Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,153,220 members, 7,818,756 topics. Date: Monday, 06 May 2024 at 12:34 AM

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (151) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5160513 Views)

Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

(1) (2) (3) ... (148) (149) (150) (151) (152) (153) (154) ... (8159) (Go Down)

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 5:18am On Sep 29, 2016
oxsam88:
Yes it can be reversed but the spirit here is not to label anyone a scammer or fraudster without concrete proof. Even if Ale is refunding, he can do so amicably without causing issues with his PayPal account. Dajo came here trying to seek a solution cos he's still a "learner" on PayPal. It is our job as a community to make thing work for both parties. This issue na small matter but na Ale attitude spoil things. It should never have gotten to this level. We all are trying to give him a chance to defend himself but he refused. It's not only an insult to the complaint, it's an insult to everybody making $1-$2 on this thread. If dem close nairaland, most of us go feel am, including me (that's the truth).

As matter don reach this level (warri accent), Dajo, I go just yan you truth. Open a dispute and claim unauthorized access, forget about the screenshots, no be you do am. That's all you have to TENUMO. The good/bad thing about PayPal is until resolved, both accounts would be limited. So let's see who will lose more cos I know Ale is a big time business man and his PayPal account is important.



You talking about making claim of unauthorized access means that's the only dispute available so am right. It's ok
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 5:36am On Sep 29, 2016
EnterPRO:


Why open PayPal case if they can settle out of court?

Won't the PayPal dispute affect his account credibility?

The case here is simple. Ale is not interested in protecting any account credibility or business name . He has told the guy to do his worst. In fact ,all ppl have been saying about this so called mitm isn't even relevant here ,because ale himself hasn't said anything ,so how come ppl are the ones talking for him This sort of thing will only embolden others to behave on such a manner next time. The PayPal email that the seller sent the funds to is the issue here and I the PayPal email owner feels he owes nobody any explanation then it is ok for the seller to take the case to any length with the PayPal email owner. Even big multinational companies that deals with billions of dollars swiftly issue out statements within hrs to defend and protect their name when accused of something. So please lets stop bringing up a cover story for ale until he states precisely what happened.

5 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:42am On Sep 29, 2016
[quote author=juliustip post=49750428][/quote]

Is the fund still available?

If yes, let's transact
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 5:44am On Sep 29, 2016
MULLAH123:

People sha! then if alepay paypal got credited, why did he said he was scammed. Una just dey create reason for this alepay of a guy.

Imagine what he hs bn withholding since morning, I don't believe that screenshot he posted.

That alepay of a guy is dubious, simple. If at all the screenshot is what it takes to clear his name, why did it take him all day.

Don't forget he said he was scammed too, but the scenario y'all are creating is saying otherwise.

I just dey look.

There is no evidence that Aleairhub isn't greatunique22.
If that crap he posted was all he used to defend himself since morning, I don't buy it.

People started assuming cos the tricked has been used before.

That guy remains a suspect.

5 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 5:49am On Sep 29, 2016
[size=15pt]$ 50 Payoneer urgently needed at 390/$[/size]
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by manny4life(m): 5:56am On Sep 29, 2016
There's no point arguing back and forth... Ale doesn't want to cooperate so no need of bothering him. Hit him where it hurts. Like Dadojo said, this was his first time transacting PayPal funds. I'll suggest he files a claim against him, and more importantly, collate all the info and screenshots he got. One thing is certain: Mr. Ale will definitely suffer the biggest blow since he has no integrity to protect. My only concern is that one person's pride will call others into suspicion but hey, it's a steep price to pay but it would rid NL of people like this. It's better he's humbled if his account and other accounts are shutdown.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 6:12am On Sep 29, 2016
$116 Skrill available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by agarawu23(m): 6:13am On Sep 29, 2016
Aleairhub traded with a scammer colded . A scammer people have complained about here and he went ahead to send him money (as claimed). I no buy that crap.

No evidence of transfer
No evidence of previous chat with the scammer
Tell us you didint ask of his nl handle before sending your money for PayPal
If you knew he was greatunique22 and still went ahead to buy from him, you are also a theif.
We ask you about your email DAdojoreloaded paid to but u told us another thing entirely.
Who scammed you on the 25th?
Evidence of transaction.
His/her Nl handle

9 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 6:39am On Sep 29, 2016
In as much as I don't like commenting on Exchangers issues like this because some may see it from the other side (That am trying to bring him/her down because of competition. But the truth is I got no time to compete with anybody)

Oga AliAirHub you fall my hand. And for those siding him, he is not God (you never can fathom the heart of human).

Only AliAirHub and God knows exactly what happened.

Oga AliAirHub were you fall hand is the hours it took you to bring that thing up and to me is not convincing enough.

You're supposed to upload screenshots of other conversations, and also from your bank Mobile Platform to show you actually send the money to the said amount, and SMS alert that the money left your account. So that we can start from there.

This case as I know has raised panic in many, which put other reputable exchangers in jeopardy. And at such you are not to treat it personal but for the sake of other exchangers.

You're supposed to come clean and clear.
This issue is really turning my bele.

Less I forget; Saying someone scammed you your heard earned money and you didn't complain is unprofessional and is entirely your personal biz. For the fact you didn't complain over your $1 billion that was scammed doesn't mean someone else shouldn't complain over his 1 kobo scammed.

I beg you with whatsoever you believe in to come and clean this up and make this go away.

I turning my stomach serious

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by tosinjay(m): 6:54am On Sep 29, 2016
Issorait, d mata don taya mesef. People dey sha.

To say he's my edo brother just dey make me shame.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:58am On Sep 29, 2016
Good morning.
I have clearly stated early yesterday until I forward all the parties details to the appropriate bodies which commence today and they are the best position to advice me on what to do and not a movie display show which many NL want me to start here....

Iike i said before..... MY CASE WILL BE A CONGO MEAT THAT WILL NEVER BE IN HURRY TO CHEW....
Let the complaint keep twisting matters here and while I stick to a last solution because if many think that when a case of this nature comes up and everybody will start rushing and asking many questions that will not clean or block that act not to surface here.... MINE WILL BY DIFFERENT BY HIS GRACE....
I WILL BE BACK VERY SOON.......
Nsonaso:
In as much as I don't like commenting on Exchangers issues like this because some may see it from the other side (That am trying to bring him/her down because of competition. But the truth is I got no time to compete with anybody)

Oga AliAirHub you fall my hand. And for those siding him, he is not God (you never can fathom the heart of human).

Only AliAirHub and God knows exactly what happened.

Oga AliAirHub were you fall hand is the hours it took you to bring that thing up and to me is not convincing enough.

You're supposed to upload screenshots of other conversations, and also from your bank Mobile Platform to show you actually send the money to the said amount, and SMS alert that the money left your account. So that we can start from there.

This case as I know has raised panic in many, which put other reputable exchangers in jeopardy. And at such you are not to treat it personal but for the sake of other exchangers.

You're supposed to come clean and clear.
This issue is really turning my bele.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:05am On Sep 29, 2016
tosinjay:
Issorait, d mata don taya mesef. People dey sha.

To say he's my edo brother just dey make me shame.

Na Edo guy, chai I no like the guy at all all.... since I chat with am about PayPal....come see forming.... na internet cover us oooo.... when we meet for real life .... na then we go know say person pass person .
...

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:05am On Sep 29, 2016
Where are the skrill funds na?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 7:20am On Sep 29, 2016
This crisis is worrisome, but meanwhile, I want to sell Paypal funds. Biz must go on, shey? If interested, Whatsapp me on 08137523769.

If you're in the 340, 360 cartel, don't bother biko.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 8:00am On Sep 29, 2016
lizmovic:
Sold to LadyF. Sweet transaction.
Thank you. Was a pleasure doing business. Trustworthy guy. wink
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by aleshsenior2000(m): 8:05am On Sep 29, 2016
Welcome to currency business where everything is possible. We should learn to protect our integrity at all cost. Every dollar count always.

3 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by arbitrage: 8:11am On Sep 29, 2016
Nsonaso:
$116 Skrill available

What's your rate please?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DadojoReloaded(m): 9:15am On Sep 29, 2016
Aleairhub, I have given my findings to those who needed names and a culprit.

1. You are an accomplice in this case.

2. You aid and abate crime.

3. As a BDC operator, it is your duty to verify the identities of those you transact with and ascertain the source of their funds.

4. You covered up for a fraudster

5. You aided his/her possible evation of arrest

6. Obstruction of justice is a crime on it's own. For deliberately delaying to provide details of the said scammer, you are no different from him/her.

57k / $142 is small money but a crime is a crime. Whether 1,000 or 1,000,000.

The matter has been reported to the SSS @ Yenagoa and to the police. A case file will be opened today. Aleairhub, since you think you have money, you will spend it!

Catching the Okoh Florence Ochejife person na small thing...

I just pity Aleairhub, because he has more to loose. @ dominique, I have rested my case oo. The ball is now in your court.

Additionally, the owner of the paypal account that sent the funds is willing to forfeit the account because of this case. An "authorised access" claim has been filed to paypal. That lovelygzm@hotmail.com account holder has a shocker coming.

8 Likes 2 Shares

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ystar(m): 9:18am On Sep 29, 2016
plz i need 0.10 btc whatsapp 07019844027 if u have, or jst quote
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kennakarter(m): 9:25am On Sep 29, 2016
DadojoReloaded:
Aleairhub, I have given my findings to those who needed names and a culprit.

1. You are an accomplice in this case.

2. You aid and abate crime.

3. As a BDC operator, it is your duty to verify the identities of those you transact with and ascertain the source of their funds.

4. You covered up for a fraudster

5. You aided his/her possible evation of arrest

6. Obstruction of justice is a crime on it's own. For deliberately delaying to provide details of the said scammer, you are no different from him/her.

57k / $142 is small money but a crime is a crime. Whether 1,000 or 1,000,000.

The matter has been reported to the SSS @ Yenagoa and to the police. A case file will be opened today. Aleairhub, since you think you have money, you will spend it!

Catching the Okoh Florence Ochejife person na small thing...

I just pity Aleairhub, because he has more to loose. @ dominique, I have rested my case oo. The ball is now in your court.

Additionally, the owner of the paypal account that sent the funds is willing to forfeit the account because of this case. An "authorised access" claim has been filed to paypal. That lovelygzm@hotmail.com account holder has a shocker coming.



Omo this one serious oo.
Serves him right tho.
I'm in full support

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nsonaso(m): 9:29am On Sep 29, 2016
arbitrage:

What's your rate please?
Sorry my brother one man like that corner me collect am.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kennakarter(m): 9:29am On Sep 29, 2016
Opeyemi5:
how much do you need

WhatsApp me let's deal.
08147051352
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:31am On Sep 29, 2016
#000000

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by JAZES(m): 9:31am On Sep 29, 2016
Let me know if u have pm or bitcoin for sale
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onatisi(m): 9:39am On Sep 29, 2016
a simple 7 line sentence could have averted all these . To the accuser,if truly you have taken all these steps then thumbs up to you . You have proven your case beyond reasonable doubts .and if there is any additional punitive measures you feel you can take against the PayPal email owner ,supporter or accomplice pls kindly do so without any delay. Just take action No need discussing it here
I don't even know why the mods are foot-dragging and wasting time in taken down all the accused monikers. I remember vividly well how they were swift to ban monikers even when the allegations against them couldn't be substantiated. It seems the more popular you are here on nairaland ,the more protected you are by the mods.

4 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:44am On Sep 29, 2016
When konga meat is interested in the movie display......someone pass him a popcorn pls.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Singapore1(m): 9:44am On Sep 29, 2016
anybody that want to scam me BABA help me answer them

oya die! die!! die!!!

( i dey MFM )

i swear to God there are some people here i would like to pay a visit and beat them mercilessly and upload am for NL

1 Like

(1) (2) (3) ... (148) (149) (150) (151) (152) (153) (154) ... (8159)

Bankers For Baba-Ijebu (Premier-Lotto).

Viewing this topic: 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 76
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.