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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7358) - 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 DoyenExchange: 7:38am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by paylessnigeria: 7:50am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 7:51am On Jul 19, 2019
onlinetrade:


I CAN NOW SEE CLEARLY THAT YOU ARE A VERY DISHONEST PERSON SIR...

You called me immediately I posted on Nairaland saying you have been to the police station and have spent so and so over the charge back issue and YOU COME ONLINE TO SAY SOMETHING DIFFERENT!

Please let everyone note this: CONCERNING THIS 202.64, YOU WERE CLEARLY SCAMMED BY YOUR SOURCE. WE DON'T HAVE A CONTACT NUMBER TO CALL... THE SAME WHATSAPP NUMBER HE USED IN SELLING TO YOU NO LONGER GOES THROUGH...

And you're here saying you don't understand Chinese (PLEASE DON'T TRY AND GO THIS ROUTE WITH ME), why go to the police then to try and fish out the person...

You will not like my next post as I would be releasing all the details of how you were hurrying me to pay up for PayPal you couldn't guarantee...

There are 2 funds involved here $553 and $202 @Kalma has refunded you the naira for the $553 but his sender says the PayPal is yet to hit his account.

What @Kalma is insisting on now is that once the $553 has been credited back to the account of the sender ( which he has already paid you the naira for ) he will then sort you out for the $202.

I will suggest you wait until the $505 hits the sender account then @Kalma will pay for the 202.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by perfectworld(m): 8:23am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 8:32am On Jul 19, 2019

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 8:37am On Jul 19, 2019
$90 payoneer funds needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onlinetrade: 8:38am On Jul 19, 2019
Mariesio:


There are 2 funds involved here $553 and $202 @Kalma has refunded you the naira for the $553 but his sender says the PayPal is yet to hit his account.

What @Kalma is insisting on now is that once the $553 has been credited back to the account of the sender ( which he has already paid you the naira for ) he will then sort you out for the $202.

I will suggest you wait until the $505 hits the sender account then @Kalma will pay for the 202.

I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE CONTACT WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T CONTACT HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75.

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO JOIN ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by HazzanTazzan(m): 8:52am On Jul 19, 2019
Mariesio:


Omo I saw his quote but thought it was you . They will not die well ooo

The mods are seeing him o...

Even after i reported him and reported his posts, hes still walking free...

Anyone that falls victim shld blame seun and his mods...

No one shld blame me or my company for falling into the hands of a scammer
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jidobaba(m): 8:58am On Jul 19, 2019
geloorrrrdd:
Lol. Na God save you. That guy has used almost everybody's name to scam. But the key is to always ask for quote
Was it not on this same thread back then that we had people quoting and later coming back to say their accounts were hacked?
The key is to trust your gut.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by nwagbaradav: 9:04am On Jul 19, 2019
onlinetrade:


I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE CONTACT WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T CONTACT HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75.

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO JOIN ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!


You paid for funds... seller CHARGED BACK.


Wether they are investigating anything or not isn’t your problem. The seller charged back. I am not sure how this PayPal works, but I think you need to be refunded if it has been ESTABLISHED that the sellers charged back.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 9:13am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 9:45am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 9:47am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DavidHume(m): 9:49am On Jul 19, 2019
Bring all PayPal my way

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 9:51am On Jul 19, 2019
$250 eBay gift card needed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SwitchTel(m): 9:58am On Jul 19, 2019
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kadafs: 10:14am On Jul 19, 2019
Still buying PayPal funds. Any amount
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by 3RNEST(m): 10:28am On Jul 19, 2019
$280 Neteller available




Come WhatsApp
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 10:31am On Jul 19, 2019
HazzanTazzan:
The scammer tripplered is the bastard behind the fake acct “thefxcharger” ...

Account created on July 9th and copied all details up to the logo of our company and pasted it on his fake account ...

Mods shld take down the fake account “thefxcharger” ASAP so people don’t fall for his cheap deception and scam...
The same idiot that scammed JeniD few months ago? Nawa ooo.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ssfWeShss: 10:32am On Jul 19, 2019
unikazzy:
i swear that guy almost scam me this morning....when i asked him to quote me ...he said he was ban so no way he can quote

he used different innocent people's name here

hello sir..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kowema(f): 10:35am On Jul 19, 2019
50$ PM available at 360/1$.

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by teamb: 10:44am On Jul 19, 2019
$4000 paypal available for sale

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sutured: 10:44am On Jul 19, 2019
$150 PayPal available.

Contact on signature.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mayskit4luv(m): 10:46am On Jul 19, 2019
$75,


PayPal funds available for sale @325 either as fnf or GNS. 


Send cash first or we use escrow as fast transaction
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KALMA1(m): 10:52am On Jul 19, 2019
onlinetrade:


I don*t see how they relate*. We are dealing with two different cases. And I expect a better response from you.

I paid in naira for both 553 (533.75) and 209 (202.64) to kalma1. The sender of 553 chose to chargeback and Paypal is reviewing that case (WE HAVE CONTACT WITH THIS SENDER). The 202.64 IS A FRAUDSTER (WE CAN'T CONTACT HIM AGAIN)!

WHY SHOULD SOMEONES ACTION OF CHARGING BACK DELAY MY OWN FUNDS!!!

WHY AM I BEING MADE A SCAPEGOAT OF SOMEONE'S ELSE ACTION TO CHARGEBACK

Rather kalma1 should pay me for the 202.64 NOW!!! THEN WE WAIT TO RESOLVE THE 533.75. .

He has said the case of 533.75 will be resolved August 8 (WHERE IS THE PROOF OF THIS?)

How are we sure the sender of 533.75 hasn't received his/her funds... All these don't add up please!!!

The summary of this matter is this!!!

1. I BOUGHT PAYPAL (533.75 & 202.64) FROM KALMA1 (I DON'T WANT TO JOIN ISSUES WITH HIS SOURCES)
2. IT HAS BEEN ESTABLISHED BOTH SENDERS CHOSE TO CHARGE BACK (WHEN THEY GET THEIR FUNDS IS UP TO THEM!)
3. I HAVE BEEN REFUNDED FOR 533.74
4. I NEED TO BE REFUNDED FOR 202.64
5. THE OTHER STORIES SHOULDN'T ORDINARILY BE MY CONCERN!!!



i am responsibility of funds sent to your Chinese vendor on charge back,i do not dispute that, I demand charge back screenshot of the $202,$550 email
Sent by PayPal to your Chinese vendor, as we to resolve this

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Glare247(m): 10:52am On Jul 19, 2019
Hello friends 
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Glare247(m): 10:53am On Jul 19, 2019
I beg I need link to d scammer list,I have bn receiving strange chats with strange rate ,some one please drop d scammers link ,
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by onlinetrade: 10:55am On Jul 19, 2019
KALMA1:



i am responsibility of funds sent to your Chinese vendor on charge back,i do not dispute that, I demand charge back screenshot of the $202,$550 email
Sent by PayPal to your Chinese vendor, as we to resolve this

Oga we have passed this stage and you know it... Both payments were charged back AND YOU YOURSELF HAVE ACKNOWLEDGED IT EITHER DIRECTLY OR OR INDIRECTLY...

I have attached what my suppliers sent me... But I maintain what we should be discussing is HOW YOU WANT TO REFUND ME!

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by mrjojo: 10:56am On Jul 19, 2019
200$ blockchain btc available @360 fixed
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by KALMA1(m): 11:08am On Jul 19, 2019
onlinetrade:


Oga we have passed this stage and you know it... Both payments were charged back AND YOU YOURSELF HAVE ACKNOWLEDGED IT EITHER DIRECTLY OR OR INDIRECTLY...

I have attached what my suppliers sent me... But I maintain what we should be discussing is HOW YOU WANT TO REFUND ME!

i demanded for email sent from paypal email ,i dont understand Chinese i cant read Chinese if both funds are still hanging in your Chinese vendor account till 8th of august or when paypal decide next action to take.i responsible for both fund i only need clarity you will get you money oga .

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by lyriclekidd(m): 11:11am On Jul 19, 2019
Glare247:
I beg I need link to d scammer list,I have bn receiving strange chats with strange rate ,some one please drop d scammers link ,

Just Google the number..

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