.

Don't fall victim, he use different tricks and username on Nairaland

Wicked people everywhere

Kindly be careful of people you choose to transact with, Scammer everywhere

Thanks for bringing it up here


Him not agreeing to escrow is a huge flag though

But then..you did some confirmation which gave you a green

There where two still missing

Checking nairaland with both name and phone

And confirmation on true caller if the number has a name attached....this just help you add to the check list ...although you should have send a message to kuda immediately as thy are responsive too


Other scammers use ecobank or some dead banks because they often irresponsive

In all,you were not a foolish to just send the money...the guy just got himself more trouble for 16000...@ trouble much more than 16 m awaits him

Noted

I just downloaded his NiN, he is finished..just because of 16k he sent his NiN..... people are stupidooo

I sent message to Kuda on that day. This is there reply to me

Hi Muhammed
We’re really sorry for the inconvenience this caused you. We’re working hard to ensure that your transaction is processed accordingly. If it failed, you'll get a refund; if it was successful, the beneficiary will be credited. Please, hold on for us. Thank you.

Pmedia7787:
Thanks for bringing it up here


Him not agreeing to escrow is a huge flag though

But then..you did some confirmation which gave you a green

There where two still missing

Checking nairaland with both name and phone

And confirmation on true caller if the number has a name attached....this just help you add to the check list ...although you should have send a message to kuda immediately as thy are responsive too


Other scammers use ecobank or some dead banks because they often irresponsive

In all,you were not a foolish to just send the money...the guy just got himself more trouble for 16000...@ trouble much more than 16 m awaits him

He also scammed the person that said she have transacted successfully with him before probably on that same day or second day to mine

Royalfreshness:
I sent message to Kuda on that day. This is there reply to me

Hi Muhammed
We’re really sorry for the inconvenience this caused you. We’re working hard to ensure that your transaction is processed accordingly. If it failed, you'll get a refund; if it was successful, the beneficiary will be credited. Please, hold on for us. Thank you.

The guy is using different accounts for his crime... Makes it difficult to track....

That's the problem o

That why I even said he must send a valid ID card that tally with his account details before I can send the money. But still, he later scammed me

Royalfreshness:
That's the problem o

That why I even said he must send a valid ID card that tally with his account details before I can send the money. But still, he later scammed me

that I D card doesn't belong to him, not his real name, bank account has no bvn on it.. His just an old man late 40s.. His been in the scamming business for years...

Pmedia7787:
Other scammers use ecobank or some dead banks because they often irresponsive

Wema
Kuda
Eco bank
VFB bank
Opay (paycom)
palmpay
V bank
Providus
Rubies
The list long, it's not easy getting your money back with banks listed there.
Worst, crypto currency

I don't know why nairaland moderators don't like taking nairaland fraud cases serious.

I am suspecting the scammer to be adesave. He's an old man and a notorious nairaland scammer, with different names, account numbers and IDs.

Nairaland is no longer safe.

Exactly
But this one that details on his ID card tally with bank account details that he used to receive money. We don't know if we're going to be able to track him successfully, is just that most of all this banks are not ready to help this days

OSDD:
The guy is using different accounts for his crime... Makes it difficult to track....

Well it's true
Scamming is what he do for a living

LiquidMer:
that I D card doesn't belong to him, not his real name, bank account has no bvn on it.. His just an old man late 40s.. His been in the scamming business for years...

I contacted both Palmpay and Kuda about this scene. They're just telling me stories

Stephenmoka4:

Wema

Kuda

Eco bank

VFB bank

Opay (paycom)

palmpay

V bank

Providus

Rubies

The list long, it's not easy getting your money back with banks listed there.

Worst, crypto currency

Royalfreshness:
I contacted both Palmpay and Kuda about this scene. They're just telling me stories

I wanted to do deal with him some time ago, after an escrow came he ran away.

Only him have all the Cryptocurrency, only him have all the wallets and payment system funds (PayPal, cash app etc), only him have excess airtime, only him have everything. I just know he isn't serious.

Royalfreshness:
Exactly
But this one that details on his ID card tally with bank account details that he used to receive money. We don't know if we're going to be able to track him successfully, is just that most of all this banks are not ready to help this days

He can easily get that from the owner of the account....

Banks? Those things are deekheads.. Na so I take lost 10k years back... They will keep posting you and telling you to get court order

Royalfreshness:
Exactly
But this one that details on his ID card tally with bank account details that he used to receive money. We don't know if we're going to be able to track him successfully, is just that most of all this banks are not ready to help this days

The only thing you can do is to track him down yourself and get his arrested...

Yes o
I think he use to check people's posts about there business. Then he'll later contact the person that he have something related to offer. God will soon catch him. You can't planted alubosa and be expecting to harvest vegetables. Iyán ogún ọdún maa n pada joni lọwọ felifeli

Stephenmoka4:
I wanted to do deal with him some time ago, after an escrow came he ran away.

Only him have all the Cryptocurrency, only him have all the wallets and payment system funds (PayPal, cash app etc), only him have excess airtime, only him have everything. I just know he isn't serious.

Yeah
It's true

OSDD:

He can easily get that from the owner of the account....

Banks? Those things are deekheads.. Na so I take lost 10k years back... They will keep posting you and telling you to get court order