onatisi:
i am not supporting anybody oooo. i am just saying what the usual banking procedure is . a verdict will be given by the mods very soon and we will all have to abide by it . but i think those who are conversant with what i am saying will be able to give a more explicit explanation . and if they say it is not so , then so be it .

puskin:
funlord ...........please, give that man (dowjones) his money back and stop taking us back and forth on this matter.

Funlordmaniac:



...you sold scammed paypal funds worth $600 plus 2 months ago to my girls paypal. And refunded me when I showed you evidence right? But they say you are trusted here?


Is that not amazing? Please sit down behind dinar in the corner... your opinion belongs in a toilet!

Funlordmaniac:




You and the moderators formed a group? Asked me for evidence? I supplied all and you all came to the conclusion that I owe him N300,000? But that at my discretion I can assist him talk to the woman who he sent my N700,000 back to for reasons best known to him. You have now allowed me to be denigrated by even scammers for 2 days straight and now in a further clear case of bias you are being told to include me in the list of criminals even after I have paid this man 70 % of his money when I had not even seen any solid proof of my partner's fund but as a sign of good faith. I have simply asked you mods to acknowledge that I owe him N300,000 and that he can as well source his N700,000 from rarestrandshairs with or without my help but all of you have been silent on that. Rather than address my evidence you have been demanding to know what dowjones wants rather than asking why he collected my cash and used it for something else without my consent? Or rather what I also want since I have been very accommodating to his needs and gave him a direct link to all the people who would have helped his case along with me.


Even honest traders here have stated that fact... If you will not state that fact then I will take it as a clear case of bias because I have the verdict from Dominique already. If he is ready to receive his 300k then I will give him a payment plan beginning today...but if you want to renege on the initial verdict and use public drama to force me to help him get his N 700,000 from rarestrandshairs then that will not work. It may require legal means which I am ready for.

Cc: Dominique

Baylam:
1500$ amazon gift card available with cash receipt

500*2
100*5

09061251581

Middleman, Reseller and Paxful trader keep off

kemijohnson:
Na wa o.

Please i need 10$ Paypal gns @ 320
contact siggy

sauceEEP:
Tabbaz is confused...

OkwaIfugo:





He should as well give a date when all your money should be paid. Its at your mercy to accept the date or not. If you do and it exceeds without you being paid then you can proceed with all legal means possible to get your funds back.

If you can reason with me handle it this way. In all the final decision lies with you.

rentAcock:
Irony is when people reselling Amazon Gift cards for 250/$ of which they obtained for 120/$, still come here to bash another person sending funds from a dead woman's account. All na scam, but some of them will try to justify it by saying oh it's not true some people sell Amazon gift card given to them as gifts and they don't need it anymore blah blah blah. Flat out lies, they have reputable online services that buy gift cards for 85% of its actual value ex giftcardgranny.com. Some of them have even turned it into big business, they use fradulently obtained gift cards to buy goods for others and to pose like importers for their family. Yet, na them dey bash Yahoo boys.

Most gift cards sold here are used by drug dealers and hackers to move illegal funds, whether it's bought with cash or card. Someone stealing from dead people is probably even better than hackers using stolen credit card details to buy gift cards because that's an extra burden for the victim. They may not even know someone is stealing from them, and although most banks will refund the victims when alarm is raised, some banks will not.

Everything about currency exchange is either illegal or against the rules. Most of you are running a bureau de change without license or approval from the CBN. If you like twist it anyhow you like, that's the fact. Even the ones in Yankee, you can be charged for money laundering and tax evasion because you are not a registered money service business. Funny enough, buying or selling of Bitcoin is even against Seun's rules, it is actually prohibited!

So if you like sit there and think you are holier than another person, everyone involved in some form of exchange is breaking the law, encouraging human trafficking, drug trade, funding terrorism, and tax evasion. Justify it however you want, fact is fact.

Tabbaz:
check pm

3RNEST:

And Funlord is broke...

tumababa:


You mean some people buy this amazon gift cards at 120/$ and resell? OoooMmmmGggg!!!!

sauceEEP:

Broke?

sauceEEP:

Broke?

Funlordmaniac:


you just got married and your wedding was a struggle as I heard. Sorry about that but me and you are miles apart in progress......ask your friend the Skrill master how I roll in Abuja....at my age i even have a pension...do you? after that Go and ask for the requirements of running an exclusive account with diamond every month then think about that for a while. You are pained that I have revealed you sell scam paypal funds? Too bad.... then stop selling them....at least in my case it was a friend who sold the bad fund and not me...i only secured her a client and still refunded him at my discretion.

Now the payment plan is to ensure he does not get credited and then miraculously his people decide to re-write that list....but how will you understand? After all you have never been the sharpest tool in the box.

puskin:
funlord ...........please, give that man (dowjones) his money back and stop taking us back and forth on this matter.

rentAcock:


Absolutely... They pay with bitcoins on darkweb sites only accessible by tor then resell it for twice as much

Funlordmaniac:

.ask your friend the Skrill master how I roll in Abuja....

3RNEST:

And Funlord is broke...

Ajiriobibi:
Baylam

dowjones:


At the bolded... How can I be credited if my account has been closed and social security number flagged ?