viqueta136:
Hello, I just recently applied and got my visa approved for a spousal visa. Your wife should have at least 6M in her account for a min of 28 days.

crazo:


Hi guys, sequel to this post, I bought funds from HazzanTazzan totalling about 1.5million Naira, I bought from him because I felt he's reputable and we've done one or two before and he has served as an escrow for me. The funds turned out to be fraudulent and my friends account that received the funds was suspended and it became a major issue clearing his name and all. I remember specifically begging him I needed fnf and I didn't want fraudulent funds before the transaction. After the whole issue, I asked for a refund, he said he got from somebody who got from somebody. Long story short, it's been close to 2years and I'm yet to get my full refund, at the moment I'm even the one talking to the guy that sold it to him as HazzanTazzan is no longer saying anything. if I message him it's either he airs me or gives me one story or another. I've kept shut because I felt this might have been a one-off as I've done business with him before and when it happened, the other guy said he reported to the police and an agreement was reached to be paying 200k monthly, it's close to 2years and he still hasn't finished payment. I've also asked the other guy to give me the Police officer in charge of the case' number so I can take it up but its always story from him too.
Also note I bought the funds 380/$ then because I didn't want fraudulent funds and this was above market price. Anybody that wants to do business with Hazzantazzan should take note. Thank you.
The other guy is Jemoppy by the way

HazzanTazzan:


Funny enuf, in all these screenshots you posted, I responded to you everytime ...

So where is the times that I have stopped responding ...

I agree I Shld have communicated with you even if you didn’t, but doesn’t mean u Shld claim I have ignored your msgs like u sent me msgs multiples times and I didn’t reply ...

I will go thru our chats on my business line and confirm what the balance is as I said ...

Lastly, that people are not owing me? That’s a joke right ? I have countless of people that are owing me in millions for chargeback which I end up forgetting cos the energy expended on dragging people was later used on focusing on business while I put more measures to avoid future chargebacks... old traders here know that for a fact, so let’s not even delve into that ...

I don’t know where u have reached with Jemoppy and how your chat with him has totally ended which made you turn back to me and start calling me out ...

One thing for a fact is I accept I owe you and it’s not new for me to pay debts that I didn’t owe due to chargebacks ...

I will discuss with you on what’s left and what can be done with a time frame

Ynix:
the Hazzantazzan scammed you big time. But you are too cool for him, even the guy assuring u his legit might be his colleague in the crime. 1.5 million then is money, which if you still want to recover it today u can. U already have his details, he will also pay u for demages. I was just laughing why reading his response to you on the screenshot. Since 2020 wow

HazzanTazzan:


It’s very unfair of you to come here and claim I’m not responding ... can you send a screenshot of the msgs u sent that I didn’t reply to ?

People are calling me and sending me WhatsApp msgs to call my attention to this cos I haven’t been here for a while ...

How much is your balance and how much has been paid ?

The fund was sent as fnf but unfortunately from card which I also didn’t know of until the chargeback came ...

Even Jemoppy was picked by officers at some point and as usual, a long chain of trade... he picked the person he bought from and the guy signed undertaking to refund him on monthly basis...

I think they have paid 1.3 or so and balance is 200k (will check our chat to confirm actual figure)...

As bad as it seems, I’m still in the middle of it and I can’t deny it’s on me but you calling me out that I’ve not been responding is quite unfair even tho you have been handling this with Jemoppy too part from contacting me...

You just gave some idiots the chance to label me names that aren’t mine ...

TotoNaRubber:
This most likely wasn't fnf and even if it was, it was surely flagged for serious reasons know by the sender. If the funds was taken from your account balance it makes it more difficult.
In future ensure it's fnf and if it's not send the fund back to sender, PayPal funds can be returned back up till 180 days after initial purchase date.

The way Nigerians use PayPal is not the way other countries use it, beware of people selling $1,000 PayPal funds and above, they are most likely fraudulent, an average person doesn't store more than $100 on PayPal account.

Vocals:


This is huge, he definitely knew what was wrong

You have been too cool with him, the Mod should step in on this, 2years

He's a wicked fellow then

TotoNaRubber:
Quite a huge one.
First, was the funds sent as fnf? If yes, how did the fund have issue? Chargeback?
Secondly, what was the funds sent as?
Thirdly, did PayPal put your account balance on -$3990?

TotoNaRubber:
Quite a huge one.
First, was the funds sent as fnf? If yes, how did the fund have issue? Chargeback?
Secondly, what was the funds sent as?
Thirdly, did PayPal put your account balance on -$3990?

crazo:
I’m buying PayPal. Bring all come Whatsapp. Please come with escrow, thank you.

saxy4c:
I don't do escrow. I'm not in any chats with anyone on that. Smart move reaching out to me first, ask the person to quote you on NL, it's voicemail.
Always use the popular escrows like hazzantazzan and the likes.
Thanks.

saxy4c:
Contact me via my website, theyoda.fraud.ng fill the form for 5K and I'd respond to you over the weekend my blother.

PotatoSalad:
$730 PayPal funds available for sale.
Serious Buyers Only.
Escrow is welcome
WhatsApp link in the signature

FXStone:
Hmmmmmm


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iSage:
Who can vouch for Shinner2010 ?