Scam update.
Today I came across this fellow wanting to sell 84$ PayPal funds. I suggested wese90. For escrow, he agreed, we got into the escrow group. Wese has a custom of requesting for one time id verification which I honestly have never seen reason for till today. So this @jilux guy said he was at the village and had no id with him. Wese couldn't go on with the transaction even after I pleaded with him to. He eventually refunded me.
Borne out of his willingness to transact with escrow initially, I thought him legit, so I sent him money and address to send funds to.
He aired me with complaint that he hasnt seen the transfer. I was taken aback after some minutes. So I came back to nairaland and saw a scam tag on the thread he had posted about the funds. I was frantic. For one, the money wasn't mine, I had actually loaned it from someone who normally transacts with me on PayPal, he just trusted me when I met him telling him escrow was involved, and sent me the whole funds, 32700. ( He just sent a message to me now expressing disappointment )
Now I quickly called ecobank, they looked up the account and said he'd withdrawn half of the money, that I should call my bank to send a request for refund, that they will now restrict the account. I did so,
Long story cut short, the bank confirmed to my bank that he's withdrawn the whole money from the account which unfortunately is an Express bank and isn't linked to a bvn. I spoke with Funlord and he's told me ways that I could nab him.
I'll be attaching screenshot of the transaction.


This is the thread https://www.nairaland.com/6329841/84-paypal-fund-sale#97418459

Jianko:

Has he paid you?

No. I'm about updating you guys now

I just sent him money now

Jianko:

Ample2, you want to scam people on Christmas day.
Fear God naa.[/font][/b]

Please what's this about

realteejay:
Hello,
My younger bro mistakenly clicked on a link with miss kedike nude and since then, I've been receiving barrages of notification that wanna finish my data o!
How do I stop the notification coming in, pls.
Thanks

.you don't want to say the truth yet

Pocahontas me too o

700 greendot funds available

Chai, nairaland is gradually loosing it's touch . Who carry this thing to front page

ThreeEyedRaven:

Life is more important my guy

LINTUNE:
lol..e go better..

ThreeEyedRaven:

Collect N50 sachet milk from Sule, I go pay when I come

I don tell am. As I do to collect the milk, I no know wetin happen, all I know is that I saw something like Cutlass and I left my slippers and ran

Eriokanmi:
B for ball

, Shey you will not let me grab space, drink water and keep cup in peace again. E mi baller ni

Hian, where una deh see this money abeg?
Sha, like this make I go buy water for this food I wan devour like this. I pray say something sumptuous like this comes up again

This is front page worthy I swear. Lalasticlacla royalroy

This is front page worthy I swear. Lalasticlacla royalroi

This is front page worthy I swear. Lalasticlacla

Wahala for us weh dis December just deh like july

Simple bank account needed

Cubana7:

Sir Cubana, see what obi cubana is doing. Do show for us on nairaland na

Nice

This same Ponzi scheme is ongoing in UNN/UNEC. They've been arrested but politics and connection is being played out. Elife series. Zion, light ifenna and tojesus

CaptainZubi:
Lhimeet this one wey you shenk and ignore me so, life no hard o. Nobody knows tomorrow.




Anyways person wey get money for account edit and play this 9500 odds.

K5CPS3

Osino nobody knows tomorrow . Is he owing you? Edakun

HundredWays:
Is this the Chelsea that want to beat ATM or we should wait for another??

Na this one

1billionman:
Full time draw






Chelshit are not serious

Wasup

Galaticos444:
Dis match will surely end 1-1

Hafa

Did I just see "may"!!!??
We're finished wallahi

800$ PayPal funds available at 410

nedekid:

Primary school actually.

Oh wow, good to know.

nedekid:
As far as you are the buyer and destroyer, no problem.
Next time burn your car or house when you are angry.

Just look at this one. I'm sure he's still in secondary school

Please ignore 90% of advice you get here. Most people here are online charlatans.
You see, it's only on this faceless forum that they can exhibit their mad and irrational side.
Meet them in real life and be shocked that most are very quiet and shy
But shey you see on nairaland, they turn to lunatics