₦airaland Forum

jidobaba:
Okay you're asking for his government ID to check against his account number/name before you can credit him. What's next? BVN?

A small-minded moderator here asked for my account number to ostensibly 'credit' me and next thing put my name up for show, so forgive me if that sounds icky.

mokoshalb:
contact 08060505755 for that..

jidobaba:
Day11 is planning to hold onto Soussa's money for months on a suspicion?
That's just crazy wrong and setting bad precedence.
Pay the man his money abeg.

Soussa too calm down and settle the other man you're owing.

modath:
One don come back to issue threats...Even add Seun & Tabbaz join... E go deal with us ooooo! I'm shaking.

modath:
Anyone in any escrow room with "MODATH" should ensure it's the no on my profile..

Two scammers tried to scam each other & one brought an "Escrow" with a phone that supposedly belongs to someone called "Modath" on WhatsApp.....

To even make it more interesting, Peteruyip, aka Tobby Newton (Tabbaz' list featured all stars) called me to alert me & then proceeded to create a group to shame the other scammer !!! Orisirisi..

It's just a clusterbleep of a messy situation!!!

Bunch of Anuofias!!



@ Tabbaz,
Kindly Add this no 07034796511 to the hall of infamy...

Soussa

Tabbaz:
dont send out naira yet. wait for 6months abi na 3months chargeback prove period

cmoney22222:
i well well well sir. Typo-error sir

Tabbaz:
I agree with you. the moment a trader refuse to supply his account info in any trade on nairaland. It means that his name has been blacklisted

cmoney22222:
Oh, i c. This scammer fit do chargeback or the paypal is hacked funds. FnF is kinda difficult to do CB anyway but he is initiate it for sure and you know the implication with the client.

PrinceMario:
Deduct the amount he scammed the other and pay the victim, hold his balance for the next 72hrs in case another scam case arose through him.

Ibraheem009:
What is very obvious is that Soussa is a scammer. Sending back the PayPal will not make him pay emaculate99, he is only using it as flimsy excuse. Soussa has one already blacklisted moniker in scammers list and that's why he recreated another monicker on November 8 to perpetrate another evil. Even if he didn't have PayPal issue with Day11, he would still scam. Day11 is already expecting his chargeback and that's why he was asking for his identity before paying.
Tabbaz should help us add his new moniker to the scammers list.
But I think something still has to be done to compensate emaculate99.

cmoney22222:
Day11 pls send back the paypal funds if you arent comfortable with this trade, and Soussa please complete your trade with emaculate99. What concerns him with your deal gone south with Day11? You saying that other will bear the consequence is a no no for me. Abi wetin you dey talk sef? Na wa ooooo

emaculate99:
I am sorry Day11, I was so pissed. sorry for the reply.

Let us solve this issue together.

emaculate99:
Are you nut or what?

He sent you $232 PayPal

And he told you to send you the money to the account he gave you.

How does it concern you the mode by which he chooses to send the money? Why can't you pay his money? Does his identity have anything to do with the money he sent to you? Will his identity change any fact that you collected his paypal and choose not to give him his money? Did you ask for his identity when he was sending you money?

If you cant provide satisfactory answer to this, then tell me who is to be slapped by dry fish!

Pay his money and let him pay me my money. You do not have any fucking thing to lose. Then shut up and pay his money! Okay?

emaculate99:
Yes,

I sent money to Soussa but he has not sent my money since yesterday.

He has been giving me excuses upon excuses not to send me my money.

The worst thing is he had to switch off his phone for me not to call him.

He is no longer replying me on whatsapp.

PrinceMario:
Comman carry my PayPal at give away price... I won't chargeback.