legaxi:
Ok guys, so today i made a post that i'm in need of $50 skrill.

I got contacted by this guy cuppyodo who says he has skrill and we agreed on a price so i did a quick search on his number and bank details and whooow and it turn out to be a serial scammer , for a guy with a long career in scamming his sure is the most stupidest I've come across, the poor guy surely win the crown of the legendary idiot .

After discovering who the legendary idiotic foolish scammer was, i decided to play along and get more details from him
Out of desperation to scam, he was just dropping his identity left and right

Anyway after further research on the legendary idiotic scammer here are some of his details�i got

(1) Ache
(2) Peter
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2)
(3)

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Faith Daluk Enoch (he also use this bank
account details)

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore9
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Acher
And a whole lot more !!!!


Cc: tabbaz
puskin
dominique
mynd44!

jidobaba:
Anybody having issues with Writejhn27?
He seems to have deactivated

hayfloze:

He has succeeded in scamming lot of people here...

Lokoyen:


Longest time bro. How is d family there? You left WhatsApp na! Am always dere to chat.

jidobaba:

We had a transaction for paypal about a week ago and now I'm getting a restriction on my account from his bank... What is going on

I hope this is not some MITM stuff,
How do I resolve this shit for chrissakes?

hayfloze:

Same with several exchangers here. Writejhn27 is a serial scammer!

Tabbaz:


Good job.

However, from experience, these scammers uses other innocent peoples details to scam in MITM format.

For example that company/business account is probably innocent

jidobaba:

What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

Tabbaz:
Important information

The thread is ripe for scammers

Anytime issues are being dragged here, scammers always jump in. They support either the accused or the the other party so as to gain the trust of unsuspected victims.

They also report scam cases sometimes to play victim card

OPEN YOUR EYES. Keep your fund tight

Tabbaz:
Hmmmm... Writejhn27 is the next movie. The account is deactivated already

jidobaba:

What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

jidobaba:

What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

Tabbaz:
kindly upload a proof of account restriction and drop his phone number. He probably pulled Mitm.

Also how do we know if his money is the cause of the restriction?

legaxi:
Ok guys, so today i made a post that i'm in need of $50 skrill.

I got contacted by this guy cuppyodo who says he has skrill and we agreed on a price so i did a quick search on his number and bank details and whooow and it turn out to be a serial scammer , for a guy with a long career in scamming his sure is the most stupidest I've come across, the poor guy surely win the crown of the legendary idiot .

After discovering who the legendary idiotic foolish scammer was, i decided to play along and get more details from him
Out of desperation to scam, he was just dropping his identity left and right

Anyway after further research on the legendary idiotic scammer here are some of his details�i got

Names
(1) Ache
(2) Peter
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2) Fortune fortune
6019375649
keystone bank

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Faith Daluk Enoch (he also use this bank
account details)

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore9
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Acher
And a whole lot more !!!!


Cc: tabbaz
puskin
dominique
mynd44!
HazzanTazzan
LadyF
3RNEST
dominique
Ibraheem009
Lokoyen

Pavore9:


How did my username finds its way into your list?

legaxi:


Modified:

It's Pavore8 not Pavore9, my apologizes

Ibraheem009:
Buying btc at 352/$.

$105,000 btc needed today.

Buying in both bulk and bits.

All wallets are welcome.

WhatsApp my one and only number 07063611172 for

deals.

jidobaba:
Anybody having issues with Writejhn27?
He seems to have deactivated

jidobaba:

What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

Tabbaz:
I think this case should be put to rest at this juncture. It not worth the time. The traders' manner and big mouth is what led him into this mess.



Thanks for your input. Tendering apology is not a big deal because I'm not God - I'm not above mistake, so accept my apology @expert234 if you are innocent

However, @doiminique, here are my other submissions.

1. I saw how expert234 and his crew were trying to blackmail mods intellectually but decided not to react to those statements. You should not be swayed because they keep insinuating that you must ask tabbaz to apologize or accept that you are working for tabbaz (this got me cracking)

2. The flag was not severe at all and his details were not even included in the scammers list. This shows that I had no solid prove to labell him yet.

3. You did not even bother about the way he keeps breaking rule 2 of the forum and you didn't ask him to apologize to all the members he was insulting


Lastly, I applaud your effort in scam combating on the forum. Together we shall build a new Nigeria where criminals will have nowhere to run



cc
funlord
jdesigns
puskin

HazzanTazzan:


Confessed ?

Thank your stars that I'm a very upright person...

With your stinking loud mouth, I shldnt have said anything ... I shld have denied you Sef...

slowpoke

Laggatumuch:

$339 paypal available

tomm2580:


Sold to writejhn27.
Swift and fast. Thanks

Lokoyen:


Longest time bro. How is d family there? You left WhatsApp na! Am always dere to chat.

Jsaviour:


You be monitoring spirit ni?, anyway sold to writejhn27

Ammc:



Sold $255 to Writejhn27.

More funds still available

csckid:


sold to writejhn27