₦airaland Forum

ejomahgrace44:
Cry cry baby. Keep wasting your time. More are coming, u will hear more soon. So stop acting smart cos u are late. Those gang of thieves that stole my PayPal funds and the Mod defended them cos they are so called legit traders with their moniker starting from Di, will not eat my fund and go free. They are already paying indirectly. So wen legit traders are been defended and are scamming silently, then this place will never be safe cos an Eye for an Eye until the legit ones are been checkmate. So continue your rant make i dey enjoy am.

wao, I knew u have multiple acct on this thread, and let me ask u, wen did I scam u and when av u been scamming people here on nairaland? See ur excuse, r u daft? U've been scamming people on here even before we had the transaction and av issued a refund as directed by Dominique. People shud just watch out for u cus I know u still av more acct here.

Momfa:
$3000 PayPal Available, quote me with your rate. I can sell in bits, minimum is $100

am waiting on u on watsapp

Still buying paypal, bring all both in bits and bulk, rate is good and payment is fast. Call or watsapp on signature.

Momfa:
$3000 PayPal Available, quote me with your rate. I can sell in bits, minimum is $100

no contact number on ur profile, chat me up on Whatsapp with my signature if ur PayPal is still available

Morning, bring ur paypal, skrill, payoneer, cashapp, zelle and btc. Any quantity $50 - $7000 daily. Rate is good with fast payment. Call or watsapp with signature. Thanks

osacoin:
$1691 Payoneer Available

bring it to my Whatsapp let's deal

Happy New week, bring ur paypal, skrill, payoneer, cashapp, zelle and btc. Any quantity $50 - $7000 daily. Rate is the highest now, fast payment

DEGREE2466:
I have $220 PayPal fund for sale

bring it let me buy at best rate

Rodddy:
He is stupid
He can scam people but his $70+ is hanging and we won't hear word again

dats how scammer do, they will raise alarm over 1kobo sef. Me Sha don refund am, let him take it and eat it, na God go punish am

Sorelee:
after everything you asked him to do to avoid charge back you still didn’t pay him .... if you were so investigative about him being fraud you should have investigated before buying his funds.. just because an account number looks like a phone number is not a strong reason to hold his funds...

and Mr @Sorelee, now that another person has come out again dat he scammed him, wat do u av to say now, bcus u were running ur mouth and telling him he shud av sold the fund to u, like u r sure I didn't do the refund, please come and support him again oo. Or maybe I shud give u my login details to confirm I did a refund

Kazymavee:
Do yourself a favour and go and read the whole issue again and differentiate between the sender's email and the receiver's email before you quote me with this your new moniker again before i swear for u this night.
Rubbish

so are u claiming the mail is not urs again? this guy is just funny

Rodddy:
This bastard Dhalim limited guy
He scammed me of $50 one time like that.

thank God this is another person pointing to him that he scammed them. Anyways me I don refund am already.

Rodddy:
Lol
Bloody mf
You think you can eat your cake and have it
Dipsonkky don't refund anything to him.

I've refunded him already o biko, b4 some people here will say he shud av sold the fund to them instead me.

razzby:
Dipsonky abeg give the guy him PayPal. Lol

I don refund am already nah, bcus me I no understand am again oo

Sorelee:
after everything you asked him to do to avoid charge back you still didn’t pay him .... if you were so investigative about him being fraud you should have investigated before buying his funds.. just because an account number looks like a phone number is not a strong reason to hold his funds...

ok sir, sorry sir

Sorelee:
We are waiting for you @ Dipsonkky he has proven to us here that you didnt refund... if you dont respond in 24hrs then the reverse is the case

Thank God I didn't even resolve to paying him, This is a fund that he has already done chargeback the second time on it and PayPal already put it on hold, so y wud I b so stupid to want to scam him of such fund, so if ur thinking is all about me trying to scam him then think again, different people here on nairaland knows about this fund and we were only waiting for Dominique instructions, so y can I be stupid to b lying that I already refunded him?

Sorelee:
We are waiting for you @ Dipsonkky he has proven to us here that you didnt refund... if you dont respond in 24hrs then the reverse is the case

wait I noticed this is ur second post all pointing to the fact that I intent to scam abi? Dis is y some people don't want to involve in trailing this scammers here, I guess everyone shud be left for himself right, u wish u had bought the fund isn't it? God help u.

Cc
@dominique
@funlord
@macfortune

osacoin:
If you search this number 9040195021
It clear it has been blacklisted

Same with the notorious chargeback scammer

d funny thing is dat he claimed I didn't do refund even after sending screenshot to him and he don even do chargeback oo

dominique:
I never posted any MTN number did I? You only further implicated yourself with this submission of yours.

@Dipsonkky, return his stolen funds to him so as not to get your hands dirty

@dominique I've done a refund to the guy but he's claiming he didn't see anything, even after sending him some screenshots he claims he doesn't believe my screenshots. Please can u delegate someone or u to create a watsapp group to resolve this issue so I can send the whole transaction screenshot for everyone to see in d group. The screenshot r plenty so I don't want to send them here

Kazymavee:
LET IT BEEN KNOWN THAT DIPSONKKY has scammed me of my PayPal funds. After sending him funds, he made me do chargeback and cancel the chargeback so that there won't be an issue later in the future and i did that so he can be safe, only for him to start bringing up issues after i have completed the transaction and confirm receipt for him, claiming my account details has similar digits with someone from another bank. I am not the one that allocated my bank number to myself. I know of some people that have same exact bank number with another person from a different bank. For example my bank details can be 2133857803 Joseph Adam, First bank and also someone else can be allocated same number with a different name from another bank entirely. I have no affiliation with the other person u claim has exact bank number with me from another bank.
The point here now is if u were not comfortable dealing with me because of that, you would have simply cancel the deal and refund my PayPal but u decided to make me confirm receipt of the payment so u can keep the fund. There is no difference between a scammer and your action. If you feel u are not safe trading with me, while steal funds from a suspect. IT IS ALSO CORRUPTION. A genuine person will cancel the transaction if he is not okay. We claim the government is corrupt but we are also corrupt. If you decide to steal my fund without paying me then be rest assured you just consciously ate a stolen fund that u claim. But my funds are clean and i will try my best to explain to PayPal and look for a way to get them back because it doesn't belong to you. And this action will encourage more scam here because people will know that legit traders also look for a way to steal funds from people they suspect without concrete prove.

Bro be rest assured am a legit trader here, I've had countless transactions here in thousands dollars so I don't know y I will want to scam u or dirt my reputation over an amount not even up to $100, infact once ur name is cleared I promise to pay u ur money with extra for holding ur money. The moderators and some other people involved can clear ur name and I pay u immediately. So get it clear dat am not scamming u.

Cc:
Dominique
Tabbaz
Funlord
Macfortune
razzby

razzby:
Good afternoon guys, the moderators have warned everyone several times to be cautious when dealing with people on here especially those who just opened their accounts.

Sorelee has listened which is why he went to look for an escrow. I went in to be an escrow for both parties.

Minutes after everyone of us was in the group chat. The seller of Paypal which is @kazymavee said he's not interested in seller again.

I'm not saying Kazymavee is a scammer what I'm saying is, everyone that wants to trade with him Should use an escrow and be careful.

A word is enough for the wise.

u can say dat again bro

Kazymavee:
I can't imagine u thinking that way as though u don't know that my account number can be someone else account number with another bank. Please try and google it and ask most bankers here on nairaland for them to enlighten you about how same number can also tally with someone else's account number with another bank.
KINDLY DO THE NEEDFUL and don't hold my fund after u have succeeded in tricking me confirm receipt.

am not tricking u on anything, am just doing the needful, if I don't want to pay u, I won't involve all the people involved.

Kazymavee:
I urge u to delete this post u just made about me right now. This is the worse thing u can do to a fellow human in terms of tarnishing his image.
Now let me narrate my part.
When he told me he wanted to get escrow, he took more than 15mins before getting back to me and within that time so many people contacted me and i decided to go with Diponsky because Diponsky was buying everything unlike him that was buying just $30 and when i went through Diponsky's profile, i saw he has several successful transaction history unlike sorelee.
So u can go confirm from Diponsky if i sold fund to him or not. Up till this minute I'm still chatting with sorelee, i even apologized to him and we became friends just like that and u that have nothing with me just rushed down here to speak negatively about me. And before i forget, Sorelee also told me that u offered to escrow for us and you were asking for N700 each as escrow fee for the both of us, making a total of N1,400 escrow fee. Guy fear God. AFTER MAKING ALL YOUR CONFIRMATION ABOUT EVERYTHING I JUST SAID, KINDLY TAKE DOWN THIS YOUR POST ABOUT ME AND I WILL ALSO DO THE SAME.
THANK YOU.

@kazymavee please can u explain ur relationship with the moniker @kanymann who is having the same phone number 09040195021 with u and has been tagged a chargeback scammer

Cc: @dominique
@funlord
@macfortune
@tabbaz

shegspearl:
I have $4k Movo cash for sale. If you have good rate and can pay immediately with an escrow involved in the deal, Please quote me.

come wats ur rate