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Old 22 October 2020, 11:15 PM   #9
Covfefe123
"TRF" Member
 
Join Date: Jan 2019
Location: Singapore
Posts: 4
My thoughts exactly. To add a bit more info, i also requested a funds recall from my local bank account about a week after i initiated the transfer as i was getting suspicious. I was told by my bank that if the funds were being held by the recipient bank, then they would be able to recall the funds. However they also said that if the funds were forwarded to the recipients account, there would be no way to recall the funds. Lo and behold, i was contacted by my bank a few days later saying that they weren't able to recall the funds as the funds had already been forwarded to the recipient. Meaning the funds were in his account.

The scammer clearly said in one of his emails to me that if the funds wouldn't be returned to my account by santander, that he would use his own money to refund me (i have the email for proof). I obviously don't expect that to happen as i am fully convinced that i have been scammed and Nikloer is a scammer 100%.

He is now, audaciously playing the victim card saying that his account has been banned because of me. I have taken screenshots of my bank accounts' transaction history and would be happy to show any member in doubt. There is no deposit of 25000eur whatsoever this past week. I know for sure that it doesn't take a week for a bank transfer to be sent via 2 banks.

I keep asking for any kind of proof for any of his grand claims but of course, nothing whatsoever. Please i implore members here, don't be too trusting like I was and always buy the seller. Never fall prey to something that's too good to be true. A fellow member mentioned earlier "A scammer's dream is a buyer who is looking for a good deal, and a willingness to ignore red flags." this is 100% true and exactly the kind of scenario that i fell for. Anyway, like i said earlier in my post, money comes and goes and it's the lessons we learn from our mistakes that we keep with us.

To Nikloer I'd like to say, I'm a legit businessman. I work hard for my money. I don't depend on ripping off people to enjoy my life. You clearly do. Lets see how long you can carry on doing what you're doing and lets see how far it will get you in life. Sooner or later the chickens will come home to roost.
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