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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (7786) - Nairaland

Nairaland ForumNairaland GeneralBusiness➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (6791463 Views)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimanyd: 4:49pm On Dec 01, 2019
Jidonskii:
If it is GNS, PayPal chargeback is sure since PayPal seller protection does not cover digital goods
So, you saying , PayPal won't listen to my claims but instead refund the scammer?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NiggasInParis: 4:50pm On Dec 01, 2019
slimanyd:
Thanks to domique for removing the bot and hassantanzzan for the guide .

You guys should always read between the lines . Don't be too quick to jump into conclusions. I bought PayPal fund and Mac was the escrow I used on the 27th, My own thought was that since I already bought from him like a day ago, I can easily relate with him than most strangers that chat me up and none of them I ready to use escrow . so, since ,he dropped that selling stuff. I had to drop him mail but unfortunately he is not ready to send the fund first telling me that he is well known here more than me. So, I had to luck up to that 2nd transaction. Today , The foolish and bastard guy did a charge back on the PayPal fund I bought from him on our first transaction on the 27th. Have already chatted up hazzantazzan and told e what to do already. The culprit will never know peace.
Oh so you also a victim too?
I understand your explanation.. we will get the guy.. no go pass this week

Trust PayPal when they see the flood of disputes they will refund the funds and blacklist his acct
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by slimanyd: 4:55pm On Dec 01, 2019
NiggasInParis:
Oh so you also a victim too?
I understand your explanation.. we will get the guy.. no go pass this week

Trust PayPal when they see the flood of disputes they will refund the funds and blacklist his acct
Yeah . These Is my hope . A single account perpetuating several frauds and doing charge backs. Mehn. Wetin musa no go see for shrine
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by NiggasInParis: 4:55pm On Dec 01, 2019
slimanyd:
So, you saying , PayPal won't listen to my claims but instead refund the scammer?
I think charge back is possible if buyer/sender of funds haven't yet confirmed receipt on the transaction details page . Anything asides that resolution for refund will be through raising a dispute and explaining what happened...

PayPal will use inputs from both sender and receiver to come to final decision which most of the time favours the buyer/sender... Nonetheless this time where we are indeed victims
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by paylessnigeria: 5:00pm On Dec 01, 2019
Register with us on Payless Nigeria and get all your shipping needs from US, UK and China sorted out. You can equally reach us so as to get the best deals on Ebay with a checkout rate of 320/$.

OUR RATES:
US Shipments: $5/lbs (minimum of N2,000)
China Shipments: N2,000/kg

Reach us on WhatsApp at
https:///2347057300880

Payless Nigeria... You Pay Less For More
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange:
Good Day Bosses!
************************************************
:: DoyenExchange.com : CLEAN FUNDS! ::
************************************************
::::::::::: WE BUY/SELL/EXCHANGE! :::::::::::
************************************************

>> PM: $$$$ - We Buy! (WhatsApp/Call)
>> NETELLER: $$$$ - We Buy! (WhatsApp/Call)
>> SKRILL: $$$$ - We Buy! (WhatsApp/Call)
>> PAYONEER: $$$$ - We Buy @ 340
!
>> You Can Call Us: CASH INSTANTA!

***************** FOR SALE! ******************
>>Fully Verified Skrill Accounts: Available!
>> Fully Verified Neteller Accounts: Available
!
**********************************************

We Buy Your CLEAN FUNDS of up to $100,000 per Day! Bring any Meaningful amount of 'CLEAN FUNDS' like PerfectMoney ($10 PM upwards), SKRILL, NETELLER & PAYONEER and receive CASH INSTANTA
!
************************************************
>> Are you an IMPORTER/EXPORTER?
>> Are you into Betting or Gambling?
>> Are you a Biz Owner or Intend to etc?
>> Buy/Sell/Paid with Payoneer? Deal Dey!
===>> Contact/WhatsApp Us Immediately
!
************************************************
Trade With Us and Get PAID INSTANTA!
Trade Wisely & Safely
!

Instant Payment: Our TradeMark!
Contact DoyenExchange through :

WhatsApp/Call: https:///2349063162138
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by DoyenExchange:
$1050 Skrill Available. WhatsApp or Contact Us. Thanks.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Buywatchesng: 5:19pm On Dec 01, 2019
Are you a lover of watch?


Place your order now for your watch of your choice @ www.buywatches.ng


It is all affordable

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eadeyeye2(m): 5:46pm On Dec 01, 2019
Please Bulk BTC needed

DM : 08183535423
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by drakeskull(m): 6:18pm On Dec 01, 2019
NiggasInParis:
Guys how do i chargeback GNS funds
sent and already confirmed by receipt?

I just got swindled by this guy called Thaler
Email jewelcrown56@gmail.com
Phone number: 08021830518
The idiot is even patrolling here
confidently and freely in the past 12 hrs


More details coming

CC_ Dominique; Tabbaz; Funlord
He's here too https://www.nairaland.com/5032880/all-offerup-letgo-craigslist-5miles/985#84499640

You'll find his bank details and bvn on that page. Scammed so many people. Name is Oluwatayo Akanbi.

His picture is here https://www.nairaland.com/5557882/oluwatayo-akanbi-aka-thaler-fraudster

Cc Dominique; Tabbaz; Funlord
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ForkDragnet: 6:58pm On Dec 01, 2019
Davisk11:
come if still available.. link below
sold
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ychris: 7:20pm On Dec 01, 2019
100X1 amazon gift card availlable

Cash receipt

Final user should Dm
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jidonskii(m): 8:06pm On Dec 01, 2019
slimanyd:
So, you saying , PayPal won't listen to my claims but instead refund the scammer?
In a normal situation, they won’t but if you can convince them that he’s a fraud, then things can go in your favour
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Jidonskii(m): 8:12pm On Dec 01, 2019
$85 skrill available @ 340, WhatsApp on my signature
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBINDTOMYSELF: 8:19pm On Dec 01, 2019
It is the same bastard that scammed me of 250USD.
I'VE gotten his location. I'll track him...
The thing that gives him away is there's a particular gift card picture he uses.
Dominique, ban the idiot
webshopNG:
I still can't pin it since no one has complained, but check.
https://www.nairaland.com/5233208/general-usa-student-visa-enquiries-part/311#84515252
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 9:01pm On Dec 01, 2019
IBINDTOMYSELF:
It is the same bastard that scammed me of 250USD.
I'VE gotten his location. I'll track him...
The thing that gives him away is there's a particular gift card picture he uses.
Dominique, ban the idiot
nuff said!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mayras(m): 10:39pm On Dec 01, 2019
```Gift card,Bitcoin Paypal,Cashapp Needed```

*Offgamers Gift Card *
*Apple gift card *
*Sephora Gift Card *
*Nordstrom Gift Card *
*Nike Gift Card *
*Amazon Gift Card*
*ITunes Gift Card*
*Google Play Store*
*Paypal
I need other gift cards too for sweet rate and instant Payment

_Cash app Available For Pick Up _Check my signature for Number
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by SaintUlot: 10:40pm On Dec 01, 2019
50 * 3 ebay giftcards available. Serious buyers should contact me through the WhatsApp link on my siggy
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 10:49pm On Dec 01, 2019
Mayras:
```Gift card,Bitcoin Paypal,Cashapp Needed```

*Offgamers Gift Card *
*Apple gift card *
*Sephora Gift Card *
*Nordstrom Gift Card *
*Nike Gift Card *
*Amazon Gift Card*
*ITunes Gift Card*
*Google Play Store*
*Paypal
I need other gift cards too for sweet rate and instant Payment

_Cash app Available For Pick Up _Check my signature for Number
Trade with caution when dealing with this handle with number 2348088998266 (08088998266).
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mayras(m): 10:51pm On Dec 01, 2019
dominique why this under my Post ??
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CowbellY: 12:30am On Dec 02, 2019
CowbellY:
Tabbaz, Dominique

Johnson Eric
Wema Bank: 7821007642
Phone number: 09024743635

Just contacted a member here, impersonating me and attempting to sell them giftcards. I'm glad the person was alert and contacted me directly first.

I please ask that the details above be added to the scam list.
Dominique, this hasn't been added to the scam list please. Tabbaz.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by CowbellY: 12:33am On Dec 02, 2019
Also, this one

3107687642
Onifade Dolapo
First Bank

Actually scammed me of my money.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 1:40am On Dec 02, 2019
Hi, can anyone please refer me to a trustworthy buyer for PayPal funds? Preferably someone everyone knows and respects here. Please.

Thank you!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 2:21am On Dec 02, 2019
LIMITED OFFER


GOOD MORNING
BONUS 3 IN 1 - GET ADDITIONAL WORKING USA AND UAE PAYPAL(Can withdraw too) WHEN YOU ORDER THE UK PACKAGE
You can manage the three accounts using the 3 VPS I will give you. I will tell you how to create unlimited vps too.


BUY DEDICATED UK PAYPAL FOR WITHDRAWING TO NIGERIAN BANK
Check this thread for proofs
https://www.nairaland.com/5476902/business-usa-personal-uk-paypals#84277257

Details that will be provided:
1) Verified United Kingdom PayPal Account - CARD, PHONE NO, BANK VERIFIED
2) UK Phone No - dedicated for calling and receiving paypal messages
3) UK Bank for Paypal withdrawals to any Nigerian savings account -340naira, you can transfer to dorm account and exchange from aboki at 360
3) Re-loadable VCC for other payments or ebay checkout
4) Account name, email, phone number, address, and card information
5) Email account login details
6) VPS with dedicated IP address to log in to your United Kingdom PayPal account anywhere
5) Utility Bill

Please note that a valid International passport and utility bill is required for activation of your UK Bank.

DM whatsapp below for more information

BONUS 3 IN 1 - GET ADDITIONAL WORKING USA AND UAE PAYPAL(Can withdraw too) WHEN YOU ORDER THE UK PACKAGE
You can manage the three accounts using the 3 VPS I will give you. I will tell you how to create unlimited vps too.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by MrWalban(m): 3:48am On Dec 02, 2019
Cash app
Venmo

Details available 250/$

Zelle available 240/$ can take up to $3,000 single transaction.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by archymacho(m): 3:54am On Dec 02, 2019
HaPpY nEw MoNtH and I welcome you all to the last month of the year. Thank you Jesus.

We are Buying....

Bitcoins
Neteller
Skrill 340/$(bulk)
Payoneer 342/$(bulk)
Amazon
Google Play
Steam Wallet
Vanilla
Nike 200-500 denomination at 250/$
Freelance sites paypal withdrawal.


Trade safely with the merchant that has the best rate and get paid instantly.


Contact.

☎️ WhatsApp Link;
https:///2348036972878
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 4:58am On Dec 02, 2019
CowbellY:
Dominique, this hasn't been added to the scam list please. Tabbaz.
It has, check properly
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(mod): 5:01am On Dec 02, 2019
CowbellY:
Also, this one

3107687642
Onifade Dolapo
First Bank

Actually scammed me of my money.
We need more info, and his Whatsapp digits
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Glare247(m): 5:46am On Dec 02, 2019
Goodmorning ,xchange ur gift cards  instantly @ Wulham xchange and services ,
iTunes(usd,Cad,aud,EU)
steam(USD,aud,cad,eur,gbp)
,google,
Amazon( cash and debit with receipt )
Sehora
Nordstrom
Vanilla 
Walmart 
Ebay
apple
GameStop
samsclub
target
onevannilla
American express
Nike
at a very good rate,fast deal,fast payment,great experience
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Giftexx: 6:38am On Dec 02, 2019
Giftexx:
Sell all your Bitcoin to me

Escrow link:
https://paxful.com/offer/YW8epWQEj17


Amazon checkout also available(escrow available)


We buy all major gift cards too: steam,iTunes,google play,Sephora,offgamers
#btc

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