Ourown:

He's a brilliant SCAMMER, see the detailed articles he posted. He's very good at scamming. A lot of people will still fall for his trick if care is not taken. I can't find his thread anymore. Can you?

I can't find the thread anymore as well

Vilshow:

I can't find the thread anymore as well

The guy is a very brillant scammer, well meticulously planned. I could not believe he was a scammer untill i was scammed. The guys is a big time scammed.
And i have forgetten the moniker he used to give testimony on the tread, please the moniker should be black list too

temmy59:

The guy is a very brillant scammer, well meticulously planned. I could not believe he was a scammer untill i was scammed. The guys is a big time scammed.
And i have forgetten the moniker he used to give testimony on the tread, please the moniker should be black list too

@Lovinggirl101(active since 2015) that's the female moniker he used to give a false testimony! These guys need to be brought down! There will still go ahead to create new monikers. God is the supreme judge

Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

More screenshots

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

What account and username did he give you? And what are his bank details?

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

I still wonder why you people can't do simple search of phone numbers on nairaland or my website

Dinar and Bycele are those trying to dupe you

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

Magchi and pwiz! You both need to come and collaborate with francisadl if you want your cash back!

Tabbaz:



I still wonder why you people can't do simple search of phone numbers on nairaland or my website

Dinar and Bycele are those trying to dupe you

I did, I'm just making an additional report on all the numbers on that group chat

funlord:



What account and username did he give you? And what are his bank details?

He was impersonating iekene
I'm the seller so no bank account was sent to me but I saw this on the group chat
Account Name: GIGANTHON TECNOLOGIES
Account Number: 0225408152
GTB

FrancisAdl:


He was impersonating iekene
I'm the seller so no bank account was sent to me but I saw this on the group chat
Account Name: GIGANTHON TECNOLOGIES
Account Number: 0225408152
GTB

That is fake! He scammed 2 other people and we have his bank data already! Collaborate with both of them and you guys should get in touch with me before the close of the business day! Check my posts for their names!

funlord:




That is fake! He scammed 2 other people and we have his bank data already! Collaborate with both of them and you guys should get in touch with me before the close of the business day! Check my posts for their names!

He didn't scam me though, I'm only reporting all his numbers

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

my truecaller showed his name as PayPal scammer

What's happening here ... Just logged in and saw a lot of mentions

LadyF my surest

No

Here is another scamer name that you have not included in your list.I was a victim. He droped his link on this forum that he sells data. through which i contacted him. He sent his name and his account detail to me through sms. I requested for 15GB for #3,000 Glo as showed on his link. He promised to sell 36GB to me for #5,000.I went to the bank and transfered #5,000 to his a/c through ATM but he refused to send me any data till this momen and he refused t0 pick his call.This happened on 7/08/2017. His name is GEORGE OKONKWO. A/C no:4710349018.FCMB,His phone number;08154437435,07061137112.I am using this to warn some other people who could be his next target.I'm using this opportunity to plead to the administrator of this forum that you have done a great job and we youth are proud of you .But some nuisance are hiding around to paint this forum black as some are using this forum to basterdise the image of your achievement. Its advisable to screan throughly the kind of post anyody is to be share on this reputable forum.because, if care is not taking, the bad once would tanish the image good one. Integrity matters most. Thanks for giving me this opportunity to express my feelings.

FrancisAdl:
Take note please!
My $280 btc funds was almost stolen by a very intelligent scammer this morning with the numbers: 09099270925, 08108195106
I confirmed this after I checked the numbers on NL and they both returned previous scam results.
This criminal created a group chat using over 10 different fake numbers impersonating PEXBANK ESCROW (Though i'm not sure if the PEXBANK platform is even legit)
After confronting him, he did the usually by blocking me on all numbers.
With everything I saw and the communication, i can tell that scammers make money from their fellow Nigerians than whites, such a pity!

He started failing when he couldn't quote me so he/she is impersonating 'iekene'

cc
Tabbaz
Funlord
Screenshots below:

Bobo can you please text me on whatsapp check my siggy

......

agboolalateef:
Here is another scamer name that you have not included in your list.I was a victim. He droped his link on this forum that he sells data. through which i contacted him. He sent his name and his account detail to me through sms. I requested for 15GB for #3,000 Glo as showed on his link. He promised to sell 36GB to me for #5,000.I went to the bank and transfered #5,000 to his a/c through ATM but he refused to send me any data till this momen and he refused t0 pick his call.This happened on 7/08/2017. His name is GEORGE OKONKWO. A/C no:4710349018.FCMB,His phone number;08154437435,07061137112.I am using this to warn some other people who could be his next target.I'm using this opportunity to plead to the administrator of this forum that you have done a great job and we youth are proud of you .But some nuisance are hiding around to paint this forum black as some are using this forum to basterdise the image of your achievement. Its advisable to screan throughly the kind of post anyody is to be share on this reputable forum.because, if care is not taking, the bad once would tanish the image good one. Integrity matters most. Thanks for giving me this opportunity to express my feelings.

36G for 3500 and you sef no think twice?

...