goldenval:
Hello Tabbaz and puskin I have some question bothering me recently and I need your advice. I have 2 skrill accounts, one is my main one for my online business while the 2nd one is my best friend who is like a brother to me too and I created both accounts using my details and his details to verified them but for so long I've not been using the 2nd account which is my friend own then I decided to give it to one seller in this group which I don't want to mention his name because I trusted him and I told him he can be using it till anytime I will make use of it then I will request for it.

Since 2weeks now, many unknown white ppl has been emailing me requesting for their funds they paid to that account and from my investigation. I noticed my account is being used to scam white ppl via telegram investment group by telling them to invest on a bitcoin kind of a thing while they paid using skrill. I can send you proof if you need them because I replied one person that requested for his $200 payment he sent via the skrill account and he promised to give him almost $800 returns after 48hrs. So the white guy told me the group details and investment he paid for. That account has been received more than $5000 so far or more but I will check it later when am free.

So I contacted this my friend to ask him the nature of his business using my account, and moreover, skrill suspended the account and the same guy sent me details of what to send to them to reopen it which I did and skrill reopened the account but more funds are still coming and more complaints are still coming..... so I asked this guy whats the nature of the business, he pretended that he doesnt know that he buys skrill from other users while he is using my account to receive and I should not reply anyone or any emails coming through..

So I told him my findings and he got angry! telling me if I don't want him to use my account that I should let him know. so I told him to stop as of yesterday that today I will be using the account. so I have changed the password of skrill and my yahoo account today so that he can stop using it because he told me nobody makes their monies in a clean way which is a red flag to me and I'm not in support of scamming ppl!.

I am not comfortable because I don't want tomorrow ppl will accuse me of scamming ppl when my hands are clean. I love to help and support ppl but I don't want this table to turn on me and nobody will believe me when I started telling them my hands are clean.

Today another Indian guy has sent another $98 I guess same $100 investment to that account which I have already warned him to stop using, so I want to refund back the payment to the sender with immediate effect or should I send that fund to this user in this site. Please advice.

Updated, I have included the screenshot from one user who sent it to me regarding the investment group.

Thanks

CTechHub:


Well, Sir. I suppose you refund that money to the sender telling him that it's a scam and that someone is actually using ur skrill account to scam people. So that even if things become uncontrollable you will have something to show that you are not part of the scamming activities going on in ur skrill account. Those your details there are exposing you to lots of things. My thoughts though!

goldenval:


I am waiting for the 2 guys I mentioned to respond before I will refund to the main sender. Thanks for your inputs.

Viking007:
The person you responded to said the gospel truth. Should those already scammed decide to take action, this will go beyond nairaland. Please thread with caution.

skydancer:

Sorry, I'm just seeing this now. I just need the numerous people supporting bakayokoko to confirm your statement and it's all right if your apology has already been accepted publicly. In that case bakayokoko will have to apologize for calling you out in this manner.

gowaga68:

can one be traced through his or her Bitcoin wallet address?
I've got one scammer's Bitcoin wallet on Paxful.

rastaLivity:
alexistaiwo guy is a scammer, don't be misled.

superkoolkat:
LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

Do any one of you buy gift cards?

superkoolkat:




Do any one of you buy gift cards?

goldenval:
.

skydancer:

Everyone already knows what he is, and it's not a scammer. There's a difference between being unrepentant and being someone who actually deceives people. I do hope he has a rethink about all this, simple sincere apologies never hurt anyone. Life is short and the world is small, we can all be in the same room some day.

HazzanTazzan:


Better open up on the person involved and make sure you contact your lawyer to relate all these details:

Your documents and physical identity is already involved and at stake :

Efcc and Sars already knocking

skydancer:

Everyone already knows what he is, and it's not a scammer. There's a difference between being unrepentant and being someone who actually deceives people. I do hope he has a rethink about all this, simple sincere apologies never hurt anyone. Life is short and the world is small, we can all be in the same room some day.

skydancer:

Everyone already knows what he is, and it's not a scammer. There's a difference between being unrepentant and being someone who actually deceives people. I do hope he has a rethink about all this, simple sincere apologies never hurt anyone. Life is short and the world is small, we can all be in the same room some day.

alexistaiwo:


Chief, I have rendered countless apologies and those who for one reason or another were not funded have accepted to move on but bakayokoko and Donpikko in particular have refused to see reason.

goldenval:


I have enough proofs and evidence to backup my claims plus the main guy is still justifying himself making it look like am a stupid guy lol.. I still respect him that's why I don't wanna mention his name here as I don't want his business to go down but if he keep pushing me real hard I might fight back and he won't like the ending... meanwhile I've moved the $98 from the main account to my 2nd account as a safe keeping waiting for the final conclusions before the fund will be return back to the original sender and the sender already agreed to wait for 72hrs as he has read my compliant on this forum.

The most heartbreaking part is that, the sender is a student who used part of his school to paid for the so called investment and they promised him a big returns after 24hrs and the deadline for him to pay his school is this Friday. Just imagine..

Viking007:
It's good you posted everything publicly for record purposes. Is the sender a Nigerian?

bakayokoko:
[s][/s]

HE WAS GIVEN 100K TO SHARE AMONG 100 PEOPLE (1K EACH PERSON) AND HE POCKETED OVER 50K AND U ARE HERE SAYING HE'S NOT A SCAMMER. WOW I BEEN THINK SAY U SERIOUS B4. CAN SEE YOU'RE A JOKER! SMH

justi4jesu:




Yes I do, contact me on whatsapp

justi4jesu:




Yes I do, contact me on whatsapp

HazzanTazzan:


Contact via WhatsApp link below

bakayokoko:


I JUST DEY LAUGH. YOU'RE TRYING TO CAJOLE A SCAMMER TO EXPLAIN THINGS. BRING THIS MATTER TO THE FOOTBALL BETTING THREAD AND WATCH HIM HIDE COZ ALOT OF WITNESSES ARE THERE. LHIMEET DISBURSED 400K IN LESS THAN 48HRS AND MENTIONED ALL THE MONIKERS HE FUNDED. ALEXISTAIWO SHOULD POST THE MONIKERS OF THOSE HE SENT MONEY TO OR HE SHOULD SEND U HIS ACCOUNT STATEMENT PRIVATELY SINCE HE DOESN'T WANT TO MAKE IT PUBLIC.

goldenval:
@ Tabbaz So this morning, I checked my email and found out that skrill has locked the account and they keep mentioned about investment stuffs going on with the account and they need some explanation, Mind you, this is their 2nd time they locked the account because the first one, I contacted the guy I handed over my account to explain to them the source of his funds coming to the account and after he sent me his writeup, skrill reopened the account and I believe so many people reported this account that lost their monies through this account.


Below is the email:

Thank you for choosing Skrill as your payment processor. Your account has come up for a routine review and we have a few questions regarding your account that will help us understand your use of our service.



We would like to kindly ask you to provide detailed answer the following questions:




• Please advise what your relation is to the people you have exchanged money with and what was the purpose of the transactions to gianlucamusso.mps@gmail.com and bestoptionsinvestment1@gmail.com? Do you know them personally?


• Recently you stated you do not run a business, please explain the reasoning behind your account in relation to peers who are related to investments and your email referring to "money".



Please add screenshots that support your answers.

Note that for the duration of this review your account will remain locked.



To get back to us with the requested information, please reply to this email. Please make sure that you select “Reply” so your response can be reviewed more quickly.



We appreciate your kind cooperation and look forward to receiving your reply.



Kind regards,

Account Enquiries Team


Here is the attached email too.

I don't even know how to begin explaining to skrill to reopen the account or even explain this their email because I don't know the people in question but all I know is that, when I discovered the account is being used in a fraudulent way that's when I contacted this person to stop using the account.

goldenval:
@ Tabbaz So this morning, I checked my email and found out that skrill has locked the account and they keep mentioned about investment stuffs going on with the account and they need some explanation, Mind you, this is their 2nd time they locked the account because the first one, I contacted the guy I handed over my account to explain to them the source of his funds coming to the account and after he sent me his writeup, skrill reopened the account and I believe so many people reported this account that lost their monies through this account.


Below is the email:

Thank you for choosing Skrill as your payment processor. Your account has come up for a routine review and we have a few questions regarding your account that will help us understand your use of our service.



We would like to kindly ask you to provide detailed answer the following questions:




• Please advise what your relation is to the people you have exchanged money with and what was the purpose of the transactions to gianlucamusso.mps@gmail.com and bestoptionsinvestment1@gmail.com? Do you know them personally?


• Recently you stated you do not run a business, please explain the reasoning behind your account in relation to peers who are related to investments and your email referring to "money".



Please add screenshots that support your answers.

Note that for the duration of this review your account will remain locked.



To get back to us with the requested information, please reply to this email. Please make sure that you select “Reply” so your response can be reviewed more quickly.



We appreciate your kind cooperation and look forward to receiving your reply.



Kind regards,

Account Enquiries Team


Here is the attached email too.

I don't even know how to begin explaining to skrill to reopen the account or even explain this their email because I don't know the people in question but all I know is that, when I discovered the account is being used in a fraudulent way that's when I contacted this person to stop using the account.

superkoolkat:


Bookiemart01

Do any one of you buy gift cards?

alexistaiwo:


I am using this opportunity to tender my unreserved to the whole thread and any other persons who in one way or the other feel aggrieved about the funding saga.


Special mention goes to the 'greatest human rights activists" of our time
Bakayokoko
Donpikko
IRepMyCity
Funnynation
rastaLivity and co.


Can we please move on?
I will post same on the betting thread.