₦airaland Forum

Hmmm Abeokuta. Just down............okelewo .

Bought. Thanks boss and thank you for sending first. Last week was our first transaction you sent $600 first to me and i paid, likewise today.
Am not encouraging sending first to other people, escrow is still the best.
But I can remember asking 3 escrows for help yestday and I was turned down. If you have your ways around escrow pls come with them when u want to transact because after my scam I am never ever ever sending first to anyone.
Send first or come with escrow
Thanks Askme2 and Emmanuelike

askme2:
$220 PayPal available @360/$
I can send F&F
Please contact with number on sig

When u gree better rate

charsobodo:
Essay123 pls can we proceed with the transaction.

Thanks boss for the smooth transaction. And also thank you for sending first. It helps build trust
$500 bought.

emmanuelike:
$514 PayPal available @ fnf rate!

escrow allowed.

I buy Paypal wey I no Pay. I use just one PayPal address

Hussein53:
Do you own the PayPal or you're a man in the middle?

PayPal funds needed

Na me be this

Durosure:
GIVEN OUR 100's of NOTABLE TRANSACTIONS OFF-LINE AND ONLINE PAYMENT GOT LOT MORE EASIER AND SAFER.

TRADE WITH REST OF MIND

Send money(cash Deposit) from USA,CHINA,CANADA,UK(EU) to Nigeria we accept upto usd50k daily

SEND money home(Nigeria) from anywhere in the world.. we have arrangement

PAY your Chinese supplier easily.

We SELL/AVAILABLE.......

>>PAYPAL funds from $100 to $5000 @N350-390/$

>>Ebay checkout is always avialable and we can also Bid on your Behalf...

>>RMB/YUAN/ALIPAY with this currency you can pay your Supplier without stress or unnecessary charges ...>> @ N54-N58/RMB

>>CHINA UNIVERSITY FEE PAYMENT @370/$

AND

Give US PAYPAL and collect RMB

We do
>>Taobao>aliexpress>1688, or any chinese website card paymemt available (no commission upon shopping for you just pay rmb)

We pay on all sites at fairly black market rate... at least less than 400/usd

WE BUY.......

>>>PAYONEER FUND FROM $100 @ 350/$ to 370/usd

>>FIVERR WITHDRAWAL from 50usd OVER 100USD AT 340/USD AND OVER 500USD AT 350/USD OVER 1000USD AT 355/USD

>>Paypal funds from $50 to INFINITY. @N350-370/$

>>cash deposit ONLY IN CHINA And USA cash deposit @N340-360/$ $1000-$500,000

>>We BUY your hard earn RMB/YUAN/ALIPAY @N52-55/RMB

NB; pls note that this rates are Subject to Floating Mechanism, THUS, Price can Change Anytime.
How to contact US.


1 Check my Profile for Our Office Address

2 Check Signature for Whatsapp Phone number.

While contacting Us via Whatsapp Pls try to be short and straight with clear message of contact purpose in one message and we shall reply you Immediately.

No.. Hi..Hi... Expect professional Response Business.

PAYING YOUR CHINESE SUPPLIERS CONVENIENTLY IS IMPORTANT TO US..... COME TO OUR OFFICE FOR PHYSICAL TRANSACTION.

NB: Our Representative will be available to attend to you

TRADESAFE AND

HAVE A GREAT DAY

Na me be this boss

Abeg who fit escrow for me and charsobodo oh abeg. If I don do like 1 million deals me self go become escrow one day.
Right now I am never ever ever ever ever ever ever ever ever sending first.

Come WhatsApp 08064522o43

amInigerian:
100$ paypal available at 367/$
escrow
escrow
escrow

Come whatsapp

charsobodo:
$520 PayPal available @ 370/$

$520 PayPal available @ 370/$

$520 PayPal available @ 370/$

I verified the number sir. Same number with the one on Adeyemi4god profile. I had an ID card name matching with the same account Number. That's why I paid. I paid because i had a person to attack if i was scammed. Cleanstar tried his best to get donvikkys number. Donvikky acted as the scammer. That was his fault . Thevscammer later changed his number after the scam
He used an Etisalat number which was on his profile. Where are you coming that u will say I didn't verify the number. Where u there, If u check through my post I mentioned he changed his number again. How difficult is it to edit numbers on profile.
I won't lie because I want my money back,if we make it a police case no wahala, Donvikky bought bitcoins with stolen funds the evidence is there.That was his mistake
I never called Donvikky a scammer and am sure he isn't the one. But funds were traced to him
Even though most people think he is a scammer I am %100 sure he is not. But I won't lie to tarnish his image
.

Dothraki:
you guys don't understand this scam...... now let me explain how it happened
1) scammer met with cleanstar probably impersonating adeyemi4god..... He claimed he'll send first only if cleanstar provided is bank details and ID card.... Cleanstar did this and the scammer note this down...... Later cleanstar discovered he was a scammer and blocked him on whatsapp


2) the fraudster met with easy123 while impersonating cleanstar ... He gave easy123 the correct cleanstar account details and upload his ID card as proof, since the scammer used the correct cleanstar identity.... Easy123 forgot to verify his no on NL
...... Easy123 agreed to send first

3) now that cleanstar have blocked him.... The scammer went to donvickky91 probably impersonating adeyemi4god and said he wants some skrill.... He claimed he will only buy the skrill only if donvicky91 help him buy btc from cleanstar ....... He agreed to send first......


4) donvickky91 went to cleanstar claiming he wants btc and he will send first.... He specifically told cleanstar not to send except he receive the funds....... Cleanstar verified donvickky .....Since he's sending first donvicky couldn't suspect a thing..... Donvicky gave cleanstar the scammer btc address

5) the scammer impersonating cleanstar asked easy123 to send the funds to the real cleanstar own account...... Easy123 send 70k without delay

6) the scammer forward the payment screenshot from easy123 to donvickky91 .... Donvickky91 forward the screenshot to cleanstar....

7) when cleanstar received the bank alert on his phone he send 70k btc directly to the address donvicky gave him which was the scammers btc adress



I am surprised no one is putting any blame on easy123..... He send money to someone when he didn't verify his number on NL

I will give easy123 70% of the blame while the remaining 30% goes to donvickky91

Cleanstar is Clean as shit..... There is no way he could have prevented this......


The scammer is very smart

Come WhatsApp 08064532043

I am really new here guys, I'll do more research. For now let me research the guy well well. Its when u trust that you get scammed. Just don't want to paint an innocent man black.
Thanks Alhaji Spray I will read about the other case well also. I don't know shit so let me just watch

AlhajiSpray:
Cancel that 2 months 60% crap and tell them to pay you that money by friday before 12pm! Why do you think he quickly removed his number from his profile?

In fact try to get that account locked now! Your money is generating interest inside it! If you see me entering someone it is because the facts are in front of me!

Tabbaz and AlhajiSpray thank you so much for taking your time in this case. I care about my funds and i have given them fair enough time to pay (2Months). I have also reduced it to 60k instead of 70k.
I am going to send them documents which they have to sign. The documents will state that the payments must not exceed the stipulated time else an additional 10k will be added to their payments each month.
To be fair enough donvikky isn't the scammer. The scammer is an Igbo guy cos I called him. And Donvikky wouldn't use his real identity, phone number and account number to scam. But he was used by the scammer who was very very smart.
The scammer used a means with which he could never be traced back which is bitcoins.

donvikky91:
I am not a scam please remove my number 08036418274 olaoye Victor damilola on the scam list I have never scam b4....
That bank account number is my personal account number not a scam number.

Until someone curses him or dey use jazz on him. The guy is a fool, he thinks scamming oyibo be like black people.

cleanstar:
This particular scammer never give up in scamming, it is like he's cursed. He tried me several times but failed and passed through a legit seller who was unaware that he was been played too scam. Nairaland take notes of this scammer line 0816 366 5016.

PayPal funds needed. $500 fnf only

I never worried, told you to be patient. All that was left was Kabonic to drop his acct number. And u were saying ur busy. And u immediately left.

Lokoyen:
After giving u everything wey u need? facebook ID, phone number, My home address, agreed kabonic/Justi4jesu as escrow, mentioned u on nairaland, u verified am legit. Wetin u still want again....? U know how many people i sell funds to on this forum? Because someone scam u no make everybody scammer...

Thisnut wey dey leave over 500k for my account sef no dey worry d way u dey worry and i av not set my eyes on him..He far away in Korea i dey Ibadan.

I still will maintain my good name. oruko re re san ju wura ati fadaka lo.

Video call you no fit do. Escrow dey, i add you for group you no get patience you comot.
Abeg anyone we get Paypal, its needed here. You can check through my deals. I always post names that I buy from. So you could send first or we could use escrow.

Lokoyen:
$2000 payoneer still available 363/$ buying in bits 365/$

Anoda $700 paypal available as gns 360/$

Whatsapp/text only 08032316283. pay first or come with ur trusted escrow

Boss pls can you vouch for Lokoyen. Hope am save

kaboninc:
Bitcoins needed..

WhatsApp

To impersonate is a crime itself. But you did not only impersonate a person, you impersonated a SCAMMER.

donvikky91:
Oga tabbaz Pls do you understand the whole sinero very well?
This is how it happens....essay wants to buy bitcoin or PayPal from dis akinyemi4God, so he asked for his identity card so akinyemi4God ask cleanstar to upload document which he did though he can't provide a proof for this, akinyemi4god upload the Idcard to essay.. Cleanstar stated that he later realize that akinyemi4God is a scaMmer So he blocked him of which he can't provide a proof again, Akinswags contacted me for Skrill That I advertise on niraland so he asked me to send first I deny him dat I contact Alot of pple such as Nsonaso, Ladyf, vixboy But They were busy but finally Nsonaso and Debbybeauty accept to help me as escrow the guy say he is not buying again that the price was too high, I left him.. Some hours after he msg me dat he wants to send first but I will do him a favor, so the favor was to help him buy bitcoin from cleanstar Bcoz De couldn't agree on price and he needs the bitcoin urgently that he will pay first to him, I told him so far u will payfirst den no problem, I contacted cleanstar I specifically told him not to send until he see alert, akinswags shows me the screenshot of the payment so I forward as recived to cleanstar and Wen he got d alert he send. They said akinswags is a scammer I don't know coz that Monica didn't Show scam, he called himself akinyemi4god he didn't call him self dat for me, he paid cleanstar send bitcoin, the money didn't even pass Tru me Atal all I saw was screenshot....

Am even surprised he is relaxed and arguing

tutucious:
Mr. Donvikky91 u are as guilty as the scammer... in this era of identity theft and MITM scam techniques u claim to help someone buy btc?

Tabbaz and others have always said it, it's not about sending first or last but also the source of money entering ones account.

The Akinswag impersonator told u he couldn't buy from cleanstar yet u didn't ask his reason, u also didn't mention to cleanstar u where helping someone buy just because u wanted the scammer to patronize u too.

My brother if the matter gets to court u are guilty and will be prosecuted.

This is his proof of sending his details to fake belamour. This same scammer acted as belamour on WhatsApp, Is adeyemi4god and sey na Akinswag. This is a scam guy, make I trace the funds
essay123-cleanstar-donvikky-scammer. Don't u get it.
I had clean stars ID and i payed to his account,
Cleanstar has your Facebook name and account number and can hold u for using stolen funds to buy from him.
What do you have Akinswag a scammer who you impersonated. We don't care about your chat with him, you could as well chat with your self.
What do u have on the person dat used you?NOTHING. Even if funds didn't pass through you, you have nothing to say. You impersonated a scammer.
And the foolish scammer will be reading all this, when he suffers in life he should remember the people he scammed.

donvikky91:
Oga tabbaz Pls do you understand the whole sinero very well?
This is how it happens....essay wants to buy bitcoin or PayPal from dis akinyemi4God, so he asked for his identity card so akinyemi4God ask cleanstar to upload document which he did though he can't provide a proof for this, akinyemi4god upload the Idcard to essay.. Cleanstar stated that he later realize that akinyemi4God is a scaMmer So he blocked him of which he can't provide a proof again, Akinswags contacted me for Skrill That I advertise on niraland so he asked me to send first I deny him dat I contact Alot of pple such as Nsonaso, Ladyf, vixboy But They were busy but finally Nsonaso and Debbybeauty accept to help me as escrow the guy say he is not buying again that the price was too high, I left him.. Some hours after he msg me dat he wants to send first but I will do him a favor, so the favor was to help him buy bitcoin from cleanstar Bcoz De couldn't agree on price and he needs the bitcoin urgently that he will pay first to him, I told him so far u will payfirst den no problem, I contacted cleanstar I specifically told him not to send until he see alert, akinswags shows me the screenshot of the payment so I forward as recived to cleanstar and Wen he got d alert he send. They said akinswags is a scammer I don't know coz that Monica didn't Show scam, he called himself akinyemi4god he didn't call him self dat for me, he paid cleanstar send bitcoin, the money didn't even pass Tru me Atal all I saw was screenshot....

Mean while PayPal still needed. Come with escrow or send first. Fnf only

PayPal Funds needed fnf only any Amount.
Never ever ever ever ever eeeeeeeeever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever ever sending first again.
Come with Reputable escrow or send first as fnf

Even if he is not a scammer this guy is at fault tabbaz. A scammer contacted you and told you to buy bitcoins on his behalf . You impersonated this scammer, even sent screen shots of payment on his behalf. Now you have no way of contacting the person you impersonated.
For me I knew worst comes to worst, I'll contact the bank to complain about wrong transfer
For clean star he did his best getting your account number
For you. NOTHING. Your are innocent but the scam was traced to your end. You were used and you have no clue on how to get d person who used you.
We can as well prove that you where chatting with your self cos the scammer you where chatting with is no where to be found.

Tabbaz:
maybe i'm not getting both of una well. make cleanstar come and explain to us with prove (only the portion that got you involved) that will convince us that you are responsible for the loss of the fund. if he can not, then we move on

You paid on behalf of someone you don't know. You even sent screen shots on his behalf and you do not know how to get a hold of him.

donvikky91:
This guy who called him self akinswags contact me yesterday that he wants to buy Skrull so we both agree he said I should send first I insist on me getting An escrow of which I contact lady f, she was busy but finally I was able to get Nsonaso and Debbybeauty they are my old clients that I have sold for.. ..so told him he said he is not buying again so I said I m not sending again....in the afternoon the guy contacted me again to tell me he wants to buy the Skrill but he will send first but with a condition that I should help him to buy bitcoin from one guy called cleanstar that they couldn't agree on price so he blocked him that I should talk to him so that he will sell to me so he send 70k to cleanstar and I told cleanstar to only send the bitcoin once he have seen the alert and he send it once he saw the alert he akinswags wanted to buy the Remaining bitcoin But he did not send money so I told cleanstar to only send Only if he saw the alerts so I don't understand why he is shouting my name for scam

The guy is also donvikky91. Some people have 2 or 3 monikers here oh. They are legit in one and scam with the other one. He dey even call person scammer. Lol but he is finished. I have all his pictures. Him go hear wen

Tabbaz:
and the bastard has removed the number from his signature. thank God you screenshot it

The guy Na Ogbonge Scammer. If u checked through my post I reported a particular number. I just check again to see he is the same person. He is active now, let him dispute the fact. The same number acted to be belamour yesterday

chiefkpokp:
please always back this kind of your posts with screen shots biko before u accuse o.

.

Please mind how you talk to people. I don't appreciate insultive words pls. How could that even come out of your mind

stagger:
You are an idiot. Only a fool will send you a copy of his govt-issued ID.

stagger:
In this era of identity theft, you must really be high to ask people to send you their valid ID, or for you to send them valid ID. Are you aware that there are international syndicates that produce bogus international passports? How is it that drug dealers and others sometimes have 10 passports with different assumed identities? How do you think they get the profiles to produce such passports? You think a government issued ID should be sent to just anyone, especially on a faceless forum like this?

haba!

Oga go sit down. That is the only thing that saved me from being scammed yesterday. I ask for many things. You will snap with the ID and the name must match with the account number am paying to. A scammer won't even show face.