₦airaland Forum

Createu:
[s]Who can help me receive PayPal fund from a client in the US. Just $500. Quote me if you have a Verified US account[/s]

08021820904

Cc:

Dominique mynd44 PalmOilDealer


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6379#72479005

Search this monikers name and number and explain to us why he still exists?

EmzyEno:
275$ PayPal funds available for sale
275$ PayPal funds available for sale
175$ PayPal funds available for sale
90$ PayPal funds available for sale


08135700209

Tabbaz emmyenzo aka harryson10 is claiming that you have have listed his name as number 278 on your list unjustly. I have asked him to prove his case so we need your input he is ready to Prove his case if possible. I am interested to see how too.

Cc: dominique

sleekender:
Yes....i was able to retrieve my money from oxsam88, but only after i had approached GT Bank & my bank to freeze his account.

He did refund me back my money. I haven't had any more dealings with him after that.

Cc: tooltip


This part is interesting. So if you did not take this action what may have happened? Hmmm

Fraud alert:

https://www.nairaland.com/lheksban


Name: Okufuye Olalekan


Bank: GTB.0179142853

Access bank: 0778769576


Phone: 0.9053781777 or 0.7068476160



Facebook/ IG: @.wf_lheksban

Pearl005:
oh! Okay. Thank you

Also report his account on paypal

Pearl005:
I contacted him this morning to withdraw some fiverr funds for me. My usual exchanger had issues with his PayPal account. I was pretty desperate cos I needed the fund to settle some debts. I contacted him and linked the email I use on fiverr to his account, told him it's pretty urgent. After the funds were moved from my account, I expected him to find me instantly but he said it takes a bit of time, I've tried reaching him since then to no avail.

You should have used an escrow...and always go to the e currency thread where we have so many legit traders who will agree to use an escrow with you and not all these yahoo boys that have no history of trade. From looking at his profile you should have known he was a desperate hunter. I'm sure he is one of the old scammers I've caught in the past using a new account. Too bad

Pearl005:
can anybody say anything about this guy? It seems I've been scammed

Show some evidence of how you were scammed by him! But seeing that he just opened that account last month it seems likely that your cash is gone. Drop his details

Cc: dominique

jangodollar90:
Good morning,your exchanger is here again to buy your payoneer and payPal fund @ sweet rate and also for your fiverr verification,come lets deal @jangodollar

08137456905

Escrow for life with our latest CEO!

Mhizdiva:
Amen

Check your what's app....you have been off line since

Adinije:
Initially, I suggested to the victim the best way to go about this in order to get the required support and attention, but she didn't like the idea.

I think your suggestion to her has actually come to fruition! Let us watch and wait for dominique to make her input

TeamLightSkin:
lheksban, so now I'm a liar?

Are these not from 2 days ago?

did you acknowledge them?

If you claim you received it, then why didn't you reply?

cc: tabbaz dominique funlord adinije

My take on this is simple?

1: Whenever USD transfer goes bad due to various reasons....there is a refund?


2: whenever paypal charge back occurs....there is a refund?



So why should some gift card traders who openly admit to selling stolen or hacked cards be held to a different standard? This same guy involved in this case had the exact same case with adinije last month so who will be next? Should he be allowed to keep getting paid for closing people's accounts? Obviously he has no safe filter system for his cards which is why he is always being accused of scams and seems more concerned about profits rather than his reputation or clients credit safety.

Why should certain currencies be exempted from repercussions or accountability? Abeg let us be objective....and please some female traders should be their sisters keeper and say something....not just reading and doing waka pass.....one of you is being taken for granted so do the right thing and lend a voice before they say this one again is some form of financial misogyny!

Cc:

Dominique

Such pathetic and weak damage control with an unknown 2016 alternate! Lmao!

SoftDealz:
$100neteller available for 335/$.


08077279373

08062891988


Come with escrow.

Dealership:
bro let's deal 08062891988..

fopdnewton:
500$ BITCOIN AVAILABLE AT 495/$

$1000-$5000 SKRILL NEEDED AT 430/$

ANYTHING LESS IS NEGOTIABLE

WHATS APP OR CALL 08062891988

Cc: gentyholar

Dominique mynd44


Case developing

winetapper:
i don't mean this thread.

He created a thread where he advertise that he can import from China and even he sells RMB at 51.8.



Newbies when they see the thread will fall quick for it.

All his threads have been closed and he has been banned

Mhizdiva:
She's mad �

Morning. My pm does not work which is why I have a direct link to my what's app number on my profile. That is the only way to contact me. We can discuss there

$20,000 available for sale in dorm account

Retail

winetapper:
Dela4real is a scammer.
Phone number : 07031607442

Same notorious person as Babatunde Omotosho Ezekiel

Mods please close down his thread so people will not fall victim and ban his moniker

Cc. Funlord
Dominique

Thread should be closed because you no sabi search for number? Na wa to you oh?

oswardic:
This number contacted me yesterday 08142334636... then he acted as if he is not on nairaland when I demanded for his moniker.. He said a friend gave him my contact, who is that friend? then he blocked me.. If you love yourself so much, always make research on people's phone number, moniker etc before trading if you have to trade without escrow..

That number belongs to this banned bastard below. He was nabbed last week

Provider87:
Review available bro from usa buyers account it ust for #2,400.....whatsapp me on 08142334636

Beware of this number belonging to a thief. 07068852856