₦airaland Forum

Good morning, everyone.

For the records, I have never, and will never defraud anyone. Many of you here know me and have patronised my offine and online hustles even before I became an escrow here. My business office address is known. Ask yourself why I would scam anyone of their hard-earned resources when I can easily be tracked and disgraced.

Money matter is a very delicate matter which is why I try as humanely possible to always do everything as transparently as possible. DMostCheerful is someone I consider more than an acquaintance having done business and interacted with her for more than a year now. While I understand that she is justifiably upset, I do not wish to join easily-resolved issues with her publicly. But I have assured her privately as I am assuring everyone that there was no intention from me to scam her or put her in trouble.

Flexygy's $90 has been refunded to him by Paypal. I have explained what happened earlier. Paypal held the money. I asked him to hold on for Paypal to release the money. He said that he wanted to open dispute, I told him to go on. Because, I was extremely busy and unavailable to answer his calls or respond to his chats, he came here to drag me. Paypal has now released the funds. I am glad that he did the honourable thing by informing the thread.

One individual here lied that i tried to scam them in November last year. Laughable. I had to go through my records to see who I tried to scam. Then I discovered that I did escrow for one pitiable individual who sold some funds to another party and gave me a business naira account for the escrowed funds. As is my practice with business accounts given to me as escrow, I requested that they send a government ID as the owner of the business. You can confirm this from those who have used their business account with me before. This is important in these days of KYC and SCUML requirements. This individual blew a gasket, raining insults on me in the group and privately. I even suggested that they give me their personal account if they do not want to release their ID so that they can then transfer from their personal account to their business accounts. They declined and insisted that I must send the funds to the business account that they gave me. I have my suspicions why anyone may refuse to use their personal accounts but insist on business accounts but I will keep those suspicions to myself. They eventually gave the ID and deleted it immediately. I was able to do my due diligence and confirm that the name on the ID is the name on the CAC documents of the business account they tendered. I immediately released the escrowed naira to the business account in question. Of course, they didn’t explain the incidence. They were waiting for an opportunity to drag me for doing my unpaid job!

You see, I actually have a registered business to carry out escrow services. I will never carry out activities that would stain what I am trying to build. Sometimes, I would be driving long distance which is the nature of my hustle and I will have to park on the highway to handle escrow transactions. Sometimes, it is at 2am. Everyone knows that we only ask for banks transaction charges to be borne by the trading parties which is N200 per party.

Has anyone ever asked why I and the other people do these unpaid and sometimes thankless jobs? Does anyone realise how many financial misfortunes we have averted undertaking these escrow services? Through me alone, I have records of people that are facing legal actions for defrauding people on this thread. The least you can do is to ask to hear from the other party before rushing to pass judgment.

Again, BrainDee is a honest business broker.

Thanks to everyone who reached out. May your works speak for you.

HOW MUCH?

Ekitibiased:
Lagos - Surulere

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How much and location?

Ekitibiased:
I have got a few carburettors for sale at giveaway price, i am literally trying to declutter...lol

I see that you maliciously left out the fact that I called you on video on Friday AFTER I SENT YOU A VIDEO OF THE ACCOUNT ON THURSDAY and we went through the account, yet you ran here to claim that video is not clear? LIVE VIDEO that we did and you confirmed that there was no refund button? Is it that same video that is no longer clear? I also noticed that you made this particular comment after i repeatedly told you that I was extremely busy and couldn’t get access to my pc which i use to access the account. Some person here know how my weekends are because of my startup errands, you kept calling on Saturday, I sent messages and screenshots to show that I was very busy and almost always on calls when you kept calling. I repeatedly told you that I am not close to my work pc. I had to tell the person here on Nairaland who sold the account to me to access the account and send the screenshots I that sent to you.

Having said that. $90 of GNS is definitely far, far, below me and not what I would scam you or anyone of. How you thought that I would want to scam you of $90 would have been funny if not that my name is at stake. All the requests you made, i went even beyond to respond to because i needed the funds quickly to pay my suppliers. I got the needed funds elsewhere and when you asked to chargeback, I immediately agreed to it, thinking that you’d get the funds immediately but you came on Nairaland anyways to say that I wanted to scam you of $90?

Anyways, I was told by the aforementioned individual that the account has been limited, I have also logged in to check this morning. It is limited. Since the chargeback has been responded to, I hope that Paypal will refund the full value to you. And that you'd do the honourable thing.

FlexyGy:
I had fnf funds to sell and it's from balance, braindee said he need, I asked him to drop mail, he sent gns mail. I told him I needed fnf, he said I should send as gns, that he will pay charges. Funds was sent to him, he said, it's on hold. he refused to send naira, He sent video. And I watched it video, I saw some red flags, cos the video was not clear, the transaction page showed that fund will drop in 1 day and no refund button. After one day e never drop, the sender of fund was disturbing, he said, he wants if he can file disput, I told braindee, he said, ok. Gave wat to type in dispute. Now we have filed dispute, the sender said, braindee should go to dispute page and type that Paypal should refund the money, since him braindee the buyer is unable to refund.

For days now braindee refuse to respond to the dispute, keeps giving one excuse or the other.

Ok send your account dashboard full screenshot, to know if fund don drop or if his account had been limited. Him nor gree send

Kindly state the full details of what is happening, right from the beginning. Thanks.

FlexyGy:
Cc: Tabbaz, dominique, puskin

I want make official report. This braindee, I sent funds to him. Him nor want and don't want to send he's account dashboard screenshot to prove.

And he doesn't want to respond to my messages , so we can sort out the issue

PayPal fnf from balance available. Come WhatsApp.

$800 PayPal fnf from balance funds available. Come to WhatsApp with your rate. Selling all at once.

I have $2k clean Zelle for sale. Come to WhatsApp with your rate and naira.

.

$210 PayPal fnf from balance funds available. Come with rate.

Realazalear, na true?

dmostcheerful:
Please don't deal with this guy for your safety.
I sent him Zelle months back he claimed he didn't receive, he didn't bring proof to buttress his claim and he said he won't pay #5 off it.
For your safety 🛟 don't deal.

Excuse me, you're aware that this is highly prone to chargebacks?

AdroTape:
$1000 worth of GNS PayPal Needed at N680/$

Escrow is a must

Quote me if you have

Kindly WhatsApp me if you have a healthy Zelle account for sale. Thanks.

Good morning, honest traders. If you are trading with someone you met on Nairaland, it's advisable that you use recognised escrows. Cokebar, Wese90, BrainDee (myself) are very recognised on this thread.

Do not be in a hurry to trade, especially if this is your first trade with such individuals.

Do not be greedy. If a deal is the lowest around and it's too good to be true, its probably too good to be true.

I'm buying PayPal family and friends from balance right now at sweet rate, you can come in.

Also buying PayPal GNS funds but based on conditions.

I'm only on WhatsApp.

What happened?

kelebedowski:
This Gasayi pig is a bloody scammer.
You won't last long alive

Boss, it's been a while. We are still trying our best oh. But scammers are more ingenious while their potential victims are more impatient.

puskin:
There were once notable people that helped in transactions using escrow.

Are they no longer rendering their escrow services??

Kindly email what your offer is.

Gentledizzle:
If you are in Lagos, Abuja or PH, I have something that will work for you and At very cheap and it's unlimited.

FLASH AD: I need $3000 at N670/$. Only PayPal fnf from balance funds. Come to WhatsApp.

Order fulfilled. Thanks to the seller.

If it is fnf from balance come to WhatsApp, please.

Joylande:
$100 PayPal funds from balance available

Quote me

PayPal fnf from balance funds needed. Come WhatsApp. Thanks.

Gasayi, several reports about your activities with compelling evidence abound without you defending yourself at all. There are several allegations also from other threads by other users.

Are there truths to these allegations?

Gasayi:
Available, I offer the best rate. Chat me on Whatsapp 0706246 9313

PayPal fnf from balance funds needed. Come WhatsApp.

No, I do not, boss. Make a buy ad here, I'm sure someone would reach out. Use escrow to avoid stories. Good luck!!!

dcolumbus001:
you sell Skrill?

$600 PayPal fnf from balance funds available. Come WhatsApp.

Come to my WhatsApp.

queengechee:
$500 PayPal funds needed
$500 PayPal funds needed

Quote me or WhatsApp with your rate

My apologies. Had a long drive for a family event. I'm at your service now.

servicom101:
ok. Please is there any other escrow here, as I cannot get the attention of braindee at the moment... A trusted ad reliable one..

Bro

dayus444:
$52 GNS PayPal Available from balance

Rate: N680/$

Contact @ Signature

Seen boss.

Blaksheep01:
Hello