₦airaland Forum

Tabbaz:
[size=14pt] Awango's issue is about to be completed - 99% investigation done already[/size]

[size=14pt]Update soon[/size]

Nice. Abeg quote or mention me after investigation.

Btw where is agarawu23 sef? E don tey I see the guy oo.

timtrader:
Wen I stroll out to come back and find many pages I kno dere is drama. D tn I c here is not a recent scam issue but how his name luk similar to one in zenith. Investigators shuld pls luk up d pix and ID of d account in zenith which he said is not his and match wt pix and ID of accounts submitted to you. Meanwhile it is innocent until proven guilty we use in Nigeria.

If it's pics and I.D you are suggesting, then it'll be a flop. Before I was scammed, I requested for pix, i.d, even atm card to confirm i.d was sent to me but I was still scammed.

What we're dealing with here is Pre-Bvn and Post-Bvn era.

During pre-bvn era, one person could have as many as 10 diff identities for 10 diff bank accounts.

So comparing identities is not a solid-enough proof.

onatisi:
If he is willing to submit himself to police scrutiny in any state of nigeria for just 3hrs ,I can arrange it . If he is clean then no problem. If not he wont be leaving there for a long time.

Hahaha... Little wonder, the silence from him.

winetapper:
The issue is that no one has any thing to show that he is Guilty.

Sir Awango is there any thing you believe you Can show to us that can vindicate the accusation

Ayam not understanding you. Did you just say no one has anything to show he is the notorious Awharitefe?

Seriously, I eagerly await the outcome of this case. Awango was asked to tell us his state of residence, but he hasn't said anything here yet. Abi na background the matter don enter now? Oga puskin any update for us?

I don't know this Emmanuel Awharitefe guy, never met him before so I have no bias in this issue. But judging from evidence available, this is not a coincidence. For those still having faith in him, I laugh...

This guy's arguement is weak.

None of you know this, but before my money was recovered from Aleairhub's paypal email, I had to do some dirty underground work. The money wasn't returned just like that, I only told you guys what you needed to hear and filter out details.

I am not convinced one bit by this Awharitefe guy.

Awango:
My name is Awharitefe Emmanuel not Awaritefe Emmanuel if you feel it's a lost battle it's your opinion .

Very good! We can start from here. Are you from Delta? (Pls mods with his details should help confirm this). If you're from Delta then you'll agree with me that spelling differs amongst the Urhobo tribe.

Now you said you don't have a Zenithbank account, but there's a screenshot up there showing your name associated with a zenithbank account. And the name there is AWHARITEFE EMMANUEL.

These people might not br spelling your name correctly cos they're not your kins Men. However, if we are to employ the logic of synonyms in English language, your name is synonymous with a scammer.

If we shift to statistics, the probability is 1.

Judging by psychology, you are only using the excuse of you sending first to prey on peoples' emotion.

Okoh Ochefije sent first to Aleairhub before scamming him

Now prove to us you are not the notorius Emmanuel.

Awango:
My BVN can never be linked with that account except two people can now share on BVN I think dragnet just looked up the name using the account number of the scammer and the name popped up.

Let me even try to get your point clearly! Are you saying your name is not Awaritefe Emmanuel?

Cos it seems to me you are trying to fight a lost battle here.

Awango:
I don't own nor use a zenith bank account.
You might choose to believe this or not but I can only give my word
I sent all the accounts I use and even my BVN

You may not own or use a zenith bank Account now but that doesn't mean you didn't use it in the past.

When bvn was introduced, it was 2015. Your name being associated with scam was in 2013. For all I care, you may have abandoned your account at zenithbank during bvn registeration and opened a new account with another bank.

You may want to deny, due to the spelling of your first name, what about Emmanuel? Are you gonna deny that too?

Damn, I should'a been a lawyer

Awharitefe or Awaritefe sounds like a Delta name. I'm a Deltan and one person can possibly have 2 spellings to their name. Let me give you an instance, Nyerovwo and Nyerhovwo are two different spelling of a name but could belong to same individual, depending on who's spelling. I believe in logic, when solving crimes and not sentiments!

I'm seriously watching with keen interest as this case unfolds.

Cos that same name Awaritefe and Emmanuel came up during the time I was scammed. I kept wondering... "wow, this guy must have been really notorious here."

Now, to think that the same name has been linked to an active user whose account is barely a month old...

Well, I don't know about others but with my little knowledge of Programming, coupled with permutation and combination in statistics, the chances that this Awango is the same Emmanuel that was mentioned during my case is very high.

I'm not being sentimental here but STATISTICS DO NOT LIE. Someone bearing the same name (Exactly same name) on the same currency thread on the same forum, doing the same business with a notorious scammer is no coincidence.

shapman:
Biko 11.11 bonanza is on on aliexpress hoo
Who fit fund alipay? These banks limit wan spoil show hoo

The lady above me was only joking... Consider me, I'll fund at N459/$

dragnet:
Awango has been flagged, deal with him at your own peril...

This business seem rather too risky. A "good" or "popular" fellow as at 23:59:59 today could become a scammer by 0:01:00 following day.

Tabbaz:
Guy come and clear yourself o. Oswardic disclaim your assertion

You have 24hrs to explain yourself before I upload your name into SCAMMERS LIST THREAD

Our special Anti-Scam agent. I salute you.

oswardic:
He must be trying to build his CV on my reputation, hell no..

Hahaha... it's just like claiming 5 years work experience when you've not even got 6 months of it.

oswardic:
This must be a mistake! I didn't deal with you.. PLEASE EVERYONE SHOULD CHECK THIS OUT, I didn't deal with IHEANYIEBENEZE

Very good of you to disclaim this.

This is how to get them scammers. It seems what they now do is come here, post some funds for sale, after a while, they return to say "Smooth transaction with bla bla bla..." just to gain people's trust. Thereafter, they plan their Prison break on-top the money of an unfortunate victim...

I'm surprised @ the rates I'm seeing here. Was it not last week here people were selling btc for 470/$?

And someone even sold paypal for 350/$ while skrill went for 420/$.

All of a sudden, someone wants to sell skrill for 510/$...

It seems this Nairaland's open market operates on sentiments rather than demand and supply.

Anyway, still waiting for when the naira exchanges for 500/$ before I offload my paypal funds.

Everyone needs financial security... I guess I'll just continue to watch things unfold from the other side of the fence.

Bookiemart01:
Ermmmm each time I read about MMM these days I am tempted to put money.

Gunbiz..... I'm peeping at MMM now

#MyConfession
#StopTemptingMe

I wish you safe trip there and back...
MMM turned me into an unbeliever. After several past experiences with these ponzi scheme.

The only difference with MMM is that it leverages technology and the internet.

onatisi:
Now u get my point Abeg no loud am ooo

You need to see the way I'm smiling like Kanayo O. Kanayo currently...
Real money is about to be made.

onatisi:
You did not get the point I am trying to make .i am talking from the outsider point of view. And I am trying to stress a point out. If you are outside Nigeria ,why send your money down to Nigeria in form of skrill or Neteller when you can send the same money down and sell at a higher rate?

But your earlier point of selling @ 470/$ made sense. It just struck a cord in my head now.

Instead of waiting for dollar to naira rate to become 500/$ before I sell my paypal, I just had a clear idea on what to do!

Man, thanks! I need to visit the head of forex division in my bank first thing on monday...

gincmedia:
and what does it look like - i'm selling $10 for 350 and not $100 dimwit

You dare call me names, with your 3,500 desperation? Look let me tell you plainly, this your deal is typical of how scammers operate.
Won't be surprised if you are one. Do have a successful transaction...

gincmedia:
yes are you interested - i'm desperate for naira at the moment

No thanks. Sorry I'm not interested. You'll get an interested buyer soon.

najoe07:
Do you have upto 200+

No offence please, but do you know what scam looks like?

gincmedia:
Buy $10 from me @350 - i can send first !

You mean you wanna sell paypal @ 350/$?

Cos ayam not understanding...

bashsani:
hahaha u knw in this business it's difficult to earn above #3 for cash transaction cos dollar rate is open to all. Thank God I earned a handsome amount today with just 0.25 margin.

But your rates are still unknown. Do I need to call or send a PM?

DebYB1:
Sure.. On here?

Nope, this Man is doing a good job. Let's not derail the thread. Sent you a PM.

bashsani:
wake up its morning

I think it's my man who needs to wake up! I'll extend your message to him.

onatisi:
The way u are looking for dollars at this price ,you will most likely end up buying fake dollars. And let this be known to you,no matter how nairaland smart you think u are,u can never detect the fake dollars in circulation now except you are really into the system. The market prices for dollars is 470N ,your friend is looking for below 400N,small time someone will say nairaland member should help him apprehend a scammer!

Issorait! I give up on this search...My name cannot come and be sorry for the second time.

bdavis:
Guy forget biometrics! When abok.is dey approach peeps, give them money for dollars to buy from travelex and still pay them commission join? Some peeps are even getting all expense paid travel holidays from the game.

Seriously?

Abeg how I fit get rates @ below 400/$? Have any ideas on how I can go about it? My man needs about 5 million naira worth of USD at rates below 400/$.

bashsani:
Instead contact me and get good prices

For real? @ below 400/$ right?

FreeWorld23:
if you study the dollar case from Day 1 when it started, you should know nothing CBN can do to bring it down unless they start printing dollars and pumping it out for bdc and banks.

Travelex can't and will never make dollar fall fully cos our naija ppl will use their corruption and greed to start using airport officials to get dollars thru back door from them and sell to abok.i.

Banks stopped international payment, where are we going to get dollars? No be street? So the pressure will go back to parallel rate and the dollar/naira will start increasing again.

my pal in UK already contacted his friends in nigeria that went for holiday to help him buy dollars from travelex so he can resell when they arrive UK and ofcus it has been my plan too when I come home no be me send naija message. do you know thousands of nigerians in diaspora that have planned it as well?

That drunkard that we call CBN gov should be flogged for killing our naira with mumu rules and policy

LOL... Abeg buy reach me oo...

By the way, travelex only sell dollars to accredited BDC agents with bio metric authentication/verification. You know any one of the BDCs? My man also needs about $5000... Make I connect am sharperly.