₦airaland Forum

This happens almost every year in Kogi.

Johnnydboy:
paypal 430....lolz...hope say no be scam

It is a scam. He is looking for greedy fools to scam.

GetYourPaypal:
Order for your verified paypal business account today.

You are collecting people's NIN just to open a f*cking PayPal account. This is madness!

MendyB:
The blues

Dominique, you only deleted his posts, you didn't ban him. Now he is back.

Gistcore00:
Webmoney?

The guy you quoted is a scammer.

Abaribee:
Still Buying & Selling. funds, best rates ever

BTC
PAYPAL
PAYONEER
SKRILL
NETELLER
PerfectMoney
USDT etc

Am Available for your paypal, fiverr, freelancer withdraw, paying fast

WhatsApp 090 40 911921

Scam!

Cc. Dominique

ayorins:
Fast payment for all you available funds.
buying;
PAYPAL
WESTERN UNION
MONEY GRAM
EDD SPENDING AND TRANSFER
CHIME
GREENDOT
GO2 BANK
ZELLE
whatsapp +1 (401) 542-4726

Stefaniz has hacked this account as well.

Cc. Dominique

Pk01:
okk boss will get back to you in a jiffy.. His IP history is at our school computer... In a police station now trying to lugde a report.. Will drop that later

Some of the IP address will be yours as well so try and ensure you know which is which.

Pk01:
Am a victim, I fall for him the useless scammer.. Below is his method of scamming people.
The picture he used on his profile....

The most painful thing is that all my details I gave to him... Including my house address bvn no.. In fact everything.. Nl logging details.. He change my nl account thrice and I recover it thrice.....

Whenever he logs into your account you will get an email notification. The notification will contain details such as IP address, device he is using etc. Can you post screenshot of that email as well?

.

Heavance:
Your name is already showing as Scam Criminal on true caller...

The boy is a dangerous scammer.

Marshlaw:
cr0nus1 and Cronus1

Why same username?

What's up?

Cr0nus1 is a copycat.

Devife:
[s][/s]

Joblessness of the highest level. I wonder why someone will just sit down and be monitoring another person's life. 24/7 ad though u don't go to work or have your love ones to give attention to. Something is seriously wrong somewhere. U never see anything. Just go and buy 10GB daily . Stupid goat

If I make less than 1.5m Net Income a month something has gone wrong somewhere and I would panic. My business is as legitimate as they come. I have your time kleptomaniac.

Devife:
[s][/s]




Trash

I wonder the sort of parenting that made you this way. Children from loving home rarely turn into pathological thieves scamming people. Something is definitely wrong somewhere.

.

Tadoh44:
[/s]
Too late. Look at the job I have given u. Chasing shadows. U are in for this for a very long time. F.L.

Bye

Your luck will soon run out. You will scam the right person very soon. Keep it up.

.

Could you believe it? As we are chatting here the guy is perfecting his scam on perfectdanny.


His new account is: https://www.nairaland.com/tadoh44

Perfectdanny:
Thanks bro but try buy hypo go wash your tongue

My apologies, you are welcome.

The guy is into identity theft. He will collect your BVN, Nairaland account details and use it to scam others.

Tadoh44:
That is the best decision at his age .







I'm personally giving out loan to fee people here on Nairaland for business purpose. I wish to startup a loan shark business but want to test my knowledge here on Nairaland first and see how it goes before going fully into it. Hence i want to start with 3 million here as a test and see how it goes and how profitable it is. Maximum amount I'm giving out to a person is 500k. Minimum is 100k. I have done an intensive research from various loan companies and I know how it works and I heard it's profitable. My loan terms include:

* NO COLLATERAL
* INTENSIVE VERIFICATION PROCESS
* LOAN FOR BUSINESS PURPOSE ONLY.
* EVERY STATE IN NIGERIA IS WELCOME
* MONTHLY INTEREST RATE OF 3%
* LOAN MAXIMUM DURATION REPAID PERIOD OF NOT MORE THAN 6 MONTHS.
* PHYSICAL VERIFICATION APLLIED WHERE NEEDED.

Chat me up on WhatsApp 09040195021

Dominique, someone is about to get scammed again. He already requested for their email.

Perfectdanny:
I use a small phone i dont have whatsapp. I need to put my spoilt keke back to road. Please help

Don't be a greedy fool. The guy is a scammer!

Pk01:
boss actually I can't recall the thread... I have taken screen shots of his pictures his phone no. .. I have provide him all the info excluding utility bill.. That's why he demand for nairaland logging details.. Let search for the thread sir..

Sir it seems he has deleted the exact post because I go through my browser history and can locate the exact point.....

Scammer it shall be never be well with him...

The profile picture on his WhatsApp number is not his. It is from another victim.

You can post the details of all the chat you had with him on this thread.
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates

Also, report and block the number on WhatsApp. If enough people report him, the number will be permanently ban on WhatsApp.

Pk01:
bros even if I change it he will change it too.. We did this like thrice luckily for me this time around I put a stronger password.. He try to change the phone no. Link to the email address bro... The thing is I gave him access to the email I used on registration on Nairaland.. I knows jhe is seeing this bro

I have been following him now for a while to know this is true.

Can you send the link to the post that led him to scam you?

You are in serious trouble my friend, he will use the details you give him to open bank accounts and scam more people. Go to EFCC, police, whomever because you're in serious trouble.

Rubbiish:
U should get someone to do this for u. So u don't end up doing it wrongly.

The website below after the @ is where u should visit; fulokoja.edu.ng

Why would he need someone to help him log in an email?

emmyyoung688:
they gave me the password also but which website will I visit to login in?

Gmail.com