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Queendoreez's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 12:08pm On May 26, 2023
queendoreez:
Buying PayPal funds ( card and balance ).

USA / UK / CAD cash mailing can come in at good rate.

Bank pick up infos, also available.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 12:03pm On May 26, 2023
Troy007:
Lol Doreez you are also forgetting that these "escrows" are also nairalanders with no accreditation or anything.

Is like me trading with Mesmer and using wese as escrow, to me I trust both equally.
So if I can't trust Mesmer with my money why will I trust wese with it. I don't know if you get what I am saying here...
Alright o! All these talks is emanating from someone trying to justify their reasons for not wanting to use an escrow.

Honestly, I don't see the need for all these.
Encourage people to use escrows to avoid them losing their money and if you refuse to accept escrow for whatever reason, you don't need to bring it here and making it look like the other party doesn't know what they're doing.

Everyone knows what's best for them.
If you don't want escrow, its ok.
If you want escrow, please insist.

I rest my case. Ire o!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 11:53am On May 26, 2023
onlinediva:
Don't get me wrong. I didn't tell you people to stop using escrow but put checks on it plus escrow is not the only way.

As a matter of fact, going to office for one on one transaction or trading with a highly trusted exchange company via their verified website or whatsapp is far better than the kind of escrow being run here.

My boss, Legalwealth who owns IJAM Exchange Limited with a physical office in Lagos since 2014 is a highly reputable person on nairaland for more than 10 years. If you check this thread https://www.nairaland.com/3430558/scam-alert-dont-victim-updates pinned to top on business section by its moderator, you will see Legalwealth in the list of trusted exchangers.
Also consider the insecurities in this country.. going to someone's office to trade and you get kidnapped nko?
Abeg, there's risk in everything in this life shaa.
Choose your risk wisely.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 10:45am On May 26, 2023
Troy007:
She actually has a point with the escrow thing. In as much as escrow is advisable, you can't 100% trust escrow.

You were the lady that had an issue with one "trusted" trader here right?

He could have passed as an escrow for someone at a time.

The guys mentioned as escrows are verified and trusted (I know cos I use one of them), but even at that, I still see any transaction with a stranger online, be it with escrow or not as "risk".

It's just knowing which risk you prefer to go for.
I knew someone will mention that episode, but that is one out of many my dear. If I had used escrow with the trader maybe I wouldn't be in that mess.
And yes, even among trusted traders, escrows are recommended.

I'd rather trade with escrow 80% certainty.
Than a random stranger with no guarantees.

Nothing is guaranteed in life, but escrows have some percentage of guarantee say money no fit enter bush.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 10:20am On May 26, 2023
onlinediva:
This thread is full of

use ESCROW
use ESCROW
Use ESCROW

The questions now are:

1. Do you know the so-called "angels" you are using for ESCROW to their houses, offices, families, etc.?
2. Are they officially registered and known for ESCROW in Nigeria?
3. In case the transaction you use them as ESCROW becomes police, efcc, etc. matter, are they willingly ready to put mouth?

As someone earlier said here, it is not a must a seller or buyer agrees to use any of the "angels" recommended for ESCROW here in as much there is or are better ways of securely completing transactions.
Ma'am, leave long talk.
Escrow saves both buyers and sellers headaches of scam. See as person just scam someone 10k now, if they had used escrow, nobody will get scammed.

Stop justifying your unwillingness to use escrow, no be everybody dey Lagos, so they can't make it to your office for the face to face transaction, which in your write up, is a substitute for escrow services.

So far, no one has come out to say any of the escrows scammed them, or have you heard of such?
So whether they be angels or not, that's not the point.

The point is we are conducting successful transactions with escrows here!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 7:45pm On May 25, 2023
queengechee:
I’m still giving him a benefit of the doubt. He went offline and blocked seller’s call line after receiving payments for usdt
Why didn't you use escrow?
The moniker is a 2021 moniker.
It is well. I hope he responds soon and completes the trade.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 7:38pm On May 25, 2023
Xeedee:
Silence is the best answer given to weeping fools.
Lmao, I just bursted you.
Get out of this thread, nobody will fall again for you here. Go restrategize and probably create another moniker. Na una way, this your current moniker don cast.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 4:46pm On May 25, 2023
Xeedee:
Stress not yourself. We can help you pay for your goods on AliExpress at a very competitive rate without issues. Check my checkout thread or check my signature for our WhatsApp number to chat up.
You've a pending scam case you're yet to clear.
But you're here advertising for trade.
Clear your name first!!!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 4:44pm On May 25, 2023
Holluwhakemmy:
Please I need help I have been trying to use my master card ATM to buy some goods online Ali Express precisely I don't know if GTB card does not support online payment again
Please be careful.
Before you deal with anyone offering to pay for you make sure they agree to use an escrow.
Never send Naira first to anyone.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:58pm On May 25, 2023
queendoreez:
*NEEDED FOR FAST SPENDING & TRANSFER (OTP/NO OTP)*
--Greendot
--Walmart
--Moneylion
--Chime
--Bluebird
--Sofi
--Greenlight

*ALSO BUYING*
--Cashapp
--Edd transfer needed
--Cash Mailing - USA, UK, Canada
--Bank to Bank
--Wire
--eTransfer
--Paypal
--Payoneer

*ALL DEBIT CARD/CREDIT UNIONS CAN COME FOR SPENDING (OTP NEEDED)*
_*HIGH RATE , FAST PAY*_
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:45pm On May 24, 2023
queendoreez:
Transfer;
PayPal funds ( card and balance)
Greendot
Wire Transfers
Payoneer
Usdt

Spending;
Greendot
Dave
Chime
Greenlight
Gobank
Walmart
Sofi
Bluebird
Moneylion
Go2bank
All credit union
All debit cards

Bank pick up info available.

Checkouts on Ebay, Alibaba etc can come too
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 2:54pm On May 23, 2023
queendoreez:
Buying PayPal funds ( card and balance ).

USA / UK / CAD cash mailing can come in at good rate.

Bank pick up infos, also available.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 2:47pm On May 22, 2023
*NEEDED FOR FAST SPENDING & TRANSFER (OTP/NO OTP)*
--Greendot
--Walmart
--Moneylion
--Chime
--Bluebird
--Sofi
--Greenlight

*ALSO BUYING*
--Cashapp
--Edd transfer needed
--Cash Mailing - USA, UK, Canada
--Bank to Bank
--Wire
--eTransfer
--Paypal
--Payoneer

*ALL DEBIT CARD/CREDIT UNIONS CAN COME FOR SPENDING (OTP NEEDED)*
_*HIGH RATE , FAST PAY*_
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 2:15pm On May 22, 2023
Person wey we don beg tire for WhatsApp group to do the needful, yet he refused.
He dey find person wey go come police station come sign paper.
Simply refund the funds if you can't pay for it.
Na wa.


mesmer:
Oh Pls!!! You know you can refund the money back to the sender and attach a note that explains to the sender how you came about the funds in the first place.

That alone indemnifies you of the funds.... You can't keep a fund that's not yours in the first place in a receiving account and claiming you are not a yahoo boy sir.

The first thing you ought to do is refund the money back and let @kalma do his worst.

Honestly! You have got no defense here as far as you are still keeping the funds in the first place.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 2:25pm On May 19, 2023
queendoreez:
*Greendot/Walmart/Go2bank/Gobank and others can come in for fast unlock*

Very high success rate.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 3:09pm On May 18, 2023
queendoreez:
Buying PayPal funds ( card and balance ).

USA / UK / CAD cash mailing can come in at good rate.

Bank pick up infos, also available.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:43pm On May 16, 2023
queendoreez:
Transfer;
PayPal funds ( card and balance)
Greendot
Wire Transfers
Payoneer
Usdt

Spending;
Greendot
Dave
Chime
Greenlight
Gobank
Walmart
Sofi
Bluebird
Moneylion
Go2bank
All credit union
All debit cards

Bank pick up info available.

Checkouts on Ebay, Alibaba etc can come too
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 5:16pm On May 15, 2023
Transfer;
PayPal funds ( card and balance)
Greendot
Wire Transfers
Payoneer
Usdt

Spending;
Greendot
Dave
Chime
Greenlight
Gobank
Walmart
Sofi
Bluebird
Moneylion
Go2bank
All credit union
All debit cards

Bank pick up info available.

Checkouts on Ebay, Alibaba etc can come too
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 5:01pm On May 15, 2023
dmostcheerful:
Is this not you a while ago?
You think putting space on your number will make a different?
Hungry thing, leave this thread.
🤣 🤣 Scammers can never leave this thread alone.
And they're mostly new monikers.

Look at how he said "if the funds is clean" , like say he will pay when funds is sent. 😂
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:22pm On May 13, 2023
queendoreez:
Active for weekend trades.

Paypal
Zelle
Cashapp
Payoneer
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 12:59pm On May 12, 2023
queendoreez:
Transfer;
PayPal funds ( card and balance)
Transferwise
Payoneer
Usdt

Spending;
Greendot
Dave
Chime
Greenlight
Gobank
Walmart
Sofi
Bluebird
Moneylion
Go2bank
All credit union
All debit cards

Bank pick up info available.

Checkouts on Ebay, Alibaba etc can come too
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:54pm On May 11, 2023
Buying PayPal funds ( card and balance ).

USA / UK / CAD cash mailing can come in at good rate.

Bank pick up infos, also available.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 6:21pm On May 10, 2023
queendoreez:
Now buying PayPal FNF funds from card.
Any quantity can come.
Naira is paid after withdrawal.

WhatsApp contact on my signature.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f):
Transfer;
PayPal funds ( card and balance)
Transferwise
Payoneer
Usdt

Spending;
Greendot
Dave
Chime
Greenlight
Gobank
Walmart
Sofi
Bluebird
Moneylion
Go2bank
All credit union
All debit cards

Bank pick up info available.

Checkouts on Ebay, Alibaba etc can come too
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:10pm On May 08, 2023
Now buying PayPal FNF funds from card.
Any quantity can come.
Naira is paid after withdrawal.

WhatsApp contact on my signature.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 1:07pm On May 08, 2023
NiggasInParis:
I need $22 btc urgently... Need to pay for something
Please endeavour to use escrow to avoid stories that touch.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 4:48pm On May 06, 2023
Active for weekend trades.

Paypal
Zelle
Cashapp
Payoneer
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 12:31pm On May 06, 2023
Good day all.

I'm seeing new monikers advertising on the thread. To the newbie traders here, before you give your funds away please use escrow.
Scammers will not stop creating new accounts to scam, please always insist on escrow for all your trades.

Trade safe !!!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 10:58am On May 05, 2023
*FAST SPEND, FAST PAY...... HIGH RATE*

*Greenlight 5107*
*Greendot*
*Walmart*
*Chime*
*Go2bank*

*Otp/Store spending can also come*
Business To BusinessRe: Chinese RMB- Buy & Sell 24/7 by queendoreez(f): 7:07am On May 05, 2023
Thief, thief, thief... do not trade with Skays.
He's a man in the middle scammer.
He will ghost on you after funds has been sent.
A word is enough for the wise.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f): 8:38pm On May 04, 2023
servicom101:
ok. Please is there any other escrow here, as I cannot get the attention of braindee at the moment... A trusted ad reliable one..
Try;
Macfortune
Cokebar
Wese90
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by queendoreez(f):
Good day everyone.

Kutifunds is back on the thread with the username Skays. He has refused to pay for $500 PayPal funds that was sent to a tag he dropped. And the senders of the funds has been asked to chargeback since the funds were sent from card.

He's already on scammers list with his former number 09065696808.

But here are the 2 new numbers he's operating with now;
08101618532
08133881448

Real names; Yusuf Hassan Muhammad Bello, as seen on his new bank account;
Palmpay
9065696808
Yusuf Hassan Muhammad

His method of scam is to delete his moniker and create another, give it a year or 2 and then come back to scam again, rinse and repeat.

Tabbaz, please sir, update his details on the scammers list.

** Modified **
I just got a picture of the thief and his family.
Find attached.

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