funlord:




Provide some evidence regarding this scam case! Your what's app contact is also not currently viable! You are also avoiding calls at the moment! Time is money!

Cc: tabbaz!

My whatsapp contact is available

$1700 btc available @ 365/$


Escrow / send first


Contact below

Donpizzle:


My whatsapp contact is available

You just added the 2nd number it was not there before!

And somebody will tell me to buy and sell PayPal...

O
K
A
Y

sunmike065:
$1700 btc available @ 365/$


Escrow / send first


Contact below

Let's talk

LordAdam16:
$100 PayPal available. FnF or GnS.

Rate is 350. Weekend bonanza don end.

Whatsapp contact on profile.

-Lord

SOLD.

please come and take my $17 worth of btc

$2000 btc needed urgently at 365/$
08067701917. Whatsapp for fast deal.

Bring whatever you got

Donpizzle:
peterjero in a paypal scam of N1.6m. Peter sold $4000+ worth of paypal to my client Felix. The details of the transaction below;

Peter contacted me that he has paypal available for sale. After asking peterjero of the legitimacy of the fund( this is to avoid scam of any kind), he affirmed that the fund is legit and genuine and there would be no charge backs. The transactions went ahead with peterjero transfering the so-called legit fund to my client paypal account. Upon receipt of fund, felix paid a total sum of N1.6m to my account which was in turn transferred to peter's account. After 2 days, there was a charge back of the above sent paypal fund from felix account, which has led to paypal limiting his account and peterjero has been unable to refund the money paid to him notwithstanding the damage caused to felix paypal account.You are advised to never deal with peterjero. He should be added to the scammers list immediately.

cc
funlord
tabbaz

I would reply in due time, but Donpizzle be ready to come here and remove this rubbish you wrote here. Onepunchman I am still very ashamed you can do this. Someone who wants to scammed you would still send you his details confidently. My ignorance of PayPal dealing is the cause of all these.

You sef looking to buy Euro @ 315..issorite!

OnePunchMan:
another clown that wants to sell euro at 315 and doesn't want to use escrow or send first, no vouch, no deal on nairaland but is a devoted muslim that can't run with my money.

his details... DIAMOND BANK 9987464271 Abubakar Mohammed

09069268112
moniker is NaijaCryptoGuy

PresidentBuhari:
Its unbelievable to hear someone got scammed in the sum of 1.6m via Paypal transaction. Do we really blame the scammer or the scammed?

Don't you guys read terms and policies or even check history of these payment merchants before using their services? This is a Nigerian problem, everybody wants to move millions quickly within 2 seconds.

Even if those funds were genuine, Paypal's robotic system will still block those accounts for unusual activity.

Do not buy Paypal funds from a Nigerian, no matter the reputation they claim full stop

Thanks the matter is been handled

OnePunchMan:
Details of the peterjero that tried to scam me of €4000 but was caught by funlord and has now apparently scammed someone else... full name Peter Efeturhi Enajerho as also seen on Facebook

Isn't this the height of irresponsibility to paste identity of someone who called you via video call. If my intention was to scam you would I pass through the stress of doing a video call, sending my photos to you and after you acknowledged fund receipt, did I pressure you for money why can't you for once behave like the European education you claim you have work on you. You are just plain stupid for this.

I want to sell PayPal $35. I can send as fnf

peterjero:


I would reply in due time, but Donpizzle be ready to come here and remove this rubbish you wrote here. Onepunchman I am still very ashamed you can do this. Someone who wants to scammed you would still send you his details confidently. My ignorance of PayPal dealing is the cause of all these.

What details did you send to me?? You said you will refund on Friday, did you refund?? It's past one week now and you are yet to refund a dime of all the money you received. Until you refund all the money paid into your bank account, you remain a scammer.

Donpizzle:


What details did you send to me?? You said you will refund on Friday, did you refund?? It's past one week now and you are yet to refund a dime of all the money you received. Until you refund all the money paid into your bank account, you remain a scammer.

DonP what happened to escrow? How did u get your self involved in this PayPal deal... Million naira no beans oh....

3RNEST:

DonP what happened to escrow? How did u get your self involved in this PayPal deal... Million naira no beans oh....

The guy told me that the fund will not be charged back and that it is legit. Na y I do the deal. And this is not even about escrow because the fund was charged back after 2 days. Even if na escrow handle the deal sef, the escrow for don pay.

Donpizzle:


The guy told me that the fund will not be charged back and that it is legit. Na y I do the deal. And this is not even about escrow because the fund was charged back after 2 days. Even if na escrow handle the deal sef, the escrow for don pay.

Pele....Na why some escrow dey run from Paypal escrow deal..their wahala too much..2 days thinking the deal is done and dusted.....Na wa!!

paypal $150 available GnS

Paypal $30 available GnS

Contact in Sig. Serious buyers only.

can be used for ebay checkout also

3RNEST:

Pele....Na why some escrow dey run from Paypal escrow deal..their wahala too much..2 days thinking the deal is done and dusted.....Na wa!!

Fact!!!. I think PayPal has the highest amount of fraudsters amongst all e-currencies

I will never deal with random people when PayPal is concerned! Most of this faceless thieves dey chargeback anything.

SmH

Tobtex:
I will never deal with random people when PayPal is concerned! Most of this faceless thieves dey chargeback anything.

SmH

And I will only buy from reputable sources like Fiverr or Upwork. People are just plain wicked!

$78 Skrill available at 345/$

I need 3000$ btc @ good rate. Please contact me on WhatsApp if you have any qty above 100$. +966595543700.

I need bulk neteller and skrill @ good rate also

funlord:




Did dondanservices eventually pay you the balance or provide the proof you asked him for?

no my oga

He did NOT

funlord:




We have a report on this joker! Judge for yourselves when it comes out!

Cc: tabbaz and mynd44

Noted.

suchmuch:
no my oga

He did NOT

Pls search his details if it's in scammer list. If not there, kindly supply me his details
Thanks

Buy your TBC and BTC bitcoin at an affordable price.
Whatsapp or cal 09035025024
Tested and trusted
#CRYPTOS

$100*1 amazon card available
$25*1 amazon card available

Cards are available with cash receipt

WhatsApp contact on profile

Donpizzle:


What details did you send to me?? You said you will refund on Friday, did you refund?? It's past one week now and you are yet to refund a dime of all the money you received. Until you refund all the money paid into your bank account, you remain a scammer.

Just the position you are as a middleman that's the same way I am, the people contacted me same way I contacted you and you contacted Felix, if felix has come online to write this thrash about you without due diligence would it have made any sense to you. The people in question promised to pay they didn't pay and I have reported myself to Mr Joe that's handling the case in Port Harcourt with one of the person who brought the PayPal funds to sell, why don't you wait till we get to the root of this before you call your family a scammer. Why do you act like every other nairalander who thinks they are philosophers because they have keyboards to type with.

harmony940:
$100 worth of bitcoins for sale ,contact 07083991886

Do you guys trade thru an escrow such as Paxful and other similar sites? I'm interested in buying bitcoins if you are selling at a good rate. Let me know, please.

Clone2020:
This place makes me laugh sometimes

No be only you bro. I don decide since to dy deal outta NL

Chuckdee:

You sef looking to buy Euro @ 315..issorite!

I think common sense requires playing along with such a person and getting whatever information possible to expose the person and prevent another person from being scammed even tho I know it's a farce from the get go... don't you agree?