₦airaland Forum

Sold to semac00

semac00:
intrested please

I have 42$ paypal left for sale. FnF available

modath:
Bring ALL your PAYONEER , FIVERR WITHDRAWAL, UPWORK etc.... funds and cash out at good rates....

Cash ready 24/7 ... NO LIMIT

Transaction completed in minutes.. NO DELAY

Whatsapp on siggy...Mo means BUSINESS....

Gracias. ...

I have 42$ paypal left for sale. FnF available

14 days

hamedade2000:
Please, how long after completing an order does the money reflect on your dashboard

Bro, what niche do you provide, please. We are just in August 16th

marksooyinmiebi:
When you earn like LV 2

Writing gig order is a bit low now. Did anyone notice?

I need 181$ PayPal

195$ payoneer fund for sale. Whatsapp @ signature

It is my money, I will do all possible best to see it to the end

platoworks2:
Ok i see, i believe the scammer can be traced through the bank account he gave you, but its not an easy task if you really want to get to the bottom of this issue. I hope the Mods can help

he called me with 08172646110
the first account he first gave to me is this
0234952828,Ayomide kolawole but my mobile bank app couldn't confirm the account details, so he sent the diamond.
He just called me, I don't have any other number aside the one the guy used to scammed me

funlord:
Show us the second bank account! And the number that this guy claiming to be platoworks used in calling you today 08172646110...how did you get it?

It's beginning to look like this was a man in the middle scam and we will have to lock both of the accounts you paid into!

I tried to buy from him. I wasn't seling.

platoworks2:
Honestly i dont know what to say because i am not the person who scammed you.

I am being wrongly accused and all the personal details including the bank details, photo picture, account details, phone numbers are not mine

If i was the person who scammed i wouldnt have bothered to try to sort this out

From the screenshot you sent, did you release paypal funds without first recieving payment alert?

I remebered the time i sold Neteller funds to 3rnest, i was so curious and did a thorough search on him and was convinced he was legit.

I am not sure , however, he gave the bank account with ayomide kolawole first before he gave me the other one as I couldn't make payment to the first one.

funlord:
Is ayomide kolawole the scammer?

Hello,

That is the proof of my payment to him and his dp before he actually blocked me. I will also provide another victim chat with me

More proof

Here are screenshots of my chats with him, screenshot of payment , his dp before he blocked me




@funlord, platowork2, kabonic

platoworks2:
As of this morning while browsing the business section. I saw a post at the betting section that my moniker platoworks recieved paypal funds from wyse24 since the 21st at the ecurrency section. This is very shocking to me that i immediately searched wyse24 phone number on Nairaland and called him, fortunately i also got funlord phone number from 3rnest, then i was advised to make this thread so to clear myself from this scam allegation. I believed my moniker was mentioned by the perpetrator since its an old account so to gain trust.

https://www.nairaland.com/3585296/football-other-sports-betting-season/2306

https://www.nairaland.com/3190496/currency-e-currency-market-deals/3394#58682828

I do not know wyse24

I do not deal with paypal funds

My name is not Angau Musa

My phone numbers are not 09030847912 and 09030847912

I welcome any sort of verification for the truth to be known and clear my name from this mess.


Cc: wyse24, tabbaz, funlord, mynd44

Hello,
I am sorry for taking long to reply. I will provide screenshots .

platoworks2:
As of this morning while browsing the business section. I saw a post at the betting section that my moniker platoworks recieved paypal funds from wyse24 since the 21st at the ecurrency section. This is very shocking to me that i immediately searched wyse24 phone number on Nairaland and called him, fortunately i also got funlord phone number from 3rnest, then i was advised to make this thread so to clear myself from this scam allegation. I believed my moniker was mentioned by the perpetrator since its an old account so to gain trust.

https://www.nairaland.com/3585296/football-other-sports-betting-season/2306

https://www.nairaland.com/3190496/currency-e-currency-market-deals/3394#58682828

I do not know wyse24

I do not deal with paypal funds

My name is not Angau Musa

My phone numbers are not 09030847912 and 09030847912

I welcome any sort of verification for the truth to be known and clear my name from this mess.


Cc: wyse24, tabbaz, funlord, mynd44

@kaboninc
my number 08118776064

Can I call the number below your signature?

kaboninc:
Chat me up

I just sent you a message.

kaboninc:
Chat me up

the awkward moment

bestspoke:
How's everyone doing.

I am working on that, I will make sure he his apprehend.

kaboninc:
Oh shit...that's also an account used by Uniquepita..

They are a gang of thieves. Someday, we'll get them.

Well, I am regretting that.
Can I have the bank details he used? I want to compare and will track it down on Monday last till the final account that receive from the money.
I have a link in diamond who said he will help me out.
0077608410
Angau Musa
Diamond Bank
The account he used

funlord:
https://www.nairaland.com/ayubaya

09030847912




He is a scammer! That I have given 4 reports about this week alone! Na wa for you sha....would a 20 second search have caused you to lose blood?

here is the number 09030847912

funlord:
What number did platoworks use in contacting you?

Are you trying to help or what? Does nairaland provide escrow service? I met him here, must the deal be completed on nairaland?

DonCrust:
Was the deal initiated on NL? If not, go back to whatsapp and continue to text him.

Hello, who knows @platoworks?
I just sent him money for PayPal and he has been offline after then. I Mean on whatsapp, and his line switched off.

i NEED 100$ PAYPAL. WHATSAPP IF YOU HAVE.

It is apparent that this lady is not a professional writer and she hasn't got her hands full. I can say vividly that she has no skills to deliver what her buyers require. She just wants to outsmart and makes money out of the less privileged. If you want to prove me wrong, share a link to your dashboard.

I am in need of $429 payoneer. Contact me on whatsapp

Help review my profile, and if you have jobs relating to my gigs don't hesitate to contact me. we can make a deal https://www.fiverr.com/lisa_grimm

I need Payoneer fund of $192 for a fair rate,
My whatsapp

I need Payoneer fund of $192 for a fair rate,
My whatsapp