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HazzanTazzan's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:57am On Dec 05, 2019
Good morning people
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:43pm On Dec 02, 2019
Dipsonkky:
Please I need paypal fund, anyone with clean paypal fund for sale right now? Watzapp or call with my signature. Please come with your recognised escrow for quick transaction
Bulk paypal available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:59pm On Dec 02, 2019
lacastre:
Hello HazzanTazzan yet to hear from you
I'm sure you have
AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 1:03pm On Dec 02, 2019
dayus444:
What's the minimum PayPal fund I can buy from you?
500$ but we sometimes sell as low as 100$ too
AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 9:31am On Dec 02, 2019
6300$ paypal available

As payment to suppliers

As Gns

As Fnf

Contact via whatsapp

Paypal fund is hard to buy but You're 100% safe buying from us at thefxchanger
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 9:14am On Dec 02, 2019
6300$ paypal available

As payment to suppliers

As Gns

As Fnf

Contact via whatsapp

Paypal fund is hard to buy but You're 100% safe buying from us at thefxchanger
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by HazzanTazzan(m): 9:37am On Dec 01, 2019
go4success:
Scammer alert.
Name: Oluwatayo Akanbi
Moniker: Thaler
Phone: 08021830518
Account: Ecobank 8104869025
Ecobank 8105010817
Paga 0196841539
Oluwatayo akanbi

Thaler ..


@tabbaz... add this guy to the red chamber....

People have been coming out to say he scammed them but he's still not on the red book

Confirmed scammer
CelebritiesRe: Basketmouth Under Fire For Molest Joke On Twitter by HazzanTazzan(m): 9:55pm On Nov 30, 2019
People are so stupid...

Basketmouth didn't say is right or he will or has done that...

He simply stated what happens mostly with Nigerian guys and girls...

It's the reality on ground whicj he compared in different places...

Why crucify him for stating what's happening ?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:21pm On Nov 30, 2019
Thank God the day someone contacted me asking if I knew this @thaler guy, I made it clear that I dont know him and I only bought paypal from him which he sent to me before I paid him...

I stressed that i won't vouch for him and they should use escrow...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:19pm On Nov 30, 2019
odeade1:
M
Come for your paypal funds
CrimeRe: A Friend Transferred Money Into My Account, About To Put Me In Trouble! by HazzanTazzan(m): 12:11pm On Nov 30, 2019
I've once been in this situation as an E-currency trader...

A guy made some payment for E-currency trades to me and other people he had deals with...

Around march this year, bank accts of and 9 of us were restricted and luckily, we were able to connect each other on nairaland business section...

Each of us went to our banks and we discovered that the payments sent by the guy to us was from a joint acct he operated alongside his sister who is outside the country... his sister complained about the transfers made from the joint acct and the bank sent out the other to all recipient banks abt it and that was what caused our account restriction...

They didn't arrest any of us or harass us but we had to wait till the guy and his sister resolved their issues before our accts got released...

Take enough evidence along with you to the bank

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:42am On Nov 30, 2019
kokertalented1:
$100 * 5 Amazon card cash receipt available



contact via signature if you need any

.
I need
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 7:47am On Nov 29, 2019
Who has Amazon gift cards for sale
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:29pm On Nov 28, 2019
We are still taking your requests...

Today's requests already on the way to our US address...

www.thefxchanger.com

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 3:49pm On Nov 28, 2019
Tabbaz:
still on this case. Since you are unable to convince the account owner to make another refund request. I have asked pexbank to ask his client to tell us when he will release the fund with or without request. We need to know this because the fund does not belong to him. Even if it is a scam fund, he does not have the right to keep the money.

Today pexbank told me that his US client claimed to have called his bank about the fund and he received a disturbing response. So I have asked pexbank to request for digital evidence of the bank response regarding the fund so we can finally know the truth of the matter
Padi... pexbank client is a scammer I can bet anything on that...

We are not children here ...
AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 1:58pm On Nov 28, 2019
Some of yesterday's requests already ordered and on the way to our US address...

@thefxchanger is always here to handle your sourcing, shopping, payment and shipping from US, EBay, Amazon to Nigeria ...

www.thefxchanger.com

Ff on Instagram and Twitter @thefxchanger

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 12:07pm On Nov 27, 2019
1500$ paypal available

As Fnf

As Gns

As online payment

PROMO: * super discount available today *

promo on while stock lasts
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:09am On Nov 27, 2019
Amazon gift cards needed with cash receipt pls
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:33am On Nov 27, 2019
Macfortune:
Lol... An account created on 17th November 2019 vouching for an account created on 9th November 2019 to be legit. Okay, pls provide screenshots of the chats you both had while transacting...
If I had talked abt it now, tabbaz and Dominique will say where is my evidence grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 10:18am On Nov 27, 2019
We @thefxchanger are available for your 100% safe shopping from Amazon, aliexpress and EBay best sellers, Legitimate payment processing to sellers, and Guaranteed fast shipping from US, UK and China at a rate of $5/lbs (pound).

Amazon rate 310/$
EBay rate via paypal 350/$
EBay rate via eBay gc 320/$

Contact us on WhatsApp
https:///2348060389161 or https:///971585490034

We are Thefxchanger, for fast and secure Foreign shopping and shipping to Nigeria

AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 10:12am On Nov 27, 2019
Still taking orders and making deliveries

AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 10:12am On Nov 27, 2019
dbelovd:
Can u deliver item to Abeokuta? Want to buy some items from Amazon...
Sure ...

Thanks for your order...
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 5:12pm On Nov 26, 2019

CelebritiesRe: "I Am Only Available For Enjoyment" – Mercy Aigbe Says by HazzanTazzan(m): 1:41pm On Nov 26, 2019
Hmmn... this woman is so sweet

We have sweeter offers from Thefxchanger

CrimeRe: An Open Letter To All Yahoo Boys By Paulgeek by HazzanTazzan(m): 11:08am On Nov 25, 2019
SaintHilary:
Can u stay awake from 11pm - 6am huh

Can you look at a laptop / Phone screen for straight 12 hours without sleeping huh

Can you chat with 16 people at the same time without making any one of them think youre chatting with any oder person huh

Do you know how much yahoo boys spend on a 50/50 percent chance of cashing out huh

But when they finally cashout and fvck your sisters and girlfrnds y'all come out to wail angry

Show me ur acct balance as a freelancer or watever u guys come out to sell ur stupid Ebooks for 2k..And I'll show you the acct of a successful yahoo boy undecided

#YahooNiBabalawo
Show me.your acct balance yen yen yen...

This is the stoopeed mentality you give to those boys and lure them into fraud...

Is it really abt how much you have in your acct at a point on time ?

What happened to investment, with money you earn legitimately ? Of course a fraudster knows whatever he invest fraud money into will eventually crash fast ... ask invictus and the likes
CrimeRe: An Open Letter To All Yahoo Boys By Paulgeek by HazzanTazzan(m): 11:05am On Nov 25, 2019
Bobrisky1:
Baba you na confirm tested and trusted
it's very fantastic doing business with you
Anytime boss
CrimeRe: An Open Letter To All Yahoo Boys By Paulgeek by HazzanTazzan(m): 8:29am On Nov 25, 2019
Proudly a freelancer...

Proudly a crypto trader...

Proudly an import logistics agent...

AdvertsRe: Thefxchanger Customer Support SHOP 'N SHIP FROM Amazon, EBay, Buy/sell Paypal by HazzanTazzan(op): 8:25am On Nov 25, 2019
Still taking your orders...

EducationRe: Reptile Found In Edo University's Engineering Workshop by HazzanTazzan(m): 10:25pm On Nov 24, 2019
adecz:
Its your fishes that are attracting them,
& the lizard is just trying to decide the
best mode of attack.

Better try & trap it, because it will keep
coming back.

If it were ordinary pond, you would
have lost many fish already, because they
are very good swimmers
Thank God it's concrete pond...

I guess it us fully aware that it can't cpme.out once it's inside and thus won't go in
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:58pm On Nov 24, 2019
Tabbaz:
@bolded, did the guy confirmed that he received the request. If so, kindly supply the forum with the screenshot of the conversation page.

If he has never confirmed receiving the request, then the case is still twisted.

This case would have been resolved if both parties are not hiding anything.

I don't accept the excuse of the sender that he can't send another request because he is now angry. It's not a good excuse

Also, I don't accept the insistent of pexbank contact on refund request if he can actually ask his bank to refund

It's like both parties are not ready to settle the matter (and unfortunately both are middlemen).

So, if the sender didn't see his fund, is it a crime to make another request?

and if the sender did not send a request, is it a crime for fund receiver to ask his bank to refund the original sender.

One last question I will ask pexbank:
If the sender did not send refund request, how long will your client hold this fund before releasing it? or is he going to hold it forever?

Other members, please let's hear your opinion on this twisted case
Are you aware that The actual sender who isnt a nigerian won't bother abt fund again if he was paying for a job done for him by ola's client ...

From the whole story, what I see is a foreigner sent the fund and doesn't care what happens afterwards as long as he has paid to where ola's client told him to pay to and thus won't bother sending any refund request again.

If it were a fraudulent fund, the sender won't ignore the plead to resend another request and will continue sending the request until he gets back his money ...


Not sure you understand
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:03am On Nov 24, 2019
mavinc4u:
I can see you are drunk or probably need some change of medicine. Please don't quote me with your nonsense.
@ibindtomyself ... isnt this the person you quoted as scamming you ?

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