dominique:


Kindly shed more light in this

his account details is even marked by tabbaz

Before dealing with anyone, always search their past activities on Nairaland with their account number

dominique:


Kindly shed more light on this

He came to me with the naivety of a new trader, pretending that he knows nothing about trading. After we've agreed to deal and it's time to send payment, he said sent and dropped his PayPal email after about 20 minutes to make me believe that he sent funds. Then I asked him why he did that since we agreed that he send first or use escrow, he started saying something different than what we agreed on, that he meant "sent PayPal email" Can you imagine lol . If I wasn't in a hurry and decided to confirm payment via my online banking app, I'd have sent funds to him immediately.
I used the details he provided and did a search here and saw he did the same thing under a different moniker and was exposed for it before he switched to his current account and tried to repeat same thing again. Called him out about my discovery and he deleted all his info and chats that might implicate him immediately but I have them already.
You can do the same too.
Anybody trading with him should use 100 escrows.
He's still a learner but would still be able to rip off the weak ones here.

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PotatoSalad:

He came to me with the naivety of a new trader, pretending that he knows nothing about trading. After we've agreed to deal and it's time to send payment, he said sent and dropped his PayPal email after about 20 minutes to make me believe that he sent funds. Then I asked him why he did that since we agreed that he send first or use escrow, he started saying something different than what we agreed on, that he meant "sent PayPal email" Can you imagine lol . If I wasn't in a hurry and decided to confirm payment via my online banking app, I'd have sent funds to him immediately.
I used the details he provided and did a search here and saw he did the same thing under a different moniker and was exposed for it before he switched to his current account and tried to repeat same thing again. Called him out about my discovery and he deleted all his info and chats that might implicate him immediately but I have them already.
You can do the same too.
Anybody trading with him should use 100 escrows.
He's still a learner but would still be able to rip off the weak ones here.

I've searched his details and saw he has duped members of the betting thread with a different handle. Good thing you were able to expose him before a less experienced trader fell victim to him.

Remember people, profile and details check are very important. Use of trusted and well known escrow is very important.

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PotatoSalad:

He came to me with the naivety of a new trader, pretending that he knows nothing about trading. After we've agreed to deal and it's time to send payment, he said sent and dropped his PayPal email after about 20 minutes to make me believe that he sent funds. Then I asked him why he did that since we agreed that he send first or use escrow, he started saying something different than what we agreed on, that he meant "sent PayPal email" Can you imagine lol . If I wasn't in a hurry and decided to confirm payment via my online banking app, I'd have sent funds to him immediately.
I used the details he provided and did a search here and saw he did the same thing under a different moniker and was exposed for it before he switched to his current account and tried to repeat same thing again. Called him out about my discovery and he deleted all his info and chats that might implicate him immediately but I have them already.
You can do the same too.
Anybody trading with him should use 100 escrows.
He's still a learner but would still be able to rip off the weak ones here.

Hi bro, how va.. I called your line yesterday, it was busy. I quoted your PayPal sales 2 days ago. Can you use my services? Thanks

Please av been trying to make fund transfer/ withdraw to bank on my payoneer but unable to . I keep getting error message. Is anyone experiencing same or its just me

clems88:
Please av been trying to make fund transfer/ withdraw to bank on my payoneer but unable to . I keep getting error message. Is anyone experiencing same or its just me

Come and sell am give me I pay higher than payoneer

Nsonaso:

Come and sell am give me I pay higher than payoneer

I said I'm having issues not want to sell.

roland2rule:


Hi bro, how va.. I called your line yesterday, it was busy. I quoted your PayPal sales 2 days ago. Can you use my services? Thanks

Text me now bro

Good morning my neighbors. How are you doing? Are you feeling OK?

clems88:
Please av been trying to make fund transfer/ withdraw to bank on my payoneer but unable to . I keep getting error message. Is anyone experiencing same or its just me

The coy handling card ls for payonerr has been liqudated. Payments to and fro are currently limited, but they are trying to resolve the issue.

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clems88:
Please av been trying to make fund transfer/ withdraw to bank on my payoneer but unable to . I keep getting error message. Is anyone experiencing same or its just me

I think all funds and accounts are currently frozen.

Wirecard: Cardholders' money locked as FCA freezes UK subsidiary

https://www.bbc.com/news/business-53198409

silaxx:
I think all funds and accounts are currently frozen.

paschalmezie:
Wirecard: Cardholders' money locked as FCA freezes UK subsidiary

https://www.bbc.com/news/business-53198409

Thanks

Payoneer cards frozen due to Wirecard problems


This is an email I got from Payoneer this morning and I've been trying to make some researches on the latest developments of Wirecard financial crisis who are the sole issuers of Payoneers Master Cards and VISA card of some other financial companies in some countries.

[b]Hi xxxxxxxx,

As you may have seen on the news, Wirecard AG filed for insolvency on Thursday. Your Payoneer Prepaid Mastercard® Card is issued by its subsidiary, Wirecard Card Solutions Limited (WCSL) in the UK. Today, the Financial Conduct Authority (FCA) which regulates WCSL, issued requirements on WCSL, freezing all prepaid card activity for the time being. We believe that cardholder funds are properly safeguarded and that the freeze will be temporary.

What does this mean?

The FCA has communicated that they have taken these measures with the primary objective of protecting the interests and money of consumers who use Wirecard. Pending further actions from the FCA, you will temporarily be unable to withdraw the funds on your card, nor receive new payments onto your card.

Any funds that are in excess of the maximum balance of your card are held by Payoneer and are therefore not impacted by the FCA’s temporary freeze.

How can I get paid during this time?

Any future payments that you receive from marketplaces, platforms and clients will not be affected by the freeze. These funds, and any others already on your virtual currency balance, are available for bank withdrawal.

We are actively working on other solutions for you and your patience and understanding are highly appreciated. We apologize for any inconvenience this may cause and we’ll update you with more information as soon as we have it.

Thank you,
The Payoneer Team[/b]

silaxx:
I think all funds and accounts are currently frozen.