mesmer:
Still Buying Bulk BTC, USDT and ETH massively

Skrill Funds Needed

Wise Funds needed

Neteller needed

Greendot funds Needed

Gobank funds Needed

One Vanilla / Secure spend/ Vanilla needed high rate(All start code and AUD, U.K, CAD and U.S only)

Walmart Visa gift cards needed

iTunes cards(All Countries) (50 -100)

Google Play cards (Physical/E-code) (50-500)

Nike cards/Foot locker ( 100 - 500s )

Razer Gold (10-500)

Macy, Target, CVS and GameStop, Xbox (100-500)

Apple cards(Both fast load/Slow load at (500 -2000)

AMEX cards(Amex Gold/Amex serve for U.S and CAD) (200 - 500)

Sephora card, JC Penney can come too (100-500)

Nordstrom cards (100 -500)

Steam cards needed

$10-500

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(50-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name

odimbannamdi:


Tabbaz, you are doing a good job. Weldone!

But did you factor in the fact that Wodu89 threatened chargebacks? You buy PayPal funds as well, and i am sure you understand the pains of chargebacks. Most times, PayPal ends up ruling in favour of the sender/seller and you, as the buyer, lose the funds and PayPal even debits your account for resolution fees.

Attached is the screenshot (as posted here on Nairaland) where he made the threat and this should be about the 6th time it is being brought up, but Wodu89 hasn't addressed it.

odimbannamdi:


Tabbaz, I don't think this is the way to go with this. We should confirm from UmarSEO, one of the persons Wodu89 is owing, whether indeed they have come to the agreement that he mentioned.

Tabbaz:
I agree that threatening with charge back may increase the amount of time the buyer withhold the payment

Wodu89:
Today makes it 28-32 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


This is another thief like FredFrankHussle that must be avoided at all costs



Cc:


Tabbaz

Pushkin

Mynd44


Dominique


Olatunde1122 scammed me of 135,000 Naira. I shared details of everything that happened with you Tabbaz. The thread is also created to this moniker. This scam took place since 11 weeks ago since then he has refused to establish communications or pay me my money

Add him to scam list

mesmer:


Oh Pls!!! You know you can refund the money back to the sender and attach a note that explains to the sender how you came about the funds in the first place.

That alone indemnifies you of the funds.... You can't keep a fund that's not yours in the first place in a receiving account and claiming you are not a yahoo boy sir.

The first thing you ought to do is refund the money back and let @kalma do his worst.

Honestly! You have got no defense here as far as you are still keeping the funds in the first place.

Wodu89:



Tabbaz let it slide. I'm not interested in explaining over and over and over and over and over.

I have asked.countless.times what led to the witholding of my money for over two weeks

I'm tired.of having people who hate me and have no knowledge of my affairs give account like they have first hand knowledge of the events. Let it go. I have hanged it on higher judgement

Tabbaz:
hi, if you could just write briefly and attach evidence. That would help us to decide

Jidonskii:
Africard funds needed.
Clean foreign EUR, USD and GBP funds needed.
BTC, ETH, USDT, BCH, LTC, XRP and BNB also needed.
WhatsApp on my signature

Tabbaz:
unfortunately, delaying payment is not one of the reasons for adding people to scammer's list. However, you have the right to request for compensation if you think he delayed your payment unnecessarily. You can use any medium where he can be forced to compensate you.

Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
Peace of mind!!!


I buy PayPal funds (≥ $50 above)
Crypto
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation

[b]Others
Southwest Airlines |Marshalls|Subway|Hulu| Applebees = Ask

NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262


Best rate!!
Instant payment!!
Active 24/7!!
WhatsApp/call!!

Wodu89:



Obviously you didn't read anything I posted. Leave the issues let it slide. I'll get my justice elsewhere. Thanks

Fredfrankhussle:

Sorry for delaying the funds
I had to make sure you weren’t going to request for charge back.
I’m deeply sorry
It’s business
You’ll win some you’ll lose some
Learn to let go.

Wodu89:



I won't say anything. You will see what will happen.

Fredfrankhussle:

Sorry for delaying the funds
I had to make sure you weren’t going to request for charge back.
I’m deeply sorry
It’s business
You’ll win some you’ll lose some
Learn to let go.

efesmith:
This is not business, it's Evil. It's almost like you maiming and killing someone who came out to vote and you call it politics