yemzyray01:
Good Morning,
$50 to $10000 PAYONEER funds still needed at good rates....bring all you have....Instant Payment No stories Admin/Escrow is allowed!!!
Contact: https:///2348038500128

Northmall:
Tabbaz, Dominique

I think I've been scammed by Mays24
Made a very big mistake sending to him without using Escrow. I didn't know it's a man behind this account until Funlord contacted me on WhatsApp few mins ago.
Sent $89 PayPal funds yesterday and he told me payment was on hold with no evidence that I should wait 24Hrs. Today, he is no where to be found and number is switched off. I'll chargeback the money on Paypal now and hopefully I'll get my funds back. Sent as GnS from UAE Paypal.

His Number: 09071223674
PayPal email: ***Removed

Northmall:
Tabbaz, Dominique

I think I've been scammed by Mays24
Made a very big mistake sending to him without using Escrow. I didn't know it's a man behind this account until Funlord contacted me on WhatsApp few mins ago.
Sent $89 PayPal funds yesterday and he told me payment was on hold with no evidence that I should wait 24Hrs. Today, he is no where to be found and number is switched off. I'll chargeback the money on Paypal now and hopefully I'll get my funds back. Sent as GnS from UAE Paypal.

His Number: 09071223674
PayPal email: ***Removed

CowbellY:


Mays24 is the scammer. Here are his bank details

3107687642
Onifade Dolapo
First Bank
Phone no: 09071223674

Please add to the list. Thanks. Dominique, Tabbaz

roblance:
$46 paypal available @ 320

Tabbaz:
you did not attach evidence to substantiate the claim

Northmall:


Attached.

webshopNG:


Not taking sides here but just to clarify that paypal funds do go on hold, yes and most of my payment is after any hold time. I always send proofs along the way and notify when its clear.

You should have asked for proof that money was truly on hold when you sent it. Some exchangers might be trying to withdraw if naira no dey ground that time or might want to do small business with the dollar but wont open up. Dear exchangers always open up, the truth wont kill you. I had a deal with Joylande a while back and i told her I am going to withdraw the funds after it clears, updated all along and she got paid 12hours cos withdrawal dropped earlier.

Its also possible that this buy is using this as an excuse to delay. But then it might just be a plain scam case. if so, sorry for your loss already.

For the benefit of doubt give it time unless the person is a certified scammer i.e known scammer, no longer responding, disabled nairaland account,phone no switched off and all those stuffs.

Northmall:


The reason you stated is why I agreed to wait for 24hrs, if you look at the WhatsApp conversation. But that was not the case.. Mays24 sent me a Paypal address belonging to Cowbelly and after I sent the funds Cowbelly paid Naira to Mays24 but I never received my money from him. This is a clear scam case.

funlord:



Chief....what is your link to this number 07036708751 and a group called "the trust escrow group?"

webshopNG:
Abeg who dey buy BTC at 350naira for here

Mayras:
dominique why this under my Post ??

DoyenExchange:
$3240 Skrill Available. WhatsApp or Contact Us. Thanks.