NewStats: 3,264,255 , 8,183,139 topics. Date: Tuesday, 10 June 2025 at 11:10 AM 5l23a

Bookiemart01:

He will take your money

Shebi na upfront payment he go pay..

Doyinlawal:


ABEG ME I NO FIGHT UNA OO... Please come give me just 1000 dollars lasan.. I go dey help you gather anything gatherable.. Even if it's shit..
Me I be poor guy OO.. Just pay me upfront

na proud fa..where will he get the money?

tutucious:
And the story continues....

Popcorn please

Cc tabbaz
Initialize
Delgroveng

More popcorn please... now I'm getting a clearer picture and the storyline just getting more interesting

initialize:



I didn't know Tabbaz already raised a case about on this but since you already wrote you side publicly, it should be my turn to write about it so that there is a balance.



My side to this transaction.


On Saturday, the 13th of March, 2017 I chatted with DelgroveNG that I have some RMB I want to exchange to naira, He demand that I send to his and that he will pay at the prevalent rate anytime he is ready to send me my naira, I disagreed and insist he should tell me the conversion rate before i transfer the RMB.

He told me that he will change it at 64naira/RMB so I agreed, I calculated my money with his rate to see if the biz was viable and since it was, I decided to transfer the RMB {reminbi: Chinese currency} to the DelgroveNG supplied to me. He confirmed receipt of the fund in his the same day to me I asked for payment at the 64naira he told me but he said it was already late in China and I should wait till the next business day which is Monday, 20th of March, 2017 for him to convert the RMB to Naira and I will get my payment then so I waited till Monday.


On Monday, around 10am, I chatted with DelgroveNG to know why he hasn't credited my bank I gave him to pay my money to, he said I should give him some time because business just started so I waited till Monday afternoon to ask again. On monday afternoon, the Diamond Bank Internet banking apps was having a downtime so he used this as his excuse that he isn't able to make payment till the Diamond transfer works because of the downtime that I should wait and he will credit me soon. Later that day when the app started working, I asked DelgroveNG for payment but he didn't reply.

Tuesday, 21st March, 2017 came and I was yet to be paid by DelgroveNG so I asked again for my payment, this time he said he was going to send my money at the rate of 62naira/RMB as against the 64naira/rmb he offered me on Saturday and I ask what is the reason why he wants to short pay me if his only reason for not paying my money on Monday was the Diamond App downtime and not that he hasn't exchange the RMB. I also told him that on Monday, I sold about 90,000RMB and the least I sold was for 63naira/RMB and if at all I will consider a lower rate, it will be the rate RMB went for on Monday which was 63naira/RMB. He agreed to pay me 63naira/RMB after our chat. (I will show proof with our chats screenshots)


From Tuesday till now, DelgroveNG has not paid my money. Whenever I chat him, he acts unbothered and unconcerned.



..:::::I attach some screenshots of our whatsapp chats:::....

First point of Correction

Its 18thof March, my friend not 13th....

delgroveng:



First point of Correction

Its 18thof March, my friend not 13th....

Meaning other points are correct abi?

Na wa o. Delgrove don't renege on an agreement na. Habaaaa. You agree and you are now talking rubbish for mouth. Iru nonsense wo leleyi?

OAUTemitayo:
Na wa o.
Delgrove don't renege on an agreement na.
Habaaaa.
You agree and you are now talking rubbish for mouth.
Iru nonsense wo leleyi?

You saw what am sawing

now that RMB is cheaper, he want to refund RMB or pay at today's rate. IRU OLE wo niyen

delgroveng:



First point of Correction

Its 18thof March, my friend not 13th....

My friend shut up! Is it the date you should be worried about or your senseless unethical ways of doing business? It's obvious you are a dubious, greedy and proud character with a loud mouth but as everyone knows empty vessels make the loudest noise!

Nonsense!

delgroveng:



First point of Correction

Its 18thof March, my friend not 13th....

This isn't in dispute.


Address what is important. I have modified the date error

312 btc available at 375 quick sale.

WhatsApp on profile me urgent sale

toluxa1:




Again bolded is very true of this fellow. Before you say one or two things, he will brag about how much he has. That is a trick scammers use alot.
See screenshot of chat

Funlordmaniac:



My friend shut up! Is it the date you should be worried about or your senseless unethical ways of doing business? It's obvious you are a dubious, greedy and proud character with a loud mouth but as everyone knows empty vessels make the loudest noise!

Nonsense!

EPIC

initialize:



This isn't in dispute.


Address what is important. I have modified the date error

U should have told Tappaz that, what is in dispute, with that individual calling a a thief? Tell him that is the biggest funds u have transacted with me

Another greedy man spotted....please take your loss and move on...pay the agreed rate!!!

$800btc for sale at 380/USD

delgroveng:


U should have told Tappaz that, what is in dispute, with that individual calling a a thief? Tell him that is the biggest funds u have transacted with me

Did you read through my post? why are you asking me irrelevant questions?


Make payment since Tuesday, you refuse and you are calling TABBAZ Tappaz... Is that what I ask you to do?

tutucious:


Meaning other points are correct abi?

delgroveng:


U should have told Tappaz that, what is in dispute, with that individual calling a a thief? Tell him that is the biggest funds u have transacted with me

I told u i will meet u half way, i will not take all dem losses, if u agree fine, if u dont. call back for ur rmb. its up to u, all the peeps here calling for payback time are the same people whom will call for ur head another day

From here you said you sold the funds at 63/rmb. Why not give him his money @ 63/rmb?

Why did you wait for so long to sell when you knew rates were crashing. You should have returned his money to him before 4days.

I know you, you wouldn't take this from anyone. If it was you you'll have raised so much dust and this is not th 1st time you'll hold on to people's money and speculate the FX.

Why did you lie that diamond bank app wasn't working on the said Monday if you hadn't sold it? You obviously sold the RMB before Monday cos if you didn't you'll not have bothered to send to him on Monday even with diamond bank issue .

The 63/RMB you both agree still stands. Pay him his full Money

You have done it to 5 nairalanders that i know.

delgroveng:


Am shocked beyond doubt that its u Tappaz that wrote this words in print about me. You are exactly as i perceived u. Envious of others.
Who are u here, defender of the innoccent, scammers, wronged or just no work doing?

In all our dealings have i eaten ur $1, rather u tried to play a fast one on me...and BOOkimart called u behind the scene to let u know that is quite wrong

The indidvidual who claims i owe him money, has been dealing with me consistently, more than 6-9 times we have had forex dealings. He gets good competitve rate from, thus he sticks around and he knows my credibility is rock solid.

on this faithful day of 18th Saturday at about 8-10pm he told me he wants to get his cash from his Chinese client and place it into my offshore forex acct in China...I said fine but as of that weekend we had inconsistent FX rate, and i clearl;y stted to him that we will not be binded by any rate until Monday we get new rate and funds available to be paid him in Nigeria.

Thus he sent in (35,730rmb), on that Monday rate dropped so bad, he thought rate will depreciate that this cant be true, likewise may people whom want to send cash to China and those whom want to send from China to Nigeria. on the third day 23rd March about, he was like go for 64, i got 63/rmb...when he l;ater agreed to 63. the funds were sold. 24th.. when funds were now in 62/rmb. he is now claimin its my responsibility to pay him at 64naira/rmb. I told him, look we have been dealing for long so i am going to meet u half way. take some losses, i will take some losses. that was at 60naira/rmb. he refused bla bla....Ok provide any chinese and get back ur exact money in rmb, he said NO, he only wants naira...he is looking for whom to send his FX losses on. This mi9n if u give me an , u will get ur funds back and if u need naira....u will get at today's rate....u dont deserve any consideration. Nobody shares my losses, u could have asked me to transfer the funds to s of other exchangers but u didnt because of my credibility.

initialize:



Did you read through my post? why are you asking me irrelevant questions?


Make payment since Tuesday, you refuse and you are calling TABBAZ Tappaz... Is that what I ask you to do?

@ bolded got me rolling with laugh.....hahahahahah

Tabbaz:



You saw what am sawing

now that RMB is cheaper, he want to refund RMB or pay at today's rate. IRU OLE wo niyen

Exactly same nonsense tactics he uses for bitcoin. Sad thing is, he doesn't see it as wrong and he is actually proud of it.

He is currently using initialize money to run other business, claiming he didn't exchange the rmb on Monday. If rmb was not exchanged, why was he attempting to transfer funds with diamond app (only at the time the app was not working), and after app came back, funds were nowhere to be found. Nonsense

initialize:



I didn't know Tabbaz already raised a case about on this but since you already wrote you side publicly, it should be my turn to write about it so that there is a balance.



My side to this transaction.


On Saturday, the 13th of March, 2017 I chatted with DelgroveNG that I have some RMB I want to exchange to naira, He demand that I send to his and that he will pay at the prevalent rate anytime he is ready to send me my naira, I disagreed and insist he should tell me the conversion rate before i transfer the RMB.

He told me that he will change it at 64naira/RMB so I agreed, I calculated my money with his rate to see if the biz was viable and since it was, I decided to transfer the RMB {reminbi: Chinese currency} to the DelgroveNG supplied to me. He confirmed receipt of the fund in his the same day to me I asked for payment at the 64naira he told me but he said it was already late in China and I should wait till the next business day which is Monday, 20th of March, 2017 for him to convert the RMB to Naira and I will get my payment then so I waited till Monday.


On Monday, around 10am, I chatted with DelgroveNG to know why he hasn't credited my bank I gave him to pay my money to, he said I should give him some time because business just started so I waited till Monday afternoon to ask again. On monday afternoon, the Diamond Bank Internet banking apps was having a downtime so he used this as his excuse that he isn't able to make payment till the Diamond transfer works because of the downtime that I should wait and he will credit me soon. Later that day when the app started working, I asked DelgroveNG for payment but he didn't reply.

Tuesday, 21st March, 2017 came and I was yet to be paid by DelgroveNG so I asked again for my payment, this time he said he was going to send my money at the rate of 62naira/RMB as against the 64naira/rmb he offered me on Saturday and I ask what is the reason why he wants to short pay me if his only reason for not paying my money on Monday was the Diamond App downtime and not that he hasn't exchange the RMB. I also told him that on Monday, I sold about 90,000RMB and the least I sold was for 63naira/RMB and if at all I will consider a lower rate, it will be the rate RMB went for on Monday which was 63naira/RMB. He agreed to pay me 63naira/RMB after our chat. (I will show proof with our chats screenshots)


From Tuesday till now, DelgroveNG has not paid my money. Whenever I chat him, he acts unbothered and unconcerned.



..:::::I attach some screenshots of our whatsapp chats:::....

Having read from both sides and from screenshots posted... the agreed price was N63/rmb... Delgroove you are bounded by the agreement to pay him what is due to him.We all knew rates fell on Tue but this deal was sealed before then.

On 10am , Tue... one of the guys who usually sell btc to me called and we agreed on 425(usually I pay him after sales).... He sent the coins but just 2hrs after, it had fell in $/btc and Naira value to N405. I was in a delima:

1) The $/btc has fallen
2) The $/N has also fell

Now I have not paid the guy and have lost close to N45K, GREED is insisting that I will pay the NEW RATE while INTEGRITY is bearing the loss from the negative fall in value .

In as much we want to make as much profit as possible, ensure your dealings are guided by INTEGRITY

Funlord in this case then we should leave and close market for today, bcuz Puskin is preparing our chill pill with over dose....

cc: Tappaz Aka Tablet lolx

Shame, some people no get

All I see on display here is pure greed by @Delgroveng. Same greed led him not to sell when rate was 64 abi 63, hoping for more gain, and when rate kept on crashing (that is if he hasn't sold it already), he was prolly left more confused.

If really youre a pro trader, you should know when to sell off when rates are crashing. But then, selfishness and excessive greed may make one want to take the most self centered way out.

You need to swallow your pride, shun extreme greed and honor your agreement with Initialise. Even if you lose today, you can always make up for it tomorrow. That's just business. Dont expect to win all the time.


Peace!

chemashie:
I can help you withdraw your fiverr funds to my PayPal and you get funded in naira instantly. me through my signature or go through my profile if you need further verification about me.

I have fiverr fund for sale, I also added you on whatsapp no reply, you can me on 08139552213 whatsapp or call

100$ available @ 375/$ quick sale, Escrow allowed, Scammers stay clear..


080..34..45..94..16

tutucious:


Meaning other points are correct abi?

Lmfao.... epic response

The cabal group is out!!!
Game on

Tabbaz:



You saw what am sawing

now that RMB is cheaper, he want to refund RMB or pay at today's rate. IRU OLE wo niyen

that is criminal and unethical