₦airaland Forum

dFroshie:
$200 paypal available

selling paypal acct to u

dFroshie:
$200 paypal available

Selling paypal acct to u

Marvis4real:
please Nairalanders, how does one receive money abroad with paypal? I need answers, it is urgent

come to my whatsapp
i will explain evrrything to u

Oooops:
DO u know any group i can join??

hmmm

nice one and goodluck with joining the telegram group

but dont come back and be shouting after u got scam ooo

Oooops:
So i have to come for you to help me

whatsapp me 081.35505694

you can use my btc wallet and i will pay u in naira

u can check about me on nairaland

im an exchanger

Oooops:
Hello Investors,

I recently invested in winthrills and as God would have it i have made some profits which i hope to withdraw.

Right now i am confused on how to withdraw it. They say the fastest way is via bitcoin, but i dont have a bitcoin account nor know how to use it.
Any guru in this things should pls advise me on how to get my cash at hand.

I need cash urgently but am oblivious of what to do.

Thanks in Anticipation

come let me help u

a new method to earn some cool cash using the new facebook research program

inbox me to show you how

Soneh:
Please Nairalanders would retrieving my money be possible. My ATM card went missing and this alert by my bank:
"Acct: ******8917The Naira equivalent of USD107.65 has been authorized for theTransaction done onWWW.ALIEXPRESS.COM LONDON GB''
I'm planning on laying the complain to my bank but I would be grateful if anyone would suggest a way I could quickly get back my money because I'm supposed to use that money to run my final year project and time is of essence.

report to your bank and also
go to aliexpress and login your complaint

they will reversed it

Forevermore:
thanks boss. Can I chat you up?

yea sure

Forevermore:
Hello house. I'm a freelancer, and I intend diversifying into being an exchanger. Can N200,000 be enough for me to start this? Please I'd appreciate answers. Thanks!

yea
as long as you stay legit and keep your head straight

then its fine

KendrickAyomide:
bro Can you do WATS on my signature for me ?

kindly message me to see what i can di

[quote author=imrandbest post=70104358][/quote]come make i give u change

come to me

i will buy it

my whatsapp no is :081.35505694

CuriousX:
I am putting this here to protect people from being scammed in future. My friend was scammed in a Telegram group called "Bitcoin World Exchange". He wanted to buy $100 bitcoin in the group. He made his intention know to the admin of the group Obanor Duke because he wanted to use escrow. He was given the go-ahead by the admin to use an escrow but as soon as he paid money into the escrow account with Account Name Godwin Augustine with Account number 3121078574 at First Bank he was removed by the admin from the group and never got the bitcoin he paid for. So just want you guys to beware if you are in that telegram group. Trade Safely

let him report d transaction na

here

we are here for business

GODZY007:
I was duped 22k last week during a business transaction on telegram, i paid into the account and I was blocked immediately by the recipient immediately he got the money. I have written a petition to the EFCC concerning the matter and I have reported @ the police station.

Have spent five thousand for the police on this matter (you know Nigeria police, they will add more problems to ones problem by turning a complainant to a cash cow when a case is reported not minding ones loss). I am yet to hear from Efcc as regards the petition I filed. Am just tired of the whole judicial system in Nigeria, it is really frustrating, the police made me to realise that I will pay for all logistics if I want to go ahead pursuing the case.

This experience has made me to realise that this fraudsters are being encouraged through the unfriendly judicial system in Nigeria, they know they can scam people and get away without being Prosecuted, because majority don't report because of police problems, even though the transactions are traceable.

For those who have had similar experiences before, how did you get your money back? What are the steps you took? Please advise me, I am really downcast @ the moment, It's ridiculous getting frustrated for a transaction that is traceable and the Scammers behind the fraudulent act traceable as well but the judicial system in Nigeria is frustrating all my moves of getting justice and my hard earned money back. Since the incidence happened have really gone through a lot and I am broke right now. What kind of country is this, i don't just understand.

efcc wont help you for that matter
i have a pending case with a guy in bauchi state for 2.6mil with them, i sold a PMS product to him since two years ago

he dupe me and run...
imagine them telling me that its a civil matter

so i should go to court

fashrola:
That's a phoney account from Diamond Bank/MTN

That account can't be traced.... Cos it's not linked to any BVN.. definitely that's a tier 1 DYA account which is really disposable..

Anybody with a fake and active sim card can open a DYA tier 1 account with fake details

bro I know what I'm saying
I caught one scammer with it

fascco:
I can be giving you paypal fund at a good rate if you can add email chat me up on whatsapp 0 7 0 3 2 3 6 9 3 0 1

I will buy it

but my phone charge is low

so I will chat you later for it

TeamLightSkin:
thank you @ucosuagwu, Since July 31st, he's been telling me to HOLD ON.

for how long

abeg Get police report and close down his bank account...

If you need help with it

let me know

ucosuagwu:
OGA you need serious hot slap. Funds sent as instant payment goes only one way... It is either the transaction failed and went back to her account as reversal or the transaction went through.. of which she has shown that it went through so money cannot be on the air since July 31st?? OGA HABA, Fear God oooo... Since July 31st and the money is in nobody's account?? OGA fear God ooo.....The money has entered your account and you are playing games here... You really need hot slap.

Leave that guy joor.
he thinks we are stupid or something
since 31st of July and the money hasn't been reversed yet .

and providing an empty balance dya account as proof sha...


glad to let him know that
once u start using dya account,there is N50 BOOK BALANCE WHICH WILL REMAIN IN THE ACCOUNT FOR LIFE

I BELIEVE THAT ACCOUNT IS A FRESH ACCOUNT CREATED TO DECEIVE US...

dublinkmy6:
In the circumstances, I'll have to go with someone who is confident enough to state his price and features of the paypal account on this thread.
I'm just starting out in on-line biz and i will need someone will also fund the paypal a/c, so i need a credible and trusted individual to start with.

The cost of the account is 15k with a one year vpn and also you can choose which country PayPal u want except us or UK PayPal account

I can open other account for you
fully 2 months guarantee

You can ask about me on the business thread

I'M an exchanger

SimplePlan34:
seconded I am also interested.

first of all

I'M an exchanger in the business thread and I open accounts for people and also

here are the features of the account

Free vpn for 1year
fully VERIFIED phone no and address with credit card

and also you send and receive any amount with it

as long as you don't indulge yourself in fraudulent activity...

...

eAfricatoppy:
You should fear God.
This money we are talking about is there between u and your bank please understand me. take just 5minutes to bring any oga to WhatsApp group and u will know I am innocent. except you afraid to let them know the fact

Get out joor
If the account was frozen as you claimed, the money will show in your DAY BOOK BALANCE BUT YOU CANT USE IT.
I Usually use DYA account and you can check your last 5 transactions using *710#

the plain truth is you are a scammer nothing more
when he want to send you the cash , don't you know ur acct is frozen.
You think we are stupid sha..

SleakC:
Morning everyone. I have 162 paypal funds for sale but the issue i'm having right now is sending the funds. I was told its a general problem. Please has this issue been rectified?

come to my wha.tsapp