$200 PayPal available. Contact on signature.

Yesterday I wanted to buy BTC and I was scammed by a nairalander who sent me a pm.
his email address is;

ayodele_adekunle@yahoo.com

phone no: 08124604778

bank details:
0236712627
Ezra Vandi
Wema Bank

PLEASE IF THIS PERSON CONTACTS YOU, DONT TRADE WITH HIM. HE IS A SCAMMER. I HAVE WHATSAPP CHATS OF OUT CONVERSATION TOO.

Payoneer funds for sale 67# pounds

Payoneer dollars 390$ At 350 for sale

Reach me on my 08136712973

Please Don’t contact me if you can’t pay first or talk to LadyF to be an escrow...

Thanks for your understanding.

Drlaw:
Good morning the good peple of Nairaland.


Order needed as follow.

Neteller...

Payoneer.

Quote me if available.


Thanks

$500 Neteller needed ..quote me if available and if ur profile dont have a contact number just waka pass.

klassd:
Yesterday I wanted to buy BTC and I was scammed by a nairalander who sent me a pm.
his email address is;

ayodele_adekunle@yahoo.com

phone no: 08124604778

bank details:
0236712627
Ezra Vandi
Wema Bank

PLEASE IF THIS PERSON CONTACTS YOU, DONT TRADE WITH HIM. HE IS A SCAMMER. I HAVE WHATSAPP CHATS OF OUT CONVERSATION TOO.

CONGRATULATIONS!!!
That's the result of not doing necessary research before dashing out your hard earned money.
That account details has been blacklisted many times.
A simple research would have helped.
God loves a cheerful giver though.

please shikini and small $5 skrill needed abegg.. come my whatsapp

Ibraheem009:

CONGRATULATIONS!!!
That's the result of not doing necessary research before dashing out your hard earned money.
That account details has been blacklisted many times.
A simple research would have helped.
God loves a cheerful giver though.

I have learnt

valjoy:

Can I get up to $150? What's your rate? Thanks.

Yes. Come whatsapp. Thanks.

daemperor1 excellent trader

We have:

¤ Skrill -N.A
¤ Neteller-Available
¤ Payoneer-Available
¤ Bitcoin - N.A
¤ Paypal -Available
¤ PM -N.A
¤ Pack all! (Min. $)

Available for urgent sales!

Do you want to Sell or Buy Skrill, Verified Paypal, Payoneer or Neteller etc?

Meet us now!

See our signature

Ibraheem009:

CONGRATULATIONS!!!
That's the result of not doing necessary research before dashing out your hard earned money.
That account details has been blacklisted many times.
A simple research would have helped.
God loves a cheerful giver though.

baba infact i don tire , people no go learn, simple procedure that wont take 5mins, anyway maybe the saying is true after all that experience is the best teacher.
but the trend seems to be repetitive , i remember when this ayodele guy started , he was kind of making comments too and maybe even asked for escrow , immediately he got the trust of people, then he did his thing.

epelumi42:
$200 PayPal available. Contact on signature.

Hello whats yoir rate?

ucosuagwu:

Hello whats yoir rate?

#335

$130 bitcoin available at 363/$

$130 bitcoin available at 363/$


$130 bitcoin available at 363/$


Whatsapp below

onatisi:

baba infact i don tire , people no go learn, simple procedure that wont take 5mins, anyway maybe the saying is true after all that experience is the best teacher.
but the trend seems to be repetitive , i remember when this ayodele guy started , he was kind of making comments too and maybe even asked for escrow , immediately he got the trust of people, then he did his thing.

Yes o.
But application of your rule (quoting and use of escrow) would have helped but they won't listen.
I can't console anybody anymore; they will be learning from experience.
I'm tired of shouting.

hayfloze:
$126 PayPal for sale.

Rate: 335/$, non negotiable

Can be sent as fnf to USA PayPal only

WhatsApp on Sig

I am chatting with you now on Whatsapp.

nnamokenna:


I am chatting with you now on Whatsapp.

Yes bro, you're at the right place.

$2k available at wells Fargo and Boa @338

$400 fnf paypal available

$645 btc available at 362/$

Good day everyone. Need you all to kindly appeal to meetmal and tooltp.

About 10 months ago, I approached meetmal if she has $5000 for an offshore payment, she told me to drop the account details, I did, but couldn't send it after 2 days, I had to refund the owner the naira amount.

By evening of the 3rd day, meetmal sent me a deposit slip for the offshore payment which was overpaid. I made the payment of 2.4m by cheque deposit into the provided account. She made me understood the payment was from his people.

After 10 months, which was this Saturday, the account receiver (Egonne) said her account had been closed since April and she was contacted by the New York police.

She was asked to refund the money or get arrested once she lands in the US and also get her banned for life.

I contacted meetmal and she said the fund was originally from tooltp , then tooltip said he bought it from BDC and he's not in direct contact with the bdc but his brother.

He requested for evidence that this things were reported, I asked the lady to send it and she was behaving like a typical female, refusing to release other proofs until I insulted her before she knew she's to present those proofs.

The US police copied tooltip and meetmal in the mail with the evidence.

Now we asked tooltip to please send the refund cos the said lady is frustrated and he said she's just putting pressure that she only needs her money. At least it's her money, the fund had already done enough damage on her already, the evidence was sent with the New York police email showing the domain and all that. Tooltip had refused to send the refund saying the BDC are not refunding him cos of more evidence. I am trying to resolve this issue amicably if you all can please appeal to both of them. But here it is, tooltip had been known to send bad or fraudulent funds in the past with lots of records to show for it on Nairaland. The woman is already trying to damage my own name online which isn't fair. I have got image to protect if he's not protecting any. Tooltip still threatening with EFCC after all this evidence that had been presented. This is a full scam case.

Please help appeal to him before one will take this offline.(ain't issuing a threat, just saying my mind). If any word is found offensive here, I duely apologise for that.

The said lady doesn't have lotta time on this as she needs to refund fast. Thanks


There's no any BDC anywhere, he's just lying around

Photo 1: The deposit teller I used in paying for the naira here in Nigeria 10 months ago

Photo 2: mail message sent from the US police

Photo 3: continuation of the mail

Photo 4: The depositor's statement sent by the police







https://www.nairaland.com/4165728/please-appeal-tooltp-colleagues-refund#62208031

Resolved to distractions and threat

Mnkl

$100 paypal funds available for transfer via friends n family or ebay checkout @340. Call 07034528746 if interested

For today, 400 million units of rainbow currency are available for sale at the very, very, attractive price of $0.003 per twinkle. Visit the second website on my signature to order. Minimum order is $15. Payment methods are bank wire, bitcoin and ether. Call the number on my signature for enquiries.

but una don create thread for this thing na

Jimmybyi:

Hey what's up! Saw your mail!

tooltip:



You have suddenly forgotten that im a middleman as well as you were....why go about spreading falsehood calling me a scammer when you can report me to law enforcement agencies or take this up legally with all the evidence you have

You have always known that these funds were gotten from bdc ppl in lagos and they have been contacted and sent the info while we await their response.

I advice that you desist from libel and slandering my name any further as i'll use every legal options i have against you in due time

Bro, I have refunded the lady already at that time and made her understood I can't send the payment until after 24hours that meatmal sent the deposit slip and I contacted the lady to send back the fund which she did and when she discovered the payment came from meatmal, she rather paid the balance to her. She never told me the fund was from you which I would have negated. Until after 10 months when the lady came back that I knew the payment was from you. You've gotten lot of scam and fraud case here on Nairaland in the past. I am not a woman and am not ready for distraction, please refund this payment. There's no any BDC anywhere tooltip. Sorry to say. No hard feeling bro. Please refund easily. I learnt you've also had other dealings with Egonne in the past, please do refund her. From the evidence provided, its already evident that this payment was from a fraud proceeds.