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➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ - Business (202) - Nairaland

Nairaland Forum / Nairaland / General / Business / ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ (1346112 Views)

➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / ➜ ➜ ➜currency/e-currency Market Deals➜ ➜ ➜ / Central Bank Injects $210 Million Into Currency Market (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 8:48am On Jul 03, 2020
Mamaking:



The way you used insults though. I wonder who will want to do business with you after this. Please be more matured.
Someone trading in millions should be more matured than this.
She is acting calmer and matured, while still passing her points across.


I guess you didn't notice that she started it by using the word "Fraudster". So is there no way she can pass across her point without using that word?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 8:59am On Jul 03, 2020
CowbellY:


There are many grounds with which a PayPal account can be limited. Even if it's supposed "legit" funds, PayPal still holds the right to limit if they suspect the transaction might have been unauthorized. In such an instance, the buyer doesn't pay and simply refunds.


What if the limitation was triggered as a result of wanting to withdraw and not because the account received a fund in it. Will you still refund if you were the seller? Please be sincere if you have to reply me.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TotoNaRubber: 9:02am On Jul 03, 2020
I believe the right thing to do now is to ban the seller from this platform for selling fradulent unemployment funds, he is no different hushpuppi except that he is hungry.

Ban him if he doesn't refund before 5pm today.


dominique:


You have illegally sourced funds in your account, don't try to feign ignorance. You had funds in your account but rather than sending to her, you used a 3rd party whose source of funds you cannot vouch for to send to her instead, WHY? Rather than take a little responsibility, you resorted to insults and accused her of wanting to scam you. It's none of our businesses if your source's account lasted for weeks before getting unlimited, her account got limited because it received funds from him. You have to take responsibility for this. Once she proves that her limited account came as a result of the transaction from your source, you have to refund her.

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 9:09am On Jul 03, 2020
dominique:


You have illegally sourced funds in your account, don't try to feign ignorance. You had funds in your account but rather than sending to her, you used a 3rd party whose source of funds you cannot vouch for to send to her instead, WHY? Rather than take a little responsibility, you resorted to insults and accused her of wanting to scam you. It's none of our businesses if your source's account lasted for weeks before getting unlimited, her account got limited because it received funds from him. You have to take responsibility for this. Once she proves that her limited account came as a result of the transaction from your source, you have to refund her.

Are you saying this just because you are a moderator/admin? Telling me that I had funds in my account but didn't sell to her from it... You have something in you that can tell if I have funds in my account or not right? Why don't you ask her if she was aware that I would be sourcing for the funds for her which she didn't decline.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NanaF: 9:13am On Jul 03, 2020
dominique:


You have illegally sourced funds in your account, don't try to feign ignorance. You had funds in your account but rather than sending to her, you used a 3rd party whose source of funds you cannot vouch for to send to her instead, WHY? Rather than take a little responsibility, you resorted to insults and accused her of wanting to scam you. It's none of our businesses if your source's account lasted for weeks before getting unlimited, her account got limited because it received funds from him. You have to take responsibility for this. Once she proves that her limited account came as a result of the transaction from your source, you have to refund her.

Thank you for intervening Dominique. He never for once mentioned that he was sourcing from a 3rd Party until I started seeing diff email addresses, I have the chats.

He recently told me that my fund is the last fund the seller sent before his account got limited. In fact he never mentioned to me that the Seller's account was limited until I told him that Paypal mentioned it in a conversation.

I transacted $1800 with Hazzan 6 months ago and that account was still being used frequently, the issue were the funds he sent which is further evidenced by the limit on sender's account.

It was only when I brought the news of the unemployment fraud to him that he sensed trouble and said "eh Thank God i didn't send you those funds" after already telling me that was usually his source. Even till now he's still saying "you knew it was not legit, its not my fault but anyway I did not sell you those funds", clearly contradicting himself

EbizCoachNg2:

Firstly, when she asked me the source of my funds my response was "unemployment funds but not all" and she asked me to send it meaning she was okay with it. And now she's claiming that she didn't know that it was not legit... Well, as far as I know, ignorance isn't as excuse. In as much as you were aware of the source before calling for it. If you are using ignorance as excuse then the same thing applies here as I didn't know (99% exchangers didn't know) it was a bad fund until the news broke out. In fact that was why we were boldly telling people the source.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 9:16am On Jul 03, 2020
TotoNaRubber:
I believe the right thing to do now is to ban the seller from this platform for selling fradulent unemployment funds, he is no different hushpuppi except that he is hungry.

Ban him if he doesn't refund before 5pm today.



I remembered you attacking me here sometimes back and went off when I asked you to provide evidence that you had transacted with me. Now you have gotten an opportunity to to start again right. Just hating without for no reason. Ban? And so fucking what? You are the type that worship nairaland not me. As if nairaland is what provide the oxygen that I breathe. Just know that a curse is on you for regular attack on me for no reason.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by archymacho(m): 9:18am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by macphilip: 9:21am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 9:22am On Jul 03, 2020
NanaF:


He recently told me that my fund is the last fund the seller sent before his account got limited.



Kindly provide evidence where I told you this.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NanaF: 9:26am On Jul 03, 2020
EbizCoachNg2:


Kindly provide evidence where I told you this.

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by DoyenExchange: 9:41am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 9:42am On Jul 03, 2020
[quote author=NanaF post=91328083][/quote]

His response above the one you circled, what does it mean to you?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NanaF: 9:43am On Jul 03, 2020
EbizCoachNg2:


His response above the one you circled, what does it mean to you?

You keep changing your mouth, you just asked for evidence that my fund was the last he sent before his account was limited. I don't know if it was immediate or weeks after as I do not trust 1 word from your mouth.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 9:54am On Jul 03, 2020
EbizCoachNg2:


Are you saying this just because you are a moderator/admin? Telling me that I had funds in my account but didn't sell to her from it... You have something in you that can tell if I have funds in my account or not right? Why don't you ask her if she was aware that I would be sourcing for the funds for her which she didn't decline.

Don't try to act smart here. You're constantly advertising large amounts of Paypal funds, would she have contacted you it you did not advertise the funds? You claimed you had unemployment funds, then went on to say they're legit. When did unemployment funds become legit? The question still remain, why did you use strange sources to send funds to her account when you claimed you had funds and you're constantly advertising them here? It's mind boggling that you don't see the part you played in the mess that is on ground now. She can't bear the entire loss of the mess you put her in, find a way to refund her pls.

@Nanaf, you should have probed further or stopped the transaction the moment you saw the source of funds.

2 Likes 1 Share

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by EbizCoachNg2: 9:54am On Jul 03, 2020
NanaF:


You keep changing your mouth, you just asked for evidence that my fund was the last he sent before his account was limited. I don't know if it was immediate or weeks after as I do not trust 1 word from your mouth.

Well, in case you are yet to decode, what I meant was that the limitation on your account could be as a result of you wanting to withdraw the fund and not as a result of receiving the fund. According to him the account was not limited immediately.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by NanaF: 9:57am On Jul 03, 2020
dominique:


Don't try to act smart here. You're constantly advertising large amounts of Paypal funds, would she have contacted you it you did not advertise the funds? You claimed you had unemployment funds, then went on to say they're legit. When did unemployment funds become legit? The question still remain, why did you use strange sources to send funds to her account when you claimed you had funds and you're constantly advertising them here? It's mind boggling that you don't see the part you played in the mess that is on ground now. She can't bear the entire loss of the mess you put her in, find a way to refund her pls.

@Nanaf, you should have probed further or stopped the transaction the moment you saw the source of funds.

I honestly had never heard of unemployment before. I asked him is this legit, he said 100%. When I heard of the news I rushed to message him with links to the news site and then he knew there was trouble and started backtracking.
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mus1(m): 10:00am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by TotoNaRubber: 10:06am On Jul 03, 2020
The point is he didn't use strange sources as he claim, he is the same person that sent the funds from a different PayPal account.

Pple in this line of business open multiple PayPal account to get the unemployment funds to sell because none of the PayPal accounts can survive 1 month without being limited by PayPal.

So he is responsible for the unemployment funds and deserves a ban till 2090 in my opinion.



dominique:


Don't try to act smart here. You're constantly advertising large amounts of Paypal funds, would she have contacted you it you did not advertise the funds? You claimed you had unemployment funds, then went on to say they're legit. When did unemployment funds become legit? The question still remain, why did you use strange sources to send funds to her account when you claimed you had funds and you're constantly advertising them here? It's mind boggling that you don't see the part you played in the mess that is on ground now. She can't bear the entire loss of the mess you put her in, find a way to refund her pls.

@Nanaf, you should have probed further or stopped the transaction the moment you saw the source of funds.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by pinkyruledworld(m): 10:11am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sheuns(m): 10:18am On Jul 03, 2020
BTC needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Sutured: 10:41am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(f): 10:50am On Jul 03, 2020
TotoNaRubber:
The point is he didn't use strange sources as he claim, he is the same person that sent the funds from a different PayPal account.

Pple in this line of business open multiple PayPal account to get the unemployment funds to sell because none of the PayPal accounts can survive 1 month without being limited by PayPal.

So he is responsible for the unemployment funds and deserves a ban till 2090 in my opinion.



That's a possibility
@EbizCoachNg2, when will you be refunding NanaF?
Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by chukwumexes: 11:07am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Kendricklamar(m): 11:30am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by PotatoSalad(m): 11:32am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by mesmer: 11:33am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by CokeBar(f): 11:33am On Jul 03, 2020

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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by razzby(m): 11:42am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Nobody: 11:50am On Jul 03, 2020
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Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by justi4jesu(f): 11:52am On Jul 03, 2020
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