Nsonaso:
Please I need help oh as I've sent the dude my National ID.
I am finished oh

Nice 1bros, u really cracked me up with this.

Cjsmack:

First, you never sought the consent of your two escrows.
You created a thread of recent saying you're tired and frustrated, requesting someone to introduce you to online business.

In the same thread, you claimed a nairalander gave you $4000 PayPal funds to resell and keep the profit.
How on earth is this true?
Does this not make you a potential scammer?

Dem don epp am na...dem teash am how to scam. E dey find Maga wey go pay $3k so e go share testimony: ma first Maga na $3k I collect. Lazy ass peeps.

Singapore1:
abeg no vex

You suppose tell am say na your fainting spells cause am

bdavis:


Nice 1bros, u really cracked me up with this.



Dem don epp am na...dem teash am how to scam. E dey find Maga wey go pay $3k so e go share testimony: ma first Maga na $3k I collect. Lazy ass peeps.



You suppose tell am say na your fainting spells cause am

abeg all those big big phone wey you dey sell, you fit borrow me one this weekend?

anyone , ah go pay, just want to use it to collect number

Cjsmack:


You've been caught red handed and you still have mouth to say you're not a scammer.

This your 2015 account is going down for sure.

Use or create another one and we still keep busting till you repent and give your life to Jesus Christ.

Hahaaa, that got me ROLLING ON THE FLOOR.
Preach on. Let those who have ears hear.
Even on a Sunday, people still hsve intentions and lie upandan .

You made a mistake as this is an apprentice scammer that tried to scam me in March. Here is my conversation with him.
I just had a conversation with a Apprentice Scam Kid who disturbed my tight schedule but i had a laugh while we chat, i busted him with a minute of our conversation and deleted his initial comments, a few comments saved read as follows;
My comments represents: Me myself and I.
After he had shown me some botched up screen shots he went further saying;

27/3/2016 22:41: +234Â 701Â 332Â 9889: I have enough evidence
27/3/2016 22:41: Me, myself and I: Yes u do
27/3/2016 22:41: +234Â 701Â 332Â 9889: <image omitted>
27/3/2016 22:41: +234Â 701Â 332Â 9889: No one does that
27/3/2016 22:41: Me, myself and I: U have $3000 too
27/3/2016 22:42: +234Â 701Â 332Â 9889: Pay I send the funds
27/3/2016 22:42: Me, myself and I: Ok I will pay u first when fuel goes to N40 a litre
27/3/2016 22:43: +234Â 701Â 332Â 9889: Okay I will send first when dollar becomes #1-1$
27/3/2016 22:43: Me, myself and I: Hahaha boy well done sha
27/3/2016 22:43: +234Â 701Â 332Â 9889: You want to scam me abi?
27/3/2016 22:44: Me, myself and I: 😄
27/3/2016 22:44: Me, myself and I: U have $3000
27/3/2016 22:44: Me, myself and I: Better luck next time
27/3/2016 22:45: +234Â 701Â 332Â 9889: Same here... this how you people go around scamming little boys of their little way of managing their lifes
27/3/2016 22:45: +234Â 701Â 332Â 9889: God will judge u all
27/3/2016 22:46: Me, myself and I: U better go back to school and become something with ur life
27/3/2016 22:46: +234Â 701Â 332Â 9889: Am better than u
27/3/2016 22:46: Me, myself and I: Hahaha
27/3/2016 22:46: +234Â 701Â 332Â 9889: Scammer
27/3/2016 22:47: Me, myself and I: I'm sorry for u
27/3/2016 22:47: +234Â 701Â 332Â 9889: God won't allow you succeed in scamming anybody
27/3/2016 22:47: +234Â 701Â 332Â 9889: Amen
27/3/2016 22:47: Me, myself and I: Have u ever seen bulk $1000 let to talk of $3000
27/3/2016 22:48: +234Â 701Â 332Â 9889: Do you need video?
27/3/2016 22:48: Me, myself and I: U are an apprentice scammer
27/3/2016 22:48: +234Â 701Â 332Â 9889: Let me send u think everyone is as poor as u
27/3/2016 22:48: Me, myself and I: Within 2 mins of our convo I busted ur dirty ass
27/3/2016 22:48: Me, myself and I: That's experience
27/3/2016 22:49: Me, myself and I: Been doing this biz for 19 yrs
27/3/2016 22:49: +234Â 701Â 332Â 9889: Experienced scammer
27/3/2016 22:49: Me, myself and I: Bring it on boiz
27/3/2016 22:49: +234Â 701Â 332Â 9889: 19yrs of scamming
27/3/2016 22:49: +234Â 701Â 332Â 9889: I can't fall for this
27/3/2016 22:50: +234Â 701Â 332Â 9889: U want me to send me hard earned funds
27/3/2016 22:50: +234Â 701Â 332Â 9889: Ole
27/3/2016 22:50: Me, myself and I: I won't tell u ur shortcomings tho cos u will still get spotted easily
27/3/2016 22:50: +234Â 701Â 332Â 9889: Thief
27/3/2016 22:50: Me, myself and I: Apprentice scammer
27/3/2016 22:50: +234Â 701Â 332Â 9889: Give me PayPal email
27/3/2016 22:50: +234Â 701Â 332Â 9889: Ur PayPal email
27/3/2016 22:50: Me, myself and I: Kissmyass@yahoo.com
27/3/2016 22:50: +234Â 701Â 332Â 9889: Let me donate in ur life
27/3/2016 22:51: +234Â 701Â 332Â 9889: I just sent 1000 Bleep your mum dollars
27/3/2016 22:52: +234Â 701Â 332Â 9889: Fool
27/3/2016 22:52: Me, myself and I: Get a life kid
27/3/2016 22:52: Me, myself and I: Scam no dey pay
27/3/2016 22:52: +234Â 701Â 332Â 9889: Give up Your life adult
27/3/2016 22:52: Me, myself and I: Who gave u dis dumb idea
27/3/2016 22:52: +234Â 701Â 332Â 9889: Your father's son did
27/3/2016 22:53: Me, myself and I: Tht person's first name must be stupid
27/3/2016 22:53: +234Â 701Â 332Â 9889: Hi Mr stupid
27/3/2016 22:53: +234Â 701Â 332Â 9889: Nice meeting u
27/3/2016 22:53: Me, myself and I: I have ur bank details already. I will send EFCC after ur ass
27/3/2016 22:54: Me, myself and I: U will be very sorry
27/3/2016 22:54: +234Â 701Â 332Â 9889: Lol You want my bank details?
27/3/2016 22:54: +234Â 701Â 332Â 9889: I already sent it
27/3/2016 22:54: +234Â 701Â 332Â 9889: U want me passport?
27/3/2016 22:54: Me, myself and I: Enjoy d water beans in prison
27/3/2016 22:54: +234Â 701Â 332Â 9889: Mumu saying trash....
27/3/2016 22:54: +234Â 701Â 332Â 9889: Am gonna screen shot all these things
27/3/2016 22:55: +234Â 701Â 332Â 9889: U wanna try me abi?
27/3/2016 22:55: Me, myself and I: I will track u thru ur bank
27/3/2016 22:55: +234Â 701Â 332Â 9889: OK let's seee
27/3/2016 22:55: Me, myself and I: We will arrest you
27/3/2016 22:55: +234Â 701Â 332Â 9889: Yap u are free
27/3/2016 22:55: Me, myself and I: U will go to prison
27/3/2016 22:55: +234Â 701Â 332Â 9889: Remember to come with your dad and mum
27/3/2016 22:55: Me, myself and I: Kirikiri or Panti choose one
27/3/2016 22:56: +234Â 701Â 332Â 9889: I prefer panti
27/3/2016 22:56: Me, myself and I: Choose nw u still have choice
27/3/2016 22:56: Me, myself and I: Ok good
27/3/2016 22:56: +234Â 701Â 332Â 9889: I heard they have swimming pool dere
27/3/2016 22:56: Me, myself and I: Yes wifi dey there too
27/3/2016 22:56: +234Â 701Â 332Â 9889: Your dad will love it o
27/3/2016 22:56: Me, myself and I: By d time officer slap u will get wifi
27/3/2016 22:57: +234Â 701Â 332Â 9889: He will thank me for making a good choice for his son
27/3/2016 22:57: +234Â 701Â 332Â 9889: Lol am waiting
27/3/2016 22:57: Me, myself and I: Don't worry. U will hear from us. Take care then
27/3/2016 22:57: +234Â 701Â 332Â 9889: For your Efvv
27/3/2016 22:58: +234Â 701Â 332Â 9889: My house address is no 45 tolu crescent opposite total feeling station omolele industrial estate ikeja lagos
27/3/2016 22:58: +234Â 701Â 332Â 9889: Dis is my phone number

casyrotts:
someone wanted to buy PayPal and fiverr from me... he told me to send the funds first before he pays.. I said no I can't .... na so wahala start o.. he starts calling me scammer... abeg nairalanders lets be careful of the kind of people we do business with to avoid stories that touch..... thank you.. his Nairaland user name is sanchase

some people just want the downfall of others

he said that I want to scam him... that he will call efcc.... Lol I sent him my house address and bank details.. so that when the efcc comes he will explain to them my offence.. if it's by force to sell something ...I taya for Nigerians

Nsonaso:
Please I need help oh as I've sent the dude my National ID.
I am finished oh

This is not fair at all. Let the mods for this thread block all 80% "alleged scammers". You don't need 100% full evidence to nail a thief. This is my opinion though.

These guys are reaping people off thier hard earned money and that is not nice.Most of us here are just trying to make ends meet and not Rich Richie people. I can't imagine someone scamming me if my hard earned money. Na midnight prayer/curses for that person o.

Please, let us have the fear of God in us. Let us love ourselves here.
Do not come here and post you have money for sale while inside your heart you know that's not true.
I am not saint but I can NEVER take what does not belong to me or run away with someone else's money/thing.
It's a matter of conscience. If you have one, please use it. Things are hard for everybody.
I can't be studying all day and working all night and someone will be here looking for preys to scam like me or other people. Nothing good comes easy. Get your ass to something meaningful.
Conclusion, please guys, be your sisters keeper. Don't come here with the intentions of not delivering your services as posted.
Thank you.

Between, I have 2-3k dollars for exchange at 360/370 naira for a dollar.
One stupid dude emailed me and said he wanted 180k dollars for exchange. So will I have 180k dollars and be killing myself here to make it.
That was a red flag and I didn't bother replying him.

Immediately I saw that post about a whatsapp group using escrow and the two people mentioned weren't even aware they will be standing as middlemen, I knew something was fishy.

@ladyf, better beg this people, this one wey dey don use your name twice now. First in the storyline fundschanger gave us about receiving a PM, now this guy say na you go be their escrow. Wetin u do them na? Lol

I am sure that whatsapp group tactic already had a laid out script and plan before it was busted at bud level.

This desperation is getting annoying.

lizmovic:
Amazon account with $253.91 balance for sale. Contact 07067657770.

this 1 wey u wan sell amazon acct i hope it is safe from fraudulent activites, how much u wan sell am? And are u selling with d email address?

Udiboy:

Between, I have 2-3k dollars for exchange at 360 naira for a dollar.
One stupid dude emailed me and said he wanted 180k dollars for exchange. So will I have 180k dollars and be killing myself here to make it.
That was a red flag and I didn't bother replying him.

I no really understand this part of your post, doesn't sound straight and right. E get the way the tin dey sound for my ear/eye

Anyway, which form is your funds? Cash or e-currecy? And can you send first at least to group of trusted people here?

toluxa1:



I no really understand this part of your post, doesn't sound straight and right. E get the way the tin dey sound for my ear/eye

Anyway, which form is your funds? Cash or e-currecy? And can you send first at least to group if trusted people here?

The straight thing is that I have 3k dollars for exchange but someone emailed me asking if I have 180k dollars to sell to him.How does 3k become 180k. I am saying this is one way to identify a scammer or alleged scammer.
They give you big figures and say let y'all meet somewhere for the deal.

Secondly, I have cash and I only transfer to US account and I don't do groups either. You pay me and I pay you. I prefer Bank of America cos it's instant but any other US babk is ok.

toluxa1:
Immediately I saw that post about a whatsapp group using escrow and the two people mentioned weren't even aware they will be standing as middlemen, I knew something was fishy.

@ladyf, better beg this people, this one wey dey don use your name twice now. First in the storyline fundschanger gave us about receiving a PM, now this guy say na you go be their escrow. Wetin u do them na? Lol

I am sure that whatsapp group tactic already had a laid out script and plan before it was busted at bud level.

This desperation is getting annoying.

ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust

toluxa1:
Immediately I saw that post about a whatsapp group using escrow and the two people mentioned weren't even aware they will be standing as middlemen, I knew something was fishy.

@ladyf, better beg this people, this one wey dey don use your name twice now. First in the storyline fundschanger gave us about receiving a PM, now this guy say na you go be their escrow. Wetin u do them na? Lol

I am sure that whatsapp group tactic already had a laid out script and plan before it was busted at bud level.

This desperation is getting annoying.

lol @bolded, them no dey hear word o.

The new method now is to cry wolf that you were/were almost scammed to garner sympathy and small credibility, that's the route Fundschanger took. He was caught red-handed when he started claiming he got a PM and the person claimed to be LadyF, when everyone knows that you see the sender's moniker in each PM. Like didn't you see the person's moniker in the mail? Was he temporarily blind or something?

He disappeared when he obviously couldn't keep up with the lies, I even thought he was going to dump that moniker when his scam was blown open. But no!!! He had to come up with the fictitious escrow services provided by Lady.F and Tuma.baba again. Hian!!!

This impersonation seems to be going round and it's my turn now sadly. So please, my BBM is on my signature. If I contact you on WhatsApp, please be sure it's me. You're very free to ask me to send you as many PMs or ask me to mention you on NL to confirm.

Scammer(s) please, stop this. Always remember that Jesus loves you. It's never too late to turn a new leaf.

Gunbiz:


ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust

lol I'm guessing it's the JAMB thingy?

And ermmm.... I don't use to struggle for FTC o, I still do it. Even got 1 FTC last night.

A person who investigated this same Casyrotts five months ago left this comment in quote;

KOLAD:
Hello,

Is Cassyrots the same person as Ayofresh4u, Swiftfund and Nwachukwu80

How come an individual is using 4 different accounts on Nairaland?
This calls for caution!!!

Sanchase:
A person who investigated this same Casyrotts five months ago left this comment in quote;

KOLAD:
Hello,

Is Cassyrots the same person as Ayofresh4u, Swiftfund and Nwachukwu80

How come an individual is using 4 different accounts on Nairaland?
This calls for caution!!!

Cc: Dominique Puskin Seun Buhari

Singapore1:
abeg all those big big phone wey you dey sell, you fit borrow me one this weekend?

anyone , ah go pay, just want to use it to collect number

Heya, dem don finish o...but 1dey sha, wey dey snap pictures up side down...since na jst numba you one take am collect, I fit lend you that one.

Gunbiz:


ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust

rotfl lwkmd

50$ skrill available at 370N.
Contact is on my signature. Pls use the bbm or email for fast response

ladyF:

lol I'm guessing it's the JAMB thingy?

And ermmm.... I don't use to struggle for FTC o, I still do it. Even got 1 FTC last night.

for ya mind u win medal?

Gunbiz:


ladyf is a popular moniker, i think i knew d moniker 4rm when she use 2 struggle 4 FTC, dat tym i thought she was 14-18 yrs of age but seeing her here in currency thread, hmmm, so dats y they want 2 use her 2 gain trust

you see........you don't judge people you don't know. I have been tagged Jobless and useless as well for always appearing on FP topics. Everybody gat their schedules and "use of time".

Udiboy:


The straight thing is that I have 3k dollars for exchange but someone emailed me asking if I have 180k dollars to sell to him.How does 3k become 180k. I am saying this is one way to identify a scammer or alleged scammer.
They give you big figures and say let y'all meet somewhere for the deal.

Secondly, I have cash and I only transfer to US account and I don't do groups either. You pay me and I pay you. I prefer Bank of America cos it's instant but any other US babk is ok.

you are preaching like a pastor doesn't mean you can't scam too ooooo. ANYBODY can be a scammer.

They are few trusted people you can use here to transact, dont expect ppl to always be the one to pay u first.

If you want the person to trust you, why can't u trust him/her too and send first

[

$2000 Paypal Fund for Sale.


$1000 Payoneer for Online Payments and Purchase

FreeWorld23:
[b][/b] you see........you don't judge people you don't know. I have been tagged Jobless and useless as well for always appearing on FP topics. Everybody gat their schedules and "use of time".

jobless and useless to the same person? thats too much mehn

justi4jesu:
$2000 Paypal Fund for Sale.

u are owing me 10% commission which is 100 $ for the last transaction

$100 Payoneer Fund available @ 375. Pls quote if interested.

Gunbiz:



u are owing me 10% commission which is 100 $ for the last transaction

Do I know you or have we met in your dream?

Udiboy:


The straight thing is that I have 3k dollars for exchange but someone emailed me asking if I have 180k dollars to sell to him.How does 3k become 180k. I am saying this is one way to identify a scammer or alleged scammer.
They give you big figures and say let y'all meet somewhere for the deal.

Secondly, I have cash and I only transfer to US account and I don't do groups either. You pay me and I pay you. I prefer Bank of America cos it's instant but any other US babk is ok.

How can you be reached?... Drop your whatsapp contact.

Nsonaso:
Please I need help oh as I've sent the dude my National ID.
I am finished oh

texaco1:
50$ skrill available at 370N.
Contact is on my signature. Pls use the bbm or email for fast response

sA

justi4jesu:
$2000 Paypal Fund for Sale.


$1000 Payoneer for Online Payments and Purchase

pls i need 650$ @ 330# per $

mondayimoni:
$350 Itunes giftcard available for #330. Whatsapp 09071518460.

Justi4jesu, i got ur WhatsApp message, it's still available.