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Dominique's Posts

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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 8:59pm On Jun 26, 2020
PotatoSalad:
He came to me with the naivety of a new trader, pretending that he knows nothing about trading. After we've agreed to deal and it's time to send payment, he said sent and dropped his PayPal email after about 20 minutes to make me believe that he sent funds. Then I asked him why he did that since we agreed that he send first or use escrow, he started saying something different than what we agreed on, that he meant "sent PayPal email" Can you imagine lol cheesy. If I wasn't in a hurry and decided to confirm payment via my online banking app, I'd have sent funds to him immediately.
I used the details he provided and did a search here and saw he did the same thing under a different moniker and was exposed for it before he switched to his current account and tried to repeat same thing again. Called him out about my discovery and he deleted all his info and chats that might implicate him immediately but I have them already.
You can do the same too.
Anybody trading with him should use 100 escrows.
He's still a learner but would still be able to rip off the weak ones here.
I've searched his details and saw he has duped members of the betting thread with a different handle. Good thing you were able to expose him before a less experienced trader fell victim to him.

Remember people, profile and details check are very important. Use of trusted and well known escrow is very important.
CelebritiesRe: Timaya’s 'Telli Person' Warned Hushpuppi Before His Arrest – Fans React by dominique(mod): 8:26pm On Jun 26, 2020
Fedrick100:
No Body Holy Pass

I Pray God Sees Him Through
Who will see through the thousands of retirees whose pension he stole? Some of them would have died in misery by now. He does not deserve a fair judgement at all. You must be a fraudulent character to have an ounce of sympathy for him. Don't worry, your time will soon come
CelebritiesRe: Timaya’s 'Telli Person' Warned Hushpuppi Before His Arrest – Fans React by dominique(mod): 7:42pm On Jun 26, 2020
Brightgem:
Beht he did giveaways, isn't that investment in his fellow lazy yoots cheesy
He never did any giveaway, he even once boasted that he can never dash any broke loser one kobo and all the people crying in his inbox will never smell one naira from him. Very despicable anyhow person. It's momfa that has done giveaway before. E money is 100% better than both when it comes to giving to the needy.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 7:10pm On Jun 26, 2020
PotatoSalad:
Please use 99 Escrows while dealing with Island01
https://www.nairaland.com/island01

Phone number: 08026373073
PayPal email: bobbynjoku236@gmail.com
Name: Chijioke Njoku
Account Number: 0164968236 GTB

Like I said, use 99 Escrows and Don't ever send funds to him first.
He's been doing this in the past under a different moniker.
He was unlucky to meet the wrong guy.
I screenshoted all his info before he deleted them.

Kindly shed more light on this
PoliticsRe: Ajimobi For Burial On Friday by dominique(mod): 7:14pm On Jun 25, 2020
yesloaded:
huh



لِلّهِ وَإِنَّـا إِلَيْهِ رَاجِعونَ‎



huh
Incomplete, you left out the first إِنَّـا
CrimeRe: 17-Year-Old Kenyan Girl Raped By 3 Men She Met On Facebook After Traveling 210km by dominique(mod): 5:58pm On Jun 25, 2020
Mutaultope:
She went there without the knowledge of the mother to visit a Facebook friend ....... whose fault ?
She was raped by two different men while she was stranded. She could have been stranded anywhere, that doesn't give the men the rights to take advantage of her. Anybody can get stranded anywhere, anybody that takes advantage of such person in such vulnerable situation is beyond evil and anybody that justifies such action is insane.
CrimeRe: 17-Year-Old Kenyan Girl Raped By 3 Men She Met On Facebook After Traveling 210km by dominique(mod): 5:46pm On Jun 25, 2020
Mutaultope:
So you want the guys to pay for not bringing up your kid in the right way
Na dem

So if you see a stranded girl in your street, you have the rights to take to your house and defile her because she was not properly brought up?
FoodRe: What Could Be The Cause Of These Rotten Eggs, Please? by dominique(mod): 1:14pm On Jun 25, 2020
When you saw steam in the bucket, you should have known something is not quite right with eggs. Warm moisture spoils a lot of foods, that's why foods spoil faster when the weather is hot and humid compared to when it's chilly. Just one bad egg can damage every other egg in the pack (in this case bucket), so it's advisable to store the eggs in a way that they won't have contact with themselves. If you're going to store eggs in a bucket, make sure the place you put them is properly aerated.
PoliticsRe: Nigerians In Indonesia Protest, Attack Nigerian Embassy Over Their Negligence by dominique(mod): 12:51pm On Jun 25, 2020
EngineerBode:
Then they got $1,200 on arrival. How much did you get in Nigeria?
Who told you that? It's only taxpayers that got the cheques. Those away from the country definitely did not pay any taxes in recent history and hence are not eligible for the palliative funds
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 12:14pm On Jun 25, 2020
Pwhitelaw:
Can someone help me confirm if lordtech with number +2348149906899 is legit or not.please I need urgent reply to trade gifts card with him.
You might be interested in this thread below

https://www.nairaland.com/5941695/lordtechs.com-monumental-scam-should-careful

I did further digging and found this thread from 2019, it's in your best interest not to trade with him.

https://www.nairaland.com/5096880/lordtech-indeed-scam-site

Can someone please recommend a legit gift cards buyer to to our new member here?
PoliticsRe: EFCC Storms Enyinnaya Nwafor's House In Abia (Photos) by dominique(mod): 10:29am On Jun 25, 2020
He can't even execute the contracts he was paid for but if he campaigns for office tomorrow, he will most likely win and his people will be expecting him to deliver on campaign promises.
InvestmentRe: Disclaimer! Nairaland Does Not Have Any Investment Platform by dominique(mod):
Pwhitelaw:
Please sorry for deviating from the topic....How safe is transacting gift cards with vendors advertised on naira land front page.Are the verified because I don't want to fall into wrongs hands.I will be looking forward to hear from you.Thanks
Hello Pwhitelaw
I can't vouch for the vendors who put paid ads on the forum as I have not interacted with them before. If you want to verify the authenticity of any vendor, your best option is in the currency exchange thread in the business section. There a lot of experienced traders there who can help vouch for legit vendors. You can post your question like this; "Can someone help me confirm if vendor xyx with number 234*** is legit or not". You'll get your answers.

Do NOT entertain anybody that slides into your inbox or Whatsapp trying to buy or sell anything to you. Don't trade anything till you've confirmed the person you're about to sell to is genuine
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 8:20am On Jun 25, 2020
Ibraheem009:
The hacker hacked the recovery email (yahoomail) which I used for my WhatsApp (gmail). From the recovery email, he gained access to my WhatsApp email.
The only way to prevent people from falling victim of scam after being hacked is to contact members of the group via phone call that they should quickly send broadcast to every group that the number has been hacked so that every member of the group will be aware and thereby avoid transaction with the number and also admin of the group can remove the number from the group.
All the victim that I paid share no WhatsApp group with me and they had fallen victim before I dispersed the info here on nairaland.
As for Tobbycoin, the info already reached group at 7:53pm, just 2 post away before he even placed advert of 0.8btc @8:01 pm. Only him also knows how the 0.8btc suddenly became 0.94btc in his chat with the hacker.
FOR WARNING TO HAVE COME BEFORE THE ADVERT OF TOBBYCOIN & EVEN BEFORE THE INITIATION OF THE TRANSACTION, TOBBYCOIN DESERVES NO PAYMENT.
Whether he was the hacker or not, he deserved no payment.
Despite this, I still overlooked the 2m I sent earlier but he still has the gut to be disturbing me for balance.
If Tobbycoin is not the hacker, I am not supposed to suffer for his s.t.u.p.i.d.i.t.y of still going ahead to transact with a number that broadcast has been displayed that nobody should transact with.
I wanted to ask if you opened any link or attachment for the hacker to gain access but then I remembered how my Yahoo mail got hacked without me clicking on anything and my security question and recovery mails were changed immediately. Till date, I've been unable to recover it.

I don't understand how Softdeals managed to miss the broadcast message in your Whatsapp group before sending the coins. Till now, he has not posted any evidence of him sending all that coins to the said wallet, all he shows us is screenshot of his chat with the hacker. I'm afraid he will also need to bear the loss which resulted from his negligence, that's if he's not connected with the hacker.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 5:36pm On Jun 24, 2020
Tabbaz:
I don't question Ibrahim for a number reasons

1. He paid all the victims except one. He has even paid part of the last person before he realised that the person may have cockroach in his cupboard

2. He didn't have any bad record before this and the person accusing him is known for his previous bad records

3. Traders emails and phone numbers are not hidden. People trade with them and send fund to the emails. Although it is wise to use private email for whatsapp 2f security, but some people don't know this.

I Stand to be corrected though
I'm clear on all these, I just want him to give us clear details on how he was hacked so other traders can take necessary precautions
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 5:34pm On Jun 24, 2020
kaboninc:
Let me explain a few things to you and also to others although I have very strong conviction that 90% of active members on this thread are scammers so they'll be angry with what I have to say.

Please note that your phone number can be compromised. Especially MTN lines. Someone can take bar you from making calls and receiving text messages. I was a victim and I'm still a victim. So many times I've had my number compromised.

So when the hacker compromises your phone number, they can then divert all incoming text messages. Now you're Internet savvy and you have a couple of accounts you opened with this phone number. In order to boost security, most of these websites ask you to register with your phone number so they can send you a unique code which you'll submit. And this code, once authenticated, confirms you're the owner of the account. So if you have issues accessing the account, the website will try to use that same number which you registered to verify you.

Now you're exposed to that site via your phone number. So a hacker compromises your number, diverts all incoming text messages and they maliciously inform the website that you don't have access to that account. The website sends you a code and now you can imagine the damage that can cause you.

That is what happened to Ibraheem.

Yahoo is known to be heavily compromised. So it's advised that you do not use a phone number on your Yahoo. Just this morning, an attempt was made on my yahoomail.

I hope you and others now understand how one can easily be hacked by just your phone number.

In my case, the compromised my phone number, hacked my yahoo, entered one of my Gmail which I used and hacked it, then tried to reset my paxful. They were not successful. Else I'd have lost a lot of coins.

As for Tobby, I keep asking, if your vehicle is stolen and used to commit a crime, will you take responsibility and serve jail time?
Hmm, I'm hearing all these for the first time. If your number is compromised, is it cloned whereby you and the hacker are receiving calls and messages simultaneously or the original line gets blocked? Can one know if their line has been compromised?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 11:38am On Jun 24, 2020
Ibraheem009:
The hacker found a way to byepass the verification code SMS. The email I used for my WhatsApp is gmail but the recovery mail for the gmail was yahoomail. The hacker hacked the recovery email to gain access to the gmail.
After gaining access to my WhatsApp gmail, the hacker then reset my 2fa code via the gmail. The hacker then set new 2fa for the account and then attach a new email to the WhatsApp.
It was a highly planned work. So, to recover the WhatsApp was not possible.
The hacker also tried to hack into my paxful wallet but fortunately, I used another number for receiving 2f from my paxful.
The hacker already compromised the 07063611172. Suppose I used it for receiving paxful 2f, he would av bypassed the 2f and then send out coins in my wallet too.
So, it was a highly planned work.
What I'm still not clear on is how the hacker gained access to the email you used for your 2f verification and how he got to know that was the email address you backed your Whatsapp with. Do you have any idea how he hacked your gmail account?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 11:28am On Jun 24, 2020
4larrah:
We Buy & Sell paypal funds,Cashapp, Zellepay, Neteller,Venmo,Gift cards,Bitcoin am always Available to Trade

WhatsApp
0901932948

paypal Funds Gns & Fnf
Cashapp
Neteller
Skrill
Zellepay
Venmo
Payoneer
itunes Gift card
Amazon Gift card
eBay Gift card
Offgamer Gift card
Sephora Gift card
Steam wallet Gift card
Google play store Gift card
Amex Gift card
Razer gold Gift card
One Vanilla Gift card

~ Trade With Us and Get Paid INSTANTA!

WhatsApp
0901932948
Tread very carefully, don't be deceived by the age of the username

SportsRe: David Luis, Pablo Mari And Cedric Soares Sign New Arsenal Deals by dominique(mod): 7:36am On Jun 24, 2020
Odmic2839:
How many years are you guy now without a champions league, premier leaguehuh Stop comparing your club to Liverpool. 5yrs back, Liverpool were showing sign of seriousness and even more competitive than you guys. Do you think this squad of yours can even make too 10next season. Stop giving yourself dead hope bro. Am a man united fan and you can banter me also. I full ground
Let him give himself hope, is it your hope? Man City that used to go back and forth from relegation as recent as early/mid 2000s still had fans that stood by them, see them now. I remain an Arsenal fan though I'm done with them for the season and I believe they can still get back to the top if their board can get serious
PoliticsRe: Jose Mourinho Visit To Bukola Saraki In Ilorin (throwback Pictures) by dominique(mod): 11:47pm On Jun 23, 2020
He (Mourinho) looks kinda photoshopped in the two photo
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 11:46am On Jun 23, 2020
modath:
YIKES!!! embarassed cry[

Too many loose ends... cry


@ softdealz , you can create another moniker to join your previous five or six, but you won't spend this money in peace unless you didn't take advantage of a disaster to perpetrate a scam..
That's if he's not one of the brains behind the hacked Whatsapp. How can you send that much cash to a person whose Whatsapp was hacked minutes ago which you were fully aware of? A person you have not traded with this year and you hurriedly sent $8k coins to a strange wallet address that was just sent to you, and you did all these with full knowledge that the Whatsapp has already been hacked? If this is not a deliberate move, I don't know what it is. I hope Ibraheem009 has reported to his bank and contacted the relevant authorities by now.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 11:03am On Jun 23, 2020
modath:
Pls @ softdealz , try to respond to the quoted post...
I'm afraid he won't be able to respond except he creates a new handle.
FamilyRe: Reasons Why Men Die Earlier Than Women. Especially Married Men!!! by dominique(mod): 10:39am On Jun 23, 2020
Carchoice:
in every two death post of women, there’s 20 of men out there. grin
Really? Maybe their deaths were not made public. Let's pretend that countless women are not dying in abusive marriages, during childbirth, while going about their daily hustle etc and keep dancing with the narrative that married men die earlier than women.
FamilyRe: Reasons Why Men Die Earlier Than Women. Especially Married Men!!! by dominique(mod): 10:15am On Jun 23, 2020
I'm not making any sense in the content of the post so I'll stick to the topic only. Just this week, I've seen two obituary posters of women who died in the hands of abusive husbands. One was in her 30s, the other in her 40s. How about the ones that die during childbirth because they or their husbands insist they must deliver vaginally? Women work pretty much in every field just as men and are exposed to the same occupational hazards, so the narrative that married women sit at home while her husband risks his life going out every day to make money no longer holds water. Maybe in the past women lived longer but in this current times, a lot of factors work against an average married woman that can cut her lifespan short drastically.
CrimeRe: Man And His Wife Assault His Ex-Girlfriend In Ogun, Strip Her Unclad, Take Pics by dominique(mod): 10:35pm On Jun 22, 2020
My theory is, he was caught cheating and decided to humiliate the girl in a way to appease his wife. Very silly of the couple. Good thing the state commissioner of police has intervened, they will not be able to bribe their way out of this mess they put themselves in.
RomanceRe: Don't Ever Date A Broke Girl by dominique(mod): 5:16pm On Jun 22, 2020
Happyguy201:
if you don't know what to say just shut up your mouth
You shut up if you cannot counter my post with a sensible rebuttal. You must be a broke, hungry leeching man for my innocent submission to irk you this much
RomanceRe: Don't Ever Date A Broke Girl by dominique(mod): 2:40pm On Jun 22, 2020
Let's continue bashing broke girls and pretend there's no increasing number of broke guys looking for working class or well-to-do ladies to latch and leech on. Their own is even worse. Broke girls want to eat and buy stuff with your money while those ones won't rest until you're completely drained and in debt. How many broke girls will want you to convert your property to theirs? Broke leeching men are deadlier than broke leeching girls. I will teach my children to avoid both when they're of age.
PoliticsRe: Obaseki: From Fry Pan To Fire? Offered PDP N6 Billion For Ticket - ThisDay by dominique(mod): 11:52am On Jun 22, 2020
A whole N6bn out of the state's treasury to contest in an election where you're not even certain you can scale through the primaries. This news had better be false
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 9:40am On Jun 22, 2020
ladyF:
I can confirm, he is the one.
abuhazzan:
I confirmed that the real ibraheem009 is the one talking here now.
TDonald:
The new number on Ibraheem009's profile is his new WhatsApp line, i had a successful transaction with him this evening
Otradearena:
Confirmed. His the one
modath:
Yes I can confirm it's Ibraheem"s new no..

Everyone , trade with him with no fear....

Thanks..
Noted, thanks
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 9:33am On Jun 22, 2020
Ibraheem009:
I am the one.
Modath will reply you when he is online.
Tabbaz, Abuhazzan, Kaboninc, Justi4jesu, Nkhay, Ladyf, Otrade, etc can also testify to it.
Ok. If you haven't done this log out your account using the (all) feature bedside the logout button. Reset your password and log back in. Change your email password too. Kindly share with us how the hacker gained access to your phone so other members here can take note and take preventive measures.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by dominique(mod): 7:22pm On Jun 21, 2020
edozdrive:
His Nairaland has also been hacked... I just called and it’s not him...Phone number in profile is not his... bewarned... they will come & claim it’s them with different proofs... this people are tireless...they’re aiming for your money.
@Modath can you confirm this?
Which number did you call him on?

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