descrisom:


see this one,so until you scam somebody here is when they should add your name...scammer..you tried impersonating palinco,you later turn your moniker to real one when you hear say i wan send first,i added you to escrow room....pian u disappear...you are a scammer mister..

palinco:
Hello,
What is going on here?
Is someone trying to impersonate me?
I have never done any escrow for anyone. And at the moment I never plan to do that. Even if I will I will, I make it known in the thread before continuing.
Please beware of scammers, dont allow them use my good name to scam unsuspecting innocent people here.
God will continue to expose and frustrate their efforts to scam innocent and hard working people, amen.

Tabbaz:



well, I may remove your moniker from the list, but time will tell.

Many things are not clear about you in descrisom screenshot about his conversation with you

1. You initially claimed your moniker is Palinco
2. You later said what you meant is for Palinc.o to do escrow for you

Pal.inco as far as I know is not one of those that do escrow here.

Your moniker is new (2017) how come you decide to mention someone not popular on the thread.

A typical newbie will mention lady.F, 3rnest, okwaIfugo, tabba.z etc for escrow as they are the one people seek their escrow service often and they are regular on the thread.

Now I await the house to advice on what to do with your moniker - whether to remove or leave it in the scammers list

cc
alhajispray
descrisom

DavidHume:


The same guy almost scammed me ds night! I brained away and became suspicious with is send me first tactics and disappearance and appearance wenever he hears an escrow is available....

cc:ibraheem09 you remeber the guy i told you disappeared ds morning wen he hears let use exceow only for him to appear in the night abt 12hrs later

palinco:
Guys what is happening with Blockchain? For 3 days now I exchanged $500 bitcoin to Neteller in one of the exchanger I have always used. Till now no 1 confirmation of my transaction. Are you guys experiencing this delay too?

palinco:
Guys what is happening with Blockchain? For 3 days now I exchanged $500 bitcoin to Neteller in one of the exchanger I have always used. Till now no 1 confirmation of my transaction. Are you guys experiencing this delay too?

Tabbaz:
3btc ready to fly @ 790k/btc

contact on signature

Fast deal

wallet - LBC

smartty68:

I'll rather prefer that you open an account with UBA, they offer both MasterCard & Visa at #1,000. You can use it online to pay for stuffs. They charge #310 - #320/$ on card transaction which is way cheaper compared to access bank @#375/$.

Customer support is 24/7
Live chat

The only downside with UBA Cards is that it works only from 12AM to 12:03AM online everyday. The $100 limit per month still stands.

Just my 2cents though

Tabbaz:


1btc remaining @ 795k

buy now before it rise to 800k

Tabbaz:




Buying mode activated. 385/$ for $100 and above.

Keep bringing before rate change

ahmtech93:
1200$ btc needed so fast @ 382-385#/$

WhatsApp please

Tabbaz:
Ajudin with number - 09025060242 is probably a THIEF.. He should come here to defend himself b4 10hrs.

He's one of those contributing to scammer discussion here recently asking for prove...I guess it's a new strategy

I wonder why traders will send first to someone simply because I comment on the person's (who turn out to be a scammer) post

Will I stop quoting anyone cos ayam not understanding o

MY OBSERVATION

In order to protect newbies from being vulnerable. I want to suggest that we don't allow 2017 monikers to trade here without ESCROW or EVEN GIVE THEM AUDIENCE. We should all be yelling at any 2017 monikers especially those with plenty TOPICS. They must not be allowed to be running mouth anyhow and making themselves popular with post in order to scam

No new member of nairaland will have passion of creating topics and even making front page. They are mostly old scammers whose monikers have been flagged


P.S. SOME PEOPLE ARE BORN BASTARD AND BORN TO THIEF. SO THE ONUS IS ON US TO PROTECT OURSELVES

cc:
Obynoblitz
Alhajispray
funlord2

Tabbaz:


SOLD.

Buying mode activated. 385/$ for $100 and above.

Keep bringing before rate change

stagger:


A post was made on a thread last week by someone. He was supposed to change CFA for Naira or something to that effect on behalf of one lady that met him. He got an SMS alert to the tune of some millions and was about handing the equivalent to her agents at the border, until a sixth sense told him to hold on. Eventually it was found that no money was paid into his account, yet somehow an SMS alert was generated.

This seems to be a new method of scam. That fellow has not made any payment. Do not send him the funds. Simply call his bluff and let him go to the bank he said he made the payment as well go to the police to report you. Call his bluff.

chemashie:
$216 btc available at 390/$


WhatsApp me on 08034018955

holyboss:
384/$ for all?

chemashie:

No, thanks.

kaboninc:

382 nko

artworks1:
200$ btc for sale urgently...388/$ Come quick and pack all. O8i2372 44six three

Ak47young:
Please masters in the house in need so guidance. I sent some coin and the transaction has been unconfirmed for the past three days. Please am freaking out here is their anything I can do.

makavele:


3 days too for me . . so f*cked up

palinco:
Guys what is happening with Blockchain? For 3 days now I exchanged $500 bitcoin to Neteller in one of the exchanger I have always used. Till now no 1 confirmation of my transaction. Are you guys experiencing this delay too?

wesley80:
Payoneer $142 @ ₦360 up for early morning sale. Please quote me and I'll get back to you via WhatsApp ASAP.

DoyenExchange:
Skrill/Neteller $20, $35, $50, $70, $100, $150, $250 etc, BTC, WMZ ... AVAILABLE. >>>>>>>>>>>>>>>>>>>>>>>> We BUY Skrill/Neteller $10, $25, $50, $75, $100, $500, $1000 etc. Payment by Mobile Transfer!. See our signature