tbliss22:



Not on whatsapp for now. But can we deal via email? Here is mine tideal20@gmail.com

Sammeyd:
PM is now available. 60$ remaining

Contact in my siggy

Please only serious buyer should contact me

peterjero:
PayPal buyers you can contact me for a good deal! I wouldn't mind doing business with you.

Tabbaz:
Scammers are scheming right now

Please don't forget their old tricks

1.impersonatiom - by text message allegedly sent by a trusted member ; claiming a Monika/username that belongs to the trusted peeps. Etc

2. Creating awareness of being scammed and ask you to send first cos they have been recently scammed

3. Ask you to send in bits

4. Claiming to be a Holy person e.g pastor, born again, alfa etc

5. Creating plenty threads and ask you to send first cos their thread entered front page, so you must trust them cos they won't wanna ruin their reputation. Omo na lie. Topics on front page does not mean anything

6. Recent monikers e.g 2017 usernames

7. Contributing positively to discussions especially those related to scam so as to lure their victim into believing them

8. Offering outrageous/mouth watery rate for your products

Trade safely.

Think safety before profit

suchmuch:
update I have sent email to apple and they promise to get back to me with 24hrs

I will post update as the event unfold

Thanks

Funlord2:




Peter! What is going on with that something? The clock is ticking!

Zdoh:
Send an sms to 08088759163 its lil better.

trendyprettygir:
Who has naira iTunes gift card.

Needed up urgently.

Quote me please.

inze:
$1000 BTC needed at softrate. Preferably Paxful

Ibraheem009:
25$ Neteller available at 345/$.
Whatsapp 07063611172.

Ibraheem009:
195$ btc available at 375/$.
Whatsapp 07063611172.

Ibraheem009:
2,500$ skrill needed today.
Whatsapp 07063611172.

toluxa1:
$50, $100, $500
Amazon Gift Cards Available with receipt @290

Shop Cheaper!

Sammeyd:
[b]Good morning!
Please I want to raise an alarm over a dude named Bycele that tried to play smart on me and @fhonix yesterday. Bycele wants to buy btc from fhonix and told him to send first which he outrightly rejected.
Before going a step further, fhonix decided to run a search on his Moniker.

He discovered that the guy registered on NL on 26th of June 2017 and had only one post which is not on currency deals. It is safe to posit that he is quite new on Nl.

He claims he traded on localbitcoin but want to expand is trade to Nairaland.

Therefore fhonix decided to use an escrow for safety and the dude said he should bring anyone of his choice. (of course has to b reputable) . He messaged me to help him escrow the deal and I gave consent.

After creating the group and added him. The dude refused to drop a message to the group.
We presume probably he isn't interested again. After an hour, he came online. I chatted him privately and claim that his phone went off. Well, thats possible but not a sign of seriousness. Now I told him lets start the trade in the group and he agreed.

In the group, he said he doesn't know me and doesn't feel comfortable using me as escrow. I said I can help him with kaboninc, Decrisom, Singapore and some other renowned persons in the group if any would help.

He said he will get his own preferred escrow which is different from the agreement he had with fhonix.

Then we told him to go ahead. We waited for over 6hrs and no escrow, no message from him. Then it's obvious he is not ready to trade or wants to scam.

I raised the Alarm in the group and he started blabbing and I knew he was a scammer.

Please everyone here should be very mindful of this number.

09099270925
His moniker is Bycele
[/b]

Here is the chat between him and fhonix

[7/1, 1:41 PM] Bcyele: Hy
[7/1, 1:41 PM] Bcyele: Is your $150 Btc still available?
[7/1, 1:42 PM] Fii: yes it is...
[7/1, 1:44 PM] Bcyele: Best rate?
[7/1, 1:44 PM] Fii: selling at N375/$ at the moment.
[7/1, 1:45 PM] Bcyele: 360
[7/1, 1:45 PM] Bcyele: 370
[7/1, 1:45 PM] Fii: v. sorry. it may reduce or increase later, but as at this moment, m selling at N375/$... nd m nt desperate to sell Sir
[7/1, 1:46 PM] Fii: bt we can have a deal if u are interested... at that rate
[7/1, 1:46 PM] Bcyele: Okay
[7/1, 1:46 PM] Bcyele: Send here and drop your account details when u are done
[7/1, 1:46 PM] Bcyele: 1CRVPu2iwCHS3qvfECMdszZsS71vMvUbF8
[7/1, 1:46 PM] Fii: what is ur name on nairaland?
[7/1, 1:46 PM] Bcyele: Bcyele
[7/1, 1:47 PM] Fii: pls quote me to confirm u r bcyele
[7/1, 1:49 PM] Bcyele: I have no reason to lie about my moniker. Anyway, let me quote u
[7/1, 1:49 PM] Bcyele: I have done that. Confirm it
[7/1, 1:50 PM] Fii: running a check on ur moniker... u were registered dis month nd hve jst one post... dat concerns evans, nt BTC. I can't *send first* to u. we'd hve to use an escrow.
[7/1, 1:51 PM] Bcyele: Bring ur escrow den.
[7/1, 1:52 PM] Bcyele: I trade on Localbitcoin. Just joined NL to expand my trade
[7/1, 1:52 PM] Fii: on it... give me a moment.

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