Kaymaxi2222:
Amazon card needed urgently..... Rate 270/$ quote me if you have any amount welcome

Kazymavee:


I urge u to delete this post u just made about me right now. This is the worse thing u can do to a fellow human in terms of tarnishing his image.
Now let me narrate my part.
When he told me he wanted to get escrow, he took more than 15mins before getting back to me and within that time so many people contacted me and i decided to go with Diponsky because Diponsky was buying everything unlike him that was buying just $30 and when i went through Diponsky's profile, i saw he has several successful transaction history unlike sorelee.
So u can go confirm from Diponsky if i sold fund to him or not. Up till this minute I'm still chatting with sorelee, i even apologized to him and we became friends just like that and u that have nothing with me just rushed down here to speak negatively about me. And before i forget, Sorelee also told me that u offered to escrow for us and you were asking for N700 each as escrow fee for the both of us, making a total of N1,400 escrow fee. Guy fear God. AFTER MAKING ALL YOUR CONFIRMATION ABOUT EVERYTHING I JUST SAID, KINDLY TAKE DOWN THIS YOUR POST ABOUT ME AND I WILL ALSO DO THE SAME.
THANK YOU.

Dipsonkky:
please can u please explain ur relationship with the moniker @kanymann who is having the same fund number with u and has been tagged a chargeback scammer

Kazymavee:


I can't imagine u thinking that way as though u don't know that my account number can be someone else account number with another bank. Please try and google it and ask most bankers here on nairaland for them to enlighten you about how same number can also tally with someone else's account number with another bank.
KINDLY DO THE NEEDFUL and don't hold my fund after u have succeeded in tricking me confirm receipt.

Dipsonkky:
am not tricking u on anything, am just doing the needful, if I don't want to pay u, I won't involve all the people involved.

Dipsonkky:
am not tricking u on anything, am just doing the needful, if I don't want to pay u, I won't involve all the people involved.

razzby:




Good afternoon guys, the moderators have warned everyone several times to be cautious when dealing with people on here especially those who just opened their accounts.

Sorelee has listened which is why he went to look for an escrow. I went in to be an escrow for both parties.

Minutes after everyone of us was in the group chat. The seller of Paypal which is @kazymavee said he's not interested in seller again.

I'm not saying Kazymavee is a scammer what I'm saying is, everyone that wants to trade with him Should use an escrow and be careful.

A word is enough for the wise.

Intellab:
I need BTC. Whatsapp. Your rate is acceptable. It's urgent.

izzou:
Please if you have bitcoin for sale and you'll sell $20 and #435 per dollar

Mention me abeg

jidobaba:



I can do this for y'all. Below $100@450/$
Buying above $100@440/$

Can send to any wallet.
$1k btc available to end users ONLY.
Resellers not welcome please.

LOquence:
Account Update!!!!

✅US
✅Australia
✅China
✅Canada
✅Turkey

All Accs available for all pickup and more.Mouth-watering rate,fast delivery and stable.For more enquiries contact,dm,text or chat with us on whatsapp.

mesmer:
Buying Mode Activated!!!

Bring all your *Skrill*

Stellar Lumens *(XLM)*

Bring all your *Neteller*

*Instant payment guaranteed*.

Come one, Come all.

Any Quantities are welcome.

DM me for quick payments.

*Mesmer* is the name

Dipsonkky:
am not tricking u on anything, am just doing the needful, if I don't want to pay u, I won't involve all the people involved.

Kazymavee:


LET IT BEEN KNOWN THAT DIPSONKKY has scammed me of my PayPal funds. After sending him funds, he made me do chargeback and cancel the chargeback so that there won't be an issue later in the future and i did that so he can be safe, only for him to start bringing up issues after i have completed the transaction and confirm receipt for him, claiming my account details has similar digits with someone from another bank. I am not the one that allocated my bank number to myself. I know of some people that have same exact bank number with another person from a different bank. For example my bank details can be 2133857803 Joseph Adam, First bank and also someone else can be allocated same number with a different name from another bank entirely. I have no affiliation with the other person u claim has exact bank number with me from another bank.
The point here now is if u were not comfortable dealing with me because of that, you would have simply cancel the deal and refund my PayPal but u decided to make me confirm receipt of the payment so u can keep the fund. There is no difference between a scammer and your action. If you feel u are not safe trading with me, while steal funds from a suspect. IT IS ALSO CORRUPTION. A genuine person will cancel the transaction if he is not okay. We claim the government is corrupt but we are also corrupt. If you decide to steal my fund without paying me then be rest assured you just consciously ate a stolen fund that u claim. But my funds are clean and i will try my best to explain to PayPal and look for a way to get them back because it doesn't belong to you. And this action will encourage more scam here because people will know that legit traders also look for a way to steal funds from people they suspect without concrete prove.

Kazymavee:


LET IT BEEN KNOWN THAT DIPSONKKY has scammed me of my PayPal funds. After sending him funds, he made me do chargeback and cancel the chargeback so that there won't be an issue later in the future and i did that so he can be safe, only for him to start bringing up issues after i have completed the transaction and confirm receipt for him, claiming my account details has similar digits with someone from another bank. I am not the one that allocated my bank number to myself. I know of some people that have same exact bank number with another person from a different bank. For example my bank details can be 2133857803 Joseph Adam, First bank and also someone else can be allocated same number with a different name from another bank entirely. I have no affiliation with the other person u claim has exact bank number with me from another bank.
The point here now is if u were not comfortable dealing with me because of that, you would have simply cancel the deal and refund my PayPal but u decided to make me confirm receipt of the payment so u can keep the fund. There is no difference between a scammer and your action. If you feel u are not safe trading with me, while steal funds from a suspect. IT IS ALSO CORRUPTION. A genuine person will cancel the transaction if he is not okay. We claim the government is corrupt but we are also corrupt. If you decide to steal my fund without paying me then be rest assured you just consciously ate a stolen fund that u claim. But my funds are clean and i will try my best to explain to PayPal and look for a way to get them back because it doesn't belong to you. And this action will encourage more scam here because people will know that legit traders also look for a way to steal funds from people they suspect without concrete prove.

Sorelee:
I only needed 30$ of that money and at least u would have gotten the naira equivalent already from me by now ... Anyway i hope you two settle and you can get your money

Dipsonkky:
Bro be rest assured am a legit trader here, I've had countless transactions here in thousands dollars so I don't know y I will want to scam u or dirt my reputation over an amount not even up to $100, infact once ur name is cleared I promise to pay u ur money with extra for holding ur money. The moderators and some other people involved can clear ur name and I pay u immediately. So get it clear dat am not scamming u

Kazymavee:


How long does it take for such simple issue to be cleared. And why is anyone even involved at all. We had a straight forward deal and after goin through your moniker i saw that you were legit with numerous successful trade and i decided to send first to u without escrow or without involving anyone. Now that it was time to pay me u involved others for reason best known to u even after i have gone extra mile in blocking any chargeback that might make u not to be safe in the future. The best u can do for me is pay up immediately like you promised since u saw that i did exactly what you wanted to make u safe. So if someone that is not a real Lawyer come and tell u not to pay, will u sincerely eat that fund that doesn't belong to u from your heart and still be able to accuse others of scamming? This transaction is taking too long, i need my money this morning. But if you are not paying me , let me know so i can know what to do and move on with my life.

Dipsonkky:
@kazymavee please can u explain ur relationship with the moniker @kanymann who is having the same phone number 09040195021 with u and has been tagged a chargeback scammer

Cc: @dominique
@funlord
@macfortune
@tabbaz