oswardic:
how about me?

lolllllzzzz...Even $1 I can not send first..

Except of course if it's people like you..Singapore1, justi4jseu, Saintpn, nsonaso, Marieso and the likes


The list are those I can give my skill password to and sleep with two eyes closed . I will quote you later if we have much deals

ladyF:


Hello,

Dagr8 has sent me the money for the $180 Neteller. N73,800. You can credit him please.

Cc: Dagr8 #Escrow

Money Transfer
Your money transfer was processed successfully.
You have sent 180.00 USD to contactxxXXXX@yahoo.com

Processing fee
(1.90% up to 20.00 USD)
3.42 USD
Total cost 183.42 USD
Date 26-10-2016
Transaction ID 333998097
The funds have been automatically credited to the recipient's NETELLER Account.

My Account

I have $170 skrill
Selling at 430/$
Mention me if interested
Only legitimate ppl o

bigj1800:


Money Transfer
Your money transfer was processed successfully.
You have sent 180.00 USD to contactxxXXXX@yahoo.com

Processing fee
(1.90% up to 20.00 USD)
3.42 USD
Total cost 183.42 USD
Date 26-10-2016
Transaction ID 333998097
The funds have been automatically credited to the recipient's NETELLER Account.

My Account

Money sent to your account now. I for charge una 10% like Day.11 sha.

Olaide1295:
I have $170 skrill Selling at 430/$ Mention me if interested Only legitimate ppl o

08088759163 Whatsapp i need 150$

Skrill available now contact me....

izikjon:


Thank God vizboy has reached his $1,000 limit for today.

Contact on my signature

Izik wassup....I have $170 skrill for sale

$120 bitcoin at 470. Call or watsapp 08175954105.

1200usd worth of btc available at 470

tonyx4x44:
$131 Skrill available @N430

Sold to Dagr8. Smooth and courteous transaction.

ladyF:


Money sent to your account now. I for charge una 10% like Day.11 sha.

Interested

I need $10 for a start

Olaide1295:
I have $170 skrill
Selling at 430/$
Mention me if interested
Only legitimate ppl o

Olaide1295:

Izik wassup....I have $170 skrill for sale

Will contact you some other time

400$ skrill is available at N430/ $.

Check my signature for my contact.

We guide you against scam..and also give you payment protection

check us out at www.payformi.com

Post your currencies/digital currencies sell offers,buy request and let get you buyers, find you who to peer with and do exchange.

***modified***
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden

I realise the scammer that duped me has duped many in the past and he is duping another gentle guy of our member right now. So, as an humanitarian, I have decided to take a time out of my busy schedule to be sharing this news. Perhaps with time, most member would be saved from scammers trick. I will also open a thread for it

What you should know

1. There are trusted xchangers in this thread and similar business thread
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliusflip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
aleairhub
infinitikoncept
Softhands
lexyrule
Eddie
obasy90
iyemik
etc

2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank 83,000

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE

P.S. I will endeavour to be sending this info on a daily basis or as the case may be, so as to get more audience
Feel free to share it also, and you can copy and paste on any business thread where dollar is trade to guard our fellow from being ripped off their hard earned money

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause

CC:
Puskin

about GBP800 to dorm acc needed asap. anyone pls

greatnaija01:


HELLO PLS o I WANT TO ASK YOU TO PLS TELL ME HOW TO LINK neteller to paysafecard.... I DONT EVEN KNOW WHERE TO BEGIN. pls dont be angry

Sorry for the late reply. I have never link paysafecard card to Neteller. What I know is that you can deposit Bitcoin to your Neteller

I do help people but paysafecard card here in stores and I do get Neteller here in stores

It's ember month, don't forget your relatives in Nigeria, send them pocket money, please try and complete that roofing in your village and definitely install inverter in your parent's house they deserve it!

If you want to send money to relatives in Nigeria, I will buy your dollars at the rate of 385/$ while you deposit into my US bank account. Dont even bother with western union and co, they exchange for 310/$ plus fees and delays.

All transactions are done within 1 minute.


Call or whatsapp, see contact in signature

LMAO

$200 Neteller available for sell.

$500 Payoneer needed ASAP with good rate. WhatsApp me on 08069096350. Escrow ti be used .

femcruz:
10,000$ worth of Btc/PM available for bulk purchase @465

Contact on my signature.

Aleairpay Just got some. 8000$ to go @465.

Offer Valid While......

Thanks.

writejhn27:
$200 Neteller available for sell.

how does one contact you, no tell me send me mail oh ...

Awango:


how does one contact you, no tell me send me mail oh ...

Pls contact me on bbm D1FCA571 or give me ur no I will call you. Can't put my no here

writejhn27:


Pls contact me on bbm D1FCA571 or give me ur no I will call you. Can't put my no here

my number is on my profile

$392 skrill fund available. Rate - #430/$
Quote me if interested

Awango:


my number is on my profile

Ok. Will call u in 5 mins

writejhn27:


Sorry for the late reply. I have never link paysafecard card to Neteller. What I know is that you can deposit Bitcoin to your Neteller

I do help people but paysafecard card here in stores and I do get Neteller here in stores

PLS O I WANT TO FUND NETELLER ACCOUNT.

writejhn27:

Ok. Will call u in 5 mins

Roger that

greatnaija01:


PLS O I WANT TO FUND NETELLER ACCOUNT.

Still have for sell. How do you want it? Escrow or contact me via bbm