HazzanTazzan:


Now i know something is wrong with you?
Didn't i say he will send me your cash before you cancel the dispute?

What else do you want ?

So you dont trust me to hold onto your cash while the fund is released ?

@dominique this guy needs thorough schooling and i dont think this platform allows that someone comes here to post someone else's details and make false scam claims against the person...

So far, the accused as proven that the fund was initially on hold which he told the sender but when sender came here, he never mentioned that the fund was ever on hold...

Now that it has gotten to dispute, ive ofgered the most sensible resolution but the accuser here doesnt want to resolve...

The accused wont simply refund also cos he jas been labelled wrongly as a scammer and his image posted online in a false accusation...

@dominique i trust you will do the needful here

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...

HazzanTazzan:


Now i know something is wrong with you?
Didn't i say he will send me your cash before you cancel the dispute?

What else do you want ?

So you dont trust me to hold onto your cash while the fund is released ?

@dominique this guy needs thorough schooling and i dont think this platform allows that someone comes here to post someone else's details and make false scam claims against the person...

So far, the accused as proven that the fund was initially on hold which he told the sender but when sender came here, he never mentioned that the fund was ever on hold...

Now that it has gotten to dispute, ive ofgered the most sensible resolution but the accuser here doesnt want to resolve...

The accused wont simply refund also cos he jas been labelled wrongly as a scammer and his image posted online in a false accusation...

@dominique i trust you will do the needful here

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

@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.

Codedrock:


Common you didn't say he would send you my cash.. You only said I should cancel dispute so that you could see details of the payment which was why I disagreed because it is at my disadvantage.. If you had said he would send my money to you first before I cancel dispute then I wou have agreed why won't I agree, you weren't clear about that.. You said he would send you my money after I cancel dispute which I can't possibly agree with..

I would take down pictures and claims of him being a scammer if he refunds my money or transfer cash to you or me which he won't do

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...

dominique:
@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.

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

Codedrock:


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...

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

HazzanTazzan:


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...

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

HazzanTazzan:


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

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

dominique:
@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.

@ 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

arrianw:
This is what happens when novice like u start selling Gns funds. If u like chargeback when fund is not cleared, u will end up spoiling your account since lack of patience is disturbing u

u r a scammer, return my money too don't drag people into ur mess

Dipsonkky:
@ 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

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

Codedrock:

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

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

dominique:
@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.

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 ...

HazzanTazzan:


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

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

HazzanTazzan:


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

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

Dipsonkky:
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

@tabbaz kindly help update the scammers list with this

Dipsonkky:
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

Actually I'm thinking of adding his real names to the post title, thanks for this

HazzanTazzan:


@tabbaz kindly help update the scammers list with this

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

Dipsonkky:
@ Doinique 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

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.

dominique:


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.

@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

Dipsonkky:
@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

Did you ask him to add a note like a satisfactory or acknowledgment when sending the funds to you?

pwiz:
Did you ask him to add a note like a satisfactory or acknowledgment when sending the funds to you?

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

Dipsonkky:
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

Hard to win this dispute with this.

pwiz:
Hard to win this dispute with this.

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?

Codedrock:


Actually I'm thinking of adding his real names to the post title, thanks for this

can u please add his PayPal email ?

Dipsonkky:
can u please add his PayPal email ?

Yes.. His email: swanmid@gmail.com

Codedrock:

Bro it wasn't the dispute I opened.. The scammer created another dispute against the innocent buyer.. That's how wicked he is.. Have you seen the note he attached to his dispute??

People like him should be put in jail for a long time..

He played the victim card for you yesterday in the group chat..

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..

dominique:


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.

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.

dominique:


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.

I've done the refund to him. @codedrock kindly update us if he refund u too.

Dipsonkky:
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?

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

Dipsonkky:
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?

The guy na devil...I wonder where he crawled out from...

Sheisenough:


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.

Thanks o...but have we transacted before