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ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw (1042 Views)

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ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 9:45am On Feb 13
Hello.. I've just been scammed by this user https://www.nairaland.com/arrianw

With the username 'arrianw' hope mod will ban the account, it's a PayPal transaction which he refused to pay after sending..

His phone number is: +23490102987817

It's just 51 dollars.. I'm happy it's not much, it was a gns transaction and I confirmed the transaction after i took a chance to risk it cos its a small money..

So when do we get official Escrows here on Nairaland that will help monitor transactions like this

Cc: Lalasticlala, Dominique, Mynd44, Puskin

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by emman44(m): 9:53am On Feb 13
Request for charge back on PayPal

4 Likes

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 4:38pm On Feb 13
emman44:
Request for charge back on PayPal
i am now filing the charge back in the resolution center
what will write in the provide additional information box? should i say i was trying to sell funds?
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 4:46pm On Feb 13
This is the scammers picture, I don't know if it's fake or real..
Cc: Dominique, ishilove, mynd44, Lalasticlala

Stop him from duping someone else here
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 5:26pm On Feb 13
Seun we need escrows here on Nairaland, could you select a moderator for that to start.
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by emman44(m): 5:39pm On Feb 13
Codedrock:

i am now filing the charge back in the resolution center
what will write in the provide additional information box? should i say i was trying to sell funds?
Explained the detail of transaction. Just be sincere with it
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 5:44pm On Feb 13
emman44:
Explained the detail of transaction. Just be sincere with it
Umm.. okay
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Mykel51(m): 6:05pm On Feb 13
Codedrock:
Seun we need escrows here on Nairaland, could you select a moderator for that to start.

CC Hazzantazzan

I hope I spelt that right
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by HazzanTazzan(m): 6:51pm On Feb 13
How many minutes after you sent the fund did you decide to chargeback? If youre quick enough, the fund is still on his acct, you will get your money back if you win the case...

You will win the case if...

1. The fund was sent as gns.

2. You didnt add a satisfactory note to the fund.

3. You didnt confirm shipment as received.

All in all, winning the case isnt enough. The money has to be in his acct when you opened the dispute .


Next time, use escrow when trading with someone who doesnt have a strong reputation in this ecurrency business ... there's a list of people who can act as escrow for your transaction...

2 Likes

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:05pm On Feb 13
HazzanTazzan:
How many minutes after you sent the fund did you decide to chargeback? If youre quick enough, the fund is still on his acct, you will get your money back if you win the case...

You will win the case if...

1. The fund was sent as gns.

2. You didnt add a satisfactory note to the fund.

3. You didnt confirm shipment as received.

All in all, winning the case isnt enough. The money has to be in his acct when you opened the dispute .


Next time, use escrow when trading with someone who doesnt have a strong reputation in this ecurrency business ... there's a list of people who can act as escrow for your transaction...
Dont know any escrow trustworthy here
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by sats: 7:10pm On Feb 13
You transacted business with a nairaland account that is less than 2 months old? undecided
Wow!
Sorry o

2 Likes

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by arrianw: 7:16pm On Feb 13
Something is wrong with u o. Even after telling u to chill for the fund to be cleared after 24hours cos it's Gns u are still saying all this rubbish. I rest my case.
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by arrianw: 7:17pm On Feb 13
This is what happens when novice like u start selling Gns funds. If u like chargeback when fund is not cleared, u will end up spoiling your account since lack of patience is disturbing u
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:33pm On Feb 13
arrianw:
This is what happens when novice like u start selling Gns funds. If u like chargeback when fund is not cleared, u will end up spoiling your account since lack of patience is disturbing u
Mods, this is the guy, he wont refund nor pay my money.. And he still has confidence of coming here to comment.
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:37pm On Feb 13
arrianw:
Something is wrong with u o. Even after telling u to chill for the fund to be cleared after 24hours cos it's Gns u are still saying all this rubbish. I rest my case.
Funny enough.. He is here with a 3 month old NL account with no credibility from anyone and he is calling me novice.. Paypal Dealers beware of him..
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:49pm On Feb 13
Guys see what he said after I asked for a refund in the Whatsap chat. He keeps saying payment is not cleared since 9 am in the morning that I confirmed the gns transaction..

Cc: Dominique username is: arrianw
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:53pm On Feb 13
He probably wanted to send the money to another account but PayPal is not allowing him due some new restrictions they are laying on unverified accounts that's why he keeps shouting payment is not cleared when in fact payment is already in his balance..

I see you arrianw
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by webme(m): 7:55pm On Feb 13
Codedrock:
Hello.. I've just been scammed by this user https://www.nairaland.com/arrianw

With the username 'arrianw' hope mod will ban the account, it's a PayPal transaction which he refused to pay after sending..

His phone number is: +23490102987817

It's just 51 dollars.. I'm happy it's not much, it was a gns transaction and I confirmed the transaction after i took a chance to risk it cos its a small money..

So when do we get official Escrows here on Nairaland that will help monitor transactions like this

Cc: Lalasticlala, Dominique, Mynd44, Puskin

But some people sha... They don't know a customer can bring theme hundreds of customers. What will $51 do for him?

1 Like 1 Share

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:57pm On Feb 13
webme:


But some people sha... They don't know a customer can bring theme hundreds of customers. What will $51 do for him?
Me too was thinking that oo.., ordinary 51 dollars..
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by HazzanTazzan(m): 8:20pm On Feb 13
Codedrock:
Guys see what he said after I asked for a refund in the Whatsap chat. He keeps saying payment is not cleared since 9 am in the morning that I confirmed the gns transaction..

Cc: Dominique username is: arrianw

Dude... the buyer said the fund is withheld for 24hrs and you dont expect him to pay for such is you cant get it released...

Contact me on whatsapp so i can resolve this for both of you ...

Will first need to verify his claim that the fund is withheld and then resolve this within 10 mins for both parties
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by HazzanTazzan(m): 8:24pm On Feb 13
Codedrock:

Dont know any escrow trustworthy here

As for this ...

[b]Examples of these trusted fellows are:

LadyF
Aleairhub 
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik 
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz 
Jazes 
Tumababa 
Juliustip 
Naira2usd2naira 
Enterpro 
Cjsmack 
hazzantazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled[/b]

3 Likes 1 Share

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 10:52pm On Feb 13
HazzanTazzan:


Dude... the buyer said the fund is withheld for 24hrs and you dont expect him to pay for such is you cant get it released...

Contact me on whatsapp so i can resolve this for both of you ...

Will first need to verify his claim that the fund is withheld and then resolve this within 10 mins for both parties
He is lying.. Earlier he said I should wait 7 hours I waited now he is shifting it to 24 hours, I already confirmed purchase, ask him to send screenshot of funds being withheld
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by HazzanTazzan(m): 11:27pm On Feb 13
Codedrock:

He is lying.. Earlier he said I should wait 7 hours I waited now he is shifting it to 24 hours, I already confirmed purchase, ask him to send screenshot of funds being withheld

Oga contact me on whatsapp so we can create a resolution group to sort this... if not, good luck
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 6:06am On Feb 14
HazzanTazzan:


Oga contact me on whatsapp so we can create a resolution group to sort this... if not, good luck
Hello.. I just messaged you on whatsapp with this number +2347058584132.. So me and you have conversed before I noticed your number is even saved on my phone
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 3:22pm On Feb 14
So I spoke with the HazzanTazzan guy and three of us discussed about settling the case but HazzanTazzan asked me to cancel the dispute I set on PayPal.. But I said I won't cancel dispute unless my funds are refunded.. And I will take down my claims of scam after he refunded my money

Cc: Dominique

Please note.. Refunding is quite easy but he won't do it... When he isn't at any disadvantage, I am at full disadvantage here
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by HazzanTazzan(m): 7:27pm On Feb 14
Codedrock:
So I spoke with the HazzanTazzan guy and three of us discussed about settling the case but HazzanTazzan asked me to cancel the dispute I set on PayPal.. But I said I won't cancel dispute unless my funds are refunded.. And I will take down my claims of scam after he refunded my money

Cc: Dominique

Please note.. Refunding is quite easy but he won't do it... When he isn't at any disadvantage, I am at full disadvantage here

Now i know something is wrong with you?
Didn't i say he will send me your cash before you cancel the dispute?

What else do you want ?

So you dont trust me to hold onto your cash while the fund is released ?

@dominique this guy needs thorough schooling and i dont think this platform allows that someone comes here to post someone else's details and make false scam claims against the person...

So far, the accused as proven that the fund was initially on hold which he told the sender but when sender came here, he never mentioned that the fund was ever on hold...

Now that it has gotten to dispute, ive ofgered the most sensible resolution but the accuser here doesnt want to resolve...

The accused wont simply refund also cos he jas been labelled wrongly as a scammer and his image posted online in a false accusation...

@dominique i trust you will do the needful here
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:32pm On Feb 14
HazzanTazzan:


Now i know something is wrong with you?
Didn't i say he will send me your cash before you cancel the dispute?

What else do you want ?

So you dont trust me to hold onto your cash while the fund is released ?

@dominique this guy needs thorough schooling and i dont think this platform allows that someone comes here to post someone else's details and make false scam claims against the person...

So far, the accused as proven that the fund was initially on hold which he told the sender but when sender came here, he never mentioned that the fund was ever on hold...

Now that it has gotten to dispute, ive ofgered the most sensible resolution but the accuser here doesnt want to resolve...

The accused wont simply refund also cos he jas been labelled wrongly as a scammer and his image posted online in a false accusation...

@dominique i trust you will do the needful here

Common you didn't say he would send you my cash.. You only said I should cancel dispute so that you could see details of the payment which was why I disagreed because it is at my disadvantage.. If you had said he would send my money to you first before I cancel dispute then I wou have agreed why won't I agree, you weren't clear about that.. You said he would send you my money after I cancel dispute which I can't possibly agree with..

I would take down pictures and claims of him being a scammer if he refunds my money or transfer cash to you or me which he won't do
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Mykel51(m): 7:36pm On Feb 14
Codedrock:


Common you didn't say he would send you my cash.. You only said I should cancel dispute so that you could see details of the payment which was why I disagreed because it is at my disadvantage.. If you had said he would send my money then I wou have agreed why won't I agree, don't change subjects.. You said he would send you my money after I cancel dispute which I can't possibly agree with..

I would take down pictures and claims of him being a scammer if he refunds my money or transfer cash to you or me which he won't do

GNS Funds takes time to be cleared at times. The last funds I cleared was held by PayPal for 21 days...Yes and I was patient all through. Since you sent as GNS, you have to be patient. It would all be resolved.
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:38pm On Feb 14
Mykel51:


GNS Funds takes time to be cleared at times. The last funds I cleared was held by PayPal for 21 days...Yes and I was patient all through. Since you sent as GNS, you have to be patient. It would all be resolved.
Yes because your GNS wasn't confirmed on the other end.. I confirmed the transaction which means the funds will be available to him immediately
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:41pm On Feb 14
Mykel51:


GNS Funds takes time to be cleared at times. The last funds I cleared was held by PayPal for 21 days...Yes and I was patient all through. Since you sent as GNS, you have to be patient. It would all be resolved.
The official standard is 21 days for transaction that are not confirmed by the sender.. Mine was confirmed.. See screenshot of me confirming transaction yesterday

Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:49pm On Feb 14
Mykel51:


GNS Funds takes time to be cleared at times. The last funds I cleared was held by PayPal for 21 days...Yes and I was patient all through. Since you sent as GNS, you have to be patient. It would all be resolved.
See other screenshots of him asking me to confirm..

I waited 7 hours again for him to see it reflect which is bullshit.. But I gave him 7 hours again after that 7 hours he said I should wait another 24 hours
Re: ALERT!! I've Been Scammed For Paypal Funds By This Nairaland USER - arrianw by Codedrock(m): 7:54pm On Feb 14
@ HazzanTazzan the guy you are defending even went ahead to tell me he had a chat with PayPal and they told him he should wait 24 hours..
Imagine.. So me I be idiot.. Someone with an unverified PayPal account called PayPal and they assured him he would be cleared in 24 hours.. If that doesn't sound funny to you then.. Maybe you don't know PayPal

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