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Hayfloze's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:03am On Aug 04, 2018
PrinceMario:
Hey bro, how far the matter? What's the guy's new song in detention now? Someone almost committed suicide yesterday morning before getting sorted. Try and get me updated.
I'm on your WhatsApp now. We are resolving it very very soon.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:36am On Aug 04, 2018
If your bank account got restricted or locked, and it's linked to you receiving money from writejhn27 "Adeleye Joy Toyin", please chat me on WhatsApp. Thanks!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:26am On Aug 04, 2018
HazzanTazzan:
Pls what's his number... I'm not sure if I traded with him ooo...

My bank acct also is restricted ... Around 8pm last night...
Ahh. You've also gotten affected bro... I hope this gets rectified soon. I will add you to our investigation group now.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m):
Tabbaz:
Hmmmm... Writejhn27 is the next movie. The account is deactivated already
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:49pm On Aug 03, 2018
jidobaba:
What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner
I dont know the solution but providing evidence of funds sold to him should be an advantage.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m):
jidobaba:
We had a transaction for paypal about a week ago and now I'm getting a restriction on my account from his bank... What is going onhuh

I hope this is not some MITM stuff,
How do I resolve this shit for chrissakes?
Same with several exchangers here.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:43pm On Aug 03, 2018
Lokoyen:
Longest time bro. How is d family there? You left WhatsApp na! Am always dere to chat.
Which family do you know? And what is the relationship between the two of you?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:39pm On Aug 03, 2018
jidobaba:
Anybody having issues with Writejhn27?
He seems to have deactivated
He has succeeded in scamming lots of people here...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:56am On Aug 03, 2018
deasy:
Trusted... Fast payment!

$272 paypal still available...(fiverr withdrawal)
Thanks bro!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:35am On Aug 03, 2018
deasy:
$65 btc available... Paxful
$272 Paypal available (fiverr withdrawal)
On ur WhatsApp now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:53am On Aug 03, 2018
Buying bitcoin

Bring any quantity of btc, bits and bulk

Any wallet

Instant payment.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 2:26pm On Aug 02, 2018
Buying bitcoin

Bring any quantity of btc $10-$500

Any wallet

Instant payment.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 1:53pm On Aug 02, 2018
Bring your fiverr and upwork paypal withdrawals, I'm buying from $20 and above.

Instant payment

Contact https:///send?phone=2347060531511
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 6:00am On Aug 02, 2018
Bring your fiverr and upwork paypal withdrawals, I'm buying from $20 and above.

Instant payment

Contact https:///send?phone=2347060531511
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:45am On Aug 02, 2018
oswardic:
Bring it over bro to my whatsapp
Sold
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:30pm On Aug 01, 2018
oswardic:
Do you have PayPal for sell?
Just $82 left for now
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 12:18pm On Aug 01, 2018
Bring your fiverr and upwork paypal withdrawals, I'm buying from $25 and above.

Instant payment


Contact https:///send?phone=2347060531511
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:17am On Aug 01, 2018
Buying bitcoin

Bring any quantity of btc $10-$500

Any wallet

Instant payment.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 8:41am On Jul 31, 2018
Buying bitcoin

Bring any quantity of btc $10-$500

Any wallet

Instant payment
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 8:11pm On Jul 30, 2018
Buying bitcoin

Bring any quantity of btc $10-$500

Any wallet

Instant payment
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 12:07pm On Jul 29, 2018
hayfloze:
$735 btc for sale

Paxful wallet
Sold
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 10:53am On Jul 29, 2018
hayfloze:
$25 agc available
Cash receipt
Sold to Bjay08
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:15am On Jul 29, 2018
$25 agc available
Cash receipt
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:58am On Jul 29, 2018
$735 btc for sale

Paxful wallet
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 11:03pm On Jul 28, 2018
$300 btc for sale
Paxful
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 2:54pm On Jul 28, 2018
Bring your fiverr and upwork paypal withdrawals, I'm buying from $50 and above.

Instant payment


Contact https:///send?phone=2347060531511
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 11:38am On Jul 28, 2018
Bring your fiverr and upwork paypal withdrawals, I'm buying from $25 and above.

Instant payment


Contact https:///send?phone=2347060531511
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:43am On Jul 28, 2018
Buying bitcoin

Bring any quantity of btc $10-$500

Any wallet

Instant payment
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:42am On Jul 28, 2018
mrjojo:
available
Come if still available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 3:33pm On Jul 27, 2018
$1000 PayPal needed as fnf

Bring minimum of $100 fraction

WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 9:09am On Jul 26, 2018
ucosuagwu:
Sangresan something is definately wrong with you. You are selfish, impatient and lack compassion for your fellow man. All you care about is yourself...

SORRY BUT THIS MIGHT BE A LONG STORY.

House, paypal has come again and I think this time I'm definitely done for good with them, after I get this sorted out I think paypal is not for me.. so I had a new paypal USA account with new USA number and Payoneer cc attached to it, I thought everything will be fine and obviously I would be able to send out without issues. The first guy that I did his Upwork withdrawal, I paid him because I didn't have any issues and I had small money on him and since it was from Upwork, no issues. Another guy transferred $40 to me of which I told him I will pay him when I sell out, he agreed. Then this guy came inbox me that he wants to do withdrawal from iWriter of around $44. Please note that I have done withdrawal for him more than once and we have been good so I thought we have trust and friendlyness...when he said that he wants to do withdrawal, I explained to him that this is a new account and I'm afraid that after I receive, I won't be able to send out that I doubt that might happen because it's a new account with a new number and new Payoneer card so I don't think. I didn't guarantee him. I said I will only pay you once I've sent the money out of which it might not pass the next day, I said the next day because I would have to find buyers and sellers out... Now the total in my account was $124.3 and I was looking for buyer and Otradearena wanted to buy, we agreed on rate and I tried to transfer to him and boom I get the error of "We can't send your payment right now, try again another time". I'm not understanding, this is a completely different account. Has paypal red flagged me completely?? I tried to send smaller amounts, I even tried sending as GnS, even tried eBay checkout, none Worked.... I was trying to figure out through out the whole day but no success, at one point I was thinking maybe I should sell the account, take my losses and pay the people..

Now easy for me, the guy with $40, I could easily click on refund and his money transferred back. But Sangresan with $44 iWriter withdrawal does now have that luck so I'm put in one spot. He messaged me for his money in the evening and I explained all that has happened to me and this is not my fault. I pleaded with him to bear with me and give me time to fix this whole thing. He started shouting and demanding his money and I was telling him that I told you in the morning of our agreement and he said he doesn't care that it's not his business. He was saying I'm profiting from his efforts and hardwork, please OGA how?? That I'm a scammer and a fraud. In my mind I was like I have done with withdrawal for this guy more than once so trust is there and it won't be an issue to give me time to fix. Little did I know the guy only cared about himself... I was trying to tell him that if this paypal was sent from an account, don't you think that I would have clicked refund and he keep his wahala and money?? He said that is not his business, he wants his money full.... I had only Small money with me and I remembered one time in the thread that if you encounter issues, either ask for more the or at least pay the client something and ask for more time... I paid him half which was 6500 and said please bear with me and all. He is now threatening me and saying I have until 12 noon today, that he has my full name and bank details. He is saying he will call my bank and say I'm fraudulent over 6500 remaining.. he is saying he would email paypal and tell them I'm a scammer and Fraud and would close my account down, that he doesn't mind losing the remaining money so I don't profit from scamming..... What the hell is that supposed to mean?? Email paypal and I lose the whole $84 remaining in therehuhhuh You think I love this situation? You think I asked for it? You want to call my bank that I defraud you and they freeze my account?? Lmao.. OGA go ahead and email paypal and my bank, you would only be blessing me. 2016 when I was defrauded of 50k, God blessed me with 200k+ the next month and several occasions so go ahead... Some people have issues and they wait for days, weeks, months but you, your giving me hours and threatening me over 6500, To hell with you......

IF ANYONE CAN HELP ME WITH THE ACCOUNT, MAYBE TO WITHDRAW THE MONEY TO CARD, I WOULD REALLY BE APPRECIATE...

Cc

Tabbaz
Otradearena
3rnest
Teamb
Hayfloze
Egonne1
Onatisi
Singapore1
Puskin
Okwalfugo
Justi4jesu
Funlord
The issue on ground is for the seller "Sangresan" to understand that he already agreed with the buyer "ucosuagwu" that he will be paid after the PayPal funds has sent out (check the bolded). The truth is that we doing PayPal withdrawal go through lots of hassles underG, without sellers knowing, but it's part of the risks we signed for, however, sellers should also be considerate at times.

Sangresan, excersice patience, my 4 PayPal accounts has refused to send out too since yesterday.

However, I think PayPal is doing tight close marking on VPN enhanced accounts. Traders be careful, dont pressurize your accounts to send out or you dance to the tune of limitations.

Free the account for 48 hours, dont log in. Then, you can try sending out again.

Sangresan, give ucosuagwu ultimatum of 48 hours to balance, and stop tagging trying legit traders a "scammer"
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 7:11am On Jul 26, 2018
$131 PayPal Available

Fnf, USA.

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