₦airaland Forum

Biafrarep:
Do you also buy Fiverr PayPal funds or just escrow service?

Can you recommend one to me if you don't want to buy?

I have some I want to exchange ASAP, $200+.

Whatsapp

Princecharming01:
I want to exchange PayPal fund.

Kindly whatsapp me

phaamsaam:
Greetings please I need escrow service

Ok but you didnt state all i mentioned that you shld state...

Pls take note of the things i wrote fot faster response

Anyone with amazon gift cards?

Still available to take your inquiries and escrow request

We are always at your service

OUR ESCROW SERVICE IS IN FULL GEAR...

https://www.nairaland.com/5689119/thefxchanger-e-currency-escrow-service-customer

Dont dash out your money any longer

ugoonuoha:
Thanks @Rubion.
I'm shocked the scammer is using my picture to perpetuate fraud.
My moniker is ugoonuoha and I only come to nairaland occasionally to sell my skrill and Neteller.
I dealt with this guy weeks ago and he asked for my photo to proof I'm genuine...so shocked to see he is using my face to scam others.
@mods Tabbaz Dominique please URGENTLY take down the post with my picture. I can verify my story. My number is 08134324481

@codedrock kindly see to this and remove the pics as scammers dont use their pictures to perpetuate scam acts

This service not only protect you during the transaction, it also protect you against chargeback...

OUR ESCROW SERVICE IS IN FULL GEAR...

https://www.nairaland.com/5689119/thefxchanger-e-currency-escrow-service-customer

OUR ESCROW SERVICE IS IN FULL GEAR...

https://www.nairaland.com/5689119/thefxchanger-e-currency-escrow-service-customer

DURING EACH ESCROW TRANSACTION, WE WILL GIVE VERY VALID TIPS TO PROTECT PAYPAL BUYERS FROM CHARGEBACK ...

As most of you already know that im one of the trusted Escrows on the Escrow list of Nairaland business section, i dont think my reputation will be in question from anyone on here ...

In View of the Numerous scam cases flying around the Ecurrency exchange business, Hazzantazzan and Thefxchanger will henceforth be providing timely ESCROW services between two traders who dont have an ongoing business relationship before ...

We will as well be attending to our customers questions ans inquiries via this thread ...

Mode of Escrow...

1. Name the moniker youre having a transaction with and the kind of transaction.

2. Drop your whatsapp number and that of your trade partner and i will add both of you to the Escrow group.

3. I will add both of you to our WhatsApp ESCROW group and we will handle your transaction.

4. I will also give tips to make sure the buyer in case of paypal is protected against chargeback.

We are working

Amazon gift cards needed

Dipsonkky:
for the record, my moniker is @dipsonkky and not diponsky.

The Scammer @arrianw details
Phone No. 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

@tabbaz kindly help update the scammers list with this

Dipsonkky:
SCAM ALERT Please everyone shud beware of this guy @arrianw, he sold GnS fund to me yesterday and I paid him but this afternoon he did chargeback on the fund. He has since switched off his phone and not replying my Whatsapp messages again. I asked him to quote me b4 we engage in the transaction which he did but after receiving payment he came back to delete it or modify it.

I have his details including the Ecobank acct numbers he is using, which will later be displayed here if the moderator allows it

@dominique @tabbaz @hazzantazzan

From what i can conclude, the dispute opened by codedrock on arrianw acct is what caused the dispute on your own acct since its the same fund arrianw bought from codedrock that he sold to you.

Now its confirmed that arrianw had the fund but still lied to codedrock that thw fund was still withheld and sold the fund to you...

Kindly post the bank details you paid arrianw to...

dominique:
@Codedrock
HazzanTazzan is one of the trusted escrows here. If the accused refuse to send him the funds after the time frame elapses, you can initiate a dispute and I will take necessary actions on the handle.

My proposal to the accuser was to nail the accused if he were truly a scammer... at least he wont pay me the said naira... but accuser was too hyper...

Good thing someone else has called the accused out on another case and this time with his bank details...

His details shld be added to the scam list and acct banned ...

Codedrock:
Mr HazzanTazzan you see?? When I was shouting scammer scammer.. You said I was too harsh.. I noticed he was a scammer immediately he wouldn't refund or pay me my money.. It's pretty obvious..

@Dipsonkky sorry that you've fallen for same guy.. The reason I posted this thread here wasn't to get him to pay my money back because I already believed he's a scammer, I only posted it here to avoid more legit users falling victim to the idiot.. I already believe the only way I can get my money back is via PayPal resolution center..

Cc: Dominique

If u had agreed to my resolution for him to pay me your money, we would have nailed him from there ... but in your own way, all u want to do is keep pointing even when an escrow was on ground to take the matter up for you...

@diponsky great move... as i said when you contacted me, you paid him naira ... post his bank details on here ...

Now we have more details abt him... his bank details which he used to receive money from diponsky

Codedrock:
You said so far the guy has confirmed its on hold?? Nawa for you oo.. All because I told you you were biased now you lying and saying bull here.. Common. You couldn't see if it's on hold or not.. The only time he sent proof that the fund is on hold was to me yesterday morning which I later went and confirm transaction ever since then he never sent any screenshot showing his balance or the money being on hold. The only thing you saw was video of my PayPal dispute filed..

And you said I never mentioned the money was on hold.. Your common sense doesn't tell you before a gns is confirmed it will be on hold?? Which I later confirmed and it was no longer on hold.. So wtf are you defending...

And you said I don't trust you with my money.. Why won't I trust you.. I have done transaction with you before... I still have screenshots of our chats when I sold you PayPal.. In 2018...

Its like you want to bw unfortunate this year...

Na me be "your common sense doesn't tell you"...

You dey mad ni? Na me u sell fund to?

You pay me to help resolve your issue ?

When u started ranting here, sebi i for kuku face my business instead of mediating...

Na idiots like you dey make reputable escrows on nairaland ignore your calls to mediate transactions...

Resolve your case yourself biko

Codedrock:
Common you didn't say he would send you my cash.. You only said I should cancel dispute so that you could see details of the payment which was why I disagreed because it is at my disadvantage.. If you had said he would send my money to you first before I cancel dispute then I wou have agreed why won't I agree, you weren't clear about that.. You said he would send you my money after I cancel dispute which I can't possibly agree with..

I would take down pictures and claims of him being a scammer if he refunds my money or transfer cash to you or me which he won't do

So this screenshot is fake? I didnt say he will send cash to me before you cancel dispute?

Are you insane?

From the point you made this post, you have been telling lies and up till this point, youre still telling more stupid lies to cover up more lies...

Codedrock:
So I spoke with the HazzanTazzan guy and three of us discussed about settling the case but HazzanTazzan asked me to cancel the dispute I set on PayPal.. But I said I won't cancel dispute unless my funds are refunded.. And I will take down my claims of scam after he refunded my money

Cc: Dominique

Please note.. Refunding is quite easy but he won't do it... When he isn't at any disadvantage, I am at full disadvantage here

Now i know something is wrong with you?
Didn't i say he will send me your cash before you cancel the dispute?

What else do you want ?

So you dont trust me to hold onto your cash while the fund is released ?

@dominique this guy needs thorough schooling and i dont think this platform allows that someone comes here to post someone else's details and make false scam claims against the person...

So far, the accused as proven that the fund was initially on hold which he told the sender but when sender came here, he never mentioned that the fund was ever on hold...

Now that it has gotten to dispute, ive ofgered the most sensible resolution but the accuser here doesnt want to resolve...

The accused wont simply refund also cos he jas been labelled wrongly as a scammer and his image posted online in a false accusation...

@dominique i trust you will do the needful here

Codedrock:
He is lying.. Earlier he said I should wait 7 hours I waited now he is shifting it to 24 hours, I already confirmed purchase, ask him to send screenshot of funds being withheld

Oga contact me on whatsapp so we can create a resolution group to sort this... if not, good luck

Rumoured cases and a blog already released this news below...

http://www.orangeblog.com.ng/2020/02/lagos-confirm-9-cases-of-coronavirus-4.html

There is fire on the mountain

Codedrock:
Dont know any escrow trustworthy here

As for this ...

[b]Examples of these trusted fellows are:

LadyF
Aleairhub 
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik 
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz 
Jazes 
Tumababa 
Juliustip 
Naira2usd2naira 
Enterpro 
Cjsmack 
hazzantazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled[/b]

Codedrock:
Guys see what he said after I asked for a refund in the Whatsap chat. He keeps saying payment is not cleared since 9 am in the morning that I confirmed the gns transaction..

Cc: Dominique username is: arrianw

Dude... the buyer said the fund is withheld for 24hrs and you dont expect him to pay for such is you cant get it released...

Contact me on whatsapp so i can resolve this for both of you ...

Will first need to verify his claim that the fund is withheld and then resolve this within 10 mins for both parties

Childress007:
$3000 PayPal funds available for sale

If funds is clean, come to thefxchanger via whatsspp link below...


UPDATE : seller refused to clarify source of funds and what the third party sending the fund is paying for ... thus, trade was aborted

How many minutes after you sent the fund did you decide to chargeback? If youre quick enough, the fund is still on his acct, you will get your money back if you win the case...

You will win the case if...

1. The fund was sent as gns.

2. You didnt add a satisfactory note to the fund.

3. You didnt confirm shipment as received.

All in all, winning the case isnt enough. The money has to be in his acct when you opened the dispute .


Next time, use escrow when trading with someone who doesnt have a strong reputation in this ecurrency business ... there's a list of people who can act as escrow for your transaction...

AgentNairaland:
Another New Moniker... Don't Worry I'll Deal With You Slaves Thoroughly

Names of God in Igbo and meaning
– Chukwu means the first force and being that proceeds every other existing
force;
– Odogwu Akataka means fearless warrior;
– Eze Ndi Eze means King of kings;
– Echeta Scherzo means He that takes away every pains and worry;
– Ejide Obi Esike means My confidence;
– Obata Obie means He that ends every trouble;
– Di Nwanyi Isi Mpe means Husband of the widow;
– Ikuku Amanoyo means unquenchable fire;
– Dike Na’gha means mighty warrior;
– Chi ne cherem means the God that thinks for me;
– Oke Mmiri N’ebu Ogwe means Great water that carries fearful storm;
– Oku N’ere Ere means consuming fire;
– Ike Nkwu abandon Mba means the authority upon which I make my declaration;
– Oje name Mmuo means he that works in the spirit;
– Ebube Mbekumbe means Glorious forever;
– Nkume Mgbe Ebighi means film foundation;
– Igweeee means king;
– Ekwueme means He does what he says;
– Okechi means Great God;
– Ogaranya Nga Danya means the wealthiest;
– Obata Ulo Adi ima means the peacemaker;
– Agubata Ohia Mgbada aware Oso means the most feared God;

Oya Next Question

So in your tiny brain, you didnt know Allah is God in hausa's mother tongue ? You dont know its Allah is God in arabic language ?

So if youre sayinf your God is a deciever and shameless, i dont know where your madness will be cured

AgentNairaland:
OK check these verses Mr professor

Qur'an 10:21

Arabic: ﻭﺍﺫﺍ ﺍﺫﻗﻨﺎ ﺍﻟﻨﺎﺱ ﺭﺣﻤﺔ ﻣﻦ ﺑﻌﺪ ﺿﺮﺍﺀ ﻣﺴﺘﻬﻢ ﺍﺫﺍ ﻟﻬﻢ ﻣﻜﺮ ﻓﻲ ﺍﻳﺎﺗﻨﺎ ﻗﻞ ﺍﻟﻠﻪ ﺍﺳﺮﻉ
ﻣﻜﺮﺍ ﺍﻥ ﺭﺳﻠﻨﺎ ﻳﻜﺘﺒﻮﻥ ﻣﺎﺗﻤﻜﺮﻭﻥ
Transliteration: Wa-itha athaqna alnnasa rahmatan min baAAdi darraa massat-
hum itha lahum makrun fee ayatina quli Allahu asraAAu makran inna rusulana
yaktuboona ma tamkuroona

Literal: And if We made the people taste/experience mercy from after calamity/
disastrous distress touched them, then for them (is) cheatery/deceit/schemes in
Our verses/evidences . Say: "Allah (is) quicker/faster (in) cunning/scheming


Qur'an 8:30

Arabic: ﻭﺍﺫ ﻳﻤﻜﺮ ﺑﻚ ﺍﻟﺬﻳﻦ ﻛﻔﺮﻭﺍ ﻟﻴﺜﺒﺘﻮﻙ ﺍﻭ ﻳﻘﺘﻠﻮﻙ ﺍﻭ ﻳﺨﺮﺟﻮﻙ ﻭﻳﻤﻜﺮﻭﻥ ﻭﻳﻤﻜﺮ ﺍﻟﻠﻪ
ﻭﺍﻟﻠﻪ ﺧﻴﺮ ﺍﻟﻤﺎﻛﺮﻳﻦ

Transliteration: Wa-ith yamkuru bika allatheena kafaroo liyuthbitooka aw
yaqtulooka aw yukhrijooka wayamkuroona wayamkuru Allahu waAllahu khayru
almakireena

Literal: And when those who disbelieved deceive/scheme at you to affix/affirm
you, or kill you, or bring you out, and they scheme/deceive , and Allah deceives/
schemes and Allah (is) best (of) the deceivers/schemers.

For more click on the link below:

https://www.nairaland.com/5666113/muric-reacts-attempt-bomb-living/10


Just follow the trend and try to read from A-Z and stop been fool.. You know your Alfas, Imams, Sheikh, etc will never show you these verses from the Quran... I was once like you before I met Jesus Christ my Redeemer and Saviour


Bye Garri

This will be the last msg I'll be sending to you

MASS ALARM!!!

And theres a mod on this thread ?

These are the people that spread false interpretation abt religions and ethnics...

@lalasticlala this idiot shld be banned for this misleading interpretation...

Even a mad man knows that this guy is instigating violence with his falsehood ...

AgentNairaland:
Hehehehehe once Christian show you the painful parts of ur Quran, la to behead the person will be paramount to you.. I feel your pain en oya take

allah the cheaters, schemers, deceivers, very lovely words.. take care

At this juncture, I am done with you too, cos you've turn this to insulting your dad

MASS ALARM...

Im not surprised once again...

You have proven to be a dumbass...

You made a claim and you cant substantiate...

You cant even point at the chapter, verse or book of madness you read those things from...

Na people like you dey join boko haram cos una just dey hear any nonsense youre told which makes you a LUNATIC