$900 Skrill is available
$285 neteller is available
$77 PayPal is available at 340/$

This should be Enoch Daluk aka Denissy he will claim he's waiting for alert then rush to the bank withdraw the money and start insulting the person. He is a thief.

HazzanTazzan:


Bros.. How come ur number is listed as PayPal scammer on true caller ?

Who have you scammed before ?

ucosuagwu:
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

Cc

Sure. That's the simplest thing to do. He should just file a dispute for unauthorised transaction.

But this is only possible if the fund is clean to start with

NETELLER $100 Available. Contact DoyenExchange. Thanks.

The depositor can call the police and report the case as fraud. Simple. Police will check for records and investigate. Takes few hours. They will then immediately get a court injunction and place the account on hold and instruct the bank to refund the money. The $2,500 will be paid to the Police and bank gets it back from the customer. Entire process can be completed in 2-3 days.

ucosuagwu:
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

Cc
Puskin
LadyF
Funlord
Onatisi
Okwalfugo
3rnest
Egonne1
Dominique
Gboliwe
Teamb

https://www.nairaland.com/4614608/disclosure-customer-bvn-subject-court
That's on front page!
Read that people, and be better informed that catching all rogues here is simple a thing to do with the right approach.
I'm out!

50$ iTunes card available for sale.

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¤ PayPal - (FnF/GnS) We Sell Only!
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Majorkeys:
Paxful & BLOCKCHAIN bitcoin needed at good rate
Contact me on Whatsapp if you have for sell.

Selling

Scam Alert ..... kevindud is a scammer a big PayPal scammer . He came to a WhatsApp group to scam us of our PayPal fund. Mods kinly blacklist him

ucosuagwu:
Hello all

Tabbaz, is there a way for bashsani to report the money he sent to police officials or tag it as a mistake transaction or something because he has the receipt or transaction details (teller) of the $2500 deposit. Can't he explain what has happened and the officials be alerted. Because I think things in USA a done pretty smooth and strict, never been there before or done cash deposit/wire before so I don't fully know. I'm just saying is there a way to help cause the only thing that I know that is gone once initiated is crypto currency....

Cc
Puskin
LadyF
Funlord
Onatisi
Okwalfugo
3rnest
Egonne1
Dominique
Gboliwe
Teamb

Fund can still be recalled, if it has no issue, then the depositor can go and file a fraud case against the account.
He should get it back, if he should act fast.

ucosuagvvu:


Selling

OGA, nawa for you oooo.... Tabbaz add this guy sharp sharp. You think say I no see you.

This guy is a scammer and his true number is +2349076263611 (09076263611), please all beware. He is impersonating me. He has also used my picture as his dp... Please endeavour to do an all around check before dealing.

Tabbaz:


Sure. That's the simplest thing to do. He should just file a dispute for unauthorised transaction.

But this is only possible if the fund is clean to start with

Bro bashsani, quickly do fast and take up the case... Except the $2500 is a fraud money or not legit, so it simple means another new mugu don chop new mugu who chop old mugu..

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Are you a newbie like you all claim?
That name collector sounds familiar
Donsamtex? Jackbauer01?
Modath does that ring a bell
I have time for you all now!

ucosuagvvu:


Selling

Please everyone should be careful, this idiot tried to Scam me with this account number

0123594658
Akande Oluwaseun Adedayo
Gtb

+234 907 626 3611

√√ Skrill and Neteller Funds Available Now



============================================
Please Valued Customers Kindly Click on my
☎️ WhatsApp Link below for swift deal....
==========================================..
........................................................

.

Majorkeys:

Please everyone should be careful, this idiot tried to Scam me with this account number

0123594658
Akande Oluwaseun Adedayo
Gtb

+234 907 626 3611

I'm the real ucosuagwu. He has been trying to get me, I don't know why.. oh well it's cool to have a hater, it brings more blessing.

2k PAYPAL AVAILABLE FOR SALE
2k PAYPAL AVAILABLE FOR SALE
2k PAYPAL AVAILABLE FOR SALE

2k PAYPAL AVAILABLE FOR SALE

2k PAYPAL AVAILABLE FOR SALE
https:///send?phone=2348095451718

DonPiiko:
He must be a scammer, I think this is Enoch Daluk, he does one legit deal then goes rogue, his tone is even the same with Denissy very abusive.

Misunderstood you at first. Almost fell into his trap too. So I came online and checked for kevindud and I saw a transaction he almost scammed someone. His name was saved on truecaller as scammer paupal. I do think old accounts have something to lose. Which is why we have to be wary of account of new accounts.

Ammc:


Drama is not necessary Bro! Anyone following the thread understands better. So, let's just keep it cool.

Bruh no worry yourself that nigga is fidelmalek.

ucosuagwu:


I'm the real ucosuagwu. He has been trying to get me, I don't know why.. oh well it's cool to have a hater, it brings more blessing.

The moderators should do something about this, this is smart Scam and anyone could fall victim.

Majorkeys:


The moderators should do something about this, this is smart Scam and anyone could fall victim.

You dey claim innocent now. Few weeks later I go dey here to read about who you don scam.

ucosuagwu:


OGA, nawa for you oooo.... Tabbaz add this guy sharp sharp. You think say I no see you.

This guy is a scammer and his true number is +2349076263611 (09076263611), please all beware. He is impersonating me. He has also used my picture as his dp... Please endeavour to do an all around check before dealing.

moderators should kindly assist in deleting this impersonator signature and then ban him https://www.nairaland.com/ucosuagvvu

scammers now quickly change their signature to reflect phone number of the person that reveal them in order to make it reflect on the moniker even after ban.

It appears how effort is making the scammers restless



P.S. Scammers should look for new tricks because we have wonderful moderators that will be deleting their signature before they are banned

P.P.S. The person I quote is the original while the link in my post is that of the impostor

selfmadeOLX:



This PabilitoEscobar with 09076263611 is the notorious scammer Donsamtex. A lazy youth, a scammer, a dammed person in life. Search that number on Nairaland and see for yourself.

If you like, be gullible enough to send this bastard your money. No one will cry for you here.

He is an impersonator and a thief.

Tabbaz, fynestboi

The thief is same as PabilitoEscobar with 09076263611 is the notorious scammer Donsamtex. I pray he die by hanging. No forgiveness for an unrepentant thief

clems88:
Scam Alert ..... kevindud is a scammer a big PayPal scammer . He came to a WhatsApp group to scam us of our PayPal fund. Mods kinly blacklist him

Did this scamming activity happen of recent?

clems88:
Scam Alert ..... kevindud is a scammer a big PayPal scammer . He came to a WhatsApp group to scam us of our PayPal fund. Mods kinly blacklist him

Admin kindly delete this newly registered kevindud too.

Cc Tabbaz

ucosuagvvu:


You dey claim innocent now. Few weeks later I go dey here to read about who you don scam.

your signature is deleted . try harder

Btc needed.

Bits and Bulk

kevindud:

Whoever I have shud kindly come forward. Cos I don't understand why it was showing like that

you sound exactly like donsamtex. I guess food is now scarce for you

clems88:
Scam Alert ..... kevindud is a scammer a big PayPal scammer . He came to a WhatsApp group to scam us of our PayPal fund. Mods kinly blacklist him

this evidence is enough. The guy is same as donsamtex. mod help ban kevindud biko

cc
puskin

Barlowskillz:


Bruh no worry yourself that nigga is fidelmalek.

and you should bring up your factual evidence..
Cc:Dominique another one!
He brings up his evidence or rule 8 is broken!
I normally won't reply a lowlife, but you? You've been seeking my attention so long, and I'll give it to you!