Roland2rule's Posts
Nairaland Forum › Roland2rule's Profile › Roland2rule's Posts
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 Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 7:50am On Jul 30, 2020 |
mehvo:Thanks bro.. I look forward to more 2 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:42am On Jul 29, 2020 |
tshege:Tshege how va na  |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 6:03am On Jul 29, 2020 |
roland2rule: |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 6:02am On Jul 29, 2020 |
roland2rule: |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 7:27am On Jul 27, 2020 |
roland2rule:Happy New Week of Credit Alerts to you  |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 7:25am On Jul 27, 2020 |
roland2rule:Good morning... I wish you multiple Credit Alert week  |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 3:57am On Jul 27, 2020 |
dorispray:State your rate here and so that we can know if to stay off or not... Lolz |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 11:48pm On Jul 26, 2020 |
| Business › Re: So Since GTB Doesn't Issue Visa Debit, Which Other Besides Africard Would Work. by roland2rule(m): 9:43pm On Jul 26, 2020 |
| Business › Re: So Since GTB Doesn't Issue Visa Debit, Which Other Besides Africard Would Work. by roland2rule(m): 8:59pm On Jul 26, 2020 |
Baldwretch:If still available, come with your paypal if only it's legit and you can show me proof of earning.... I can buy all at good rate.. Check my reviews here, and I will appreciate escrow service |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 12:36pm On Jul 26, 2020 |
Subtlelad:Thanks Boss. I look forward to more |
| Business › Re: Anyone Withdraw Paypal Money With A Barter Card Before??? by roland2rule(m): 1:20am On Jul 26, 2020 |
IWillSueYou:Barter doesn't work for receiving payment. I have asked their customer care this question before and that's their response. I use it for Udacity for online courses learning. Whether Africard or Barter, don't be too kako of paying to get this card because later run, it will be useful for you for many purposes. Africard won't cost your more than #2000. And once verified you can receive to your acct directly. It worths the stress. And if you can't undergo the stress of getting a card, you can use exchanger. I am exchanger and I am ready to use ESCROW service with you. My contact detail is on my signature. Thanks |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 9:17pm On Jul 25, 2020 |
Klass99:There are people of integrity here but you have to be watchful, or else, they can ruin you of your hard earned earnings... I was really surprised to be scammed here because I felt this is local to local transaction. We are all hustling trying to make a living from every #1 and accumulated #kobo we see here. |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 8:56pm On Jul 25, 2020 |
Subtlelad:I got it. Thanks. |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 8:17pm On Jul 25, 2020 |
Gee64:It's a sad curse I will say... It has eaten deep into the blood. |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 6:45pm On Jul 25, 2020 |
Please, beware of GNS Paypal funds from UAE. Those guys are crook.... Come out @Sapila or whatever your name is and clear this, once you are free of Nairaland ban on July 27 Come and disgrace yourself... I only need you to do few things 1. Share your Paypal transaction showing June 28 (our first transaction), July 2nd (the day I sent refund to you to confirm your successful fraud on me) and July 25. I will compliment your effort by sharing paypal dispute message from resolution the dashboard you started on June 29th and July 25th... 2. You changed email from ddhallim @gmail.com to haliryhaliry @gmail. com 3. Your name is Dhalim Dhalim on both dates of paypal disputes request and you are claiming you are not the one...  1 Like
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| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 6:25pm On Jul 25, 2020 |
Onlookers: I wish I can share my conversation here both on gmail and PayPal 1 Like |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 6:24pm On Jul 25, 2020 |
dominique:It's a sad experience. God will help us all |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 6:18pm On Jul 25, 2020 |
Is there a way Niaralanders can come together and discuss way forward one scamming issues? It's getting too much |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 6:17pm On Jul 25, 2020 |
[quote author=dominique post=92097827][/quote]Kudos to you... I saw your response on the post I mentioned you.. Please kindly add the details on the paypal scammer here too... |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 6:15pm On Jul 25, 2020 |
papaking1:Chai... What's the Buyer's name, email and address? |
| Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by roland2rule(m): 4:50pm On Jul 25, 2020 |
Sorry I had to share this here. One scammer who scammed me last month transacted with me today but with different PayPal email & business name.. But he was unable to change his PayPal Buyer's name and address... Lolz I shared my experience here.... https://www.nairaland.com/6014651/paypal-fraudster-fell-victim-played#92096295 Then, he bears Bulus Chongdah, but he claimed his moniker now here is Sapila.... 2 Likes |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 4:46pm On Jul 25, 2020 |
One scammer who scammed me last month came under different identity today. I shared my experience here.... Now, he us asking me to pay him... Lolz... https://www.nairaland.com/6014651/paypal-fraudster-fell-victim-played#92096295 His name was bulus Chongdah then, now he is Sapila here... cc @dominique | @naijacutee | @tabbaz 1 Like |
| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 4:42pm On Jul 25, 2020*. Modified: 5:03pm On Jul 25, 2020 |
roland2rule:This is his new number... Beware of him
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| Business › Re: Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 4:40pm On Jul 25, 2020 |
roland2rule:
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| Business › Paypal Fraudster Fell VICTIM... Played Into My Hands Again by roland2rule(op): 4:37pm On Jul 25, 2020 |
Hi PayPal and exchange dealers... Stay conscious in your dealings. God will not allow scammers to ruin you. My story of "Every day for the thief, one day for the owner" - thanks to tshege for your tips cc @dominique | @naijacutee | @tabbaz I shared my scam story on https://www.nairaland.com/5828664/currency-e-currency-market-deals-2020 June 29 with; Name: Bulus Chongdah (his wema bank details), paypal name- Dhalim Dhalim Email: ddhalim@gmail.com No: 09078112138 He sold $37 GNS to me and after I paid him, he requested for refund the following day. He said he hired me to develop software for him and that I didn't deliver.  . I mailed and begged him, he said i have allowed myself to be used for MITM scam (imagine someone who did this himself). He threatened to escalate to PayPal and my acct will be blocked if I didn't refund him. It took me my hard earned money from Upwork to refund the $ 37. I refunded it on July 2nd... He successfully scammed me. ======= Yesterday, Friday, July 24 He fell into my trap under a different identity but same PayPal name He message me with a new number 08021859850, that he want to sell $100 GNS form UAE address. I was suspicious but we agreed that he will open and close dispute before I pay. He has done that NOW this afternoon. ___ He changed his name from above to AUREX LTD and his e-mail changes to haliryhaliry@gmail.com. Acct details: Raymond Akuje (FCMB) His address then and now remains the same: 26983 Umm Dearea New Modern Industrial Area, Dubai, AE. ___ I went to check the first deal transactn he used to scam me, the new email and name already reflected there but his Paypal Buyer's name (Dhalim Dhalim LTD) didn't change as seen in the PayPal dispute he created then and now. If he could, he won't have changed that. Lolz ____ He claim his moniker is Sapila (I bliv he has many names here that he uses to do this evil to destroy people). I challenge you to deny this . If you can deny it successfully, I will add extra bonus of #10k to your money But if you can't, the money will be used for blood tonic & food for the emotional, psychological and business trauma you subjected me too between June 28 till date.... Bast*ard scammer!!!!_____ Pix 1-3: June 28 transactions with him and payment evidence of the 37$ he sent. Picture 4: He charged back on 29th of June Pic 5: I reported chargeback to him on WhatsApp, he blocked me. Image 6: I refunded him again on July 2nd  Img 7: Using new Whats-App no, he did 100$transactn with me. Imgs 8: The agreement with him to open & close dispute done successfully...
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| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 2:42pm On Jul 25, 2020 |
Theflint1:Whatsapp me |
| Business › Re: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 2:02am On Jul 25, 2020 |
ambitiouschap17:Ok. Send me message on WhatsApp |
| Business › Re: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 4:15pm On Jul 24, 2020 |
Great100000:God bless you. I appreciate this |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 4:11pm On Jul 24, 2020 |
Great100000:Thanks Great man. I appreciate |
| Business › Re: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 1:41pm On Jul 24, 2020 |
roland2rule:Available 24/7 & ready to deal Clean pàypàl and pay0neér... |
| Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 1:37pm On Jul 24, 2020 |
roland2rule:Always available and ready .. Clean paypàl and pay0neer... |
Thanks!!!