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Nairaland Forum / Nairaland / General / Business / PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 (3926 Views)
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Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 8:02pm On Feb 14, 2020 |
HazzanTazzan: You said so far the guy has confirmed its on hold?? Nawa for you oo.. All because I told you you were biased now you lying and saying bull here.. Common. You couldn't see if it's on hold or not.. The only time he sent proof that the fund is on hold was to me yesterday morning which I later went and confirm transaction ever since then he never sent any screenshot showing his balance or the money being on hold. The only thing you saw was video of my PayPal dispute filed.. And you said I never mentioned the money was on hold.. Your common sense doesn't tell you before a gns is confirmed it will be on hold?? Which I later confirmed and it was no longer on hold.. So wtf are you defending... And you said I don't trust you with my money.. Why won't I trust you.. I have done transaction with you before... I still have screenshots of our chats when I sold you PayPal.. In 2018... |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 8:08pm On Feb 14, 2020 |
HazzanTazzan:And you said I don't trust you with my money.. Why won't I trust you.. I have done transaction with you before... I still have screenshots of our chats when I sold you PayPal.. In 2018... When we started the group chat you didn't let me land with explanation before you started saying why am I acting like this Bla Bla Bla.. Which was what destroyed the whole conversation |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by dominique(f): 8:08pm On Feb 14, 2020 |
@Codedrock HazzanTazzan is one of the trusted escrows here. If the accused refuse to send him the funds after the time frame elapses, you can initiate a dispute and I will take necessary actions on the handle. 1 Like 2 Shares |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 8:08pm On Feb 14, 2020 |
Codedrock: So this screenshot is fake? I didnt say he will send cash to me before you cancel dispute? Are you insane? From the point you made this post, you have been telling lies and up till this point, youre still telling more stupid lies to cover up more lies...
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Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 8:09pm On Feb 14, 2020 |
dominique:Thank you Dominique.. I hope he sends it to HazzanTazzan or anyone else that is trusted here and I will immediately withdraw my dispute on PayPal |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 8:11pm On Feb 14, 2020 |
Codedrock: Its like you want to bw unfortunate this year... Na me be "your common sense doesn't tell you"... You dey mad ni? Na me u sell fund to? You pay me to help resolve your issue ? When u started ranting here, sebi i for kuku face my business instead of mediating... Na idiots like you dey make reputable escrows on nairaland ignore your calls to mediate transactions... Resolve your case yourself biko |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 8:12pm On Feb 14, 2020 |
HazzanTazzan: Well.. I guess I missed that the way you wrote it.. It didn't seem like you were conversing with us.. I read it and didn't notice he would have to send money to you first.. You had simply said that I would have noticed so I am terribly sorry.. But I honestly didn't noticed that list |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 8:13pm On Feb 14, 2020 |
HazzanTazzan: When you start throwing insults like something is wrong with you first you are supposed to get an insult back... You started the insult here on Nairaland and even in the chat group bye |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:37pm On Feb 14, 2020 |
dominique:@ Dominique am just seeing this thread today. The guy in question is a real scammer @arrianw. He sold a fund to me yesterday and I paid him but to my surprise, he did a chargeback on the fund this afternoon. I've been calling him to ask what happened but he has switched off his phone, he's no more replying my message on WhatsApp too. From what I've read here, it's obvious he sold the same fund he scam from @codedrock to me and yet he refuse to pay him and he still did chargeback on my on PayPal, u can see how greedy people can be. He have me two different eco bank acct and even one opay acct but I refuse the opay acct and dat was wen my suspicion grew. @arrianw is a real scammer. He has been lying since yesterday and playing @hazzan and @codedrock. Something needs to be done b4 he scam another person. I have screenshot of our transaction and his details as well. Am sure he has been ban on nairaland b4 but just came in with another name 2 Likes |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:41pm On Feb 14, 2020 |
arrianw:u r a scammer, return my money too don't drag people into ur mess 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 12:41am On Feb 15, 2020 |
Dipsonkky:Mr HazzanTazzan you see?? When I was shouting scammer scammer.. You said I was too harsh.. I noticed he was a scammer immediately he wouldn't refund or pay me my money.. It's pretty obvious.. @Dipsonkky sorry that you've fallen for same guy.. The reason I posted this thread here wasn't to get him to pay my money back because I already believed he's a scammer, I only posted it here to avoid more legit users falling victim to the idiot.. I already believe the only way I can get my money back is via PayPal resolution center.. Cc: Dominique |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 1:26am On Feb 15, 2020 |
Codedrock: If u had agreed to my resolution for him to pay me your money, we would have nailed him from there ... but in your own way, all u want to do is keep pointing even when an escrow was on ground to take the matter up for you... @diponsky great move... as i said when you contacted me, you paid him naira ... post his bank details on here ... Now we have more details abt him... his bank details which he used to receive money from diponsky |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 1:30am On Feb 15, 2020 |
dominique: My proposal to the accuser was to nail the accused if he were truly a scammer... at least he wont pay me the said naira... but accuser was too hyper... Good thing someone else has called the accused out on another case and this time with his bank details... His details shld be added to the scam list and acct banned ... |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 7:07am On Feb 15, 2020 |
HazzanTazzan:Like I said.. I didn't notice you said you would take money from him first.. There was a lot of chat going on in the group.. And I already apologized on that.. I was hyper because I already confirmed he was a scammer from the chats me and him already had privately |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 7:44am On Feb 15, 2020 |
HazzanTazzan:for the record, my moniker is @dipsonkky and not diponsky. The Scammer @arrianw details Phone No. 09010297817 Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime Eco Bank 8105286962 Akintunde Opawale Eco Bank 8105886805 Jeffrey Ewohime |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by HazzanTazzan(m): 7:57am On Feb 15, 2020 |
Dipsonkky: @tabbaz kindly help update the scammers list with this |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 7:58am On Feb 15, 2020 |
Dipsonkky: Actually I'm thinking of adding his real names to the post title, thanks for this |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 8:37am On Feb 15, 2020 |
HazzanTazzan:please shud I just make a refund and close the case and forget my money bcus either I refund or not, paypal will refund it automatically and it can affect my acct. Even the withdrawal I made yesterday is still pending and it's more than 24hrs I just hope it's not due to the useless dispute the idiot raised on my acct. Kindly advice @hazzantazzan @codedrock @tabbaz 1 Like |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by dominique(f): 8:40am On Feb 15, 2020 |
Dipsonkky: Wow! The same $51? Pls post his Ecobank account numbers here and also screenshots of your conversation with him. Never mind I've seen it. People be careful when dealing with traders with Ecobank account numbers, that's what scammers are using these days. 1 Like 5 Shares |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:13am On Feb 15, 2020 |
dominique:@dominique @tabbaz @hazzantazzan @codedrock see the note dis wicked idiot wrote on the chargeback. Why implicating my acct even after aving my money, dz is wickedness! What do I do now? How do I respond to this even when am ready and willing to refund d money and close d case, am worried of d aftermath please 1 Like 1 Share
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Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by pwiz(m): 9:31am On Feb 15, 2020 |
Dipsonkky:Did you ask him to add a note like a satisfactory or acknowledgment when sending the funds to you? |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:35am On Feb 15, 2020 |
pwiz:he didn't add any note and even told me he didn't see where to confirm receipt when I updated d order. I went ahead to pay him bcus the money was already cleared and not on hold |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by pwiz(m): 9:39am On Feb 15, 2020 |
Dipsonkky:Hard to win this dispute with this. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:51am On Feb 15, 2020 |
pwiz:I don't care about winning it, am ready to do the refund but my fear is d implication of d note he added to d chargeback. Y will he do such a wicked thing even after scamming me? 1 Like 1 Share |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 9:53am On Feb 15, 2020 |
Codedrock:can u please add his PayPal email ? |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 10:32am On Feb 15, 2020 |
Dipsonkky:Yes.. His email: swanmid@gmail.com |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Codedrock(m): 10:37am On Feb 15, 2020 |
Codedrock: And the funniest Shi.t about him is that he talks and begs you like he is legit.. Weird Bleep.ing criminal.. I'm sure more people must have been scammed by him.. Cos he's been here for 3 months.. Before I sent the money, I did my research, searched for his name email, his comments and more didn't notice a sign.. He has probably created a new Nairaland account now.. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Sheisenough(f): 11:06am On Feb 15, 2020 |
dominique: According to word on the street, Ecobank allows you open a bank account without BVN. The said account can take up to 50k without issues. Withdrawal and transfer is also allowed on the account. I'm literally giving this scammers format. When you hear Ecobank run. Their customer service is twice as useless. If you must trade Paypal funds, I recommend WebshopNG, 100% trusted. 2 Likes |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Dipsonkky(m): 11:20am On Feb 15, 2020 |
dominique:I've done the refund to him. @codedrock kindly update us if he refund u too. |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Nobody: 11:25am On Feb 15, 2020 |
Dipsonkky:No implication just refund before it escalates to a claim. Claim is manual, at this stage it is still automated. Some People are mentally deranged aswear. Sorry for your loss |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Mykel51(m): 11:32am On Feb 15, 2020 |
Dipsonkky: The guy na devil...I wonder where he crawled out from... |
Re: PayPal Scammer: Akintunde Opawale, Jeffrey Ewohime, Arrianw, +23490102987817 by Nobody: 11:33am On Feb 15, 2020 |
Sheisenough:Thanks o...but have we transacted before 1 Like |
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