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AUTOCHECKN's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 1:12pm On Nov 23, 2018
HazzanTazzan:
Abi Wetin I wan tell am...

I sent you card to redeem but card was already redeemed by owner cos of delay while I was waiting for this guy to send cash...

When he redeemed and told me it's a used card, I said "let me tell the owner" and refund you...

Next thing, he flared up and said I claimed he's telling lies...

If Ure telling lies or not, courtesy demands that I tell the owner the outcome even tho I won't delay you...

I refunded him and still started asking for apology ...

Over a week now and still asking for apology... Isn't he sick?
This is what happen when u begin to tell lies.

What u said was

Let me confirm from the owner and I will refund you when he confirms who loaded the card.

And I told you I have no biz knowing the outcome of your discussion since I didn’t load the card.

Pls just avoid twisting the story.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 1:02pm On Nov 23, 2018
HazzanTazzan:
When you're perfectly ok, I can unblock you
On a lighter note I have no biz dealing with you.Selling a fake product is a turn off for me.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 12:24pm On Nov 23, 2018
HazzanTazzan:
1000$ PayPal needed
U? just to imagine that u blocked me on WhatsApp when I asked you to render an apology for your bad action.U still owe me that apology.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 8:18am On Nov 23, 2018
Paypal FnF needed.Contact 08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 7:45am On Nov 23, 2018
AGC with cash receipts needed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 9:52pm On Nov 22, 2018
If u have AGC with catch receipt contact me.08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 1:30pm On Nov 22, 2018
200usd agc needed

08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 11:30pm On Nov 21, 2018
AGC worth 200usd needed

Contact 08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 5:17pm On Nov 21, 2018
200usd worth AGC needed.

https:///2348039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 3:41pm On Nov 17, 2018
@hazzantazzan.

I still await that apology from you.



AUTOCHECKN:
@hazzantazzan,

I am really disappointed in you if not for anything but for the fact that you are an escrow on this page. You need to act your role.

I am demanding an apology from you for selling me an already loaded Amazon card at 1:45pm today 17/11/2018.

You need to know that you have a responsibility to ensure you don’t buy and sell fakes (used card)

I know there are lots of scammers and hungry people on NL but hey not all of us are scammers or hungry people.

You sold me a used card and I asked for refund but rather than refund me immediately you called me a potential liar (claiming I could have used the 50usd card on another account and lie to u that it is already used.

Though you just refunded me after an heated argument,you must apologize to me for presuming me a liar and holding on to my funds until u r ready to refund at your own will.Also for selling me a used card thereby putting my amazon account on a risk.

I await your apology.

Autocheckn
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 2:11pm On Nov 17, 2018
@hazzantazzan,

I am really disappointed in you if not for anything but for the fact that you are an escrow on this page. You need to act your role.

I am demanding an apology from you for selling me an already loaded Amazon card at 1:45pm today 17/11/2018.

You need to know that you have a responsibility to ensure you don’t buy and sell fakes (used card)

I know there are lots of scammers and hungry people on NL but hey not all of us are scammers or hungry people.

You sold me a used card and I asked for refund but rather than refund me immediately you called me a potential liar (claiming I could have used the 50usd card on another account and lie to u that it is already used.

Though you just refunded me after an heated argument,you must apologize to me for presuming me a liar and holding on to my funds until u r ready to refund at your own will.Also for selling me a used card thereby putting my amazon account on a risk.

I await your apology.

Autocheckn

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 9:13pm On Nov 15, 2018
Macfortune:
After waiting for hours for this guy to reply as regards to when I told him I'll be selling my PayPal funds to him provided we'll use HazzanTazzan as escrow, but no reply came from him. I humbly suggest that anyone trading with him should use a reputable escrow. Trading without escrowing and sending first is at the person's risk...
Let’s see if we can trade
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 8:11pm On Nov 15, 2018
1000usd Paypal needed (only US and UK accounts pls)

If you can’t proof ownership of your account don’t bother hitting me up.

08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 12:05am On Nov 15, 2018
msm98580:
$400 PayPal Funds Available
I we are discussing 200usd exchange he already
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 9:35pm On Nov 14, 2018
ethinoze:
I have 200USD of paypal funds available for sale. Anyone interested, let me know. Its clean funds. half of it is from fiverr, otehr half is from fiverr client who I took outside of fiverr. thanks. rate is 330.

https:///send?phone=2347038825126
interested if still available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 10:50pm On Nov 12, 2018
msm98580:
$200 PayPal Available
Will buy as long as it is legit.

I don't put my hands on any thing dirty pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 2:45pm On Nov 12, 2018
oxsam88:

THE ACCOUNT IS NOT MINE. I NEED ACCOUNT OWNERS PERSONAL INFO TO CALL (WHICH SHE WONT RELEASE) I DARE NOT ASK FOR SOCIAL SECURITY NUMBERS COS I WONT RELEASE KINE AS WELL. THE ACCOUNT OWNER IS A FEMALE. IM MALE. I’M NOT CLOSE TO THE PAYPAL OWNERS LOCATION. IT WOULD HAVE BEEN EAISER IF HE CALL HIS BANK TO CANCEL HIS CARD. WE DONT NEED PAYPAL HERE. JUST TELL THEM CARD WAS STOLEN. FUNDS WILL BE REVERSED. WHY CANT HE DO THAT?
This sort of things is what bring shame to every green passport holders.

There is dignity in worthy earnings and people need to learn to do what is morally right.

Without apportioning blame to any party I have the following points

1. You should not trade or use someone’s account. without an express approval from the person otherwise it is called FRAUD irrespective what ever name u wanna call it.

2.Two wrongs does not make a right.You cannot hold on to someone’s funds on the ground that you consider it not genuine.You have a moral responsibility to return funds you do NOT want.

3.Anytime u present a green passport, they say you come from a Fraudulent nation and it is because of this so I wanna plead that oxsam88. you kindly email Paypal using any way you can and have the funds refunded and teamb you avoid trading with accounts that is not yours or you have no access to.

Opening a legitimate US Bank account, even a US verified Paypal account is NOT that difficult but rather people are not willing to help those in such needs because of FRAUD.

Pls let's get this resolved to bring sanity to this page.

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 3:39am On Nov 12, 2018
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 6:47pm On Nov 11, 2018
Paypal funds needed.

Contact 08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 10:49am On Nov 11, 2018
Paypal funds needed.

Contact me on 08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 7:58pm On Nov 10, 2018
Paypal fnf needed.
Contact me 08039663262.Scammers keep off
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 11:01pm On Nov 05, 2018
1000usd Paypal needed

500 agc needed

08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 7:34pm On Nov 04, 2018
Goldaccumulator:
$250 amazon gift card available. ECODE
230/$
direct buyers only no middle man. dont bother trying to trade f you dont have a good history here.
quote me wth your number if interested.
dont quote me to negotiate. dont quote me to buy for lesser than $200. it is non negotiable and i am not in a haste to sell it
Autocheckn will buy 08039663262 contact me
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 11:40am On Nov 03, 2018
Theflint1:


Yusufmuhd owes me #13600 from a chargeback. He has been offline with the number he gave me and has been conducting trades on the low...he should be added to the scammers list until he can/decides to clear his name.


Tabazz
Funlord
Puskin

I think we can make exchange better and put all these scammers out of business.

1.Proof of identity to be provided and confirmed before being allowed to join

2.Only one account is allowed by person

For example someone wanted to trade with me and he insisted I should pay first.I asked him to provide verifiable proof of identity which he couldn’t,he just kept telling me how he has been trading with lots of people bla bla,Facebook accounts and LinkedIn profile.Unfortunately if u choose not to provide verifiable proof of identity then u simply don’t want to be traced.We can avoid all these scammers by changing improving the way trading and access to trade are done.

I have other workable suggestions but let everyone desirous of eliminating criminal minds give suggestions
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 9:10pm On Nov 02, 2018
AUTOCHECKN:
Autocheckn
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 9:09pm On Nov 02, 2018
deasy:
Still available
Autochecheckn
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 7:05am On Nov 02, 2018
SaintUlot:
1000usd amazon giftcards with cash receipt available
Check my signature for my whatsapp contact
Interested
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 1:02pm On Nov 01, 2018
10,000 usd to bank needed

600 worth of amazon gift cards needed

For Paypal I will only buy from a verified account.

08039663262
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 4:26pm On Oct 31, 2018
lanicky:
Thanks.

Here are the account numbers I paid to
Aaron Magdalene Silas
3127014040
First Bank

&

Account name: wasere.com
Account Number: 0179376240
GTB

His number: +234 808 782 0904
I see that we were scammed by same person.
Thank you for the GTBank info.I will add that to my tracking list.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 4:22pm On Oct 31, 2018
funlord:
Even after I called you yesterday and intimated you about the benefits of escrow and a vouch? You still went ahead?
No shaking sha...
I have sent the payment before we spoke and this was a different person
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 4:19pm On Oct 31, 2018
Nbrown:
How could you transact with an OCT 14 monicker?

Who knows, maybe she ain't his wife sef
The is with the WhatsApp and the supposed wife is with the phone.So both of them made the arrangement.

Last night the money was in the account and he told me he will send my funds latest 9am today after all the lies of yesterday.

This morning they went to the bank and emptied the account through transfer and cash withdrawal.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by AUTOCHECKN: 1:00pm On Oct 31, 2018
Dresmithen:
$150 PayPal needed guys

https:///send?phone=2348021825602
@Dresmithen. So you feel you have defrauded me of 37800 which I transferred to your account with account name Aaron Magdalene Silas.You and your wife Magdalene turned off your phone since emptying that account FBN 3127014040 this morning.

You lied throughout yesterday that the money was frozen only to be buying time to empty the account.I need you to refund my money immediately.

NL beware this is a scammer.

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