NanaF:




Someone said they are about concluding N10Million transaction with you, that's almost $30k. You can scroll up to read. The FBI Case is still an open one, investigations are ongoing. I hope EFCC comes to look for you as you are still deceiving people that your funds are legit.

Only you said the funds were not legit in your comment above. Now same you is backtracking. You started backtracking once I raised alarm on seeing the news and you still keep on posting legit on all your ads. Your chat where you assured me the funds were 100% legit is still in this thread.

I have your own words which I will keep quoting since money is making you deny your words. Paypal will notice a trend and term it as suspicious especially when hundreds of account are moving such illegal funds in the same way.

Philantropists:
Hi,
you are accusing the guy of selling bad funds to you without any evidence, can you post screenshots of the transaction history and PayPal limiting your account.

I am looking for a PayPal seller to supply funds worth over N10 million Naira and I was going to transact with him.

PotatoSalad:
$635 PayPal funds available for sale.
Serious Buyers Only.
Escrow is welcome
WhatsApp link in the signature

Invoice payments also available

NanaF:


EbizCoachNg2, You’re an unrepentant fraudulent individual and you can never Stop lying. My funds is the last money your seller sent because his account got limited. What does that tell you?

Your full statement is you literally saying that you didn’t sell me unemployment funds (after I called you out on them being fraudulent when the news broke) but that’s even if you did it’s not your fault

BinaryRocks:
$25 ETH for Sale
#450/$

Whatsapp-below

Philantropists:
I am not Ebiz, I am only asking you to post here the screenshots of the transfers from him to you and a screenshot of PayPal limiting your account.

Obviously there is no way to show it's unemployment funds since PayPal transfers doesn't show source of funds but post the screenshots.

yesloaded:


Good afternoon bro, yes all needed info is available on request sir

Although currently out of funds as this is yesterday posts and entire funds sold off


Meanwhile, details of all transactions about people I transacted with is here with me and you can come for it on WhatsApp for it not to be like audio sold

I will not disclose their full numbers to you but screenshot & videos of our transaction is here with me including time of transaction and receipt of payment.

Furthermore, you can take your time and walk in to my office for you to see things with your own eye

I have office address that anyone can walk into, I don't hide under WhatsApp like modath

Whatsapp is not my shop unlike modath that uses whatsapp as shop forming big woman

bcashy:



That horladeb is a pure scammer i swear and i will use all within my power to bring him down!


The scammer is the one here
https://www.nairaland.com/2811497/nairaland-customer-support/33


Pls mod look into this!

mesmer:
Buying Mode Activated!!!

Bring all your *Skrill*

Stellar Lumens *(XLM)*

Bring all your *Neteller*

*Instant payment guaranteed*.

Come one, Come all.

Any Quantities are welcome.

DM me for quick payments.

*Mesmer* is the name

CokeBar:


Call customer care.

Give them transaction details i.e time, date as requested.

They'll log the complaint and get back to you within 1 business day.

I have an open ticket with them too.

Even if you call them out on Twitter, they'll tell you same thing.

emmayayodeji:
i have $12 btc to sell for #4000
kindly reply if youre intrested
scammers dont even try it

MackDavid:
Hello,

Mr. Seun Osewa, Tabbaz, Dominque. Kindly see below for your perusal and acknowledgement.

MackDavid:
Hello,

Mr. Seun Osewa, Tabbaz, Dominque. Kindly see below for your perusal and acknowledgement.

Cc:

Lalasticlala
Mukina2
Obinoscopy
Semid4lyf
Lordzouga
Ajanlekoko
Yamakuza
Debosky
Mynd44
TheRealMrStan
Ishilove
Puskin
Seun Osewa
Dominique
Naijacutee
Tabbaz
jarus
OAMJ4
sexkillz
maclatunji
manmustwac
Omoaj
Papiikush
Ujsizzle
Ibraheem009
Seun
Modath
Okwaifugo
Kaboninc
Abuhazzan
eliteweb
Funlord
Wilian10
Lifestyle1
Legendary11
Nifty247

Ibraheem009:
Morning!!!

Now available to buy all your btc and eth at market rate.

$101,110 btc needed today....

$75k eth needed today...

Always buying from all wallets

Buying in both bulk and bits......

Buying as low as less than $50 at a time...

And buying any bulk at any time....

No amount is too small......

Payment is instant as always....

NOTE THAT MY ONE AND ONLY MONIKER IS ibraheem009

Contact me on WhatsApp via my new number on my profile.

kunletoks:


How far?

BinaryRocks:
$25 ETH for Sale
#450/$

Whatsapp-below

BinaryRocks:

Sold to Noble71

Afromentalist:

Your legal steps look like this to me

znox:
SKRILL and NETELLER fully verified local accounts are needed at good price come WhatsApp for deal

emmayayodeji:
i have $12 btc to sell for #4000
kindly reply if youre intrested
scammers dont even try it