itzoluwadem:
One thing with you is you never put your self to blame even we're u at fault but just little piece of advice if you keep on doing this attitude nobody will want to deal with you have make so many deal to you by selling to you but just a single day to buy from you look at what it have cause.

And what annoying is when you having issue with someone you don't pick and return calls that when you
always busy morning afternoon and night

msm98580:


Oga,do you know you were the one that did more damage to the funds repatriation process,You asked your Sender to send a Scary Email to the buyer,making it look like the funds are proceeds of fraud,this guys capitalized on that.

9jayes:

Come

msm98580:


Thank you for indicating that I am a 3rd Party in the deal and I made every of my dealings with you as transparent as possible.

@Hayfloze and @Lakefist are my witnesses that I didn’t connive in defrauding or scamming you because they are the moderators of the dispute group that I created.

I need to clear my Name and Reputation here before it gets dragged into the Mud.

@Robinhood contacted me on Wednesday 13th with the intention of selling $1000 Zelle Funds,I as an Exchanger related with a fellow trader whom I’m opportuned to have traded multiple times with on a Whatsapp group which @hayfloze is the Admin,This Trader came back to inform me that the said Funds of the recipient have made Zelle restricts his buyers account and we will need to wait till the following morning.

When I suspected foul play,I quickly swung into action by contacting @hayfloze who happens to be the group Admin and the dispute group was created.After over 4 hours of deliberations and evidence presentations,the whole moderators came to a conclusion that the said trader I sold the funds to is the one to pay for the funds because he didn’t do his due deligence well and he has been outsmarted

I pleaded with @Robinhood when he kept insisting that I should pay him that he should give me time to track this guy because I’ve already informed his bank and I’m about to get his account frozen,but all he kept insisting is I pay him.

I’m glad he’s aware that I’ve not scammed him and he also said we’ve done transactions worth millions of Naira.

lordfalcao:
700$ eBay available..

End users only.


Please note am selling all at once


End users only

Call or text with number on profile

Ibraheem009:


After reading through your side of the story, it is obvious that he had transaction with you and not the third party.
Nothing concerns Robinhood with the third guy.
If it is established that Robinhood sent a clean fund and that his fund was not the one responsible for the closure of the account, then, you are to pay Robinhood his money ASAP without delay. After paying Robinhood, you can go and sort out your issues wit the other guy.

msm98580:


Oga,do you know you were the one that did more damage to the funds repatriation process,You asked your Sender to send a Scary Email to the buyer,making it look like the funds are proceeds of fraud,this guys capitalized on that.

msm98580:


Didn’t you Read the part where he asked his Client to send an Email,Signifying that the Funds are meant for FedEx Payment.

I warned him not to take any action as I promised in helping him retrieve his Naira Equivalent,but he went ahead and instructed his Client to send a suspicious Email.

Pls I’m not asking you to support me on this matter but don’t just be one sided because you can also be in my shoes.

He has explored all options on his part,even to the extent of asking his Client to go to the Bank and create a scene,but everything didn’t yield results,that’s why he wants to put on the blame on me.

lordfalcao:
700$ eBay available..

End users only.


Please note am selling all at once


End users only

Call or text with number on profile

Laredojohn:

If he hadn't done this will the funds have been retrieved? According to other points you stated it's clear there is a sort of scam here, as the funds would have still been stocked if his client never mailed or done anything similar

msm98580:


My Oga,I was already squeezing the guy I sold this Funds to,and he agreed to pay but all of a sudden the whole Email Saga happened.

You people don’t know what I suffer to maintain my integrity.Life is Wicked Sha,This same @Robinhood147 Sold $1000 PayPal Funds to me,and the Funds were Chargedback and swallowed over my $100 Funds inside,but I never dragged him here on Nairaland.Do you know the kind of people that have scammed me here?

Ibraheem009:


After reading through your side of the story, it is obvious that he had transaction with you and not the third party.
Nothing concerns Robinhood with the third guy.
If it is established that Robinhood sent a clean fund and that his fund was not the one responsible for the closure of the account, then, you are to pay Robinhood his money ASAP without delay. After paying Robinhood, you can go and sort out your issues wit the other guy.

msm98580:


Mr Sabi Sabi,Even after he Chargedback the PayPal Funds he sold to me,we still had couple of deals and I never disappointed him in payment,he can testify to that.

itzoluwadem:
150$ below PayPal fund needed
Clean fund

Finest4luv1:
$121 fnf available to SA
We must use escrow to deal

Nzefund:
$62 BTC available.

msm98580:


Mr Sabi Sabi,Even after he Chargedback the PayPal Funds he sold to me,we still had couple of deals and I never disappointed him in payment,he can testify to that.

RobinHood147:

Why did you leave out the part where I told you it might be charged back and you asked me to give you two weeks that after then you’d have cleared the funds.

Did I not hold my own end of the bargain?

You bought the funds knowing the source or did I lie to you about it

DEGREE2466:
I have $99 Payoneer fund for sale. Interested buyer should contact me via WhatsApp on my signature

josh25:
Bring your cards for instant payment..

Ibraheem009:


Mr Exchanger with 200 PayPal account, an exchanger who cannot pay for $1,000 Zelle deal, the issue being addressed is the $1,000 Zelle deal and not PayPal deal.
Stop digressing.

msm98580:


But Funds were Chargedback before 2 weeks Elapsed

HazzanTazzan:


Na u get sense pass Na... jumping without following the the whole details

Someone who cld chargeback 1000$ PayPal and you’re now claiming his zelle fund is clean?

Did you even read the email msg his client who sent the fund sent to the receiver ?

HazzanTazzan:


Na u get sense pass Na... jumping without following the the whole details

Someone who cld chargeback 1000$ PayPal and you’re now claiming his zelle fund is clean?

Did you even read the email msg his client who sent the fund sent to the receiver ?