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Nairaland Forum / Nairaland / General / Business / How I Almost Got Scammed On Nairaland (671 Views)
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How I Almost Got Scammed On Nairaland by Chukzbaby: 6:58pm On Mar 28, 2023 |
I posted that I need someone to create UK PayPal for me, @yeyebrity reply that he can create it for me for 15k. I dropped my WhatsApp number so he can contact me. Later I got a message on WhatsApp that he is yeyebrity and we started chatting. You can read our chats below To confirm his identity, I asked him to quote me with his monicker and he blocked me ASAP and deleted his account details but unknown to him, I already copied it 7033280153 Adejare saheed Palmpay 09166076793
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Re: How I Almost Got Scammed On Nairaland by Ynix(m): 7:01pm On Mar 28, 2023 |
Chukzbaby:Sorry for that. By the way what do you need a UK PayPal for if I should ask |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:06pm On Mar 28, 2023 |
Ynix:I want to withdraw my money from Fiverr and creative fabrica |
Re: How I Almost Got Scammed On Nairaland by Adabilaal: 7:08pm On Mar 28, 2023 |
I have someone that can do it for you but I guess he do USA PayPal |
Re: How I Almost Got Scammed On Nairaland by Ynix(m): 7:10pm On Mar 28, 2023 |
Chukzbaby:Ok, I will advise that instead you go for Lesotho business. It's pretty simple go to Google, get a new email. Gmail if possible. Log out the existing PayPal. On Google type leostho business, open it and fill it, pick a random business name that is personal and fill all the details correctly, the only one you will fill in Nigeria format are the address, phone number (234) and identity card (NIN, PASSPORT OR DRIVERS LICENSE) COMPLETE THE REGISTRATION AND VERIFY. LOGIN AND THAT IS ALL. SEND YOUR EMAIL TO FIVERR 1 Like 3 Shares |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:11pm On Mar 28, 2023 |
The mumu man quickly deleted his account details when he discovered I have caught him but unknown to him, I have copied it already. 7033280153 Adejare saheed Palmpay Please avoid dropping your number unnecessarily on nairaland to avoid scammers. Thank God I didn't fall for this |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:12pm On Mar 28, 2023 |
Ynix:my only problem is card for verification, I have tried different cards but none worked |
Re: How I Almost Got Scammed On Nairaland by yeyebrity: 7:15pm On Mar 28, 2023 |
Ynix: Lol dude, you should have asked him to quote you using the 'Yeyebrity' moniker. I haven't messaged you on Whatsapp please as I am in transit and not currently comfortable to chat. |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:18pm On Mar 28, 2023 |
yeyebrity:that's what I asked him to do and then he vanished , you can read our chats above to see |
Re: How I Almost Got Scammed On Nairaland by Ynix(m): 7:20pm On Mar 28, 2023 |
yeyebrity:Am I the one that chatted him or her up, not in any way. I didn't apologize I only said sorry, abi you no sabi Turenchi ni |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:20pm On Mar 28, 2023 |
yeyebrity:my instincts keep telling me I'm chatting with a scammer that is why I asked him to quote me with your monicker and he blocked and deleted his account details |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:21pm On Mar 28, 2023 |
Ynix:sorry, he quoted the wrong person |
Re: How I Almost Got Scammed On Nairaland by Ynix(m): 7:21pm On Mar 28, 2023 |
Chukzbaby:Go and get ezzocard meanwhile you don't need that. Get your cash and exchange it on paxful for Bitcoin |
Re: How I Almost Got Scammed On Nairaland by yeyebrity: 7:22pm On Mar 28, 2023 |
Ynix: Calm down. I just figured I quoted the wrong person. I was about to modify my comment but you beat me to it. |
Re: How I Almost Got Scammed On Nairaland by Ynix(m): 7:25pm On Mar 28, 2023 |
yeyebrity:Na sharp guy I be now, I no dey dull myself ![]() |
Re: How I Almost Got Scammed On Nairaland by yeyebrity: 7:30pm On Mar 28, 2023 |
Chukzbaby: Lol...these people though. Let's even assume you wanted to deal with him, would you be that careless to pay first without escrow? Funny dude wanted you to send half first. Awon free money! |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 7:42pm On Mar 28, 2023 |
yeyebrity:boss but I still need the PayPal |
Re: How I Almost Got Scammed On Nairaland by Ezemarcel(m): 7:44pm On Mar 28, 2023 |
Chukzbaby:and he is currently fasting now still want to scam someone |
Re: How I Almost Got Scammed On Nairaland by Karlifate: 7:50pm On Mar 28, 2023 |
Ezemarcel: 🤣🤣🤣 Lotsa Nigerians are religious, yet wicked. ![]() 1 Like |
Re: How I Almost Got Scammed On Nairaland by yeyebrity: 7:54pm On Mar 28, 2023 |
Chukzbaby: I will give you an update once I am capable. But just a little heads up: Paypal is fond of limiting newly created verified accounts as soon as the funds start trickling in. It's just their nature and I assume you already know this. So, going by why you need the account, it will be less riskier if you can get a trusted receiver with a very strong and old account. Just my 2 cents. 1 Like |
Re: How I Almost Got Scammed On Nairaland by southsouthking(m): 12:45pm On Mar 29, 2023 |
Why not use Payoneer, from Payoneer to Geegpay, from Geegpay to your account? |
Re: How I Almost Got Scammed On Nairaland by Chukzbaby: 2:56pm On Mar 29, 2023 |
southsouthking:I'm just starting on fiverr, my earnings for this month is $16 and I can't withdraw it from Payoneer to geegpay |
Re: How I Almost Got Scammed On Nairaland by southsouthking(m): 3:08pm On Mar 29, 2023 |
Chukzbaby: Okay, that's what i always do because Geegpay dollar rate is okay. Wishing you all the best. Welcome the the Fiverr world. |
Re: How I Almost Got Scammed On Nairaland by Kobicove(m): 3:56pm On Mar 29, 2023 |
Chukzbaby: The animal wanted to reap where he did not sow ![]() |
Re: How I Almost Got Scammed On Nairaland by MrPADDY(m): 7:14pm On Mar 29, 2023 |
Chukzbaby:If you have a Payoneer account, why not wait till you have upto $50 in your Fiverr to withdraw? Using other countries' PayPal accounts in Nigeria is against paypal user policy since PayPal is country specific. Even if you use Lesotho PayPal Account, it will work for a while, but once PayPal robots gather enough info about the account, the account will receive a temporary suspension, follow by permanent ban. There are legit vendors here with USA based PayPal Accounts to receive funds for you, however, with your $16 withdrawal, nobody will listen to you. |
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