wyse24:

I started dealing with the moniker about 2 weeks now, confuse after seeing this and the screenshot.
Good morning, eBay checkout now working fine, $351 left do checkout or payment on any other platform

He also said he will send first. That there was no need for an escrow with Funlord. I still Dey look am. Well my people I was almost scammed and we all should take a minute to check accounts and numbers of people in Nairaland before dealing

Funlord
Wyse24
Hazzan Tazzan

Ifechukwudesim:


He told me to send to another account which was very suspicious. I come say make I check for Nairaland and low and behold it was there.

now we understand why you refused to pay him.

Let the moderators come judge

U fit go edit the post u quoted with the accused details

wyse24:
now we understand why you refused to pay him.

Egonne1:
U fit go edit the post u quoted with the accused details

okay

wyse24:

I started dealing with the moniker about 2 weeks now, confuse after seeing this and the screenshot.
Good morning, eBay checkout now working fine, $351 left do checkout or payment on any other platform

If he is eventually is not a scammer, I will write him an official apology. I only acted based on my search.

I even tried contacting these monikers to confirm he had allegedly scammed.

Habeeb246
Sleekender
Okwaifugo

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351$ eBay checkout available. $400 available as Fnf 320/$

silaxx:
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Escrow is Compulsory or Buyer send first

Screenshot of chat

wyse24:
351$ eBay checkout available. $400 available as Fnf 320/$

200$ left as fnf

More screenshots

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Concerning the issue btw oxasm and chu, I don't know whose moniker it was but the acct number provided actually pointed at scam cos that acct number has been accused of scamming traders here on the past...

I was the one who suggested that chu shldnt pay pending the time item is shipped and more revelation ...

However, now that oxasm is bold enuf to come here to claim he was scammed, he shld kindly explain his connection to the acct number he provided which was obviously used to scam some traders recently

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HazzanTazzan:
Concerning the issue btw oxasm and chu, I don't know whose moniker it was but the acct number provided actually pointed at scam cos that acct number has been accused of scamming traders here on the past...

I was the one who suggested that chu shldnt pay pending the time item is shipped and more revelation ...

However, now that oxasm is bold enuf to come here to claim he was scammed, he shld kindly explain his connection to the acct number he provided which was obviously used to scam some traders recently

Can you please tell me who was scammed recently with the account number? And let him come and say it out here. If you advise someone not to pay unless it ships, that’s reasonable but shouldn’t the party paying know and agree to that term?

Ifechukwudesim:


If he is eventually is not a scammer, I will write him an official apology. I only acted based on my search.

I even tried contacting these monikers to confirm he had allegedly scammed.

Habeeb246
Sleekender
Okwaifugo

For those that needed to know a little bit more, I will make it as brief as I can. It's 3 am here but my phone kept buzzing.

I never knew making a typographic error while typing your account number is a scam. So if I mix up my account number (probably because I was multi tasking or text driving), that should be make me a scam suspect. Our first contact went as far back as Feb 24 2018 even though we didn't trade. I replied Ifechukwudesim post for eBay checkout and he insisted on escrow but I told him no need since I'm the one making the payment. Maybe I'm being too confident but I believe eBay checkout scam is highly unlikely. If I make payment with my card or PayPal account and you refuse to pay, it's just a phone call away and I will get my money back. No story. I live in a western world. I've done eBay checkout for Marieso without issue and no escrow. Sometimes, I would have done it before letting him know because sometimes, PayPal security won't allow immediately, you have to give it time and try again in few hours. Why hold an innocent escrow in that situation. Guess I'm wrong.

He came back the next day with another number that "you said 340 right?" It's made sense later after the whole situation. He had a motive by contacting me with another number. He sent his ebay login and I tried paying but PayPal rejected the attempts, I told him I will have to try again later with a friend's PC (Different device and IP) but yet it dind't go through. Luckily I tried on phone and it went through (I only paid for one of the orders thinking maybe the amount was too high). I contacted him to send money for that first before I continue with others and sent him my account details while driving. I made a mistake in the digits, that shouldn't be a big deal (if the account number is wrong, the account name won't pop up). I guess he tried and the name didn't pop up then I realised I typed 3 instead of 2 in the numbers (HOW ON EARTH IS THAT SUSPPOSED TO BE A REASON TO SUSPECT FOUL PLAY BY MAKING A COMMON MISTAKE).

I sent him a PayPal receipt and my account activity screenshot with both name matches the account details and bank details (yet he think it's a scam). I did not even bother trading words and he later blocked me. Even though I had to be on the phone for two hours talking to PayPal, I think it's worth my money and should have accepted escrow as offered in the first place. A case is pending already and will get my money back in few days. I bought my PayPal funds from lots of freelancers here.

teamb
msm98580
silaxx
Egonne1
Kabonicinc
Tabazz

He even boasted he scammed me and telling me I'm lucky it's not more than that. If you think someone is a scammer and the best thing is to scam the scammer, then both are the same. It's a simple logic.

From this whole situation, escrow would have prevented this little drama or headache even though I'm confident my funds will be refunded and at the same time, I was able to know his intention. If I think you are a scammer, I will rather not trade with you. Claiming someone is a thief and also aiding same person by patronizing him, what are you?

Who knows the person that can get me a verified PayPal that can receive funds?