NewStats: 3,261,845 , 8,175,346 topics. Date: Friday, 30 May 2025 at 06:53 PM 1m6a33

Rooneyboy:


Hi justi, you bought Bitcoin from one emmy guy yesterday and after a while the BTC disappeared from your , right.

Has the guy refunded you yet Cos same thing happened to me and he's yet to refund me.

is this a new scam? Is that possible, before it disappeared was it confirmed, or it happened before one confirmation? Please enlighten us

Rooneyboy:


Hi justi, you bought Bitcoin from one emmy guy yesterday and after a while the BTC disappeared from your , right.

Has the guy refunded you yet Cos same thing happened to me and he's yet to refund me.

Who told you that? Didn't buy any bitcoin from an emmy guy oh. I don't even know who that is. Are you sure he told you I'm the one?

Youngetskilz23:
fear God

i have 500 neteller for sale

Carmal90:
$30 Btc for sale 495

Check my signature

shynnex:
98$skrill available @420 if interested holla me @09069734926 on whatsapp or call 08137795919

400 and i will buy all right now. Whatsapp +2349034996931 (Put +234)

[quote author=Carmal90 post=52746126][/quote]

Holla if you've got US iTunes gift card ,Amazon gift , steam gift card ,
visa
gift card , etc between $25-$100 for sale. 08035326110 I'm legit.
Serious sellers please.

HazzanTazzan:


He even said he will extend till August now cos ayo got me involved...
Then he blocked me...

Some people are just plain foolish and carefree...

He believes he can do as he wishes while people who owns the money beg at his mercy ...

the end of trust has come. Uche fall my hand.... I know how much 4.7m will fetch me within 1 month talkless of 6 month.

Let's see sha! God fit change him mind.

Singapore1:


tabbaz don't mind the guy oo, na our house boy
i am owing him 3 month salary .

fatality + brutality ( back back forward B B Y Z A forward)

ladyF:
Anyone with bitcoin for sale please?

Hi ladyF, you bought Bitcoin from one emmy guy yesterday and it disappeared from your , has he refunded you

Cos same thing happened to me and the guy is yet to refund me

[quote author=onatisi post=52741874]

justi4jesu:



Who told you that? Didn't buy any bitcoin from an emmy guy oh. I don't even know who that is. Are you sure he told you I'm the one?

Sorry sis, was mistaken you for ladyF, cos the dude said most of his yesterday's transactions reversed back to his , then went further to quote ladyF.

So I wanted to if he has refunded her cos he's yet to reverse mine

agarawu23:
bros, I seek attention from ppl that will put food on my table. Your hatred for me won't change anything. Be bold to tell me how much u hate this moniker.

the kinda nig.a that holla coz he wants some bread and not som head. issorai

HazzanTazzan:


He even said he will extend till August now cos ayo got me involved...
Then he blocked me...

Some people are just plain foolish and carefree...

He believes he can do as he wishes while people who owns the money beg at his mercy ...

Begging will do anybody any good so please quit begging. It is actually annoying because I have no control of certain things so begging will change nothing.

kneehighbootz:




you've got mail

done. with extra 1$

$82BTC available for N485

Fastest finger.

HazzanTazzan:


He even said he will extend till August now cos ayo got me involved...
Then he blocked me...

Some people are just plain foolish and carefree...

He believes he can do as he wishes while people who owns the money beg at his mercy ...

You can call me whatever you want and that will change nothing. The summary of it all is that someone without my consent is trying to use my to clean up what could be dirty money and I will not have any of it. I am still in the jaady mess and BOA is still holding my $20K+ since then and nobody is doing anything or can do anything about it. I am the one in the mess and I am the one cleaning it up. They will put us in a mess and wash their hands off while we take months sometimes up to a year or even never to clean it up. As it stands right now, I can no longer own a BOA and that I have to live with.

Back to the current issue. After the jaady issue, I told everyone I deal with that I will no longer be buying from ANYBODY. Since then, the Ayo in question has made four deposits in my and each time, he tells me it is a mistake and he has instructed everyone not to deposit in my and it keeps happening cos I keep paying. He basically forces money on me.

He cannot say it is a mistake because he did it twice before I went to Nigeria in mid-December, for all three weeks I was in Nigeria he did not make the mistake because he did not have my Nigerian number. Then the moment I got back, he said hi to check if I was back and $5500 entered my . After scolding him and threatening to buy it at 410 because of the dumb depositor, he laughed it off and said he just got off the phone with the guy and promised it will never happen again. You will not believe that just an hour and half later, he made another $5K deposit in my raising unnecessary red flags there.

Now my position - it will take me two statement cycles to make sure that the bank isn't closing my and holding the money I have in there until they complete their own investigation. That puts it at around March/April before I can say for sure. I have spoken to the person who apparently made the deposit and he totally understands my position. I have spoken to the Ayo and he sure gets it too. If I did this the first time he deposited money in my , I bet you he will go out of his way to ensure that nobody makes any deposits in my but better late than never. I have told him now that any money in my will spend a minimum of 6 months before I have a discussion about getting it out.

Anyone can sit in the comfort of their homes in Nigeria and call me stupid or foolish or carefree or whatever else but when they put me in jail, you will not put N1 toward bailing me out abi? As long as that remains the case, I will protect my own interest.

If it is not clear, I WILL NOT RELEASE THE FUNDS UNTIL I COMPLETE MY OWN INVESTIGATION AND MAKE SURE MY BANK DOES NOT HOLD MY 5-FIGURE AMOUNT HOSTAGE AFTER I HAVE RELEASED HIS (which will take approximately 6 months). Someone who does not know me ed me to threaten me this morning and for that I added an extra month (so make it 7 months).

I will be glad to answer any questions but whatever you are asking, keep in mind that nothing will change the approximate date that money will come out of my . Thank you!

aginamuk:


You can call me whatever you want and that will change nothing. The summary of it all is that someone without my consent is trying to use my to clean up what could be dirty money and I will not have any of it. I am still in the jaady mess and BOA is still holding my $20K+ since then and nobody is doing anything or can do anything about it. I am the one in the mess and I am the one cleaning it up. They will put us in a mess and wash their hands off while we take months sometimes up to a year or even never to clean it up. As it stands right now, I can no longer own a BOA and that I have to live with.

Back to the current issue. After the jaady issue, I told everyone I deal with that I will no longer be buying from ANYBODY. Since then, the Ayo in question has made four deposits in my and each time, he tells me it is a mistake and he has instructed everyone not to deposit in my and it keeps happening cos I keep paying. He basically forces money on me.

He cannot say it is a mistake because he did it twice before I went to Nigeria in mid-December, for all three weeks I was in Nigeria he did not make the mistake because he did not have my Nigerian number. Then the moment I got back, he said hi to check if I was back and $5500 entered my . After scolding him and threatening to buy it at 410 because of the dumb depositor, he laughed it off and said he just got off the phone with the guy and promised it will never happen again. You will not believe that just an hour and half later, he made another $5K deposit in my raising unnecessary red flags there.

NIt will take me two statement cycles

Na wahoo. Money laundering full everywhere for Nairaland sha.

aginamuk:


You can call me whatever you want and that will change nothing. The summary of it all is that someone without my consent is trying to use my to clean up what could be dirty money and I will not have any of it. I am still in the jaady mess and BOA is still holding my $20K+ since then and nobody is doing anything or can do anything about it. I am the one in the mess and I am the one cleaning it up. They will put us in a mess and wash their hands off while we take months sometimes up to a year or even never to clean it up. As it stands right now, I can no longer own a BOA and that I have to live with.

Back to the current issue. After the jaady issue, I told everyone I deal with that I will no longer be buying from ANYBODY. Since then, the Ayo in question has made four deposits in my and each time, he tells me it is a mistake and he has instructed everyone not to deposit in my and it keeps happening cos I keep paying. He basically forces money on me.

He cannot say it is a mistake because he did it twice before I went to Nigeria in mid-December, for all three weeks I was in Nigeria he did not make the mistake because he did not have my Nigerian number. Then the moment I got back, he said hi to check if I was back and $5500 entered my . After scolding him and threatening to buy it at 410 because of the dumb depositor, he laughed it off and said he just got off the phone with the guy and promised it will never happen again. You will not believe that just an hour and half later, he made another $5K deposit in my raising unnecessary red flags there.

NIt will take me two statement cycles

Okay I hands off this matter ...

Since u don dey claim say na fraudulent money the guy give u...

But u bliv that a refund back to the originating Acct cleans ur acct off that transaction...

Why hold the funds in ur acct?

Simply put: to make profit

sell your neteller to me

aginamuk:


You can call me whatever you want and that will change nothing. The summary of it all is that someone without my consent is trying to use my to clean up what could be dirty money and I will not have any of it. I am still in the jaady mess and BOA is still holding my $20K+ since then and nobody is doing anything or can do anything about it. I am the one in the mess and I am the one cleaning it up. They will put us in a mess and wash their hands off while we take months sometimes up to a year or even never to clean it up. As it stands right now, I can no longer own a BOA and that I have to live with.

Back to the current issue. After the jaady issue, I told everyone I deal with that I will no longer be buying from ANYBODY. Since then, the Ayo in question has made four deposits in my and each time, he tells me it is a mistake and he has instructed everyone not to deposit in my and it keeps happening cos I keep paying. He basically forces money on me.

He cannot say it is a mistake because he did it twice before I went to Nigeria in mid-December, for all three weeks I was in Nigeria he did not make the mistake because he did not have my Nigerian number. Then the moment I got back, he said hi to check if I was back and $5500 entered my . After scolding him and threatening to buy it at 410 because of the dumb depositor, he laughed it off and said he just got off the phone with the guy and promised it will never happen again. You will not believe that just an hour and half later, he made another $5K deposit in my raising unnecessary red flags there.

NIt will take me two statement cycles

Mr Uche, I asked for an evidence showing Ayo's money is fraudulent but are yet to provide it.

You are dealing with Ayo and not jaady this time, we all knew how u rush down here to cry for 1m + and she paid you.

You are holding over 4.7m with a decision u took yourself telling us u are doing a personal investigation and it will take you 6 month. Can u take that?

He isn't selling for u at the rate of 410 doesn't mean u should take advantage of the fund.

Show us evidence to prove his transaction made them flag your

Kindly pay back his money pls.
I am taking this personal cos Ayo is my person. We have met, dined, and did business together.

Your reason for not returning the money is void. I know how Igbo guys do and no be only u like money or know how to use money.

You have spoked to the sender in US and promised to pay, what's stopping u?

You don't get it.

They dump fraudulent money into a clean they make the owner of the clean pay naira or transfer to another .

Now if the money is transferred from a clean , the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

HazzanTazzan:


Okay I hands off this matter ...

Since u don dey claim say na fraudulent money the guy give u...

But u bliv that a refund back to the originating Acct cleans ur acct off that transaction...

Why hold the funds in ur acct?

Simply put: to make profit

I need 1000usd worth of bitcoin at 485naira per dollar. me on whatsapp +966595543700 if you.

Thanks.

[quote author=Carmal90 post=52746126][/quote]

xoxo

akinswaggs:


xoxo

K

HazzanTazzan:


Okay I hands off this matter ...

Since u don dey claim say na fraudulent money the guy give u...

But u bliv that a refund back to the originating Acct cleans ur acct off that transaction...

Why hold the funds in ur acct?

Simply put: to make profit

Taking the money out infact will be double red flag so NO. I never wanted to deal with this and if I tell you the cost of my time, you'll know that I am on the losing end but I will not keep rewarding bad behavior, it will never stop.

To answer your question (why hold the funds in my ), it is to ensure that I see the effects of the money before releasing it and to afford me enough time to understand why Ayo (sanky346) keeps putting money in my despite repeated and harsh warnings not to do so.

i need amazon giftcards .

Please I need $30 PayPal. Please no scammers abeg. Quote your price and

Bookiemart01:
You don't get it.

They dump fraudulent money into a clean they make the owner of the clean pay naira or transfer to another .

Now if the money is transferred from a clean , the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

madam, don't just jump upandan and spew what u don't know.

Uche can't tell me Ayo's funds is fraud money, he has bought from him several times.

If I don't know about the source of his fund, I won't be saying what I don't know.

He should show us evidence showing Ayo's fund is fraudulent.

LaconicINC:
is this a new scam? Is that possible, before it disappeared was it confirmed, or it happened before one confirmation? Please enlighten us

it was confirmed my brother, I personally confirmed it.

24hours after it disappeared. I didn't even notice it, it was a client of mine (someone I sold to) that brought it to my notice, saying what I sold to him a day before had disappeared, meanwhile the guy I bought from noticed the reversal (back to his ) and kept mute.

When I ed him he agreed it came back to his (this is how I would have lost my 300k)
Though he's yet to refund me.

This business is just a scary one

Bookiemart01:
You don't get it.

They dump fraudulent money into a clean they make the owner of the clean pay naira or transfer to another .

Now if the money is transferred from a clean , the fraudulent money becomes clean money.

Truth is, one has to be very careful when meddling into this usa deposit thing. Neither of the parties will give you full picture of the whole thing.

Nah to just dey watch them with coke and popcorn.

why you wan put mouth for this matter?let tem sort themselves out. abeg you get neteller?

aginamuk:


Taking the money out infact will be double red flag so NO. I never wanted to deal with this and if I tell you the cost of my time, you'll know that I am on the losing end but I will not keep rewarding bad behavior, it will never stop.

To answer your question (why hold the funds in my ), it is to ensure that I see the effects of the money before releasing it and to afford me enough time to understand why Ayo (sanky346) keeps putting money in my despite repeated and harsh warnings not to do so.

you will keep his money for 6 month to see the effect, are u working for bank ? Talk another thing.

You didn't show me screenshots of the chat where u told him not to credit your again. You keep showing me old chats without dates.