Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,595 members, 7,816,469 topics. Date: Friday, 03 May 2024 at 11:37 AM

Scam Alert!!!! Beware Of Naira2usd.com - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Scam Alert!!!! Beware Of Naira2usd.com (882 Views)

Naira2usd Platform Is Now A Scam? Beware? / Naira2usd Exchange | Buy/sell/exchange BTC PM Skrill Neteller Paypal Payoneer / Naira2usd.com Now A Scam Site ? (2) (3) (4)

(1) (Reply) (Go Down)

Scam Alert!!!! Beware Of Naira2usd.com by Beekem: 10:55am On Apr 30, 2020
Guys please beware of naira2usd.com. I paid #67840 for $158 ripple yesterday but he had refuse to fund me. I have called him numerous times and sent him messages on whatsapp but he has refused to reply. Naira2usd.com SimacSMSplus pay me my money or fund my wallet.


I've attached screenshot of my chat to his WhatsApp and also my order details and my payment details because I can see he like denying.

It wont be nice if i starts taking drastic steps against you.

Re: Scam Alert!!!! Beware Of Naira2usd.com by Beekem: 6:43am On May 01, 2020
The purpose why this moniker was created has been defeated, so I'm just going to say whatever I want till SimacSMSplus refund my husband's money back.

Please, whoever know this guy SimacSMSplus, help me beg him to refund my husband money. That money is all we've got ar the moment. It might not be a big amount but it is for us now at this time.

I cant sleep throughout the night. I'm trying to process what is really happening. We need that money, if not for anything but for my little baby.

Where do I start looking for money again? who do I turn to in this lockdown? What is so wrong in transacting business with Nigerians?why are we wicked to ourselves?

SimacSMSplus, just like the message I sent you, I'm a woman with pains right now, please refund that money don't let my baby go hungry, I am begging you o if not, I dont know what I'm going to do Desmond. Please, good people help me beg him


Modified

SimacSMSplus has funded me. Thanks to everyone who helped me begged him. I appreciate you all. You shall never go hungry. Thanks

Cc Tabbaz, Dominique, Funlord
Re: Scam Alert!!!! Beware Of Naira2usd.com by Nobody: 8:14am On May 01, 2020
I Like Doing My Thing Myself:i go to Access Bank request For Visa card and They Give Me then i Open account With luno then i Use My Visa card to Fund My luno account then i can Transfer It There To Where Ever I want cause People Are Too Smart And I don't any Issue With all This hungry scammers everywhere
Re: Scam Alert!!!! Beware Of Naira2usd.com by SimacSMSplus: 2:15pm On May 01, 2020
Its easy to tag Scam when you can't exercise patience
Firstly u got mail from us on Getting ur correct XRP Address, yet we re Scam where we can just send coin if u lose thats ur own.
Delay in BTC confirmation affects ur transact because of our internal funding source for XRP.
We re to send ur fund as fast as possible but block confirmation delayed it.
U screenshot where we didn't respond and forget our other chat.

Coin sent yesterday was confirmed 1am today and transaction complete https://tawk/594345b7e9c6d324a4735b77/a/5943459434db180cc72a0587/1dd42f8b2c0ad688b2bcfcb7db14b3bc2af6be8e/tawk-20200501_161149_3760528302546761857.jpg

U need to check ur wallet. Once order is marked completed on our platform. Just note that it has been sent out to ur wallet

We have thousand of clients and believe if we turn scam, we will target clients with larger volume and not ur $158

Thanks

Beekem:
Guys please beware of naira2usd.com. I paid #67840 for $158 ripple yesterday but he had refuse to fund me. I have called him numerous times and sent him messages on whatsapp but he has refused to reply. Naira2usd.com SimacSMSplus pay me my money or fund my wallet.


I've attached screenshot of my chat to his WhatsApp and also my order details and my payment details because I can see he like denying.

It wont be nice if i starts taking drastic steps against you.
Re: Scam Alert!!!! Beware Of Naira2usd.com by Nobody: 10:56am On May 02, 2020
SimacSMSplus:
Its easy to tag Scam when you can't exercise patience
Firstly u got mail from us on Getting ur correct XRP Address, yet we re Scam where we can just send coin if u lose thats ur own.
Delay in BTC confirmation affects ur transact because of our internal funding source for XRP.
We re to send ur fund as fast as possible but block confirmation delayed it.
U screenshot where we didn't respond and forget our other chat.

Coin sent yesterday was confirmed 1am today and transaction complete https://tawk/594345b7e9c6d324a4735b77/a/5943459434db180cc72a0587/1dd42f8b2c0ad688b2bcfcb7db14b3bc2af6be8e/tawk-20200501_161149_3760528302546761857.jpg

U need to check ur wallet. Once order is marked completed on our platform. Just note that it has been sent out to ur wallet

We have thousand of clients and believe if we turn scam, we will target clients with larger volume and not ur $158

Thanks

YOU ARE A SCAMMER DEAL WITH IT PERIOD...
Re: Scam Alert!!!! Beware Of Naira2usd.com by 97mannie: 3:44pm On Sep 01, 2020
Pls guys if you're seeing this thread , pls don't fall for this scammer pls,he just scammed me
SimacSMSplus:
Its easy to tag Scam when you can't exercise patience
Firstly u got mail from us on Getting ur correct XRP Address, yet we re Scam where we can just send coin if u lose thats ur own.
Delay in BTC confirmation affects ur transact because of our internal funding source for XRP.
We re to send ur fund as fast as possible but block confirmation delayed it.
U screenshot where we didn't respond and forget our other chat.

Coin sent yesterday was confirmed 1am today and transaction complete https://tawk/594345b7e9c6d324a4735b77/a/5943459434db180cc72a0587/1dd42f8b2c0ad688b2bcfcb7db14b3bc2af6be8e/tawk-20200501_161149_3760528302546761857.jpg

U need to check ur wallet. Once order is marked completed on our platform. Just note that it has been sent out to ur wallet

We have thousand of clients and believe if we turn scam, we will target clients with larger volume and not ur $158

Thanks

(1) (Reply)

Access Bank CEO Identifies Workers That Will Be Sacked, Receive Pay Cut Salary / Current Payoneer Withdrawal Rate And What To Buy With Payoneer Digital Masterard / Mushroom Farming: Make 400k/week Using Just Ur Room!

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.