osacoin:



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

It's alright. It has actually been settled a while ago and Dominique has instructed him to refund my fund back but he's trying to play a smart one on me using the the situation to claim fund that doesn't belong to him. And i won't condole that kind of stealing especially when i decide to send first to him based on trust. @ DIPSONKKY, I'm still waiting for my refund and a screenshot of your transaction history to prove to everyone you have refunded me.

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SOLD

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!!!!

whosoever that has the bold fcmb account number has that phone number no excuse. FCMB is fond of giving account same as mobile number

Kazymavee:

It's alright. It has actually been settled a while ago and Dominique has instructed him to refund my fund back but he's trying to play a smart one on me using the the situation to claim fund that doesn't belong to him. And i won't condole that kind of stealing especially when i decide to send first to him based on trust. @ DIPSONKKY, I'm still waiting for my refund and a screenshot of your transaction history to prove to everyone you have refunded me.

He has refunded you. Check your PayPal please.

razzby:


He has refunded you. Check your PayPal please.

He has not refunded. Below is the screenshot of the message i got from Paypal indicating no refund has been made yet.

Hapiexchange
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Please if you’re not ready to sell, don’t bother clicking that link.

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znox:
whosoever that has the bold fcmb account number has that phone number no excuse. FCMB is fund of giving account same as mobile number

If I understand what you are saying
This can't be true

Phone number can be used to open several bank account today
ECOBANK
FCMB
PAYCOM
and more


NO TWO BANK ACCOUNT NUMBER CAN BE SAME

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.

Cc
@dominique
@funlord
@macfortune

This bastard Dhalim limited guy
He scammed me of $50 one time like that.

osacoin:


If I understand what you are saying
This can't be true

Phone number can be used to open several bank account today
ECOBANK
FCMB
PAYCOM
and more


NO TWO BANK ACCOUNT NUMBER CAN BE SAME

may be yes. But that account number is fcmb easy account number. Only fcmb does that, and I have just verified it that the account number is active as fcmb account. Whosoever has the phone number also has the account. Fcmb does not assign account within that range of numbers to normal account holders. It is for does who open fcmb easy account with ussd, it use their phone number to coin out their account number

@ DIPSONKKY, just note that you have decided to keep funds that doesn't belong to you and u have dare me to keep posting because you feel nothing can be done to you as a legit old trader.

$175 PayPal fund available
$175 PayPal fund available
$175 PayPal fund available
https:///2348093063270

nubiangod9:


How much?

Contact me

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

You don't need to put all the screenshots here, you can post the ones showing that you've sent the funds into his Paypal account. I'll be needing his Paypal email for records purposes

Edit

Nevermind I've seen them

@Kazymavee, you have done a charge back already and your funds have been out on hold. Why not wait for the hold time of 48 hours to elapse before we conclude he scammed you The allegation against you are too damning to ignore.

jeffkennedy:
$175 PayPal fund available

$175 PayPal fund available

$175 PayPal fund available

https:///2348093063270

Come dm

I just texted you on WhatsApp

jeffkennedy:
$175 PayPal fund available

$175 PayPal fund available

$175 PayPal fund available

https:///2348093063270

This thread sha

OmichaelO:
how many ?

Come dm

artworks1:




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

Art teach me how to sell btc for 450 na .
My btc get milk and honey

dominique:


You don't need to put all the screenshots here, you can post the ones showing that you've sent the funds into his Paypal account. I'll be needing his Paypal email for records purposes

Edit

Nevermind I've seen them

@Kazymavee, you have done a charge back already and your funds have been out on hold. Why not wait for the hold time of 48 hours to elapse before we conclude he scammed you The allegation against you are too damning to ignore.

Alright. I will wait as u have said. You are the only one i can actually listen to here. I won't make any comment till after the 48hours you have said. And i will be posting screenshot of my transaction to show if the fund has enter or not.
Thank you.

Nah so so drama we dey see today ooo, God should just helps us in this country to have his fear in our heart in other for us to know it not good to hurt other people and to always remember the law of karma

jidobaba:

Art teach me how to sell btc for 450 na .
My btc get milk and honey

Lol

Kazymavee:

Alright. I will wait as u have said. You are the only one i can actually listen to here. I won't make any comment till after the 48hours you have said. And i will be posting screenshot of my transaction to show if the fund has enter or not.
Thank you.

Lol
So you can cry now
When you do go around scamming people you didn't know then.

This guy is the owner of this number 08021834083
His PayPal email is ddhallim@gmail.com

Dominique

.

jidobaba:

Art teach me how to sell btc for 450 na .
My btc get milk and honey

nothing wey person no go see for this thread, which one be milk and honey lol

Rodddy:

Lol
So you can cry now
When you do go around scamming people you didn't know then.

This guy is the owner of this number 08021834083
His PayPal email is ddhallim@gmail.com

Dominique

Be very careful. Whoever is putting u up to this has already failed. Will ignore u from now on

Meanwhile, i need $50 btc urgently. I'm not dealing without escrow this time around. I don't care how long u have been here, if u can't come with escrow don't come trying your luck with me before u get exposed. My contact is on my signature. Rate should not be more than #320/$

Kazymavee:

Be very careful. Whoever is putting u up to this has already failed. Will ignore u from now on

Lol
Bloody mf
You think you can eat your cake and have it
Dipsonkky don't refund anything to him.