Black List MONANYA EBT SCAMMER

[KOKOMA]

So I got a DM in here from this guy named @Monanya claiming to be the king of EBT. he asked me to come to telegram and after chatting with him for a while he offered to send me some samples which I accepted. he then sent me 2 EBT D+P of which one was bad and the other had $365 balance when he sent it..

we had some delays on that day because the POS got faulty and we had to go get a new one from the bank and this took a few hours.. by the time we got to use the card it had only $335 left which we pulled out. Afterwards I told him I'll be sending him all the money we made from there and additional 200$ for a fresh order to test his sincerity as well and he said I should go ahead..

Since I sent that money its been downhill from there. from that moment he asked that I should send more money, that he only received $188. he demanded that I must send him total of $300 in order for him to consider sending what I ordered for..

I've tried so hard to make him see reason with me, send whatever my money is worth or refund me. but he has refused to honour his part of the deal, rather its been insults and name calling and he keeps demanding for more money from me..

I know $200 is not big money but 'WHAT DOES A MAN HAVE IF HE DOESNT HAVE HIS HONOUR?

His telegram. @servicadmin
his telegram phone num. +16076974213

below is a full screenshot of my conversation with him for everyone to see..

Album — Postimages

postimg.cc

I kindly demand that the admin look into this and do justice to this matter..

 

[ncondamove]

@Monanya please respond. Again all members, use escrow, never send money upfront. All these so called suppliers on here are 98% fake! Real suppliers will send first, all the talk about cashiers ripping and they only sell is a rippers script they use!

 

[KOKOMA]

@Monanya please respond. Again all members, use escrow, never send money upfront. All these so called suppliers on here are 98% fake! Real suppliers will send first, all the talk about cashiers ripping and they only sell is a rippers script they use!

this guy is an elaborate scammer. I thought I met someone decent. very sad

 

[Monanya]

they scam poeple EBT on here, I give u EBT to test one with 160$ on it other one with 366 on it. u delayed only for u to come back and said u were able to get the 335 how posible. i see him to be a newbiee i told you go straigh to shop and cashout both ebt and get the money out. after you are done come back and pay for 2k orders which my sales start. u told me u gonna pay 300$ for start because u wanna build slowly till the top, next day u hit me up and send me first 102$ and u said u will add me 95$ which is made from my test u dont wanna keep any thing from that test because u delayed and u wanna show me how honest u are. u came back and told me u wanna send me 50$ and extra 200$ which we already agree on 1k deal which is 300$ for 1k ebt. u paid 238 in my wallet. i told you i received it. now back to calculation u forst give me 102 and tryna add extra 95$ making 195$ right? now u only paid total 340 and i deduct my 195$ remaining 145$ and i told u i only sale from 1k because i sale by percentage which is 1k for 300$ now i said add rest making 300$ for your orders u keep talking much which i did not send work but i have his work on my notepad once rest is sent i will send work to him. the reason why i did that is because u delayed for working just 2pcs what shows if i allow him this time around with 1k work he will be able to come back . that why i never pay no mind to him. that my side of the story. am waiting for your reply @KOKOMA Let do this. be a honest guy not a smart ass on vendors ...

 

[ncondamove]

Once again, USE ESCROW TO DEAL! ANY MEMBER REFUSING ESCROW SERVICE WILL RECEIVE AUTOMATIC BAN!!!!

 

[KOKOMA]

they scam poeple EBT on here, I give u EBT to test one with 160$ on it other one with 366 on it. u delayed only for u to come back and said u were able to get the 335 how posible. i see him to be a newbiee i told you go straigh to shop and cashout both ebt and get the money out. after you are done come back and pay for 2k orders which my sales start. u told me u gonna pay 300$ for start because u wanna build slowly till the top, next day u hit me up and send me first 102$ and u said u will add me 95$ which is made from my test u dont wanna keep any thing from that test because u delayed and u wanna show me how honest u are. u came back and told me u wanna send me 50$ and extra 200$ which we already agree on 1k deal which is 300$ for 1k ebt. u paid 238 in my wallet. i told you i received it. now back to calculation u forst give me 102 and tryna add extra 95$ making 195$ right? now u only paid total 340 and i deduct my 195$ remaining 145$ and i told u i only sale from 1k because i sale by percentage which is 1k for 300$ now i said add rest making 300$ for your orders u keep talking much which i did not send work but i have his work on my notepad once rest is sent i will send work to him. the reason why i did that is because u delayed for working just 2pcs what shows if i allow him this time around with 1k work he will be able to come back . that why i never pay no mind to him. that my side of the story. am waiting for your reply @KOKOMA Let do this. be a honest guy not a smart ass on vendors ...

First of all. You never gave me two cards With 160$ and 365, if you said you give please provide evidence as to that.

you sent me two cards, yes. One had $366 when u sent and the other was dead. I’ll attached the screenshot of the good one and if you have proof as per the $160
Please provide it.

I explained to u that we are having delays due to issues wjth the POS and wheh we used it 5hrs later it had $335 from which we received 55% cash. . While I was waiting for my worker to send the funds, I sent him $102 from my pocket after he has accused me for many hours of being a ripper.

the next morning which happen to be 20hrs after he sent the sample to me I received the funds from my guy which ammount just under $150 after paying the btc purchase fees.

I told him I’m sending his balance which will make the total $150 and another 200$ for my first order Witt him and he acquiesced to it.

I sent the btc which dropped a bit after he received and after calculations he said my balance is $188 and then requested for more money in order for him to send my stuff. The $160 card was never mentioned by him until after I insisted that he either sends my order or refund me.

please kindly provide evidence as to any prior agreements that we had that I was Gona send u 300$ upfront..

 

[Monanya]

If you were a good worker, you know EBT need to be worked real quick once received it. it's pitty to come on here and write english just to make poeple know you are well in english, For all i care now i give u two card for test one is 160 and other with 336 in short time you needed to clear them u wasted a whole day which made me knew u are just a scammer tryna either play smart on me to get more work for this your idiotic way. and i refuse to send work. i just told u , make full payment for 1k ebt. u are crying to pay. which made me know you are nothing but a game player on here. everyone be careful on how u deal with those EBT buyers they tryna play smart and get more work while give u shitty money. @admin please judge this and let solve this once and for all. i need my balance to send work ...

 

[ncondamove]

@Monanya you need to provide evidence that you made an agreement on deal for $1k ebt. @KOKOMA has provided his evidence showing exactly what he stayed occurred. Please stop writing paragraphs trying to deflect with unnecessary words about situation at hand! Post logs or send in DM and move forward. If not, ripper status will be assigned and you will be banned!

 

[KOKOMA]

lol. First of all I am not your worker, you contacted me first to sell stuff to me and I demanded that we use escrow which you declined and offered me free samples in return that I buy afterwards.

I buy EBT cards and it’s not a must that they must be used instantly because u did not snatch the cards from someone’s hand so that does not hold any water. The owner can use the card at any time and what you see in the acc when u use is what you get.

You said you gave me a working card with $160 and I said no, I have asked you to provide evidence. You did not provide that ..

I have also asked you to provide evidence as per any agreement that we had that said that I must send you $300 in order for me to get $1k worth of EBT and you still havnt provided any, but rather all you have done is insult and call names.

I ask you once again to provide evidence that you gave me a card with $160, that we had an agreement that I’ll send you $300 for $1k worth of card..

I also must state that when you sent me the dumps, you never said anything regarding how much u want in return, I sent you everything that I made without giving a cent to my worker or myself as an act of good faith.

please provide evidence as to what you accuse me of and I’ll send whatever money you ask of me to the moderator or escrow right away.
Either you provide evidence or you refund me my money.

 

[Monanya]

i dont have much time going back to our convo and post it here. u can do it . ss our convo and post here for everyone to see.. fgood day am done with this , am waiting for admin to jugde

 

[KOKOMA]

i dont have much time going back to our convo and post it here. u can do it . ss our convo and post here for everyone to see.. fgood day am done with this , am waiting for admin to jugde

Be a man of honour and do the right thing.
Either you provide evidence or you deliver my order or you refund.

Is $200 worth your reputation If you have any?

 

[ncondamove]

i dont have much time going back to our convo and post it here. u can do it . ss our convo and post here for everyone to see.. fgood day am done with this , am waiting for admin to jugde

You don't have time to prove your claim but you came posting a long paragraph? If you don't provide evidence you will be banned! Plain and simple!