msm98580:


It is always good to say the truth and the truth shall set you free.

I warned you before sending as GnS,I insisted I wanted the funds to be sent as FnF but you threw caution to the wind.

Immediately I informed you that you sent as GnS you asked for a refund,I told you I can’t refund because it will trigger PayPal bots,I pleaded with you to confirm shipment from your end so that I can access funds easily,you refused to confirm shipment until when my account got limited after 3 days.

You started pleading with me to pay you even after my account got limited which I suspect your transaction to be the cause,I considered and pay you 15K out of the total 29K,you cane around this morning by threatening me to pay you or go public,and I refused you to go public,so that the public can judge your stupidity.

I’m glad you said you traded over $5000 PayPal funds to me within a month without any issue, I still bought over 1K PayPal from you last week only and paid you immediately after confirmation.While would I deliberately hold $100 of your money when I had the opportunity to hold more than that amount.

Some people think taking a first to the police station first translates to winning the case.I could remember the first day you wanted to sell funds to me,I asked who have you traded with,you said Hayfloze,I had to call Hayfloze to confirm if that’s true because I don’t want dealing with people that will later stab my back.Youve just proven that you are an ingrate and a foolish Trader trying to spoil the name of a legitimate Trader.

I’ve dealt with over 50 credible people here within the space of a month and I mostly send first,to the Glory of Almighty Allah I’ve not had issues with any trader.

You coming here thinking it’s the best option even after pleading with me to pay you half which I didi is totally surprising.I have a similar case with Jhcay after sending $75 to him,his account was limited and I’ve not asked him to pay me since over a month now.while will yours be different.

Note:I have a record of all our chats including debit alerts if all transactions after this particular one

Money2000:
$140 fiverr withdrawal available

Laredojohn:

Hope you both resolve this issue, had a similar issue with someone here, my account got limited after I got an open case after he sent me funds, luckily there was escrow and I requested the said funds be reversed which I got my refund but all because of him as PayPal picked the issue to limit my account, if there was no escrow, I believe getting my refund would also have been an issue. Hope this is sorted out soon. All the best

Money2000:
$150 PayPal available

Money2000:
$110 PayPal available

Upwork withdrawal. Money still inside my upwork account.

HazzanTazzan:



Scammer or suspect?

Money2000:
$250 PayPal for sale

I can sell in bits also

HazzanTazzan:


True...
He shld have got to the point of escrow and let the scammer prove himself as a scammer by running away..

However, I guess the guy had already checked on nairaland and saw that the guy was a fake

adebayo3449:
May God bless you bro

holluwai:
Thanks HazzanTazzan

But Money2000 you know vividly this person is claiming to me when you were about to strike the deal so why as that my name be added to the scam list? Also for those who know me and have dealt with in the past know me so basically this guy here was only impersonating and trying to your hard earned money and it was me! Well maybe the number should be put on the list if he is actually trying to scam you.

Money2000:
New Scammer Alert!

Phone Number: +2348087820904, 08087820904

He claimed to be Holluwai on nairaland

He contacted me for my PayPal funds. I told him, holluwai, to quote me on NL, but he came up with an excuse which is new strategy this scammers use to steal from people.

Plz add this number to scammer list

cc: tabbaz Dominique hayfloze funlord onatisi


Attached is our chat!