As I am writing this piece, I am in tears right now. Last week I created a topic looking for who was willing to sell his iwriter premium account. I am a standard writer on I writer and I want to move to premium, because they have more jobs. Kasshii responded and we negotiated on 8k last. I had to save from last week till today to get the 8k. Unfortunately, He wasn't online and his phone was off. Another moniker garner responded to my thread and we chatted on whatsapp.
We negotiated 8k and he gave me his bank details. I discovered it was the same details with the kasshii moniker. When I questioned him about it. He said his phone was stolen and his current moniker: garner was owned by his wife.He swore his integrity after I told him my plight: I am an only son with two younger siblings. I lost my dad two years ago to stroke and I have been struggling to feed myself and siblings. I had to view both monikers profiles and posts to be sure that there was no trace of dirt and I found none. I trekked to the bank to pay into his account. Lo and behold, He has refused to respond to his chats and his phone is switched off till now. On searching the bank account name here, I discovered that it was associated with scams and fraud.Here are the details
Ezra vandi
0236712627
Wema bank.
Here are his two monikers
https://www.nairaland.com/kasshii
https://www.nairaland.com/garner
Currently, I am depressed and its very painful that with my condition, people are still willing to eat the little I have.

You are probably wasting your time telling people to be aware of those two monikers, the said guy will definitely be using another Moniker by now and will be telling someone else the same thing he told you as we speak.

Report the bank account number to the authorities. I believe there can trace who ever is behind it.

Dewze:
You are probably wasting your time telling people to be aware of those two monikers, the said guy will definitely be using another Moniker by now and will be telling someone else the same thing he told you as we speak.

Report the bank account number to the authorities. I believe there can trace who ever is behind it.

Thanks, man. Is there anyway I can do that. That 8k can't go like that

everton4life:
Thanks, man. Is there anyway I can do that. That 8k can't go like that

Bro go to the police station and collect a letter and affidavit, take it to his bank and they will freeze his acct and any other acct associated with his BVN. If he see scam nxt time he will run.

Scammers everywhere on NL

miltonchux:

Bro go to the police station and collect a letter and affidavit, take it to his bank and they will freeze his acct and any other acct associated with his BVN. If he see scam nxt time he will run.

Wow! Is it that simple?