₦airaland Forum

Show me your claim with an evidence.

CC: tabbaz and Dominique.

engrksa is a scammer.

Successventures, I am still waiting for your explanation on my challenge to you. Instead you went to my older post of 2010 with a deleted profile to post that i am a scammer. I have your time now.

CC: tabbaz and Dominique.

engrksa:
I posted the details. I have also done further investigation into the man behind the scam. Unfortunately, I wasn't quick to stop chatting him. I was shocked when he started to go into defaming me by posting me a link that my name was used for scam.
I suspect the handler successventure
Unless he can explain why he didnt answer funmipayoneer request for evidence of claimed scammed. I also challenge him to explain why his provide details was quickly edited after funmipayoneer started to ask question about his claim of scam with my name.
I have his business name and mobile number.

His claim number on his profile is not on whatsapp. He needs to explain to the world why

I mailed all the admin of business section but I was shocked none of them replied me. I start to question their role as admin

This scam was penetrated by successventures in disguise. I have done my intelligence and this is my conclusion.

CC: tabbaz and Dominique.

engrksa:
Scam notification
The below nairaland user is a scammer. His user ID is Totit. He uses whatsapp number +2349135927194

Name is Ogochukwu Chibuike Ukawuba

BVN used to register account: 22182335352
Naira account
Account number: 7811411938
Bank: Wema bank (AlatbyWema)
Account Name: Ukawuba Ogochukwu

Name: OGOCHUKWU CHIBUIKE UKAWUBA
Account number: 0083110176
Bank sterling
Verified BVN: 22182335352

He scammed me.

Successventure, Can you be glad to post the evidences funmi asked you before you decided to defame me.

You scammed me and resort to defamation. You decide to use my exchanged identities to go and open an OPAY account which i ensured it was blocked. I have challenged you many times to explain why you suddenly edit your profile immediately you started this trend on the scam section. You used your scam number with my name to try to fraud and i am shocked that till this moment, you ignore.

You mobile number on your profile suddenly disappeared and you are not also on whatsapp with the number.

In addition, you went to my old post to start posting trash image that i am a scammer. I will for sure HARVEST you anytime i entered Nigeria because my survelliance is on you.



CC: tabbaz and Dominique.

SuccessVenture:
BEWARE OF THIS FRAUDSTER SAHEED ABIOLA KAREEM

HE CLAIM TO DEAL ON PM, BITCOIN ETC USING SOME TRUSTED NAMES TO COMMIT CRIME. I PAID HIM FOR PM SINCE 8TH JULY 2021. HE HAS NOT DELIVER OR REFUND MY MONEY. HE CLAIM TO BE VERY CLOSE TO LEGALWEALTH (WHICH I DOUBT).

HIS DETAILS
SAHEED ABIOLA KAREEM
GSM +2347046287060

BANK DETAILS
SAHEED ABIOLA KAREEM
OPAY (PAYCOM)
9130905025

;

First you must have your residence permit and tax registration. Also proof of employment or source of income.

Dont forget to contact me to sell any of the below. I BUY only

1. PayPal fnf from account balance from 500 USD upwards only
2. Payoneer

Rate is negotiable and ESCROW deployment is a MUST

Wese90 thank you for the moderation of this risky and time bound transaction. Well appreciated.

Your escrow is top notch always....On time, however and whenever

sexxxyprince:
$300 AMAZON USA GIFT CARD FOR SELL. ECODE.
POST YOUR PRICE PER DOLLAR AND I WILL DM U.
DONT BOTHER IF YOU CANT USE ONE OF THE KNOWN ESCROWS HERE.
IF YOU HAVE AN OLD AMAZON ACCOUNT FOR SELL , I AM READY TO BUY
NAME YOUR PRICE HERE

410

sexxxyprince:
i said it clearly in my terms, i am not here to discuss. talk your price or bounce, u want me to dm u and u start wasting my time with useless price?

Are u a learner. I should discuss our business contract details in the public. Negodu

sexxxyprince:
300usd. ecode, tell me how much u are buying it here first

chat me and let see to your deal

sexxxyprince:
dollar on it means USA
na usa card

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds

Rate is negotiable

Escrow deployment is a MUST

I need too. pls chat me up on my whatsapp on signature

Acquired:
Drop your number if you still need Payoneer fund

Thanks. Can you also reply my mail

AirBay:
Replied email

Wese90 is a blessing to this group. Thanks for your escrow support to strike this deal with 2sigmacapital.

Your availability and RELIABILITY is one of your strongest trademarks. Keep it up

2sigmacapital:
1000 payonner fund available.

Please lets chat on this payoneer.

3RNEST:
Still available

Can u send it to gtbank dorm account using worldremit site. That is how my UK friends send money to me

AirBay:
Pounds available to UK bank @ 730

Chat me up

2sigmacapital:
1000 payonner fund available.

Zelle is very complex. I have only met one genuine zelle fund seller on nairaland. The rest seller are not legit.
If u need peace of mind, buy zelle only from one account and close your eyes.

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds

Rate is negotiable

Escrow deployment is a MUST

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds
2. Usd cash deposit into gtbank
4. Gtb to Gtb usd transfer
5. USD deposit into GTBank using sendwave app or worldremit app

Rate is negotiable

Escrow deployment is a MUST

Reset your password and this is simple.

Pk01:
am telling you bro... The nigga have my logging details, house address my phone no, bank details ..scammers plenty hear bro... Please be warn.. If you see this post get deleted knows that it's him.. I try to change my nl email address.. But it is not working out.

I hope he can answer this simple question. How on earth will u and someone have log in to your account and you can still say it.

This is a joke

ChriisDiamond:
How can someone use your bank details to scam people?
And if the person has your log in details...why not simply change it since you still have access?

Reply ur WhatsApp message

3RNEST:
$250 Payoneer Available!!

Come WhatsApp Link below.
Let's deal.

You dont need anyone to vouch, consult for the services of a reliable escrow like wese90. It saves you of fear and risk

Mouhstorph5:
Anyone to vouch for Pk01??

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds
2. Usd cash deposit into gtbank
4. Gtb to Gtb usd transfer
5. USD deposit into GTBank using sendwave app or worldremit app

Rate is negotiable

Escrow deployment is a MUST

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds
2. Usd cash deposit into gtbank
4. Gtb to Gtb usd transfer
5. USD deposit into GTBank using sendwave app or worldremit app

Rate is negotiable

Escrow deployment is a MUST

how are you today? Can we deal

Dipsonkky:
$2000 GnS PayPal available from balance

chat me.

Sektor8:
$65 available
Urgently selling at a fair rate.
Quote if interested.

Dont forget to contact me to sell any of the below.

I BUY only

1. PayPal fnf from account balance from 500+ USD
2. Payoneer funds
2. Usd cash deposit into gtbank
4. Gtb to Gtb usd transfer
5. USD deposit into GTBank using sendwave app or worldremit app

Rate is negotiable

Escrow deployment is a MUST

Wese90 is a blessing to this forum. May Allah keep blessing him ABUNDANTLY

csckid:
thanks to wese90....able and trusted ...