artworks1:

CcFunlord
hazzatazzan
3rnest


Include this guy on scammers list.

----------->slybaze. 08138958826 Known scammer

funlord:



Provide screen shot evidence that you paid him and state the case so that it does not look like a false accusation.

Dominique

Laredojohn:

I have done business and trading with you many times I see you as a straight forward and truthful person hope you both just find a level ground to sort this out. All the best

Money2000:


You just acted like a liar. You told me account was limited because you sent out too many funds from your account, but now you are claiming my payment may be linked to it. Attached is what you said caused your account to be limited.
Mr. Man pay my money.

Cc: @ tabbaz funlord hayfloze jidobaba

descrisom:

my contact on my signature nah 07034834038

funlord:



Provide screen shot evidence that you paid him and state the case so that it does not look like a false accusation.

Dominique

Mariesio:


@artworks1 I know and done many deals with him .

tosinjay:
Payoneer funds needed

Instant cash out.

Whatsapp or call let's deal

artworks1:


The guy is looking for who to scam

I asked him to quote me so I could get his handle so as to create awareness. The guy come begin post ads by force so as to look real.

msm98580:


It is always good to say the truth and the truth shall set you free.

I warned you before sending as GnS,I insisted I wanted the funds to be sent as FnF but you threw caution to the wind.

Immediately I informed you that you sent as GnS you asked for a refund,I told you I can’t refund because it will trigger PayPal bots,I pleaded with you to confirm shipment from your end so that I can access funds easily,you refused to confirm shipment until when my account got limited after 3 days.

You started pleading with me to pay you even after my account got limited which I suspect your transaction to be the cause,I considered and pay you 15K out of the total 29K,you cane around this morning by threatening me to pay you or go public,and I refused you to go public,so that the public can judge your stupidity.

I’m glad you said you traded over $5000 PayPal funds to me within a month without any issue, I still bought over 1K PayPal from you last week only and paid you immediately after confirmation.While would I deliberately hold $100 of your money when I had the opportunity to hold more than that amount.

Some people think taking a first to the police station first translates to winning the case.I could remember the first day you wanted to sell funds to me,I asked who have you traded with,you said Hayfloze,I had to call Hayfloze to confirm if that’s true because I don’t want dealing with people that will later stab my back.Youve just proven that you are an ingrate and a foolish Trader trying to spoil the name of a legitimate Trader.

I’ve dealt with over 50 credible people here within the space of a month and I mostly send first,to the Glory of Almighty Allah I’ve not had issues with any trader.

You coming here thinking it’s the best option even after pleading with me to pay you half which I didi is totally surprising.I have a similar case with Jhcay after sending $75 to him,his account was limited and I’ve not asked him to pay me since over a month now.while will yours be different.

Note:I have a record of all our chats including debit alerts if all transactions after this particular one

Tabbaz:
can you provide evidence of where you asked him to send as fnf, and/or where you asked him to confirm shipping. If you are able, he has no case against you

msm98580:


He was even lying to me at first that he sent as FnF not GNS,knowing fully that the agreement was FnF only