₦airaland Forum

Scamfinders:
I flashed my computer and then the wifi was totally off like it was not even there before.

Here's a picture... So, the pic is not clear, it was night...


No single wifi .. so how do I install wifi on the computer... Gurus we need you here


Windows 10

Admin please move this to front page

No good thing happens to scammers! You know I told you. From the moment it was confirmed you scammed me, everything around you will start destroying. This is just a start, trust me. The next thing would be your home and your certificates going up in flames

From this moment, death is upon you and whatever you lay your hands upon shall turn to dust.

Until you refund me my N70,000 .

Guys beware of this bank details below and phone number
Enaohwo Efeoghene
United bank of Africa (UBA)
2089593655

Phone number: 07031068853

this is your bank details that i paid money to the tune of N70,000 into. From this moment the only alerts you will continue to receive will be bank charges. You shall never be favored and every curse that people you have scammed have laid on you shall begin to manifest.

From record, this could be your 10th nairaland account. Just as you have been deactivating others and we are saving the screenshots, if you like deactivate this one also we will always find you.

I have details of few people you scammed with your old accounts, I will begin to tag them to this new account from tomorrow. i will deal with you.

Are these not your old accounts that you've been deactivating. If you like deactivate your existence, you'll be caught soonest.

Scamfinders:
I don't know the dude you had that conversation with

You took my coin and blocked me, I told you I will disgrace you. Give me back my coin or the money you thief... I have over two people you duped. Check your name on google


Updated name: Agunbiade Sanya

Other name: Ogunbiade Olusanya Damilola

Post the screenshot of your chat with me and the account number you sent money to.

You that I met on Nairaland and I gave you contract to build a website for me, which you stole.

You now still gather the guts to lie that you bought $420 worth of coin from me.

You that to ordinary buy host for my website, you were begging me to send additional money, after putting me on shared hosting.

Thats not even the point. The point here is you just implicated yourself further by posting a false allegation against me (your victim) and I'm going to deal with you mercilessly.

It's thieves like you that make people wary of giving jobs to strangers.

Is this not an old post of mine showing I'm the owner of kwitok.com that you created for me and later stole.

Keep implicating yourself. I'm gathering all my evidence against you

Is this not the website kwitok.com that you stole from me, that you've converted to your personal use.

You've used my old website as your WhatsApp DP and I'm 100% sure you've started scamming people with it.

Is that not your phone number in the screenshot. In fact, if anyone search for your number 07031068853 on Nairaland it will bring out link below for them to see how many people you've scammed

https://www.nairaland.com/search?q=07031068853&search=Search

Is this not a link to your old post where people are calling you out for scamming them
https://www.nairaland.com/7231319/google-voice-number-available-1300#115014951

Don't worry. This page will be on the internet and it will serve as good evidence on the day the law catches up with you

Scamfinders:
I don't know the dude you had that conversation with

You took my coin and blocked me, I told you I will disgrace you. Give me back my coin or the money you thief... I have over two people you duped. Check your name on google


Updated name: Agunbiade Sanya

Other name: Ogunbiade Olusanya Damilola

I'm sure you've never for once thought you're dealing with a forensic investigator.

This is the message you sent to me just now. You scammed me and still calling me scammer. Lol

I can't remember how many times you have blocked and unblocked me.

I won't block you. But I know the day I'll catch you. I'm sure you won't need a prophet to tell you when will happen on that day.

Scamfinders:
I don't know the dude you had that conversation with

You took my coin and blocked me, I told you I will disgrace you. Give me back my coin or the money you thief... I have over two people you duped. Check your name on google


Updated name: Agunbiade Sanya

Other name: Ogunbiade Olusanya Damilola

You think posting false accusation about me moves me. I can defend myself in any court of law. Can you boast of doing same.

Remember, my N70,000 is with you and my website you created for me kwitok.com that you never returned.

When it's time You'll blame yourself for being stupid. Because I've never seen a scammer that scams people and still posts on internet that the people he scammed are the culprits. Lol


You said you sent me $420 please post the chat with my WhatsApp number showing... You this cursed bastard

Scamfinders:
I don't know the dude you had that conversation with

You took my coin and blocked me, I told you I will disgrace you. Give me back my coin or the money you thief... I have over two people you duped. Check your name on google


Updated name: Agunbiade Sanya

Other name: Ogunbiade Olusanya Damilola

You're a fool and you'll continue to implicate yourself. Shebi it's you Daniel and all your fake names you're using.

I should not be mincing words with you because it's now obvious you have mental issues. You're only compounding your woes because when we eventually catch you. You will pay severely for the false accusations.

You know in our chat you asked me to take down my Nairaland post that it's a defamation and I told you everything I wrote about you is what actually transpired between us.

Now do you realize this your post is 100% false and that's the real defamation. Don't worry you're only giving us more points to use against you in the future when the law finally catches up with you.

Scamfinders:
I don't know the person you had that conversation with

You're a fool Enaohwo Efeoghene. You scammed me and still labeling me as the scammer. Consider yourself dead

Scamfinders:
Back in April, I came across a guy on Nairaland who goes by the name Ogunbiade Olusanya Damilola and claimed to be a website designer.

I had actually been searching for a designer to help with my small crypto business so at least I could take it to the next level gradually.

This guy advertised that he creates for N50,000 and I contacted him, since I was on budget and what i needed was just a simple website to promote the business.

The site creation started on a very slow note. What he said would be ready in 3 days took close to 30 days. I being the patient type, didnt bother as long as the site comes to life.

He eventually delivered a very dull website, but i didnt mind since the budget was low and all i needed at the time was something to give the business a better look.

Fast forward to 3 weeks later, the site suddenly went offline, with the host saying IT WAS SUSPENDED.

THIS guy started giving all sorts of stories, even though i suspected he only bought a cheap host. after weeks of failed promises, I had to pay him another n25,000 to buy a new host, which he claimed he was going to buy from blueHost.

He got the host and the site came back online.

Then on July 20th, the site suddenly went offline again, Just a day after I ran a promotion, which of course caused some traffic on the site.

Now this guy claimed it was someone trying to hack the site and not traffic. Then I tried to log into the host with the login details he provided, next thing I saw was the password had been changed. and not only that he used a rather cheaper Nigerian host

He eventually billed me N5500 to restore it that night, which after so much dragging I decided to pay N4000 so as not to interfere i the running of my business.

It is 5 days now and I have not heard from the guy.

In fact, it was after I searched for his name Ogunbiade Olusanya Damilola on Nairaland that I came across an old profile he used and many people calling him out for scamming them.





Now this is his modus operandi, he presents himself as a legit vendor and your first business will run smoothy with him, but after then he comes up with means to milk you more.

He also runs a crypto website Kwitoc.com where he scams people too.

This is his account details
Ogunbiade Olusanya Damilola
GT Bank

His number: 0803 860 6260

You're sick in the brain. You scammed me. I called you out on Nairaland.. You went to copy my post and reposted it.

It's now obvious you're mentally imbalance and I regret ever coming across your profile on Nairaland.

If I had created my website myself, I would not have even met you, this walking dead being.... Yeah, you're dead already

Hello!

We hereby introduce to you our crypto vending website KWITOC.com, a platform that allows you buy crypto according to your budget and also have direct interactions with agents.

Transactions on Kwitoc.com are seamless and you get credited immediately your payment is confirmed.

With as little as N1,000 you can buy Smart Chain, Shiba, Feg, even Bitcoin (Bep20)

Feel free to encourage us at Kwitoc and spread the news among your loved ones
http://kwitoc.com/

Scamfinders:
I flashed my computer and then the wifi was totally off like it was not even there before.

Here's a picture... So, the pic is not clear, it was night...


No single wifi .. so how do I install wifi on the computer... Gurus we need you here


Windows 10

Admin please move this to front page

After scamming numerous Nairaland users, you have the gut to open a profile with the name Scamfinders. Ogun kill your entire generation

christianjoy:
okay who is the scammer between you two

Read well. My name is Agunbiade Sanya. Go on Google and search for that name and tell who's the scammer.

I don't even have his time. What I'm concerned about now is to catch and beat his father to pulp

Scamfinders:
I patronize this website with my Dogecoin of $420 and this dude blocked me after receiving it.

I saw the advert on Facebook and thought it was legit.

Please be careful with these people.


I was able to get his name from his phone number: 08038606260


Name: Ogunbiade Olusanya Damilola

Bastard, post the screenshot of when you bought coins from us.

At least this are my chat with you

Scamfinders:
I patronize this website with my Dogecoin of $420 and this dude blocked me after receiving it.

I saw the advert on Facebook and thought it was legit.

Please be careful with these people.


I was able to get his name from his phone number: 08038606260


Name: Ogunbiade Olusanya Damilola

I thought you were just a scammer, I never knew you were also an evil blackmailer. You scammed me of N70,000 I called you on social media, you then resorted to defaming. You will no go scot free for this. I will look for you, find you and make sure you pay

Where would you even get $420 to sell? You that all you were doing was fleecing me of cash to restore the website you were creating for me, with claims you were broke to buy the little things the site needed to come back online.

I challenge you to post screenshots of your chat with me where you sent me coins, stupid fool

I actually thought you had stopped sniffing cocaine. But it's obvious you're losing it already.

FYI, we're close to getting your location in Delta. I'll make sure you enter Instablog.

Scamfinders:
Back in April, I came across a guy on Nairaland who goes by the name Ogunbiade Olusanya Damilola and claimed to be a website designer.

I had actually been searching for a designer to help with my small crypto business so at least I could take it to the next level gradually.

This guy advertised that he creates for N50,000 and I contacted him, since I was on budget and what i needed was just a simple website to promote the business.

The site creation started on a very slow note. What he said would be ready in 3 days took close to 30 days. I being the patient type, didnt bother as long as the site comes to life.

He eventually delivered a very dull website, but i didnt mind since the budget was low and all i needed at the time was something to give the business a better look.

Fast forward to 3 weeks later, the site suddenly went offline, with the host saying IT WAS SUSPENDED.

THIS guy started giving all sorts of stories, even though i suspected he only bought a cheap host. after weeks of failed promises, I had to pay him another n25,000 to buy a new host, which he claimed he was going to buy from blueHost.

He got the host and the site came back online.

Then on July 20th, the site suddenly went offline again, Just a day after I ran a promotion, which of course caused some traffic on the site.

Now this guy claimed it was someone trying to hack the site and not traffic. Then I tried to log into the host with the login details he provided, next thing I saw was the password had been changed. and not only that he used a rather cheaper Nigerian host

He eventually billed me N5500 to restore it that night, which after so much dragging I decided to pay N4000 so as not to interfere i the running of my business.

It is 5 days now and I have not heard from the guy.

In fact, it was after I searched for his name Ogunbiade Olusanya Damilola on Nairaland that I came across an old profile he used and many people calling him out for scamming them.





Now this is his modus operandi, he presents himself as a legit vendor and your first business will run smoothy with him, but after then he comes up with means to milk you more.

He also runs a crypto website Kwitoc.com where he scams people too.

This is his account details
Ogunbiade Olusanya Damilola
GT Bank

His number: 0803 860 6260

Bastard. Post my account number if you ever sent money to me.

You scammed me and still had audacity to come post that it's me that scammed you.

Or do you think I wouldn't come across your post.

May thunder strike you and your entire family dead.

You that there's a bounty on your head already. Just watch your back because I'll kill you when I see you.

classicben3:
So painful

Don't mind him. He's a mad man. He's the one that scammed me.

Read a post I made where I called him out. He copied the post and reposted rubbish.

https://www.nairaland.com/7163449/enaohwo-efeoghene-serial-scammer-met

Guys please beware of this OP. HE'S A notorious scammer on Nairaland. He scammed me of N70, 000 to create a website for me.

He placed the site on a shared domain. The site went offline after a month and he made me pay another amount for another hosting which also went offline after a month.

I called him out on Nairaland. See link below

https://www.nairaland.com/7163449/enaohwo-efeoghene-serial-scammer-met

Now he created a new account and started posting rubbish about my business.

You that we are already working on locating in that Delta state that yiu are. I promise you, I'll first hit your head with 2X2 the day we catch you

Are these not the narration WEBSITE I used while paying you this bastard.

You scammed me and still had the audacity to come post here on Nairaland that I sent you money.

You're so stupid. You bought coins from someone and it's the person that sends you money.

I only thought you were a scammer. I never knew you were also stupid.

Don't worry. I'm still working on this case and you'll be arrested soonest

Scamfinders:
Beware of this website, they blocked my number after taking money from.

He is duping people by creating adverts that he buys Crypto from people at a cheap rate.

At first he sent 25k to convince me to send more, and after I sent the rest, he blocked me immediately

Name: Ogunbiade Olusanya Damilola
His number: 0803 860 6260

Email: agunbiadesanya@gmail.com


Number: 0803 860 6260

THIS IS PURE FALSE ALLEGATION
I thought you were only a scammer. I never knew you were a mad man. I gave you a contract to create a website for me, you hacked the website, stole my domain name and I called you out via this link below

https://wenogetjob..com/2022/10/enaohwo-efeoghene-website-designer.html?m=1

Now you're here posting rubbish. The money I sent to you that you posted the screenshot was my payment to you and it was part payment of the website.

Now I can see that you are mad. I only thought you were a scammer.. I never knew you were a ruined liar

Guys be careful of this serial scammer. Check his screenshot and check mine... See his name in the narration and his bank. Please be careful of him

His name is Enaohwo Efeoghene and he been called out by several persons on this forum. He even went as far as trying to clear his name, but no we have lots of evidences against him.

Find below a post he made to clear his name, but we still countered his claims.
https://www.nairaland.com/7359899/enaohwo-efeoghene-legit-business-man#117936580


Enaohwo Efeoghene, if you think posting false allegations against me will move me, you lie. I have never cheated anyone and I will never do that. I can defend myself in any court of law. It is you that should watch your back as the law will catch up with you soonest.

christianjoy:
What about prestmit

Be careful with this guy. I'm the owner of kwitoc.com and he never bought any coin from me.

📍 Find below my Thread where I post screenshots of my deals with my clients

https://www.nairaland.com/7861654/how-sell-skrill-naira-nigeria/2#down

In fact, he's the one who scammed me. I gave him a contract to design kwitok.com (my old website)

He hacked the site, stole all the information and never refunded me.

Now he's here posting rubbish.

This is the post I made after he scammed me.

https://www.nairaland.com/7163449/enaohwo-efeoghene-serial-scammer-met

Imagine Nairaland taking down the post where I called out a scammer and they left the one where he blackmailed me 🤦‍♂️ 🤦‍♂️

This is a post where he was trying to do damage control after a lot of people called him out for scamming them and I responded with proofs he was the one who scammed me after I gave him the contract to design KWITOC website.

📍 https://www.nairaland.com/7359899/#117867612

This is another post he made to damage my reputation and I countered him with full proofs
📍
https://www.nairaland.com/7279472/kwitoc.disha.page-scam-website

This guy who claimed I scammed him of crypto does not even know about crypto and he couldn't even provide a single proof of our chat for the transaction

Hello!

We hereby introduce to you our crypto vending website KWITOC.com, a platform that allows you buy crypto according to your budget and also have direct interactions with agents.

Transactions on Kwitoc.com are seamless and you get credited immediately your payment is confirmed.

With as little as N1,000 you can buy Smart Chain, Shiba, Feg, even Bitcoin (Bep20)

Feel free to encourage us at Kwitoc and spread the news among your loved ones
http://kwitoc.com/

One eye Sunday

Ub4sure:
This is the guy that scammed me of 1k on WhatsApp. Afterwards he stopped communicating with me. That is the same thing he told me that he is not a scammer. He started bringing different whatsapp pics. Here is his account details;
2089593655....UBA... Acct name: Enaohwo
[3/6, 9:59 AM] Cheap Data: Hello sir
[3/6, 9:59 AM] Ubong Jumbo: Saw ur post on nairaland about your data
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 9:59 AM] Ubong Jumbo: Can I get the prices of the whole product?
[3/6, 9:59 AM] Cheap Data: Yes sir
[3/6, 10:00 AM] Cheap Data: 1GB...350
2GB....600
3.5GB...1000
[3/6, 10:00 AM] Ubong Jumbo: What network?
[3/6, 10:00 AM] Ubong Jumbo: What other services do you have?
[3/6, 10:01 AM] Cheap Data: I sell for airtel, glo and mtn but for now, airtel and mtn are the only data available sir
[3/6, 10:01 AM] Cheap Data: I also sell airtime, 1000Naira airtime for 500Naira on transfer
[3/6, 10:02 AM] Cheap Data: I also tutor on recharge card business
[3/6, 10:02 AM] Ubong Jumbo: What is the process of undergoing this?
[3/6, 10:02 AM] Cheap Data: U av to pay to get that info
[3/6, 10:03 AM] Ubong Jumbo: Do you have for other amount like 500, 200, 100, etc. Or is it only 1000?
[3/6, 10:03 AM] Ubong Jumbo: Prices of the Airtel data
[3/6, 10:03 AM] Ubong Jumbo: Prices for glo
[3/6, 10:04 AM] Cheap Data: Airtel data are same price but if u buy in bulks, u will get an extra discount
[3/6, 10:04 AM] Ubong Jumbo: How much?
[3/6, 10:04 AM] Cheap Data: Same price sir
[3/6, 10:04 AM] Ubong Jumbo: I don't understand
[3/6, 10:04 AM] Cheap Data: 5k sir
[3/6, 10:04 AM] Cheap Data: Prices sir
[3/6, 10:05 AM] Ubong Jumbo: K. You mean same for Glo?
[3/6, 10:05 AM] Cheap Data: Yes
[3/6, 10:05 AM] Ubong Jumbo: K
[3/6, 10:05 AM] Ubong Jumbo: What is the nature of the training?
[3/6, 10:06 AM] Cheap Data: Just thirty minutes tutorial on how to start the trade...The card are gotten for free using ****
[3/6, 10:07 AM] Ubong Jumbo: What card are you talking about?
[3/6, 10:07 AM] Cheap Data: The card that i sell
[3/6, 10:07 AM] Ubong Jumbo: And gotten free using what?
[3/6, 10:07 AM] Cheap Data: Or convert into data
[3/6, 10:07 AM] Cheap Data: That's the secret u av to pay to know
[3/6, 10:08 AM] Ubong Jumbo: Hmmmm
[3/6, 10:18 AM] Ubong Jumbo: Ok. But explain with example
[3/6, 10:19 AM] Cheap Data: For example, if u buy 3.5GB twice from me, u will get the next 3.5GB for 500Naira
[3/6, 10:20 AM] Ubong Jumbo: K. Is the bulk buying not available in 1gb & 2gb?
[3/6, 10:21 AM] Ubong Jumbo: How will be able to track how many times so has bought from you so as to qualify for the bulk discount?
[3/6, 10:21 AM] Ubong Jumbo: After getting the data can I also share it?
[3/6, 10:22 AM] Cheap Data: Your chat and payment screenshot will confirm it to me
[3/6, 10:22 AM] Cheap Data: Yes
[3/6, 10:23 AM] Ubong Jumbo: Do I share using same transfer code from network or you have a special case for that?
[3/6, 10:23 AM] Ubong Jumbo: ?
[3/6, 10:24 AM] Cheap Data: You share using network transfer code...E.g, airtel code is *141# and then click on 5
[3/6, 10:24 AM] Cheap Data: If u buy up to 2k
[3/6, 10:24 AM] Ubong Jumbo: K
[3/6, 10:25 AM] Ubong Jumbo: I didn't get this. 2k of which one?
[3/6, 10:25 AM] Cheap Data: If u buy up to 2 thousand naira worth of data
[3/6, 10:26 AM] Ubong Jumbo: K. In the 1gb and 2gb category right?
[3/6, 10:26 AM] Cheap Data: Yes
[3/6, 10:27 AM] Ubong Jumbo: What if I buy the 3gb more than 2 times, any further discount?
[3/6, 10:28 AM] Ubong Jumbo: What would be the discount for this?
[3/6, 10:28 AM] Cheap Data: Yes
[3/6, 10:28 AM] Cheap Data: 50% discount
[3/6, 10:28 AM] Ubong Jumbo: What is the data validity?
[3/6, 10:28 AM] Cheap Data: 30 days
[3/6, 10:29 AM] Ubong Jumbo: Do you have reseller package?
[3/6, 10:29 AM] Cheap Data: If u buy above 3.5GB, you get 60days validity
[3/6, 10:29 AM] Ubong Jumbo: For all the network?
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Cheap Data: Yes sir
[3/6, 10:29 AM] Ubong Jumbo: K
[3/6, 10:30 AM] Ubong Jumbo: What about the reseller package?
[3/6, 10:30 AM] Cheap Data: Just buy and sell and get discount
[3/6, 10:31 AM] Cheap Data: U can get me client too and get 50Naira for each client u get me
[3/6, 10:31 AM] Ubong Jumbo: K
[3/6, 10:31 AM] Ubong Jumbo: Do you have a site?
[3/6, 10:32 AM] Cheap Data: No sir
[3/6, 10:32 AM] Ubong Jumbo: K
[3/6, 10:32 AM] Ubong Jumbo: I would have loved to go into this biz
[3/6, 10:32 AM] Ubong Jumbo: How much capital do I need to start and operate like you?
[3/6, 10:33 AM] Cheap Data: You have to start small first
[3/6, 10:33 AM] Cheap Data: That is about 5000Naira will do
[3/6, 10:33 AM] Ubong Jumbo: How do I start with that?
[3/6, 10:34 AM] Cheap Data: That is for the tutor
[3/6, 10:34 AM] Cheap Data: Except u just want to buy and sell
[3/6, 10:35 AM] Ubong Jumbo: Yeah. Just as you are doing. How much capital do I need?
[3/6, 10:35 AM] Ubong Jumbo: Apart from the training fee
[3/6, 10:35 AM] Cheap Data: Just ur phone
[3/6, 10:36 AM] Cheap Data: Generate the pin with the code i will give u and start selling
[3/6, 10:37 AM] Ubong Jumbo: I don't really get that though
[3/6, 10:38 AM] Cheap Data: I will tell u d secret once payment has been made
[3/6, 10:38 AM] Ubong Jumbo: Is it RAGP data?
[3/6, 10:38 AM] Cheap Data: No
[3/6, 10:39 AM] Cheap Data: It's normal data
[3/6, 10:39 AM] Ubong Jumbo: Then how will I be making my profit?
[3/6, 10:39 AM] Ubong Jumbo: Can you reconsider the training fee?
[3/6, 10:40 AM] Cheap Data: I can remove 1K for u
[3/6, 10:41 AM] Ubong Jumbo: But are you generating the pin and code from this 4k I will pay or what?
[3/6, 10:42 AM] Cheap Data: The 4K is for me to reveal the secret to u... U WILL start getting the pins when u know d secret
[3/6, 10:42 AM] Ubong Jumbo: Hmmmm. Still talking in parable
[3/6, 10:44 AM] Cheap Data: I will tutor u on how to get free pins
[3/6, 10:45 AM] Ubong Jumbo: No problems
[3/6, 10:47 AM] Ubong Jumbo: ?
[3/6, 10:48 AM] Cheap Data: Yes
[3/6, 10:48 AM] Ubong Jumbo: What will it be?
[3/6, 10:48 AM] Cheap Data: The discount is for after every two purchases
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 10:48 AM] Cheap Data: 50%
[3/6, 10:48 AM] Ubong Jumbo: K
[3/6, 12:42 PM] Ubong Jumbo: What is the model of payment?
[3/6, 12:43 PM] Cheap Data: Transfer
[3/6, 12:43 PM] Ubong Jumbo: K. Payment to buy service, transfer too right?
[3/6, 12:44 PM] Cheap Data: Transfer
[3/6, 12:45 PM] Ubong Jumbo: If I qualify for a 60 days validity, if I transfer to SB, will it still be same validity?
[3/6, 12:50 PM] Cheap Data: Yes
[3/6, 12:52 PM] Ubong Jumbo: Is this same for Airtel and mtn airtime?
[3/6, 12:53 PM] Cheap Data: Yes
[3/6, 12:53 PM] Cheap Data: Sir
[3/6, 12:53 PM] Ubong Jumbo: Alright. Thanks for your time
[3/6, 12:53 PM] Ubong Jumbo: Hope am not asking too much questions?
[3/6, 12:54 PM] Cheap Data: No problem
[3/6, 4:42 PM] Ubong Jumbo: After placing order, how long does it take for you to deliver?
[3/6, 4:42 PM] Cheap Data: I do instant transfer
[3/6, 4:43 PM] Ubong Jumbo: Is the airtime recharge pin?
[3/6, 4:43 PM] Cheap Data: No
[3/6, 4:43 PM] Cheap Data: Transfered airtime
[3/6, 4:44 PM] Ubong Jumbo: K.
[3/6, 4:44 PM] Ubong Jumbo: I am making arrangements to do biz with you. I hope I can trust all you have said.
[3/6, 4:45 PM] Cheap Data: Yes sir
[3/6, 4:45 PM] Cheap Data: I need partners to sell my product
[3/6, 4:45 PM] Ubong Jumbo: K. How do you need it? If I may come in
[3/6, 4:46 PM] Cheap Data: You have to make ur transfer payment and send me the screenshot of payment...then we commence from there
[3/6, 4:47 PM] Ubong Jumbo: Are you talking about the partnership?
[3/6, 4:47 PM] Cheap Data: Am talking abt learning trade
[3/6, 4:47 PM] Ubong Jumbo: K
[3/6, 4:48 PM] Ubong Jumbo: But you just said sth about partnership. I thought you need SB to work with you
[3/6, 5:10 PM] Ubong Jumbo: Can data be rolled over?
[3/6, 5:10 PM] Ubong Jumbo: Is there no discount in airtime bulk purchase?
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:16 PM] Cheap Data: Yes
[3/6, 8:17 PM] Ubong Jumbo: What is the bulk process for Airtime?
[3/6, 8:19 PM] Cheap Data: Brb
[3/6, 8:21 PM] Ubong Jumbo: Alright
[3/7, 10:12 AM] Cheap Data: Are u set
[3/7, 10:13 AM] Ubong Jumbo: Yeah bro. Good morning
[3/7, 10:13 AM] Cheap Data: Morning
[3/7, 10:14 AM] Ubong Jumbo: Yeah
[3/7, 10:15 AM] Ubong Jumbo: What do you have for me today?
[3/7, 10:15 AM] Cheap Data: We av talked abt everything needed to know
[3/7, 10:15 AM] Cheap Data: It left of u to either start ur trade or partner with me
[3/7, 10:15 AM] Ubong Jumbo: K.
[3/7, 10:16 AM] Ubong Jumbo: Tarde and partner?
[3/7, 10:16 AM] Cheap Data: Ok
[3/7, 10:16 AM] Cheap Data: If u want to partner with me
[3/7, 10:17 AM] Cheap Data: I can be supplying 20GB everyday to sell
[3/7, 10:17 AM] Cheap Data: And come and get more once u finish selling them
[3/7, 10:17 AM] Ubong Jumbo: K. That's for the partnering right?
[3/7, 10:18 AM] Cheap Data: Yes
[3/7, 10:18 AM] Ubong Jumbo: How do we do it?
[3/7, 10:18 AM] Cheap Data: We can start off tomorrow morning
[3/7, 10:19 AM] Cheap Data: But u still av to make payment for partnership... The purpose of this trade is to make profit, so i need to be convinced
[3/7, 10:19 AM] Ubong Jumbo: K. How much?
[3/7, 10:20 AM] Cheap Data: Same 4K... Then we will start trade of selling and balancing
[3/7, 10:21 AM] Ubong Jumbo: I don't get it. Are you giving me 20gb to sell for the 4k?
[3/7, 10:21 AM] Cheap Data: Yes
[3/7, 10:22 AM] Ubong Jumbo: K. Then how do we trade and sell in this case?
[3/7, 10:23 AM] Cheap Data: If u pay, i will send ur data to u, then u av to keep buying from me to sell
[3/7, 10:25 AM] Ubong Jumbo: K. I understand it now
[3/7, 10:25 AM] Ubong Jumbo: Can't I start with less than that?
[3/7, 10:26 AM] Cheap Data: 2K will get u 5GB from me
[3/7, 10:28 AM] Ubong Jumbo: K. But u know one has to be careful because scammers everywhere. May not be you though
[3/7, 10:28 AM] Ubong Jumbo: Do you get me?
[3/7, 10:28 AM] Cheap Data: I understand bro
[3/7, 10:28 AM] Cheap Data: Y should anyone scam u 2K
[3/7, 10:29 AM] Ubong Jumbo: They even scam as little as #750 and u r talking of 2k. I was scammed such amount
[3/7, 10:29 AM] Cheap Data: Wow
[3/7, 10:29 AM] Cheap Data: 750
[3/7, 10:29 AM] Ubong Jumbo: In this same data stuff
[3/7, 10:29 AM] Cheap Data: Nigerian o
[3/7, 10:30 AM] Ubong Jumbo: Yeah. I am not joking
[3/7, 10:30 AM] Cheap Data: Nawa o bro
[3/7, 10:30 AM] Ubong Jumbo: I was shocked too
[3/7, 10:30 AM] Cheap Data: Anyway u can do as u want
[3/7, 10:30 AM] Cheap Data: I have given u my word
[3/7, 10:31 AM] Ubong Jumbo: K
[3/7, 10:31 AM] Ubong Jumbo: But can't you give more than that for 2k to further encourage me to start a biz?
[3/7, 10:32 AM] Cheap Data: Sorry sir
[3/7, 10:32 AM] Cheap Data: That is what i can offer u
[3/7, 10:33 AM] Ubong Jumbo: There's sth bothering me I want to find out from you
[3/7, 10:37 AM] Cheap Data: Go on sir
[3/7, 10:38 AM] Ubong Jumbo: Some other people selling this same data say theirs is not transferable but you yours is. Why is it like that?
[3/7, 10:38 AM] Ubong Jumbo: Is it sth they are not doing?
[3/7, 10:39 AM] Cheap Data: I don't know abt those people... I av been doing this for long and it is working fine for my client
[3/7, 11:06 AM] Ubong Jumbo: K. Thanks a lot. Let me check the area I will start with and I will get back to you. Thanks
[3/7, 11:37 AM] Ubong Jumbo: Sorry, u did not answer this
[3/7, 11:38 AM] Cheap Data: I sell two times airtime...for e.g, if u buy 1k, u get 2k airtime
[3/7, 11:38 AM] Cheap Data: Pls wait i av a screenshot for u
[3/7, 11:39 AM] Ubong Jumbo: K. But try and break it down very well for my understanding
[3/7, 11:43 AM] Ubong Jumbo: What is the validity of this? Can it also be rolled over?
[3/7, 11:43 AM] Cheap Data: Sorry screenshot are much on my phone
[3/7, 11:43 AM] Cheap Data: Can't find the one to send
[3/7, 11:43 AM] Cheap Data: 90days validity
[3/7, 11:44 AM] Ubong Jumbo: Just explain it with words here
[3/7, 11:44 AM] Ubong Jumbo: Just like this
[3/7, 11:45 AM] Cheap Data: When u buy 1000naira card from me, i will transfer 2k card to ur line
[3/7, 11:45 AM] Cheap Data: For the 5GB i asked 2k for , i will give u 7GB but one month validity only
[3/7, 11:47 AM] Ubong Jumbo: K. You only sell in 1k? No 200, 500, etc?
[3/7, 11:48 AM] Cheap Data: I sell from 1k
[3/7, 11:49 AM] Ubong Jumbo: If I buy 2k airtime what will I get?
[3/7, 11:49 AM] Cheap Data: 4k
[3/7, 11:50 AM] Ubong Jumbo: K. That was where you said u sell 2 times airtime. But from 1k right?
[3/7, 11:51 AM] Cheap Data: From 1K onward
[3/7, 11:52 AM] Ubong Jumbo: Yeah. I get the gist now. I will reach you soon. I think we can do biz together. Thanks once again.
[3/7, 11:53 AM] Cheap Data: OK sir
[3/7, 11:53 AM] Ubong Jumbo: If it rolls over can it increase it validity?
[3/7, 11:53 AM] Cheap Data: Av not tested it before sir
[3/7, 11:54 AM] Ubong Jumbo: K. But it rolls over
[3/7, 11:55 AM] Cheap Data: Yes sir
[3/7, 11:55 AM] Ubong Jumbo: Ai
[3/7, 11:56 AM] Ubong Jumbo: Alright
[3/7, 1:13 PM] Cheap Data: Will u buy the 7GB for 2K ?
[3/7, 3:33 PM] Cheap Data: I will transfer the data in less than a minute if u ready
[3/7, 3:33 PM] Ubong Jumbo: K. I would have loved to but since we are just starting, let's begin little by little until there's enough money to buy in large quantity. So I want to start with the 3g first.
[3/7, 3:34 PM] Cheap Data: It is 3.5GB
[3/7, 3:34 PM] Ubong Jumbo: K
[3/7, 3:34 PM] Cheap Data: Drop an airtel number
[3/7, 3:35 PM] Ubong Jumbo: Is it for Airtel alone?
[3/7, 3:35 PM] Cheap Data: This one is for airtel first
[3/7, 3:35 PM] Cheap Data: Let settle for this for now
[3/7, 3:36 PM] Ubong Jumbo: But I am using mtn in my phone
[3/7, 3:37 PM] Cheap Data: I av ran out of mtn for now
[3/7, 3:37 PM] Cheap Data: My airtel are still very many
[3/7, 3:37 PM] Ubong Jumbo: As in?
[3/7, 3:38 PM] Cheap Data: My airtel data are very many
[3/7, 3:38 PM] Cheap Data: I will start reprinting for mtn on Sunday evening
[3/7, 3:39 PM] Ubong Jumbo: K. But is the airtime still only Airtel?
[3/7, 3:39 PM] Cheap Data: Yes sir
[3/7, 3:40 PM] Cheap Data: People buy mtn at a fast pace so i couldn't keep up this week
[3/7, 3:41 PM] Ubong Jumbo: So they will be available by Sunday?
[3/7, 3:42 PM] Cheap Data: Yes sir
[3/8, 9:29 AM] Cheap Data: Are u not trading
[3/8, 9:39 AM] Ubong Jumbo: But you have refused to show me without tutor fee and I don't have the fee now. Plus you said only Airtel data available when I need Mtn
[3/8, 5:45 PM] Cheap Data: It now working Sir
[3/8, 6:50 PM] Ubong Jumbo: What is working?
[3/8, 7:02 PM] Cheap Data: The mtn
[3/8, 7:06 PM] Ubong Jumbo: K.
[3/8, 7:06 PM] Ubong Jumbo: Airtime and data?
[3/8, 7:07 PM] Cheap Data: Yes sir
[3/8, 7:07 PM] Ubong Jumbo: K. Am on the Rd going to somewhere. I will reach you a soon as I get to where am going
[3/8, 7:07 PM] Ubong Jumbo: Thanks
[3/8, 7:08 PM] Ubong Jumbo: I will need the airtime first
[3/8, 7:12 PM] Cheap Data: OK sir
[3/8, 8:02 PM] Ubong Jumbo: Are you there?
[3/8, 8:02 PM] Ubong Jumbo: Drop your account details
[3/8, 10:15 PM] Cheap Data: 2089593655....UBA... Acct name: Enaohwo
[3/8, 10:15 PM] Cheap Data: Send screenshot of payment
[3/9, 8:57 AM] Ubong Jumbo: I have sent you 1k to ur account.
(This is where I uploaded my screenshot which will come later). The chat continues below.
[3/9, 9:15 AM] Cheap Data: Wat network do u want ?
[3/9, 10:44 AM] Ubong Jumbo: Mtn
[3/9, 10:58 AM] Cheap Data: Drop ur number
[3/9, 11:21 AM] Ubong Jumbo: 08164369241
[3/9, 8:11 PM] Ubong Jumbo: Why haven't you sent me the airtime by now after sending payment to your account?
[3/10, 11:09 AM] Cheap Data: Sorry my phone was stolen
[3/10, 12:08 PM] Ubong Jumbo: Sorry about that. So when do I get it?
[3/10, 12:09 PM] Cheap Data: Today
[3/10, 12:09 PM] Cheap Data: Resend ur number
[3/10, 12:10 PM] Ubong Jumbo: 08164369241.
I have not heard from him again since 3/10. I even sent him messages, still no response.
Please nobody should listen to this jobless idiot.

It is so unfortunate that this guy is still scamming till this day.

Do you need BNB smartchain for your Crypto transaction fees? We sell as low as N1000

We currently sell for N650/$

You can connect with me on Whatsapp 08038606260 or simply click: https://vars.us/M4MyK

Our website Kwitoc is back online, visit http://kwitoc.com/

PROOF OF PREVIOUS TRANSACTIONS: can also be found on our website

It is obvious this one no well na! Why are you guys taking him serious.