NewStats: 3,264,875 , 8,184,968 topics. Date: Thursday, 12 June 2025 at 04:40 PM 96a21

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

Ping me on whatsapp

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

WhatsApp me

Who knows gwsahre or have dealt with him before?? I sent him $114 and he has switched off his phone

skrill for sale. signature

$230 btc available at 393N

Birniwa:


He's "newsoul234+" on LBC, kindly check and see what you can deduce.

can you open his profile and send me a link to it

1259 PayPal available @370/$ WhatsApp 08032316283

Deal direct or use escrow

khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy

Ogar chop chop

E be like tapeworm full ya belle

onatisi:
$230 btc available at 393N

Still available

$100 BTC available at 395/$

$700 PayPal funds is available SOLD

Itunes 200$ single for sale whatsapp on 08171213105

$380 Btc available for sale @ 39--
Number @ signature

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination ? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his .

But 2hrs later this guy called me complaining that he couldn't find the money in his anymore, he added that his bank has also blocked his and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

No doubt the crook transfer money that was not his own and the owner reported the case to the bank.The only way is to trace the guy and find him or locate him if not your btc is gone.Dont mess with wrong people.

pinkyruledworld:
There is so much drama in the LBC its kinda hard being snoop d-o double g

I can not even use those website for a single transaction

onatisi:

Most likely the buyer transferred money from another person acc. The person must have noticed and reported to the bank.hence the bank will trace the money movement and restrict all s attached to its movement. They will think your acc was used to siphon money . This is very similar to what happened to luno and got their frozen

Gbam!!

Owlswift:
Who knows gwashre or have dealt with him before?? I sent him $114 and he has switched off his phone

Owlswift:
Who knows gwsahre or have dealt with him before?? I sent him $114 and he has switched off his phone

common sense na free before.
I had an encounter with this person too sometime ago, but God am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issue.

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination ? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his .

But 2hrs later this guy called me complaining that he couldn't find the money in his anymore, he added that his bank has also blocked his and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

I experienced the same issue also last month......mine was about $200..about N100k.Gtb reversed it and i queried the bank quickly with calls and threats before they reversed back to my under the book balance. Investigation is still ongoing on the matter but atleast its in my book balance. It shouldnt be my fault if someone is careless and allows other people access his .

khassy:
$125 Amazon gift card available with receipt

I swear hungry wan kill me... Edakun Comman buy

What rate?

Joeeasy:
I have $1000 payoneer funds for sell, Please suggest any legitimate buyer for me

message me on whatsapp withgood rate

$162 btc available.

Btc needed at 38*#/$


If u get, holla 07066240076

Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Before his phone went off , we were still chatting and he said he was sorry for the delay, only for him to message me in the afternoon and said his has been blocked and he won't pay. If it wer true, is he new to neteller....is it his first tym of experiencing been disabled ...see excuse ooo!!!

I need $315 BTC at good rate. If you never sleep and you get come whatsapp make we transact.

I need $315 BTC at good rate. If you never sleep and you get come whatsapp make we transact.

$102 btc available @ 390

Thisnut:
common sense na free before.
I had an encounter with this person too sometime ago, but God am. I ignored it because he did not strike further enough for me to call him a fraud.

I think we should always let tabbaz know wether or not we have enough evidence. If i had done that, maybe this evil would have not surfaced


But make una no dey over look for deal wey dey unbelievable though. Una go leave legit guys because of 5naira ×200 , you go lose almost 100k naira. It all boils down to greed on the sellers part.

Deal with trusted people not highest bidders


Tabbaz look into this issues.

Traders should always do the needful before sending their hard earned money to avoid story like this. If eventually the fund is not returned, kindly drop all his details so that we can blacklist him.

Tabbaz:


Traders should always do the needful before sending their hard earned money to avoid story like this. If eventually the fund is not returned, kindly drop all his details so that we can blacklist him.

I want to give him till tomoro, if he doesn't turn up...I 'll drop his details as scammer

Birniwa:
I'm just wondering, is it possible for Nigerian banks to reverse a transaction after it has hit the destination ? I sold $1,200 btc to someone on LBC this past Thursday and I actually saw sms and email alerts for the NGN funds transfer, I checked my balance through mobile app and the money was sitting in there. A few minutes later I used the money I had just received from this guy and pay another person for more Bitcoins, he confirmed to me as well that he received and saw the money in his .

But 2hrs later this guy called me complaining that he couldn't find the money in his anymore, he added that his bank has also blocked his and he was asked to visit the bank branch. I immediately called my bank to inquire about this issue and they told me that I received a money that involved scam and fraud. I also found out that my bank has been restricted too.

What I'm suspecting now is that the earlier guy who bought my $1,200 btc to me called his bank and requested for the reversal after I released Bitcoins to him. Is it even possible? My fear is that has the bank really reversed the funds back to his or it was even never a real transaction in the first place, could all the electronic alerts of email and SMS I received from him be fake? We transacted via LBC, how do I tell the bank that I really had a real transaction with this crook

I nearly experience same in a deal of $1000 btc on LBC. Nowadays, I only deal with people with reputation on LBC even if their price is not as good as other traders

Zdoh:
No doubt the crook transfer money that was not his own and the owner reported the case to the bank.The only way is to trace the guy and find him or locate him if not your btc is gone.Dont mess with wrong people.

This is exactly what Luno is going through right now. Scammers used their to deposit scammed funds in exchange for btc.

Abeg make una collect this $83 neteller na. Ayam starving ni.