₦airaland Forum

bimppyola:
Opened a skrill account .How do i verify the account and how do i fund the account

On the page am seeing usd and also on another page am seeing euro calculations.....

Please i need more info on this

Read the FAQ page or contact Skrill's customer support.

saintpn:
$400+ Payoneer fund for sale.....08069783660

Your rate please?

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden

I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

infinitikoncept
aleairhub
Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
Omotisa
iyemik
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
Softhands
lexyrule
Eddie
HazzanTazzan

etc

2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. The greedy scammer engage in legit xchange for some period in order to earn your trust and burst you BIG
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY or
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos,

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+234802 233 4032||0802 233 4032||+234 706 306 7854|| 0706 306 7854

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe


Truecaller shows his name as Tosinjay Neteller


P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause.

CC:
Puskin
Dominique

Waoh! I had thought Tosinjay Neteller is a veritable Nairalander.

Franiey:
I have got Payza funds for sale

I'm interested. What's your rate?

OAUTemitayo:
Beware of Keyloggers.
This is not phishing. This is key logging. It is installed there on your system but you won't see it.
Factory reset or bankruptcy is loading.

This last one is even by postal mail and not online access. They wrote me letter and also faxed letter to the bank in my name. Because I use token for the online banking access, they could not succeed with internet but letter option.

Chai!
This people are getting more brazen and sophisticated by the day.

Sadly you did not respond to my comment on this thread , I would have taken up the challenge.

You're welcome to assist in combating crime please.

Emmanuel999:
please I don't have a domiciliary account. can I receive funds directly from skrill into my diamond bank savings account.

I'm sure the bank will be happy to receive your USD from abroad into your Naira savings or current account just like they do for your Western Union and MoneyGramin order to give you wretched rate of Naira conversion.

aikfrank:
Please the special Paypal topup is for customers on my list please.

Special Paypal Topup falls to N350 for 1$ (Terms and conditions apply)

How does one enter your list to enjoy the unbelievable N350 per dollar PayPal funding?

Diablo666:
let me try. i ve tracked down one notorious nl scammer before.

I never knew the evil guy never gave up since then until I checked my Post Office box last Sunday evening and saw another letter from one of the US banks showing that the fraudster has cleaned my account by requesting a wire transfer, which was successfully processed on September 13. I called the bank yesterday and they confirmed receiving my wire transfer request by fax, which I never requested. After investigation, the bank confirmed that the scammer requested the money wire transfer to a Fidelity Bank Limited in Ghana as the pick up location. But it seemed they could not succeed there at the bank and the wire transfer was sent back to the US bank on October 4. Nigerians are just spoiling their already bad name everywhere they go with their scams.

huzyboy:
Available.....

What is the maximum loading allowed on the card at any time?

2sexynet:
Sir Arbitrage o, please what is your paypal rates, please?

Sorry for not seeing this on time but I think I eventually replied your email. Thanks

Softhands:
500$ + payoneer available for online payment... check my siggy for kontact...


e se gan

Your rate please?

pjosh1:
Please how much is the exchange rate for CAD in Naira

Check abokifx.com

mashnino:
If you need more btc

I can sell.. I have upto 4btc.. No where to sell em

If you are interested call my number below

What your rate for the 4 btc totally?

Stanley08:
SOLD! Expecting $800 Skrill tomorrow. Interested? Quote me for pre-order.

Your rate please?

bashsani:
Buy and sell inflow and cash dollar.Myra BDC investment. A08 plaza d ville, Allen junction. Tested and trusted

What's your rate please? What maximum can you do per day and how fast for inflow?

MyIncorp:
I have an inflow of $23,000. If you are interested in buying, send me an email: aybanky@gmail.com

We go to the bank and complete the transaction.

Location: lagos

Cheers.

What's your rate please?

megatran:
$290 amazon giftcards available.. its usability its within amazon.com website and you redeem the card to your acc like you use an e-voucher or aortime recharge card. This piece of info is targetted at newbies. call or whatsapp 08101098212 if interested. Happy sunday



Arbitage...you can hit me up on whatsapp

What's your rate please?

What is your rate and what is your office/contact location? What is the maximum daily you can do for both USD and GBP?

$3,800 bank transfer available @ N475.

Cloud mining is cheaper but hardware mining is expensive running into thousands of dollars. Some low specs miner may be under @1000 but good specs of the miner are in thousands without even talking of the running cost of dedicated power supply you will need to give to it.

My preferred 56th Independence celebration picture.

afanide:
Union Bank seem to be doing well.....

What rate?

freshcvvs:
GTB held 458.98 as rate on the transaction i did today

You guys should be careful with using your cards during the weekend o.

Edit:

It has reversed back to the normal charges.

What is the normal charge?

megatran:
amazon gift cards still very much available..happy independence

How much and at what rate?

bjhaid:
$35, 297

N297 or 397?

praiseovie:
@Neduzze5 and others with experiences and great understanding of how it works.
please, what of someone like me..
1) I'm in Nigeria.
2) transferring from either my first bank or Union bank naira acct into the skrill account.
3) Dollar or preferably Euro. (is their a limit to the amount of naira that can be transferred and converted into the skrill account for a day or particular period of time, and what are the charges).
then would I be able to use euros instead of dollars. and when I have whichever of this foreign currencies that works better inside my skrill account, can I transfer it to someone else skrill account in Europe or U.S. and then the person withdraws it or transfer to his/her personal bank account. thanks

1. Nigerian Skrill account is allowed.
2. You can transfer from most of Nigerian bank cards depending on the limits on your Skrill account, which is higher if it's a verified account.
3. Yes there are 2 limits. One is the amount allowed for a Skrill account funding by card (verified account is higher). The second and most important limit now is the one imposed by your Nigerian bank, which you cannot withdraw beyond it daily. You can see the charges when you visit the fees sections of Skrill website. You can transfer Skrill from any account in any currency to another in any currency. Instead of the person you transfer to withdrawing to his/her bank account, you can also withdraw it to your linked bank account to. I do both ZAR to/fro USD.

Xbabangida:
And why should I also be in a location where paylater is unavailable when its an online and Nigerian thingy ....

I could see a misunderstanding of their simple English. They stated 4 possible causes of denial but you held on to one as the reason for your denial. That letter did not say your were unsuccessful because of insufficient funds but that it is one of the common causes. So if you know that you have sufficient fund, why not look at other reasons stated to see which of them is the issue? Although it is still arguable as you said, why must borrower have sufficient fund if he/she wants to borrow except they expect a certain minimum amount (equity) before you can borrow.

Moreover, the issue of being in an area of operation (though online) could be applicable to applicants who are residing outside Nigeria. If such applicant is registering on their website, it may be unsuccessful since such applicant would be expected to have Nigerian details (including BVN) to apply successfully. I will therefore suggest you call them to tell them your challenge if you believe they are a real and legitimate business outfit. By the way, don't they have location address and phone contact for you to visit physically if such is not far from your locality?