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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Flexiblemoi: 7:23pm On Dec 08, 2020

rossovu:
Do you wanna buy or sell?

Selling

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Flexiblemoi: 7:21pm On Dec 08, 2020

Crownfete:
Are you buying or selling sir?

Im selling

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Flexiblemoi: 8:16pm On Dec 06, 2020

Please im lookin for a trusted one vanilla trader. Someone honest. Who can recommend? I hear there is a list of trusted traders certified or approved by nairaland moderators. People that have proven track record of honesty and good deals. Please advise

1 Like

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Flexiblemoi: 5:37am On Feb 08, 2019

hello Tabbaz, i c u r a don here. im on and off this platform , but one thing is for sure, you are one of the good guys and lords of this platform. Pls recommend a safe paypal dealer. I still want to sell paypal funds.thx

Tabbaz:
it's taBBaz. Double B

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Flexiblemoi: 5:27am On Feb 08, 2019

hello i c u deal paypal. how much do u sell and what r ur terms. u come highly recommended on this platform.

naira2usd2naira:
No mind the bloody scammer!

He was even asking if i could make part payment before he sends the $230 paypal.
Also he says he is not on facebook or any social media apart from NL.. how petty..

Technology Market › Re: Mint US Sony Vaio...SOLD by Flexiblemoi: 5:16am On Feb 08, 2019

hi, do you trade paypal? saw your name listed as one of the trusted few on NL. SO im asking. or do u know anyone dt trades paypal. i want to sell.

bdavis:
Quoted

Business To Business › Re: Get Paypal Accounts to receive/send payments US,SA,VCC Etc by Flexiblemoi: 5:08am On Feb 08, 2019

just asking... do u buy paypal funds? or do u receive payment for items via paypal?

justi4jesu:
come

Business To Business › Re: Get Paypal Accounts to receive/send payments US,SA,VCC Etc by Flexiblemoi: 5:06am On Feb 08, 2019

Bookiemart01:
Shebi you said it can't be done ni

Impossibility is nothing

Business › Re: Fraud Alert!!!! by Flexiblemoi(op): 9:13pm On Feb 06, 2019

u welcme

michelKalib:
Thanks for sharing your kind of information.

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 8:49pm On Feb 06, 2019

noted

dominique:
Be careful next week time pls, too many scammers are prowling the net looking for victims

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:25pm On Feb 06, 2019

My mistake, i ddnt know. im not a regular here. but thank God its just for $50 . lesson learned.

dominique:
He can't, his detail's are on the scammers list which his accuser would have seen if only he had carried out a search before wrapping up the transaction.

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:24pm On Feb 06, 2019

He cant defend himself.... i did a search and realized that he has been in and out of all forms of scam, ranging from selling Fake Cancer meds to Giving fake HIV 48 hour cure treatment, to paypal and itunes. Check my posts, i pasted links to prove all this.

he no longer takes calls nor messages to the number he gave.

Tabbaz:
JXCHANGER2018 can you defend this?

Business › Re: See How We Will Save U From Scammers on Nairaland by Flexiblemoi: 9:40pm On Feb 05, 2019

Stonebank:
Hello fellow Nlanders,
My name is stonebankz and I am a cyber security analyst currently working to fish out and stop fraudsters from duping our fellow Nlanders.
With me are group of 5 internet activist and cyber analyst and three crime lawyers.we are out to help u guys which leads to this recent post
https://www.nairaland.com/3850169/track-down-scammers-nairaland
And we have helped others get back their money.

This is our decision*
If you wanna do any kinds of transaction on this forum that involves money pls kindly give us a call then you will also give us the contact of the person you wanna transaction with.
With these we will Ensure safer business on nairaland.

The person whom u wanna do transaction with will have to render the service to u before we will send his/her money.

Pls beware of scammers they are everywhere with different system of duping .
We have our eyes everywhere watching out for u.
For more info pls WhatsApp zero seven zero 3800 ninety double two

Please stay away from Frauds on this and any platform or any dealer using this credentials :

phone number 0903-401-2513.
Or with the associating email wandarugo6@yahoo.com (paypal)
or name JOY MATI ( Paypal)
Or Business name JxChanger2018

see one of the reasons why below. He changes his alias to dupe people, but uses same number. Be warned.

PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD.

TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar.

Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed.

Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now.

I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED.

This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY.

I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50,

HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES.

HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE
HE UNDERSTANDS.

LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE.

SO NAIRALANDERS PLS ASK JXCHANGER2018 [color=#990000][/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE.
HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH.

PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY.

BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018.

IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM.

BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME.

Business › Re: See How We Will Save U From Scammers on Nairaland by Flexiblemoi: 9:38pm On Feb 05, 2019

Stonebank:
Hello fellow Nlanders,
My name is stonebankz and I am a cyber security analyst currently working to fish out and stop fraudsters from duping our fellow Nlanders.
With me are group of 5 internet activist and cyber analyst and three crime lawyers.we are out to help u guys which leads to this recent post
https://www.nairaland.com/3850169/track-down-scammers-nairaland
And we have helped others get back their money.

This is our decision*
If you wanna do any kinds of transaction on this forum that involves money pls kindly give us a call then you will also give us the contact of the person you wanna transaction with.
With these we will Ensure safer business on nairaland.

The person whom u wanna do transaction with will have to render the service to u before we will send his/her money.

Pls beware of scammers they are everywhere with different system of duping .
We have our eyes everywhere watching out for u.
For more info pls WhatsApp zero seven zero 3800 ninety double two

EXPOSED!!!

Fraudster Claiming he has a cure for cancer and HIV Aids.

I was busy complaining about how a fraudster with the NL name JxChanger stole $50 off me.I thought he was a small time scammer. Little did i know that he is a WORLD CLASS FRAUD. Defrauding people by any means possible.

I decided to google the phone number attached to his handle:

+2349034012513

and found a Doctor GBOLOKO and a Dr Godspower Kane Hermal

(Email: DRGODSPOWERKANE@GMAIL.COM , Whatsapp: +2349034012513) who claims to have a cure for HIV Aids and Cancer in 42 HOURS!!!!.

He uses this medium to defraud people of their hard earned money. please beware. Any one claiming to offer any product or service with this number affiliated with it +2349034012513 , pls RUN.

See the links below.

https://www.wonderdir.com/2017/02/02/cure-cancer-in-42-hours-with-this-drink-wonderdir-health/

https://cncinema.net/post/%E8%A7%86%E9%A2%91-9szrnG0pgz8.html

https://it-vision.org/detail/video-9szrnG0pgz8.html

See his comments advertising the same here... https://sitegallery.ru/video/EAAEPCAOBx8LOjA/unbelieveable-hiv-aids-cure-finaly-discovered-in-nigeria-confirmed-by-mediacl-doctors.html

and here....
https://it-vision.org/detail/hiv-aids-signs-symptoms-transmission-causes-pathology-5g1ijpBI6Dk.html

and here....
https://cncinema.net/post/she-turned-2-simple-ingredients-into-a-cure-for-cancer-then-the-government-did-this-to-her-xa9nXLKNvU0.html

So JxChanger2018 a well advertised ecurrency dealer on Nairaland is a full blown , DNA inbuilt fraud.
A WORD IS ENOUGH FOR THE WISE.

Business › Shocking Discovery!!! Notable Ecurrency Exchanger Makes Fake HIV Drugs!!! by Flexiblemoi(op): 9:05pm On Feb 05, 2019

Business › Fraud Alert!!!! by Flexiblemoi(op): 6:52pm On Feb 05, 2019

1 Like 1 Share

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Flexiblemoi: 6:46pm On Feb 05, 2019

PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD.

TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar.

Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed.

Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now.

I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED.

This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY.

I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50,

HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES.

HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE
HE UNDERSTANDS.

LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE.

SO NAIRALANDERS PLS ASK JXCHANGER2018 [color=#990000][/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE.
HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH.

PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY.

BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018.

IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM.

BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME.

puskin:
Due to popular demand by all and sundry who in one way or another deal with currency/e-currency exchange, this thread is for you.

I implore all who will are seeking to do deals in here to do so with all honest intentions.and sincerity.

I know there would be deviants, so I implore all to be your brother's keeper in here.
You smell something fishy, you speak up/report.
Any deal too good to be true, probably is.
Conduct your due diligence before you deal.
....and most importantly, you buy and sell at your own risk.

.......and I implore all to stop derailing other threads simply because they want to sell and make their currency prices/ads known.

Nairaland still has rules & regulations, if in doubt.......read it again.

You're all invited.

Happy dealing to all and Deal SAFELY.

Business › Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Flexiblemoi: 6:45pm On Feb 05, 2019

You did not mention JxChanger2018. He is the biggest fraud. Please add him to your list.

PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD.

TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar.

Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed.

Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now.

I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED.

This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY.

I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50,

HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES.

HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE
HE UNDERSTANDS.

LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE.

SO NAIRALANDERS PLS ASK JXCHANGER2018 [/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE.
HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH.

PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY.

BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018.

IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM.

BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME.

Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden

I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the [color=#000099]vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||

3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank

Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe

3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta

Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK

13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor

18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com

20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210

Adewuyi Damilola

Diamond Bank: 0029802688

P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

1 Like

Business › Stay Of Scammers On Nairaland. Ask People On NL For Reviews Before Dealing. by Flexiblemoi(op): 6:42pm On Feb 05, 2019

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Flexiblemoi: 2:38pm On Feb 02, 2019

gen2lpat:
I now buy PayPal at #325/$. Contact me via +2349075353839. Please, FnF only.

Come with any amount you have. Thank you.

butterfly

Web Market › Re: Bank Wire Loader Needed. by Flexiblemoi: 9:57pm On Dec 26, 2018

did u eventually get that wire sorted... do u know a verified loader for yankee aza

Iambond:
I believe I can get what I'm looking for here because there are so many talents in nairaland. I'm looking for a very good loader for a direct wire transfer to foreign accounts (US, UK, Canada)

Drop me a mail and I'll get back to you
joshuacole1233@gmail.com

1 Like

Web Market › Re: Bank Wire Loader Needed. by Flexiblemoi: 9:55pm On Dec 26, 2018

direct wire

Web Market › Re: Bank Wire Loader Needed. by Flexiblemoi: 9:55pm On Dec 26, 2018

do u still load Yankee aza

Nairaland General › Re: We Buy Neteller and Skrill Always - hiibiz by Flexiblemoi: 9:33pm On Oct 31, 2017

hiibiz:
Sell your skrill, neteller to me.
We buy daily $5000 each

Hi. You need skrill?

Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Flexiblemoi: 7:33pm On Oct 31, 2017

Zdoh:
[b]BRING ALL YOUR FUNDS

Payoneer

Paypal

Skrill

Bitcoin

and Neteller funds at good
rate.Bring your funds for instant exchange to

Naira...instant payment guarantee.

Also available is US,UK,UAE,CHINA verified
paypal accounts at juicy price.

Contact:
MYINTEG EXPRESS SERVICES
Call/Whatsap....08088759163.

** WE ENSURE YOU SMILE **

hw much do u buy skrill .....got 1000

1 Like

Car Talk › Re: Range Rover Sports Club by Flexiblemoi: 1:58pm On Apr 18, 2017

Pls I'm new to this thread. I keep having this message on my dashboard..."suspension lowered" and when that happens,the suspension height adjuster buttons don't work despite the car assuming standard height. Got some engineer to do a diagnostic scan and they said the ABS module is the problem. What's the cost of the complete ABS module ?

Autos › Re: Upgrade 05-08 Range Sport/Vogue To 2012/2013 Autobiography Looks (4d Chairmen) by Flexiblemoi: 8:57pm On Apr 06, 2017

rickkychidex111:
Cannot be done at owners residence. U will have to bring your car. PIMPP-MY-RIDE cannot come to your house to upgrade a car.. ..thats unprofessional. If you still wanna run it you can contact me private sir so we can relate and u send me photos of your car lemme see.

Thanks.

s

No worries, I'm still interested. Just sent u an email.Where is your office? Also how long does it tk?

Autos › Re: Upgrade 05-08 Range Sport/Vogue To 2012/2013 Autobiography Looks (4d Chairmen) by Flexiblemoi: 12:13am On Apr 04, 2017

Pls what's the cost to upgrade an 07 Range Rover Sport HSE to an Autobiography? Also how long does it take. Can it be done at the owners residence?

Autos › Re: Upgrade 05-08 Range Sport/Vogue To 2012/2013 Autobiography Looks (4d Chairmen) by Flexiblemoi: 12:12am On Apr 04, 2017

Pls what's the cost to upgrade an 07 Range Rover Sport HSE to an Autobiography?

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