webshopNG:

No implication just refund before it escalates to a claim. Claim is manual, at this stage it is still automated.

Some People are mentally deranged aswear.
Sorry for your loss

thanks bro, I've done the refund already, the money he scammed me is not my concern, but my huge paypal balance. Am just scared of limitations cus of the dispute he raised.

Mykel51:


The guy na devil...I wonder where he crawled out from...

like I've never seen such human and act b4.....is he a devil or beast or something. He will surely fall here on Earth and never rise again!

Dipsonkky:
thanks bro, I've done the refund already, the money he scammed me is not my concern, but my huge paypal balance. Am just scared of limitations cus of the dispute he raised.

Relax bro. As long as it does not escalate to a claim.

webshopNG:
Thanks o...but have we transacted before

Justanodadude

Sheisenough:


Justanodadude

oh okay..I no know say na you

Thanks man appreciate.

Dipsonkky:
I've done the refund to him. @codedrock kindly update us if he refund u too.

Oh..i told you he's a criminal, he's not going to refund anything not after he's been exposed like this.. He will probably find another victim..

webshopNG:

No implication just refund before it escalates to a claim. Claim is manual, at this stage it is still automated.

Some People are mentally deranged aswear.
Sorry for your loss

So you buy PayPal funds.. I've noted your Monika will reach out to sell you funds soon.

Codedrock:

Oh..i told you he's a criminal, he's not going to refund anything not after he's been exposed like this.. He will probably find another victim..

Am sure the fund I refunded to him will be withheld in his acct so it will be released to u automatically if he refuse to refund, since uve raised a chargeback on his acct already.

Codedrock:
Seun we need escrows here on Nairaland, could you select a moderator for that to start.

We have excrows already. Na laziness they do people . We know those escrows and they are known to everyone on currency thread . So, Anyone that got scammed is only been a fool. And moreover , Stop buying all the PayPal funds strangers bring to you ,In these PayPal business on Nairaland. I now have people that approach me without bringing up an advert again sef cos my past deeds is speaking for me. And anyone who you want to sell PayPal funds to , endeavor is a well known figure or use the known escrow like Mac , Funlord ,hazzantazzan and like 2 other known figures .

Dipsonkky:
thanks bro, I've done the refund already, the money he scammed me is not my concern, but my huge paypal balance. Am just scared of limitations cus of the dispute he raised.

I would advice you to get another paypal . Anything can happen to a charged back account at any anytime u least expect.

I could remember when one maga that scammed me was bragging that if I like I should raise a case on PayPal that nothing will happen he has been in the business . After all the bragging I won n goty money back

Dipsonkky:
Am sure the fund I refunded to him will be withheld in his acct so it will be released to u automatically if he refuse to refund, since uve raised a chargeback on his acct already.

Okay thanks

slimanyd:


We have excrows already. Na laziness they do people . We know those escrows and they are known to everyone on currency thread . So, Anyone that got scammed is only been a fool. And moreover , Stop buying all the PayPal funds strangers bring to you ,In these PayPal business on Nairaland. I now have people that approach me without bringing up an advert again sef cos my past deeds is speaking for me. And anyone who you want to sell PayPal funds to , endeavor is a well known figure or use the known escrow like Mac , Funlord ,hazzantazzan and like 2 other known figures .

An escrow couldn't have helped in this case. It was a chargeback.

slimanyd:


We have excrows already. Na laziness they do people . We know those escrows and they are known to everyone on currency thread . So, Anyone that got scammed is only been a fool. And moreover , Stop buying all the PayPal funds strangers bring to you ,In these PayPal business on Nairaland. I now have people that approach me without bringing up an advert again sef cos my past deeds is speaking for me. And anyone who you want to sell PayPal funds to , endeavor is a well known figure or use the known escrow like Mac , Funlord ,hazzantazzan and like 2 other known figures .

what r u talking about, what has escrow got to do with this? And people who got scammed is a fool too? U try.......

Person wey create account last 2 months come scam you wey don tey for nairaland...

Na wa for u oooo..

OUR ESCROW SERVICE IS IN FULL GEAR...

https://www.nairaland.com/5689119/thefxchanger-e-currency-escrow-service-customer

Codedrock:

Okay thanks

The face on your scammers profile is not his real face.
I think I've dealt with this person on the picture. I bought skrill funds from him and he sent first.

But the pic then didn't have beards or glasses but I think it's the same person.

You can't expect a scammer to use his picture.

Dipsonkky:
what r u talking about, what has escrow got to do with this? And people who got scammed is a fool too? U try.......

I have alerted the person he used his face for his DP.

The scammer is truly demonic. Because he is not only scamming, he is trying to close accounts. A pure psychopath

X

ugoonuoha:
Thanks @Rubion.
I'm shocked the scammer is using my picture to perpetuate fraud.
My moniker is ugoonuoha and I only come to nairaland occasionally to sell my skrill and Neteller.
I dealt with this guy weeks ago and he asked for my photo to proof I'm genuine...so shocked to see he is using my face to scam others.
@mods Tabbaz Dominique please URGENTLY take down the post with my picture. I can verify my story. My number is 08134324481

@codedrock kindly see to this and remove the pics as scammers dont use their pictures to perpetuate scam acts

HazzanTazzan:


@codedrock kindly see to this and remove the pics as scammers dont use their pictures to perpetuate scam acts

Yep.. I just removed it.. You know I said it yesterday that I am not sure that's his picture.. O guess I will Google and find the names on that bank accounts and post the pictures

ugoonuoha:
Thanks @Rubion.
I'm shocked the scammer is using my picture to perpetuate fraud.
My moniker is ugoonuoha and I only come to nairaland occasionally to sell my skrill and Neteller.
I dealt with this guy weeks ago and he asked for my photo to proof I'm genuine...so shocked to see he is using my face to scam others.
@mods Tabbaz Dominique please URGENTLY take down the post with my picture. I can verify my story. My number is 08134324481

I have removed the picture.. Sorry.. But you should have reported him immediately here on Nairaland so that more victims like me won't fall.. I searched several details of him here on Nairaland to confirm but didn't see any scam claims..

rubion:


I have alerted the person he used his face for his DP.

The scammer is truly demonic. Because he is not only scamming, he is trying to close accounts. A pure psychopath

it's obvious he's not the one on his dp.

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

Please take down my picture on the DP here as well. Thanks

Codedrock:

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

Here as well

ugoonuoha:


Here as well

Done

.

UPDATE!!!!

I video called the scammer (he thought I was another customer) ...see his correct picture here. Everyone be warned!!!!
See his number on true caller...
+2349010297817

Codedrock:
@ 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

Codedrock, you left this one. Last one. Thanks

ugoonuoha:


Codedrock, you left this one. Last one. Thanks

Done

ugoonuoha:
UPDATE!!!!

I video called the scammer (he thought I was another customer) ...see his correct picture here. Everyone be warned!!!!
See his number on true caller...
+2349010297817

LOL.. It was me that updated his truecaller ID as scammer fraud 2 days ago..