Troy007:
Good morning guys, please does anyone know of any means to track someone?

A nairalander @stephenmoka4 with phone numbers

08113261985 and 08161367252
ran away with my 526k.

I have his number, Twitter handle, and even contacted his sister that promised to pay me back in 2 months. It has been 6 months now.

None of them are responding to me anymore.

onlinediva:


We currently BUY:


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Payoneer for as high as N850/$ or More

Skrill USD for as high as N820/$ or More

Neteller for as high as N750/$ or More

PayPal GnS for as high as N800/$ or More

Perfect Money for as high as N900/$ or More

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Call or Whatsapp us on 08091833866

or

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onlinediva:
Note that I'm the official secretary of IJAM Exchange Limited, situated at 71a Shyllon Street. Palmgrove is also available in Abuja.

We don't use Escrow but have a company account bearing IJAM Exchange Limited we use to trade the digital currencies listed on our website; this company is owned and managed by a reputable nairalander known as LEGALWEALTH.

Our website is www.ijamexchange.ng and official Whatsapp line is 08091833866.

Troy007:


He is a bet cashier, I contacted him to use his services over 6 months ago. He provided a bet account, I deposited and 150k and won 526k, since then he has refused to pay me.

Pictures below. My funding of the account, my deposit to the account, and my withdrawals to his account. His account balance, where he claims the money is in his ledger balance, after initially first denying that he received the money.

He is claiming the money is in his ledger balance for 6 months now.

I contacted tabb.az and pusk.in to add him to the scammers list, they didn't respond

Troy007:


He is a bet cashier, I contacted him to use his services over 6 months ago. He provided a bet account, I deposited and 150k and won 526k, since then he has refused to pay me.

Pictures below. My funding of the account, my deposit to the account, and my withdrawals to his account. His account balance, where he claims the money is in his ledger balance, after initially first denying that he received the money.

He is claiming the money is in his ledger balance for 6 months now.

I contacted tabbaz and puskin to add him to the scammers list, they didn't respond

manoflove22:



he is. scammer, avoid him a 100 percent swindler

i contact him on his thread buying airtime i want to sell my 3k airtime after i contact him on WhatsApp, i sent him the 3k waiting for him to send the 2k as promised.


But immediately i sent him he blocked him, i actually trust him cos he is older member here

please anyway i can report him more cos that airtime is sent from my bro to sell to feed for the rest of the week please

his number :08039320890, 0815 270 9933 alias manucho is a scammer


https://www.nairaland.com/manucho

host1034:
I think he must be out of his senses else what would 2k do for him in a day that he would scam someone of.

PETTY THIEF.

Okodav:
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Bimffo:


How much?

zacwale:
Nice edit
@artworks1

https://www.nairaland.com/artworks1

Just send me my money no let me cast you ooo
Evidence plenty ooo

zacwale:
Anybody that know @artworks shld talk to him and send my money, because evidence plenty full ground if him think e dy smart na me go cast you out

jackson44:



LOl zac.