$265 available @495

aginamuk:


This isn't Access Bank. You will not understand! Even the owner of the money understands and he has not even opened his mouth to tell me to return the money. He is holding Ayo accountable for giving him the account of someone who does not want the money. I have told him I will not release the money for reasons he is very familiar with and he gets it. If my position makes me a scammer, so be it. This was no mistake on his part!!! I am prepared to go on the journey with the little support I have from Ayo's friends I do not even know. My mind is made up and whoever does not like it should open an account in the US and have someone consistently deposit cash you do not want in it and tell me how it feels when the banks hold your money.

scammer meets scammer. Keep scamming yourself. How can you explain to the owner you won't release his money because you are acting FBI and he go gree if no be scammer himself. Na scammer dey understand the language of fellow scammer. Enjoy

A

$30 BTC needed please quote me with your rate or WhatsApp me, number on Signature

Since I started doing business on Nairaland, Aginamuk is the one have done the most deal with. There is no other reason than the fact that :

1. At the beginning, he subjected himself to my screening. He was so softspoken and humble. He told me I was the first person he will send his International Passport data page to. He gave me other information about his family and work life. It was a thorough evaluation and I felt safe.

2. Since then I have only done business with two Nairalanders. Many people initiate discussions with me but I don't pull through because I don't want to initiate the process of another exhaustive screening process. I told some I have to meet them in my office before we can do business. Am not a regular forex trader. I run a thriving consulting firm in Lagos. Since Uche assured me we are in business after our first transaction, I didn't bother to relate with others.

3. That is the only reason Uche features high on my transaction history. He was the first person I transacted with (am a newbie in the business). So naturally there is always that sense of trust and confidence with the first buyer.

Besides this there are no other reason why the issue of misplaced deposit should come up.

Skrill or Payoneer fund $900 urgently needed!!! WhatsApp +234 90 3499 69 31 (put +234)

The thread is so hot and enticing today with so many lies and bragging and even stories that touches the heart. Well I don't live in USA neither have I left the shores of Nigeria so I won't jump into conclusion like some have done and I won't side anyone. But one thing I know is that both parties have some element of lies in their stories and I don't know which lie to believe anymore.

Just sit down and don't drag me into this you hear?

The person I quoted got the point so vamoze from my mention and face your front Mr know it all.

agarawu23:
madam, don't just jump upandan and spew what u don't know.

Uche can't tell me Ayo's funds is fraud money, he has bought from him several times.

If I don't know about the source of his fund, I won't be saying what I don't know.

He should show us evidence showing Ayo's fund is fraudulent.

Kenooff:
The thread is so hot and enticing today with so many lies and bragging and even stories that touches the heart. Well I don't live in USA neither have I left the shores of Nigeria so I won't jump into conclusion like some have done and I won't side anyone. But one thing I know is that both parties have some element of lies in their stories and I don't know which lie to believe anymore.

Please what part(s) of what I said do you consider lies? I'll gladly clarify.

Same here. What part do you consider the lies. I will clarify.

$500 skrill available @440/$
Serious buyers only
Call/WhatsApp 08078569784

When this transaction started, we were not there...when it will finally end, we will also not be there
Oh by the way Justi4jesu, Dewtor, etc how is our case with Goldenval self? abi have we been sidetracked

500$ PayPal needed, WhatsApp: 07038883948. Please scammers keep off.

bedford101:
$500 skrill available @440/$
Serious buyers only
Call/WhatsApp 08078569784

425 and all goes?

epelumi42:

#440
which escrow? why?

because i can't send money first,quote me if you have.

I need $2000 btc at N480/$

$55 worth of bitcoin for sale at N490. u can contact me on whatsapp 08066070491

For you, I consider the payment intentional and not mistaken as he boldly stated that he warned not to pay into his account but you still continue doing that up till the 4th time. You didn't deny the 4 payments after the warning but kept on shouting this last payment is a mistake.

sanky346:
Same here. What part do you consider the lies. I will clarify.

We buy and sell ¥ € $ £ rand, riyadh, cedis etc both in inflow and cash, we also buy and sell Gold both new and old also provide accounts for all sort of cash deposit, transfer, wire...also for ur interstate pickup and credit card top up...Ab0ki bash
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Please I need fiverr withdrawal...

Anyone?

Like I said I've not left the nigeria so I won't jump into conclusion, but nwanne do you really mean that reversing the money to the person that paid it in will raise a red flag okwaya, it looks like a lie to me oo but I don't know shaa. I thought you'll simply notify the bank that the fund is not yours. But if you are trying to punish him for his deeds please use your church mind 6 months is too long.

aginamuk:


Please what part(s) of what I said do you consider lies? I'll gladly clarify.

[b]It was not intentional. It can never be. Immediately the mistake was made I called for reversal. The first thing he told me was that because the payment was wrongly paid, he will offer N410/dollar for it. ( I have the chats..I can post it) . I told him am not even selling because the lady that need to take the fund had already made commitments to me. All I needed was his consent because the depositor was going to the bank to reverse the transaction and the bank will call him for his consent. He declined to give his consent. (I have all this chats on my whatsapp).It was also not 4th time. I have addressed this in my previous postings. [/b] In the course of pleading with him for reversal consent, he blocked me on whatsapp more than four times.

Kenooff:
For you, I consider the payment intentional and not mistaken as he boldly stated that he warned not to pay into his account but you still continue doing that up till the 4th time. You didn't deny the 4 payments after the warning but kept on shouting this last payment is a mistake.

A mistake made once is a mistake but twice is a choice then thrice and 4th time.... well I don't know what to call but you claim it's not intentional? No offense but....

sanky346:
Since I started doing business on Nairaland, Aginamuk is the one have done the most deal with. There is no other reason than the fact that :

1. At the beginning, he subjected himself to my screening. He was so softspoken and humble. He told me I was the first person he will send his International Passport data page to. He gave me other information about his family and work life. It was a thorough evaluation and I felt safe.

2. Since then I have only done business with two Nairalanders. Many people initiate discussions with me but I don't pull through because I don't want to initiate the process of another exhaustive screening process. I told some I have to meet them in my office before we can do business. Am not a regular forex trader. I run a thriving consulting firm in Lagos. Since Uche assured me we are in business after our first transaction, I didn't bother to relate with others.

3. That is the only reason Uche features high on my transaction history. He was the first person I transacted with (am a newbie in the business). So naturally there is always that sense of trust and confidence with the first buyer.

Besides this there are no other reason why the issue of misplaced deposit should come up.

I feel your pain. I feel his too.

He's trying to protect himself and its understandable since he expects no one will be there to bail him out if he eventually has issues.

What would have been a nice compromise would have been that he returns this $10,500 immediately since we are all now aware, and then if the mistake happens again he keeps it all or does as he likes with it.

The reason he won't go for this compromise is that once he reverses the $10,500, he bears whatever losses may come after on his own.

Another way out will be to guarantee that no loss whatsoever will come his way as a result of this deposit and if it does, you and/or your agents will be accountable at that time.

As it is now, your $10,500 is the only insurance he has unless you can provide something else.

From the foregoing, aginamuk and sanky346 can settle their scores amicably judging from their individual submissions. Let's not escalate it further and put more coal in the fire. Some issues are meant to be addressed privately. The duo has been in business for a long time and know each other well.

Let's not derail this thread further. It's e-currency deals and not Oputa panel.
There should be a thread for cases like this.
My 2 kobo

EnterPRO:


I feel your pain. I feel his too.

He's trying to protect himself and its understandable since he expects no one will be there to bail him out if he eventually has issues.

What would have been a nice compromise would have been that he returns this $10,500 immediately since we are all now aware, and then if the mistake happens again he keeps it all or does as he likes with it.

The reason he won't go for this compromise is that once he reverses the $10,500, he bears whatever losses may come after on his own.

Another way out will be to guarantee that no loss whatsoever will come his way as a result of this deposit and if it does, you and/or your agents will be accountable at that time.

As it is now, your $10,500 is the only insurance he has unless you can provide something else.

Well said..

Lol

Oputa panel got me rolling

dimco:


Let's not derail this thread further. It's e-currency deals and not Oputa panel.
There should be a thread for cases like this.
My 2 kobo

Skrill available @ #450/$. NON-NEGOTIABLE

sanky346:
Since I started doing business on Nairaland, Aginamuk is the one have done the most deal with. There is no other reason than the fact that :

1. At the beginning, he subjected himself to my screening. He was so softspoken and humble. He told me I was the first person he will send his International Passport data page to. He gave me other information about his family and work life. It was a thorough evaluation and I felt safe.

2. Since then I have only done business with two Nairalanders. Many people initiate discussions with me but I don't pull through because I don't want to initiate the process of another exhaustive screening process. I told some I have to meet them in my office before we can do business. Am not a regular forex trader. I run a thriving consulting firm in Lagos. Since Uche assured me we are in business after our first transaction, I didn't bother to relate with others.

3. That is the only reason Uche features high on my transaction history. He was the first person I transacted with (am a newbie in the business). So naturally there is always that sense of trust and confidence with the first buyer.

Besides this there are no other reason why the issue of misplaced deposit should come up.

STOP DERAILING THIS THREAD WITH YOUR FRAUDULENT DEAL GONE WRONG.

Una try sha, small time now, puskin abi na puskitin go take this thread to holiday again, and when dis thread close, everybody go scatter for everywere, then btc rate will increase in nairaland, na that one me i dey after, Una like make una dey fight una self over C,or C or MO or T or C, Na una sabi, But get this facts, all i can say is that as long as the funds lands ur account, even if its 20kdolls, d maximum time for reversal/callback is 12days oga, depending on those Short code mentioned above. I non wan talk 2 much, but if those funds stay for ur account under 15days, that means u are free to use it. all those story "Thank you my sister" Non hold water at all, and u no it......See Una never jam o, D day when una go jam, U go hail.

aginamuk:


Thank you my sister. I am glad you get it. I have told him repeatedly that I WILL NO LONGER BUY FUNDS FROM ANYONE (but my friends and family I physically deal with and know what they do and how they get their money). That he should please stop making any deposits to my account. In fact, I considered closing the account myself and opening a new one but the pain will not be worth it for me.

First time may have been a mistake which was why I immediately paid him but a second, third and a fourth I am not a clown so he needs to take my words seriously and nothing will make me get that money out before I conclude my investigation.

If I was the one in this predicament, I would brainstorm to see how we can together get the investigation to end in June or May but this guy is arranging touts to threaten me from Nigeria. If only they knew who they're dealing with.

aginamuk:


Or will you claim that I did not tell you I won't be buying any more funds from you after the jaady fraud?
Or that I did not tell you after the "pet supplies" lady incident?
Or I did not tell you never to do so again after the next deposit in my BOA (which I still have not accessed as we speak)?
Or I did not tell you never to deposit after the 1st deposit on Monday (abi Tuesday) yet you did it again an hour later. Na wa for you o!

One more time, I will return your money after I confirm that the bank will not hold my money after I release yours (should confirm this after two statement cycles with no issues ETA March/April 2017) AND after I gather a conclusive conclusion to convince a reasonable person the reason why this keeps happening. Everything else we are doing is just wasting each other's time.

Baba l understand where you are coming from. Though, l know little or nothing about you or the other guy Ayo.

l know how dirty money supposedly got cleaned in this America series POWER,

Ghost usually used Shasha his wife to clean his drug money through Shasha's friend who sells stuffs that's why l no blaim you for being cutious.


However, Baba a month or two at most is okay for the purnishment nah and if after all these he still went ahead to make the same mistake again, l'm gonna be a lead of those that will supoort 2 years witholding of his cash..

Temper mercy with justice! E dakun biko.!

Kenooff:
Like I said I've not left the nigeria so I won't jump into conclusion, but nwanne do you really mean that reversing the money to the person that paid it in will raise a red flag okwaya, it looks like a lie to me oo but I don't know shaa. I thought you'll simply notify the bank that the fund is not yours. But if you are trying to punish him for his deeds please use your church mind 6 months is too long.

May sound crazy but any cash transactions of $10K+ have to be reported whether or not you structure (https://en.wikipedia.org/wiki/Structuring). As you can see, it is even worse to structure because it appears that you are trying to avoid being flagged. I do not make bank policies but they are what they are so it is not a lie. Notification of the bank will be happening after the fact because the reports on the transaction has already been made on the deposit and if it goes out in cash that is, another report will be made. That is what I am not prepared to have on my account. I hope I clarified it enough?