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Scam Website Operating as Paxtradings.com and Paxful.com.ng - Business - Nairaland

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Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 10:34am On Nov 30, 2017
Be duly informed that www.paxful.com.ng or www.paxtradings.com is a scam website registered and operated by a Nigerian with the name Olajide Badmus with phone number +15185036141 and (09026918624). Outlined below are details of my deal on 3rd November, 2017 with this website and screenshots of our sour deal in which i loaded his ids with giftcards worth of $2000+ after which he blocked me on Whatsapp.
I already sent emails to Whogohost(domain registrar), Namecheap(Former Host) , Nira and Nairaland respectively with detailed info concerning my deal with them. Namecheap already suspended his hosting acct but i can see he has gone ahead to host his scam website with a new host(tmdhosting.com) and driving traffic to his website using Nairaland paid ads.

Incase you're thinking of exchanging your cards with this website, pls go through this before you make a decision you'll likely regret coz they've got lots of positive Facebook feedbacks which might convince you to trade with them.

Don't be a victim to their scam

CC: Seun, Lalasticlala, Tabbaz, naijacutee, FOD, dominique, puskin, funlord

3 Likes 1 Share

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 10:34am On Nov 30, 2017
..

1 Share

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 10:35am On Nov 30, 2017
Screenshots of replies from namecheap.com(former host) and Whogohost.com(His domain Registrar)
And his ad images on Nairaland.

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 10:35am On Nov 30, 2017
undecided
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by onatisi(m): 11:47am On Nov 30, 2017
@op, you should never have traded on that site in the first place , the fact that the person even used paxful name is enough to show that he wants to use the name to scam ppl because he knows ppl trust the name .
if it isnt panadol then it can never be like panadol
if it isnt paxful.com then it can never be the same as paxful.

imagine someone starting localbitcoin.com.ng undecided
definitely the person is up to something

4 Likes

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by funlord(m): 12:01pm On Nov 30, 2017
Chai!

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by stevenadelowo(m): 12:09pm On Nov 30, 2017
professional scammer
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 12:11pm On Nov 30, 2017
onatisi:
@op, you should never have traded on that site in the first place , the fact that the person even used paxful name is enough to show that he wants to use the name to scam ppl because he knows ppl trust the name .
if it isnt panadol then it can never be like panadol
if it isnt paxful.com then it can never be the same as paxful.

imagine someone starting localbitcoin.com.ng undecided
definitely the person is up to something
The positive Facebook feedbacks visible on their website made them look genuine to me. Alas, i was wrong embarassed
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by ychris: 12:21pm On Nov 30, 2017
So, I nearly fell for this guy's scam yesterday!!

I knew his exchange rate is too high to be real.

Lord knows I'm not too greedy....

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by ychris: 12:34pm On Nov 30, 2017
And to say his "paid" NL ads is all over places baffles me.

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by onatisi(m): 12:47pm On Nov 30, 2017
Lordtrillion:

The positive Facebook feedbacks visible on their website made them look genuine to me. Alas, i was wrong embarassed
$2000 is a lot of money ooo.
but all his details are there , i dont think it should be difficult to track him down
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by descrisom(m): 1:35pm On Nov 30, 2017
onatisi:

$2000 is a lot of money ooo.
but all his details are there , i dont think it should be difficult to track him down
That's difficult to track bro...
Advise for those web designers
The guy might just give a Nigerian guy gig on fiverr..
And the guy registered the website with all his details..

1 Like

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Tabbaz(m): 2:06pm On Nov 30, 2017
Lordtrillion:

The positive Facebook feedbacks visible on their website made them look genuine to me. Alas, i was wrong embarassed

descrisom:

That's difficult to track bro...
Advise for those web designers
The guy might just give a Nigerian guy gig on fiverr..
And the guy registered the website with all his details..

The facebook review can simply be bought on fiverr. I advice my fiverr colleagues to be careful these days with review


CC: Seun, Lalasticlala, naijacutee, FOD, dominique, puskin, mynd44

The add of this thief is still showing on nairaland o shocked

1 Like

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Jtvinci(m): 4:22pm On Nov 30, 2017
Nah wah oh, this niggas no won go find work Nii
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Steemmaster: 7:14pm On Nov 30, 2017
Seun, your attention is needed here o...
This is serious o

1 Like

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by helpfulposts(m): 11:17am On Dec 01, 2017
CC: Seun, Lalasticlala, naijacutee, FOD, dominique, puskin, mynd44

The add of this thief is still showing on nairaland o shocked[/quote]
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by lazinny(m): 12:44pm On Dec 01, 2017
Never trust reviews you see on a website. Only reviews i trust are community reviews like on nairaland, Reddit or forums etc at least there the reviewers have profiles and you can chat them up.

2 Likes 1 Share

Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by domainraider: 4:15pm On Dec 01, 2017
onatisi:
@op, you should never have traded on that site in the first place , the fact that the person even used paxful name is enough to show that he wants to use the name to scam ppl because he knows ppl trust the name .
if it isnt panadol then it can never be like panadol
if it isnt paxful.com then it can never be the same as paxful.

imagine someone starting localbitcoin.com.ng undecided
definitely the person is up to something
Totally agree.

He should have never traded with them in the first place
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 3:14pm On Jan 11
They've now changed to Paxtradings.com
Paxtradings.com is the same as Paxful.com.ng and is scam
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by QuickSuccess: 9:14am On Jan 14
LordTrillion, do you still buy iTunes gift cards on your website? I saw that there was a tool to upload the photo of the cards there and put in your bank details.
Re: Scam Website Operating as Paxtradings.com and Paxful.com.ng by Lordtrillion(m): 3:05pm On Jan 15
QuickSuccess:
LordTrillion, do you still buy iTunes gift cards on your website? I saw that there was a tool to upload the photo of the cards there and put in your bank details.
Yes we do, you can always visit whenever you want to sell your cards

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