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

greenchisom:
$113BTC Available @382/$ now


Inside Blockchain Wallet


GreenChisom

dejitenaj:
$96 neteller funds available at 380/$.

Come with a verifiable escrow if you can't send first.

modath:



Contact mayorall ...

Why would you want to ship something straight to naija for an exorbitant fee? Or maybe it's free shipping sha.

essay123:
I verified the number sir. Same number with the one on Adeyemi4god profile. I had an ID card name matching with the same account Number. That's why I paid. I paid because i had a person to attack if i was scammed. Cleanstar tried his best to get donvikkys number. Donvikky acted as the scammer. That was his fault . Thevscammer later changed his number after the scam
He used an Etisalat number which was on his profile. Where are you coming that u will say I didn't verify the number. Where u there, If u check through my post I mentioned he changed his number again. How difficult is it to edit numbers on profile.
I won't lie because I want my money back,if we make it a police case no wahala, Donvikky bought bitcoins with stolen funds the evidence is there.That was his mistake
I never called Donvikky a scammer and am sure he isn't the one. But funds were traced to him
Even though most people think he is a scammer I am %100 sure he is not. But I won't lie to tarnish his image
.

Laggatumuch:
make i no see my money by 12pm i no go talk and i no go disturb 3rnest i go use my money pay, one single word no one will hear from me but time will tell

ad0nis:
$2,500 Payoneer available at 370/$, contact via whatsapp 08115810517 and please come with escrow.

cadno:
Pls am new here....$1,320 Bitcoin for sale @N370.
Contact : Brenda Maduekwe
Tel: 08122484316
Calls only, dont sms...Lagos Buyers.

Laggatumuch:
what happened was this, i operate easy savings account with zenith bank, And my bank limit is 400k, on the 29th i sold $666 skrill to 3rnest before then my account don reach limit for transactions when i don do for the day, so he sent 231,770 to my account but because it has reached limit i knew i won't receive alert, so because of public holiday on Monday i went to bank on Tuesday because once i withdraw from my account the money he sent is suppose to reflect, but didn't, so i contacted him on Tuesday yesterday and let him know, but i told him not to take action until this Wednesday which is today to see if it will reflect and it didn't, i even did transaction with mus1 worth 87k and as i withdrawed from my account the 87k reflected that Tuesday. after i emptied the account i did not receive 3rnest alert, i did biz with mus1 this morning and recieved alert, i even went to withdraw, but 3rnest own has not reflected, i contacted my bank they say it is 3rnest bank that is holding the funds, i asked him to go to bank he said he is busy but he would rather call, and you know bank issues if you don't go in person they will give you stories, and telling him he is showing me bank statement, what does that has to do with going to bank, if na me dey hold his 231,770 he go let me rest he for don add me to scammer list, oga Tabbaz make una help me look into the issue,

tooltip:
$27000 cash deposit available for pnc bank

Sempumping:
550$ BTC available @ 384/$

Contact : whatsapp

femcruz:
*175$ Neteller *148$ Skrill

seaboyzen:

I need $50 skrill

cadno:
Pls am new here....$1,320 Bitcoin for sale @N370.
Contact : Brenda Maduekwe
Tel: 08122484316
Calls only, dont sms...Lagos Buyers.

Taeewo:
Hmmmmmm,same ooo ,but will b back, just dey divert small....How is baby?

Laggatumuch:
what happened was this, i operate easy savings account with zenith bank, And my bank limit is 400k, on the 29th i sold $666 skrill to 3rnest before then my account don reach limit for transactions when i don do for the day, so he sent 231,770 to my account but because it has reached limit i knew i won't receive alert, so because of public holiday on Monday i went to bank on Tuesday because once i withdraw from my account the money he sent is suppose to reflect, but didn't, so i contacted him on Tuesday yesterday and let him know, but i told him not to take action until this Wednesday which is today to see if it will reflect and it didn't, i even did transaction with mus1 worth 87k and as i withdrawed from my account the 87k reflected that Tuesday. after i emptied the account i did not receive 3rnest alert, i did biz with mus1 this morning and recieved alert, i even went to withdraw, but 3rnest own has not reflected, i contacted my bank they say it is 3rnest bank that is holding the funds, i asked him to go to bank he said he is busy but he would rather call, and you know bank issues if you don't go in person they will give you stories, and telling him he is showing me bank statement, what does that has to do with going to bank, if na me dey hold his 231,770 he go let me rest he for don add me to scammer list, oga Tabbaz make una help me look into the issue,

femcruz:
Come on WhatsApp

chiefkpokp:
hello the truth is. You go to the bank or you didn't go to the bank the bank is going to tell you the same thing, if the funds were actually transferred on the 29th which is on Saturday holiday, if delay happens to occur within the two banks, most of the banks transfer duration is set at maximum of 24hrs. Any transsfer done and not successful within 24hrs will either be reversed to the sender account,or enter the receiver account only if it's working days. But if it's holiday,then that 24hrs will start counting from yesterday, Tuesday, so I will advice you wait after the bankings,to check if you have received or the sender got the funds reversed. Before one needs to go inside the bank. Be patient. My client got his transfer hooked up since on Friday. He got the reverse back few hour's ago and resend back to me which I have receives. Be patient

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

cadno:
Pls am new here....$1,320 Bitcoin for sale @N370.
Contact : Brenda Maduekwe
Tel: 08122484316
Calls only, dont sms...Lagos Buyers.