₦airaland Forum

MonEx is a SCAM! They scammed me off my Paypal fund. I sent PayPal fund to them for exchange but they never credited me. Its been 10days now! DO NOT TRADE YOUR PAYPAL, BITCOIN or Any CRYPTOCURRENCY with them.

Here is their details:
08035855815
08055052847

thanks

Wow thank God for this post o. I just registered there sef. No wonder i didn't get any reply from their WhatsApp even after days of messaging. Thank God I've not sent anything there

Paypal payment is reversible, so go ahead and open a dispute to get your money back (if truly an exchanger scammed you off your paypal) MonEx.ng does NOT scam and we do NOT buy fraudulent Paypal funds. We only buy legit paypal funds from freelancers only.

You bought PayPal N5,000 from us which we delivered.

Meanwhile, there's no point opening a new moniker to label Monex as scam, when you're the real scammer.
https://www.nairaland.com/6070906/scam-report-emmanuel-ikechukwu-scammer#93108190

Hmmm ok so the accuser is actually the criminal

Guys monex.ng is a scam site. Pls don't be a victim. I paid #9800 for $20 neteller since yesterday and my account has not been funded, I chatted with them on whatsapp but no respond, and they are also not picking their calls. Pls be warned

saintiflex:
Guys monex.ng is a scam site. Pls don't be a victim. I paid #9800 for $20 neteller since yesterday and my account has not been funded, I chatted with them on whatsapp but no respond, and they are also not picking their calls. Pls be warned

Evidence

When I first contacted them on whatsapp they did not respond until I came here to share my experience. It was the following day (yesterday morning) that they told me there was a mixup and that I should send proof of transaction before they can make a refund. I sent the receipt immediately and as I write they have not replied. Who runs a business like that if not that they have hidden agenda

I have can buy your neteller at N395/$. Kindly pm me

Issue I had with monex have been sorted.

ActiveFx:
Paypal payment is reversible, so go ahead and open a dispute to get your money back (if truly an exchanger scammed you off your paypal) MonEx.ng does NOT scam and we do NOT buy fraudulent Paypal funds. We only buy legit paypal funds from freelancers only.

You bought PayPal N5,000 from us which we delivered.

Meanwhile, there's no point opening a new moniker to label Monex as scam, when you're the real scammer.
https://www.nairaland.com/6070906/scam-report-emmanuel-ikechukwu-scammer#93108190

Thanks for the complete refund.

.

Monex.ng ripped my #234,000..plsssss how do get my money back...

Search naira4dollar .com on google or Elopayments, these are trusted exchangers....no matter where you at

.

.

[quote author=ZIONIA post=99436360]I want to report on my experience with Monex.ng too. Those guys are a bunch of thieving bastards. I sent them 9400 naira to buy 20 dollar binary.com. its been 72 hrs and d transaction is still pending and they are not replying on WhatsApp, not picking up their calls. I wish I had seen did post before registered with d criminal bastards

ZIONIA:
They finally refunded me

Hello, what are the process you took that made them refund you

Please we’re you refunded your 234k by monex.ng

firac:
Monex.ng ripped my #234,000..plsssss how do get my money back...

Kaymiles:
Please we’re you refunded your 234k by monex.ng

We never did any transaction with him. it's a False accusation. We do not scam anyone. If we delay any transaction for any reason, our user gets a full refund.

Monex

Monex

They just refunded my money, but after my time has really been wasted

.

Monex

YoonSung30:
MonEx is a SCAM! They scammed me off my Paypal fund. I sent PayPal fund to them for exchange but they never credited me. Its been 10days now! DO NOT TRADE YOUR PAYPAL, BITCOIN or Any CRYPTOCURRENCY with them.

Here is their details:
08035855815
08055052847

If you paid through PayPal, it's simple. PAYPAL will retrieve your money if you excalate the issue. As long as the person didn't deliver as agreed, trust paypal

Hmmm thank goodness I saw this..

.

That’s the name and details of the person behind monex. He still keeps scamming people. His moniker on nairaland is @Activefx......

He controls the fake company account he uses as cover up.

.