Dipsonkky's Posts

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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 1:43pm On Feb 17, 2020

Dipsonkky:
$97 available oo

sold out

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 1:11pm On Feb 17, 2020

ecruz01:
Is the $80 available?I was chatting with you earlier at $180

please don't bother sending payment again oo, fund sold to another sharp nigga

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 1:10pm On Feb 17, 2020

Canadagirl20:
I want. Still available?

$97 available oo

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 12:54pm On Feb 17, 2020

ecruz01:
Is the $80 available?I was chatting with you earlier at $180

yes still very much available

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 12:52pm On Feb 17, 2020

Temmy6236:
Transaction completed. Highly responsive and pays on time. Thanks bro.

thanks for the mention bro. We want to see u again

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 12:51pm On Feb 17, 2020

Biafrarep:
$213.60 Fiverr PayPal funds available for withdrawal ASAP. Contact the number on my signature if you want to buy it.

come to my watsapp office let's deal

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 10:14am On Feb 17, 2020

Asuito7:
Can anyone here open a verified PayPal and perfectmoney account for me?

come to my watsapp office.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:57am On Feb 17, 2020

Halam09:
Oga get a Nairaland escrow and come buy the fund and stop forming champion here. U don't accuse people cos they refuse sending first to u. What happened to escrow or are u a known trader here?

bro my advice is either a known trader or not, once u r not comfortable sending ur fund first or u r suspecting something, always insist on escrow ooo. This goes to everyone on nairaland as a buyer or as a seller

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:47am On Feb 17, 2020

phaamsaam:
He sent me a direct WhatsApp msg

Still need 10 on Skrill, anyone

please let us always ask for their moniker first before discussing anything further and ask them to quote immediately on nairaland.

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:45am On Feb 17, 2020

webshopNG:
Come

my oga at d top, someone already paid for it. But I have another $80 if u want

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:45am On Feb 17, 2020

$80 PayPal fund available for sale. Come to my watsapp or call with my signature

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:40am On Feb 17, 2020

phaamsaam:
Lmao scammers every where, simply fact check them and you won't fall a victim

please who is d owner of d acct number, wats his moniker here?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:38am On Feb 17, 2020

phaamsaam:
Another one

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 7:36am On Feb 17, 2020

$180 paypal fund available for sale. Call or watsapp if interested. My number is on signature

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 11:35pm On Feb 16, 2020

$400 Paypal fund available for sale. Come with sweet rate. Call or Whatsapp on my signature.

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 10:57pm On Feb 15, 2020

rubion:
I have alerted the person he used his face for his DP.

The scammer is truly demonic. Because he is not only scamming, he is trying to close accounts. A pure psychopath

it's obvious he's not the one on his dp.

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 5:04pm On Feb 15, 2020

slimanyd:
We have excrows already. Na laziness they do people . We know those escrows and they are known to everyone on currency thread . So, Anyone that got scammed is only been a fool. And moreover , Stop buying all the PayPal funds strangers bring to you ,In these PayPal business on Nairaland. I now have people that approach me without bringing up an advert again sef cos my past deeds is speaking for me. And anyone who you want to sell PayPal funds to , endeavor is a well known figure or use the known escrow like Mac , Funlord ,hazzantazzan and like 2 other known figures .

what r u talking about, what has escrow got to do with this? And people who got scammed is a fool too? U try.......

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 1:35pm On Feb 15, 2020

Davisk11:
just for token that won't make him billionaire over night...see wickedness.. reason I stayed away from anything PayPal or what so ever ...can't come n die of hbp. sorry for your loss chief...his family ll soon weep over him if he fails to stop defrauding people of their sweats.

dats d most foolish part of it, if @arrianw can do that i.e scam for dat little amount, I wonder what he will do for just $200. This is where u know the smart ones and the foolish ones bcus to him he thinks he's smart.

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 1:15pm On Feb 15, 2020

Codedrock:
Oh..i told you he's a criminal, he's not going to refund anything not after he's been exposed like this.. He will probably find another victim..

Am sure the fund I refunded to him will be withheld in his acct so it will be released to u automatically if he refuse to refund, since uve raised a chargeback on his acct already.

1 Like 1 Share

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:38am On Feb 15, 2020

Mykel51:
The guy na devil...I wonder where he crawled out from...

like I've never seen such human and act b4.....is he a devil or beast or something. He will surely fall here on Earth and never rise again!

3 Likes

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:34am On Feb 15, 2020

webshopNG:
No implication just refund before it escalates to a claim. Claim is manual, at this stage it is still automated.

Some People are mentally deranged aswear.
Sorry for your loss

thanks bro, I've done the refund already, the money he scammed me is not my concern, but my huge paypal balance. Am just scared of limitations cus of the dispute he raised.

1 Like

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:20am On Feb 15, 2020

dominique:
Wow! The same $51? Pls post his Ecobank account numbers here and also screenshots of your conversation with him.

Never mind I've seen it.

People be careful when dealing with traders with Ecobank account numbers, that's what scammers are using these days.

I've done the refund to him. @codedrock kindly update us if he refund u too.

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 11:18am On Feb 15, 2020

Codedrock:
And the funniest Shi.t about him is that he talks and begs you like he is legit.. Weird Bleep.ing criminal.. I'm sure more people must have been scammed by him.. Cos he's been here for 3 months.. Before I sent the money, I did my research, searched for his name email, his comments and more didn't notice a sign.. He has probably created a new Nairaland account now..

I've done the refund to him already. @codedrock kindly let us know when he refund u too. His scam fund is not the issue to me, my acct is important. Nemesis will catch up with him in a bigger way

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:53am On Feb 15, 2020

Codedrock:
Actually I'm thinking of adding his real names to the post title, thanks for this

can u please add his PayPal email ?

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:51am On Feb 15, 2020

pwiz:
Hard to win this dispute with this.

I don't care about winning it, am ready to do the refund but my fear is d implication of d note he added to d chargeback. Y will he do such a wicked thing even after scamming me?

1 Like 1 Share

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:35am On Feb 15, 2020

pwiz:
Did you ask him to add a note like a satisfactory or acknowledgment when sending the funds to you?

he didn't add any note and even told me he didn't see where to confirm receipt when I updated d order. I went ahead to pay him bcus the money was already cleared and not on hold

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 9:19am On Feb 15, 2020*

Dipsonkky:
The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Am sure he has been ban before but came back with another moniker. Am sure once they ban this handle, he will register another moniker so guys watch and shine ur eyes!

Is dz not wickedness, even after scamming me, he still attached a note to the chargeback to implicate my acct. How do I respond to this for God's sake.

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:13am On Feb 15, 2020

dominique:
Wow! The same $51? Pls post his Ecobank account numbers here and also screenshots of your conversation with him.

Never mind I've seen it.

People be careful when dealing with traders with Ecobank account numbers, that's what scammers are using these days.

@dominique @tabbaz @hazzantazzan @codedrock see the note dis wicked idiot wrote on the chargeback. Why implicating my acct even after aving my money, dz is wickedness! What do I do now? How do I respond to this even when am ready and willing to refund d money and close d case, am worried of d aftermath please

1 Like 1 Share

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 8:37am On Feb 15, 2020

HazzanTazzan:
@tabbaz kindly help update the scammers list with this

please shud I just make a refund and close the case and forget my money bcus either I refund or not, paypal will refund it automatically and it can affect my acct. Even the withdrawal I made yesterday is still pending and it's more than 24hrs I just hope it's not due to the useless dispute the idiot raised on my acct. Kindly advice @hazzantazzan @codedrock @tabbaz

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 8:20am On Feb 15, 2020

HazzanTazzan:
From what i can conclude, the dispute opened by codedrock on arrianw acct is what caused the dispute on your own acct since its the same fund arrianw bought from codedrock that he sold to you.

Now its confirmed that arrianw had the fund but still lied to codedrock that thw fund was still withheld and sold the fund to you...

Kindly post the bank details you paid arrianw to...

The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Am sure he has been ban before but came back with another moniker. Am sure once they ban this handle, he will register another moniker so guys watch and shine ur eyes!

Business › Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 7:44am On Feb 15, 2020

HazzanTazzan:
If u had agreed to my resolution for him to pay me your money, we would have nailed him from there ... but in your own way, all u want to do is keep pointing even when an escrow was on ground to take the matter up for you...

@diponsky great move... as i said when you contacted me, you paid him naira ... post his bank details on here ...

Now we have more details abt him... his bank details which he used to receive money from diponsky

for the record, my moniker is @dipsonkky and not diponsky.

The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Dipsonkky(m): 11:56pm On Feb 14, 2020

arrianw:
PayPal fund needed.

https:///2349010297817

SCAM ALERT Please everyone shud beware of this guy @arrianw, he sold GnS fund to me yesterday and I paid him but this afternoon he did chargeback on the fund. He has since switched off his phone and not replying my Whatsapp messages again. I asked him to quote me b4 we engage in the transaction which he did but after receiving payment he came back to delete it or modify it.

I have his details including the Ecobank acct numbers he is using, which will later be displayed here if the moderator allows it

@dominique @tabbaz @hazzantazzan

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