₦airaland Forum

Hello my fellow reader and Friends, I will like to notify you of this Fast and trending Peer to Peer scam site ( www.Paxful.com ).


PLEASE READ MY STORY

Please, I will Like to advise you if you are a vendor on this site, or that you want to trade on the web,  Do things with caution because both the vendors and the site itself is a scam.



It happens this way, I started trading on Paxful less than 1Months ago, though I created my account with them a year ago, my exchanging site use to be www.Localbitcoins.com .


When I started trading, I mean buying Gift card on this web, I have been seeing many things concerning them, that they are scam site, but I won't listen thinking they are just againsting the good site but not until when it happens to me  


THE STORY
I use to buy gift card on the web, I have 90+ positive reputation withing a week of trading with no single bad or negative Feedback ( Check this yourself, my username is https://paxful.com/user/Mankind66, the good thing about my trading is I don't have any Dispute trade, no pending trading, not at all, all the trade going good day by day not until when I try to add to my Paxful Bitcoins so to make more gains. I transfered bulk of BTC to the website before sleeping on 23/06/2017, but on checking my account on 24/06/2017, the account has been suspended. I was in doubt of what might have caused it, am not scamming here, WTF  Could have caused this, I don't know. I email them on that faithful day repeated but they won't reply, and they see the mails ( Am very sure, they are just frastrating people)


I later found out what that lead to the ban, which is absolutely not true

I sent them mail, they refused to reply, I then go to their talk forum to speak with their Forum admin and this is what he sent to me


"( Paxful.com
Ryan
1d

No need to worry, it was suspended by paxful, not hacked. Reason: Brokering on the marketplace. https://kb.paxful.com/knowledgebase/paxful-terms-service/1 paragraph 5)"


And Paxful Paragraph 5 says "
You may NOT broker gift card codes, they must be purchased by you ONLY."


They want the gift card to purchased by the seller only, they forget the name of the card is " GIFT CARD", it can be a gift from your relative or friends, and beside, I have no issue with anyone concerning Gift card of a thing, just that they want to steal some random Vendor Bitcoins to their own






I BEG THEM SEVERALLY, BUT THEY DECIDED TO STEAL IT
I told them its not brokering, that am also a reseller, got cards from people and trade it in some times but they won't listen.  Not even that I have any dispute or any pending trades


They finally reply my mails after Some days

In their mind, they will ban people account and stop replying their mails, thinking the person will forget the Bitcoins and it will belong to them after. But when they finally reply, I was told my coins will be locked and Held for good 12 Months, Wtf? Without scamming anyone? Even if at all you want to ban me, won't I have access to my fund if you yourself are not scammers, the if and Professional scammer?


Telling me they will investigate the account for 12 Months, Really? Is that not a their and scam talk?

They already know I will have forget the coins before then and it will be theirs



All the screenshot below.


My advise to you

Please I once saw post like this and decided to ignore it, not until when it happens to me, stay away and run from this site, they are scamming people indirectly. I need to tell you the fact. Am pretty sure they can't last long.


I won't rest my case, until they allow me to have my funds withdraw. Will make sure Google Have their scam site news on their first page index, so that everyone will stay away from them. Localbitcoins is far cool than them.




I will Keep you posted, will update you guys on latest feedback from them.  Thanks

Have you experienced this before? Please drop your feedback on the scam site called www.Paxful.com.



Reading many complain about them this days, and am sure they are going down soon, very soon



More links and complaints about their scam site links

https://www.google.com/amp/s/amp.reddit.com/r/Bitcoin/comments/4dprgw/paxful_is_chalk_full_of_scammers_and_they_do/
https://bitcointalk.org/index.php?topic=1471745.0


https://bitcointalk.org/index.php?topic=1438179.0



Reply with quote Edit message Delete message #3
https://bitcointalk.org/index.php?topic=1535352.0


You banned someone for selling gift card, not for scamming and you are telling the person won't be able to withdraw his fund for 12 good months, that means you are also a scammer promoting scammers



Taking people money because you know nothing they can do to you. The if and scammer

http://Paxful.com
www.Paxful.com
Paxful.com
https://www.Paxful.com

All the links - Scam

Tboss.

Tey wey I see this iyanya ooh


.
Anyway, do you have Itunes or amazon gift card for sell
Please bring them all on whatspp with fair prices 090-33992294

Really, davido's like show off, no be small


Anyway, I need some iTunes or amazon gift card


Whatsapp 09033-992294

ladyF:
Bitcoin needed please.

N380/$ Blockchain rate
N383/$ Paxful rate.

Due to new sending and receiving fees on my wallet, MOQ for buying and selling is now strictly $100+

Come to WhatsApp

Pls escrow I and Rasskass

ladyF:
OMG!!! So he has not paid you guys even till now? See another once trusted trader gone rogue

It's LadyF again.

Lalasticlala
Mynd44

Pls escrow between I and Rasskass

[quote author=kaboninc post=57612452]Please escrow I and Rasskass

Message u on Whatsapp

Picture and details

suchmuch:
$150 iTunes single card available at 260/$

Single?

valencia25:
$100 (10) = $1000 Amazon Gift Cards available @ good rate.

Purchased with Cash receipt, so no need to panic. Selling at good rate.

Call/WhatsApp: 080....8286...2125

Your rate

He should not be kill but sent to about 50 years in prison


His wife is innocent, Nigerians should leave the woman


We man don't disloce things to our wife

I pity this guy. Crying for him

What

Cc

OAM4J
Mynd44
Lalasticlala

…I didn’t know he was into crime
…He took part in our daily prayers and always prayed Psalm 23
…His wealth should be sold off and given to his victims
…I didn’t know he was this rich, the highest he gave to me was N200,000
…Please, forgive him for the sake of myself and the children

By Emma Nnadozie, Crime Editor


The call was a surprise. And in the words of our Crime Editor, Emma Nnadozie “it was shocking but revealing and even pathetic.” The caller had said “hold on for Evans’ wife.” The female voice quickly pleaded to Mr. Nnadozie to call her back as she did not have enough credit. Nnadozie returned the call from Ghana and the caller told her story. Excerpts:


Evans wife, Uchenna and kids
My name is Uchenna Precious Onwuamadike, the wife of the Chikwudubem Onwuamadike who you call Evans. I am 31 years old. I got married to Evans at the age of 17 at Oraifite, Anambra state in 2004.


He met me while I was coming back from lesson as a student of All Saints Secondary School, Oraifite and I was in class 6 going to take my West African Examination. After we met, I agreed to go with him because of my poor background.

He told me his father married three wives when he was six years old and threw his mother out of his house. He said that one of the wives influenced his father to drive them out of his house also and they were forced to stay with outsiders. Evans was taken to his grandmother who trained him. He told me his father accused the mother of being adulterous before driving her out of his house.

Our marriage is blessed with five children. Our first issue is 12 years plus and her name us Udochukwu. After we got married, he said I should stay with his mother in his village at Akanmiri, Umudim, Nnewi to teach me how to be a good housewife. I was there for three years before he took me to Lagos. We were living at Satellite town in 2006 and after one year, he relocated us back to the village because he could not pay house rent.


While in the village, he normally came to see us. We spent three years in the village and relocated to Ghana. On our way to Ghana, we passed through Lagos and stayed at Benny Hotels in Festac where we spent two days before travelling to Ghana.

He spent a month with us in Ghana before coming back to Lagos. I was pregnant with our fourth child in 2010 when he left for Nigeria to come back in two months time. After I gave birth, he came back four months later and was able to clear the accumulated bills we kept for him because I borrowed money from friends to clear hospital bill. When he came back, he complained bitterly that things were rough for him in Nigeria and that customs seized his goods.

I was not aware that he was into kidnapping and all the criminal acts he is being associated with now. All I know about his business is that he was into haulage, buying engine and spare parts for trucks and imports exhaust pipes. That was what he told me. The reason he kept me in Ghana was because he said our children should get quality education.


I have spent six years here and after I stopped hearing from him, I called and complained bitterly but he said I should stay for some time. I then called his friend, Okechukwu, who now lives in China. He told me that he has not been seeing him and that he spends most of his time with a girlfriend in Festac. When I called him to complain, he was angry with me and warned that I should stop listening to gossip. He said that If I should return, I should go to his younger brother’s house in Lagos until he is ready to get accommodation for us. The brother was formally living in Lagos but he is in Brazil now. So, when it was impossible to pay my children’s school fees, I packed my bags and baggage and came back to Lagos with our children.

We stayed at his brother’s house at Agric, close to Trade Fair until he took us to a house in Magodo where he claimed he owed rent pending the completion of his own house there. We have spent just one year in that house in Magodo. I have no idea of the type of business he was into but he told me that his friends overseas used to buy phones and jewelries for him.


EVANS
While in Lagos, i was idle and I pressured him to find something for me to do and he promised to do that. Several times, I asked him to take me to his office but he said they move from place to place to offload goods in haulage business and share profits. I can’t remember having any visitor in our house. It is only the agent called Sunny that helped us to pack into our house that I know. At times, artisans come to do one repair or the other, that’s all.

I don’t know any of his friends and if we were invited to parties, he would not allow us to attend. He told me that he has no friends and that he hates associating with people. I was always indoors because he warned me to beware of Lagos women that they are wayward.

I was staying indoors and it was only when I was sick that he took me to a hospital in Ikeja. I always have BP and it makes weak. We went back to Ghana on the 6th of this month and he promised to join us in no distant time. On the 9th, I called him to know when he would be coming and even the youngest of our children was crying, begging him to come as soon as possible and he promised to come. In the afternoon, I called but he was not picking.


I called again, there was noise in the background and the line was switched off. I then called the driver that took us to the motor pack when we were going to Ghana and he told me that there was a problem, that police came and arrested Oga and that they came with a fair complexioned lady. When I heard all the allegations against him, I called his brother in Ghana, his mother, father and other relations but I could not get them.

I then called their last born, a student at Oko Polytechnic but he said he had not spoken with him for long. I was confused until I opened Niger news and Vanguard Websites. That was how I got the shocking news about my husband. I collapsed and later called my kids to inform them what I just read about their father. Since then, I have not eaten, I am still in shock. Our children could not believe what they were reading about their father. They are saying that he cannot do all the things they said he did.

In fact, while we were in Nigeria, he had never slept outside our house. My children were crying when they saw his bloody eyes and swollen face. Our condition was worsened when I saw my picture with him and our children on the face book. I don’t know where they got it. I have not been receiving money from him, I have never seen his money. The only thing I know is that there was a time he bought an expensive watch in Dubai and I wanted to know why he bought it when he could not open any business for me.

He kept on teasing me, claiming it came from a friend. It was only when we wanted to travel to South Africa last year Christmas where we spent two years that he gave me N200, 000 for the trip. I have never seen him as a rich man. While with him, we made sure we had all we wanted to eat and that’s all. I can’t remember seeing any sign of affluence in him.

He is not a proud man and he has been wearing one sandal and slippers for long now. He does not go for parties. In fact, I have never suspected him as a criminal. If I have been seeing any strange things, I would have suspected him. We have three cars, one Hilux, one grand Cherokee and an SUV.

The N20m they said he sent to me through transfer was given to one Hausa man to pay into an account in Ghana to be used in paying our rent and furnish the house in Ghana. I know he banks with GTB only. Their staff used to visit us in the house.

I am not aware that he has five girlfriends and I have never suspected him because he did not keep late nights. It was shocking to hear about his girlfriends. He did not answer calls in my presence. I uses to see his phones being charged but he normally switched them off. I always asked him why use pin code to lock his phones and that he lived a secret life but he threatened to beat me if ever I touched any of his phones.

I didn’t even know the security pin. He would leave the house sometimes in the evenings with his phones and would come back between 8pm and 9pm. Most of the things I read about him are strange to me. As his wife, I should have seen the signs but I have not. He has cancer and does not drink alcohol nor smoke anything. I have never seen gun in our house. I don’t know where they got those frightening guns. He has never told me he has another house at Igando. Any time he went out, he always called to ask after the children and reassure me that he would be back soon.

I am suspecting that whatever happened to him must have come from his father’s second wife. I don’t know what he did to him when he was young but he told the story. He said that after their mother was driven out of the house, he was with his brothers playing outside one day when the second wife called him to pick a bucket and collect water for her.

He was four years then, he picked the bucket, collected water and when he came back, she removed her dress and she was wearing only a bag made from animal skin on her waist. She brought seven small stones from the bag, gave to Evans and ordered him to pour the stones into the bucket to know if the gravel would rise (sail) on top of the water or not.

Evans said he did as she directed but the only thing the woman did was to take the bucket back and ordered him to go back and play with his brothers. He said he told his father later but he said he was telling lies.

I feel very bad because I did not know if he was doing all these or not. Even if he was into all these, why did he not stop because of me and his children? All the time when we pray, he used to promise God that he would tell Him his story later in life.

Here reads psalm 23 a lot. Even his phone, he sets alarm for 12 noon to read psalm 23. He took part in our daily prayers in the morning, evening and night. He used to lead us in prayers. We attend Anglican Church. He has never given them money to show off. We used to give N5000 or N10,000 and the highest we have given so far was N50,000 when we baptised one of our children.

I am appealing to the powers that be to spare his life (crying), as I speak now, I am kneeling down with my children, crying and begging for forgiveness. Have mercy on us. He did not know what he was doing. He did not know what came over him. I am ready to come back to Nigeria and plead on his behalf. What I am reading in the news is shocking.

Though, I have not heard that he killed anybody but all those he injured or took their money should please forgive him because me and my children. They should kindly forgive him, he will repent. God knows I will not be alive and see my husband doing bad thing and keep quiet. All his wealth should be sold off and given to his victims.

Evans is a good man. He takes care of all his relations including the children of the second wife we are suspecting did this to him. He has just two houses in Ghana but I have never seen them. I saw the house on his phone. Since I have been living with him, he has never injured anybody or beat me. He has milk of human kindness in his heart. He has not been harsh or wicked to anybody. He always advised us to be prayerful I (starts crying again) and complains bitterly any time I failed to pray. His neighbours also know him as a kind and generous man.

Members of my family are worse hit by this ugly development. They said some people brought newspaper publications to show them about their in-law and they have been wondering if he actually did all that because he has been good to all of them. I am from a very good, God-fearing family and if any of us had suspected this in him, they would have forced me out of his house for long. I am ready to come back and testify on his behalf. I will also like to see the Governor of Lagos state and explain the whole thing to him.

They said he is rich but I have only N13, 000 in my Diamond bank account. He does not give me money. He told me he will be paying N40, 000 into my account every month but after two months, he stopped, claiming that he was penniless.

OAM4J
Mynd44
Lalasticlala
http://www.vanguardngr.com/2017/06/mercy-us-evans-wife-begs-nigerians/amp/

Its Evans crime, not his family


I start pitying dem, but what the Evans did is absolutely bad


Already spoiled the good names of their family, anywhere any day



.
In other news, bring all your iTunes and amazon gift card


Need to buy some

Whatsapp 090--33992294

Its just so touching. Nice couple



.
In oda news:
I need to buy iTunes or amazon gift card
Message me on whatsap 090--33992294