Macfortune:

Even if I can't get my hands on you, it still doesn't justify the fact that you did wrong by posting such when you know it has never happened.
That was childish, and I hope you desist from it, unless you have proofs that it has happened before.

def111:



$80 PayPal available for sale at 320....

http:///2348021235776.

Macfortune:

Oga what do you mean by the bolded words? Which Scammer has been exposed here and a trusted trader is exposed too as his/her accomplice?
Oga, be mindful of what you post before you mess yourself up. This is a case of suspicion, you don't just post anything your brain tells you. Since you claimed to have noticed, please list the scammers and their accomplices who are trusted traders here.
Ina amu ka esi akor rubbish n'onu.

Bugie16:
Let me clarify something on this thread before some low life's will tarnish my image. I have never sold or bought btc since I registered on this forum 2016. I normally do my transactions on luno to avoid stories that touch, but unfortunately today I had exceeded my transaction limit of 200k on luno, so I was asked to upgrade with a valid Id card, I used my temporary national id card but it was rejected, and they recommended I upload permanent voters card which I don't have at the moment. so I came to this section of nairaland, having read through the comments, I saw stories of those that have been scammed and all that, so I decided to put in a small amount of btc for sale. chatted with one guy who calls himself INVESTOR and I quickly went to check his profile he registered dec 2018, so he dropped his wallet, wasn't comfortable with sending him btc first, so I told him to make a transfer first, since it was easier to track money sent to a bank account than blockchain wallet, so he quickly resorted to escrows, and its common knowledge here that some scammers use two or three WhatsApp numbers or monicker to operate, so I declined owing to the fact that his monicker was not up to six months old. so I chatted MACFORTUNE who quoted my post having checked his monicker( since 2010) and we did the transaction. I doubt I would ever come here to trade again as this thread is filled with brainless individuals who feel they can just abuse people and tarnish their image because of money.....And for the INVESTOR guy who quoted me with screen shots of our chat, you are very childish, and you feel you can just register a monicker Dec 2018 and gain trust like seun osewa, scammer wannabe using reverse psychology on unsuspecting individuals to get them hooked. BIG THANKS to MACFORTUNE, trust is earned. INVESTOR KO INVESTOR NI.

Bugie16:
Don't mind him, scammers normally play low and and act as good boy and sometimes FBI to get peoples trust before they strike. Only a fool will get scammed off his money sent through a bank transfer and let it slide in this 21st century that we have BVN.

InvestorO:


You and macfortune are mad,I believe you sending first to him even without an escrow shows he is an accomplice to a scam especially when you wanted me to send to you first and refused to use an escrow and not anyhow ones.....mariesio,funlord and baylam....who on this thread don't even know them even new traders Sabi dem wella....

The idiot who bought from you,ask am about me.....I have done close to 10 transactions with him,we started off using escrows in 2 of our transactions then when most of the escrows where unavailable,I decided to trust him with my money by sending first to him in our other transactions.....even when first bank app get issues and I needed BTC sharply,this guy refused to send BTC to me cos I never send am money first,goes to show him no dey reciprocate my trust......

Then the trippiered and other scam issues happen when they earn your trust and then they exit scam so I tell this guy I no dey trade with am or anybody unless I use escrow...

All that thing wey you write up there na story,your move was suspicious and look like that of a scammer

funlord:
Once again....do your research


Uniquepita is the original thief behind this phone number 08087820904


He also uses the peter ezra vandi, faith Enoch and Enoch daluk accounts for scams in order to protect his main accounts and true identity. Any of his victims who needs his main details should use any of the ones below;


1: name : enabulu peter oseremen


First bank: 3133575098



2: Name: peter oseremen enabulu


Zenith bank: 2217420336



3: name: peter oseremen enabulu


UBA bank : 0302079503




4: GTB: 0008159651

Otene michael





5: Vandi Ezra peter


first bank: 3130860630


Cc; Drey1

InvestorO:


Hahahaha.......... OLORIBURUKU....so how did trippiered scam peeps here of close to 100k and he is yet to be caught...he still has the audacity to view this thread

So you know how to recover money that was sent through bank transfer,oya help us recover the money trippiered scammed people of and get him arrested....olofo...ole

Bugie16:
It is you and you father that is mad.I have never used escrows before, because you lot work as syndicate. The only reason why I first sent to macfortune without hesitation was because of his profile( since 2010) and he wouldn't want to loose such monicker because of peanut

Bugie16:
If you don't know what to do when scammed through a bank transfer, then I feel you should die, since you cannot cope in this age of information.

InvestorO:


So you and your accomplice macfortune are wishing death on people who got scammed on here but are foaming in the mouth when we refused to send to you first and without escrow.....awon alaye baje

InvestorO:


You and macfortune are mad,I believe you sending first to him even without an escrow shows he is an accomplice to a scam especially when you wanted me to send to you first and refused to use an escrow and not anyhow ones.....mariesio,funlord and baylam....who on this thread don't even know them even new traders Sabi dem wella....

The idiot who bought from you,ask am about me.....I have done close to 10 transactions with him,we started off using escrows in 2 of our transactions then when most of the escrows where unavailable,I decided to trust him with my money by sending first to him in our other transactions.....even when first bank app get issues and I needed BTC sharply,this guy refused to send BTC to me cos I never send am money first,goes to show him no dey reciprocate my trust......

Then the trippiered and other scam issues happen when they earn your trust and then they exit scam so I tell this guy I no dey trade with am or anybody unless I use escrow...

All that thing wey you write up there na story,your move was suspicious and look like that of a scammer

Bugie16:
I would never trade with you even with 1million escrows. You are only a patient FRAUSTER waiting for the perfect time to strike unsuspecting individuals

ToryWoods:
$450 Fnf Paypal available
Rate is 325/$

Tabest12:
$35 PayPal GnS available for sale at 325...