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Nairaland Forum / Nairaland / General / Business / Pakpan89 Is A Scammer (screenshots Included) (722 Views)
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Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:41pm On Apr 30, 2021 |
Hello! I just want to let the general public know about my dealing with pakpan89 I saw one his posts on buying usd with naira https://www.nairaland.com/6373758/platform-fund-ur-dollar-domiciliary Then contacted him on WhatsApp to know about the platform. Pakpan89 Name: PETER JOHN APKAN 08082505003 08036631409 Providus Bank Account 9932201916, Account Name = Multi Streams Investment. Ecobank 0270002987. Account Name = Peter John A Websites. https://buyandgetpaidincomestore.com/product/a-platform-to-fund-ur-dollar-domiciliary-account-wth-naira-from-ur-naira-account/ This was the site he referred me as an escrow https://gigo.ng?invite=2oOIrzoO Below is the screenshots of my conversation with him Cc Seun tpdgeniusLefulefu WinningEleven Ladyhippolyta88 Saffi Lucifer66 Richdad20 Oyindidi Colourich Sweetbuns Nwaamaikpe Lala the snake man Mind44 Sheun baba Amakavula Amakababe Jasonscoolari Ibkayee Eberechi24 Wuraola01 Madridguy Sarrki Tissue paper Hardmirror Poweredcom Smellysperm Farano Dominique Pocahontas Mrsoftapples Obontami Tosyn2much Marylavina Bigvajina Airforce1 Iamd18 OLAADEGBU banom nuclearboy Evang. Olu e36991 imhotep noetic16 aletheia toba Image123 viaro KunleOshob princekevo alexleo Mad_Max grace5 mathew jam welovegod kolaxy 1 Like 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:43pm On Apr 30, 2021 |
More screenshots
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:47pm On Apr 30, 2021 |
More screenshots coming 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:48pm On Apr 30, 2021 |
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:49pm On Apr 30, 2021 |
More 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by Kestolove(m): 2:50pm On Apr 30, 2021 |
to scam no easy Oooo..,na to kukuma go look for site work dey do, e beta and easy pass scammin 1 Like |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:51pm On Apr 30, 2021 |
More below 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by salake(m): 2:52pm On Apr 30, 2021 |
.. |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:52pm On Apr 30, 2021 |
And his even threatening me 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 2:59pm On Apr 30, 2021 |
Pakpan89 Name: PETER JOHN APKAN 08082505003 Providus Bank Account 9932201916, Account Name = Multi Streams Investment. Ecobank 0270002987. Account Name = Peter John A Websites. https://buyandgetpaidincomestore.com/product/a-platform-to-fund-ur-dollar-domiciliary-account-wth-naira-from-ur-naira-account/ This was the site he referred me as an escrow https://gigo.ng?invite=2oOIrzoO 1 Like 1 Share
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Re: Pakpan89 Is A Scammer (screenshots Included) by Solacecraig2: 2:59pm On Apr 30, 2021 |
Greenpredict: I was almost sending the bastard 35k for POS but when i saw the payment link he gave me, i just changed my mind cos i don't use my card on any unsecured platform. |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 3:25pm On Apr 30, 2021 |
Pakpan89
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Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 4:30pm On Apr 30, 2021 |
salake:Space bookers |
Re: Pakpan89 Is A Scammer (screenshots Included) by Stephenmoka4(m): 4:54pm On Apr 30, 2021 |
Noted. N500 to 1 is much though |
Re: Pakpan89 Is A Scammer (screenshots Included) by ZzZzzzzzzzzzzzz: 4:55pm On Apr 30, 2021 |
Do you know you can report his site/domain to the host company as a scam site |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 5:53am On May 01, 2021 |
ZzZzzzzzzzzzzzz:how? |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 5:55am On May 01, 2021 |
Stephenmoka4:extremely high. And he told me that it would be @ cbn rate |
Re: Pakpan89 Is A Scammer (screenshots Included) by Greenpredict: 5:40pm On May 01, 2021 |
Scammers can't go free |
Re: Pakpan89 Is A Scammer (screenshots Included) by pakpan89(m): 5:03am On Jul 09, 2021 |
We advertised a product that can help fund a Dollar Domiciliary bank account from Naira bank account. Thank God. You have used your mouth to confirm here we delivered the Product THAT DOES THAT. You are just making this up and calling us names so you don't pay the balance. And you think you are smart. It's childish. Eat the money. But you can't turn white to black. We remain resolute to continue transacting legitimately. Sane people are still contacting us the more. So your motive to dent our image can't work. Only people like you will follow your lies. And we don't need them - liars in our business. Your evil plan is not working. |
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