₦airaland Forum

Amazon ecode or gc needed in hundreds. Come WhatsApp.

Clean amazon gift cards needed.

Receive only PayPal family and friends funds from balance and use reputable escrow, if possible.

henribj:
Hi guys,
Please I need your help.
Can anyone please educate me on how to receive money with PayPal without encountering any issues such as charge backs, disputes, etc?

Come to WhatsApp

SMGGroup:
Abeg someone should refer me to a reliable exchanger here, ladyf profile has been offline for months. Who is Ernest and Abu?

Come to WhatsApp.

ogeoflyf:
Good day everyone please who is reliable on here to clear an Amazon cart and ship to Nigeria ??

PayPal fnf from balance funds available.

Sometimes, it's good to be a fool so as to encourage those who think that they are wise. Then give them enough rope to hang themselves.

callmemakaveli:
Braindee ignore that moniker please.

1. He has sinister motives on this thread.

2. He has a scam case he is yet to resolve.

3. Run a quick check on that moniker by typing Businesshub101 using the Nairaland search engine and see things for yourself.

4. Internet never forgets. Below is a screenshot.

Oh, that is sad. But how come there has been no screenshots or evidence of this "cloned" scammer on this thread? I'm reading this for the first time and I'm yet to see anyone that been scammed by a cloned BrainDee? Do you have such people, please? I will like to get to the bottom of this.

businesshub101:
Boss someone cloned your acct to scam others
That’s why anyone that doesn’t accept wese90 as escrow I don’t comot body from the trade
I’m even afraid to use some escrows because it might be cloned
Boys are not smiling

Hi. Could you explain how "Braindee" is "cloned"?

Esope6320:
Anyone that refuses wese90 as escrow here is a scammer! Pls run

Don’t accept BrainDee, he’s cloned

Very few entities are empowered to PROSECUTE people in Nigeria. Sue, yes, but you can not prosecute. Just saying.

INSTANTCASH345:
Hello house, good day.

I have noticed that Tabbaz is either working with csckid or possibly,he is t same person parading himself as csckid. Whatever the case maybe, Tabbaz till now has failed to clear my name from the their acclaimed lists which my name happened to be among due to the politics in this session .

I am giving Tabbaz a strict warning from today to delist my name from their acclaimed lists and replace it with csckid’s name otherwise, I will sue his ass.

I am not playing either. I am giving him just a week from now to remove my name first,and include csckid name on their so called list.

A word is enough for the wise. I will spend whatever it takes me to spend to find Tabbaz out with my connection and prosecute him if he keeps mute and will not do the needful.

Wire transfer, PayPal, and Venmo funds needed.

Check my signature, boss.

TechXpert:
Please drop your contact.

Wire transfer funds needed at your rate. Naira available. Where my vendors at!?

Thanks, boss. Where have you been!?

Davidonkonsults:
Not been here in a while.

So around December ending, I needed over Paypal funds in pounds of over 1 million naira and I reached out to Braindee. I got my funds neatly without stress. Honestly very impressed with his operations.

PayPal needed

Wire transfer funds needed

Zelle needed

There is a criminal impersonating Wese90 on this thread. Traders be careful of this individual +234 802 402 5436 & +234 812 905 0559

Come WhatsApp

Glenfidichy:
Steady e transfer buyer needed urgently


Reply message if you are buying

More wire transfer funds needed.

PayPal and Wire transfer funds needed.

I need bulk wire transfers!

Use escrows.

Esope6320:
Let me know if you find a legit buyer bro
I have $100 to sell, everyone here just wan scam

Come WhatsApp please.

automine:
Hello house.

Please if you need to make payment to China, you can contact me for a good rate

You can make your payment here in Naira and your partner will receive the dollar equivalent in China

PayPal fnf funds available. Come with naira.

Zelle and Venmo funds needed. Thanks.

Mama, I advised that you be careful of this guy now.

Omobola121:
Fellow exchangers, this is to bring to your notice to be weary of this notorious scammer popularly known as FIDELIS UKWANDA AGANYI with different monikers such as fidelmalek, vjsmiles, iamvj, parading the street of Nairaland defrauding unsuspecting members here.

Too bad, I should have done a quick research on him before transacting with this low life dirty scammer.

Two weeks ago, he contacted me for a deal of $800 PayPal fund. It was on a weekend and I told him I don't pick fund on weekends. I referred him to Braindee . After some hours, he messaged me again to please pick even if it is $400 from him that he is a family man bla bla, he needs money to take care of his family that weekend.
We agreed on rate and I picked the 400 for him, he later sent another $200 making a total of $600 ( for those who have been transacting with me, they know I don't delay payment. Once your fund is confirmed, I pay immediately) I settled this guy immediately.

Some days after, he messaged to borrow 20k, I gave him 10k. He told me he is expecting 400 dolls that same day that i should removed my 10k from the fund and balance him. That day never ended, he kept whyning me until I was tired of asking him my 10k. I simply warned him.
Eventually last week Friday, around 11pm Nigeria time, he messaged me that he sent fund to my mail. Unfortunately for him, I was cashtrapped that night because I wasn't expecting any fund. So I told him he will be credited the next day.

Just before the day break, one of my customers messaged me, explained how this Fidelis Aganyi Ukwada sold fund of 1k dolls to him just two weeks ago and he charged the fund back and he refused to pay back the naira he collected..

I quickly ran a check on him and I saw the atrocities he has performed. I decided not to pay him until he sort out the chargeback issue with
Another reason, I'm holding on to his payment is because he knew the accounts he paid into are having issues now, after paying him naira, he might decides with his client to chargeback like he has already threatened.

All my rant is this, please always run a thorough check before transacting with anyone. Scammers plenty pass original people.

He has already threatend to open more monikers and spoil my name that I scammed him.
NAMES: FIDELIS UKWANDA AGANYI
RECENT PHONE NUMBERS
+2348034174718
+2348066666856
+2348034174718

Account Number
3117518345
First bank
Aganyi Ukwada Fidelis

Good morning, sir!

Timekeeper452:
braindee Good morning boss.

Thanks for your cooperation.

cmoney22222:
Thanks braindee for the excrow

Let's do this, boss.

ChriisDiamond:
Awesome. Please escrow a deal between I and Osacoin

From next week, and with the cooperation of some honest traders on this thread (and with evidences), I will begin to expose some monikers that are fond of unscrupulous and outright criminally fraudulent behaviours.

1. Those who trade funds and then charge back especially, we are coming after you.

2. Those who use virtual and betting accounts to receive funds.

3. Those who somehow gain access to aged Nairaland accounts to assume fake airs of legitimacy and trustworthiness.

4. Those who have fraud cases against them and still carry on business as usual on this thread, drawing potential victims into their improvised nets.

We are watching you. We will expose you.

I will also be making a series of posts to enlighten newbies on the different legitimate ways they can recover their funds from scammers.

But always remember that, in alphabetical order, BrainDee, Cokebar, MacFortune, Wese90, offer free and reliable escrow services in order to avoid stories that touch.