luvlyoracle:
Why are people like this sef...I even called him he refused to pick my call...
Someone should help me beg him oo

Guy or babe, how can you just allow yourself to be scammed like this?


Honestly between you and the scammer, I feel like doing something mean to you. No checks, nothing nothing, no questions and you just paid money into that account? I feel pained not because you were scammed but because of your approach.

Ah ahhh...

Tabbaz1:




He/she told me that Singapore1 bought it when I reach out to purchased it.



Due to these messages above. I think everyone should be careful with goldenval moniker

We receive news that this moniker just scammed a fellow..more update soon

He also told me Singapore1 bought it.

aloyt:
pls i already paid him goldenval also.....and he's not picking my calls

Even you too?

i'm telling you....and he's not picking calls

kaboninc:


Even you too?

kaboninc:


Guy or babe, how can you just allow yourself to be scammed like this?


Honestly between you and the scammer, I feel like doing something mean to you. No checks, nothing nothing, no questions and you just paid money into that account? I feel pained not because you were scammed but because of your approach.

Ah ahhh...

I thought he was a verified seller

luvlyoracle:
I thought he was a verified seller

You thought? You no go through him profile? As questions about him from others?

aloyt:
i'm telling you....and he's not picking calls

Holy Shit!

Why una dey fall hand na.. .and where the guy?

I'm sorry to say but some of you here are idiots.

After many repeated warnings on how to avoid scams, y'all still walk right into it with your two eyes open.

Contact the fraud unit of the recipients bank via email and tell them what Transpired and upload screen shots of the conversation and hope for a speedy resolution.

Ewwwooo.

2 people at a go?

More than 230k just like that without check and balance?

Na jazz Abi una dey sleep?

No scrutiny nothing nothing. Just like that?

luvlyoracle:
I thought he was a verified seller

Assumption is the mother of all F**k ups.

Did he use cham on you guys? Whatever happened to using escrow

aloyt:
pls i already paid him goldenval also.....and he's not picking my calls

.

2 of you need to be beaten in the market square!

This is a screenshot

You better follow up with the guy.. .

I believe he can be traced and tracked.

[quote author=luvlyoracle post=52215304][/quote]

Call your Bank Fast... He can't have withdrawn it yet... There is masive queue.. let them block d funds!!

Tabbaz:
Moniker Kentochi have a case as well. he need to come here to tell us his relationship with goldenval - the scammer

see the screen shot

And he has edited the post where he advertised for his goods.

aloyt:
i'm telling you....and he's not picking calls

Oga even u too!!

akinswaggs:


Call your Bank Fast... He can't have withdrawn it yet... There is masive queue.. let them block d funds!!

Great tip.
Bank is having delays for a while now especially interbank transactions. They should call their bank speed number to have the fund blocked before he withdraws the cash.

Check if you got a mail from e-fraudteam@gtbank.com they usually give 1 hour to stop transaction
Just mail them now and say it was not authorised... Hopefully your transaction is still pending approval

aloyt:
i'm telling you....and he's not picking calls

aloyt:
i'm telling you....and he's not picking calls

You can still get ur funds..Call Gt connect.... Sharps!!!!

Bookiemart01:
Check if you got a mail from e-fraudteam@gtbank.com they usually give 1 hour to stop transaction
Just mail them now and say it was not authorised... Hopefully your transaction is still pending approval

If its GTB, it should be pending as long as its within 30-1hr axis.

Ah..let them act.

Tabbaz:
Moniker Kentochi have a case as well. he need to come here to tell us his relationship with goldenval - the scammer

see the screen shot

I contacted that scammer goldenval and he told dewtor was already buying his bitcoin not knowing he was planning to scam someone.

meanwhile $95 Skrill funds for sale

i just observed that now also

kaboninc:


And he has edited the post where he advertised for his goods.

akinswaggs:


You can still get ur funds..Call Gt connect.... Sharps!!!!

Gt connect that turns people in circles

Let him email e-fraudteam@gtbank.com sharply with the screen shots attached.

luvlyoracle and alot, call your banks and tell them it's a mistake... Tell them you don't know the recipient account (cos they'll ask you to contact the recipient to transfer back) and so they should stop the transaction.


This is not the time to post screenshot here or say calling will eat up your airtime.... Act fast before the thief withdraws your money to celebrate xmas

the NIP transfer already shows approved transaction

akinswaggs:


You can still get ur funds..Call Gt connect.... Sharps!!!!

Geenosko:
I'm sorry to say but some of you here are idiots.

After many repeated warnings on how to avoid scams, y'all still walk right into it with your two eyes open.

Contact the fraud unit of the recipients bank via email and tell them what Transpired and upload screen shots of the conversation and hope for a speedy resolution.

Access customer care are always online and fast to respond. In 2-5 mins, they should be on to an operator that can help them. I am talking about online customer care via chat. They should call too, either way.

GR connect says crap to only those who take it from them... Nah open eye person dey use talk with them if person need solution

Geenosko:


Gt connect that turns people in circles

Let him email e-fraudteam@gtbank.com sharply with the screen shots attached.

aloyt:
the NIP transfer already shows approved transaction

doesn't matter... he can't have withdrawn it.. call your Bank!!!!!!!! and Para for them, don't be calm

If he's married, he go din carry him children go Xmas shopping now with stolen money

justi4jesu:



I contacted that scammer goldenval and he told dewtor was already buying his bitcoin not knowing he was planning to scam someone.

Buhahahahahahaha
Blame it on Puskin