k2wise:
I had a transaction with a nairaland member SPORT FX a few days ago and was impressed with how honest and swift it was, so I am trying out something. I have access to FX and willing to sell to some members here at CBN official rate + 5 naira only. You can check the official rate below.

https://www.cbn.gov.ng/rates/exchratebycurrency.asp

Here are my conditions.

1. It will be sold at the official rate + five thousand naira(5000) if the official rate is 380naira, 1k USD will be 385000.

2. For now, I will not sell more than 1k USD to an individual. (old customers can get 5kusd)

3. I will not sell to the same person more than once a week

4. You must have a Dom account

5. You must provide valid means of ID (because of fraud) which must be the same name on your Dom account.

6. Will be available only weekdays, if you request on Friday you won't get funded until Monday with the official rate on Monday.

Terms will be updated as we make progress.


https://www.cbn.gov.ng/rates/exchratebycurrency.asp

FRAUDSTERS STAY VERY CLEAR

.

Hello my people this is a scam, don't fall for it, he made away with someone 355k, they are still looking for him. Don't trade your hard earn money with him be warned!!!!!!!!!!

.

@Uboma

On k2wise,

I have started reviewing the guys profile, I don;t think he is out of the country as some people suggested. His activities here suggests he is very much in Nigeria.

Also, it appears the idiot is a gambling-addict, placing bets worth 10s and 100s of thousand in a single sweep. I suspect he used your money for gambling.

Also, I think blocking his BVN is a right step, that will smoke him out because he is very much in Nigeria (or at least has significant economic interest here). Thankfully, a number of other users have also alleged he scammed them, so it may not be too hard building a convincing case to have his BVN blacklisted.

He has taken steps to wipe off a lot of his personal data online, but the internet does not forget, there is still a lot of information and parties he has traded with here on nairaland, so nailing this guy isn't going to be so hard.

K2wise, kablooee, aauto

It's best you come out of hiding and refund people their money. The only way you can escape is if they decide to let you go scot-free and honestly they will be doing a big dis-service to hard working Nigerians who struggle to carryout business online because people like you give us a bad name.

Uboma, pls don;t let this guy off the hook, he shouldn;t just refund you, he should be dealt with. I wonder what example he will set for his children acting like this on a public forum

Buddy0:


Uboma have a heart of a courage man, this no doubt, and am not also saying he opt for this deal because of greed. But comon, doing exchange through nairaland without escrow is foolishness. In nairaland forget about trust, take all the possible precaution you can take.

Lessons learnt the hard way.

Thanks.

Advision:
@Uboma

On k2wise,

I have started reviewing the guys profile, I don;t think he is out of the country as some people suggested. His activities here suggests he is very much in Nigeria.

Also, it appears the idiot is a gambling-addict, placing bets worth 10s and 100s of thousand in a single sweep. I suspect he used your money for gambling.

Also, I think blocking his BVN is a right step, that will smoke him out because he is very much in Nigeria (or at least has significant economic interest here). Thankfully, a number of other users have also alleged he scammed them, so it may not be too hard building a convincing case to have his BVN blacklisted.

He has taken steps to wipe off a lot of his personal data online, but the internet does not forget, there is still a lot of information and parties he has traded with here on nairaland, so nailing this guy isn't going to be so hard.

Yes, he's in Nigeria.

Yusuf Adeiza Kabiru is also Sportfx and heavily into sports betting.

I am working on having his BVN blacklisted.

Thank you very much for lending a helping hand.

Advision:
K2wise, kablooee, aauto

It's best you come out of hiding and refund people their money. The only way you can escape is if they decide to let you go scot-free and honestly they will be doing a big dis-service to hard working Nigerians who struggle to carryout business online because people like you give us a bad name.

Uboma, pls don;t let this guy off the hook, he shouldn;t just refund you, he should be dealt with. I wonder what example he will set for his children acting like this on a public forum

There are somethings I cannot spill here but trust me, we are following up on him. He's bound to slip someday, that's when he'll get caught.

Thank you once again.

So why is he not yet in jail?

BetBuilder365:
So why is he not yet in jail?

Why is Shekau not in jail

NNU0000:
Why is Shekau not in jail

Ask Buhari

uboma:
@ Tabbaz, kindly add Yusuf Adeiza Kabiru to the list of fraudsters.

Thank you

noted. I think that guy purchased the username to pull this stunt

Cc. Dominique

Tabbaz:
noted. I think that guy purchased the username to pull this stunt

Cc. Dominique

Thank you.

Why do you think that K2wise does not originally belong to Yusuf Adeiza Kabiru?

Anyways, I am using his name, Yusuf Adeiza Kabiru as it appears on his records, on the social media to notify the public that he is a fraudster. I am also in possession of his Biometric Verification Number and his photos.

uboma:


Thank you.

Why do you think that K2wise does not originally belong to Yusuf Adeiza Kabiru?

Anyways, I am using his name, Yusuf Adeiza Kabiru as it appears on his records, on the social media to notify the public that he is a fraudster. I am also in possession of his Biometric Verification Number and his photos.

checkout the

uboma:


Thank you.

Why do you think that K2wise does not originally belong to Yusuf Adeiza Kabiru?

Anyways, I am using his name, Yusuf Adeiza Kabiru as it appears on his records, on the social media to notify the public that he is a fraudster. I am also in possession of his Biometric Verification Number and his photos.

Do you have his number and email address? It appears he has started covering his tracks on the forum, it's only a matter of time before he deactivates. I hope his bank is taking this up?

dominique:


Do you have his number and email address? It appears he has started covering his tracks on the forum, it's only a matter of time before he deactivates. I hope his bank is taking this up?

The email and phone number he provided for this transaction are;

K2wise9@gmail.com

09024952222


I found the following phone number registered to his bank account and BVN, 08022747777

Just called the number attached to his bvn and he was on another call

I chill and called back he cut the called and switch off his phone

This guy knows exactly what hes doing. Real thief

uboma:



The email and phone number he provided for this transaction are;

K2wise9@gmail.com

09024952222


I found the following phone number registered to his bank account and BVN, 08022747777

uboma:


Thank you.

Why do you think that K2wise does not originally belong to Yusuf Adeiza Kabiru?

Anyways, I am using his name, Yusuf Adeiza Kabiru as it appears on his records, on the social media to notify the public that he is a fraudster. I am also in possession of his Biometric Verification Number and his photos.

yes. I think it's an identity theft issue. Nevertheless, you should prosecute that Adeiza. Perhaps he may be a lead to the hideout of the criminal K2wise

Following keenly

Man, why would you accept a passport that supposedly expired 6 years ago? Why?? This is so sad fr

uboma:
Yusuf Adeiza Kabiru

Noemic:
Man, why would you accept a passport that supposedly expired 6 years ago? Why?? This is so sad fr

The Driver's Licence is valid.

Tabbaz:
yes. I think it's an identity theft issue. Nevertheless, you should prosecute that Adeiza. Perhaps he may be a lead to the hideout of the criminal K2wise

Plans are in motion already for his arrest.

Thank you.

Facemask:
Just called the number attached to his bvn and he was on another call

I chill and called back he cut the called and switch off his phone

This guy knows exactly what hes doing. Real thief

He does not answer whenever I call him as well. Afterwards his phone goes off.

Yusuf Adeiza Kabiru is a rogue.

uboma:


He does not answer whenever I call him as well. Afterwards his phone goes off.
Yusuf Adeiza Kabiru is a rogue.

why not use police to track him

okeyglm:

why not use police to track him

I cannot say everything here on the forum because Yusuf Adeiza Kabiru is also reading as well.

cc vello
i am quoting you on this thread because I believe you can help uboma.. I don't want say everything but I just want you to see this thread.

thanks in advance

uboma:



I cannot say everything here on the forum because Yusuf Adeiza Kabiru is also reading as well.

I pray you catch that bst...he should rot in jail!

Facemask:
Just called the number attached to his bvn and he was on another call

I chill and called back he cut the called and switch off his phone

This guy knows exactly what hes doing. Real thief

I called for several days it always switched off..

Autoroyce contacted me via email to accuse me of defaming his company by linking it to K2Wise also known as Yusuf Adeiza Kabiru who defrauded me the sum of NGN388K.

See the screenshot of his mail.

@autoroyce,

https://www.nairaland.com/autoroyce

I will reply to your mail here because this is where it all started and I want the internet to keep records of these.

A quick search of the phone number belonging to Yusuf Adeiza Kabiru who scammed me brings up the blog of autoroyce.


One of the numerous Yusuf Adeiza Kabiru's phone numbers is 08022747777 (please take note that this phone number is linked to his Biometric Verification Number).

Further proof that Yusuf Adeiza Kabiru is the Author and owner of www.autoroyce.com

@ Yusuf Adeiza Kabiru

@ Autoroyce,

@ K2Wise and other monikers related to you,

Like I told you earlier, you can keep running but you won't hide forever.....

He was bold enough to even send an email and feign mistaken identity. I echo other comments that he needs to be taught a lesson. Scammers are truly becoming bold these days.

Sorry about your experience uboma, hope you recover your money back.