Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 11:09am On Jun 20, 2021 |
imrandbest: I need somebody to help do PayPal checkout please
I want to pay for a $44 service on fiverr
Quote me first before messaging Come WhatsApp |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 9:33am On Jun 18, 2021 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 10:43pm On Jun 16, 2021*. Modified: 10:59pm On Jun 16, 2021 |
LandMann: Lie as much as you can with your fingers why you still have them. Twist the narrative as much as you can while your fingers are still working.
The truth stands and I take nothing back from everything I have said about you.
There are 4 parties to this issue and they are LiquidMer, Wese90, dominique and HazzanTazzan.
Wese90 is involved because LiquidMer REPEATEDLY defamed me on my thread while promoting Wese90. Defamation is against the rules on nairaland.
Dominique is involved because the moderator overlooked the defamatory remarks made against me, tried to justify the actions of LiquidMer who provided no single evidence of his/her claim and also tried to twist the narrative by claiming it's because I listed BukkySME who is new on nairaland.
HazzanTazzan is involved because he tried to also manipulate the issue by reinforcing the opinion of the mod and also resorting to abusing me.
1. There's evidence that LiquidMer defamed my person and promoted Wese90.
2. There's evidence the moderator defended LiquidMer.
3. There's evidence HazzanTazzan lied when he initially supported the narrative the mod was pushing and started attacking me. Now he's claiming to have been advised by someone he pretended not to know initially. He has also gone back to delete all his insults and false allegations against me in an attempt to hide evidence... Thankfully, copies of them are still available in the ones I quoted and responded to with proof of his fraudulent past.
4. There's evidence that HazzanTazzan has a fraudulent past and even though he has tried to bury it, I have provided evidence in response to his insults and false claims against me both on this thread and my own thread.
I made a suggestion on how to eliminate fraud from this place. Instead of them to point out the merits or demerits of the suggestion or even propose their own, they're here trying to twist the narrative and make false claims to confuse those who do not know what has been happening.
Aside from other members who took sides to equally attack me and got a healthy those of their own medicine, the four mentioned users above are the principal persons in this case.
HazzanTazzan should provide proof that I attempted to bring down ALL ESCROWS AND ALL MODS.
For those who may have missed it, here's the suggestion they're trying to twist and bend to form their own narrative. Please weigh it on it's merits and demerits.
Before you come after me, make sure there's no skeleton in your cupboard and make sure you are doing so in an objective non confrontational manner. I have an unlimited supply of your own medicine to give to you should you choose to do otherwise.
Chairman, you need to realise that LiquidMer is a jobless troll and has been a troll since the day he signed up. He has been spamming people's post since last year. Everyone has ignored him until you took him seriously and gave him the attention he craved. I understand where you are coming from, and I think it should definitely be against the rule to defame or smear someone's image here without a concrete proof. The mods should have banned LiquidMer and his cohorts that call others scammers without any proof. We haven't heard from him in a while so I'm guessing he's been finally banned. However I think you are now guilty of what you accussed LiquidMer of. Even though it was LiquidMer that riled you up with his spam posts where he mentioned Wese90, you have consistently over the last week accused Wese90 of fraud and identity theft without any evidence. I have done so many transactions here with Wese90 as escrow. Like many others I haven't yet had any cause for alarm with him, in fact I have been impressed by how thorough he is in his dealings. If you provide concrete evidence that Wese90 has been involved in any illicit activities, I will be the first to join you in calling him out and stop using his services. But you haven't provided any other than the fact that a troll mentioned his name. Wese90 has been mentioned a lot on this thread as a reputable escrow, so it's no surprise that it was picked up by LiquidMer. You have accused others here who have vouched for Wese90 as paid agents, so I won't be surprised if you asked how much I've been paid. On the other hand I have paid Wese for every transaction I have done with him and I am happy with what I paid, as I have not come back here crying that I have been scammed. I'm not a blind supporter of anyone, I'm just sharing my experience. I would do the same for anyone I have transacted with here. I haven't had any dealings dominique and HazzanTazzan, so I can't comment on your issues with them. You have made some valid points to Seun and the mods with regards to curbing the activities of scammers here. Although your consistent dragging and bashing of Wese90 over the past week without proof now undermines you cogent suggestions, as some people now think you have ulterior motives. I don't think you have any ulterior motives and I recommend that mods they take your some suggestions into consideration, as they will improve transactions here. Life is short and I really hope everyone can sort things out, move on and get along, so we can get back to trading in peace. Shalom |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 8:29pm On Jun 16, 2021*. Modified: 8:49pm On Jun 16, 2021 |
AbujaBest: I need someone to help me make payment on freelancer. I need a payment of $500 done for me on freelancer. I have tried different means but funding my freelancer account seems impossible. I will pay you in naira N500/$1. Paypal or Skrill Dm me or WhatsApp me |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 7:45am On Jun 15, 2021 |
Paypal funds needed urgently.
Check my signature for whatsapp link |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 5:28pm On Jun 11, 2021*. Modified: 6:05pm On Jun 11, 2021 |
Dprinz45: Drop your WhatsApp number please we can use wese90 as escrow |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 11:03am On Jun 11, 2021 |
Dprinz45: Please I need 450$ paypal
You either send it to me or help make payment with it for me
Verified escrow will be used. check your dm |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 7:45am On Jun 11, 2021 |
directonpc: quoting you to confirm this is the handle I am chatting with on WhatsApp. Yes boss |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 9:43am On Jun 10, 2021 |
$500 paypal needed. Please dm if you have |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:42pm On Jun 09, 2021 |
$500 paypal funds needed urgently |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 10:06pm On Jun 08, 2021 |
muhamm3d: Bro thanks for your concern o. I had a chat with him telling him I needed Alibaba check out. The next thing he wanted to change my password and email address. Alibaba sent me a code showing this was about to be changed. How checkout take concern email change and password now. Rather than own up the mumu has been using insults to cover up his 419 tendencies. If you are still dealing with him bruh sha be careful he fit be say the bar never full as he want. But I will always tell everyone to be careful with him. Chairman, if you are logging into your account from a strange location / country, they can sometimes send a verification code to your email to confirm it's really you. A lot of people here have transacted with tshege without any issues. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 6:33pm On Jun 06, 2021 |
Estabrown: $441 gns PayPal available for checkout Dm me please |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 10:22am On Jun 04, 2021 |
Aoklans: $100 FNF PAYPAL FUND AVAILABLE CLEAN FUND FROM BALANCE RATE IS #430/$ . THIS IS NOT NEGOTIABLE. I'M OPEN TO A REPUTABLE ESCROW. SCAMMERS STAY OFF MY GRID. QUOTE ME HERE FIRST IF YOU ARE INTERESTED AND I WILL CONTACT YOU MYSELF. THANK YOU. Dm me |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 6:51pm On Jun 03, 2021 |
$500 paypal funds needed. Dm me if you have to sell |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 11:58am On Jun 03, 2021 |
Please I need up to $500 paypal funds urgently. Dm me for good rates. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 1:08pm On May 31, 2021 |
gagtum: $125 GNS PayPal fund up for grab. My Preferred Escrow is wese90. Quote if interested and i will chat you up. dm please |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:55pm On May 31, 2021 |
$500 Paypal needed. good rates offered https://wa. link/3zkjn9 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 10:39am On May 31, 2021 |
apoti: $500 paypal fnf needed urgently Still needed urgently https://wa. link/3zkjn9 |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 9:13am On May 31, 2021 |
$500 paypal fnf needed urgently |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 11:20am On May 30, 2021 |
Nexusvibes: Pls hope we can work with escrow (Wese90) What’s your mobile number. Yes we can I've sent you my number |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 5:25am On May 30, 2021 |
Nexusvibes: UK PayPal checkout needed anyone 150£
eBay gift card 200$ needed Uk paypal available. Check your dm |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 5:50pm On May 28, 2021 |
KingOdd: 400$ - 500$ needed urgently Dm me, let's do business |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 5:22pm On May 28, 2021 |
ceecia: This person with phone number +234 802 185 9219, I don't know what his moniker is but he contacted me to sell PayPal funds. We agreed on the rate and then he asked if I'll use wese90 as escrow, I told him yes and then he said he'll contact him. He came back an hour later and said he couldn't reach Wese and that I should send my PayPal email and he will send the funds first. Incidentally Wese just updated his WhatsApp status and I immediately informed him that Wese is online and he should contact him, I didn't hear from him again.
I guess he wanted to send to me and later do a charge back, everyone beware of this scammer. He is a scammer as so many people have found out recently Royalfreshness: Good day dear Nairalander
I want to report this scammer for you to beware of him. Please don't fall victim of this fraudster.
This is the details that he used to scam me:
Name: Emmanuel Okeke
Account No: 2007481141
Bank Name: Kuda microfinance bank
Nairaland Username: Otokx
Phone number: 08021859219 07046287060
This is how the story goes:
I'm a Airtime to cash vendor that help people convert airtime to cash and I do post it here on Nairaland. This guy message me on my WhatsApp that he wanted to convert Airtime to cash in which I gave him my number to send the Airtime and receive payment after. But he insisted that i have to make payment first or we should use Nairaland Escrow before I get Airtime, he said he have been scammed before for sending Airtime first to someone. He said his Nairaland username is Otokx and he's one of old users on Nairaland. I checked the username and I see that the name is one of active member on Nairaland. But still, that doesn't freak me. We drag the matter for like an hour or more which I didn't agreed to send money first. But I later fell for his trick when he later mentioned one of Airtime to cash vendor on Nairaland that he use to sell Airtime to that person. I have the vendor he mentioned on my contact list which we've done some successful transaction together. I chatted the person up to ask about the guy and the vendor confirmed it that they've transacted successfully before, that's how the guy got me. But still, before I agreed to send money i told him to send his valid ID card that tally with his bank account details and he agreed. I made payment of #16,000 from my Palmpay wallet successfully to his Kuda account. It remain to send Airtime but he refused. He started giving different excuses for like 3days that he haven't received the money due to network issues on Kuda bank. He later said he have called Kuda customer service and they told him that I'll get reversal of the money back to my Palmplay wallet. But for like 5days now, i get nothing back and he have stop replying my messages. I later searched for his phone number on Nairaland and I discovered that he have been in this fraudulent act for long by scamming people on different business purposes. He was using different username, phone number, and account details to scam people.
The worse part is that the vendor later told me that the guy also scammed her probably on that same day or second day to mine.
Some people are just wicked that they don't care to be hurting others for them and there family to live fine. Though we've been trying maybe we can catch him with the tracking number on the National ID card he dropped to me. But I have to share this to others before the guy reach your side. So that you won't fall victim to his tricks....THANKS
Regards. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 2:01pm On May 28, 2021 |
$500 fnf paypal needed asap. DM me if you have for sale. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 7:19pm On May 27, 2021 |
purest21: $800 PayPal funds available GnS or Checkout Dm let's talk |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 2:45pm On May 25, 2021 |
situations: i need PM $100 please i need a good and fast service that can transfer in the next 5min Check your dm |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 1:40pm On May 25, 2021 |
I just used wese90 as an escrow. Fast, easy and smooth  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:28pm On May 25, 2021 |
osacoin: $1000 PayPal Available Is this still available? |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:21pm On May 25, 2021 |
ceecia: I need $765 worth of paypal. If you have paypal funds for sale, I'll buy at 450 Naira per $. We'll be using escrow. My number is zero8zero8zero983434 Nice doing business with you  Please contact me if you have paypal funds to sell or buy |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:41pm On May 24, 2021 |
Okay dm me Ekehwinz: 50$ sold to savant1.
60$ still available |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by apoti(m): 12:18pm On May 23, 2021 |
Is it still available? Ekehwinz: Still available. Call 09043386097 Bring wese as escrow |