uboma:



Hi Bro. Welcome back.

It's scary that one can still loose money without divulging sensitive information

I know right. These things can be scary. I was surprised when I noticed billing address doesn’t really matter for some transactions.
As recent as last week, I bought something from Argos online, I intentionally entered wrong billing address and transaction went through. Was shocked/disappointed

Best is to just keep every information on your card. Most importantly the long number

You been good boss man? Long time
Sorry about your loss. Managed to get him still?

akeeng:

I know right. These things can be scary. I was surprised when I noticed billing address doesn’t really matter for some transactions.
As recent as last week, I bought something from Argos online, I intentionally entered wrong billing address and transaction went through. Was shocked/disappointed

Best is to just keep every information on your card. Most importantly the long number

You been good boss man? Long time
Sorry about your loss. Managed to get him still?

With the rampant use of POS to withdraw money because most bank's ATM aren't paying/have issues, one needs to be extremely cautious.

Still searching for him, he will loose guard someday though. Sent you a mail sometime ago, I hope you received it, didn't get a reply.

uboma:



With the rampant use of POS to withdraw money because most bank's ATM aren't paying/have issues, one needs to be extremely cautious.

Still searching for him, he will loose guard someday though. Sent you a mail sometime ago, I hope you received it, didn't get a reply.

Yea. Very true. I always remind my folks about the risk of these many POS vendors

I haven’t checked that particular mail since the last time. Will have a look right away

He’ll sure mishit one day and give himself out. Just keep close watch

talktofemi:


Will the card still work on ATM after scratching the back of the card?

yes. Scratch all the numbers written on it both back and front but don't touch the metallic part that looks like sim card. You will not be able to use it for online transactions but you can still withdraw normally

I'm just trying to rise again. Scam ruined me and these scammer have no pity for nobody.. If you like, cry till your eyes pop out, they would flex your money right in front of you.. Please if you can get this guy, get him and teach him a lesson

akeeng:

Some transactions can actually go through without that info. You wouldn’t even be asked billing address.

Better still, Keep your card and EVERY information safe

no. Without those numbers on your card it's just a piece of plastic. There's no info linking the plastic to your account.

CITEH:
How is that possible, you may wonder?


Let me explain

Traders here will understand that sometimes we have to stick to one wallet so your customers don't make mistakes due to constant change of wallet addresses.


And because we have a big customer base, sometimes some persons send crypto to our wallet and they won't notify on time.

So what this customer turned scammer did was to request for our wallet, visit the Blockchain website and searched for our wallet activity. This will bring up all the transactions, both incoming and outgoing.


So with this he was able to know the last coin that came in. And he immediately formulated a screenshot using this information, and then he sent the screenshot to my worker who didn't think of any foul play because:


1: The screenshot he sent was bearing hash codes and the details of the hash tallied with the amount received in our wallet.

2: He is oblivious of such scamming format.

I use samourai n don't worry about nothing

Walkee:
no. Without those numbers on your card it's just a piece of plastic. There's no info linking the plastic to your account.

Bro, I have bought stuff on eBay like that in the past. And trust me, I’m not making this up

akeeng:

Bro, I have bought stuff on eBay like that in the past. And trust me, I’m not making this up

what info did you enter?

Walkee:
what info did you enter?

Card number & expiry date I think

akeeng:
Card number & expiry date I think

exactly what I'm saying. That's the number I'm telling you to wipe. When you wipe all those numbers from your card, nobody will be able to use it for any online transaction, not even you

Feddytune:
Wow .. this same guy is on Nairaland with the handle Lovethaa . I have him on my WhatsApp, we met on Nairaland.. I'm yet to see him in person though.. but he sent me his pictures and wow.. he's the same person..



Are you for real

He is also with the moniker RealGboy

.

10BabyApple:


He is also with the moniker RealGboy

How sure are you please? If you have any evidence kindly share with me.

Thank you.

CITEH:


How sure are you please? If you have any evidence kindly share with me.

Thank you.

I quoted u on a thread lovethaa commented.
d bastardd is surely following this thread..
I wish u can be a bit secretive so he will not know your plans

sapoyoro:

I quoted u on a thread lovethaa commented.

Yeah, I saw that. Still doing my findings. We have to be careful not to point fingers at the wrong person.

Thank you very much. Will keep you updated.

Walkee:
exactly what I'm saying. That's the number I'm telling you to wipe. When you wipe all those numbers from your card, nobody will be able to use it for any online transaction, not even you

Ha! Wipe the 16 digits numbers? You might as well break the card or tell your bank to not send you 1

The bloody criminal is right here on nairaland watching this thread...... With a GTB account number

CITEH:


How sure are you please? If you have any evidence kindly share with me.

Thank you.

Don't worry... By the time you do your search you'll see the audio funding he did for himself... He also tried to pull a scam with a lady's account number. I will mention you on those threads.

To the culprit... I hope you see this

https://www.nairaland.com/post/99645977


https://www.nairaland.com/6439515/embarrassed-trying

for those who care to know. Check the monkeir
Loyalqwin


Sometimes all these scammers borrow people's account numbers or even POS agents and use it to beg online. The same patterns follows when you check lovatha first giveaway and those who claims to have received it... Eg RealGboy and loyalqwin.... Dig deep into those account numbers and you'll apprehend his family and friends whom he has borrowed thier account number

akeeng:

Ha! Wipe the 16 digits numbers? You might as well break the card or tell your bank to not send you 1

I can still withdraw. Just can't do online transactions. If anybody snaps or steals my card he's wasting his time

CITEH:
His Bank records gotten legally by means of a court order shows his address as thus

No 3, ADONIAN STREET MILE 12


Please anyone here who's on Twitter, kindly help me trend this. I have every document that proofs he's a scammer. And I have also written petitions to the police.


His accounts are currently on PND, but he's been on the run ever since.

If his bank use his bvn to put his account on PND, forget it, he will surely be caught

sapoyoro:

I quoted u on a thread lovethaa commented.
d bastardd is surely following this thread..
I wish u can be a bit secretive so he will not know your plans

Bro calm down na.. is it your money ... las las Even the citeh guy too is a scammer.. what goes around comes around

Lovethaa:





Bro calm down na.. is it your money ... las las Even the citeh guy too is a scammer.. what goes around comes around

Jesus is Lord

This thread go sweet.

Lovethaa:





Bro calm down na.. is it your money ... las las Even the citeh guy too is a scammer.. what goes around comes around

Just for the purpose of clarity, are you the accused scammer by the OP of this thread

akeeng:

Ha! Wipe the 16 digits numbers? You might as well break the card or tell your bank to not send you 1

Lol.

Desperate times calls for desperate measures.

There are reported cases where the client clearly instructed the bank not to produce a debit card for him but still got his funds stolen afterwards.

Our banking system is porous.

This lovethaa guy na idiot

10BabyApple:


Just for the purpose of clarity, are you the accused scammer by the OP of this thread

Yes
He is

Oluwapluto:



Yes
He is

olanrewaju
I didn't ask you... Are you his mouth piece?

You are also a scammer and a begger ... With the same format like lovetha. Trust me, I have screenshot dating as far back as last year...
... Also the female moniker u claimed to hv sent money to... On the family thread... Hence subtly encouraging others to send to her. Boy I have been around for a while.

10BabyApple:

olanrewaju
I didn't ask you... Are you his mouth piece?

You are also a scammer and a begger ... With the same format like lovetha. Trust me, I have screenshot dating as far back as last year...
... Also the female moniker u claimed to hv sent money to... On the family thread... Hence subtly encouraging others to send to her. Boy I have been around for a while.

Yeah
I beg, but I don't scam

Lovethaa:





Bro calm down na.. is it your money ... las las Even the citeh guy too is a scammer.. what goes around comes around

tualeee..u get mind ooo

10BabyApple:

olanrewaju
I didn't ask you... Are you his mouth piece?

You are also a scammer and a begger ... With the same format like lovetha. Trust me, I have screenshot dating as far back as last year...
... Also the female moniker u claimed to hv sent money to... On the family thread... Hence subtly encouraging others to send to her. Boy I have been around for a while.

you know your onions well , it's obvious you're not playing around.. but since it is not your money I'd advise you back off .. btw leave the olanrewaju guy . it is not a crime to beg . .


I should let you know that I can have 10 monikers and I can also be chatting with you on. your WhatsApp . I can also meet you .. and I can also teach you a lesson.. telling you what I can do if you don't stop tagging me