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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:45pm On Jan 10, 2021

EronzRichie:
Gentlemen, I am here to report the monker DAVIATOR real name: Nnaemeka Chibuike who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.

This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.

I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)

I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019

Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.

Cc: dominque Tabb.az

You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds

You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Daviator(m): 5:42pm On Jan 10, 2021

EronzRichie:
Gentlemen, I am here to report the monker DAVIATOR who has refused to Refund a paypal payment made to him. $1k paypal was made to him on the 8th of this month. The money was sent From paypal balance, fnf but the $4 fnf charges was made from the bank.

He said he was not going to accept it because he was afraid of charge-back, i assured him they wouldn't, It wasn't mine payment, but i could sign anything he wanted me to, he could see me if he wanted. These people are my suppliers, but He disagreed. I was very Okay with it, because it is a refundable payment and he said he would refund. Once his agent wakes up, he would tell me to refund.

This has been 2 days, and he has been coming up with cock and bull stories that HE WOULD HAVE TO BUY ANOTHER 1K FUNDS BEFORE HE SEND THE 1K FUNDS, I said it was fine, i called him yesterday, It sounded as if he would be refunding me, but lo and behold he hasn't.

I sent a message around 2pm today asking for me Refund, He is saying i should give him time. I will get my money back, That if it was me that sent the money And sent the charges from card. he would have 'BURNT' the account, in essence, he would have stolen the money ( Yes, I have Recordings to that)

I HAVE TOLD HIM, I CAN TAKE THE MONEY IN INSTALMENT HE CAN PAY ME EVERY WEEK IF HE IS AFRAID OF CHARGE BACK OR HE REFUNDS MY MONEY TODAY!!!

IN MY DEFENCE, i wouldn't want it to escalate past this, Where those people would start to doubt my Integrity and want to charge back, He has said, I should do my worst. I.e Acknowledging that he wants to STEAL MY MONEY

His phone number is: 08167617019
Name: Nnaemeka Chibuike

account details will be updated in 24hrs if he does not refund.

Mr DAVIATOR, Real name: Nnaemeka Chibuike
IT TAKES LESS THAN 6K TO COLLECT A POLICE REPORT ,COURT ORDER AND A FORMAL LETTER TO YOUR BANK TO FREEZE YOUR ACCOUNT AND GET YOU ARRESTED. REFUND MY MONEY. All your voice note are been recorded and i no want issue. Refund money.

Cc: dominque Tabb.az

You can't give me ultimatum on your failed tricks.
You started with convincing me to accept your funds despite knowing I don't deal card.
Y would you give me funds with card attached to it.

You know very well what u are playing to and I am not going to fall for it.
You have sold several funds to me and most of them end in argument.

The instruction was clear: FNF FROM BALANCE
You sent FNF
You added card.
This is not the first time people are loosing money from such format.
You know very well what you and your people intend to do: file a case with the card issuer and the then paypal will charge back the whole funds

You didn't send the ss showing where the funds were from until I insisted on it before making any payment.

This is the first time I'm seeing a supposed exchanger asking for installment payment
So that you will charge back on getting the payment.

You are an upcoming fraud. Go and learn better

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:02pm On Dec 18, 2020*

Gentleman I need professional assistance here.
The ss below was sent to me by a supposed exchanger as evidence of payment to a Chinese vendor on my behalf.

The vendor says she didn't receive any such payment.
The exchanger said he made the payment.

I believe the vendor and here is why:
1. I haven't seen any such ss as the only evidence of a paypal transaction (I stand to be corrected by someone who has)

2. For a payment sent from balance and as fnf, on the 10th of December, the availability date should be the next day, not the 16 as stated on this made up ss.

3. The sender claims not to have other ss of said transaction. I still can't work out y.

________________________________________________________

The sender has been pressing for a screenshot of the receiver's transaction history for the date in question.
I have wasted my time explaining y that is not so easy to get.
The vendor is not obliging. I have been called fraudulent and accused of obtaining goods from them based on a false payment.
I have asked the sender to provide me with a workable screenshot as evidence so that I tender to the vendor.
He declined

Someone more knowledgeable about how these things work should make an input pls.

But these gentlemen that think they can pressure me into accepting this unusual ss as evidence of payment should have a rethink.

The burden of proof lies on the sender to provide a tenable evidence as proof of payment.
Thinking that u will get the transaction history of a legit business as this vendor's is mere wishful thinking.

FYI this Paypal account is not where u dump funds u can't proof. and expect a legit business to tender their confidential transaction history without a court injunction.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:49pm On Dec 16, 2020

Please don't send any funds to my emails without confirming from me.

I never pay people we send me funds today finish.
Pls there is no exception to this

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 11:48am On Dec 15, 2020

TOM208:
Baba I always use Wese90 but just give Euro money some trust because of one reason or the other.

IS IT A CRIME TO TRUST ONE ANOTHER IN THIS COUNTRY

It shouldn't be boss.
But the reality in this country suggests that you shouldn't.

You go make pass that amount this december.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 1:41pm On Dec 14, 2020

3RNEST:
]

$400+ Paypal gns available Now.

Come WhatsApp

...............................................................................

Link is not responsive sir

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:01am On Dec 14, 2020

olayiwola9:
$250 PayPal FNF available from USA. Quote me, if you need.

Come

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:03pm On Dec 13, 2020

Dee152:
Come where??

The link below

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 4:54pm On Dec 13, 2020

Dee152:
I have PayPal $150. $400/1

Come

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 4:51pm On Dec 13, 2020

Tomtomy98:
190$ PayPal funds fnf for sale @N420

Pm if interested

Still available?

Business › Re: What To Do To Make Money Online? by Daviator(m): 9:05am On Dec 12, 2020

Novartis:
Which other card works for PayPal withdrawal apart from UBA Africard ?

I heard GTBank prepaid card works now and the rate is 400 as compared to UBA Africard that is 380
NB: Gtbank prepaid card not Gtbank Naira MasterCard ooo

Or you just send to my PayPal account and I pay you in Naira.

Payment is instant

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:43am On Dec 12, 2020

oladayo63:
$124 payoneeer is available for sale.

Contact me if you want to buy

Come sir. Check ur signature.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:28am On Dec 11, 2020

papiforreal:
400 PayPal available at 400/1$.

Still available?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 4:43pm On Dec 10, 2020

PlayboyCarti:
Any legit person buying zelle funds here
Quote me with your rate.

Ur link isn't working

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 4:41pm On Dec 10, 2020

2k paypal needed at 400ngn/$

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 4:40pm On Dec 10, 2020

2k paypal needed at 400ngn/$

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 11:43pm On Dec 06, 2020

Macfortune:
Lol, big man, your rate is so funny. Shey the buyer go use am cook soup after buying at such rate?

Na market

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:51am On Dec 04, 2020

Still buying all ur PayPal funds

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:11am On Dec 02, 2020

Kizyte:
How much are you willing to offer?

I need 2k. Let's deal sir

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:23am On Dec 01, 2020

Intellab:
If you can buy PayPal weekly at 420/$. Over 300 weekly. WhatsApp.

Try Daviator

That guy's payment is very fast and he does not like wahala at all.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 7:17am On Dec 01, 2020

Daviator:
2k PayPal needed urgently
Gns, fnf

Come if we have dealt before,
Come if we have not dealt beforel
Legit humans only
Scammer come too (u might get lucky)

With or without escrow. Come now before I change my mind

STILL VALID

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 6:58am On Dec 01, 2020

Kizyte:
Still interested? Where do you stay?

Contact on signature sir

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 6:29am On Dec 01, 2020

Kizyte:
Still interested? Where do you stay?

Lagos sir

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:24pm On Nov 30, 2020

Intellab:
If you can buy PayPal weekly at 420/$. Over 300 weekly. WhatsApp.

Been looking for ur contact.
Contact me rn

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 11:37am On Nov 30, 2020

2k PayPal needed urgently
Gns, fnf

Come if we have dealt before,
Come if we have not dealt beforel
Legit humans only
Scammer come too (u might get lucky)

With or without escrow. Come now before I change my mind

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 2:58pm On Nov 28, 2020

Daviator:
Gentlemen $3k PayPal needed.
Treat as urgent
Gentlemen $3k PayPal needed.
Treat as urgent
Gentlemen $3k PayPal needed.
Treat as urgent

Still needed

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 5:04am On Nov 28, 2020

Gentlemen $3k PayPal needed.
Treat as urgent
Gentlemen $3k PayPal needed.
Treat as urgent
Gentlemen $3k PayPal needed.
Treat as urgent

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 11:35am On Nov 19, 2020

Slykeey:
US $1k + paypal available..

This is the minimum order I can take

Come

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 11:34am On Nov 19, 2020

TOM208:
$1000 PayPal FnF @400/$

Come to WhatsApp

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 8:36pm On Nov 18, 2020

dorispray:
Clean legitimate Fnf paypal funds available for sale from available balance @380

Up to $4k USD available.

Send cash first or you bring a reputable escrow as fast transaction.

PS: Don't message me if you want to waste my time!

Call/SMS: 07086268565 (not on whatsapp at the moment) for fast deal

I called. Pls let's use wese90 as u suggested sir

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 3:36pm On Nov 17, 2020

tshege:
If you have Zelle funds, Bring it. I will buy any quantity

Stop fronting

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Daviator(m): 3:38pm On Nov 16, 2020

wesley80:
TransferWise $1,000 available.
https:///234806855172

Very interested. Pls contact me as ur whatsapp number is not correct

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