₦airaland Forum

Iyemik:
$400 Payoneer funds available at 290/$

Payoneer & paypal both needed @ N290.


contacts on my profile @ anyone who has.

funny references up and down.

simple website cannot work.

justi4jesu:
Ramadan Kareem to all buyers and sellers (Both genuine and the unrepentant scammers)!!!!!!

no offense pls, but I was expecting you would automagically validate an earlier mention.



unless of course, this is your answer.

Softhands:
ask Justi4jesu about me.

lol, not JAZES ?

Softhands:
Ok... So you come up with a better option to stop the menance of online fraud since these scammers won't stop at anything to get at innocent people.

who can vouch for this seller pls.


has anyone here done business with him ?

who come land the plane?

beautycrush24:
They didnt use d same number. Same format same every. And i recognized one of d voices. And he owned up to it wen he was caught

congrats.


so, were they Kaymu staff?

Eriolaoluwa:
Thanks lordkay...God bless you bro.....
@official blogger. ....like I told you. .what I have to loose is just d 32k.....but what you ll and can loose is endless. ......In your own interest.....do the needful.... .cos the calmness of a lion cannot be compared to that of a coward..... your supposed Gang ll be too small to save you.


Nobody is invincible dearie! !!

so he threatened you as well?


is he still in contact with you ?

bobo65:
100% impossible

lol !


even in 18 years?

agarawu23:
mr advicer, you would have vanished with my $700 if I sent it to your client then. I am too exposed to be scammed anyway.

Trust nobody here. Anybody can be a scammer....

never make allegations based on assumptions.


grow up and move on.


I've long since moved on.


my last comment to you.

officialblogger:
Lord Kay or what's that ur monicker again,we didn't do biz 2geda at any point in tym and u have the heart to call sum1 a scammer... Get things right next tym

is this all you have to say about the allegations on ground ?


when are you going to refund her?

^^^ I don't think he uses his own account details hence why its difficult to block him via gtb.


best bet is to track him via his phone numbers but even at that ...

actually thought it was a typo and you meant N1m

naira2usd2naira:
@officialblogger.....please respond and clarify this deal.....i hope this is not scam!!

you know him ?

lordkay10:
He's a scammer, he created the officialblogger monicker in December 2015, meanwhile someone mentioned his account details in September 2015 in this link
https://www.nairaland.com/2601826/adsensemaster-scammed-me-last-week#38055209

he sent you his account details?

@ all : before sending funds, please Google the phone numbers and bank details of those you are dealing with if necessary.



thanks

gabman700:
@ tumababa, what bank did he use. Can you pm me with the bank and the account number?

not sure if mentions are working, but someone else in biz section needs your help recovering funds from another guy.


thanks

while it is bad and sad at the same time, you should at least be happy you were not refunded at N199, N197 or N187/$ like some other banks would do.

Ymodulus:
Now he goes around telling people he sells Pioneer card. I also pointed out that he was a liar.

wow ! the guy na real smooth criminal.


thanks for shedding more light.

EnterPRO:
would like to know if anyone on this forum has bought from you recently.


thanks

Eriolaoluwa:
Waiting for you and your friend!!

pls don't tell me he didn't deliver.


his doctored paypal balance of $29M wasn't enough to convince me.

gabman700:
@ tumababa, what bank did he use. Can you pm me with the bank and the account number?

pls can you help trace this account as well?


thanks

tumababa:
yea right

if he is confirmed to be a scammer, can you post ALL his details publicly so others can know when they run searches in future and not fall prey again.


thanks

justi4jesu:
You are pathetic oh....How can you know someone to be a scammer and keep protecting such nuisance.

pls let's take it easy on gabman. yabbing him can discourage others from sharing in future.


he probably didn't want to tarnish mediamataz without just cause, because he found it hard to believe a thief will just admit to being one. (he probably took it as a joke). I didn't get to see their chat though.


I followed the transaction as it was happening, and my flag went down when he mentioned JAZES. worst case, JAZES would have seen the mention and come to clear things.


I even went through all his posts and saw where he said he was friends with Ymodulus and invested with him or so. he was all over the forum advising people on how not to get scammed and how to catch scammers. it would have been hard to believe he was one so I can understand why gabman didn't believe and why he hesitated.


I didn't even know that Tumababa carried out further investigations and saw his name linked to the notorious awathiefe. if he had mentioned that here before jumping in then one or two people would have advised him to bone the deal as it was getting too risky.


at TumaBaba, sorry for the sad experience.

ugotex85:
That was where I checked and it was not there. Just blank. I will upload the screen shot shortly.

try it on a PC or use a different browser.

that section uses flash to load so if your browser has no flash player you won't see it.


kudos op.

valencia25:
One of my numerous transaction, i had to also persuade him to drop a review for me on NL when a client asked why there was no review.

Fados4sure, please don't derail my thread.

Thanks.

u for block the Trans ID too.

PP fit dey monitor NL.

#limiting_thingz

Ayo8:
SimacSMSplus Is very genuine...I got about $500 from him in April...

thanks. will try him out.

Ayo8:
And what's your reason for thinking Valencia 25 and I are same person..?? Because I dropped him a review after transacting with him..?? Well, I did same for SimacSMSplus few days back... you can as well think we're same person. I'd suggest you do a proper profile check before running to conclusion.

can you upload screenshots pls?

of your chats with both Valencia and SimacSMSplus. to clear the air once and for all.

I've interacted with Valencia today and dude somewhat impressed me. I still have my doubts about SimacSMSplus though and you could help clear the air.

Valencia : sent him money and he refunded me when the transfer I wanted didn't go through. asked me to raise my stake.

while the refund is good, its really no guarantee cos I know of a case where a seller disappeared the 3rd time after making 2 successful refunds.

not saying he is like that though, cos I believe he has more to lose (he sells cars).


SimacSMSplus : asked him for references on whatsapp. said I should give him 5 mins. 10 mins later he gives me a link to a newly created thread by a different moniker.

really put me off.


thanks

valencia25:
Reach out to me if you need PayPal or Payoneer funds.

at what rate?

computerboy:
Dunno about today
But yesterday morning was 295

thanks.


did the funds clear or its still in your ledger/book balance?

oyi2:
I. See. Well I ordered some things this morning and the amount of money I have on hold when divided gives $1= 315

I'm clear now.


thanks

oyi2:
this is a big fat lie. Contacted customer service on Twitter and was told 315

using the card is different from asking customer care bro

oevenme:
Stanbic returns to 295/$, Ope ooo

anyone paid with Stanbic today?

maybe hashtags and tag clouds can also help?