I was looking to buy iTunes card and requested on the currency thread, he promptly sent me two PMs and a message to my offline contact. I sent him money and he refused to acknowledge receipt or reply my messages. When he did 3 hours later he claimed he had bad network and that he has instructed his bank to reverse the money which is a lie, I spoke with the customer care of his bank and there confirmed that no such instruction was given.

Going through his post I notice he is always lurking around and looking for people to scam while claiming to be a shipping agent and a business man, I will post two bank accounts which he receives money from and our conversations. Beware of this criminal so you won't lose your money to him, I will take legal actions to retrieve my money but it is important people are careful about the crook.

His PayPal account is

Conversation

More

nawa o...
people get mind shaa

How will someone be scamming people of 6k.
There ia really hunger in the land. Just be careful next time. Some people don't have the fear of God in their heart.
Hardluck

I was at wuse zone 3 police station this afternoon to volunteer a statement, there will write to his bank and get a magistrate order to arrest him soon.

Vanpidy:
How will someone be scamming people of 6k.
There ia really hunger in the land. Just be careful next time. Some people don't have the fear of God in their heart.
Hardluck

DonPiiko:
I was at wuse zone 3 police station this afternoon to volunteer a statement, there will write to his bank and get a magistrate order to arrest him soon.

That means there is a possibility of catching him

DonPiiko:
I was at wuse zone 3 police station this afternoon to volunteer a statement, there will write to his bank and get a magistrate order to arrest him soon.

I hope the law doesn't frustrate u in getting him arrested. Becos nowadays, if u don't know people in high places it's almost impossible to get justice

Yes if I push the police enough, there is a know your customer rule, so the bank can provide his details, but he is definitely going to prison.

Dacronym:

That means there is a possibility of catching him

I have police friends, there will be glad to see it through, the scammer is a very arrogant guy and I have promised myself that l will use him as an example.

Vanpidy:

I hope the law doesn't frustrate u in getting him arrested

DonPiiko:
Yes if I push the police enough, there is a know your customer rule, so the bank can provide his details, but he is definitely going to prison.

Hahaha

I hope to be as comfortable as you soon so I get stuff like this done

You will be, it's networking and how you interact with people, I have friends everywhere, anytime I need favours, I call on them and things get done easily. Just be kind to everyone that comes your way, you never can tell when there will assist you.

Dacronym:
I hope to be as comfortable as you soon so I get stuff like this done

DonPiiko:
You will be, it's networking and how you interact with people, I have friends everywhere, anytime I need favours, I call on them and things get done easily. Just be kind to everyone that comes your way, you never can tell when there will assist you.

Be kind, favours, help people been doing that but..... alright
Hope you got my Mail?

I doubt, please resend.

Dacronym:

Be kind, favours, help people been doing that but..... alright
Hope you got my Mail?

Good one, make sure his account is frozen, and all account linked to his BVN. He will learn his lesson once all his account is frozen and flagged. He won't be able to open a new account because his finger print is linked already to his frozen account and he can be arrested. Guys stop trading your freedom for mere few thousands. Nigeria has changed.

Vanpidy:
How will someone be scamming people of 6k.
There ia really hunger in the land. Just be careful next time. Some people don't have the fear of God in their heart.
Hardluck

so you are a Scammer too. Nawao

The Facebook page of the scammer
https://m.facebook.com/stanley.iliaruwe

The criminal is back on NL Denissy is a thief, avoid him