Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 5:50pm On Dec 02, 2018 |
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
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 12:04pm On Dec 02, 2018 |
Money2000: $140 fiverr withdrawal available Still available |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 12:02pm On Dec 02, 2018 |
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 Thanks alot bro. He is telling me to wait January. Someone I sell minimum of about $200 to, on daily basis. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 8:40am On Dec 02, 2018 |
Hello to my fellow nairalanders. I don't understand why some so called PayPal buyers try to cheat their customers at some point in time.
I sold $100 PayPal to ammanison or msm98580, as he uses the two monikers. This money was sent as gns, a mistake from my end as PayPal defaulted the payment. He said he won't pay until money clears because it's pending, so I told him to refund my money, so I can resend as fnf or rather just close the gns issue case. I begged him for almost a week to refund my money but he refused. This guy tricked me to confirming shipping of d gns on my account which I did immediately, and the pending money cleared. Now, he should pay me my money, he came up with stories of account limitations because PayPal complained he sent out too many dollars (how is that my concern). After I waited for more than a week for a refund, I confirmed shipping and money got cleared, but he gave me another excuse. He promised to pay half, after I threatened to spoil his name on nairaland, so he paid #15k. He promised to complete the payment in a week span. Now, it's over a month, and I asked him how far about my money, and this guy is telling me to wait till January.
Please I need you guys involvement in this case!
I'm a legit hustling trader. I've sold over $10,000 PayPal funds to hayfloze without issues I've sold over $5,000 to ammanison without issues I've sold over $3,000 or so to Rad8 without issues too.
I wonder why this guy, Ammanison keeps making a fool out of me.
Cc: @tabbaz funlord hayfloze hazzantazzan onatisi 7 Likes |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 7:02am On Dec 02, 2018 |
$140 fiverr withdrawal available |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 9:12am On Dec 01, 2018 |
. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 9:12am On Dec 01, 2018 |
$187 PayPal available
Fnf, super cheap!
Only sending first to reputable members here, or else bring escrow! |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 4:31pm On Nov 25, 2018 |
$250 PayPal available
Selling to reputable buyers only Otherwise, bring escrow! |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 7:06am On Nov 25, 2018 |
$110 PayPal available |
Crime / Re: Rapist Who Tore Girl's Private Part In Lagos Punished. Graphic by Money2000: 10:30pm On Nov 22, 2018 |
Why do people always take law into their hands...
Allow police do their job |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 10:27pm On Nov 22, 2018 |
$150 PayPal available at Thanksgiving rate |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 10:22pm On Nov 22, 2018 |
Lokoyen |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 7:00pm On Nov 21, 2018 |
$110 + $70 fiverr withdrawal
available for sale |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 1:03pm On Nov 21, 2018 |
$150 PayPal available
USA fnf |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 11:16am On Nov 21, 2018 |
$200 PayPal available Family and friends |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 7:51am On Nov 21, 2018 |
Money2000: $150 PayPal available Sold to ammanison |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 11:59pm On Nov 20, 2018 |
$150 PayPal available |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 12:34pm On Nov 20, 2018 |
. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 6:14am On Nov 20, 2018 |
Money2000: $110 PayPal available
Upwork withdrawal. Money still inside my upwork account. Still available |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 6:06am On Nov 20, 2018 |
$110 PayPal available
Upwork withdrawal. Money still inside my upwork account. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 5:54am On Nov 20, 2018 |
HazzanTazzan:
Scammer or suspect? Mr Man, What are you saying? Did you see where you quoted? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 11:57pm On Nov 19, 2018 |
$150 PayPal available Family and friends |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 11:26pm On Nov 19, 2018 |
Money2000: $250 PayPal for sale
I can sell in bits also Sold to gentlesas Thanks to hayfloze as escrow |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 10:46am On Nov 19, 2018 |
$250 PayPal for sale
I can sell in bits also |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 5:46am On Nov 18, 2018 |
$550 PayPal available
Fnf
Sold to hayfloze |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 10:37pm On Nov 11, 2018 |
$200 PayPal available
Fnf |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 8:30pm On Nov 07, 2018 |
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 I used hayfloze as escrow and the scammer did not agree to hayfloze terms. So hayfloze had to leave the group of escrow for the PayPal transaction. We even waited for up to 30minutes for the impersonator and did not show up. A gullible person could have fell for this impersonator's trick! |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 8:26pm On Nov 07, 2018 |
1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 8:25pm On Nov 07, 2018 |
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.
Holluwai, read my post well. I said he is claiming to be you. I didn't say he was you. If I confirmed he was you, of course I would have done deal with him. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 5:34pm On Nov 07, 2018 |
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!
More pics
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 5:33pm On Nov 07, 2018 |
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!
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Money2000: 11:14am On Nov 07, 2018 |
$100 PayPal Available USA fnf |