jahlove4jah:
Without taking sides, my observations are :
1.The sender of 15k for waybill purposes only over devices worth 700k have a serious hidden agenda which he has not explained. This is a case of scammer being scammed.
2. Trapo, now that you have explained things, I would advice that you send back his money and leave him with his conscience.
It is always good to hear from both sides before drawing conclusion.
Thank God your number didn't go through yesterday when I tried calling.

This guy who made this post Is not even the person I had the transaction with, they’re in group and I know what they have been doing.

The name of the guy who came to me after he found out I have phones for sale is Cyprian.

And you have to see the how they all made a voice note
Begging and asking me to send the phones and expect my payment months later.

I almost sent those phones but thank God I didn’t.

Because Cyprian has known me for a year he tried taking advantage of it.

They tried scamming me and got scammed.

I need an apology and they all admitting to what they do before I refund them the money.

If I didn’t come on this website then I would have been a scammer if a huge amount of money.
If you noticed, he didn’t disclose that it was 15k!

He just said, I ran off with installment payment. When it was 15k for Waybill. Lairs upon lairs

Goodgod213:
To anyone who wants to employ IFEANYI CHRISTIAN NWOSU IS DOING A GREAT INJUSTICE TO HIS COMPANY AND SHOULD REPORT THE YOUNG MAN TO THE NEAREST POLICE STATION. He defrauds people and changes his bank when his account is being restricted or placed on hold. He has different banks in existence which can be traced with his BVN

ACCOUNT NAME - IFEANYI CHRISTIAN NWOSU
ACCOUNT NUMBER- 1000441412
Bank - HERITAGE BANK

So can I see one prove that shows I have multiple accounts and that I ever had a transaction with anyone? Excluding this guy who was trying to scam me!

Plus if you’re making complaints do them with prove


15k scam lmao �

I have my proves that he tried scamming me..... if I wanted his money I won’t come on here to start typing shit

Goodgod213:
Op type out trapo Full names do that it will appear as google as a Thief. He has scammed me of 45k earlier last year. Give me his account details just type it out

I’m waiting for prove that you even have my number

TheVictorious:


That's why we are here to follow up, and ensure that one of us gets justice

I've messaged the scammer, giving him ten minutes grace to reach out to OP, otherwise, I'd take it up. He deactivated his WhatsApp number afterwards.

King of Justice league!!!!!

saynotocultism:
@Trapo or whatever you call your self. I am giving you 24hrs to send back the money or you will forever regret this. You think you are talking to fools. He sent you 15K and you suddenly couldnt withdraw and you dont have ATM card but you wanted to withdraw with POS. It seems you gonna lick the POS with your tongue and the POS will approve the transaction right? He is not apologizing, the deal is straight forward and you agreed to it. send me money for way bill and you will send it, you admitted getting funds but suddenly dont have an ATM card to withdraw abi?

The world is a small place and you will be surprised with the wealth of information about you. SEND BACK THE MONEY... A WORD IS ENOUGH FOR THE WISE..

saynotocultism:
@Trapo or whatever you call your self. I am giving you 24hrs to send back the money or you will forever regret this. You think you are talking to fools. He sent you 15K and you suddenly couldnt withdraw and you dont have ATM card but you wanted to withdraw with POS. It seems you gonna lick the POS with your tongue and the POS will approve the transaction right? He is not apologizing, the deal is straight forward and you agreed to it. send me money for way bill and you will send it, you admitted getting funds but suddenly dont have an ATM card to withdraw abi?

The world is a small place and you will be surprised with the wealth of information about you. SEND BACK THE MONEY... A WORD IS ENOUGH FOR THE WISE..

Shut your broke ass up!

Goodgod213:
Op type out trapo Full names do that it will appear as google as a Thief. He has scammed me of 45k earlier last year. Give me his account details just type it out

Goodgod213:
Op type out trapo Full names do that it will appear as google as a Thief. He has scammed me of 45k earlier last year. Give me his account details just type it out

Lmao seriously? I scammed you 45k and your still alive and you didn’t so anything?

You really know I can’t even talk to someone like you.

Lmao if you lose 45k you’d kill yourself with sniper.

ask him why the installment payment he said he gave me?

Ask him!

You sent 15k and expect me to send 700k worth of devices to you? Because you think your jazz will work on me? Lmao

You don’t understand why I live in Uyo

Y’all have my pictures and you really known I’m not poor to be online trying to scam 15k! Lmao

He must apologize to me for playing something shady and lying about everything.

I created this account here just to show you that Moses is the scammer and I can prove it any where!

How can someone in his right mind tell me to send 3 iPhones worth 700k
With 15k and I will do it immediately without thinking?

You all are stupid for supporting him!!!!

And you don’t even know who you’re dealing with.
You have my address and if you think you can do anything come to Uyo and if you don’t end up in jail then I’m just barking!

I’ve sent out people in Lagos to find you and Cyprian and your team who use jazz texting people online trying to scam them and you will never expect what I will do to y’all when your been caught!!!!


This is just the beginning!

House 13, Olive Estate. In Shelter Afric. Off Oron road, airport road. Uyo. Akwa Ibom state.

That’s my address and I’m not hiding. I’m not stupid to send a phone worth of 700k with just 15k

If you think you can use jazz to talk to me and I will begin doing things then you don’t know who you’re dealing with.

You think your jazz would work on me right?
So I look like someone who came online to be scammed 700k

I’m with your money and your sad cause you tried scamming me and it didn’t work out for you.


And anyone of you supporting him.
I have one question!

Have you bought a 3 iphones worth 700k
With 15k?

If yes come and collect 100k

I am here now. You cannot make me look like a scammer and go free when you’re the scammer!
So sad you’re not getting your 15k
And you’re the one holding yourself from getting it, send an apology for trying something stupid on me and I will send you 30k

I’m Ifeanyi Christian Nwosu, first of all the money in question is 15k
I actually came up here to make it clear cause this guy and his team think they’re smart. He wasn’t even the one texting me or the guy who almost scammed me. This guy name Cyprian texted me begging me and saying I should send him phones and he will pay in 3 months time.
The phone are iPhone XS, Xs Max and Iphone 11.

IPhone XS Max- 230k
IPhone XS- 170k
IPhone 11-300k

And you expect me to send those phones with just 15k!!!!!!!!

Do I look dumb?
I can’t read to know when People are trying to scam me?

You didn’t send any installment payment like you said you’d

You sent only money for Waybill and expect me to rush and send phones to you.


They said I should send the phones and they’d send me an installment payment and later In 3 months time they’d send the rest. They said they’d send me 50k for installment So later in the morning which I was supposed to send the phone I asked them for money for Waybill and the installment payment. They sent only 15k and said i should send those 3 costly iPhones with 15k and when they receive it they’d send me the 50k which was not our deal. I told them I was not interested anymore and sent his 15k back later in the evening and the money Got reversed. Instead of him relaxing so I can send it again. He started sending threats and saying a lot of things. I was surprised cause I now understood they were trying to scam me and when I didn’t go on with the scam they got really pissed and wanted the 15k. So I told them “I will send the money back but only if they apologize for trying to scam me and admit to what they were planning on doing” he said he wouldn’t do such. I told him I’ve given him my own rule. I’ll send the money when he apologizes and admit to what he was trying to do but one of them rushed here to paint me a fraud when they’re the fraud. If you want your 15k back apologize and admit to what you wanted to do and if I don’t send it back then call me a scammer anywhere!

I’m Ifeanyi Christian Nwosu, first of all the money in question is 15k who makes this kind of post over 15k If they didn’t have a plan that didn’t go through.


This guy is complaining here and his team is actually the scammer and I can prove it.

Tell the people the truth.


I actually came up here to make it clear cause this guy and his team think they’re smart. He wasn’t even the one texting me or the guy who almost scammed me. This guy name Cyprian texted me begging me and saying I should send him phones and he will pay in 3 months time. The phone are iPhone XS, Xs Max and Iphone 11. They said I should send the phones and they’d send me an installment payment and later In 3 months time they’d send the rest. They said they’d send me 50k for installment So later in the morning which I was supposed to send the phone I asked them for money for Waybill and the installment payment. They sent only 15k and said i should send those 3 costly iPhones with 15k and when they receive it they’d send me the 50k which was not our deal. I told them I was not interested anymore and sent his 15k back later in the evening and the money Got reversed. Instead of him relaxing so I can send it again. He started sending threats and saying a lot of things. I was surprised cause I now understood they were trying to scam me and when I didn’t go on with the scam they got really pissed and wanted the 15k. So I told them “I will send the money back but only if they apologize for trying to scam me and admit to what they were planning on doing” he said he wouldn’t do such. I told him I’ve given him my own rule. I’ll send the money when he apologizes and admit to what he was trying to do but one of them rushed here to paint me a fraud when they’re the fraud. If you want your 15k back apologize and admit to what you wanted to do and if I don’t send it back then call me a scammer anywhere!. I can’t believe someone I trusted so much and the way they kept begging me to send the phones that they’d pay me in months time. That I should add more money to the phone but they’d pay me with interest. But they can’t wait a day to call me a scammer. All I need is an apology and admitting to what was really clear, then I will send you 30k ��‍♂️. 15k is change to me.