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Nairaland Forum / Nairaland / General / Scam Allegation Involving Platoworks And Wyse24 (1198 Views)
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Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 11:46am On Jul 25, 2017 |
As of this morning while browsing the business section. I saw a post at the betting section that my moniker platoworks recieved paypal funds from wyse24 since the 21st at the ecurrency section. This is very shocking to me that i immediately searched wyse24 phone number on Nairaland and called him, fortunately i also got funlord phone number from 3rnest, then i was advised to make this thread so to clear myself from this scam allegation. I believed my moniker was mentioned by the perpetrator since its an old account so to gain trust. https://www.nairaland.com/3585296/football-other-sports-betting-season/2306 https://www.nairaland.com/3190496/currency-e-currency-market-deals/3394#58682828 I do not know wyse24 I do not deal with paypal funds My name is not Angau Musa My phone numbers are not 09030847912 and 09030847912 I welcome any sort of verification for the truth to be known and clear my name from this mess. Cc: wyse24, tabbaz, funlord, mynd44 |
Re: Scam Allegation Involving Platoworks And Wyse24 by funlord(m): 11:48am On Jul 25, 2017 |
platoworks2: Wyse24 your attention is required here! Please come with your evidence too! wyse24: |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:10pm On Jul 25, 2017 |
Hello, I am sorry for taking long to reply. I will provide screenshots . platoworks2: |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:20pm On Jul 25, 2017 |
Here are screenshots of my chats with him, screenshot of payment , his dp before he blocked me @funlord, platowork2, kabonic platoworks2:
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Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:22pm On Jul 25, 2017 |
More proof
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Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:23pm On Jul 25, 2017 |
That is the proof of my payment to him and his dp before he actually blocked me. I will also provide another victim chat with me
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Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:31pm On Jul 25, 2017 |
Hello,
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Re: Scam Allegation Involving Platoworks And Wyse24 by 3RNEST(m): 12:39pm On Jul 25, 2017 |
Platoworks2, Small skrill boss wetin happen here |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 1:00pm On Jul 25, 2017 |
Honestly i dont know what to say because i am not the person who scammed you. I am being wrongly accused and all the personal details including the bank details, photo picture, account details, phone numbers are not mine If i was the person who scammed i wouldnt have bothered to try to sort this out From the screenshot you sent, did you release paypal funds without first recieving payment alert? I remebered the time i sold Neteller funds to 3rnest, i was so curious and did a thorough search on him and was convinced he was legit. |
Re: Scam Allegation Involving Platoworks And Wyse24 by funlord(m): 1:09pm On Jul 25, 2017 |
wyse24: Is ayomide kolawole the scammer? |
Re: Scam Allegation Involving Platoworks And Wyse24 by 3RNEST(m): 1:36pm On Jul 25, 2017 |
platoworks2:Oga abeg free my mention, he don too much here.. . Sort it out with him without my mention biko #Namete |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 2:29pm On Jul 25, 2017 |
I am not sure , however, he gave the bank account with ayomide kolawole first before he gave me the other one as I couldn't make payment to the first one. funlord: |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 2:30pm On Jul 25, 2017 |
I tried to buy from him. I wasn't seling. platoworks2: |
Re: Scam Allegation Involving Platoworks And Wyse24 by funlord(m): 2:36pm On Jul 25, 2017 |
wyse24: Show us the second bank account! And the number that this guy claiming to be platoworks used in calling you today 08172646110...how did you get it? It's beginning to look like this was a man in the middle scam and we will have to lock both of the accounts you paid into! |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 2:58pm On Jul 25, 2017 |
I have nothing to hide about myself or have any link with the alleged scammer and i can give my personal details if it can help with the investigation. Thanks |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 7:11pm On Jul 25, 2017 |
3RNEST: Sorry if that offends you. I am just trying to be real. |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 9:48pm On Jul 25, 2017 |
he called me with 08172646110 the first account he first gave to me is this 0234952828,Ayomide kolawole but my mobile bank app couldn't confirm the account details, so he sent the diamond. He just called me, I don't have any other number aside the one the guy used to scammed me funlord: |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 10:22pm On Jul 25, 2017 |
wyse24: Ok i see, i believe the scammer can be traced through the bank account he gave you, but its not an easy task if you really want to get to the bottom of this issue. I hope the Mods can help |
Re: Scam Allegation Involving Platoworks And Wyse24 by funlord(m): 10:52pm On Jul 25, 2017 |
platoworks2: Oga....dont you have anything to say in your defence? |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 11:37pm On Jul 25, 2017 |
funlord: Someone who is wrongly accused what do you except him to say I did not deal with wyse24 I do not know the alleged imposter/scammer or have any link with him whatsoever The phone numbers posted here are not mine, my only number is 08172646110 which is also i use on whatsapp Infact all the details posted here are not related to me except my moniker (platoworks) which the scammer mentioned during the deal This is clearly a case of someone who lied and mentioned my moniker as an old account inorder to gain trust, but the mistake here is that wyse24 didnt ask him to quote his post before sending him money at least that would have been a great evidence if someone is being accused. |
Re: Scam Allegation Involving Platoworks And Wyse24 by wyse24(m): 12:31pm On Jul 26, 2017 |
It is my money, I will do all possible best to see it to the end platoworks2: |
Re: Scam Allegation Involving Platoworks And Wyse24 by platoworks2: 10:34pm On Jul 27, 2017 |
wyse24: I hope you are onto it by now? The earlier the better for chances to trace the scammer. |
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