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Transferwise Buyer Needed, ASAP... - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessTransferwise Buyer Needed, ASAP... (460 Views)

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Transferwise Buyer Needed, ASAP... by mrpassionate(op): 12:59pm On Jun 17, 2022
Selling some Euros in TransferWise account.. What's your rate?
Re: Transferwise Buyer Needed, ASAP... by dawnomike(m): 1:33pm On Jun 17, 2022
How much euros do you have for sale?
Re: Transferwise Buyer Needed, ASAP... by igahdavid(m): 7:19pm On Jun 17, 2022
mrpassionate:
Selling some Euros in TransferWise account.. What's your rate?
What's your rate? I'm interested
Re: Transferwise Buyer Needed, ASAP... by mrpassionate(op): 7:25pm On Jun 17, 2022
You are the one Buying Euro from me should state your Exchange Rate.

igahdavid:
What's your rate? I'm interested
Re: Transferwise Buyer Needed, ASAP... by Zidoh(m):
We buy transferwise and other digital currency at good rate payment is instant. You can check our profile and threads for your confirmation and assurance.....Kindly reach us on WhatsApp number +2348088759163
Re: Transferwise Buyer Needed, ASAP... by igahdavid(m): 9:43am On Jun 18, 2022
igahdavid:
What's your rate? I'm interested
N622/€
Re: Transferwise Buyer Needed, ASAP... by kadafs: 4:55am On Feb 03, 2023
mrpassionate:
Selling some Euros in TransferWise account.. What's your rate?
what’s your contact ?
Re: Transferwise Buyer Needed, ASAP... by Wodu89: 4:42pm On Jun 05, 2023
Today makes it 40-52 days period since Mrpassionate received my PayPal funds and has refused to make payment


Anyone who knows this nuisance should tell him to pay me my money. I also want him added to scam list pending when he pays me he may then have him name and moniker removed.


How it happened :


He received my PayPal funds and all of a sudden refused to talk no matter how many times I contacted him.

He then tried to activate dissapearing messages after 20+ days I contacted him again asking for m money. He did this so I wouldn't make screenshots of what transpired.



Immediately I threatened to come and expose him on the forum. He chatted ( first time in 20+ days just because I said I was coming here to expose him )



His response:


My ordinary $54-58 led to his account been temporarily frozen. Mind you, no screenshot, for an European PayPal account that has received thousands of dollars suddenly gets frozen because of $55. The average Nigerian is dishonest both home and abroad. Abroad life hasn't changed him.


To not appear too much of a bother, I told him to pay me the money in splits. The first part 10k a week after. The balance around 22k a week later. He agreed.


He made the first payment last week Friday. Yesterday was the second Friday. He stopped communicating since a week now.



I normally don't bring business deals to the forum. But I have been scammed by too many Nairalanders this here alone, making it difficult for me to pay my workers and even sustain my businesses.



I need my money


Add Mrpassionate to scammers list. And then ask him to pay me my money
1 Reply

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