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Nairaland Forum / Nairaland / General / Crime / Monex.ng Is A SCAM!!! Be Aware. (5894 Views)
Police Spokesperson, Muyiwa Adejobi: Police Not Aware Of Baba Ijesha’s Bail / 15 Cultist Slang You Should Be Aware Of In Other To Save Your Life / Scammer Alert!! Scam.... Be Guided. (2) (3) (4)
Monex.ng Is A SCAM!!! Be Aware. by YoonSung30: 6:55pm On Oct 09, 2020 |
MonEx is a SCAM! They scammed me off my Paypal fund. I sent PayPal fund to them for exchange but they never credited me. Its been 10days now! DO NOT TRADE YOUR PAYPAL, BITCOIN or Any CRYPTOCURRENCY with them. Here is their details: 08035855815 08055052847 6 Likes 2 Shares |
Re: Monex.ng Is A SCAM!!! Be Aware. by westlius(m): 11:12pm On Oct 09, 2020 |
thanks |
Re: Monex.ng Is A SCAM!!! Be Aware. by Kingsean(m): 3:52pm On Oct 24, 2020 |
Wow thank God for this post o. I just registered there sef. No wonder i didn't get any reply from their WhatsApp even after days of messaging. Thank God I've not sent anything there |
Re: Monex.ng Is A SCAM!!! Be Aware. by ActiveFx: 9:35pm On Oct 24, 2020 |
Paypal payment is reversible, so go ahead and open a dispute to get your money back (if truly an exchanger scammed you off your paypal) MonEx.ng does NOT scam and we do NOT buy fraudulent Paypal funds. We only buy legit paypal funds from freelancers only. You bought PayPal N5,000 from us which we delivered. Meanwhile, there's no point opening a new moniker to label Monex as scam, when you're the real scammer. https://www.nairaland.com/6070906/scam-report-emmanuel-ikechukwu-scammer#93108190 1 Like 1 Share |
Re: Monex.ng Is A SCAM!!! Be Aware. by Kingsean(m): 8:30pm On Nov 01, 2020 |
Hmmm ok so the accuser is actually the criminal 1 Like |
Re: Monex.ng Is A SCAM!!! Be Aware. by saintiflex(m): 1:47pm On Jan 12, 2021 |
Guys monex.ng is a scam site. Pls don't be a victim. I paid #9800 for $20 neteller since yesterday and my account has not been funded, I chatted with them on whatsapp but no respond, and they are also not picking their calls. Pls be warned 1 Like |
Re: Monex.ng Is A SCAM!!! Be Aware. by FManager(m): 5:16pm On Jan 12, 2021 |
saintiflex: Evidence |
Re: Monex.ng Is A SCAM!!! Be Aware. by saintiflex(m): 12:47am On Jan 14, 2021 |
When I first contacted them on whatsapp they did not respond until I came here to share my experience. It was the following day (yesterday morning) that they told me there was a mixup and that I should send proof of transaction before they can make a refund. I sent the receipt immediately and as I write they have not replied. Who runs a business like that if not that they have hidden agenda
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Re: Monex.ng Is A SCAM!!! Be Aware. by xenastar(f): 8:49pm On Jan 14, 2021 |
I have can buy your neteller at N395/$. Kindly pm me |
Re: Monex.ng Is A SCAM!!! Be Aware. by Jeneralgadgets(m): 9:33pm On Feb 12, 2021 |
Issue I had with monex have been sorted. |
Re: Monex.ng Is A SCAM!!! Be Aware. by Jeneralgadgets(m): 10:03pm On Feb 12, 2021 |
ActiveFx:Thanks for the complete refund. |
Re: Monex.ng Is A SCAM!!! Be Aware. by ZIONIA(m): 1:24pm On Feb 26, 2021 |
. |
Re: Monex.ng Is A SCAM!!! Be Aware. by firac(m): 1:39pm On Feb 26, 2021 |
Monex.ng ripped my #234,000..plsssss how do get my money back... |
Re: Monex.ng Is A SCAM!!! Be Aware. by H2ho(m): 1:41pm On Feb 26, 2021 |
Search naira4dollar .com on google or Elopayments, these are trusted exchangers....no matter where you at 2 Likes 1 Share |
Re: Monex.ng Is A SCAM!!! Be Aware. by ZIONIA(m): 6:06pm On Feb 26, 2021 |
. |
Re: Monex.ng Is A SCAM!!! Be Aware. by ZIONIA(m): 8:44am On Feb 27, 2021 |
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Re: Monex.ng Is A SCAM!!! Be Aware. by Gaaaad: 5:20pm On Mar 01, 2021 |
[quote author=ZIONIA post=99436360]I want to report on my experience with Monex.ng too. Those guys are a bunch of thieving bastards. I sent them 9400 naira to buy 20 dollar binary.com. its been 72 hrs and d transaction is still pending and they are not replying on WhatsApp, not picking up their calls. I wish I had seen did post before registered with d criminal bastards |
Re: Monex.ng Is A SCAM!!! Be Aware. by Gaaaad: 5:24pm On Mar 01, 2021 |
ZIONIA:Hello, what are the process you took that made them refund you |
Re: Monex.ng Is A SCAM!!! Be Aware. by Kaymiles(m): 3:40pm On Mar 22, 2021 |
Please we’re you refunded your 234k by monex.ng firac: 1 Like |
Re: Monex.ng Is A SCAM!!! Be Aware. by ActiveFx: 4:35pm On Mar 22, 2021 |
Kaymiles:We never did any transaction with him. it's a False accusation. We do not scam anyone. If we delay any transaction for any reason, our user gets a full refund. |
Re: Monex.ng Is A SCAM!!! Be Aware. by davidmusiq36: 3:39pm On Mar 26, 2021 |
Monex |
Re: Monex.ng Is A SCAM!!! Be Aware. by davidmusiq36: 3:43pm On Mar 26, 2021 |
Monex |
Re: Monex.ng Is A SCAM!!! Be Aware. by WealthGuru2016: 1:01pm On Mar 31, 2021 |
They just refunded my money, but after my time has really been wasted |
Re: Monex.ng Is A SCAM!!! Be Aware. by KOJ15: 8:59pm On Apr 12, 2021 |
. |
Re: Monex.ng Is A SCAM!!! Be Aware. by davidmusiq36: 9:00am On May 02, 2021 |
Monex |
Re: Monex.ng Is A SCAM!!! Be Aware. by tony0806: 2:22pm On May 02, 2021 |
YoonSung30: If you paid through PayPal, it's simple. PAYPAL will retrieve your money if you excalate the issue. As long as the person didn't deliver as agreed, trust paypal 1 Like |
Re: Monex.ng Is A SCAM!!! Be Aware. by laraskey(m): 9:56pm On May 02, 2021 |
Hmmm thank goodness I saw this.. |
Re: Monex.ng Is A SCAM!!! Be Aware. by beybeeboy: 6:01pm On May 19, 2021 |
. |
Re: Monex.ng Is A SCAM!!! Be Aware. by Kaymiles(m): 10:46am On May 20, 2021 |
That’s the name and details of the person behind monex. He still keeps scamming people. His moniker on nairaland is @Activefx...... |
Re: Monex.ng Is A SCAM!!! Be Aware. by Kaymiles(m): 10:47am On May 20, 2021 |
He controls the fake company account he uses as cover up. |
Re: Monex.ng Is A SCAM!!! Be Aware. by tenild74: 8:26pm On Jun 01, 2021 |
Re: Monex.ng Is A SCAM!!! Be Aware. by ActiveFx: 9:24pm On Jun 01, 2021 |
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