₦airaland Forum

INSTANTCASH345:
Hi, thanks for the inquiry.

I opted to pay for neteller fund @ the rate of 495/$ for $130 order in which he, Mr Emmanuel pleaded with me to accept 450/$ as he can't afford the rate but being that I wanted a starting point for business partnership, I paid extra to a neteller merchant which i showed him the payment details of #63700.

Under normal circumstances, funds should have been released latest 6-12hrs and a max of a day which I told him.

But now, it looks like the merchant couldn't deliver the fund neither explain precisely what occurred along the line that he couldn't complete the order.

Now, I pleaded with the merchant to refund the total sum as Mr Emmanuel requested and I told him to exercise patience so it would be sorted out.

ImaIma1:
It worked out for the Muslim and Christian couple to let their children be nowhere till they were of age.

But for me, my husband and I are Christians, are we to leave our kids at home while we go to church? No. We bring them up in our faith and they learn from there.

That's how my parents did and it worked out for all 6 of us.

Hexilon:
The account was sent to me, by the serial scammer Eric Johnson.
He is either the thief or his associate.
Attached is my chat with Peter.

Hexilon:
Wema bank
7821033439
Peter Igberaese

Cc. Tabbaz

illicit:
I don't care if it exists or not....


I don't want to go to heaven or hell.... just let me be

ephime:
Chat me up on whatsapp. I'm interested in this. 08021859230.

rudepen:
These are the screenshots from the chat

Vevejoy:
P

Lawsaite:
Scam update.
Today I came across this fellow wanting to sell 84$ PayPal funds. I suggested wese90. For escrow, he agreed, we got into the escrow group. Wese has a custom of requesting for one time id verification which I honestly have never seen reason for till today. So this @jilux guy said he was at the village and had no id with him. Wese couldn't go on with the transaction even after I pleaded with him to. He eventually refunded me.
Borne out of his willingness to transact with escrow initially, I thought him legit, so I sent him money and address to send funds to.
He aired me with complaint that he hasnt seen the transfer. I was taken aback after some minutes. So I came back to nairaland and saw a scam tag on the thread he had posted about the funds. I was frantic. For one, the money wasn't mine, I had actually loaned it from someone who normally transacts with me on PayPal, he just trusted me when I met him telling him escrow was involved, and sent me the whole funds, 32700. ( He just sent a message to me now expressing disappointment )
Now I quickly called ecobank, they looked up the account and said he'd withdrawn half of the money, that I should call my bank to send a request for refund, that they will now restrict the account. I did so,
Long story cut short, the bank confirmed to my bank that he's withdrawn the whole money from the account which unfortunately is an Express bank and isn't linked to a bvn. I spoke with Funlord and he's told me ways that I could nab him.
I'll be attaching screenshot of the transaction.


This is the thread https://www.nairaland.com/6329841/84-paypal-fund-sale#97418459

Kayberg:
Stella505 is also a scammer as he scammed me too; blocking me immediately I transferred all my savings in account to him.

Tabbaz:

Scammers' list continuation

Lawsaite:
Jilux and lende, same person with different monickers.
Yet the accounts are freely roaming. Lende even tried scamming someone today. Mods make una deh active naw
Dominique, tabbaz

TOM208:
Update


Still waiting to receive the money today from EURO MONEY ,she called earlier .......

tshege:
I was supposed to buy bitcoin from him and I paid him first. After payment, story entered since August 29. He has now returned the money.

Davisk11:
.

TOM208:
Good day everyone,
Please if you have ever done a business transaction with this moniker "EURO MONEY"
please kindly reach out to me. She recommended someone to me which the person is currently with 390,000 and this guy by name MOMOH OLADELE PETER refuses to return the money and fail to deliver PayPal funds as promised he claimed is a prince from" Ikare"

Euro money promise to pay back but she never fulfil it and the transaction was carried out last week Thursday.
Your assistance is needed

08135589431

Dominique

Mynd44

Tabbaz



Thank you

tshege:
ZNOX has returned my ₦215,000 this morning!

He messaged me out of the blues and asked for my account number. 30 minutes after he paid me. I got the disputed amount from one ERIC. The same name I sent the money to in late August.

The money is still showing in my account balance.

INSTANTCASH345:
Thanks bro, he has paid now.

punisha:
Baba, Kindly edit.

No 466 ;

Toolmaster20 has reinvented himself and is now darkwebMaster a self acclaimed auto dealer who sells cars in 3hours to non existent nairalanders. He still uses same phone number. Will add his other moniker too shortly.