Jidonskii:

All of you that are trading Transferwise, be careful with those guys. One day, the devil might just enter them and they will close your account for a reason they won’t state. I used to buy Transferwise funds on this thread for a long time until they decided to close my account, I never did anything illicit on it and I never used it on any website, yet they still closed it. Now, I have almost $2000 stuck with them that I won’t get until in two months time. You all can google Transferwise closing accounts

Jidonskii:

All of you that are trading Transferwise, be careful with those guys. One day, the devil might just enter them and they will close your account for a reason they won’t state. I used to buy Transferwise funds on this thread for a long time until they decided to close my account, I never did anything illicit on it and I never used it on any website, yet they still closed it. Now, I have almost $2000 stuck with them that I won’t get until in two months time. You all can google Transferwise closing accounts

mesmer:
Still Buying Bulk BTC, USDT and ETH massively

Greendot funds Needed

Gobank funds Needed

One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name

Desertb:
100*2 amazon ecode and 50*1 quote me if needed.

pman06:



I buy TransferWise funds.

Only clean sources.

Over 10years active on NL, trusted exchanger.

Don't fall victim of scam exchangers.

I'm only a WhatsApp message away

Check signature for number

Jidonskii:

All of you that are trading Transferwise, be careful with those guys. One day, the devil might just enter them and they will close your account for a reason they won’t state. I used to buy Transferwise funds on this thread for a long time until they decided to close my account, I never did anything illicit on it and I never used it on any website, yet they still closed it. Now, I have almost $2000 stuck with them that I won’t get until in two months time. You all can google Transferwise closing accounts

Lawsaite:
Scam update,

You all recall the monicker with havanatandt? Well the bastard is a scammer,
Sold 1380+ pounds via PayPal through me and they ended up doing a chargeback.
He has from blabbering gibberish, went on to block me or deactivate his WhatsApp, the line and even deactivated his Nairaland monicker.
I’m sure he will come around to see how his call out looks like, but an assurance is that the 700k naira plus I made to him will definitely come back.
Except him alongside his family decides to port out of Nigeria.

My deepest and sincere apologies to one of my very good person here who I unfortunately had the funds sent to. Your money will be returned.

khalazi:
$3000 available in GTB @495

Kessnorman:
Who sells bsc in small quantity I want to buy for fees

Tmonex:

Sorry about that, normally they should allow you send it out before closing it. My own case I had $14k in there, but luckily they allowed me to withdraw all before initiating a closure.

Bobbieydeey:
You forgot you Sent a message saying someone sent a cheque to your account that was why it got blocked , money was claimed you even told me to pay my supplier with my money that I will surely get paid. Keep lying bro, you even have multiple allegations of fraud cases …. I already contacted the admin and I will follow there steps

kayjegs:
In this case, the 500 CAD was likely from fraud so no matter what the account owner can do, there is nothing the bank will do. The best they can do is to reverse it as they have done but that money is not going back to the sender's bank. It has been likely marked as fraud. The fund will just hang in the pool for as long as possible and there will be investigations going on. The account owner's account is also likely flagged. His bank will not tell him but that is how it works.

I just want to corroborate your story. I live in Canada and I help people get funds allegedly from freelancing from Canadian projects but I also went through what you have described here. Although, the person was not from Nairaland. I have been helping the person for some time. He then told me about his friend who wants to collect his funds from freelancing too and I agreed to help. About three months ago, his friend sent me CAD through Interac (an e-transfer platform for Canadian banks) and I noticed some strange emails from my bank. Immediately calling my bank, I was told that the fund that was sent to me was fraudulent and my auto-deposit privileges were removed. Since then I cannot use Interac on my bank and if I want to send or receive money, I have to go to the bank physically. Moreover, in Canada, it means they have automatically flagged your account.

I told the person about this and he then told me that his friend (owner of the fund) was already making noise that I was not truthful. I had to ask him to let me talk to his friend directly and blasted him on the phone, letting him know that the damage he has caused is more than the 300 CAD I wanted to help him with. I also told the other guy that referred him to never refer anyone to me again and even terminated helping Nigerians collect such freelancing money. These things are risky to many of us living abroad and many people do not realize this. Besides, it is less probable for people abroad to want to run away with your money. So people should be calm when they are explaining these things to them. It is not like Nigeria where everything goes. If you are receiving funds so frequently within a week, the bank in Canada will call to know what is happening and you have to be able to account for it. My business is registered in Canada and we go through all these to report to the regulatory authorities when we receive frequent funds.

So tell him that the damage he has caused the account owner is more than his 500 CAD and it will be wise for you not to pay him anything at this point. That will be my advice until the issue is resolved from the Canadian bank's angle which I doubt.