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||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* - Business (23) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* (86098 Views)

Update On Nationwide Implementation Of Cashless Policy / Update On MPC / Beware Of These Scammers In Town. Am A Victim. (pics)!! (1) (2) (3) (4)

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Tabbaz(m): 2:42pm On Aug 12
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by dollaflow(m): 2:20pm On Aug 13
......
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by nisco18ng: 7:01pm On Aug 13
Hi nairaland! Please what can I do to prove my legitimacy? Anything at all so long it's rational.
Thanks.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by jamsproject: 12:59pm On Aug 17
Escrow and Customer Service, these are the things that
should be looked at when buying or trading for bitcoins.

Those are the things I loved about Paxful.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by willcrade(m): 8:33pm On Aug 19
something tells me most of the people you mention here may not be a fraudster.
maybe sometimes the people they do business with don't really pay them what they agreed on.
#just saying
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by bodeface: 8:59pm On Aug 22
Please, I need a trusted Escrow
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by realinvestor: 12:08pm On Aug 23
OAUTemitayo:
Idlemann is a Thief
how much did he scammed you??
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by OAUTemitayo: 3:58pm On Aug 23
realinvestor:
how much did he scammed you??
Go to ecurrency thread
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Bwaal(m): 6:58am On Aug 29
olypharm:
Please who can sell $100 dollar btc at 32k for me,WhatsApp 08099559889 or call 08121880588

You want to be scam abi .......$100 for 32k who does that only a scammer will offer to sell poo to you which account I go write the remaining 4k angry angry grin cheesy. Abi you are part of em
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Austin234(m): 1:07pm On Sep 01
Tabbaz, how about this fellow with moniker 'CelsusO' and phone number '08140982881'?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by jaeyikeh(m): 11:00pm On Sep 03
Take note of this number 07010403991 he is a scammer...A big one
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by sosy25: 4:43am On Sep 07
The fellow using 07010403991 scammed me of £10 Skrill yesterday, September 6, 2017. He impersonated Pavore9. I believed I was dealing with Pavore9 so I sent first. Incidentally I had sent an email to the real Pavore9 on August 4, 2017 on a different transaction but he never replied. When the scammer sent me a whatsapp message to buy my £10 Skrill I asked for his nairaland username and he said it was Pavore9. I remembered I had sent an email last month to Pavore9 that was never replied and I asked him why and he apologized and claimed he was so busy because he has many people to respond to. He created an email address that would make him appear to be Pavore9. This is the Skrill email address I sent the £10 to pavore_elias@yahoo.com Immediately I sent him a screenshot of the £10 Skrill transfer and sent him my bank details for the naira equivalent he became unreachable.

I was in a bus approaching Lagos after a whole days journey from Owerri so I was not in a right frame of mind to due the necessary due diligence. Normally I would have searched the whatsapp number he used to contact me on nairaland and I would have seen this your post.

I made £16.57 on football betting last weekend on bet365 from three different stakes of £0.11 each and withdrew £10 to Skrill to spend and that is what this scammer collected. I have reported the matter to the necessary authorities and have left the matter to God. As long as God exists and bet365 exists I would earn tens of thousands of pounds and transfer it to Skrill and spend it here in Nigeria.
jaeyikeh:
Take note of this number 07010403991 he is a scammer...A big one
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by Pavore9: 3:40pm On Sep 07
sosy25:
The fellow using 07010403991 scammed me of £10 Skrill yesterday, September 6, 2017. He impersonated Pavore9. I believed I was dealing with Pavore9 so I sent first. Incidentally I had sent an email to the real Pavore9 on August 4, 2017 on a different transaction but he never replied. When the scammer sent me a whatsapp message to buy my £10 Skrill I asked for his nairaland username and he said it was Pavore9. I remembered I had sent an email last month to Pavore9 that was never replied and I asked him why and he apologized and claimed he was so busy because he has many people to respond to. He created an email address that would make him appear to be Pavore9. This is the Skrill email address I sent the £10 to pavore_elias@yahoo.com Immediately I sent him a screenshot of the £10 Skrill transfer and sent him my bank details for the naira equivalent he became unreachable.

I was in a bus approaching Lagos after a whole days journey from Owerri so I was not in a right frame of mind to due the necessary due diligence. Normally I would have searched the whatsapp number he used to contact me on nairaland and I would have seen this your post.

I made £16.57 on football betting last weekend on bet365 from three different stakes of £0.11 each and withdrew £10 to Skrill to spend and that is what this scammer collected. I have reported the matter to the necessary authorities and have left the matter to God. As long as God exists and bet365 exists I would earn tens of thousands of pounds and transfer it to Skrill and spend it here in Nigeria.


Sorry for your loss, angry at being impersonated. I get so many mails daily from nairalanders and don't keep track whixh ones weren't replied. I have no email address that has pavore or pavore9 in it.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATE ON THE FIRST PAGE* by sosy25: 7:18pm On Sep 07
yeah i admit i wasn't in the right frame of mind to do the necessary due diligence because i had actually sent you an email to your koboideas email so when the scammer sent a different email address i should have observed that it was different and would have been suspicious.

anyway i would still earn over £1,000 from bet365 and sell it to reputable buyers on nairaland. when i want to sell the money i would mention this post to prove that i said it before it occurred. there is a God whose address is in Heaven.
Pavore9:


Sorry for your loss, angry at being impersonated. I get so many mails daily from nairalanders and don't keep track whixh ones weren't replied. I have no email address that has pavore or pavore9 in it.

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