not the first time I received money as much as that. I've received higher amounts. As long as you didn't to go the bank to withdraw cash... you are fine. The account is a business account not personal and my business is registered legally. He offered to sell $100k, we had an agreement as usual. I'm not expecting the a cash deposit (I'm not an idiot), sometimes, when he can deposit several amounts daily. There wouldn't be any problem as long as these funds are CLEAN

oxsam88:


Honestly this is not the first time I received money as much as that. I've received higher amounts. As long as you didn't to go the bank to withdraw cash... you are fine. The account is a business account not personal and my business is registered legally. He offered to sell $100k, we had an agreement as usual. I'm not expecting the a cash deposit (I'm not an idiot), sometimes, when he can deposit several amounts daily. There wouldn't be any problem as long as these funds are CLEAN

bdavis:


This is the way it's supposed to be. Seems integrity and credibility is not a word some people on this thread know anything about.

@ oxsam88:

Your account was limited so you can't pay:

Now for the sake of argument, let's assume the above statement is true and your account really is limited with tooltip's money tied in there. Here is where that argument assumption takes us:

Scenario 1:

Since and during the limitation, you have posted $20k, $25k and $35k btc. Meaning you actually do have a means of paying him because you have 'sold' $80k worth of btc. Now even @460/btc, that's 36.8m, yet you find it difficult to pay up his 7.5m balance?

Scenario 2:
You actually haven't sold any btc, but you did collect $20k from tooltip and your first post of available btc since the limitation is $20k worth of btc...invariably the money tooltip supplied. So you posted it, no one bought and you decided to add an extra $5k to the stash, making $25k worth of btc, still no one bought then you added an extra $10k to the stash. So assuming the 1st $20k wasn't tooltip's money, you don use $15k of his money to replenish your btc wallet. Why couldn't you have refunded it as you initially suggested, making you indebted only to the tune of 750k naira? Your argument that you can't make multiple payments doesn't seem to hold water since you did make multiple payments to buy those bitcoins anyways.

Truth is: when you are truly big...there are things you just don't do.

There is a difference between big and perceived big.

Truly the love of money is the root of all evil.

Me, I want to be big and not perceived (either by myself of the world@large) as being big.

@ dragnet: abeg that squad...let me know when it's in play.

damiosy:




save your love-vendor talk Until you payback asshole

bdavis:


The worst thing you can do in the USA is to constantly receive cash deposits into a business account. You do that, it's perceived as you are trying to cover your trail (hide the source of funds). Simply put: you are washing money aka money laundering.

Chyvy:


Oga, what are you doing on this thread?

Long time, no hear

EnterPRO:


I think he's trying to say the accounts were overdrawn due to charge backs as a result of the type of funds he has been receiving.

The fact that someone can also drop huge sums to select people without guarantee and hint at ties to the mafia also begs some questions.

csckid:
Just observing...neteller don put me out of business for now

fulfilled2016:
$174 bitcoins available @467

I don't send first, Escrow allowed. with the exception of few notable names, then sending first permitted.

fulfilled2016:


All sold Out.

$95 to Davisbloom

$79 to Yomieluv .

Nice doing business with you guys.

More Cheap bitcoins loading, will be available again Shortly.
You need Cheap Bitcoins? contact Me

bolayei:

Who is this one again with made in naija btc rate? Na Christmas gift?

3RNEST:
Skrill Needed URGENTLY

$400 ONLY

Contact: See Signature for WhatsApp Digit...

Please its urgent....buzz me on!

bolayei:

Who is this one again with made in naija btc rate? Na Christmas gift?