sodiq961:
yes, this guy that scammed someone using my bank details have being with me before claiming he need btc and I told him I don't have that moment except I just see his messages today that he have sent me 49400# and I told him how can he send me money when I don't have btc for sale, so I refund his money into the following account detail

FirstBank

Ogundipe Timileyin

3110799156


07039613330 that is the guy number

DOLLARTEX:
Confusion,tabbaz oya wahala don land,u gat many work oo!wawu

dominique:


You should have refunded to the exact account number that sent you the money.
These scammers are getting more creative by the day.

sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money

sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money

sodiq961:
Pls which number gave you my account details

atsconsults48:


Boss I advice you to be careful when someone transfers money to your account and you don't know the person or didn't ask the person to do so. One day you may just find yourself in EFCC net for some thing you don't know amd they will accuse you that you were a beneficiary of a fraudulent transfer if tje scammed person reports you.

Be Careful....That's my advice.

artworks1:
100$ Bitcoin 390/$. Quote me

DOLLARTEX:
you said you reported the scammer here,i doubt this,can you go back and show us the quote?this is too smooth,you must have a relationship with this scammer!

DOLLARTEX:
you said you reported the scammer here,i doubt this,can you go back and show us the quote?this is too smooth,you must have a relationship with this scammer!

sodiq961:
hmmm how can u just conclude like this when u re not a kid. I have transact with initialize, ladyf, aloyt among other before. so don't just be opening your mouth anyhow

artworks1:
100$ Bitcoin 390/$. Quote me

DOLLARTEX:
But what you are saying...does it sound reasonable to an adult like you?

Ibraheem009:
Buying skrill.
700$ needed

DoyenExchange:
Neteller $20 Needed asap. Payment Instantly! See our signature.

DoyenExchange:
Bring Your:
Paypal $30, Paypal $50, Paypal $100, Paypal $200, Paypal $300, Paypal $400, Paypal $500, Paypal $1000 etc for INSTANT payment!
Bring also your:
Neteller, Skrill PerfectMoney (PM), BTC (BITCOIN) for INSTANT payment! .
See our signature

nahtan:
$50,000 worth of bitcoin needed at 370/$.

WhatsApp (check my signature) if you're capable of transacting at least a quarter of the required amount a time.
Thanks!

Okay

Obynoblitz:
Legit bitcoin sellers please come in

$100btc urgently needed tonight @400

Payment ONLY to diamond bank.

sodiq961:
don't u see what I'm typing, no alert for the transfer, it is when I checked my account balance I see the money

nahtan:
$50,000 worth of bitcoin needed at 370/$.

WhatsApp (check my signature) if you're capable of transacting at least a quarter of the required amount a time.
Thanks!