dominique:


DO NOT SEND FIRST UNDER ANY CIRCUMSTANCES

Noted. Thanks

dominique:


I just went through your post again and I'm yet to see any concrete evidence of scam. Pls post screenshot of your chats as well as the transaction receipt of the money sent to the accused. Till then, no one should deal with this handle without a trusted escrow

I included screenshots on my first quote/comment check well

Still need $30btc.
If you can't send first, don't near my inbox

dominique:


Sorry about that, it's very painful that these scammers successfully fleece innocent traders several several steps we've taken to reduce scam here to the barest minimum.

Did you get his username? I'm suspecting he's the same serial scammer and impersonator that is operating with a new number as search didn't yield any results. I've taken note of his number, kindly post his account number

This is his account details Acc name:ani ndubuisi john acc no:2104474592 bank:U.B.A

What other necessary steps can I take? I don't the money back, it's too small. I just need to bring his real identity to the mod/public

Please be aware of this bloody scammer. I made a post yesterday morning that I needed $32btc urgently, This number chatted me on Whatsapp that he has BTC, we negotiate at 450.

I asked him to send me the btc first, that I'll pay him 14,000 naira immediately I received the Bitcoins.

He declined, saying that business doesn't work that way, I told him to ask about me on nairaland, that 14k is too small for me to ruin my reputation online. He said no. After much pressure, I paid 14,400 to his account. He went offline, After 20minutes he claimed that btc has been sent to my wallet, till now, nothing reflected on my balance.

I chatted him, he snubbed me, this morning I changed my WhatsApp and chatted him again, he blocked me.

BE AWARE OF THIS NUMBER, Moderators should look into this phone number and trace the nairalander here.

CowbellY:


Where is my money ? There's no hiding place for you.

I give you till tomorrow morning.

what's the issue

Please post and save others

talentedboz:
Buy Giftcards in bulk from trused suppliers Nigeria. Instant Mail delivery (3-5Minutes)

Can supply $200-$1500 limited.

eBay Giftcards - ₦200 per $1 dollar
Amazon Giftcards - ₦200 per $1 dollar
Xbox Giftcards - ₦220 per $1 dollar
iTunes Giftcards - ₦200 per $1 dollar
Google play - ₦200 per $1 dollar
Steam Wallet - ₦210 per $1 dollar
Nintendo switch - out of stock

Make your reviews before placing an order

Check the link on my signature

You still have BTC?
Need $8

razzby:



This guy has been chased out of Nairaland. He's been whining in my Dm's ever since. I keep telling him it was wrong for him to have advertised what he doesn't have.

It was after I video called him that I eventually discovered he didn't have gift cards.

But dude said he is selling BTC not Giftcards

Check well, check the comment you're quoting, or is it from my eyes

talentedboz:
NO,
#420 last, non negotiable

@400 for $50btc
Yes or no?

talentedboz:
$110 BTC AVAILABLE (selling all at once)
@420/$

$50 BTC available (selling all at once)
@450/$

If bringing escrow, he must be a nairalander/Mod

Check my signature for WhatsApp link.

I need the $110 urgently for cash, but I'll buy @390

manuel4real:
There's no such place as telenofika in ezenwa plaza.. I'm just coming from there.. Pls nobody should fall for this scam

Lies dear, I am in anambra too. Tell me where Eze nwa plaza is located please, Tell me where you approached

Lies

Esther231:

Eze nwa plaza, when you get inside the plaza.. ask those selling simcards, ask them to show you telefonika zone.. it's on down floor, orange color

no need to ask, once you get inside the plaza .look upwards by your left, you'll see a signboard giving you directions

Heylius:

Can you give me the address in awka pls

Eze nwa plaza, when you get inside the plaza.. ask those selling simcards, ask them to show you telefonika zone.. it's on down floor, orange color

Spanishmilf:
Nice
Amikwo awka, Eze nwa plaza . zone 17
That the address they gave me when I message them on WhatsApp

Yes, it's along Eke awka road in amikwo

talentedboz:
I am not advertising them, get my point.. when I came across this thrend yesterday night and saw Dump people saying that Telefonika are scam, minewhile I already had a deal with them successfully... You expect me to keep calm and keep reading comments Abi?

Since they are advertising on nairaland, if they have scammed someone don't you think the victim could have posted it here on nairaland without wasting time?

They are doing 60% off you say it's scam, now am speaking on my experience with them, you now say am the CEO

Do we Nigerians ever think before writing in public? Smh

Lolz, You are funny.
Even me in anambra has confirmed their address to be real, yet they doubted.. Talk more when of you who is in kaduna... Just keep shut sir

Sometimes I just wonder how Jumia and konga survived Nigerians when they newly started

Online biz is not easy this days, Some will be trying to pull you down

theoneJabulani:
A new store looking for customers does not give ridiculously high discounts. They might give out coupons or free shipping but not differences of ₦10000+.

I thought so, but you never can tell.

In my view, They are not scam! I said so because they allow pay on delivery

theoneJabulani:
madam, the prices of those phones are too cheap to be real especially on a platform that is virtually unknown. Even AliExpress don't sell at such rate, only the greedy will fall for such scam. The number of reviews given is too small. In a country of millions of internet users, you are giving reviews not up to ten.

So oga, Who is wrong now?

I could have easily concured with u that they are scam, but I know what I saw on Facebook.. hope you are on Facebook? Am sure you've seen people who were screenshootin the phone they received from them?

How will u explain this chat with them?

theoneJabulani:
madam, the prices of those phones are too cheap to be real especially on a platform that is virtually unknown. Even AliExpress don't sell at such rate, only the greedy will fall for such scam. The number of reviews given is too small. In a country of millions of internet users, you are giving reviews not up to ten.

ok wait

THEY ARE NOT SCAM, The address on their site is real. You can also find someone in anambra to confirm!

I have been searching for their reviews and I never saw where someone complained of scam, rather people were complaining they don't give options to choose phone color.

Hmmmm, but with the look of your reviews. I would rather say they are trying to use Telefonika Ghana brand to make fam in Nigeria by selling brand new phones at low prices.

PLEASE MAKE YOUR RESEARCH WELL before posting in public

What is nairalandd doing?
Why clearing all quotes I got on my post?

theoneJabulani:
I don't trust them, they claim to be a branch of telefonika, ghana. So I emailed the Ghanian store. That was the reply

But what of the reviews online?
What of those who ordered and received their items?

fados4sure:

The scam continue

Thanks dear

FryMosquito:
Hope it's not cloned Xiaomi you got there?

not clone, they don't sell clone or second hand phones

olarwarleh:
is my eyes clear sha

lollzzzzz
Dey there na

Spanishmilf:
is this legit me wan pay ooh

they are legit, that's why I am reposting this

FryMosquito:
Hope it's not cloned Xiaomi you got there?

Globel version

Beedehmee:
Do you do pay on delivery

Not me, contact them.

They did pay on delivery for me because I was in anambra state

Kanoski:

105k 4 32gb dear

it's around 90k @ Telefonika .com.ng last time I checked

Kanoski:

iPhone7 is too small in the hand n it has a very small ba3 capacity...
N the 7plus is above my budget

your choice, the 7+ is @90k na

This is it

Dear, Go for the iPhone 7 instead... The engine is strong and its parts are in naija here.

brand new iphone 7 is even currently @70,100naira from telefonika. com.ng