oladayo63:


Well said!

Many are just naive. If you want to utilize a technology, at least understand how it works. Flipping BTC alone is not enough.

Another annoying thing is that when Paxful charge that $3 fee for transfer to other networks, they jam-pack as many transactions as possible and send everything for how much they charge for a transaction. It's like charging $3 for 100 transactions and using $3 to send the whole bunch of 100 transactions. That's a whopping $297 gain.

If you could make 100 transactions for $3, then imagine for how less you can make a single transfer. Sometimes on Samurai wallet, I make transaction for as a low as $0.01.

oladayo63:
Please what's up with people using Paxful as BTC wallet?

You guys have no reason to be limited to that service.

1. They charge stupid fees to send BTC to other blockchain networks, as high as $3; where as you can send BTC from your personal wallet (likes of coinomi, Samurai, Mycelium, blockchain.info etc) to any network for as low as $0.1, even lower.

2. You don't own the BTC you store on Paxful. The company own the key to your btc and can as well disappear with your btc any fu*king time. If you don't own the key, you don't own the BTC; I hope you know.

Don't be fooled with the free transaction fee they offer for paxful-to-paxful transactions. How much is $0.1 that people choose to sacrifice their right and freedom? - a right to ownership, a freedom to send cross chain at dirty cheap fees.

I'm not here to spoil business for anyone please. I noticed a disturbing scenerio and only desired to share my knowledge.

OkwaIfugo:
$60 clean PayPal funds needed.

Chat me on WhatsApp right now.

Note: clean funds only.

zakhan:
Since I take no pleasure in defaming people/businesses, I would have done the needful even without this post nor your THREATS.
Like I stated on WhatsApp since you claim its time "to TEACH me a lesson for calling you out here" and as you revealed this was your plan all along.
The best way to approach this is simple, you send the money to a neutral but trusted party here (see persons in cc below)
And then I will gladly retract my earlier POST. I don't see why this is an issue. or Should it ?
After all, if I don't keep my word, I won't be paid.

cc: Dominique mynd44 Tabbaz Funlord

zakhan:
So paying back is JUST a matter of me BEGGING you. You should have said so since na... I would have done the needful.
Biko SIR Mukulu56, please pick your call so we can resolve things and stop harassing ourselves here.

mukulu56:
When you bought didnt you tell me that it was received?

As the chief judge that you are. You have already judged and concluded.

If i sold to you and you confirmed no hold next day you are back telling me this story after i have paid the user,do you think i ll talk to u? Oga my company is not paying a dime.

When paypal respond we tell him simple. If you have an issue with that argue it with my lawyers.

Am running a business and not a charity. For me to pay to get an escrow business put means i know all these can happen.

My office is in abuja. If you dont know it i send it for you since you are now the advocate

mukulu56:
He saw my post and paid for the funds.

I contacted the account owner to fund him and after the buyers confirms i pay off..
Thats what my company does.

He paid to a company account not my account.

Note that this same buyer didnt tell me that payment was on hold.

Now i ask you,if your user sells fund to you.
You sell to your buyers and as paypal works,he didnt tell you that what u sent to him was on hold or pending,u went ahead ri pay your user.

24hrs later he is back to complain that the fund was reversed and it was on hold. What will you do?

Take your money and pay him back? While knowing fully well that he knows your company is an escrow service.

Mind you my company Qarallax which manages virtualpaypalterminal is an escrow service.

My users pay us while we sell off the funds. If we sell to you and the fund was on hold,its your job to inform us so that we wont pay such user. This is simple. You are dealing with s1 who knows how the system works.

This buyer did not tell me that his fund was pending or on hold.

I have sold to some here which was on pending,they tell me. This one didnt so i have paid the user.

zakhan:


I honestly thought you would not respond.
However, can someone here tell me how I caused this issue for myself, as he and his cohort keep claiming ?
As I'm not the one fabricating documents (even govt issued Plastic ID Cards) to pacify PayPal.

You sent PayPal, the recipient receives and I confirm (this part is normal for all transactions here)
However, A DAY LATER I get feedback that there is an issue and before this even came up on same day it was reported to me.
I was awaiting a balance of $5 from you and planning to procure more funds from you.
But the moment I tabled the issue you claimed I knew all along and insisted its was my FAULT.
Despite providing you with the information IMMEDIATELY it was provided.
Please how does this all add up in your mind, seeing as it is all LAUGHABLE according to you ?

@All please take note of the screenshot. The events there happened the next day on the 16th where I was still trying to get more funds from him. If really, I knew that the funds he sent had an issue, would I not have tabled that issue FIRST ?

zakhan:



BE WARY OF MUKULU56 AND HIS ESCROW SERVICE (VirtualPaypalterminal)


I procured $425 Paypal from Mukulu56 last week 15th October 2018 which he paid directly to a recipient (US Paypal).
The very next day (16th October), I got a message from the recipient that the funds where under review.
And the money in question had been sent back to the sender.
As I have never experienced any of this before, I contacted Mukulus with the issue and then he setup a resolution with his "source" (NobleConsult).
This is where all manner of drama begins. His source reveals that his account is limited and begins to blame me for it.
Saying "I damaged" his account. To summarise his allegations:

1. I should have told THEM that the money was on review (because I own the account it was transferred too and work for PAYPAL abi ?)
2. The account I was sending to was new and so has a limit (this is a blantant lie, many people here have sent to same account with no issues)
3. That the paypal I was sending to was in another country (don't sellers typically state which country then can send too)
4. That my account must be limited (I shared with them screenshot)
There's more of the garbage but I can't quite wrap my mind around most of it.

After all the allegations, Escrow Mukulu56 insists that they can resolve the issues with PayPal terming the limit as "mild".
In all this the account which was transferred to was in no way LIMITED nor was there any issue associated with the account.
However, for Muku and his henchman (NobleConsult), Paypal demanded they provide a number reasons for various transactions alongside a utility bill.
They provided this and then PayPal required them to provide govt issued identification (which in most likelihood would be forged alongside the others documents they submitted)
At this point, I had given up on the duo and respectfully requested for a refund as I did not see how this would fly.
But all manner of reasons as to why this is my fault was vomited at me and when I refuted most of their claims and insisted I would take legal action.
Mr. Escrow (Mukulus) begins to show his true colors forgetting that he had earlier instructed his henchman to pay me.
And now, they both say I must PRAY for PayPal's to their unlimit their account or wait 180 days before I get my money, by which time their memories about this transaction might have failed them.
However, since I didn't steal the money which I transferred, I cannot accept these terms because;

1. If PayPal ban his account indefinitely, these crooks will say they have no business with me.
2. If he is certain he will get his account back because his account is so LEGIT then he should have no problem paying me and waiting it out with PayPal.

I have put this up as a warning to all who choose to transact with him or his ESCROW service because once he has gotten your money and problem comes.
He begins to act like a headless and senseless person lacking both dignity and integrity. I had to demand his silence in chat group far too many times than I could bare.

Right now, I'm calling on all mods to add him to the scammers list until such a time he feels the need to pay what he owes.
And so that he doesn't lure others here to his den. Believing that he is LEGIT.


Rasaq Idowu (Noble Consult) - Co-incidentally is part of his references
08074332439

Vincent Obieze
08030981624 | 08171643718

Qarallax Nigeria Limited
1006885071
Keystone Bank

cc: Dominique mynd44 tabbaz funlord

stevenadelowo:
sir please help and erase this post the person in question has paid me fully.

HazzanTazzan:
And that's how Gtb debited me twice while I was paying for Btc bought from Oyebanji Jamiu Olalekan with account number 4299428014 under FCMB...

His phone number which he always use to contact me is +234 905 937 0889 ...

He agreed to refund the second 34500 he recieved... After 24hrs, he told me he sent 10k and 24k from atm...

It's been over 3 days now and I only got 10k..

His line has since been off..

Gtb no wan take responsibility and just telling me they have contacted his bank and they are working on it..

I accept my loss gently but body go tell the guy

Tabbaz ... Can we treat this case as a scammer and add him to the list or he's just lucky and God butter his bread with my money?

Intellab:
BTC available. whatsapp

Xperience12:


How much are you buying at

Tabbaz:
he has refused to reply here. Can the victim create WhatsApp group?

DavidHume:


Till ds very min he doesnt respond to my chats and has refuse to pay my money. Tscholar can be classified as scam now. I have waited and waited

kaboninc:
I'm buying bitcoins.

Paxful, blockchain or any wallet.

My rate is great.

Chat me up via WhatsApp...number in my signature.

DavidHume:


Ans to First...i did not request he send as Gns and he did not tell me it was gns as it was fnf i wanted only for me to send and discover that it was gns.

And to the second....when i discovered that it was gns he claimed he wasnt going to bear the charges.

Thirdly i told when i saw d funds was in pending that ny client needed d funds for school fee and can wait for three weeks that he shld cancle d funds from his end.

Lastly, i told him i wanted to cancle the payment that it wasnt going to b useful for me if it doesnt get clear in 24hrs. He kept claiming his client hasnt responded to his chat. I gave him three days and there wasnt any news coming from him.

We belong to a common whatsapp group also where he advertised the paypal, the admin of the group Justi4jesus mediated on the dispute and requested he refund me my naira and i shld refund his paypal. Which he agrees to the resolution by saying ‘Thank you’ resolution.

He did not come to me behind or in the group after the resolution to say i shldnt refund yet.

On the very day i was to refund, i told him i was refunding he dis aay anything to which i did refund. And after refunding he asked for the screenshot of the refund, which i sent to him and since then i av been asking for my funds its now well over 5days but all he kept doing was abusing me and calling me names that i was crazy for listening to the Admin (Justi4jesus) who asked me to refund the funds. Calling her a fool.

OluwaWizzy:


you been travel before?

Ammc:


Kindly, add his full name and bank details.

I have never seen an hardened criminal like that fellow before.

habeeb246:
oh sorry about that, was just bemused anyways even people with good rep than you are buying at norml rates. Deleted your contact since because of this greedy and absurd attitude of yours

habeeb246:
where do you normally see those mugus that sells at the rate of 330

OkwaIfugo:
Buying Bitcoin at N350
( $1000 above ) only