₦airaland Forum

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

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!

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.

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.

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.

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

kaboninc:
Bitcoins needed..

WhatsApp

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....

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.

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....

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

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

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

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

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!

nkhay:
How many people will you be sending your i.d to? Pls stop it, cause even the scammer would start using your i.d to scam others.

onatisi:
I pray you dont enter police wahala ooo. Dont send ur document to anyone here. Many ppl in kirikiri for donkey years got into trouble because their ids got into the wrong hands. If someone doesn't accept escrow and send first,just move on.

Tabbaz:
thanks fro bringing it up. but kindly add up part of the chat screenshot when you are less busy as evidence against him and remind me to add the idiot. thanks

essay123:
Wow I was almost scammed. Someone claimed to be you and I tried to send money twice. Funds got reversed. Boss pls put your number on your Sig so we can know its you.

belamour:
Nope

belamour:
Bitcoin is available for quick sale
165$ BTC for sale @ 390/$
interested buyers can call _ whatsapp me @
08131657354

Thanks Zuby77.. It's my pleasure doing biz wif u