Please show us screenshots

ICUI4CU2:


Alerts!!!

I wanted to buy $80 payoneer funds from this guy and I paid him the equivalent in naira. After I paid for the funds and I sent him the screenshot to confirm that I have paid for the funds and this guy claims that the fund doesn't reflect in his account and that I should wait. After so many hours, I sent my debit alert to him including the statement of my account and I asked him to send his own but he refused. He claims that he has contacted his bank and the fund would be reversed or reflect to his own account since Monday.

I have been pleading him to refund my money that I don't want his payoneer funds again but he keeps pending me now or later.
Account number: 9078112138
Name Jegede Olukayode
FCMB
WhatsApp number: 08021858288

CokeBar:
For Christ sakes STOP sending money to a bank account number that looks like a phone number, especially when it is FCMB.

Mods should add this warning.

I thought I was the only one that noticed. I see it Eco Bank too i think.

samsard:
I thought I was the only one that noticed. I see it Eco Bank too i think.

Yea, Ecobank too

*************************************************** Good Day Bosses!
*************************************************
*************************************************
Bring All your BITCOIN (Blockchain, Paxful, CoinBase, BitMEX, Luno etc) from $5 to $100,000+, We Buy Daily!
===========≠=======≠====≠=============
:::::::::: DoyenExchange.com : CLEAN FUNDS!::::::
====≠============≠====================
:::::::::::::[[[ WE BUY/SELL/EXCHANGE! ]]]::::::::::::::
========================================
=> BITCOIN: $$$$ - We Buy! (WhatsApp)
=> PM: $$$$ - We Buy! (WhatsApp)
=> NETELLER: $$$$ - We Buy! (WhatsApp)
=> SKRILL: $$$$ - We Buy! (WhatsApp)
=> Buy/Sell/Paid with Payoneer? Deal Dey[/i]!
=> VIA PAYONEER: - Fiverr, Upwork etc come!
=> You Can Call Us: CASH INSTANTA!

** Our RATE is SUPER-HIGH!
** Trade With Us and Get Paid INSTANTA!
** Trade Wisely & Safely!

=> Instant Payment : Our TradeMark!
*************************************************
WhatsApp or Contact Us (24 Hours):
https:///2349063162138
****************************************************

Trade your Bitcoin and other e-Currencies with peace of mind. Call or WhatsApp http:///2348036447670

⇒⇒⇒⇒⇒http://www.fxchangeng.com

⇒⇒We are always buying ~CashApp all volume is welcome at a competitive rate 24/7 TAGS

⇒⇒BULK BITCOIN (Blockchain, Paxful, CoinBase, BitMEX, Luno etc) from $50 to $100,000

**************************************************************************************
**************************************************************************************.
⇒⇒Bring all GIFT CARDS, Amex Gold. Apple Store, Vanilla, Steam, ebay, et all come
.........................................
Freelance sites PayPal withdrawal......

Contact......
..................
☎️ https:///2348036447670 || http://www.fxchangeng.com

KingDayved:
220 skrill available at 420/$
Check my signature...
Escrow
No come my DM dey price ooo���

Sold

KingDayved:
220 skrill available at 420/$
Check my signature...
Escrow
No come my DM dey price ooo���

Swift trade.

.

CokeBar:
For Christ sakes STOP sending money to a bank account number that looks like a phone number, especially when it is FCMB.

Mods should add this warning.

That is not the solution.
Those accounts are valid bank accounts approved by CBN.
A lot of Microfinance Banks use them.

What you should instead advise is that people should use Escrow to avoid issues like this.

With a BVN, you can trace anyone financially as long as you have the funds to do so.

More Ethereum Needed.

Vested:
$35 ETH available @ 440/$

still available?

ICUI4CU2:


Alerts!!!

I wanted to buy $80 payoneer funds from this guy and I paid him the equivalent in naira. After I paid for the funds and I sent him the screenshot to confirm that I have paid for the funds and this guy claims that the fund doesn't reflect in his account and that I should wait. After so many hours, I sent my debit alert to him including the statement of my account and I asked him to send his own but he refused. He claims that he has contacted his bank and the fund would be reversed or reflect to his own account since Monday.

I have been pleading him to refund my money that I don't want his payoneer funds again but he keeps pending me now or later.
Account number: 9078112138
Name Jegede Olukayode
FCMB
WhatsApp number: 08021858288

A simple search of that number would have shown you the person is a notorious scammer.

Sold

ICUI4CU2:


Alerts!!!

I wanted to buy $80 payoneer funds from this guy and I paid him the equivalent in naira. After I paid for the funds and I sent him the screenshot to confirm that I have paid for the funds and this guy claims that the fund doesn't reflect in his account and that I should wait. After so many hours, I sent my debit alert to him including the statement of my account and I asked him to send his own but he refused. He claims that he has contacted his bank and the fund would be reversed or reflect to his own account since Monday.

I have been pleading him to refund my money that I don't want his payoneer funds again but he keeps pending me now or later.
Account number: 9078112138
Name Jegede Olukayode
FCMB
WhatsApp number: 08021858288

another one has fell for this fcmb easy account users on the lose,

PotatoSalad:
$880 PayPal funds available for sale.
Serious Buyers Only.
Escrow is welcome
WhatsApp link in the signature

Available

CowbellY:


A simple search of that number would have shown you the person is a notorious scammer.

Can you try and search for the number in your end If you can see any?

ICUI4CU2:


Can you try and search for the number in your end If you can see any?

I apologise for the hasty conclusion. I just checked now. Phew. That number is also frightenly similar to that of another notorious criminal (whom I believe was the one that scammed you) here.

I hope you're able to recover your loss.

PotatoSalad:

Available

Bring everything

Selling 1200 euros genuine funds...
400 euros sold remaining 800 euros.
Funds can be sent to any country in Europe

Can sell in units of 100, 200, the rate is N480..

Contact details on signature

Available 24/7 with the best market rate, DON'T SELL LOW. KINDLY CHECK OUR RATE BEFORE YOU SELL

BUYING......

~Bitcoins $10-$100,000
~Neteller
~Perfect Money
~Skrill
~Payoneer


*******************************************
*******************************************

GIFT CARDS
~Amazon
~Google Play
~Steam Wallet
~Vanilla
~Ebay
~Walmart
~iTunes
~Home Depot
~Apple Store(Starts 3pm daily)

Freelance sites paypal withdrawal......

Trade safely with the merchant that has the best rate and get paid instantly...

Come and enjoy our excellent service.

Contact........

☎️ WhatsApp
https:///2348036972878

Wow

Sold

ICUI4CU2:


Alerts!!!

I wanted to buy $80 payoneer funds from this guy and I paid him the equivalent in naira. After I paid for the funds and I sent him the screenshot to confirm that I have paid for the funds and this guy claims that the fund doesn't reflect in his account and that I should wait. After so many hours, I sent my debit alert to him including the statement of my account and I asked him to send his own but he refused. He claims that he has contacted his bank and the fund would be reversed or reflect to his own account since Monday.

I have been pleading him to refund my money that I don't want his payoneer funds again but he keeps pending me now or later.
Account number: 9078112138
Name Jegede Olukayode
FCMB
WhatsApp number: 08021858288

Please what is his user name?

Because the Olukayode Jegede I know from this thread is 100% genuine.

The genuine Olukayode Jegede’s handle is KayJegs

Bring all your coins
Rate is sweet.
Buying 100-10,000$ or more

@KayJegs Please text me ASAP on WhatsApp once you see this.

PotatoSalad:

Available

Let's deal

Systrom:
PayPal Available for sale

Interested

How much?

Systrom:
PayPal Available for sale

CokeBar:
For Christ sakes STOP sending money to a bank account number that looks like a phone number, especially when it is FCMB.

Mods should add this warning.

Is it that such account numbers are not linked to BVN or what ?