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Cleanstar's Posts

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Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cleanstar(m): 1:54am On May 01, 2017
Ok
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 1:46am On May 01, 2017
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 1:25am On May 01, 2017
Tabbaz:






this bastard has edited all his post in this thread embarassed

abeg puskin, dominique. Time to give 100years ban to another thief grin
That guy called adeyemi4god have several profiles on nairaland, that wicked soul after requesting for my identity if he's too send payment first went and use my identity too scam someone who didn't take his time too check the adeyemi4god monikar on nairaland too know if he's genuine, adeyemi4god after I discovered he was a scammer and I block him, he still use another monikar again after the very first one he use which was belamour which I block and reported on nairaland, I never knew it was the same person, he uses my ID card details which I mistakenly uploaded too him just too proof my identity cos he said if he's too send payment first for bitcoin, he needs too be sure who's dealing with, I send the brother my ID card details and he requested for my account number, I said he should hold on with his transfer and tell me his moniker on nairaland, when I look up adeyemi4god and discovered that someone has reported him on NL, I insulted him and blocked him immediately, he now use another monikar too contact me on my whatup chat with a different phone number, the monikar he use now is donvikky91 with the phone number +234 803 641 8274, I never knew it was still the same person, he just said he will be making payment too my account for 179$ bitcoin, not knowing he was scamming someone already with the previous details I uploaded too him too prove my identity and has already forwarded my bank account number too the person, when I got the payment I fund the wallet address he provided not knowing this guy is a thief who is trying too dent my image.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 1:04am On May 01, 2017
onatisi:

May God save us o
Brother that guy requested for my ID card if he's too send first, and I sent him. My ID card not knowing this bastard is trying too use my bank details with my ID card too scam people off their hard earned money on nairaland, I was able too blow his trumpet when someone he scammed with my bank account asking me too send bitcoin, I use his nairaland monikar he sent too me in the beginning of our conversation and phone number too track him down on Facebook. His moniker he use too scam is donvikky91, I check and discover he sells skrill, so I acted as if I wanted too buy skrill so I could get his account details which I successfully got 0725876555 olaoye Victor damilola access bank, please this guy is a wicked scammer, he's trying too ruined my reputation am trying too build online. The mistake I made was when he first contacted me with belamour monikar that I uploaded my details when he ask for my proof of identity before I later discovered he was a scammer and blocked him, the same person tried me with adeyemi4god I still cut and blocked him now he tricked one of his buyer who didn't do proper findings and use this new monikar ( donvikky91) with another different whatup line and tell me he's buying bitcoin not knowing he was trying too dupe someone too pay in money into my first bank account number. This donvikky91 sells skrill fund on nairaland, he has various monikar and phone number, nairalander beware, people are wicked. This is the bastard phone number +234 803 641 8274.

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:04am On Apr 30, 2017
belamour:

Glad you didn't fall a prey, I will do that ASAP
Someone also try too scam me off 800$ bitcoin with ur monikar on nairaland.

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:06am On Apr 30, 2017
Someone try too use belamour monikar on nairaland too scam me yesterday with the said phone number and profile I will be uploading soon. House beware. The same person was trying too use my details too scam another person on nairaland by using the person money too pay into my account directly too buy bitcoin of over 800$ thereby putting my bank account at risk with me been the suspect but I blow the fool cover at the dying minute when I was about sending bitcoin too him, I told him too say *am about dealing with cleanstar * on nairaland with the said monikar he was claiming he's after discovering in my ending that the phone number he was using too chat me up on whatup chat doesn't tally with the said belamour he was claiming too be on nairaland . Please nairaland beware. People are wicked, that's how people go too jail for a crime they never committed.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 10:48am On Apr 29, 2017
200$ bitcoin available at 390/$
500$ payoneer available at 365/$
Pm me on whatup chat@08163407087 or call , first come first serve. One love and stay bless.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:44am On Apr 29, 2017
200$ available at 390/$, pm me at 08163407087 on whatup chat or call.. First come first serve.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 3:23pm On Apr 27, 2017
500$ Btc available at 390/$ instant funding as usual.. Pm me on whatup chat @08163407087 scammer pls don't waste your time.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 7:20pm On Apr 25, 2017
1000$ bitcoin available at 395/$, pm me at 08163407087 or whatup chat me.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 7:19pm On Apr 25, 2017
1000$ bitcoin available at 395/$, pm me at 08163407087 or whatup chat me
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 5:25pm On Apr 24, 2017
1850$ needed at 390/$ my phone number is 08163407087 whatup me or call
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 5:08pm On Apr 24, 2017
1850$ bitcoin needed at 385/$ urgently, pm me on whatup chat @08163407087
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 12:13pm On Apr 24, 2017
silibaba:


I will still upload our whatapp message so that you see the email he gave me
Check your pm on what chat with my number 08163407087 and reply
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 12:09pm On Apr 24, 2017
1850$ bitcoin needed at 383/$ pm me on whatup chat @08163407087
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:56am On Apr 24, 2017
1800$ bitcoin needed at 380/$, pm me on whatup chat @08163407087. Escrow as usual or u send first
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:05am On Apr 24, 2017
1800$ bitcoin needed at 375/$.. Escrow as always so scammer back off.. Chat me live of whatup chat or call me at 08163407087 before 10am. cheesy
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:03am On Apr 24, 2017
1800$ bitcoin needed at 375/$.. Escrow as always so scammer back off.. Chat me live of whatup chat or call me at 08163407087 before 10am.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:56am On Apr 22, 2017
I need 1200$ bitcoin at 378/$, pm me @ 08163407087, escrow as usual
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:14am On Apr 22, 2017
1200$ bitcoin available at 390/$, pm me on whatup chat @08163407087 or call
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:25pm On Apr 21, 2017
500$ bitcoin available at 385/$ pm me on whatup chat @08163407087 let's deal
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 1:05pm On Apr 21, 2017
1000$ bitcoin available at 395/$ pm me on whatup chat @08163407087 or call me if you're base within Lagos too do a live transaction if u scared. grin cheesy
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 10:14am On Apr 20, 2017
2000$ bitcoin available at 400/$, Whatup me @ 08163407087 or call
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 9:24am On Apr 20, 2017
2000$ bitcoin available at 402$ whatup me at 08163407087 or call
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 11:12am On Apr 19, 2017
2000$ bitcoin available at 405/$ whatup me at 08163407087 or call
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:58am On Apr 19, 2017
2000$ bitcoin available at 405/$.. Whatup or call me at 08163407087.. Scammer back off..
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 7:17pm On Apr 18, 2017
1000$ bitcoin available at 405/$
900$ PayPal available at 375/$ , scammer I beg of u don't even waste your time. Call me @ 08163407087 or whatup chat me grin cheesy
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 3:09pm On Apr 18, 2017
800$ bitcoin available at 400/$
600$ PayPal available at 380/$
1000$ payoneer available 385/$ call or whatup me at 08163407087, scammer don't waste your time
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 2:43pm On Apr 18, 2017
1000$ payoneer fund available at 385/$, call me at 08163407087 or whatup chat me for more updates
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 11:37am On Apr 18, 2017
2000$ bitcoin available at 405/$, scammer pls don't waste your time.. Pm me for updates on whatup chat @08163407087. cheesy grin
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 8:41am On Apr 18, 2017
1200$ bitcoin available at 405/$, pm me on whatup chat @08163407087 or call.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cleanstar(m): 6:47pm On Apr 17, 2017
1500$ available at 410/$ instant funding as usual, scammer pls back off.. Hit me up on whatup chat@08163407087 or call me

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