₦airaland Forum

onatisi:
Boss what I am saying in plain language is this,
A payment transaction occured on ur company account,who claimed it?simple as abc. No need playing smart here. The op paid into your account a certain amount for btc purchase,he didn't get any btc because someone used that money ,trace that money in your company account,and tally it with the transaction details or oder id that claimed it. By continually prolonging this issue you are already generating negative attention to ur company

simple my brother, Thank you

naira4doll:
Please visit our website www.naira4dollar.com and contact us with your account and payment details for further investigation.

don't try to by cut the issue solve it here

naira4doll:
No scammer gives you his account number because you can trace him via his account number. He doesn't need your naira, he needs the btc which he can get without being traced and then sell elsewhere for Naira. No thief uses his real details.

You transacted with a fake agent who has hijacked your btc.

We have served Nigerians e-currency needs with good daily turn over for over 10 years. We can't soil our name over this.. if you have paid to our site before and was funded, you were not funded by the so called 'Sunej Naira'. We simply confirmed your payment and funded you. The facebook account you chatted with, have u ever seen it listed on our site All our social accounts are boldly listed on our homepage.

The facebook account you were chatting with is new with few friends. Ours talk for itself... check our real social accounts and compare to yourself.

OK at least the person send the details to you to calm the btc by submitting the alert form on your site

show me the details person sent to you, the date he sent it and the order ID he sent together

if can show me this then I will know I was scam by some one else

naira4doll:
Check our facebook page, we have over 52,000 followers. The facebook you chatted with does not belong to us, it is a fake account claiming to represent us. We have reported the profile to facebook and hoping you and others join us to do so.

If you check our page, there has been warnings in the past concerning fake accounts. Anyone can open a facebook account and download our pictures. It is simple, always verify what you see on Social media.


This case is simply a case of a scammer making you to pay to our account, collected the payment details and used it to claim btc from our site. We can trace the transaction only if you can provide us the Order ID.

why didn't that person scam me when I bought 0.012 btc, pay cash into the same bank account and send the depositor name and tell number to him on the same Facebook account. Why didn't he use those information to calm the 0.0142 btc?

this same person credit my btc account immediately I submitted those information to him on Facebook

It is now that I make transfer that same bank account number to buy 0.054 btc he scam me?

more

continue

naira4doll:
We do not have any support chat 'Sunej Naira'. All our contacts are fully listed on our website www.naira4dollar.com.

You must have chatted with a scammer who simple made you pay for his order. In our over 10years in business, we do not and have never given out our bank details via chat or social media. All transactions are and must be done either via our website or in any of our offices else, you must have dealt with a scammer masquerading as Naira4Dollar agent.

There has been several warnings issued out in the past about fake agents, check our facebook page https://facebook.com/epaymentng/ or our facebook account https://facebook.com/naira4dollar

Don't think you are talking to a child or a fool

you deleted that particular Facebook account and think I don't still have our previous chat history

now let me clear you that I have order btc from your site before, pay cash into that same bank account number and contacted that same Same Sunej Naira to credit me btc account and he did immediately

since you scam me you went and delete that particular Facebook account and start denying it is not you

secbodly if it is another person that scam me, he would have given me his own account number

every nairalanders please all the image below

[quote author=naira4doll post=52182541]We do not have any support chat 'Sunej Naira'. All our contacts are fully listed on our website www.naira4dollar.com.

You must have chatted with a scammer who simple made you pay for his order. In our over 10years in business, we do not and have never given out our bank details via chat or social media. All transactions are and must be done either via our website or in any of our offices else, you must have dealt with a scammer masquerading as Naira4Dollar agent.

There has been several warnings issued out in the past about fake agents, check our facebook page https://facebook.com/epaymentng/ or our facebook account https://facebook.com/naira4dollar[/quotpr
Don't think you are talking to a child or a fool

you deleted that particular Facebook account and think I don't still have our previous chat history

now let me clear you that I have order btc from your site before, pay cash into that same bank account number and contacted that same Same Sunej Naira to credit me btc account and he did immediately

since you scam me you went and delete that particular Facebook account and start denying it is not you

secbodly if it is another person that scam me, he would have given me his own account number

every nairalanders please all the image below

Smartlife:
@ ops have your issued be resolved?. If no mod do the needful. But most importantly always try to place order from the official website. My own cent.

no it has not been resolve

I needed Bitcoin urgently on that particular Saturday and was not with PC to place order since my phone can not do that. I decided to contact has someone I have transaction business with before which He accepted that he can do that without me placing order on site

base on my resent research I discover that naira4dollar scam people who make transfer transaction into his company account by simply telling then they did not receive or see the transaction reference ID.

they can not do it to me and go free lie lie

puskin:
After seeing your screenshots of your transfer, I am inclined to believe that it has been photoshopped.

I have never seen a screenshot look like that.

Kindly upload a clear and legible screenshot........and a transaction history of your acct showing the said transaction of the amount you transferred.

I will expect that this will be done without delay so as to bites your claim.

that image was screen shot using snipping tool on pc, upload to him on Facebook then I download it into my phone to upload it here

I believe you will see this phone screen shot clearly.

you unfriend me on Facebook when keep sending you the transaction details and ask for refund

naira4doll:
10 years in business and this You should know better. The complainant has no transaction with us, he is yet to prove he had a deal via our site or office.

Don't think you can use trick to scam every body.
proof of payment

Am waiting for you to deny that account number on the image

naira4doll:
10 years in business, 7 offices and all we can scam is 22,700??

Please what is your Order ID, proof of payment, the emails you sent to us requesting for refund?

We don't and have never given out our accounts via chat or phone, all orders must be either via our site or website else, you didn't deal with Naira4Dollar.

except you tell me that you are not the owner of Sunej naira Facebook account and you should also deny that you where not the one who gave me the Sunej Global venture fidelity bank account number or you are not the owner of the account number shown on the Image below

Below are my Facebook conversation with you including when you send me account number

run away from Naira4dollar before they scam you

GMBuhari:
He can't give you personal accounts, SUNEJ is not on chat , that's why he has employees / customer care

But I've seen the picture and you are right, you paid SUNEJ global investments or is it ventures?

My question is did you confirm the payment on your N4$ page after you paid? If you did I don't think the process is reversible you will be credited your btc if you haven't been already credited ( I strongly believe you've been credited the worst I have had so far is 36 hours delay otherwise it's instant)


So my point is there's no scam here, as a customer I know N4$ has been around since the days or Lr (Liberty Reserve) they can't start scamming now

very good point you make but you still don't get that I did not placed other on the site.

Communication is very important in any business

We discussed and agreed on Saturday 17/12/2016 that I need urgent btc but I was not with my PC to placed other in my back office. He agreed that Can send him the money and He will credit my btc account immediately.
I transfer the money by 2pm. but there was a delay till 8:37 pm before my account was debited . 6pm I communicated to him I have gotten btc from a friend that he will have to refund the money back to me when it finally credited him.

8:37pm my account was debited meaning his account has been credited so what He should do was to refund it back to me.

as early as 5:30am on Sunday I sent the transaction details to him. only for him to tell me "I will check and update you on monday"

On Monday he said I did not see my transaction reference ID. That was the last response his gave to me. I keep send him the transaction screen shot, the next thing he did was to unfriend me on Facebook yesterday


look at that picture, Is there no transaction Id there?

GMBuhari:
If Naira4dollar.com finds this post, they can sue you for libel


It says on thier page all transactions are final

And it also says on disclaimer that due to scarcity of bitcoin you won't be funded immediately you have to click I agree before you can proceed


Finally all naira4dollar transactions and bank accounts are labeled SUNEJ global , I am not seeing your picture clearly but I don't think that's SUNEJ


You also did not say if SUNEJ funded you bitcoin or you canceled transaction before confirming

Once you confirm, your btc will be funded

Look at the picture well you will see FB/Sunej Global Venture limited which mean I send the money his Fidelity bank account he personally gave me

GMBuhari:
If Naira4dollar.com finds this post, they can sue you for libel


It says on thier page all transactions are final

And it also says on disclaimer that due to scarcity of bitcoin you won't be funded immediately you have to click I agree before you can proceed


Finally all naira4dollar transactions and bank accounts are labeled SUNEJ global , I am not seeing your picture clearly but I don't think that's SUNEJ


You also did not say if SUNEJ funded you bitcoin or you canceled transaction before confirming

Once you confirm, your btc will be funded

it was urgent purchase so there was no order placement on the site we discussed fully before send him the money. if there is no refund why can he fund my Bitcoin wallet. if there is scarcity of Bitcoin why did he not tell me and why did he unfriend me on Facebook after I send transaction details to him.

Update. update



Naira4dollar has taken the bold step in solving the problem. I will give update immediately the problem has been resolve

UPDATE! UPDATE!!

NAIRA4DOLLA HAS REFUND ME MY MONEY AS OF TODAY 27/3/20017

thank you all for your support

really

guys that UINTED FORCE system works oooo. am in level 3 already within 6 days without struggle. Very soon I will be in level 5 where I will earn 64 bitcoin