₦airaland Forum

Exactly. So many instances of near problems that I would have had as an escrow if not that I stood on the shoulders of the experiences of others.

That day was the same day that someone defrauded another with a third party's account. I narrated the scam earlier on this thread.

I normally do not ask for ID but I was really suspicious about the transaction that this guy was part of. His trade partner sent their ID without any rancour but look at who is all over the place because of ID. He has since receive his funds but I guess that he's keeping his promises of destroying my reputation on NL.

I know that he's probably not the only one. I hope he continues dancing to the drums of his handlers. Una go meet me for front oh. I nor run. But una go still dance naked for the market square.

mayskit4luv:
I've heard a case Dem use person's account to receive payment proceeds from kidnapping, without the person knowing; under the pretence of buying a car. So if you ask for ID card, I can't blame you o. The country is becoming crazy lately. One has to be careful, na wetin we won chop we dey find; make we no jam wetin go chop us.

Drop the screenshot where I called you a learner. Otherwise, you're not the true son of your father.

Drop the screenshot where I did more than my role as an escrow and I will apologise openly. Otherwise, it will never be well with you in this life and the next.

You think you can drag me unjustly because your flatulent ego was bruised?

directonpc:
I've done ID verification with Wese before. Trust me the drama with ur favourite was beyond ID.

I sent payment to the buyer and he started playing God on me, calling me a learner.

I asked them to kindly refund my payoneer and they also refused. A lot went down that I might need like a video with screenshots and voice notes of everything that happened to explain.

I remember how they tried to malign Wese90 then because their nefarious ways were being checkmated by him.

This one is all over NL because I asked him for his ID. Is a serious escrow not supposed to ask for IDs when he's uncomfortable with a transaction?

Lol. Scammers on this thread, I am your nemesis!!!

queendoreez:
But Braindee is not the only escrow that requests ID cards for verification purposes.
Wese90, does the same.
It's for the safety of everyone trading.

To say that I'm surprised that he would refuse to send ID when I asked and then resort to spreading lies on Nairaland would be an understatement.

I had to go through the escrow group chats several times and even his direct chats to me to see where I insulted or called him names.

This child is saying awful things about me on this thread, without posting screenshots of what I did wrong, yet he wishes to make YouTube videos. Laughable.

dessz:
If you have nothing to fear, why not drop your ID??
Abi na only me dey see am?
Dey come here dey attack reputable escrow because of your insecurities.
The reason he wants your ID is because if anything sup, them fit track you. If you are not fine with that, then you have something to hide.

I have used braindee for millions of naira worth of deals and never had any issues. But na your peanut deal you go begin dey make mouth.
Gtfo bro

You do not need a YouTube video. Post screenshots of what I did or said to you that makes you throw tantrums all over the place. You're an ant thinking itself an elephant.

If asking for ID that matches your bank account is what I did wrong, you really need to check your mental health.

Your trade partners sent their ID and advised you to do same, you resorted to insults and name callings. Yet, you promised to tarnish my good name here.

Interestingly, this is not the first time I will escrow for you. Many people here tried to tell the truth to you, yet you persist on your quest of perdition. You're an egg, I am the Rock. Do not come at me else, you scatter.

Thanks to everyone who stood for the truth.

directonpc:
That's one side of the story. I wish I can do a YouTube video with all his god attitude and share. But for now, If you're not a trader on NL, be very careful and avoid that guy.

Good morning, genuine traders. The rest will soon take their greetings from prison wardens.

So, there's a new scam on this thread.

Let's say that we have A, B, and C.

A wants to sell funds to C.

C went to B and claims to have funds to sell and willing to send first without escrow.

B, not suspecting anything, gives their account.

C gave B's account details to A.

A transfers funds to the account details now expecting to be paid the agreed Naira.

B, after receiving funds, pays naira to the naira account details that C provided.

C promptly blocks A and B.

This is an advance form of scam that we have not seen before, at myself as an escrow.

The reputable escrows on the thread do not charge a fee to midwife successful transactions. Why risk your hard earned resources?

Christmas is coming. Do not allow criminals use your hard earned resources to blow banger oh!

Clean Paypal, ACH, and Wire transfer funds are needed. My contact on my signature. Have a fruitful week ahead, guys.

Hey, guys. When initiating PayPal, Zelle, Venmo, ACH and wire transfer deals with me. Tell me the funds, amount, and best selling rate.

This way we don't waste each other time. Thanks

I sincerely hope that you now realised the need for escrows on this thread.

semasir:
I lost $20 to him and he blocked me on WhatsApp. He thinks he's wise though but I'm on his case

Hmmmmm. Could you explain your ad better. You have Cashapp funds for sell. Or you want to buy Cashapp funds?

Titanexchange:
Cashapp available @ good rate
Tag does not fail
Good rate bulk funds

PayPal, Zelle, ACH, Cash deposit, wire transfer funds needed now.

Good morning.

Amazon ecodes needed.

PayPal fnf from balance needed.

Clean ACH and wire transfer needed

Amazon gift card needed urgently.

If your funds is fnf from balance, I will be your constant buyer.

Chifrando:
$500 paypal funds available
Rate is not cheap

I need steady buyers too

We are quite few and there is no list per say but we're mostly on the e currency thread here https://www.nairaland.com/5828664/currency-e-currency-market-deals-2020/1737

1. BrainDee
2. Cokebar
3. Wese90
4. Samsard

sweetveek:
where can I get list of verified escrow on nairaland?

Amazon ecodes needed. At least $1k needed immediately. Thanks

It is simple.

After discussion with your trade partner agreeing on terms of the transaction, any of you can hit me up via my WhatsApp number on my signature. Be sure that it's the right number.

Just tell me that you need my escrow services, state your NL moniker that is username and that of your trade partner. I will take it up from there. You can chat me up for further clarification.

Itohanmiwa:
How can we set up an escrow here for trading? what are the requirements?

My Oga Patapata. Thanks for the gift ma. I use am chop pepper soup yesterday.

Omobola121:
My Boss!

You're welcome, sir.

ridwan29:
@Braindee Thanks for the escrow services I really appreciate, you are legit �

Be careful dealing with anyone on Nairaland without a verified escrow.

I'm a verified escrow on Nairaland and my services are absolutely free. Trade safely guys and don't be greedy.

Hmmmmm

aikfrank:
Multiple $500 Paypal GNS available. From my Nigerian Paypal, I attached a virtual card i sell. Zero Charge Backs, i can process up to $20k daily. Hit me up if interested!

Madam, you've tried. I know how nice, trusting and honest you are. I also know some of your predicament in the hands of criminals. Like I told you during our conversation, do everything possible to retrieve your due funds. May the heavens bear you witness that you've tried, my sister.

dmostcheerful:
Please I want to use this opportunity to let nairalanders know that the person with username Emmanuelike with phone numbers 08101313430 and 07018229163 has been owing me since last year and he refuse to pay up 294k of my money, since this year I haven't received even a penny from him.
I sold Paypal funds to him, he sent the fund to someone he was owing and the person deducted his money and he refuse to pay me my balance.
Paypal that he sold to the person and even spend profit, since this year what he is telling me is that he doesn't have any money and even if he do that other people are owing him and they haven't paid him either, I have done the least I could do which is notifying nairalanders cause he even told me even if I go to the police, they will only arrest him and he will tell me how he would want to pay. This time around I am so frustrated and I don't have and his approach too isn't helping issues.
Of recent he doesn't answer my calls he said even if I report him to nairaland he doesn't trade here again.
Now since both police and nairaland won't work he has pushed me enough.
I told someone of my plan since I am in the east and he said i should report to nairaland before I take any further action.
I am not telling nairaland for them to intervene but I am telling you people so you will hear my own story because I am giving him 3days to pay me else I am going to Okija for him.
And that time that money with penalty will come out but he might not get me to attend to him.


This year January I received an order for 10k BTC I gave the person rate which was 580/$

He paid me 6million instead of 5.8m and said I should use the rest and buy things for the kids. February ending I received money for Paypal from a username abyima 3.9million.
Zenith bank but the above money on ledger balance and for 3days they couldn't tell me what was wrong with my account.
It was my account manager who was my school mate that told me my account was lien cause of 6million I received, that I should go make a statement to the police with a lawyer, I was 8months gone then.
It was later I learnt my account was use to collect ransom by kidnappers.
In turn I sent the person BTC (without my knowledge)
This year alone I have spent it paying depts I know nothing about and for police case.
I have already exhausted my patient and I am already frustrated.
I have paid Abyima 3.3million out of the 3.9million zenith sent back to the victim and also paying other depts too, I am also human if I should go to the extreme to retrieve my money it is not wickedness again.
I have asked God everything I should ask as a human being.
3.9million plus 3million plus money for police case which have already exceeded 3million. My husband is already tired and so am I.
Aside Emmanuel another nairalander is owing me but I am only being patient cause he said 3days time.
Any action I took further let no one blame me.
Cause Emmanuel will hear from Okija shrine soon and its not my fault, so far I am determined to retrieve this money with any means possible.
I want to pay up the person I am owing and have peace, it's not his fault that I am in this predicament.

Buying or selling?

Casillas44:
Zelle
Cashapp
Venmo
Paypal
Wire transfer
Usdt
Btc
Razorgold card
Amazon
More..

09055120883. Rate very high

$800 Amazon gift card needed urgently.

PayPal fnf from balance in bits and bulk can come. Fast confirmation, faster Naira payments. Escrow services also available.

PayPal fnf from balance needed in bulk. Come to WhatsApp. Fast payment in less than 5 minutes.

I'm buying PayPal and ach funds at final user rates. Greedy middlemen, stay off.

Welcome

dessz:
Braindee sir
I'm at your dm

ACH funds needed. Come WhatsApp.

I'm with you in WhatsApp.

BanjiHols:
400+ fnf available. Whatsapp me

Come to me WhatsApp. I will take call.

samuelgodson:
Fast deal
$10k cash for available sale
Rate 720 per $
Contact 08166356314

Clean PayPal, Zelle, and Cashapp funds needed at good rate. Come my WhatsApp. Thanks!