₦airaland Forum

Mariomadiba:
Hello guys, so recently I was scammed of 52$ here in this platform. I wanted to withdraw my hard earned fiverr funds but fell victim to a serial scammer here.
Well this has encourage me and others to quit the use of exchagers and withdraw our money to Nigerian bank using PayPal.
This is the thread where all would be thought. Please follow it and leave a comment to motivate the poster.

https://www.nairaland.com/5151086/create-working-paypal-withdraw-account

Do it yourself no need for an exchanger anymore.
And besides Ezra vandi G O D PUNISH you

In case you wanna transact next time, just make your research b4 transacting. There are many legit exchanger, but sometimes, greediness d make una fall for scammers wey dey give high rates. I'm a legit exchanger if you need one.

Sutured:
$200 Paypal available

Can be sent as gns and eBay checkout

Contact on signature.

If it can be sent as FnF, come to my whatsapp office.

We're selling cheap and durable data bundles of any network at ELCHI Data Services.

We are also buying:

• Google Play, Amazon, and iTunes Gift Cards (Physical Cards and Ecodes).

• Bitcoins (Paxful and Blockchain.info Wallets).

• Skrill Funds (In Bulk and Bits).

For a swift and stress-free transaction, Whatsapp Us @ https:///2348163928936

yuppy101:
Bring it, don’t anyone dull u.

08051671260
Yuppy101

Make I bring what? Lol

ericgold:
I have $200

Bring it...
My whatsapp contact is on my signature.

originals1:
$100 Paypal available -- 320/$
Escrow is involve.
WhatsApp: https:///2349036649602

Come if it's FnF

originals1:
$100 Paypal available -- 320/$
Escrow is involve.
WhatsApp: https:///2349036649602

Interested..

Greatboko:
No

Why didn't you use an escrow? At this junction, there's nothing anyone can do to help. But you can report his bank account.

My whatsapp contact is on my signature. I await your message.

dtraveler:
Between Jan till Date. I transacted exactly 20,353.99USD paypal PP with @HazzanTazzan and paid him in full 100%

Then came the first charge back, then second one. my Chinese supplier is only helping me to receive and distribute to factories, I can't ask them to be defending payment I sent. I made this clear to him that charge back are his responsibility, as long as when I do bank transfer and he gets his full payment. Part of the reason why he is a broker is not give me headaches, but to make sure his sellers are in check.

I stopped transacting with him because 1. he's very rude. He's quick to insult, and I can't take that especially not from someone I am paying 2. he threatened to do a bulk charge-back on previous transactions.

Yesterday, my supplier notified me of another charge back. and I notified. Could you believe this young man actually blocked me?... which means he's actually started fulfilling his promise to do charge backs since I stopped trading with him for the above 2 reasons.

He actually blocked me?... so, it means I paid for for zero value. and he gets paid for it.

I actually know what to do to get him to pay back offline, but it'll cost me a bit of time and money. and I really don't like to waste time or money, unless as a last resort, and I also don't like to hurt people. Please let him know this is a criminal case against the CP. I know the law very well and can easily apply it. This will get him into prison because once I start, I won't go back, his family will beg and nothing will change. It'll be late then because he'll pay me all expenses plus interest, I know what I am talking about because I have been involved not once in such instances. So, now, I am begging him:

Please help me beg him. I am using God and all of what he believes in to beg him that, I have fully paid, my supplier won't defend anything on paypal because there is no proof of shipment to the sender and worst still he's only helping to distribute to other factories, and not getting paid for this, and this is really putting my reputation at risk.

He should understand the risk of the business he is in. and he's there to provide value.

Lets be clear, regular exchange rate is like: 360. this is not worth it with all of this wahala. His reputation is also tarnishing other players.

Meanwhile, I still need a very good supplier who give me issues. I did over 35M last year and could easily do same if not more this year. In fact, right now, I need at least $5k pp.

Kindly quote me with your contact. But note, NO chargebacks and must be ready to sign a MOU to that effect.

Greatboko:
Paid N16,000 for $50 to Jimatf But Since not Responding.
Account Name: Onoja Micheal Otene
Bank Name: GTBank
Account No.: 0008159651

Phone Number: 09064316497



Cc:
Funlord
Tabbaz

Same Scammer scammed another with same profile.

We're selling cheap and durable data bundles of any network at ELCHI Data Services.

We are also buying:

• Google Play, Amazon, and iTunes Gift Cards (Physical Cards and Ecodes).

• Bitcoins (Paxful and Blockchain.info Wallets).

• Skrill Funds (In Bulk and Bits).

For a swift and stress-free transaction, Whatsapp Us @ https:///2348163928936

Greatboko:
Paid N16,000 for $50 to Jimatf But Since not Responding.
Account Name: Onoja Micheal Otene
Bank Name: GTBank
Account No.: 0008159651

Phone Number: 09064316497




Cc:
Funlord
Tabbaz

Good morning, did you use escrow?

go4success:
Okay, thanks

You're welcome.

go4success:
You started it when you called me an idiot without doing due diligence. Check your post and show if you have any respect. Stop jumping on every scam mention here without using your sense. Funlord dropped a mention here to draw my attention. But what did you do? You uploaded our conversation with my number and profile picture when the number that scammed the person had nothing to do with me.

Oh! I apologize for calling you an idiot... Also, I'm taking down the post as Funlord has confirmed you were impersonated.
Once again, I'm sorry.
Shalom, and enjoy your Easter Day Celebration.

funlord:
Macfortune I know this lady. She was impersonated. She is not a scam artist. That guy who got conned should give his account to his parents to manage his business on his behalf. Stop the rants and allow people see cash for chicken today abeg.....



Dominique

Boss, do you think I would have thought she's a Scammer if I knew initially that she was impersonated?
Of course I wouldn't dare do that.
Since she is innocent of the accusation, what's there in politely stating that she's innocent?
There are things we're not supposed to be taught. I believe you get my point cos you were present here when ibuzz impersonated me and almost scammed Amakah $2,000, and you know how I cleared my name.

go4success:
I still insist that you're jobless. Not all scam cases are what they seems to be. Scammers are using different tactics here. Use your brain.

If truly you're married, then it's obvious you've got no respect for your hubby.
Maybe you think you're the first to be impersonated, but you need to be corrected.
Last month, a Scammer here named ibuzz impersonated me and almost scammed a female user (Amakah) here $2,000. I never knew until I was mentioned here.
What did I do? I politely contacted amakah on whatsapp and provided all proofs I had, and cleared my name of the attempted scam case here; she even came here and posted of my non-involvement in the scam attempt.
Did I abuse anyone? Did I tag anyone jobless? No I didn't.
Nobody is disputing the fact that scammers are impersonating and cloning accounts these days, but as a wife and a mum as u claimed to be, it wouldn't take away any strand of hair from your body if you try clearing your name politely.
Common sense they say is not common as we think.
Shalom and Happy Easter...

funlord:
Is it not better to be jobless than confused and deceptive. Now he has contacted the seller and said he is now ready to buy but he has reduced the original price to 290?

Lol... Baba if you get time, Abeg do the escrow, for the sake of the seller. Biko

funlord:
Use escrow when dealing with this handle.

How can you claim you want to buy $1400 paypal? Then you agree to escrow? Then after confirming escrow....he now says the seller should first sell him $200 as a test? Test of what?


He then claims there have been many scam attempts on his life...but in all his 22 posts he has never mentioned one? He then says he has been silently waiting for what I don't know..he then claims he has a fraud detection system he uses? i then remind him that he has never sold or bought anything on nairaland from anyone before so is he not the one to be detected? Just woke me up with unnecessary easter drama

Abeg make una chook mouth

Cc:

Dominique

Tesclaros

Lol... Boss, If I talk now, they'll say na joblessness d worry me...

Tesclaros:
Please i want to sell $1400 PayPal funds from a US account. Please can you guys help me recommend a good buyer here?

Come if it's still available.

$111 paxful BTC is available for sale at a midnight rate... Come pack it now.

dafemnet:
These numbers 08021859007 and 09064316457 tried to scam me now.Careful out there folks

Nawa ooo... This guy no wan repent. I pity how his death will be... stupid uniquepita Kwantinue scamming. You'll meet your end soon.

We're selling cheap and durable data bundles of any network at ELCHI Data Services.

We are also buying:

• Google Play, Amazon, and iTunes Gift Cards (Physical Cards and Ecodes).

• Bitcoins (Paxful and Blockchain.info Wallets).

• Skrill Funds (In Bulk and Bits).

For a swift and stress-free transaction, Whatsapp Us @ https:///2348163928936

gowaga68:
I need $200 worth of btc

Come to my whatsapp office.

EmzyEno:
Paypal funds sold to Mac fortune

Thanks for the trust... Hope to get more deals from you.

dominique:
He has taken down his post and the Whatsapp messages are gone as well. What were the messages about?

Huh?

EmzyEno:
[b][/b]

I'm buying it naaa

Omnig:
Will call you as Planned

OK bro

Abokii8:
Is it the same account number he sent to you? send his other contact

Didn't drop any account as I wasn't buying GnS funds.