Clean 28gns from my paypal acct available for sale. Quote me with your rate. We deal with a verified escrow here.

Is it not better Seun close this thread. If escrow is behaving like a scammer, I don't know who else to trust here again.
This is the second report against him this week alone.

Everyone here is a potential scammer in one way or the other. Just wait till e reach you

dmostcheerful:
I have been having series of issues with Zelle and decided to deal with direct account owner to avoid issues.
On Thursday I chatted Braindee for tag cause he told me he bought a bank account that is Zelle enabled(he said it's a business account) he got it for 300k, so I felt save to deal with him.
I collected the tag and Braindee gave me rate and said minimum I can send is $500.
I sent him fund on Thursday night at around a few minutes after 10pm.
He didn't confirm receiving on Friday he said the fund was pending(meanwhile Zelle drops in seconds).
I asked for proof so I can send to the sender who is already pestering me, he said no proof.
Not until after 6days which was yesterday he sent screenshot and the screenshot which I uploaded above said there is no account with such credentials.
We called bank and bank said account was still intact, I told him he said there is no way bank will devulge another person's account status to me.
Fund owner tried sending money to his account which he claimed isn't accessible and it happened that he changed the email(I dropped screenshot).
Now all Braindee a supposed escrow is telling me is that I should chargeback.
How many people have successfully charged back Zelle here before?
From the look of things and transaction history he sent today after 1 week, when I sent him that money he was able to withdraw $2500.
I sent him $1804.

So he made an account I sent fund he withdraw and told me to chargeback.
I don't know what else to do with him, he isn't accepting to pay for this fund.
So he apparently changed the account email to cover his tracks.
I would advice everyone to be careful while dealing with him.
I would want every Nairaland who can talk to who to please ask him to pay him.
I didn't do wrong to trust him.
At the rate he gave me $1804 is over #1.1million naira, so all he wants is to put me in dept for his selfish reasons.

Hello Omobola please check your WhatsApp. I sent msg since yesterday. I have fiverr fund for exchange pls.

How can I compete with someone whose life abound in the bush. A total nuisance and scammer.
When we encounter people with levels, we know them not all these noisemakers with zero balance and 20 loans apps on their phone.

Wodu89:



I won't stoop to do mud slinging with you. Across all areas of life I'm sure you'll need atleast seven lifetimes to compete on my level. Enjoy your few moments of Fame

Oh great! Enjoy being useless then.

Satanistx:
I am here to make it more useless

Obviously you're not only senseless but somehow blind. If not, you would have seen from the reported post that the 37k wasn't paypal transactions.

Satanistx:
yes 37k usd from freelance abi? I knew this forum was populated with morons

Don't mind that idiot. He might even be working with the said lady.

Scammers everywhere. From farming to writing.

odimbannamdi:


...in all your responses in that case, you have never clarified or justified why you considered a chargeback.

Unlike you, I ain't whining about the loss on Nairaland and creating multiple posts and threads... ...I simply came here to warn folks about her because I met her from here and i noticed she is still doing business here even when we have an ongoing issue. I am following the legal due process and I will recover my money. If e sure for you and you know your hands are clean, do the same with your partner...

Yen yen bla bla...... Online mouth. You can take the case up na and help trace the scammer. Instead of making noise here, help us track down one of these scammers here. Na only mouth dey get to dey make noise online.

Satanistx:
have you been able to recover your money? Putting him on scammers list does little or nothing to him. Na to trace am and puff am you suppose do. How will you send a whooping 37k dols to a random Nairalander?

And what are you finding on this useless forum if you ain't useless yourself?

Satanistx:
there are legit places to get these funds without getting scammed . No be you way dey cry say funlord scam you? Why won't you be scammed when you just hope into a useless forum like this to send money to people just because they look legit

Shut up. You don't sound like someone with ordinary 10,000 naira in his/her account. You have been so senseless with your assertions and this right here confirms how dead brain you are. Poor people always eager to show off what they are not.

You have been using PayPal since but the only thing your fish brain can process is that no legit paypal fund.

Could you please explain paypal fund withdrawn from freelance sites?

Satanistx:
when I started using PayPal, u where still beging people for peanuts to feed. Before not PayPal never had issues. When you useless Nigerians came into the app with your scams, everything changed. 98% of the funds u trade here are not clean. When you trade unclean funds u shouldn't complain of the results u get .

And what is sensible in your trash? I should always check person history before commenting on his post...You don't have common sense and very amazing that you're still senseless after letting you know what brought about the comment.

I can see how high your sense of reasoning is otherwise, you won't be here ass-licking one username here.

coldzobo:

This guy your sense of reasoning is poor abeg. Carry your wahala for head dey go

I still don't get you. So because someone has been commenting here for 10years, we should start ass-licking the individual?

I registered my acct 2023 because I needed to carry out a huge deal with a Nairalander and the escrow involved requested for username otherwise, i didn't find it interesting to register permanently before but I have always find crypto thread interesting.

Btw, I don't know any username here, I comment on any post that interest me.

If you really follow the comments well, you won't be defending someone that has been here since 2020 and still can't do simple chart analysis but rather choose to sell and buy based on random comments online.

Before I can quote someone, I should read his history here first.... Very dull comment!

coldzobo:

Definitely not throwing tantrums with someone that registered in 2023.

Go and read from late 2020-2021. Bye

Who is this? History of wetin. You should read previous comments before dropping this ass-licking talk.

coldzobo:

I hope its not nna777 youre dragging?
Make una dey check history before una they talk oh. Haba na

Well you should be looking at skills that generate income because as far as Nigeria is concerned, having skill is not about passion now but getting a correct skills that will pay and put food on your table.

There is no skill you can't learn actually so far your brain can carries it.

You don't have enough money for online tech skills, expect you wanna learn from all these pay 2k get these skills stuff.

Look for a physical skills like learning how to drive trucks, plumbing, Installations, etc...

If you have any of these heavy skills, man you can never go hungry expect your VPeople dey on your matter.

DADYLEED:
Thanks for the understanding and humble response,but my problem everly remains,identifying the right kind of skill that pays me on the long run and the right place or person to get from.Once again I appreciate ur opinion.

You're the nonsense person here. If you don't know how to read simple chart, you have no business in trading.

Why will you be selling and buying based on random comments from majorly those who don't even have a trading account.

lalalista:
this nonsense comment of yours made me sell and now Bitcoin and other alts started pumping

Do you listen to advise? As a family man with small or zero capital, you next investment or biz shouldn't be crypto.

You don't even know the basic tips for trading. You're here seeking validation on coins to buy. Your capital is so small that you might not even see
20dollar as profit between now and Dec time.

Crypto trading is for those with spare fund and also understand little basics of trading.

As a family man, you should find a viable business that generate income and of course with lesser risk. There are skills you can learn and give it some months, you will be cashing out.

30k is too poor for crypto trading or investment. You won't generate any reasonable profit. Use that 30k to invest in yourself and get a skill.

DADYLEED:
Greetings senior one,my name is Awal,I have been following you keenly on this forum for a while now.pls my demand is for you to guide me on the coins to buy and hodl till December. Iam a family guy that have responsibilities to take care of and bills to pay,all I have got is 30k in saving. Pls which alt coins should I go for in ur opinion? 'Gracias'

Obviously you copied this because you top the list.

CoinJet:
Hw To Identify a Scammer on this Forum:

* He talks alot about price movement, but he's not making money from it.

* He doesn't place stop at entry whenever he enters a position.

* He hate trading futures, but parades himself as a guru that want to mentor us.

* He has never & will never show us his win rates, becus they are very low.

The worst thing that can ever happen to a trader or an investor is to be a newbie, but yet he parades himself as a guru ( u are not deceiving newbies, but u are deceiving your ownself).

Newbies lookout for them & ignore them.

Where were you some weeks ago? Every traders are on green today so keep quite and focus on your 50 dollar trading times 20 leverage.

CoinJet:
They will definitely attack me; but my trading results would do the talking from this day forward.

Simply set your password for fund release or download authenticator app and link it to your Binance.

The former one is the best sha. Only you will know the password to release fund on p2p. Anyone can grab your phone, sell your coins and use auth code to complete the transaction.

StrafordSTONES:



And how come Binance never sent a text via sms apart from this one I got through WhatsApp.

I am concerned now …and need to know if I got to take any defensive measures

In whatever you're doing, always spare some hours to sleep and take good care of yourself.

Life is vanity. Everything you're hustling for will become useless one day and life continues!!!

Sometimes, I don't even understand the purpose of this life. You hustle and hustle and then one day, you die.

Nne, are you back to business? I have fiverr fund for sale please. I have messaged you on WhatsApp. Please check. Both lines ma.

It is not necessary you send BNB direct to Trustwallet. You can send usdt or other coins to your Trustwallet, then convert it to bnb.

LikeAking:
I know some of you hate me here.

I need like $2 of BNB for gas on trust wallet.

If you fit give more no P.

Can I drop my BNB wallet address?

Or

Who fit sell to me?


I have solved it.

Na so so vex my wife dey vex since yesterday, I asked her what happened, madam ignored me several times until she finally opened up that she lost about 600dolls on the trade she took yesterday. Laugh wan kee me because I have warned almost all day that this is not the time for active crypto trading.

Even me that introduced her to it is not trading at the moment, na buy I dey buy.

Atleast I'm happy she is learning shege now.

sheanzy:
I Don sell all my coins this morning delete binance, make I get peace of mind. What rubbish!!

Op, how do you want to scale through this very hard world with this is your dummy attitude?

See en, life is very though hence you too need to be tough and once in a while they show madness otherwise you will forever remain a poor person with this your gentleman attitude. Someone treated you this much and you can't show him 1min madness once....you endured all those rubbish in the name of 25k job? Isn't better you dedicated the 9months to get a skill? Driving jobs are everywhere na...

You have to be tough, life is not smiling and not for the slow people.

Can't you try other countries? UK is not a must na.

No please let's be truthful here. Not supporting any of them.

His line of business requires you pay first for your goods. You're the one buying product not the way round.

If you want to buy things online and you don't want to use third-party services, you can get a USD card, source for dollar or buy gift cards and process the whole thing yourself.

You don't expect the seller to use his/her money to purchase your product for you then at the end, you strat saying you don't need the product bla bla

And yes, I didn't see any pride he has exhibited so far. Doing a business shouldn't make you a beggar. You should talk when necessary.

odimbannamdi:


Why dont you trust your customers by ordering and shipping their items before they asking them to pay you? Trust is a double-edged sword, bro. So calm down, all these shalaye ko necessary.

You need to be careful of how you drop details online. You should know better sef as a security personnel that you are.

All these shalaye is not necessary. Alot of customers have testified that he is not a scammer. It is left for this person to keep writing scam instead of sorting things out with the business partner.

We need to be careful the way we call people out. Misunderstanding doesn't always mean scam.

A scammer won't have time to be replying you after getting your fund or goods.

Alonu:
No way!!!! He is definitelynot a scam, you can send me message on whatsapp 08063350344 and i would show you proof of more than 10 items i have gotten from amazon through him.my number is 08063350344 Ikechukwu Alonu is my name and i am a securitypersonell.

Enyinne:
Na lie oooo . Na low key scammer. He doesn't deliver. Operating with multiple monikers

Lol sincerely and anyone that doesn't understand paypal transaction will tag this lady a scammer.

My last transaction with her was 3.8k USD march of this year (wise fund) so when I saw this story, I kept wondering what happened until I saw PayPal wahala.

Last year, PayPal blocked the account I was using for fiverr withdrawal, when 6 months completed and I wanted to move out the fund, they said I violated their policies. Na so I lost 2000 EUR. I hate PayPal so much but we don't have choice as freelancers.

twosquare:
@SiNisSin.

You will understand...

I can attests to the communication aspect. Really hard reaching her now. Most times, it takes her days to even respond messages. I think she is not in Nigeria but then, she needs to be communicating effectively especially if you're still running business or still have a business deal pending.

I think you guys should just come to terms and discuss payment plan like she suggested on her response.

I understand PayPal transactions and it can be so annoying at times. If PayPal limit your account, you have to wait for 6 months before they will release the fund and funny enough, they might even tell you you violate their law and they will keep that fund. Loosing money is not easy but we just need to be very careful.

@Omobola121, you need to be very careful with PayPal transactions. If I were you when this dude requested to use your email for the fund, I would rather buy the fund from him to avoid issues like this instead of agreeing to help him move out the fund. Now, you loosed both ways. A chargeback happened and you still have to pay the guy. Wisdom is profitable they said. God go help you both.

NotBeenPaid:
I brought this up on here not because I really wanted to do so but because you're slow to respond to my WhatsApp messages(it takes you a couple of days if not weeks to respond to me), your phone number doesn't even connect. That got me panicking.

One time I told that I'm very understanding. You could see from the screenshot with date. Try to walk a mile in shoe and tell me how you would have reacted if someone you had business deals with was very slow to respond or not easy to talk to.

Welcome back Omobola and good to hear from you again. I knew something must have gone wrong. Please kindly resolve the issue with the op and probably you guys should come in terms on how to settle the payment. Seriously PayPal transaction is not easy. You should expect unexpected anytime.

Please are you back to business now?

Omobola121:


First of all, I want to apologize for replying you late. I have not been active on social space and also having issue accessing my account here (that aside)

You know this issue wasn’t intentional and I didn’t mean to “own” you.

We didn’t have any deal with transactions just to clear that aspect. It was just out of my own careless goodwill that put me into all this.

Like parts of my business, I do set up paypal accounts for customers, especially US accounts. You contacted me about a US account which we agreed on price which i fulfilled by creating a working account for you.

After days of creating the account, you complained that paypal was asking for facial verification or so (i said you should contact the support , because I can’t figure out why paypal is requesting facial verification.

You did and it was the same thing. Then you requested to send the fund to my email address (you tried sending it for like 3 days, but the fund wasn’t going). Then I suggest that you should refund the person you bought from while you give another email to the person to send it. You said the seller was a random person, then you tried to send the fund to my email.

The fund was there. I couldn’t get to send it out as Crypto or send it to another acct or withdraw, i suggested a refund that maybe we should try another mail.

I sent another email and the same issues about moving out of the fund happened. Eventually, paypal limited the account and when i was getting documents to submit, the fund Techtopsy (a Nairalander too) sold to me (his seller charged back the fund ) 750$. The whole mess just came about.

While I was trying to gather your fund, Timekeeper (he is also a nairalander) did chargeback on my limited account) which was supposed to be due this month. Over 1k dollars.

Timekeeper, if you’re seeing this, I remember discussing this issue with you, that the fund inside that account is for a friend, but you can see the embarrassment here.

Anyways, like I have promised you, I will pay you. I have never held anybody’s money. I deal with currency business and no one has ever complained about me. It is just unfortunate that this particular issue happened this way and even more unfortunate it happened when I'm more broke.

I told you I had you in mind and I would pay you before the end of this year, but you coming here to call me out looks like we have never discussed this issue and I’m trying to run away with your money.

I don’t have the complete fund at the moment, but if you want us to discuss installment payment, then we can discuss that.

All other complaints about Telegram, whatsapp, whatever, I will leave that aside because there is no way I have ignored your message. Expect this last message, which I saw days ago, and since you have already brought it here, I feel I should respond here.

PayPal is one delicate transaction and some PayPal vendors will attest to these issues with PayPal.

When I have a business deal with someone, it is my responsibility to fulfill my part even if the business go wrong.

Apologies once again!!




quote author=NotBeenPaid post=123298477]Uhm Omobola121 don do me Deflover way. She dey owe me $491.37 for 7 months now. She's unaccessible like Deflover