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HEFAIROHLUWA's Posts

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CelebritiesRe: Miracle Ikechukwu Igbokwe Visits Ooni Of Ife, Oba Adéyeyè Enitan Ògúnwùsì by HEFAIROHLUWA(m): 8:49am On Jul 10, 2018
Dareal90s:
Ehehehehe

They have no culture, nw borrowing Yoruba culture here, I expect this OSU piglet to bend nd greet instead of this stealing of culture.
lol..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:33pm On Jul 08, 2018
adabsmith:
what's this one saying? Some people sha want to be noticed by fire by force... uncle pack well abeg
Nairaland business section don turn to something else. grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 6:32pm On Jul 08, 2018
Timi1990:
Ha !! shocked shocked if na mosque you dey go abeg continue ooo, if na church continue too if you dey go shrine abeg no stop . PayPal chargeback plenty pass PayPal transactions sef ask those who do eBay checkout and PayPal transactions you go hear testimonies
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 5:59pm On Jul 08, 2018
onatisi:
skrill does chargebacks ?
Most of these payment processor chargeback fraudulent/suspicious funds. I've often been hit with payoneer, skrill and payza luckily I've not come across a single PayPal chargeback..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 5:43pm On Jul 08, 2018
puskin:
In Morpheus's voice.......... "Let us all remember"



So says my double etekwele.
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 5:07pm On Jul 08, 2018
Timi1990:
I buy cash deposit only from dealers who are able to pass all my verification test . Sadly, only one dealer have been able to pass all my verification process all others have failed including the monikers that claims to be the Bureau d change oga on this forum .
Henhen so why are you now acting as if there is no point in verifying funds source. Because some folks here don't flaunt doesn't mean they don't understand how some things goes..No one is an island of knowledge..Several chargebacks with payza and skrill here so people buying and reselling should be careful its for their own good..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:57pm On Jul 08, 2018
Timi1990:
Am a newbie na grin na you go tell me say na fish dey inside sardine na . You can explain to everyone here how you verify your own bitcoin and be � % sure it’s from legit source . Oya explain cool
I won't be surprised when you eventually join your brother up there.. wink Is this a point? So you supporting the whole issue right? You are also into cash deposits so you can keep advertising..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:54pm On Jul 08, 2018
3RNEST:
Lolx use Funds scanner grin I laff in Yoruba..
Keeping laughing o cheesy grin Dont verify o you hear..you only do local skrill exchange shey? Well I do international..Two accounts banned with chargebacks from Venezuela and russia... grin #ariwo ko..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:48pm On Jul 08, 2018
Timi1990:
We wey dey buy PayPal, SKrill & bitcoin how we go take verify source of funds now ?? huh
I dont know you but from what i can see here you are not a newbie exchanging funds you also buy cash deposits.. grin you ofcourse know what to do so why are you asking me grin and why did you include bitcoin?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:39am On Jul 08, 2018
modath:
If na play, stop am.. smiley

Wetin we go chop? We get no life elsewhere ooo... embarassed
iffa hear! grin.
Ok but everyone should just forget the whole issue then, its tiring. cry let trade continue.. smiley one more thing whenever dispute arise both parties involved should in my own opinion state full description and narration of what really happened without interrupting each other with curses and beating chests..Honestly, issues attracting curses and insults shouldn't be addressed here in my own opinion..They should be ignored with penalty.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:28am On Jul 08, 2018
modath:
If na play, stop am.. smiley
grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:19am On Jul 08, 2018
adabsmith:
MOVIE TITLE: PIRATES OF THE NAIRALAND; THE DEAD MAN'S FUND grin grin
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:10am On Jul 08, 2018
dominique:
What is your problem, why are you crying louder than the bereaved? Your account is less than 3 months old and 30 out of your 33 posts is about this issue. It is very obvious that you have an agenda here. Even before going through your profile, I was 95% certain that you're a fraudster yourself. Let's take a look at of your hidden posts shall we?



You sell foreign numbers which we all know is a major tool internet yahoo fraudsters use, yet you're here calling for someone else's ban. Talk about pot calling kettle black. If have issues with Funlord, sort it out with him without dragging moderators in to fight your messy battle.
grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 11:06am On Jul 08, 2018
This is the main reason I never quoted any of the involved in particular only stating people should verify source of funds before purchase or reselling. I suspected it will come back to this..It's not a new thing here people wanting solutions to issues while hiding the whole story from a lot of people here but preferring insults and showing they can speak grammar..And how can you know for sure if the scam wasnt intentional and the reseller knew the source wasnt clean all along..Trust no one people change..Make them just carry their wahala go jare..I need cheap btc... grin Lest I forget op LOCK THE THREAD! angry
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 10:09am On Jul 08, 2018
Honestylarry:
You oga moderators are the cause of all these messes.
If you've treated this case the way other scammmers case were treated it would have been best.

Ban the scamlord and anyone bringing his issue after his ban so others can proceed their peaceful dealing..
There are still more scammers out there, they will use this as an excuse if their president is still on here.
Thank you
i concur
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 10:06am On Jul 08, 2018
I thought it was unfair to lock the thread but i can now see this place is filled with some little brains still ranting.. There is even a guy saying everyone here are scammers posting it in other threads. cry.
Op puskin please lock the thread.
cc puskin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 9:15am On Jul 08, 2018
puskin:
Can we all just give this matter a rest.
Thank you sir.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:59am On Jul 08, 2018
As if others dont have foreign us and European accounts for international wires..Noise don too much.. angry..seems mods are enjoying this fight.. Abeg make you open a fight thread this is not getting funny anymore.. Authorithies could be checking all these and think everyone here are engaging in fraudulent transfers we all have our numbers here na.. angry
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 7:25am On Jul 08, 2018
Tabbaz:
Traders take note




Ignorance is not an excuse. cool
noted.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 9:52pm On Jul 07, 2018
adebayoakin:
Funlord is an unrepentant thief! If you like argue with me or keep mentioning me! I’ll never reply any unreasonable mention from any dumb person or ass lickers.
So one of my business associates contacted Funlord today,and he asked for a better way to deal.Funlord asked him to credit him naira upfront which he disagreed as he met Funlord off nairaland!.he asked Funlord for a BDC account or business account which he can fall back to Incase of any eventuality and alas Funlord gave him a business account in diamond bank.On seeing the account details,the diamond bank business account details was the same account that he bought funds sometimes may 2017 and the payments had issues.so he disagreed paying again as he was not ready to go through the same thing that happened to him the previous time.funlord all of a sudden blocked him and this made my partner google his number and discover he has a case of similar fraud recently and which he brought my attention to it.
Funlord claims funds are for politically exposed personnel’s...Funlord knows the source of all this his payments has fraudulent yet lies to cover it up! Our politicians launder money from here to the USA and not otherwise! Only drug dealers and fraudsters launder money back into the country and it’s such money they sell! Funlord is an unrepentant thief! Argue with your ancestors.
This one weak me finally! I prefer playing with my coins than all this bank issues but this issue is an eyeopener sha..Trust no one grin..If I see any one coming to claim legit especially all these facebook warriors na virtual slap I go just dash you. I just dont understand why Nigerians cant be plain. A send dead person money b account is blocked c refund money haba..kilode..nawaoo..Legit turning scam..There should be laid down rules guiding this thread especially for newbies regarding source of funds when trading here if they skip it then it's their problem no one should derail thread and cause fear for people planning to make good use of this thread jare.
$700 BCH for sale@365 angry
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:11pm On Jul 07, 2018
Wagasigiungu:
Nigerians are indeed funny set of individuals. So you guys want to exonerate funlord from this gbege. For the record, pls note that he is the primary dealer/business partner of DJ. All others are secondary. You ppl keep saying its a gang up against funlord, he paid back 700k, DJ sent the money bck to patience (funlord business partner/accomplice) and what not. The focus here is not only on the money. Fact remains that the money is of a questionable origin.

Now y'all are concerned about funlords reputation becos he has been added to the scammers list (temporarily and subject to change, i want to believe) , albeit it is on NL (a faceless forum). Why not show thesame concern for DJs babe who already has her account flagged and may face legal action on suspicion of fraud overseas, where they hv a functional system and follow such cases to a logical conclusion?Don't u realise the far reaching implications of this on DJ and his lady (a Nigerian immigrant in USA)?

But then, what do I know? We wey be JJC for this thread and mostly silent readers at least won't be that biased. This thread na war zone btw legit sellers/buyers and fraudulent sellers/buyers, with daily accusations and counter accusations about scams. There are definitely gonna be collateral damages. I hail the mods mediating this thread. It's indeed a herculean task trying to make sense out of all the disputes occuring here daily. Funlord may be not be the one who directly sold out fraudulent funds but this does not wash him of culpability.

I think the mods are only trying to pass a message to all and sundry that no one is above punitive measure on here. They should equally acknowledge the huge help funlord has been on this thread in the fight against scammers. Why in heavens name then would he be working towards being labelled as one. I also doubt that he is a scammer based on this case only. He has indeed helped a lot of ppl on here avoid being scammed. The action of the mods is an indication that all such fund sellers should sit up and don't feign ignorance about the source of funds they directly or indirectly mediate in buying/selling. If this is allowed to go unchecked, then every Tom, dick, and Harry go dey claim innocence when dey are obviously culpable. If u don't want to be culpable den offer a disclaimer to ur prospective buyers on the source of funds, in case things go wrong.

Disclaimer: make anybody no provoke ontop my submission o. Shikenan.
Honestly! People dont see the need to verify fund source here now they are derailing thread. I once refunded a transaction reason being that I thought it was fraudulent unfortunately the idiot thought i was mad and even insulted me on top grin I no want wahala especially with an account with my intl passport on it.But up till today I still dey eye the profit from that huge deal grin Its tempting you know shocked
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 7:33pm On Jul 07, 2018
I just don't understand. Simple explanation to make everything clear and open you didnt make all i see is grammar and foreign insults as if you werent born in Nigeria. Person wey dem born outside here sef no hype himself/herself reach all these.. Nevertheless the fact still remains that folks trading here should verify source of funds for their own good..Self made oyinbos grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:24pm On Jul 05, 2018
kaboninc:
Someone is shaking tables ohh
We all have our own share of scams and chargebacks. Its not so easy so everyone should be careful. Abeg make you no close thread na beg i dey beg o..mods.. grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:21pm On Jul 05, 2018
grin
kaboninc:
Someone is shaking tables ohh
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:15pm On Jul 05, 2018
agarawu23:
coughs.

I trade US funds and I can beat my chest I haven't had any issues cos I wont sell funds I don't know the source or act as middleman for an Unknown transaction.

If you are talking about prohibition, bitcoin, payonner, iTunes, amazon cards and lots more should be banned too cos the source are questionable unless u want to feign ignorance.

Maybe, this thread should be closed finally until everyone here can provide the source of their currency.

People should just watch who to do business with, some middlemen here don't have up to 100k In their account and that's why they run into debt when there is any dispute.
So sorry about the whole issue. Exchanging is not for kids (only scammers and yahoo guys claiming legit will disagree with this) but this is not the first time scam has happened here so why close thread on this one? What makes it so special? Theres nothing wrong in being a middleman if you are dealing with a VERY reliable, trustworthy and concerned end user we all started from somewhere so all these middlemen na we get exchanging brag should stop jare.. You are a good fellow concerned about verifying source of funds before purchase unfortunately a lot of people here dont give a fXck as long as they earn their own profit. Payoneer, paypal , payza all can be charged backed and a lot of folks here are scammers (aiding scammers while claiming legit) Most of this giftcards and BOA are scam deals and I believe most people here are aware of that. Abeg no close thread o.. grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 12:04pm On Jun 27, 2018
$100 ltc/eth/btc/xrp urgently needed@360/$.. Check whatsapp link below.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:46pm On Jun 22, 2018
Bitcoin needed@360
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 8:46pm On Jun 22, 2018
onatisi:
$1000 skrills available at 330/$
I'll take it
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by HEFAIROHLUWA(m):
....
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m):
.....
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by HEFAIROHLUWA(m): 7:15am On May 04, 2018
Cool
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 1:46pm On Apr 28, 2018
$1000 payoneer needed@340/$ call or contact via whatsapp.

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