k2wise:


Please kindly show me where you requested for escrow and I declined. Thanks.

You didnt decline... you didnt decline bro, no cause for alarms okay.. I probably be the first to give my first positive review, hope that solves it.

Atk1nson:


Awaiting your update bro...

No update yet.

I am yet to be credited.

He said that I will be credited at the close of business today. I will wait till 4:30pm.

Stay tuned.

uboma:



No update yet.

I am yet to be credited.

He said that I will be credited at the close of business today. I will wait till 4:30pm.

Stay tuned.

Did you use escrow or you paid directly?

Atk1nson:


Sorry bro, trust is a big issue now a days, a lot has happened here. Will you do cash and accept transfer/or naira equivalent cash at the point of exchange?

You are right about the trust issues.

Henrymorre:
Did you use escrow or you paid directly?

I credited his bank account (in Naira) on 3/10/2020.


Let's remain optimistic, count down to 4:30pm.

k2wise:


Meet the mallams

if you can't do face to face transaction in the bank, guy you be scam

philsbaba:
if you can't do face to face transaction in the bank, guy you be scam

Hey,

Stop the accusations.

Has he scammed you?

uboma:



Hey,

Stop the accusations.

Has he scammed you?

maybe you are even with him in this; who knows?

philsbaba:
maybe you are even with him in this; who knows?

Lol.


Say what you want, I have nothing to prove to you.

I have my funds already at stake here but I refuse to think negatively about the deal.

So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

Let us wait naw.. it is already 4.30, he should tell us if he got the money

frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

Yes he did, not everyone is a scammer.

Nobody is calling you a scammer.. If you could at least drop your phone number so we'll be able to reach you and talk more..

pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.

frankemka:
Nobody is calling you a scammer.. If you could at least drop your phone number so we'll be able to reach you and talk more..

Send him an email (check his previous posts for it), not everyone is comfortable dropping their mobile line on a public forum.

k2wise:


Yes he did, not everyone is a scammer.

Am interested can you drop your contact let see if I can work out something with you?

frankemka:
So you want us to believe you sent 385k to someone you've not seen before and with no assurance or escrow at all.. Hmm

Like I said earlier, I do not need to prove nada to you or anyone here, at least not yet.

Henrymorre:

Let us wait naw.. it is already 4.30, he should tell us if he got the money

As at 6:30pm, 5/10, I am yet to receive it.

Atk1nson:
pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.

I am still waiting and keeping my fingers crossed.

Update:

I did not receive my funds in USDs as earlier agreed. K2Wise always kept me updated on developments. Never did he go mute on me when I demanded for reasons causing the delays. I guess that sometimes businesses can be delayed for reasons beyond one's control.

I have contacted K2Wise to give him more time, by 4:00pm tomorrow, 06/10/2020, if he does not fulfill his own side of the bargain as clearly stated by him, I will demand for a full refund of my money. I will keep you posted.

I had to give this update because some persons have contacted me privately to find out the true situation. While some here have tagged me a scammer even when I indicated earlier that my funds are at stake.

If you thinking of doing business with K2Wise, I advice that you hold off for now till he sorts out the pendings.

Cheers.

uboma:
Update:

I did not receive my funds in USDs as earlier agreed. K2Wise always kept me updated on developments. Never did he go mute on me when I demanded for reasons causing the delays. I guess that sometimes businesses can be delayed for reasons beyond one's control.

I have contacted K2Wise to give him more time, by 4:00pm tomorrow, 06/10/2020, if he does not fulfill his own side of the bargain as clearly stated by him, I will demand for a full refund of my money. I will keep you posted.

I had to give this update because some persons have contacted me privately to find out the true situation. While some here have tagged me a scammer even when I indicated earlier that my funds are at stake.

If you thinking of doing business with K2Wise, I advice that you hold off for now till he sorts out the pendings.

Cheers.

Thanks for the update , @k2wise over to you.....he has paid you with trust while many of us were doubtful, we expect you'll prove us all wrong

Atk1nson:
pls , no one has complain of fraud here. Questions raise earlier was just due diligence-in-action, however, I am awaiting Uboma's review.

I am still waiting and keeping my fingers crossed.

Don't send any money to someone you cannot reach if the need arises. Even if K2wise releases the money to Uboma, he will still hit you and run someday if you send money to him without knowing him.

k2wise:
I had a transaction with a nairaland member SPORTFX few days ago and was impressed with how honest and swift it was, so I am trying out something. I have access to FX and willing to sell to some members here at CBN official rate + 5 naira only. You can check the official rate below.

https://www.cbn.gov.ng/rates/exchratebycurrency.asp

Here are my conditions.

1. It will be sold at official rate + five thousand naira(5000) if official rate is 380naira, 1k usd will be 385000.

2. For now, I will not sell more than 1k usd to an individual. (old customers can get 5kusd)

3. I will not sell to same person more than once a week

4. You must have a Dom account

5. You must provide valid means of ID (because of fraud) which must be same name on your Dom account.

6. Will be available only week days, if you request on Friday you won't get funded until Monday with the official rate on Monday.

Terms will be updated as we make progress.


https://www.cbn.gov.ng/rates/exchratebycurrency.asp

FRAUDSTERS STAY VERY CLEAR

I hope we also get to see your ID when we provide ours. I will meet you inbox now.

profeazy:


I hope we also get to see your ID when we provide ours. I will meet you inbox now.

Good one.

I did collect a copy of his means of identification before I committed myself.

uboma:



Good one.

I did collect a copy of his means of identification before I committed myself.

Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.

Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.

Not true at the words in bold.

The identification card I collected carries the same name on the bank account I transferred money to.

I do not consider my money gone.....

Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.

385k is little money

Hedgefunds:


Uboma how could you take such Risk. Don't ever pay nigerians ahead before they fulfill there agreement. Except for few trusted people you have physically met even at that due diligent is needed.

Did you ask him why didn't he sale at 470 at black market ? And prefer to sale to a stranger at 385?

The Copy of ID might be stolen right from time. Anyways 385k is little but for other time be careful about nigerian.

385k is little money? boss let me pass my account number so you send me that little money abeg...

@k2wise, how far? The nay Sayers are here, I expect you'll prove them wrong today

Oh god, let 385k be some money to me. Amen

Atk1nson:
@k2wise, how far? The nay Sayers are here, I expect you'll prove them wrong today

No one is scamming any one, if he doesn't get his FX today, he will be refunded