NewStats: 3,264,155 , 8,182,814 topics. Date: Monday, 09 June 2025 at 10:38 PM 3k6x4w

Tabbaz:


hmmm...cash deposit again

Singapore1 said and I quote. Both buyers and sellers of cash deposit are aware that most of these deals are dirty. They keep enjoying the great profit, but when kasala burst, they start forming innocent and shifting blame upanda.

My advice is for both parties to shift ground. No single party is expected to carry the whole blame.

Just an advice o....


cc:
JoshMedia
Creamybabe

I don't buy the dirty ones, and few that had deals with me can testify of that.
If Creamybabe had been open to me, I would have made her understand what my stand is.

Secondly, why would she give an innocent clients to people she's aware of how they make their money? For the fact that she's still covering those who sold that fund to her give the impression she's aware of their fraudulent activities

I don't go that far to make money

Olasbright1:





ibraheem. yes you're right. but you and I knows what's going on...
No need of epistle. let the two reason together and find away out to consider one another.what is done s done
Wayforwad is the best solution

We have been on this for more than 3 weeks now, tried settling it without bringing up here, case fire still burning.

Ibraheem009:

The case is now getting clearer.
It is now obvious that she actually made the deposit.
With the way you initially presented the case, it looked as if she went with your money without making any deposit.
Please, it is better to clarify case so that we can know how to tackle it.
So, the issue now is about the blockage of your due to the "unclean" fund.
My questions are
(1) How can you convince us that the was actually blocked?
(2) If actually blocked, do you have any proof to confirm that the blockage was due to the deposit she made?

Ibrahim, Creamybabe is just appearing innocent here, I won't want to violate the group privacy by screenshoting it's conversation here.

The owner went to the bank and was taken to the fraud department for interrogation, depositor was called and it became clear she was scammed.

If you know how US banking system works we don't need any other proof (which US bank will never give) that Creamybabe fund caused the closure of the .

We requested for Creamybabe's info and she gave this number +18325214438 that doesn't exist.

Hello Morning
This is my first time appearing at Nairaland's court.

Am actually part of this transaction and as a middle Man between Ifisco and Creamybabe.

It is true 90% of US funds are scam and most people clean them before selling it
At my level I don't involve myself in anything fraud, I turn down most Nairanlanders that PM me saying they have funds to avoid things like this.

Back to the matter.

The accused here which is Creamybabe, is very much guilty for not being Honest with Me, Ifisco, Tokyo and Mod which are helping to settle the matter.

Before buying fund, I ask lots of questions and lay down conditions that will scare scammers away.

I asked Creamybabe the source of fund: She said her Brother abroad need Naira.
Most of our conversation was on phone and she sounded very much sincere (which turn out to be a deceptive strategy)

Then to confirm what she had told me, I mandated her I want a Nigerian to make the deposit (I want it to be her said Brother or Friend making the deposit)
Then she agreed.

Then I became 80% convinced she's real and gave her the details to initiate the transaction on the 24th of Nov around 4pm

Same 24th at late hour
Then she sent a slip at night which serves as payment proof, I forwarded to Ifisco while she confirmed.

On the 25th of Nov
Ifisco messaged me asking the Name and Address of who made the payment (Which is normal) then I requested to for it) Creamybabe delayed in giving it (I wasn't suspicious because I believed it's due to time Zone) she gave the details same day, then I payed her

That same 25th Nov, Ifisco requested for the bank address where payment was made which I asked Creamybabe but refused to give and due to the intervention of Tokyobulls and Mod (I created a group that involved Tokyobulls, Mod, Ifisco and I) she later gave it after much pressure as I payed her already, she gave it, and was surprised to see Colorado instead of Texas which she gave earlier. Then she told us the earlier was his state of residence and he was in Colorado that day he made the payment.
The was inventually blocked and fund withheld till Dec 8.

Then we demanded for the depositors details, Creamybabe refused to give it for a long period and after much pressure on her she gave a Texas coded number, we tried it but it doesn't exist.

We requested that Creamybabe ask her to call the bank and make all clarification bank needed but she didn't and promised to refund on the Dec 11. (Case dismissed) everyone waiting for Dec 7

On the 7th of Dec
Creamybabe refused to refund, we all got upset and she called Ifisco giving some excuse and promised to pay on the Dec 15, which is today.

Creamybabe's act is what I regard as total heartlessness considering the fact that she lied and also used us for her scam.
You people (Thieves) scammed someone and gave my clients (as if you self no get wey you fit give your victims). No matter what you say Madam, you're guilty of this!!

Greyworld:
when will Australians distinguishe themselves in Nigeria?

Exactly

.

Sijo01:
Somebody will ask now, if he's a fire fighter

After how many times?

[code][/code]

savvy12:

so I should sleep with him because I'm 27?

Hi
Am a guy and we know ourselves better
Don't try it
Run away from that guy, what he need is sex, don't go to his apartment again.
Mix with friends, associate yourself with good friends and forget about him.

He will only use you, enjoy you and run.

Run now, or he run from you.

aolawale025:
They should relocate their protest to the middle east

Exactly

Go naked while your husband sends you packing when you return.

FunkyAlhaji2015:
Where are they marching? I would like to

Organize for Men

adenine02:

Can't wait
Please tell em we don't need old women

You mean?

Tamarapetty:
why bare chested?

That's the point. They don't have to go naked.

4Ken:
My friends in SARS department, if you guys stop these women from protesting bare chested, we men will protest our own o and it won't be letting our dingalings out.

It's been a while I saw so much naked women

#LetOurWomenProtest

Comot for road

jazzyjazz:


Nah
I cooked for 10 people
I'm married though
Had hubby's friends over for lunch
The picture I took was what I ate

Really, you're a good cook

NwaAmaikpe:



When you rush to enter this thread and you realize it is completely meaningless.

Lol

jazzyjazz:
Sunday special

Fried rice and salad with gizdodo and chicken

That looks like a Bachelor's meal

Looks nice

Set up a dining next

chizzy161:
Don't tell me you borrowed that shoe too because it is Italian pure leather.

Chai
See zooming and verification

Simplep:
Story wey no gt direction

No magnitude self

tchimatic:
that's enough to do a masters in london n also work as well.
#choice.

You don't mean it.

You mean Whitening London or You wanted to type Lagos?

✓

lagosrd:
I think some people just type here for typing sake. They are specialist in bringing down people. Don't forget Ekiti is an agrarian state and has been plugged into debt till 2036 by the immediate past government yet Thia guy is trying his best and has always been in the fore front of opposition against barbaric and retrogressive ideas by the government at the central. Yet you have chosen to live by what people are saying about the guy. They have simply poisoned your mind and you need to purge it. I visit the state and there are changes with the little fund they have. Hypocrisy and sentiments has beclouded your level of reasoning. Pls watch it.

Best comment so far.
I also did and the changes were really amazing, especially Ikere

UbanmeUdie:




Fayose's greater omentum keeps expanding without restraint. It is one of the attributes of TV father Xmas.


Fayose is truly a father Christmas!



The kids are happy, God is happy.
To hell with who is not happy!


God bless Dr. Ayodele Peter Fayose!
God bless his benevolence!

You get sense jare

$1200 BTC available

Olarewajub:
She really miss him. Kudos to all the Moms out there...

Yeah

Olojomayowa:
That's your problem you people have suspecting new monikers......see your life old moniker done scam you now.....Lol

and that calls for celebration?

kennykg:
Good morning.
Strawberry custard blessed with milk and akara.

#lifeofabacheloret

It looks good

Cynate:

Na Poundo yam oooooh
Pound of the world

[b][/b]
You fit help me cook am?
I dey come Togo