modath:



Escrows are BUSY for real....I have done a few for people on the low , so i know ... You may not be aware...

I really hate to do this but potential escrows decline A LOT on the grounds of "limits" .... Too many instances!!!


.... Since it's a favor i refrain from asking, "what about asking to pay it into another of said reputable person's account & adding 105-200 transfer charges but since no one is beholden to no one, i dey kip kwayet & keep it moving...

....& truth be told, not all escrow serve the purpose all the time, Money dey carry spirit, make we nor lie to ourselves, someone can't be advertising 100- 300 Btc or paypal for sale & one will be comfortable to ask the person to keep several 00s before devil speak something inside hin ear......

nwagbaradav:


I was way too distracted @home.



I repeat, Nobody should deal with dinar account name:
Angau Musa Abigail

0077608410

Diamond Bank

At least until he has refunded my coins, and proves he isn't a scammer!

glimpse33:
$122 Btc Available @ N385

Whatsapp..

copperA2015:
249$ Skrill @ 375#/$
Holla

Durosure:
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Tabbaz:


You are right to a great extent @ busy ESCROW even I have turned you down several time as well. But here is the thing. I will give list of some people I have noticed them doing escrow and things have been smooth so far. If we keep trying ladyf, justi, singapore and tabbaz alone, we may not apprciate the other good guys here and the top names will always get busy with activities. Here are the names I have observed recently and i believe one of them will be available at a time we need escrow

3rnest
okwaIfugo
kaboninc
ibraheem..something
cjsmack
and others that I may remember later..

people such as ladyF, bookiemart01, singapore1, tabbaz, bdavis etc are getting busier by the day and it can't be help..so I suggest we only contact them for bigger funds (from $500 upward).

modath:


Transfers don't indicate acct nos sis.... There is no way he'd have known the exact account no, it indicates only bank...

HazzanTazzan:


me no dey send first to anyone not on verified list...
im a verified exchanger and if you cant trust that list, why shld i trust anyone not on the list and send first...
i don pay my dues to scammer in the past and it will not happen again

essay123:
Original Scammer. The scammer might be using an innocent persons acct. Its the same scammer that has the Adeyemi4God profile and also acted as belamour. This should be a way to trace him.
From what I know he uses peoples details and not his. From the information I got from his numbers, he calls from Ikorodu Lagos and the name registered to his sim is kempia Enoch(might be a stolen sim).
From his accent he is also Igbo.

agarawu23:
no trusted exchanger is verified yet here, everybody just dey take risk in the name of TRUST.

dominique:


It will also indicate the name of who sent the money. That was why I suggested that he should have held on to the money till he has confirmed exactly who sent him the money.

modath:


And hope not to get burned royally

agarawu23:


Na me go first burn u, send 3mila to my account....

Tabbaz:


the phone number is number 57 in the scammer list. a little check could have saved the victim

modath:


And hope not to get burned royally ...






You are very correct... didn't think of that... sodiq961 really has some questions to answer for real..

sodiq961:

Madam which questions u get for us?

modath:


Begging the question bro? You "returned" funds to an account different from where it originated from, mint have been omission on your part but due diligence you didn't do.....You are culpable in that regard!! #Fact ...



The Dinar entity i had a feeling about, like 2 other names send pings too... They just seem off...


Hope people will trade safe.... No matter how e be , I'd prefer to blow my money myself than for one oloriburuku to lavish it... God epp us.. Amen..

Infinitikoncept:
A credit of NGN3000.00 occurred on your A/C XXXXXX2842. Date:07-05-2017 at 20:26. Details: Logistics to Ibadan . Balance:NGN
@ Dominique that's StanbicIBTC alert. Can you tell sender's name or bank account or anything from this?

modath:



You don't seem to understand my point.... I'm not talking personal ish here (truth be told, i already have enough cachet not to really need escrow but just " PREFER" to do so when I'm dealing with someone for the very first 1 or 2x cos i don't have my no listed & would like the other person to feel comfortable...)... cos i get escrows like it's nothing... As for turning me down, you have genuine reasons which i totally get.... Time is one constraints as well..

It's other people's accounts as well... . They say "so so & so do not want to assist" & when you suggest getting another perosn , they may say "I'm not familiar with so so and so yet" which is understandable...

Escrow also has to do with existing "relationships", trust & confidence.... It's not easy to just invade someone's space to begin to make request/demand...... Also Someone can't have 5,000 btc for sale & confidently holla @ a 200$ trader cos s/he is willing & present ... A saying in my place goes " He who wants to dress you, check out his own adornments first"

I repeat, devil can use people...

modath:


I thought sale of the rest na till future date?

dominique:


It will also indicate the name of who sent the money. That was why I suggested that he should have held on to the money till he has confirmed exactly who sent him the money.