₦airaland Forum

etransfer needed. Clean funds. Quite urgent. Contact me via my signature

Clean Zelle needed. $5,000 needed. Not in bits. Thanks

Clean Zelle funds needed in BULK. Not hacked or stolen funds. Escrow is a must. Thanks.

Clean $2K Zelle funds needed. Escrow is a MUST

Clean Paypal FnF from balance needed. Escrow is a must or send first.

Clean CashApp funds from balance needed. Escrow is a must or send first.

WhatsApp at signature. Thanks

I need Cashapp funds of $500 above. If you have chat me up on Whatsapp. Be ready to use escrow or send first. Thanks

Paypal checkout of $199 is needed. Quote or chat me with your rate. Checkout first or bring escrow, any is okay by me. Good morning all.

You most probably chatted with a scammer impersonating him. I've done several deals with KataKara - the first few with Wese90 as escrow - and there's been no suspicion. Please, post the details of the chat, maybe screenshots, so we identify the number that chatted with you. Thanks. Be safe.

yemight2776:
Stop acting saint, you own the 2 number because I asked you and you told me is your second number. Thank God and Cr0nus1 that I did fall for your scam.

It's real serious. I was told these are freelancer funds which is what I wanted and expected. Thank you for your input.

kayjegs:
In this case, the 500 CAD was likely from fraud so no matter what the account owner can do, there is nothing the bank will do. The best they can do is to reverse it as they have done but that money is not going back to the sender's bank. It has been likely marked as fraud. The fund will just hang in the pool for as long as possible and there will be investigations going on. The account owner's account is also likely flagged. His bank will not tell him but that is how it works.

I just want to corroborate your story. I live in Canada and I help people get funds allegedly from freelancing from Canadian projects but I also went through what you have described here. Although, the person was not from Nairaland. I have been helping the person for some time. He then told me about his friend who wants to collect his funds from freelancing too and I agreed to help. About three months ago, his friend sent me CAD through Interac (an e-transfer platform for Canadian banks) and I noticed some strange emails from my bank. Immediately calling my bank, I was told that the fund that was sent to me was fraudulent and my auto-deposit privileges were removed. Since then I cannot use Interac on my bank and if I want to send or receive money, I have to go to the bank physically. Moreover, in Canada, it means they have automatically flagged your account.

I told the person about this and he then told me that his friend (owner of the fund) was already making noise that I was not truthful. I had to ask him to let me talk to his friend directly and blasted him on the phone, letting him know that the damage he has caused is more than the 300 CAD I wanted to help him with. I also told the other guy that referred him to never refer anyone to me again and even terminated helping Nigerians collect such freelancing money. These things are risky to many of us living abroad and many people do not realize this. Besides, it is less probable for people abroad to want to run away with your money. So people should be calm when they are explaining these things to them. It is not like Nigeria where everything goes. If you are receiving funds so frequently within a week, the bank in Canada will call to know what is happening and you have to be able to account for it. My business is registered in Canada and we go through all these to report to the regulatory authorities when we receive frequent funds.

So tell him that the damage he has caused the account owner is more than his 500 CAD and it will be wise for you not to pay him anything at this point. That will be my advice until the issue is resolved from the Canadian bank's angle which I doubt.

Really? Could you ask these people that I allegedly defrauded to contact me? Till now, you or the admin have not contacted me, and you stopped responding to my messages. You don't want to go down this path with me bro. You don't want to. You've my N80,000 now. Kindly do the right thing. Thanks.

Bobbieydeey:
You forgot you Sent a message saying someone sent a cheque to your account that was why it got blocked , money was claimed you even told me to pay my supplier with my money that I will surely get paid. Keep lying bro, you even have multiple allegations of fraud cases …. I already contacted the admin and I will follow there steps

I see your point. So because I did not say what you wanted to hear, I am a scammer? Such great instincts! Bravo.

Itzlinda:
Lol. My instinct was right. I asked him why should I trust him. Instead of saying I should bring escrow
He said I should check his moniker. Lol

Good morning, everyone. I will like to respond to a recent allegation by a certain moniker Bobbieydeey. But before I go further, I'll like to throw it out here: IF I HAVE EVER SCAMMED YOU, KINDLY PROVIDE THE EVIDENCE. I've to ask this because I've now been apprised of an old-good-for-nothing fool who's been going around telling people that I scammed him. A fool at 40 is forever a fool. One day, you'd meet what would swallow you up, you and your lineage, if you don't desist. I serve a living God, His name is Jehovah Nissi.

On August 5th 2021, Bobbieydeey chatted me up about eTransfer funds and we agreed on rate of N300/CAD. During that discussion, I made it clear that I don't want illicit funds (most people here who have done similar transactions with me will attest that I include this) because I use accounts of ordinary law-abiding people. I also asked him if he knew the sender personally. He told me that he trusts them 100%. These are important assurances because I'm a middleman in many transactions. For instance, someone abroad wants to send money home, so they pay into the account off someone who needs the country's currency, most times to buy goods for importation. So it's understandable that these two people wouldn't want illicit funds.

On August 6th, he sent some funds (300 CAD) and I paid him the Naira equivalent of N90,000 without hassles after confirmation. That same day, he told me he had 70 CAD, we both agreed that it's too small.

On August 7th, he sent 850 CAD, even though I was not in-country, I still made payment of N255,000 within 20-30 minutes of being told.

The next day 8th, he sent 500 CAD. Now before then, I already intimated to him that the owner of the account said that he's having difficulty logging into the account but he would go to the bank on Monday 9th to know what the problem is but that the sender can make the transfer. The 500CAD transfer was made. He got a notification to this effect but he could no longer log into the account. I nevertheless sent N80,000 (out of N150,000) principally because my expense account was depleted and I was still not back. I sent a screenshot of my bank app balance to this man as proof. We agreed to wait till Monday when I would be back.

On Monday, the owner of the account went to his bank and he's told that his account was blocked pending some investigations which may take months. He, therefore, requested that the last transfer should be reversed which the bank acknowledged in his presence. He said that it would not land in the sending account however unless the sender approaches their bank and make this request for RECLAIM. All these I forwarded to this man including screenshots and VNs. Of course, he blew up and said many derogatory things. Of course, I'm not given to vain words and emotions so I tried as much as possible to calm him down so he could contact the sender to do the needful.

Then people from this thread began to chat me up about someone calling me a scammer on NL. I came in and I was disappointed. Really disappointed. Before reacting, however, I placed a call to the account owner to know if the funds have been reclaimed. He in turn called the bank and they said funds were still in the pool. I then chatted this man up and ask him why he's not told the sender to reclaim funds. He insisted that the funds are not reversible. I was almost begging that he's at least let them call their bank to reclaim funds. He came back later to say that the sender called the bank and the bank said there's no such. I went back to the owner of the account who was by now understandably upset. He called his bank and they told him that the sender should send an email to their bank, if possible copying the receiver's bank, to reclaim their funds. I sent this information to this man and till now, there's been no action from him. At least, no screenshot of any email. He sent me a screenshot of a RECLAIM of $500. I don't know if that is the same funds in contention.

I've said repeatedly that I would take the reclaimed funds at the same rate so that I can balance N70,000 but he insists that I must pay him since he's sent out 500 CAD. How does this make sense? Me paying N150,000 for funds that may have been reclaimed already? He's holding N80,000 of my funds and 500 CAD, WHO SHOULD BE CALLED A SCAMMER?

I will like the house to intervene here because, in my small experience OF Life, Jaw-Jaw is always better than War-War.

Thanks.

CC: Dominique

In that case, carry on. You know the truth.

Bobbieydeey:
I don’t see any lies here you promised you pay me my balance after waiting for 24 hours now you are coming back this morning with excuses after avoiding numerous calls from me , I’m not here to go back and forth

Till you pay me my balance of 70k


Guys stay away from dealing with this guy , he is a complete scammer

You're being unreasonable, bro. It's a pity. Even after I explained what we should both do, you think labelling me a scammer is the best play? Really?

Kindly explain how I've scammed or attempted to scam you. Thanks.

Bobbieydeey:
Here is the profile of the scammer

Really?

Bobbieydeey:
Hello guys the moniker “braindee” is a cheap scammer , desist from having any dealings with him
He owes me 70k as we speak and bringing up the normal “scammer excuses”.


Will upload his pictures shortly

Etransfer needed. Thanks

Interesting. Why not buy in an exchange at a lower rate?

paroh137:
$500 BTc needed @530/$. Escrow is allowed.

Yes.

Itzlinda:
Do you always buy?

What is your rate? You could WhatsApp me. Thnaks.

Bobbieydeey:
Any worthy etransfer buyer here pls ?

etransfer to Canada needed.

Heavy inflow to Access Bank needed. PND and F2F necessary. Come with your rate and terms. Thanks

Access Bank inflow of at least $1m NEEDED. Kindly note that PND is a must. I'm very available for face to face transaction in any Access Bank branch in Ikeja. Only serious mandates should quote me. To reiterate, I'm the mandate for people who want to BUY. Thanks

Paypal FnF funds from balance needed at N420/$. Bring all your amounts. Send first or bring reputable escrow. Thanks.

What's your buy rate for Africard funds?

samsard:
It's a prepaid card by UBA.

I've $3000 Access bank inflow at N520/$. Bring reputable escrow if you're interested.

Alagbada2247:
URGENT REQUEST @ HIGH RATE


$2000 PAYOONER FUNDS NEEDED



$2000 ACCESS BANK DORM FUNDS NEEDED. MOQ $50


FAST PAYMENT

$100k Access Bank to Access Bank wanted. Face to face inside any Access Bank Branch in Ikeja. Come with your rate. Thanks

Paypal fnf from balance needed in all amounts at N430/$. Send first or bring a reputable escrow. Thanks

All amounts of PayPal (FnF funds from balance, please) can come in. Rate is great. Send first or bring reputable escrow. Thanks

No way to PM you. My WhatsApp is on my signature. Kindly send a message. Thanks.

HisExcellency21:
He has people in Lagos and wants to deal. Pm pls

Chat me up. Thanks

Telekinetic:
If you have an old Wells Fargo account for sale or can open one please contact me by hitting send message on my profile.

I am saying that my people can not deal outside Lagos.

HisExcellency21:
Let me find out if they can do deal outside lagos

Yes, I can. N1000/GH₵

Dharey55:
Please who can help me make payment in cedis while I pay you in Naira ?

No deal. Outside Lagos. Thanks

HisExcellency21:
Pm me