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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (6572) - 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 muyex1(m): 10:32am On Dec 16, 2018
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Steam

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Amazon


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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:33am On Dec 16, 2018
.

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:35am On Dec 16, 2018
oxsam88:



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?

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:38am On Dec 16, 2018
oxsam88:


screenshots

more screenshots

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:39am On Dec 16, 2018
I need a verified PayPal that can receive funds.
Anyone?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:39am On Dec 16, 2018
IamJix:
I need a verified PayPal that can receive funds.
Anyone?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:41am On Dec 16, 2018
oxsam88:


more screenshots

more screenshots

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 10:42am On Dec 16, 2018
IamJix:
I need a verified PayPal that can receive funds.
Anyone?

Come
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ifechukwudesim(m): 10:44am On Dec 16, 2018
oxsam88:


Oga no dey call me scammer and I won’t call you an alleged scammer as I have explained and also posted proof of why I did what I did. My actions na actions of any reasonable person way don do business on Nairaland. I searched your account number and it came up within issues, it’s as simple as that. Even you or any sane person would react to this. Soo no blame me. Na you call me out for Nairaland, I would have just let the issue die as your account has been reported already. My statement “them no dey scam scammer” is a saying pple use like “them no dey guy, guyman” . Isn’t it ironic that I would call myself scammer and still be here saying this to you? If you still wan continue this drama, na you know. I have given you reasons for my actions which any reasonable person here will do and even more.


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?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:45am On Dec 16, 2018
oxsam88:


more screenshots

more screenshots

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Damitism: 10:45am On Dec 16, 2018
Damitism:
$80 payoneer available. Quote me if interested.

Sold to tosinjay
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:46am On Dec 16, 2018
oxsam88:


more screenshots

final screenshots. All screenshots are posted as is for full review. No blocks or crops. The other party have changed his passwords so nothing to worry about

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:47am On Dec 16, 2018
msm98580:


Come
I want to have my own, how much would it cost?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 10:56am On Dec 16, 2018
IamJix:
I need a verified PayPal that can receive funds.
Anyone?

Come!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by abrahym(m): 10:57am On Dec 16, 2018
Amazon gift card cash receipt

https:///send?phone=+2347063429636
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 10:58am On Dec 16, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 10:58am On Dec 16, 2018
eliteweb:


Come!

Digit
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 10:59am On Dec 16, 2018
sleekender:
I'm fully aware....I have his





Can you please look into this? Sleekslender have refused to delete his post since January misleading people with is accusation.

Tabazz
Kabonicinc
Mynd44
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 11:00am On Dec 16, 2018
$500 eBay Check out Available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 11:01am On Dec 16, 2018
modath:
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Macy's
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 11:02am On Dec 16, 2018
IamJix:


Digit


See signature for contact
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ifechukwudesim(m): 11:02am On Dec 16, 2018
[quote author=oxsam88 post=73890340][/quote]



Oga no dey call me scammer and I won’t call you an alleged scammer as I have explained and also posted proof of why I did what I did. My actions na actions of any reasonable person way don do business on Nairaland. I searched your account number and it came up within issues, it’s as simple as that. Even you or any sane person would react to this. Soo no blame me. Na you call me out for Nairaland, I would have just let the issue die as your account has been reported already. My statement “them no dey scam scammer” is a saying pple use like “them no dey guy, guyman” . Isn’t it ironic that I would call myself scammer and still be here saying this to you? If you still wan continue this drama, na you know. I have given you reasons for my actions which any reasonable person here will do and even more. Your reason for calling me out was to point that am a scammer, I have pointed to you the reasons I took the actions I took. If you wan continue the drama na you know. Na you call me out not the other way round.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by modath(f): 11:03am On Dec 16, 2018
¥15k RMB AVAILABLE TO CHINA..

WhatsApp link on my Siggy....Escrow acceptable...

Scammers can also try densefs. cool
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange: 11:09am On Dec 16, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cmoney22222: 11:13am On Dec 16, 2018
how much?

eliteweb:
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Only You Will Have Access!


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Bank Verified: Yes

Card Verified: YES

Phone Verified: YES WITH EMAIL ACCESS

Withdrawal Limit: Lifted

Created with Dedicated US IP Address (RDP with 1 year access)
Dedicated IP makes account strong and ensures you login with same IP at all times...


Country Registered: USA

Bonus: Paypal Guide - Never Get Limited Again.....

Quick Delivery
Orders will be sent within 24 hours maxtime

Call/whatsapp: 07030299254
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by yesloaded: 11:13am On Dec 16, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by msm98580: 11:14am On Dec 16, 2018
msm98580:
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by oxsam88(m): 11:34am On Dec 16, 2018
Ifechukwudesim:




Oga no dey call me scammer and I won’t call you an alleged scammer as I have explained and also posted proof of why I did what I did. My actions na actions of any reasonable person way don do business on Nairaland. I searched your account number and it came up within issues, it’s as simple as that. Even you or any sane person would react to this. Soo no blame me. Na you call me out for Nairaland, I would have just let the issue die as your account has been reported already. My statement “them no dey scam scammer” is a saying pple use like “them no dey guy, guyman” . Isn’t it ironic that I would call myself scammer and still be here saying this to you? If you still wan continue this drama, na you know. I have given you reasons for my actions which any reasonable person here will do and even more. Your reason for calling me out was to point that am a scammer, I have pointed to you the reasons I took the actions I took. If you wan continue the drama na you know. Na you call me out not the other way round.

I will respond to you this one time only. My post initially were meant for others except you. This is a forum. Especially for people that asked for more explanation to my statement.

Now you are claiming you based your decision on your adviser. Imagine. He told you plainly not to pay before your items ships according to your screenshots. Did you give me that option? You wanted a “scam funds” and quickly blocked me. It’s all about motives. HazzanTazzan only advised you but you didn’t take it. You are now putting it on him. Would you have told him you scammed the “scammer” if I was unable to retrieve my funds and your orders were shipped?

You quickly created another eBay account and added items to your cart to take advantage of “scam funds”. You even wanted me to go ahead and pay for others that your internet banking was acting up because I sent you wrong account information. Did HazzanTazzan advised that as well? #motives

That’s why it’s even hard to advise someone. They will hold you responsible if it fails.

#motives#morals

Tabazz
Kabonicinc
Mynd44
Egonne1
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:37am On Dec 16, 2018
100$ Amazon checkout available
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 11:40am On Dec 16, 2018
oxsam88:


I will respond to you this one time only. My post initially were meant for others except you. This is a forum. Especially for people that asked for more explanation to my statement.

Now you are claiming you based your decision on your adviser. Imagine. He told you plainly not to pay before your items ships according to your screenshots. Did you give me that option? You wanted a “scam funds” and quickly blocked me. It’s all about motives. HazzanTazzan only advised you but you didn’t take it. You are now putting it on him. Would you have told him you scammed the “scammer” if I was unable to retrieve my funds and your orders were shipped?

You quickly created another eBay account and added items to your cart to take advantage of “scam funds”. You even wanted me to go ahead and pay for others that your internet banking was acting up because I sent you wrong account information. Did HazzanTazzan advised that as well? #motives

That’s why it’s even hard to advise someone. They will hold you responsible if it fails.

#motives#morals

Tabazz
Kabonicinc
Mynd44
Egonne1

You're prolonging this issue unnecessarily ...

Simply search ur acct number on nairaland search bar and explain why some people listed your acct number as scam recently... I based my response and advise to him due to that search... You've been listed as a scammer by some members and it's normal for any sane person to withhold your payment pending clarity of that accusation...

That's what chu is doing...

Clarify what you need to clarify and stop prolonging this matter abeg

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