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Roland2rule's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 5:47pm On Jul 06, 2020
This is For PAYPAL DEALS ONLY if you want to transact with me

This is for my safety and yours...

-------
Here are my measures for paypal in a way to protect one another against charge back issues and other related scams perpetrated by wicked & merciless people grin because I just got scammed.
______

If it is cool for you, then let's proceed to bizness w/o delay�*
___
1. I will only buy from Nigeria PayPal acct (i.e Nigeria name & Nigeria address).. Country can be anywhere *#send screenshot*

2. The bank account details I will pay to must be the same name as the PayPal name that send the fund to me (exception is if it's a bizness PayPal with business name).

3. No Rush transaction. I won't Pay instantly.. I will only pay after 4-6 hours I receive the fund from the sender because Paypal security would have verified if the fund is withdrawable/safe or not... (I can send money to escrow if you want us to keep the money with the person)

If fund has issue, PayPal would have notified me and the best is for me to refund the payment.. But if I have paid you, then that's jonzing on my head grin
_____

Thanks
~I'm Roland

BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 5:44pm On Jul 06, 2020
This is For PAYPAL DEALS ONLY

This is for my safety and yours...

-------
Here are my measures for paypal in a way to protect one another against charge back issues and other related scams perpetrated by wicked & merciless people grin because I just got scammed.
______

If it is cool for you, then let's proceed to bizness w/o delay�*
___
1. I will only buy from Nigeria PayPal acct (i.e Nigeria name & Nigeria address).. Country can be anywhere *#send screenshot*

2. The bank account details I will pay to must be the same name as the PayPal name that send the fund to me (exception is if it's a bizness PayPal with business name).

3. No Rush transaction. I won't Pay instantly.. I will only pay after 4-6 hours I receive the fund from the sender because Paypal security would have verified if the fund is withdrawable/safe or not... (I can send money to escrow if you want us to keep the money with the person)

If fund has issue, PayPal would have notified me and the best is for me to refund the payment.. But if I have paid you, then that's jonzing on my head grin
_____

Thanks
~I'm Roland

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 1:43pm On Jul 06, 2020
belamour:
Madam is taking advantage of the scarcity cry
No mind her... Maybe she shld withdraw it herself to her bank for more good rate... Lolz

I think people are switching away from PayPal gradually because it's easy to scam
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 1:27pm On Jul 06, 2020
Bura4all:
The thing shock me too, I wonder who buys at such high rate.
grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 1:19pm On Jul 06, 2020
justi4jesu:
$1,940 Fnf or GnS PayPal Available



Come on WhatsApp for swift deal



Also come for online PayPal checkout
Plz always put your rate on your deals so that you can save some of us the time to save your number and message you grin

PayPal for #410

You try o smiley
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 10:58am On Jul 06, 2020
silibaba:
Selling neteller,skrill,perfectmoney,payeer,bitccoin@N440
400-410 for payoneer? send a message
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 10:10am On Jul 06, 2020
dasdexter:
thanks for the reply, we have found the perpetrator, seized his phone until the money get returned
Some people are wicked ooo... Beat him before handling him over to the police please if you are considering that grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:25pm On Jul 05, 2020
justi4jesu:
$4,080 Fnf or GnS PayPal Available



Come on WhatsApp for swift deal



Also come for online PayPal checkout
I am interested in your 4080 GNS PayPal funds if you can send it in batches because PayPal will flag such a huge amount for strict monitoring....
______

Also, here are my measures for paypal deals in a way to protect one another against charge back issues and fraud because I just got scammed here grin.
______

If it is cool for you, then we are good to deal

1. I will only buy from Nigeria PayPal acct (i.e Nigeria name & Nigeria address)... *#send screenshot*

2. The bank account details I will pay to must be the same name as the PayPal name that send the fund to me (exception is if it's a bizness PayPal with business name).

3. No Rush transaction. I won't Pay instantly... I will only pay after 4-6 hours I receive the fund from the sender because Paypal security would have verified if the fund is withdrawable or not. (I can send money to escrow if you want and keep it with the person)
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 9:18pm On Jul 04, 2020
tshege:
I am reposting this because someone reached out to me and said his account was limited 5 hours after buying funds from Taiwotasungo and he bought $2000 from him.


If you bought funds from Taiwotasungo and your account has been limited please come out let us resolve this issue...

I reached out to Taiwotasungo and he said his funds were genuine and that something else must have caused the limitation on my account. I had no option than to accept his account as no one else had complained about his funds.

If you bought funds from Taiwotasungo and your account has been limited, quote this post
Sorry about this bro, there are so many bad deals happening here (I had a taste of it last week too), especially with PayPal. I think we can all come together (admin inclusive) in a group and think a way forward to prevent this kind of occurrence to protect one another here.

Paypal is very strict and each and everyone of us here understood what we went through to get a PayPal that can send & withdraw fund. So, it's important we act as brother's keeper and protect one another.

- Don't receive funds from foreign clients directly (tell the buyer to receive the funds to his own Nigerian-name PayPal and send to you; many are acting smart here)

- PayPal name details must correspond to the bank account details of the person you are buying from.

- No more instant payment

- If we can't have a coordinated group, we can help each other set rules here and advised one another to follow when transacting.

- Don't let any buyer rush you; if he/she wants to go, let them go...

- It's hard for a 9JA-name PP using 9Ja+Foreign address combo to do charge back on a successful deals because both the seller & buyer know PP can block both acct due to the address combo.

Losing a PayPal account goes beyond the account because that is like an end to a source of income.

#WeMove
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 5:07pm On Jul 04, 2020
dasdexter:
boss i need your urgent reply, my friend lost his Gtb atm card yesterday, today morning he started receiving withdrawal alerts from PayPal. please any ideas on how to recover the fund.
Sorry for my late response, It's really sad to hear this. .. Let him remove his card from paypal first and then write PayPal to report the issue. Also, he should check the debit transaction history, because the deduction may be from third party websites where he saves his card.
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 9:54am On Jul 04, 2020
mimsG:
What's your BTC rate, who pays for escrow, and how much do they charge
Hi, sorry for my late response... I went to resolve PayPal dispute issues of a guy that scammed me here..

Escrow fee is paid by each party... Usually #100 minimum per person... That's the minimum because I tried to use an escrow here and he first charge me #200 for a small fund, I contacted him again for another big fund, he told me #700 per person. So, price determines escrow fee.

I buy Btc at #400-#420... Rate is not always stable and it depends on the amount you are selling

Please, try to reach out via WhatsApp
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 9:51am On Jul 04, 2020
shina101:
Whats your rate for payoneer?
Hi, sorry for my late response... I went to resolve PayPal dispute issues of a guy that scammed me here..

I buy payoneer at #400

Please try to reach out via WhatsApp in case you want to discuss further
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 11:21pm On Jul 03, 2020
Ajiswaggs:
59.72$ payoneer fund available @ 410
Can you WhatsApp me.... I buy payoneer of any amount. Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 11:20pm On Jul 03, 2020
feminineA:
Morning

$205 payoneer funds available for sale.

What's app 08096602523
I just sent you sms
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 11:11pm On Jul 03, 2020
lexxyrule:
$200 payoneer available. Message me at whatsapp via +2348062085481
I just sent you a text... I hope you get it. Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 11:11pm On Jul 03, 2020
lexxyrule:
$200 payoneer available. Message me at whatsapp via +2348062085481
.
BusinessRe: How To Win Jobs On Upwork And Save Connects by roland2rule(m): 11:05pm On Jul 03, 2020
Blinking44:
Hi, please which of the bank exchange a dollar for 390 via payoneer,,.
Currently, payoneer exchange rate to bank is #370-#375... You can use exchange and get minimum of #400 (I am a freelancer on upwork and I buy payoneer funds too)... Or use a dom acct and go to bank to withdraw your dollar and sell to aboki at a better rate.
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by roland2rule(m): 11:00pm On Jul 03, 2020
Dayray93:
Please how much does payoneer charge for withdrawing into a local bank account?
It depends on how you add your account on payoneer.

If you add it as naira acct, withdrawal fee is #0 and you will see the conversation rate of what you will receive immediately.. Currently, payoneer rate is #380-#375

If you add it as dollar account (i.e you add your savings acct as dollar), withdrawal is 2% of what you are withdrawing... Since it's a #savings acct, the bank will do their conversion... Most time it's always irritating (lolz)...

____
Well, if you are a freelancer or your money are legit, I will like to be buying it from you, provided your account is elegible to pay to another payoneer user.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 11:53am On Jul 01, 2020
If you have payoneer fund available, holla.. I want to buy 1M worth, please. cool

Thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 7:48am On Jul 01, 2020
error4040:
Who can Vouch for this Man "That he is legit" ?
I no wan go trade with ghost grin
Lolz
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 6:57am On Jul 01, 2020
schukwuma:

$360 paypal funds available @ 350
$360 paypal funds available @ 350
$360 paypal funds available @ 350


contact in siggy, bring escrow if we haven't dealt before.
345 bring am grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:47pm On Jun 29, 2020
dominique:
The thread is stickied to the top of this section, me and Tabbaz update it from time to time once we get a verified scam detail.

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates

The list is a bit lengthy (from pages 1-6) so going through it might be a bit tedious. The best way to seek a scammer's details is by using the search bars at the top and bottom of every page. If you don't get any results, you can come to this thread to verify the genuineness of the trader. Right now the safest option is a trusted escrow, keyword TRUSTED not a random stranger.
Thanks, Dominique. I really appreciate
_______

Do you think I can win dispute on PayPal? What do you advise?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:45pm On Jun 29, 2020
mayskit4luv:
Yeah from balance
Can you WhatsApp 070-37-37 6611
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:31pm On Jun 29, 2020
dominique:
We've added that email to the scam list, a simple search could have prevented this. Hope you'll be able to resolve your blocked Paypal account issue
Welldone... Please, how can I get the list all scammers here? So that I can be more conscious next time. Thanks so much
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:25pm On Jun 29, 2020
mayskit4luv:
Bring your reputable Escrow
We can use Hazzan or macfortune.. There are popular escrow here

But first,

First, are you sending from your personal paypal account balance? In order not to have any issue
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 8:22pm On Jun 29, 2020
roland2rule:
My first deal With Bulus here smiley... It went freely without intermediary service..



I understand there is trust issue everywhere, so, to ensure we have smooth transactions on our first experience, i am ready to use Macfortune or Hazzan as escrow...


PayPal - Payoneer - Btc

Thanks
Hi,

Please, beware of this guy with this details.. After we transacted finished yesterday, he did chargeback today and my paypal is on negative balance now.

This is his PayPal Email
ddhallim@gmail.com
Name: Dhalim Dhalim


0244054054
Chongdah Bulus
Wema Bank

Phone number: 2349078112138


You won't fall victim to evil and wicked people o.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:13pm On Jun 29, 2020
mayskit4luv:
$100



PayPal funds available for sale @350 either as FnF or GNS. 



Send cash first or we use escrow as fast transaction.

PS: Don't message me if you want to waste my time
#350 is cool for me but you will pay for escrow service. ..
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 8:09pm On Jun 29, 2020
dominique:
Sorry about that. He's a serial scammer we have been tackling for a while. Kindly provide his Paypal email for records purpose
This is his PayPal Email
ddhallim@gmail.com
Name: Dhalim Dhalim


0244054054
Chongdah Bulus
Wema Bank

Phone number: 2349078112138
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 4:47pm On Jun 29, 2020
samsard:
I honestly respect myself when it comes to buying PayPal or receiving payments from individuals So many criminals who take advantage of the buyer protection and chargeback.
Better to stick with someone I can trust.
That's what I will start doing henceforth... It's really sad.. Imagine PayPal flagging and banning your account because of $37... It's sad
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 4:14pm On Jun 29, 2020
khalazi:
George Asima
Second account details

0244054054
Chongdah Bulus
Wema bank

Cc Dominique tabbaz

Scam details.
I transacted PayPal of $37 with Chongdah bulus too yesterday, and this afternoon, I got a chargeback from paypal. I have called his line, he is not going through and he is currently not online on WhatsApp. His phone number is 09078112138

If anyone has his other contact details here, kindly help me out. I am still expecting his feedback

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by roland2rule(m): 10:35am On Jun 29, 2020
WIZGUY69:
$28 PayPal for sale
#280.... Come to whatsapp
BusinessRe: Paypal, Payoneer & BTC Buying: Please, Trade With Me by roland2rule(op): 10:18am On Jun 29, 2020
Successful transaction with @Dipsonkky

Thanks for patronage

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