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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5957) - Nairaland

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Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shrek4(m): 4:21pm On Jul 11, 2018
More

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yusuftaiwo2015(m): 4:21pm On Jul 11, 2018
Payoneer funds needed. Instant Payment guaranteed at best rate. Bring all what you have
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Holuwaxheun(m): 4:21pm On Jul 11, 2018
Holuwaxheun:
120usd Payoneer fund urgently needed. Quote me if available...
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 4:25pm On Jul 11, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by avast01(m): 4:26pm On Jul 11, 2018
HazzanTazzan:



You're just very new to the system and you don't understand how fast ur Btc can change

At d bolded; This is really very painful coming from you

I would not have made my post if I hadn't imagined that particular misunderstanding and gone extra length to forestall and prevent it as I explained.

Anyway, my intent is not to stir a discourse on the issue, just wanna have a record of what played out here.

My interactions with the guy tells me for certain it will be called to reckoning.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:31pm On Jul 11, 2018
shrek4:
Hello everyone... I am new on this thread and I need your assistance on this particular issue.

I have a $250 commission from a developer in India and they opted to pay thru PayPal.

We all know PayPal can't receive in Naija, so I came here looking for someone to sell to (I.e the developer sends to the buyer and the buyer gives me the naira equivalent).

I talked to several people and Kevindud agreed to buy from me.

He gave me his email and I sent to my contact in India, they sent the money instantly. I was trying to tell him the money has been sent Sonia dialed his number and my truecaller app showed his name as Scammer Paypal. I fret, and instantly called the sender to tell them my fear.

Guys, please go thru the conversation... I am scared.

There are other verified PayPal exchangers here so kindly do you findings by browsing the thread.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:40pm On Jul 11, 2018
shrek4:
Hello everyone... I am new on this thread and I need your assistance on this particular issue.

I have a $250 commission from a developer in India and they opted to pay thru PayPal.

We all know PayPal can't receive in Naija, so I came here looking for someone to sell to (I.e the developer sends to the buyer and the buyer gives me the naira equivalent).

I talked to several people and Kevindud agreed to buy from me.

He gave me his email and I sent to my contact in India, they sent the money instantly. I was trying to tell him the money has been sent Sonia dialed his number and my truecaller app showed his name as Scammer Paypal. I fret, and instantly called the sender to tell them my fear.

Guys, please go thru the conversation... I am scared.



I came back to you after you had contacted me to sell to me...

But you told me you're dealing with that moniker and I asked you if the person is trustworthy so you don't get scammed...

You made a joke and said I shld calm down and that its gns which meant you can charge back ... You sounded as if I was taking it personal and I let you do it your way...

Few mins later, you contacted me that the guy is a scammer, and I said ok...

I didn't say anything cos I warned you earlier..

Now to the solution...

Contact the sender to cancel the transaction or tell him to click to get a refund or open a dispute (whichever option is available to him since the payment is still pending)
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:41pm On Jul 11, 2018
HEFAIROHLUWA:
There are other verified PayPal exchangers here so kindly do you findings by browsing the thread.

You obviously didn't read his screenshots...
He has dashed out his 250$
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 4:44pm On Jul 11, 2018
shrek4:
More
grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:48pm On Jul 11, 2018
HazzanTazzan:


You obviously didn't read his screenshots...
He has dashed out his 250$
I saw the whole shot sir. who is escrow? smiley Another scam case it's TIRING.. Most resellers wanting Painpal withdrawal want higher rates close to payoneer as if it's that easy grin Let others continue with it..I no do again! grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 4:52pm On Jul 11, 2018
kevindud:

POINT OF CORRECTION. THIS GUY IS JUST AN ATTENTION SEEKER. HE SENT FUND THRU GNS AND TOLD ME IT WILL REFLECT INSTANTLY, ONLY FOR TH FUND TO BE ON PENDING. I TOLD HIM TO WAIT FOR 24HOURS WHEN IT WILL BE CLEARED, HE IGNORED AND WENT TO CHARGEBACK. IMMEDIATELY I NOTICED THE CHARGEBACK, I ISSUED A REFUND BACK TO HIM AND TOLD HIM I HAVE REFUNDED HIM. HE DIDNT EVEN SAY ANYTHING OR REPLIED ME IF HE HAS SEEN THE REFUND, HE JUST CAME HERE TO START TALKING AND ASKING WHAT HE SHOULD DO AS THOUGH HE DID NOT REQD MY MESSAGE WHEN I TOLD HIM HE HAS BEEN REFUNDED. I WONDER WHATELSE HE STILL WANTS FROM ME.
I HAVE NO ISSUE WITH U MR MAN. GO AND TELL THE COMPANY THAT PAID YOU TO CONFIRM THE REFUND AND IF ITS NOT THERE, THEN COME BACK HERE AND CALL ME OUT.

BTW, MORE PAYPAL FUND NEEDED FOR SCHOOL FEES PAYMENT. I'M NOT ACCEPTING GNS ANYMORE FROM ANYBODY

Bros.. How come ur number is listed as PayPal scammer on true caller ?

Who have you scammed before ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HEFAIROHLUWA(m): 4:54pm On Jul 11, 2018
HazzanTazzan:


Bros.. How come ur number is listed as PayPal scammer on true caller ?

Who have you scammed before ?
grin
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 5:02pm On Jul 11, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drey22(m): 5:03pm On Jul 11, 2018
drey22:
$100 blockchain btc available @ 350/$
still available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 5:05pm On Jul 11, 2018
500 PAYPAL FUND AVAILABLE FOR SALE
500 PAYPAL FUND AVAILABLE FOR SALE
500 PAYPAL FUND AVAILABLE FOR SALE
500 PAYPAL FUND AVAILABLE FOR SALE

500 PAYPAL FUND AVAILABLE FOR SALE
https:///send?phone=2348095451718
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:06pm On Jul 11, 2018
kevindud:

POINT OF CORRECTION. THIS GUY IS JUST AN ATTENTION SEEKER. HE SENT FUND THRU GNS AND TOLD ME IT WILL REFLECT INSTANTLY, ONLY FOR THE FUND TO BE ON PENDING. I TOLD HIM TO WAIT FOR 24HOURS WHEN IT WILL BE CLEARED, HE IGNORED AND WENT TO CHARGEBACK. IMMEDIATELY I NOTICED THE CHARGEBACK, I ISSUED A REFUND BACK TO HIM AND TOLD HIM I HAVE REFUNDED HIM. HE DIDNT EVEN SAY ANYTHING OR REPLIED ME IF HE HAS SEEN THE REFUND, HE JUST CAME HERE TO START TALKING AND ASKING WHAT HE SHOULD DO AS THOUGH HE DID NOT READ MY MESSAGE WHEN I TOLD HIM HE HAS BEEN REFUNDED. I WONDER WHATELSE HE STILL WANTS FROM ME.
I HAVE NO ISSUE WITH U MR MAN. GO AND TELL THE COMPANY THAT PAID YOU TO CONFIRM THE REFUND AND IF ITS NOT THERE, THEN COME BACK HERE AND CALL ME OUT.

BTW, MORE PAYPAL FUND NEEDED FOR SCHOOL FEES PAYMENT. I'M NOT ACCEPTING GNS ANYMORE FROM ANYBODY

Watching you in 4KD
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shrek4(m): 5:09pm On Jul 11, 2018
Oga, I have nothing to say to you again. But for the benefit of doubts and probably future transactions, I will put this out.

I was naive and knew notjing about paypal transactions and all, I only used my common sense and I am glad I pulled back on time.

Firstly, put yourself in my shoes... How would you feel if you want to buy PayPal from me and you called my whatsapp number, it says switched off but truecaller says 'Scammer Paypal', would you go ahead and deal with me?

Secondly, I clearly requested that you send the money to my account, I gave my account details, you refused. Yet, u want me to confirm receipt to you? Who does that?

There is nothing wrong with your account and nothing will happen to it... If you aren't a scammer, why can't I reach you anywhere but WhatsApp? If you haven't scammed anyone, why would anyone save ur number as such?

I opted for escrow, you hesitated against it... Well. I wish you well.

Cheers.









Please who wants to buy paypal ooo $250
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:10pm On Jul 11, 2018
In other news, $230 PayPal available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 5:18pm On Jul 11, 2018
√√ $100 Neteller Available Now

√√ $100 Skrill Needed Like Urgent...


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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ahijo1990(m): 5:19pm On Jul 11, 2018
I need $100 skrill o

08064064667
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:27pm On Jul 11, 2018
kevindud:

Whoever I have shud kindly come forward. Cos I don't understand why it was showing like that
.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by hayfloze(m): 5:52pm On Jul 11, 2018
$230 PayPal funds available

USA, fnf
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Gboliwe: 6:05pm On Jul 11, 2018
kevindud:

Whoever I have shud kindly come forward. Cos I don't understand why it was showing like that

What is your previous handle?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by purest21(m): 6:15pm On Jul 11, 2018
purest21:
$95 paypal funds available
FnF Or GnS
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by shrek4(m): 6:21pm On Jul 11, 2018
kevindud:


Everyone shud be careful of the guy. U claim cheap popularity and strike at the expense of someone that had no bad dealing with u.
A word is enough for the wise.

Bros... I didn't call you scammer in my first post.
You tagged yourself ooo... Anyway... Na u sabi.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 6:35pm On Jul 11, 2018
Gboliwe:


What is your previous handle?

Just imagine... A profile that's less than a week...

Rejected escrow and his name is "PayPal scammer" as shown on true caller...

Hayfloze, even if the guy sends payment first and u have ur deal with him successfully, it doesn't mean he isn't who true alter said he is...

He will probably conduct few successful transactions and begin to scam people like he is known for

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