₦airaland Forum

Phemmygbl:
$145 left, hmu

Come to my whatsapp office if it's still available.

PongolBespoke:
Good Morning... Please I need help withdrawing from a limited PayPal, the 180 days is complete
My WhatsApp at signature

Chat me up on whatsapp.

Macfortune:
$643 Payoneer funds are available for immediate sale... Who's taking it?

All Sold...

$643 Payoneer funds are available for immediate sale... Who's taking it?

If you'll take $163 FnF PayPal funds from PayPal balance, pls rush now to my whatsapp office...

Ridwanullah1990:
Make sure you check all those account name on Nairaland .

You're funny... You were asked to post screenshots of the successful transactions you claim to have had, you came and dropped screenshots of payments made in October, do we look like kids to you? Who're you trying to be smart on? Well, I leave you to the moderators but I hope they get rid of you here b4 u strike since you have failed to prove yourself and your claims...

iaatmguy:
the same way cuziy claimed to sell funds. even those claiming they were scammed without proofs, is another red flag

Yeah... Sometimes they use that method to gain people's pity, and then they strike at any naive new trader. It's funny though.

Ridwanullah1990:
If you have any PayPal funds to withdraw, either from Websites or PayPal account..Please contact ShilexFunds for a tolerable and secured exchange services.
We deal only on PayPal Funds.
Whatsapp
https:///2348117888228
Customer Care : 08135251674
Motto: Get Met. It Pays.
Warmth Regards.

Dear mods, this guy is yet to provide any proof of the successful transactions he claimed to have had with his supposed customers, and he's still advertising. I'm sure he'll never say he hasn't seen my challenge.
This is a sure proof that he's a potential Scammer laying low and waiting for the right time to strike. To this effect, I'll suggest you guys take actions towards his nairaland profile and the profiles of those that claimed they transacted with him.
A stitch in time has always been saving nine, but it may save twenty this time. Thanks.

Cc: Dominique, Mynd44.

You're opening showers of curses on yourself by trying to curse those unveiling your evil motives. Don't be in a hurry to forget that you'll also labour in vain. Rubbish.

Ridwanullah1990:
Jefferyzz So you tagged me as a scammer.
If you're not the first person asking to stand in between you and the other guy...
Almighty God shall put all your effort in vain here in life and the world to come....unless you speak and tell everybody here... Despite the fact that I was in the Mosque attending a lecture...still have to manage and chat with you.
God shall judge between me and you all.
quote author=jayceeking post=83105132]
Thats why i told you to be very careful with who you use as escrow. Only established and well known people that has actually acted as escrow countless times that you can use as Escrow not anybody that one strange moniker come here to vouch for after one spiritual Transaction that doesn't have prove.

Oga, all these your posts are lame. We're still waiting for the proofs of your successful transactions with your supposed customers...
Lol. You can't run from what's about befalling you...

Ridwanullah1990:
Jefferyzz or something..
He's been chatting me since morning wanted to buy $32 PayPal funds for N320 and declared to him, I don't have that...later he was here searching for Escrow and no one responded before he now ended up with me...pleading to serve as escrow between him and the other guy...and the guy said he can't accept me as an Escrow being a new seller..which is right.and I sent the screen shot to the seller to see the buyer's attempt and pressure on me.
Let be fair to our self..what shall be your shares would surely be.

Ridwanullah1990:
It's our pleasure to serve you better.
shilexFunds cares.

Oga, drop proofs of your successful transactions with them or you stand to be tagged a potential Scammer...

olamide1998:
Hey guys, patronise ShilexFunds. He's legit and doesn't waste time

Lol... Old account with less than 15posts... Oga, pls post screenshots of your successful transaction with him.

@Mods, if the two users I told to drop screenshots of the successful deals they had with the guy, fails to prove he (ShilexFunds) is legit, I believe you guys know what to do... Thanks.
Cc: Dominique
Mynd44
Tabbaz
Funlord
HassanTazzan

Theflint1:
Gns chargeback

Chai! This is bad ooo. This is why I stay away from GnS funds.

Are you aware that my post you quoted was the only post I've made to him? So, how have I been bashing him?
Lest I forget, I love how you advised us to diligently investigate about his personal entity. Since you've transacted with him, please, let's see a proof of the successful transaction you had with him. We are waiting.

GamerXv:
I went through the thread and saw how you are bashing @ShilexFunds, it's quite normal for this, due to this is an ecurrency thread where caution has to be applied in every transaction(s).
I have worked with ShilexFunds for the first time and he delivered and I'm no newbie here also.
Given timings of paying less than 24hours and not instant doesn't tag him a scammer, Nairaex doesn't pay instant but within 3-5 hours but you don't tag NairaEx scammers, so why tagging an individual running an average scale exchange company a scammer due to your incompetencies in diligent investigation of his personal entity.
You can caution him to stop quoting people messages and leave a normal advertisement and stop spoiling reputation.
I have no attachment to ShilexFunds in person and also met him through the ecurrency thread and had first deal with him also and he delivered.
Hazzantazzan said something of not having enough finance covering for upfront, I also think @ShilexFunds some measures should be applied to avoid situations as this.

I have zero tolerance for scammers also but while we comment, read messages we should be able to diligently investigate a person before him or her calling out.

gr8virus:
Nice deal with @macfortune

Thanks for the trust...

I'm also grateful to HassanTazzan for his assistance. Baba, ur boy is ever loyal.

Charge-back on GnS?

Theflint1:
Beware of this chargeback scammer, stole $137.25 PayPal and has refused to refund.

His number - 08107761403

Account Name - Sani Sani, Alhaji

GT Bank

0464934559

We would appreciate it if at least two of your said customers come and confirm that they've had successful deals with you as regards to PayPal... Failure to that makes you a potential Scammer waiting for his/her time to strike. We're waiting.

Ridwanullah1990:
I'm a bold and confident PayPal Funds Picker that Pays immediately after 24hours of PayPal payment approved and exchange Funds sometimes when there's cash available.
Perhaps that's my first time using #Escrow ..and my incapability to buy $2000 PayPal Funds with upfront cash never made me a dubious person.
And none of my customers here in NL ever complain because my time range has never failed and would never failed.
So mind your speech as I gives reputation and customers welfare priority.

I thought I'm the only one observing the way he quotes people with his ads.

HazzanTazzan:
Yll shld be careful with this guy quoting everyone ...

He accepts escrow but still won't send payment to escrow and expects seller to send fund first...

I really dont understand what he accepted escrow for in the first place...

If you don't have money to trade, use the little money you have to buy what you can afford us escrow...

Ramada:
see ehm I'm even speechless now, because I don't know what to say. I have asked this pongolBespoke to upload the chat in his possession, I don't have problem with you guys accusing the person that you feel committed a crime here. I'm not the one that is just the simple thing I can say, I have not done any trade here. I did not chat any pongolBespoke, this nigga is framing me. I have asked him to upload the full chat he has with that person he said is me

Lol... You're funny. Oya, drop your whatsapp contact, I have my own way of knowing if you're the one you're being accused of, or if you're not...

gr8virus:
Rate

Baba, link to my whatsapp contact is on my signature, you can easily contact me via it to know my rate... Thanks.

If you have a good USA PayPal account and need $150 FnF PayPal funds from PayPal balance, rush now to my whatsapp office...

gmercy713:
Sold to Macfortune.

It's nice doing business with you... I'm always available for future deals...

gmercy713:
$40 BTC available for sale.

Come to my whatsapp office...

Macfortune:
$876 Payoneer funds are available for immediate sale...
Come with a sweet rate ooo...

Sold all...

More will come tomorrow...

$876 Payoneer funds are available for immediate sale...
Come with a sweet rate ooo...

Macfortune:
$736 and $490 FnF PayPal funds from PayPal balance are available for immediate sale...

All are from a USA PayPal account.

Both funds sold...

$736 and $490 FnF PayPal funds from PayPal balance are available for immediate sale...

All are from a USA PayPal account.

Lol... You bad gan

HazzanTazzan:


Coming from a moniker created 3 weeks ago...

Who asked you question?

This is just another decoy handle created by one of the most notorious scammers to gain trust...

We already know your game plan

Enough FnF PayPal funds from PayPal balance are needed from a USA PayPal account...

Come to my whatsapp office with all you've got.

Macfortune:
Sold... Another $540 and $134 Payoneer funds are available for immediate sale... Who's taking all?

Sold...

Macfortune:
$680+ Payoneer funds are available for immediate sale... Who's taking it?

Sold... Another $540 and $134 Payoneer funds are available for immediate sale... Who's taking all?

$680+ Payoneer funds are available for immediate sale... Who's taking it?