Mynd44, dominique and puskin!


I am now being accused of being 3 people! They conveniently leave out cases where people claim I have successfully helped them get cash or paypal funds back! They refuse to show the petitions in mynds possession as proof of their cases being investigated? They refuse to mention the names of those who I have mediated for and sent their cash back to them? They have refused to reveal how I take out of my own personal time to drive to banks withdraw their millions and pay into their accounts when ever bank limitations cause their escrow funds to hang? They refuse to point out how many traders are comfortable with me holding on to 3 to 5m cash when banks close because they know I will always return it to them the very next day....they have already caused one giant scammer to find out we are aware of his location? Now the question is this..are they unhappy that at least someone is trying to help people get their money back?

What is the plan?

modath:


Now you've come back to the thread, kindly put time & date to the 39k balance as Mynd44 proposed...

My transaction is with you & no EXTRAS.. Thanks


Cc mynd44 , Dominique , puskin..

Shhh


Did u pressure me before i paid 230k?


No you didn't!!!


If u wanna harp and pressure me , as i told u on WhatsApp

I'm not running with your money
I paid 200k on the very day Amazon reported the cards and invalid and balanced 30k 3 days later



I paid 30k not long ago but if u think pressuring me is the way out


Cheers!!!


U proposed I be put on the scammers list

Put it there!!
I'm unmoved by your dumb tactics!!

Im not running with ur money
U said you would give me time on WhatsApp and now u created drama here




I pay the very second I see all these dramatic posts deleted!!

Finish

tosinjay:
I put up $8 btc to sell, a fellow contacted me for it, claimed to be hisgraceapparel.
He asked of how we deal and i said i transfer after payment credited.

Omo see trick wey E wan play, he sent wallet address and a follow up message saying "Sent" which is to say he's transferred the money, i told him i haven't received payment,. He kept asking until moments later i got a text with sender being "FBN Nigeria" telling me money credited from first bank to my Gtbank acct, but if am to receive alert, it's my banks alert and not First bank's duty to notify me, and he kept asking if I've received. As i no receive on just small change, i just turn of my data go sleep small b4 church time, i no come online until after church to see say others wants to buy and still no real alert from initial acclaimed payment and nothing credited while checking bank app.

Now typing out the number on NL the only record it brings is it being on Tabbaz list of scammers, na make person dey careful o.

See screenshots.

Oga boss, l think this is impersonation, the Owner of that moniker is a Lady and not a Guy.. .

Someone is trying to impersonate her, below is her real whatsapp number and I once escrow some deal for her...

Caution
Always do proper due diligence check before any trade, Always request for a "Quote Me" before any deal..

My2cent..
#Tradesafe ...

DoyenExchange:
$240 US Verified Paypal (FnF) Available. Pack some or pack all! See our signature.$100 SOLD

Still Available

Mayorall

dated 25th of May 2017


I demand a full apology and a 2yrs ban from mynd44





Don't speak like a fool next time

even though u are one



I sent him my ID card and Nepa bill to verify his Amazon account

mundus:


I was contacted by Kasshii and after a debate on who sends first. I finally decided to send first because I needed the money urgently and that was after I did a search for his moniker and phone number on this forum and I saw some scam allegations against him.

I brought his attention to that and he told me it was a false accusation and that it has been settled. I sent him the bitcoins at exactly 2:30 pm and since then he has been playing around with me. Initially he told me he was waiting for confirmation, now he's telling me he is driving and will send my money when he is back.

This is me publicly calling him out.

He's phone number is 07017145208.

Upload the screenshot of your whatsapp chat with him as evidence and let's give him time to come and respond to the allegation.

mundus:


I was contacted by Kasshii and after a debate on who sends first. I finally decided to send first because I needed the money urgently and that was after I did a search for his moniker and phone number on this forum and I saw some scam allegations against him.

I brought his attention to that and he told me it was a false accusation and that it has been settled. I sent him the bitcoins at exactly 2:30 pm and since then he has been playing around with me. Initially he told me he was waiting for confirmation, now he's telling me he is driving and will send my money when he is back.

This is me publicly calling him out.

He's phone number is 07017145208.

Bros, after God don show u red flag u still go put head.
I pray u get your money, you urgently needed the money then and rush into making such move, it's over 5hrs now and you still haven't got your money, what if u had been a little bit patient then.
I pray u got your money.
I lost 92k some weeks ago cos of hasty decisions one make under pressure.

OkwaIfugo:






You are in the University. An undergraduate.
You sent someone you Identity to verify his or her account. Not minding your an Undergraduate.

Naaa hahaha hahahahhaha haha hahahah hahahah
A hahaha hahahahhaha hahahahhaha hahahaahahah
Hahahahahhahahahahhahahahhahaa

Yes
And so?

That's not the official school ID card if u failed to realise
That's the exco ID

OkwaIfugo:



Modath this means he has decided not to pay you. The bolded has said it all.


Mynd44
Tabbaz

When u stop interfering in people's matter is the time u would progress

Ibraheem009:

Upload the screenshot of your whatsapp chat with him as evidence and let's give him time to come and respond to the allegation.

the Kashi guy was viewing this tread some few minutes ago,

he should refund the Guy's Btc back,

and be placed on permanent escrow when dealing on this thread.

besides I think it's high time we start locking this scammers in jail.

So Mayorall


what next sir


You just succeeded in making a total fool of urself sha


Don't interfere in matters u don't have full understanding of

no no no!!

U must jump in!!


So sad

https://www.nairaland.com/3190496/currency-e-currency-market-deals/3488#59103460



Anybody that needs to know why this mayorall joker is pained just needs to read this! You tried to extort money from the flameaxor offline after he had already paid you and I was called to talk sense into you! You were threatening to arrest him in the what's app group and I decided that the matter should be brought here! Instead of you to address the claims you came here to start insulting us and got banned and then you just woke up today when you saw that confused woman trying to initiate season 2 of their failed set up series and you decided to link me to your tales of woe!

I've told all of you haters the good I've done here will always triumph over your evil schemes! Rubbish......

I can see a scam tale up there? It has begun! All the best!

$73 PayPal up for grab at sweet potato price call now - 08138418399

OkwaIfugo:



Modath this means he has decided not to pay you. The bolded has said it all.


Mynd44
Tabbaz

He already told me that before , he's only using posts deletion as subterfuge ....

Furthermore, scamlord in his rantings of a disturbed mind claimed he "pleaded" with him sef before he refunded the one he did previously...what a sick mind!!!


Cc mynd44 , tabbaz ...this is clear cut case of fraudulent intent..

Where is Mayorall oo


2yr ban loading on Wednesday

When the SUG humiliates u
And U get shamed for spitting half baked stories

I will be happy


FUTA on Wednesday
Stay tuned people!!


The downfall of the Paranoid Mayorall!!

funlord:
https://www.nairaland.com/3190496/currency-e-currency-market-deals/3488#59103460



Anybody that needs to know why this mayorall joker is pained just needs to read this! You tried to extort money from the flameaxor offline after he had already paid you and I was called to talk sense into you! You were threatening to arrest him in the what's app group and I decided that the matter should be brought here! Instead of you to address the claims you came here to start insulting us and got banned and then you just woke up today when you saw that confused woman trying to initiate season 2 of their failed set up series and you decided to link me to your tales of woe!

I've told all of you haters the good I've done here will always triumph over your evil schemes! Rubbish......

Funlord funlord. I greet you. I cant believe this is you.

Otradearena:
$22 skrill available

Your number not on your profile..what's your rate?