dagr8:

Though I didn't follow your case very well, but if I get you right, this is the account details of the person you sent paypal to. If that is the case, I would rather you post the PayPal email you sent fund to and the phone number of interaction. The person who impersonates a moniker will definitely send you a fake, everything fake, he came with the intention of scamming(they say make we no dey use that word anyhow ) you. So how are you sure he is Peter enebulu?

DadojoReloaded:


The paypal email shows the account belongs to a Chinese, from the receipt paypal sent to me (apparently he paid for goods in china). His whatsapp profile picture matches the picture on the ID card. And the name on the card is the same he sent to me as his account details.

I will post his I.D card details here tomorrow if I do not get any response from him.

He has already blocked me on whatsapp, claiming that I am disturbing him too much (for my own money that has taken over 48 hrs)

DadojoReloaded:


Sure here they are: 08105689985 | 09029963866

dominique:


The second number belong to a scammer that was removed from the forum earlier this year. He returned as handle greatunique22 and a new number 08105689985. Let's be careful of who we deal with on this forum. It doesn't take anything to verify the geniunety of the person you're about to send money to. Sorry about the loss, how I wish there was a way you can get your money back.

Mariesio:


would have lost $500 in naira to the idiot if not for God

oxsam88:
$250 PM/BTC available @ 450

oxsam88:
$250 PM/BTC available @ 450

DadojoReloaded:


I am not positive it is Niiade. I transfered the paypal fund to the paypal account that I was given on sunday 25th sept. Will post all his details.



These were the exact details he sent to me, assuring me he won't disappear with my money. 48 hours later I have not received my cash in naira and he keeps giving excuses telling me the paypal funds takes 30 days to clear... bla bla bla...

The dude visits this thread, if he does not reply this post or contact me, I'll post his I.D cards and house Address. Other extreme measures will also be taken to recover my money.

DadojoReloaded:


The paypal email shows the account belongs to a Chinese, from the receipt paypal sent to me (apparently he paid for goods in china). His whatsapp profile picture matches the picture on the ID card. And the name on the card is the same he sent to me as his account details.

I will post his I.D card details here tomorrow if I do not get any response from him.

He has already blocked me on whatsapp, claiming that I am disturbing him too much (for my own money that has taken over 48 hrs)

jjman2322:
Not sure if this is the right forum but Im looking for USD for our manufacturing business.

We need USD to be sent to Hong kong, India, Or also can take RMB in China.

Can also take inflow (USD) into diamond bank or ecobank in Nigeria.

Amounts starting $50,000 +

Will pay locally in Naira.

Please pm me or drop a contact if you can deliver. Please no scams as I will verify everything.

Regards

DadojoReloaded:


Sure here they are: 08105689985 | 09029963866

Niiade:


What has Niiade got to do with all these details and clearly shows it aint me that contacted you. I don't use UBA, I don't use those numbers. yet you posted words here like you gave birth to me with so much certainty.

onatisi:
I was going to ask the same question too. How come he picked your name ? Obviously you name or moniker wasn't even mentioned in all the screenshots he posted .

klexycole:
Please, can someone help me confirm the credibility of KhenyKhey? Thanks.

klexycole:
Please, can someone help me confirm the credibility of KhenyKhey? Thanks.

Tolulope95:


I bought $400 paypal from him for a checkout on Ebay on two different occasions yesterday.. And i was not disappointed .. still looking forward to buying more.

aleshsenior2000:
On your own. Be very careful. little advice

Thanks very much bro. Some scam stories I read here are putting me back.

ladyF:

This one that you are laughing early mo-mo,

Shey alert enter ni?

ladyF:

Hmmn...

klexycole:


This one that you are laughing early mo-mo,

Shey alert enter ni?

tolutweety:


Hmmn...

ladyF:


Hehehe... you sef dey laugh.

ladyF:

Lol the reason for my laughter is quite obvious... But I won't type it, lest I be accused of.....

Talk am now...

You won make them scam me?

Niiade:


That is what I don't understand, it's seems he clearly came after me. I am surprised he think this is a joke. I don't know what mod are doing really?