onatisi:

the bolded part of ur post contributed like 50% to the issue on ground ,the other 50% is the payment of 700k dj sent to the real culprit of this issue , i believe that if he still has the 700k with him and he brought the issue here , funlord would have been forced to cough out the remaining balance since the first day he brought the matter here , but this issue got complicated immediately the money was sent back to the same people who got the account compromised without the knowledge and authorization of funlord and one question which everyone is avoiding and scared to ask for whatever reason is "why did dj send the 700k back? what was he told by the depositor that convinced him to send the money back?" for funlord to have sent 700k out of 1million , that act shows that he was willing to take responsibility for the whole sum.
I think if these questions are addressed , all this issue will be sorted out within minutes . i believe the mods ability to bring out an agreement for his refund..

dominique:


What is your problem, why are you crying louder than the bereaved? Your account is less than 3 months old and 30 out of your 33 posts is about this issue. It is very obvious that you have an agenda here. Even before going through your profile, I was 95% certain that you're a fraudster yourself. Let's take a look at of your hidden posts shall we?



You sell foreign numbers which we all know is a major tool internet yahoo fraudsters use, yet you're here calling for someone else's ban. Talk about pot calling kettle black. If have issues with Funlord, sort it out with him without dragging moderators in to fight your messy battle.

HazzanTazzan:


Read what I wrote clearly with brain...

Yes I don't like Funlord cos of his rude and arrogant ways.. Did I ever accuse him of scamming dowjones? NO...

And how does the statement you quote mean that I'm supporting Funlord?

When we are against someone, we shld also not condemn him for a crime he didn't commit...

He was a middleman and he goofed ..

But dowjones has sent Funlord money to the person who is the real culprit...

How does dowjones intend to get back that money ... I don't see Funlord getting that money back cos the person is still owing Funlord also (with a check that's yet to clear)...

Note: my responses are based on evidences and details available at al point in time ...

Thanks

Durosure:
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Kidace:
P.S.A
Unsadd,swegfreakz, Olasbright1 sorry for your loss, you only have one person to blame his nairaland moniker is olasunbomi007
Name; SOLAGBADE OLASUBOMI TEMIYEOLU
ACCT NUMBER; 0233248030 GTBANK
Phone number: 09031891327

All your complains and frustration should be directed to him, and the funds you lost should be reimbursed by him.

You all also have Flamehaxor047 to thank for advising his cousin olasunbomi007 not to reimburse me for the funds I lost, also meet Flamehaxor047 to reimburse you for your loss.

Also thank Tabbaz who I complained to about the issue of scam I faced with olasunbomi007 and after he promised to add his name to the scanners list and get him banned, he never did as promised, so meet tabbaz to reimburse you also.

Kidace:
SCAM ALERT!!!!![/color]

Name; SOLAGBADE OLASUBOMI TEMIYEOLU
ACCT NUMBER; 0233248030
Phone number: 09031891327

I'd like to report fraudulent action by olasunbomi007, i've had successfully dealing with him over 3 months, but our last deal in April was a disaster, he sold locked amazon cards to me which caused my amazon account to be locked, and he has refused to refund my complete money, he asked me to give him a month(since may 3rd) to be able to raise the funds to pay me, but it's been over a month now and he has refused to complete my refund.

Our chat history is very long, but i have sent it in full over to Tabaz.


Also I am offering 10,000 naira to anyone here on this forum that can please help me provide his relevant information leading to his whereabout, or any of his family members. This matter has already been reported to the police and i've written the statement, but GTBANK(which is his bank) said a court order is required before his home address is released to the police, which we are working on.





contact my whatsapp signature with relevant information https:///send?phone=2348034575248


cc: Tabbaz cc:Modath

ctec:
$100 paypal funds available for transfer via fnf, gns or eBay checkout @340. Contact me on 07034528746 if interested.

Tabbaz:


Wonder shall never end. So if you were scammed, the best is to scam others

You complained, yes and even on this thread. However, you promised you have started legal action and the case is gift card go wrong which many people told you here that the success of gift is 50/50 bla bla nla. It's not even upto a month and you became a thief.

Help us ban this thief moderators biko

Mynd44
Dominique
Puskin

HazzanTazzan:


So because he blivs that olasubom007 scammed him of gift card, he has now scammed 3 people...

May the God of Thunder strike him down...

muyex1:
ITunes gift card Needed


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PREFERABLY $50 AND $100. Others denominations are accepted too


Single $200 iTunes card is also welcome



Amazon with cash and debit receipts, Steam card is needed

mchenzy:
I want to know can someone be scammed via paxful? Cos i have made payment to his Diamond bank account for btc after uploading my voters card, upon till now seller says he hasn't seen any money in his account for 5 hours now. Saying he called his bank officer by 2:43am, and he said bank is having server upgrade...does bank officers answer calls by then? He rushed and opened up a dispute afterwards.

Contacted paxful they said mods are looking into it, it will take upto 1 week, by that time my domain and hosting which i bought the btc for would have expired.

Evidence is attached. Guys, what should I do?

HEFAIROHLUWA:
This is the main reason I never quoted any of the involved in particular only stating people should verify source of funds before purchase or reselling. I suspected it will come back to this..It's not a new thing here people wanting solutions to issues while hiding the whole story from a lot of people here but preferring insults and showing they can speak grammar..And how can you know for sure if the scam wasnt intentional and the reseller knew the source wasnt clean all along..Trust no one people change..Make them just carry their wahala go jare..I need cheap btc... Lest I forget op LOCK THE THREAD!

Baylam:
Last 400$ amazon gift card available with cash receipt

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Rate is 280/$

09061251581

Middleman, Reseller and Paxful trader keep off

Timi1990:


We wey dey buy PayPal, SKrill & bitcoin how we go take verify source of funds now ??

3RNEST:

Lolx use Funds scanner I laff in Yoruba..

Timi1990:


We wey dey buy PayPal, SKrill & bitcoin how we go take verify source of funds now ??

Honestylarry:


Hmmmn I see! You are the criminal confidant. I've been expecting what you would say!
My location is Ile-Ife, if needs of identification I am always intact, I believe Ibraheem009 lives at the source too. If you live in ife i can meet you in less than an hour at your given time because I don't have anything hidden nor issue with your said scamlord favorite. WTF!

About selling US number. I don't deny the fact that it's mostly used by Geeboiz you called yahoo yahoo. They do the scam and you are a benefactor too. Better than scamming each other in this nation

Pack well with your history and research methodology or you do what the Supreme criminals do at your right finger tip.
Your ban is nothing! Tell your client to pay dowjones money and your wish if you remove his name from scammers list

Dominique herself, tabbaz, puskin,mynd44,dowjones,ibraheem009,modath,justi4jesu,vizboy,hazzantazzan, etc

HEFAIROHLUWA:

I dont know you but from what i can see here you are not a newbie exchanging funds you also buy cash deposits.. you ofcourse know what to do so why are you asking me and why did you include bitcoin?

3RNEST:

Lolx use Funds scanner I laff in Yoruba..