Kaymaxi2222:
everyone should be careful of this moniker...... Pls don't pay first and he is not ready to use escrow

Yes that is true.
I also asked him.
He said username @Toribom will be used as escrow.
I checked and couldn't find any username like that on nairaland.

kunletoks:


Yes that is true.
I also asked him.
He said username @Toribom will be used as escrow.
I checked and couldn't find any username like that on nairaland.

the guy is a scammer. He even said no escrow to me that i should pay first before he send the btc...... Idiot little scammer

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Who can help me do a MasterCard or visa card checkout on PayU

The amount is $610 but it is rejecting my Naira debit cards.

Or $628.30 Skrill payment

Quote me here first if you can and reach me on WhatsApp below

https:///2348167374879

Benevan:
$50 BTC available pls do well by chatting me on Whatsapp @410 serious buyers only

Finally bursted .. smiles ...I knew you I'd still be caught....did I argue with you on 31st last month I contacted you on same BTC you parading up n down here..you went mute immediately I mentioned escrow gave out their names you disappeared.. even told you to carryout your research. You did nothing looking for newbies to rip...well I never concluded you r scammer Sha until you finally sell the BTC to one of the reputable dealers here n the person reveal he seals the deal with you. Good luck for now

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dominique:


I never posted any MTN number did I? You only further implicated yourself with this submission of yours.

@Dipsonkky, return his stolen funds to him so as not to get your hands dirty

@dominique I've done a refund to the guy but he's claiming he didn't see anything, even after sending him some screenshots he claims he doesn't believe my screenshots. Please can u delegate someone or u to create a watsapp group to resolve this issue so I can send the whole transaction screenshot for everyone to see in d group. The screenshot r plenty so I don't want to send them here

If you search this number 9040195021 same as 09040195021
It clear it has been blacklisted

Same with the notorious chargeback scammer

THIS PLACE WOULD ONLY BE SAVE TO TRADE PEACEFULLY IF ANYONE BLACKLISTED

CANNOT CONTINUE TO SUCCESSFULLY TRADE HERE

meaning you should be afraid of been blacklisted
Both with Phone number and Bank Account

Anyone trading with you is very wrong to do so

Any money retrieve from you should be given to those you have hurt..

While this number 9040195021 belong to Trampy (the pained one [the accuser of the brethren]) same as Kanymann.

Maybe @Kazymavee you need to explain your having the number.

Actually told Dipsonkky to talk to me.. For some reason he didn't.

IF YOU HAVE CAUSE PAIN TO ANYONE HERE
THIS PLACE SHOULD BE A NO GO AREA FOR YOU. Simply!!!!

osacoin:
If you search this number 9040195021
It clear it has been blacklisted

Same with the notorious chargeback scammer

d funny thing is dat he claimed I didn't do refund even after sending screenshot to him and he don even do chargeback oo

Olamide114:
$250 btc available for sell , 430/$

Sold

Who has paypal funds for sale i need about 35$ please 0 8 0 7 4 9 0 4 6 5 3

Dipsonkky:


@dominique I've done a refund to the guy but he's claiming he didn't see anything, even after sending him some screenshots he claims he doesn't believe my screenshots. Please can u delegate someone or u to create a watsapp group to resolve this issue so I can send the whole transaction screenshot for everyone to see in d group. The screenshot r plenty so I don't want to send them here

KEEP MUTE. YOU DID NOT DO ANY REFUND BACK TO ME. I knew it when i said some so called legit traders are in the business of stealing accused funds. I dare you now to send your transaction history here let's everyone see the refund in your PayPal transaction history. Failure to do that means you have bad intentions of stealing even as a legit trader you claim to be and I will be damn not to expose you. Below is my last transaction history screenshot. It was the payment i made to you. If you did a refund, it would have been the first on the list. So i dare you to send your own history to counter my claim.

jidobaba:

Will you prefer if the funds are given to people you have previously scammed? Or we all eat it together on the floor here?
Me too I don't like the idea of Dipsonkky alone chopping the embargoed fund.

Cc Dominique

I de one corner de observe Una o. Na just 2 bottles of beer and goat meat pepper soup I want.

osacoin:
If you search this number 9040195021 same as 09040195021
It clear it has been blacklisted

Same with the notorious chargeback scammer

THIS PLACE WOULD ONLY BE SAVE TO TRADE PEACEFULLY IF ANYONE BLACKLISTED

CANNOT CONTINUE TO SUCCESSFULLY TRADE HERE

meaning you should be afraid of been blacklisted
Both with Phone number and Bank Account

Anyone trading with you is very wrong to do so

Any money retrieve from you should be given to those you have hurt..

While this number 9040195021 belong to Trampy (the pained one [the accuser of the brethren]) same as Kanymann.

Maybe @Kazymavee you need to explain your having the number.

Actually told Dipsonkky to talk to me.. For some reason he didn't.

IF YOU HAVE CAUSE PAIN TO ANYONE HERE
THIS PLACE SHOULD BE A NO GO AREA FOR YOU. Simply!!!!

Stop contradicting yourself. Go and read everything from the beginning before you come here to talk. My phone number was not blacklisted as somebody's number. It's not possible for two people to use same phone number here. If my phone number was blacklisted before, immediately i posted my funds for sales people would have noticed because many of them ran background check before contacting me. The issue was my phone number has almost same number with someone's bank details but the said bank details was missing one number which made it not to correspond with my phone number. So why will u now tag me because someone's bank details is almost looking like my phone number. Am i the one manufacturing or allocating those numbers.
Now the main point is that since he can't prove that someone's bank details can never be the same with my number then he can terminate the transaction due to trust issue and refund my PayPal. If you claim I'm not legit and you since you can't prove it, u don't want any business with me, are you not suppose to refund my fund so that those that have already contacted me and believe me can buy it. Why holding on to my acclaimed stolen fund and want to convert it to yours. Is that not a bigger thief. What example are u setting here for people. Don't forget there are some wise people here watching how this will play out and let's see if some legit players here are into corruption. So @ DIPSONKKY, I'm waiting for the PayPal refund you claim to send back to me since two hours ago and up till now it hasn't reflected in my account and no mail to that effect. I have dropped my transaction screenshot for everyone to know you are lying and u seriously want to convert fund that doesn't belong to you and still claim other people are scammers when you are codedly turning into one. REFUND MY PAYPAL AND SHOW TRANSACTION HISTORY OF WHAT YOU CLAIM TO HAVE REFUNDED @ Dipsonkky

We are waiting for you @ Dipsonkky he has proven to us here that you didnt refund... if you dont respond in 24hrs then the reverse is the case

Kazymavee:

Stop contradicting yourself. Go and read everything from the beginning before you come here to talk. My phone number was not blacklisted as somebody's number. It's not possible for two people to use same phone number here. If my phone number was blacklisted before, immediately i posted my funds for sales people would have noticed because many of them ran background check before contacting me. The issue was my phone number has almost same number with someone's bank details but the said bank details was missing one number which made it not to correspond with my phone number. So why will u now tag me because someone's bank details is almost looking like my phone number. Am i the one manufacturing or allocating those numbers.
Now the main point is that since he can't prove that someone's bank details can never be the same with my number then he can terminate the transaction due to trust issue and refund my PayPal. If you claim I'm not legit and you since you can't prove it, u don't want any business with me, are you not suppose to refund my fund so that those that have already contacted me and believe me can buy it. Why holding on to my acclaimed stolen fund and want to convert it to yours. Is that not a bigger thief. What example are u setting here for people. Don't forget there are some wise people here watching how this will play out and let's see if some legit players here are into corruption. So @ DIPSONKKY, I'm waiting for the PayPal refund you claim to send back to me since two hours ago and up till now it hasn't reflected in my account and no mail to that effect. I have dropped my transaction screenshot for everyone to know you are lying and u seriously want to convert fund that doesn't belong to you and still claim other people are scammers when you are codedly turning into one. REFUND MY PAYPAL AND SHOW TRANSACTION HISTORY OF WHAT YOU CLAIM TO HAVE REFUNDED @ Dipsonkky

Kazymavee:

U are very stupid for saying such. I dare u to challenge me and provide proof of who i got the fund from illegally. I'm not even bothered about anyone accusing me fasely because even Jesus Christ was acused fasely but it didn't change who he was. My issue is supporting what is done wrongly here which is if u are not comfortable dealing with someone and u suspect the person, u either use escrow or return the person's fund not encouraging people to steal from suspects because at that there is no difference between a scammer and the so called legit traders.

Dipsonky abeg give the guy him PayPal. Lol

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Kazymavee:

Stop contradicting yourself. Go and read everything from the beginning before you come here to talk. My phone number was not blacklisted as somebody's number. It's not possible for two people to use same phone number here. If my phone number was blacklisted before, immediately i posted my funds for sales people would have noticed because many of them ran background check before contacting me. The issue was my phone number has almost same number with someone's bank details but the said bank details was missing one number which made it not to correspond with my phone number. So why will u now tag me because someone's bank details is almost looking like my phone number. Am i the one manufacturing or allocating those numbers.
Now the main point is that since he can't prove that someone's bank details can never be the same with my number then he can terminate the transaction due to trust issue and refund my PayPal. If you claim I'm not legit and you since you can't prove it, u don't want any business with me, are you not suppose to refund my fund so that those that have already contacted me and believe me can buy it. Why holding on to my acclaimed stolen fund and want to convert it to yours. Is that not a bigger thief. What example are u setting here for people. Don't forget there are some wise people here watching how this will play out and let's see if some legit players here are into corruption. So @ DIPSONKKY, I'm waiting for the PayPal refund you claim to send back to me since two hours ago and up till now it hasn't reflected in my account and no mail to that effect. I have dropped my transaction screenshot for everyone to know you are lying and u seriously want to convert fund that doesn't belong to you and still claim other people are scammers when you are codedly turning into one. REFUND MY PAYPAL AND SHOW TRANSACTION HISTORY OF WHAT YOU CLAIM TO HAVE REFUNDED @ Dipsonkky

If you claim no affiliation with the number

'09040195021' as phone number or bank account

Then I have no issue with you
The case is settled


09040195021 was posted in relation to you
Why I spoke

Sorelee:
We are waiting for you @ Dipsonkky he has proven to us here that you didnt refund... if you dont respond in 24hrs then the reverse is the case

wait I noticed this is ur second post all pointing to the fact that I intent to scam abi? Dis is y some people don't want to involve in trailing this scammers here, I guess everyone shud be left for himself right, u wish u had bought the fund isn't it? God help u.

Cc
@dominique
@funlord
@macfortune

imrandbest:
Who can help me do a MasterCard or visa card checkout on PayU

The amount is $610 but it is rejecting my Naira debit cards.

Or $628.30 Skrill payment

Quote me here first if you can and reach me on WhatsApp below

https:///2348167374879

Dm

after everything you asked him to do to avoid charge back you still didn’t pay him .... if you were so investigative about him being fraud you should have investigated before buying his funds.. just because an account number looks like a phone number is not a strong reason to hold his funds...

Dipsonkky:
wait I noticed this is ur second post all pointing to the fact that I intent to scam abi? Dis is y some people don't want to involve in trailing this scammers here, I guess everyone shud be left for himself right, u wish u had bought the fund isn't it? God help u.

Sorelee:
We are waiting for you @ Dipsonkky he has proven to us here that you didnt refund... if you dont respond in 24hrs then the reverse is the case

Thank God I didn't even resolve to paying him, This is a fund that he has already done chargeback the second time on it and PayPal already put it on hold, so y wud I b so stupid to want to scam him of such fund, so if ur thinking is all about me trying to scam him then think again, different people here on nairaland knows about this fund and we were only waiting for Dominique instructions, so y can I be stupid to b lying that I already refunded him?

Sorelee:
after everything you asked him to do to avoid charge back you still didn’t pay him .... if you were so investigative about him being fraud you should have investigated before buying his funds.. just because an account number looks like a phone number is not a strong reason to hold his funds...

ok sir, sorry sir

razzby:


Dipsonky abeg give the guy him PayPal. Lol

I don refund am already nah, bcus me I no understand am again oo

Lol

Dipsonkky:
ok sir, sorry sir