AlhajiSpray:



As long as you cannot explain how a known scammer got in contact with only you of all people? And you have given us no tangible reasons for why you decided to assist a known scammer in an "mitm scheme" to purchase funds from a legit trader here using dirty money? Then I'm sorry but your details need to remain on that list!

That your 60 percent payback tale won't work! You need to explain how this connection was made! Expect some drama with that access bank account soon sef!

jidobaba:
$150 PayPal funds available via FnF.
Quick sales @360/$. Kindly send me a message on whatsapp.

*You may have to go first unless you've been on nairaland longer than I have.

Loski26:
Biko umunna I still need neteller or skrill... $40

It's kinda urgent sha

Whatsapp 08064064667

We go use escrow if you want

Dothraki:
you guys don't understand this scam...... now let me explain how it happened
1) scammer met with cleanstar probably impersonating adeyemi4god..... He claimed he'll send first only if cleanstar provided is bank details and ID card.... Cleanstar did this and the scammer note this down...... Later cleanstar discovered he was a scammer and blocked him on whatsapp


2) the fraudster met with easy123 while impersonating cleanstar ... He gave easy123 the correct cleanstar account details and upload his ID card as proof, since the scammer used the correct cleanstar identity.... Easy123 forgot to verify his no on NL
...... Easy123 agreed to send first

3) now that cleanstar have blocked him.... The scammer went to donvickky91 probably impersonating adeyemi4god and said he wants some skrill.... He claimed he will only buy the skrill only if donvicky91 help him buy btc from cleanstar ....... He agreed to send first......


4) donvickky91 went to cleanstar claiming he wants btc and he will send first.... He specifically told cleanstar not to send except he receive the funds....... Cleanstar verified donvickky .....Since he's sending first donvicky couldn't suspect a thing..... Donvicky gave cleanstar the scammer btc address

5) the scammer impersonating cleanstar asked easy123 to send the funds to the real cleanstar own account...... Easy123 send 70k without delay

6) the scammer forward the payment screenshot from easy123 to donvickky91 .... Donvickky91 forward the screenshot to cleanstar....

7) when cleanstar received the bank alert on his phone he send 70k btc directly to the address donvicky gave him which was the scammers btc adress



I am surprised no one is putting any blame on easy123..... He send money to someone when he didn't verify his number on NL

I will give easy123 70% of the blame while the remaining 30% goes to donvickky91

Cleanstar is Clean as shit..... There is no way he could have prevented this......


The scammer is very smart

kelsha23:
96$ Neteller For Sale

Taeewo:
I need $500 payooneer asap, if u av let m no

Dothraki:
you guys don't understand this scam...... now let me explain how it happened
1) scammer met with cleanstar probably impersonating adeyemi4god..... He claimed he'll send first only if cleanstar provided is bank details and ID card.... Cleanstar did this and the scammer note this down...... Later cleanstar discovered he was a scammer and blocked him on whatsapp


2) the fraudster met with easy123 while impersonating cleanstar ... He gave easy123 the correct cleanstar account details and upload his ID card as proof, since the scammer used the correct cleanstar identity.... Easy123 forgot to verify his no on NL
...... Easy123 agreed to send first

3) now that cleanstar have blocked him.... The scammer went to donvickky91 probably impersonating adeyemi4god and said he wants some skrill.... He claimed he will only buy the skrill only if donvicky91 help him buy btc from cleanstar ....... He agreed to send first......


4) donvickky91 went to cleanstar claiming he wants btc and he will send first.... He specifically told cleanstar not to send except he receive the funds....... Cleanstar verified donvickky .....Since he's sending first donvicky couldn't suspect a thing..... Donvicky gave cleanstar the scammer btc address

5) the scammer impersonating cleanstar asked easy123 to send the funds to the real cleanstar own account...... Easy123 send 70k without delay

6) the scammer forward the payment screenshot from easy123 to donvickky91 .... Donvickky91 forward the screenshot to cleanstar....

7) when cleanstar received the bank alert on his phone he send 70k btc directly to the address donvicky gave him which was the scammers btc adress



I am surprised no one is putting any blame on easy123..... He send money to someone when he didn't verify his number on NL

I will give easy123 70% of the blame while the remaining 30% goes to donvickky91

Cleanstar is Clean as shit..... There is no way he could have prevented this......


The scammer is very smart

feminineA:
I need to buy an item on Amazon it's almost $160 and I want it shipped to Nigeria. can't use my GT coz of the $100 limit. Who can help?

kaycodes:
$227 Payoneer available

rate NGN355/$

Whatsapp only: 07038214645

Please, first-time clients, be ready to send first I really don't care who you are.

Thank you.

kelsha23:
96$ Neteller For Sale

sodiq961:
$64 btc for sale at 385

feminineA:
I need to buy an item on Amazon it's almost $160 and I want it shipped to Nigeria. can't use my GT coz of the $100 limit. Who can help?

jidobaba:

Still available.

* I don't care wtf you are(your monicker), you go first unless you've been on nairaland longer than I have.

Dothraki:
you guys don't understand this scam...... now let me explain how it happened
1) scammer met with cleanstar probably impersonating adeyemi4god..... He claimed he'll send first only if cleanstar provided is bank details and ID card.... Cleanstar did this and the scammer note this down...... Later cleanstar discovered he was a scammer and blocked him on whatsapp


2) the fraudster met with easy123 while impersonating cleanstar ... He gave easy123 the correct cleanstar account details and upload his ID card as proof, since the scammer used the correct cleanstar identity.... Easy123 forgot to verify his no on NL
...... Easy123 agreed to send first

3) now that cleanstar have blocked him.... The scammer went to donvickky91 probably impersonating adeyemi4god and said he wants some skrill.... He claimed he will only buy the skrill only if donvicky91 help him buy btc from cleanstar ....... He agreed to send first......


4) donvickky91 went to cleanstar claiming he wants btc and he will send first.... He specifically told cleanstar not to send except he receive the funds....... Cleanstar verified donvickky .....Since he's sending first donvicky couldn't suspect a thing..... Donvicky gave cleanstar the scammer btc address

5) the scammer impersonating cleanstar asked easy123 to send the funds to the real cleanstar own account...... Easy123 send 70k without delay

6) the scammer forward the payment screenshot from easy123 to donvickky91 .... Donvickky91 forward the screenshot to cleanstar....

7) when cleanstar received the bank alert on his phone he send 70k btc directly to the address donvicky gave him which was the scammers btc adress



I am surprised no one is putting any blame on easy123..... He send money to someone when he didn't verify his number on NL

I will give easy123 70% of the blame while the remaining 30% goes to donvickky91

Cleanstar is Clean as shit..... There is no way he could have prevented this......


The scammer is very smart

Singapore1:
khassy don run mad totally

otubujohn:


Had a successful deal with him

femcruz:
Sell to me

I NEED 10,000$

BITCOIN

PERFECT MONEY

Gift card

INSTANT PAAYMENT.....

tutucious:


I don miss u no be small oh!!!