₦airaland Forum

Since it is GTBank it is easier to track him. Go to any near by Gtbank and report at their fraud desk. His account will be blocked and he will be forced to show face expect he doesnt need that account. In addition, he submitted some details that can be used to track him.

First step, report the transaction using gtbank self service online

In this case, we should start to post great exchangers. People who are clean and have best records. I have 3 for now and 1 escrow

Cokebar
Airegin360
Ebenezeary

Escrow..wese90

This is the only way we can weed off scammers from this site. The moderators need to do their jobs. They need to change the modus operandi of this forum. All post needs to be well reviewed before been released on the platform.

Escrow can make life easier and safer. I have seen many seller telling me they dont want escrow. I will smile.

[quote author=VoltaireQ post=104786777][/quote]

So sad. Can you please share more details. At least we can learn from it. Was it paypal fnf or gns?

VoltaireQ:
SCAM FUNDS DISCLAIMER

The quoted account sold PayPal funds that were flagged as fraudulent and led to the suspension of access to the account, with the dispute leading to a fund reversal.

When the dispute was opened this seller was informed.

After 2 months of the dispute being closed, less than half of the funds have been recovered , and no refund schedule has been adhered to.

Regardless of refund status, the FRAUDULENT source of sold funds IS WITHOUT A DOUBT.

You are strongly advised NOT TO TRADE with this fellow.

Care to use it for paypal FnF?

Estabrown:
$800 PayPal fund available for checkout.

Paypal FnF from balance is needed
CLEAN CashApp from balance is needed
USD Deposit into GTBank Dorm account Needed
CLEAN Zelle needed

Chat me up. Escrow is a must and my preferred escrow is wese90

I have discovered many scammer traits by been scammed once BUT it was a major learning for me as i researched very far and got many knowledge to avoid reoccurence TILL the end of my lifetime.

Majority of the scammer on this site uses Wemabank Alat, Kuda, Opay. Their account are newly registered and u will discovered that as new as they are on the site, they have more time spent online.

Save your hard earn money by using an escrow. If no escrow, no transaction principle is what i feel everyone should embrace.

Dont rush to close a deal. it is a deal and u need to know that it is not a MUST DO

NO ESCROW, NO TRANSACTION PRINCIPLE is what i feel the moderator should enact. The moderators have a lot of jobs to weed off many scammers operating on this forum

Try stanbicIBTC mutual fund with the USD

if paypal FnF from account balance, pls chat me up

Btev:
$400 PayPal fund for sale. Fnf or Gns can both come. Quote me first here and I will contact you myself

Very Genuine and RELIABLE.

Dingozi:
Guys, is this wese90 real number? Just to be sure. I need a quick reply pls.
0706535 8057

If your paypal fund is fnf and from account balance, chat me up

02emrys:
Who dey buy PayPal funds?
17$
What's your rate?

Escrow is the solution to all this unneccessary conflicts. Deploy wese90 as escrow and transactions will be smooth

Paypal FnF from balance is needed.

Chat me

Nice dealing with you. Escrow provided by wese90

CokeBar:
$1,000 Paypal FnF available

$1,000 Paypal FnF available

Payoneer funds always needed @ 490/$

Payoneer funds always needed @ 490/$

Do you have paypal fnf from balance not card. If so chat me up

Escrow will be provided by wese90

Systrom:
Bulk PayPal
Bulk Venmo

Available in stock
Holla

Nice dealing with you. Escrow provided by wese90. Looking forward to our next deal

AIREGIN360:
500$ Clean Zelle available
@425
Whatsapp 07089364364
I only use wese90 as escrow

PayPal fund needed.

Family and friends only and must be from balance[b][/b].

Come to WhatsApp with your rate.

Dont accept vouch for anything here. I advise you use an escrow for all your transactions

xtremer:
who can vouch for this guy ... i wanna trade btc with him

Can you collect it over the counter and deposit into gtbank euro dorm account?

If yes chat me up

tundebasic:
UBA to UBA €1,750 domiciliary account funds for sale at 590/€. Escrow @wese90 or be ready to send first.

This is sold. I miss it

WIZGUY69:
$75 FnF PayPal available. 450/$ last price

Very good question. Let's hear her defense.

The scammer cartel in nairaland is a chain network. I am researching on it

Nomeh17:
Honestly ur story doesn't add up. This number 07061444857 appeared in ur profile in 2018. Who owns it?

Kaoshi is very SECURE as you are moving money within your accounts so you have no business with 3rd parties.

My only worry is the highest bidder takes all and this usually make your offer wasted.

Illy07:
Hi Engrksa, I head the marketing team at Kaoshi and I'm really happy to see you've used our product! I'd love to know what your experience with Kaoshi has been and if you're comfortable, we can have a chat/call as well.

The number in question belong to the user below

The same number was reported some days ago as scammer

Nomeh17:
Scam today 10/08/2021!

Osita Akhigbe has just succeeded in scamming of 8k in a bid to offer my freelance account review. I sent him the agreed money and he blocked me. His phone number: 07061444857

See his account details:

Wema Bank
Osita Akhigbe
0249404290
7817009896

Wema Bank please take note of this account number & name above. He is a pure scammer.

See his WhatsApp profile image today.

Can you shared your story for us to learn?

Bobbieydeey:
I don’t see any lies here you promised you pay me my balance after waiting for 24 hours now you are coming back this morning with excuses after avoiding numerous calls from me , I’m not here to go back and forth

Till you pay me my balance of 70k


Guys stay away from dealing with this guy , he is a complete scammer

The moderator of this session needs to do a BIG work to weed off the chain of scammers on this forum.

I have sense a big CARTEL of scammers here. My advice to anyone, before you drop money to anyone naija account, make effort to communicate to your bank officer or the bank for verification.

Nairaland needs help.

How can a newbie like you be asking me question and you want me to worry about answering you.

Go get better job first. You have spent 3 months plus on nairaland, NO single topic can be attached to you.

Bloody scammer, get a life and work.

Yeteleta:
You are a coward. STOP changing the topic
Answer the question.

Post of 2011 on my free flat. He choke you abi

Prove your claim about wese90 with proof. I will post all the details of my 3 usage of him as escrow.

You and your scammer cartel will not win or sin any more on this platform.

You are still new too on the platform without no single topic post. So what exactly are you on nairaland for? To scam, you are chasing shadows.

People don wise up with usage of wese90 as escrow. Funny enough, it saves stress and fear since nairaland suddenly become evil den of scammer.

Gennox:
You make me laugh. A new moniker that is genuine is by far better than an old foolish, idiotic moniker that is used for telling fake stories, deceiving people and scamming.

My friend, i dont owe you any explanation. Get a life and stop the cartel of scammers you guys are running here.

Just 3 months on the site and you start to talk about wese90.

You all will be fished out of nairaland

zubydiin:
Simple question you can't answer. At your age. Na wa o

Hello, i used the method to get dollars too but you can register on Kaoshi. One of my classmate in USA introduced me to it and i have bought some quantities of USD from them

https://beta.kaoshinetwork.com/offers/list

Though the higher you place bid value, the more offers you get. Your bank and card will be verified. So you can move money easily from your naira account to your dorm account

FrauleinBlossom:
If you're in the UK, US, Europe or Canada and have need to send money across to your loved ones or a bank account in Nigeria.. I'm willing to take your foreign currencies (GBP, USD, EUR, CAD)in exchange for Naira at amazing rates.. feel free to DM!

I also buy PayPal, Skrill, Neteller, Transferwise, at amazing rates. Escrow is allowed. Whatsapp on my sig.

I am here to buy USD as i dont sell. So if i need to buy anything here, wese90 will be my ONLY escrow.

The scammer cartel here will be fished out in NO time.

Wese90 is recommended. I have done 3 transactions with him. He uses GTBank and my banking officer already verified him.

Most of you scammer using KUDA, WEMA and Opay.......Those tricks wont work again.

Wese90 is a verified escrow. IF you like, go huge transformer. Funny, you have not even registered here for more than 3 months and you are talking about scammer. You and your cohort needs to go and get a legit job.

IF you have evidence against wese90, please post it.

Yeteleta:
I hope this account has not been hacked.

The way you keep mentioning wese90 remains of a notorious scammer who uses wese90 and fake stories to gain trust then strike later.

How do you hold someone accountable without physical contact? Can you share since you appeared very experienced.

dmostcheerful:
It do happen I am talking about a new moniker that haven't trade here but is talking about charge back.
Zelle do have issues now and then as far s you re not buying from a direct owner, that's why you should trade with someone you can always hold accountable.