Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:08pm On Jul 06, 2018 |
Funlordmaniac: ...you sold scammed paypal funds worth $600 plus 2 months ago to my girls paypal. And refunded me when I showed you evidence right? But they say you are trusted here?
Is that not amazing? Please sit down behind dinar in the corner... your opinion belongs in a toilet! Lol... Scammed PayPal funds that you've been shouting without an evidence saying its a scammed fund. Ure simply pathetic... How old are you really ? Back to my business before one God forsaken human being derail me like he has derailed the whole thread for over 24 hrs... 500$ PayPal checkout available jare |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:11pm On Jul 06, 2018 |
Funlordmaniac: You and the moderators formed a group? Asked me for evidence? I supplied all and you all came to the conclusion that I owe him N300,000? But that at my discretion I can assist him talk to the woman who he sent my N700,000 back to for reasons best known to him. You have now allowed me to be denigrated by even scammers for 2 days straight and now in a further clear case of bias you are being told to include me in the list of criminals even after I have paid this man 70 % of his money when I had not even seen any solid proof of my partner's fund but as a sign of good faith. I have simply asked you mods to acknowledge that I owe him N300,000 and that he can as well source his N700,000 from rarestrandshairs with or without my help but all of you have been silent on that. Rather than address my evidence you have been demanding to know what dowjones wants rather than asking why he collected my cash and used it for something else without my consent? Or rather what I also want since I have been very accommodating to his needs and gave him a direct link to all the people who would have helped his case along with me.
Even honest traders here have stated that fact... If you will not state that fact then I will take it as a clear case of bias because I have the verdict from Dominique already. If he is ready to receive his 300k then I will give him a payment plan beginning today...but if you want to renege on the initial verdict and use public drama to force me to help him get his N 700,000 from rarestrandshairs then that will not work. It may require legal means which I am ready for.
Cc: Dominique  Just imagine... U for just say u no get cash since yesterday ... Instead of playing like a rat... |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:09pm On Jul 06, 2018 |
Funlordmaniac: ...you sold scammed paypal funds worth $600 plus 2 months ago to my girls paypal. And refunded me when I showed you evidence right? But they say you are trusted here?
Is that not amazing? Please sit down behind dinar in the corner... your opinion belongs in a toilet! Lol... Idiot ... I know u will sing that song ... Na PayPal tell you say Na scammed funds ? Shameless fool ... Pay the man his money and stop acting like a bitch |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:31pm On Jul 06, 2018 |
OkwaIfugo: Pls tell him.
He thinks BOA will close account and then release funds which was proven to be fraud.
Some people needs community head knock. Maybe he thinks it's PayPal he's dealing with |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:29pm On Jul 06, 2018 |
dowjones: I chose to ignore that post. One kaboninc guy called me asking funny questions. I asked him if funlord sent him to call me and he confirmed. I expect funlord or this kaboninc to deny this.
I expect most of this unitillegent posts to come from one source. Now funlord is capitalizing on it.
How can a bank send money in a holding account owned by the fraud department..back to the fraudulent account .
In the eyes of the American government (I am the fraudster while the sender is the victim)
They can't send money to me back . It must go to the victim. Who is dead.
Onatisi knows this. I write all this info for those who don't know.
I ignore alot of things. So as not to stress myself.
If the mods still cannot figure out what's really happening. Then I'm sorry for this thread. If you were depending on the mods to take any action, you were wrong... It's obvious that Dominique isn't very responsive on here but the one that is very responsive isnt taking action... I don't mind if he bans me as he used to do (his daily bread)... Even if Funlord wasn't to be given a fraudster treatment initially, his recent statements calls for the mods to treat him as a fraudulent person... |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:24pm On Jul 06, 2018 |
Funlordmaniac: Mr man... keep quiet and begin answering all the valid questions being sent your way....the mob action has failed you so now it is back to smear campaign? Have the moderators not seen all the evidence? If your babes account has been closed where is the check? And would rarestrandshairs payment not be included?
So you want to keep her $3000 and still collect money from me or what? Did you or did you not admit her payments did not cause your babes account to be closed? Why is your tongue tied....
Cc... Dominique tutucious Now I'm forced to quote you... You're a thief and an unrepentant one for that matter. You know fully well that the 3000$ was flagged and can never be part of available balance in check upon account closure ... We are not fools here... I can see some nicompoop giving you the liver to say trash... I'm not surprised you made that statement... Someone already made that foolish statement up there ... To think someone will come online and claim that a flagged fund will be made Available on acct closure is very ridiculous and tricky |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:32am On Jul 06, 2018 |
AYOUNG: Well said bro.. I don't know why some peeps here are shouting that the girlfriend account is in jeopardy or image is being tarnished here. You needed clean funds why didn't you visit aboki or the banks. Why come to ecurrency section after so many warnings that some of this funds aren't legit. The way some people reason... So all Ecurrency funds are fraudulent? Continue making excuses for the culprits |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:56am On Jul 06, 2018 |
Tabbaz: I raised the flag. In fact, it lead to the closure of this thread before reopening. But I later consented (the decision that I regret till date) to the deletion of those posts due to the following reasons
1. Because the person he cheated later started shivering when fun.lord told him he won't pay him if he didn't write positive about him and remove his previous post. The guy came here and wrote what funlord requested. I looked very stupid to the audience here
2. Because a WhatsApp group was created and a mod was added to settle the case. It was mentioned that the other regular scammers would only exploit the situation and because fun.lord was actively fighting scammer (albeit he has his motive too), making the red flag available would cause more harm than good.
Nevertheless, I do warn people to be careful when trading with funlord
Hope I've made my point
Thank you
P. S. Funlod has also requested that this current posts showing negative part of him be deleted before he would pay, but this current victim is resilient and did not shiver Just imagine that kind of threat ... And someone will come here to say that guy isn't fraudulent |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:24am On Jul 06, 2018 |
Following |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:05am On Jul 06, 2018 |
glimpse33: Hazzantazzan
Your what'sapp message is not delivering Dot know why that happened but it's ok presently |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:48pm On Jul 05, 2018 |
kaboninc: Everyone hates or loves to hate funlord ...but this case no come from him.
I wish everyone will just calm down and sort it out.
To me, the problem is the 700k. No one hates him... The problem is his attitude of handling a problematic transaction... He talks as if the other party whose money is involved must beg for his money |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:46pm On Jul 05, 2018 |
kaboninc: Interesting..
And you pay 2 naira per word?
Alright. He pays what he can offer... It's left for whoever is taking the job to take it or leave it... Leave the guy Na ... |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 6:02pm On Jul 05, 2018 |
So funny how a mod is trying to excuse the middleman from this fraud case...
Did the buyer pay directly to Funlord or not?
Did the buyer pay cash to rarestrandshair or fundlord?
Did dowjones contact rarestrandshair or Funlord when he wanted to buy funds?
This is the same excuse Funlord used in excusing himself from my PayPal case and directing me to he person that supplied the PayPal as if it was that person I had a deal with...
Smh |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:21pm On Jul 05, 2018 |
Abeg I need Btc plsssssss |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:54pm On Jul 04, 2018 |
We are still handling your PayPal payments in bulk...
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:30pm On Jul 04, 2018 |
dowjones: I HAVE BEEN SCAMMED BY FUNLORD. (this is for anyone who plans on doing future business with him)
… and for the moderators who will attend to this case. there is no grey area in business, its either you’re good or bad.
I will summarize to save everyone’s time. (i have left out all evidences and details of middlemen. i will provide all these on request by moderators)
1. i ordered for USD deposits from funlord to a BOA account
2. funlord wires $3,000 (one of several payments)
3. the bank calls the next day to inform that the funds were fraudulent and they should be contacted for further action
4. bank offers me (i use my friends account) to reverse funds to the sender or keep it and possibly face charges
5. i inform funlord and he suggests i reverse it
6. funds were reversed, banks put the funds in a HOLD ACCOUNT ( because its under investigation) and my bank account was closed.
7. at this point i demand for a refund but funlord accuses me of being a scammer because there was no proof of a closed account or email from the bank (i later realize that a third party company handles the bank’s fraud cases and they will not communicate with you for legal reasons)
8. i suggested that the account sender goes to her bank to claim her money and end this issue. but funlord says the lady has been going to the bank and the bank cannot help (i will prove this is a lie)
9. after some research,i find out that the funds CAME FROM A DEAD PERSON’S ACCOUNT and the person who sent the money is just a next of kin (enough reason for a bank to suspect fraud even when there’s none)
10. with this information i thought funlord will finally arrange a refund. instead he blocked me. I have been blocked by funlord for over 3 weeks and i have been speaking to his middleman. who on legal grounds, has no business with me. (funlord who i did business with pushes me to a middleman and blocks me)
cc: puskin modath onatisi tabbaz justi4jesu babygal4eva dominique FOD okwaifugo bookiemart tosinjay hazzantazzan Make I dey observe and wait for the supposed scamlord make e come talk how dead people were supplying him cash deposits..  |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:59am On Jul 03, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:44pm On Jul 02, 2018 |
Do you need contact supply of PayPal funds ?
Do you need to make some payments via PayPal?
We are fully loaded||
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:28pm On Jul 01, 2018 |
1500$ Btc available for blockchain users
780$ Btc available for Paxful users
It's for urgent sale and ur rate will carry it...
Whatsapp
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:47am On Jul 01, 2018 |
4700$ Btc needed at 350/$
Bring any quantity
Come whatsapp
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:30pm On Jun 30, 2018 |
Rihannaola: $91 PayPal funds FnF available Kindly Come to whatsapp since your whatsapp isn't listed |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 2:51pm On Jun 30, 2018 |
OkwaIfugo: Almost the same. Its well. 2 different things... Escrow can't be held responsible if you're scammed via chargeback by the person you're dealing with ... Middleman is fully accountable if chargeback occurs ... |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:29pm On Jun 30, 2018 |
184$ PayPal needed.
Get in touch
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:27pm On Jun 30, 2018 |
duroc: 150 Usd paypal funds available..
BRING TEAMB, OTRADEARENA or ABUHAZZAN as escrow Contact if still available Modified: just saw you Sold it already |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:25pm On Jun 30, 2018 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:28pm On Jun 29, 2018 |
250$ PayPal needed |
Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by HazzanTazzan(m): 6:52pm On Jun 29, 2018 |
40$ Fiverr funds needed to buy a gig on Fiverr ...
Whatsapp me |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 6:50pm On Jun 29, 2018 |
So a mod removed all my replies to comments on my thread ...
That mod shld keep hiding behind the Internet forever |
Adverts › Re: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 6:49pm On Jun 29, 2018 |
Apologies for my absence here guys...
Nl bots and mods have not been friendly...
We are back in full force tho |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:43pm On Jun 29, 2018 |
I'm looking for PayPal...
Let me know in case you found him...
Cash gift for whoever does ...
Fnf or Gns... March enter whatsapp
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:36pm On Jun 29, 2018 |
Ibraheem009: Well, thank your God that He saved you. But it is you that I will advise to be very careful with your pattern of trading. You're doing middleman of a transaction you are not capable of paying. If you're eventually scammed, you too will turn scammer because you won't have enough money to refund your client. You were once involved in similar issue like that which necessitated giving you some times to refund. In short, never get involved in a transaction you are not capable of paying for. I don't see any reason why an escrow will be held responsible for a chargeback... How can a buyer and seller call me to escrow a PayPal trade... I escrowed for you successfully and chargeback happens and you think you can contact me to complain? To say what exactly? Na me find the seller for you? It's a different case if I'm a middle man tho... But acting as escrow, nothing concern me... So I guess he was concerned cos he was a middle man |