₦airaland Forum

SmartFXInvestor:
I grab and also thanks for your understanding when I called you

No wahala...study, ask questions and search any number that sends you a message

SmartFXInvestor:
Yes sir, paxful escrow is more safer

Then go to paxful and buy whatever you want from there and stop fooling yourself here...... this is the third time today a trader has complained about how you just message them and try to get them to send first by saying that you deal regularly....with whom I wonder? Once they check your profile and become wary and look for an escrow your next story is to say you only want paxful escrow?


Dominique


Izuogu1




Take note of this handle. Nobody should deal with his profile without an escrow

Lucrevestng:
$150 skrill available

come whatsapp

09076475276


07063335164

Dominique

Mynd44


https://www.nairaland.com/ibuzzngr




Do I really need to say any more?

Hardheolar:
$104 PayPal FNF available selling @320

Your number is switched off and you are not replying on what's app? So how do you intend to collect my tekwe?

Spicy chicken and chips breakfast.... public holiday continues

Ariyke:
Lunch today

Now that's a fierce looking soup dish/something holder right there.......care to share the name underneath the crockery so that it will make my hunt easier?

SmartFXInvestor:
I'm buying BTC both in small and large quantity.... Fast payment Guaranteed
Contact us to sell your BTC at favourable rates


08102857636

Nobody should deal with this handle without contacting me personally to stand as escrow. Once he starts giving excuses just walk away. June 4th 2019 handle claiming legit? Lmfao


Cc: Dominique

Mynd44

Tabbaz

£ for sale

$2000 PayPal needed... FNF only


Plus £1000 for sale from my account to yours

victorogundepo0:
Morning guys......

Not until you scammed someone, if we noticed any thing fishy here, we gaz talk because not every body is a prey


A nairalander with the moniker ‘Jyoywo’ quotes me yesterday around 2am that he wanted to sell btc at the rate to 300/$(The rate though) immediately he dropped his account details for me to pay to, i screenshot it which he deleted when he noticed am not ready to pay without escrow.He knows no escrow will be available that time, so he did not reject the offer to use an escrow)by that time, no escrow was available and I told him to wait till the day break so we can deal, I message this guy in the morning to ask if we can start deal, he said yes and he went offline, he may even be online and decided not to ready my chats claiming the network is bad until evening he replied me telling me With another flamcy excuses again. All the questions I asked him for him to prove he is not a scammer prove abortive. Accepting the offer to use an escrow doesn’t justify you of this allegation because EZRA VANDI self once contacted me to use funlord as escrow before I noticed him and he blocked me.


Davisk11 (i tagged you because I can see you have once flagged him here)

Funlord
Hazzantazzan
Tabbaz......

Cc Dominique


Davisk11


This is the second red flag against that same moniker in less than 2 weeks. No wonder he has been crying that he will use any escrow apart from me unfortunately immediately any other escrow appears he becomes busy till midnight...lmao

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7129#78661378

saloz4all:
EBa checkout available, rate is wow! :

Mariesio.... check out available

Scammer....


Name: Adeniyi Adebayo


GT bank Acct: 0168097918


Mobiles:

08102119779

08056945877

07010065081

08092704288






Profiles:

https://www.nairaland.com/bannedadsense

https://www.nairaland.com/iphonesforsale

https://www.nairaland.com/wemimoonifade

https://www.nairaland.com/2018money


https://www.nairaland.com/bobbyflex



Proof:

https://www.nairaland.com/3638280/fast-recycler-scam#53898023

https://www.nairaland.com/4887324/adeniyi-adebayo-scammer#73601102

https://www.nairaland.com/4146869/notorious-fraudster-adeniyi-bayo-gtbank#61923254

https://www.nairaland.com/4145411/adeniyi-bayo-daniel-acct-0168097918#61905844





Dominique

Mynd44


Total annihilation of the accounts

PayPal needed

The perennial SCAMMING BASTARD'S complete data :



Phone: 08021857714

enabulu peter oseremen


First bank: 3133575098




Peter oseremen enabulu

Sterling bank: 0072136477



Peter oseremen enabulu

Ecobank: 8103692323




Name: peter oseremen enabulu


Zenith bank: 2217420336



Account Name: peter oseremen enabulu


UBA account Number : 0302079503
.




bank details: Ezra vandi


Wema bank :0236712627



Name: vandi ezra peter


first bank: 3130860630



Mercy b. Udeagu

Zenith bank: 2009418484




https://www.nairaland.com/search?q=peter+enabulu&search=Search

macdavinshipping@gmail.com


chavineto@yahoo.com

uniquepita@gmail.com

edwardguz199@gmail.com

Agnematara@yahoo.com


nicerazor36@gmail.com

ayodele_adekunle@yahoo.com

phones:



08124604778


08021859007

08095528920

09078769424


09064316457


Phone: 08087820904

Name: Faith Enoch

Bank: Wema bank: 0239888031

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214

Javenguf:
Can we use Nairaland escrow Funlord? I can buy up to $800 at a go.

Useless Thief...you don edit your number...lmao

Javenguf:
I
If the client Visa card is linked to PayPal, the client can pay to PayPal account. I can buy it.

This account belongs to a thief. No one should trade with it

Mynd44

MegaFd:
Buhari again.
Did Donald Trump withdrawn the licence of CNN despite acting as opposition broadcast house for democrat?
Trump choose fox channel and ignored CNN,despite their insults against his govt...so why is Nigeria different,why are we not copying better ways of handling issue.
Buhari does not understand democracy
Nigerians does not react to this ignorance because of tribe,religion and selfish interest.
Shame

Use the what's app link on my profile...I don't have any mail on this account

£1000 for sale from my pound account to yours.


Slide into my what's app to get paid!

PotatoSalad:
If you like post this at the top of every page on this thread, some philanthropists will still be lazy to go through it.

Na dem sabi

felixboye1:
Funlord just told me he's an old scammer and his real name is is Peter Enabulu Oseremen.
I will go report him at Police Station tomorrow morning.

The perennial SCAMMING BASTARD'S complete data :



Phone: 08021857714

enabulu peter oseremen


First bank: 3133575098




Peter oseremen enabulu

Sterling bank: 0072136477



Peter oseremen enabulu

Ecobank: 8103692323




Name: peter oseremen enabulu


Zenith bank: 2217420336



Account Name: peter oseremen enabulu


UBA account Number : 0302079503
.




bank details: Ezra vandi


Wema bank :0236712627



Name: vandi ezra peter


first bank: 3130860630


Silas Kyenpia


Ecobank: 8103693416




Mercy b. Udeagu

Zenith bank: 2009418484




https://www.nairaland.com/search?q=peter+enabulu&search=Search

macdavinshipping@gmail.com


chavineto@yahoo.com

uniquepita@gmail.com

edwardguz199@gmail.com

Agnematara@yahoo.com


nicerazor36@gmail.com

ayodele_adekunle@yahoo.com

phones:



08124604778


08021859007

08095528920

09078769424


09064316457


Phone: 08087820904

Name: Faith Enoch

Bank: Wema bank: 0239888031

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214

Javenguf:
.
Hello

Dominique


Mynd44


Why have you not taken action against this Peter enabulu criminal

Javenguf:
The Economic and Financial Crimes Commission (EFCC) has arrested the Director and Project Manager of Akwa Ibom State Agency for Centre of AIDS, Dr Nkereuwem Akpan, for allegedly embezzling N30million meant for HIV/AIDS programmes in the state.
Akpan was reportedly arrested allegation that he allegedly misappropriated the fund, which was paid to the agency last November by the Office of the Secretary to the State Government (SSG) of Akwa Ibom State, the Nation reports.
A statement by the EFCC said Akpan single-handedly instructed that N24,600,000 be moved into the account of a company called Effective Medical Lab belonging to his suspected accomplice, Peter Uduak.


The statement said Uduak admitted that he received the money on Akpan’s instruction, withdrew same but only got N100,000 only from the transaction.

The statement added: “It was also discovered that immediately the money hit Uduak’s account, he withdrew the money between November 26 and November 28, 2018, and handed it over to Akpan in cash, and Akpan in turn deposited N22 million into his private account (Life Link Specialist Laboratory) domiciled in Access Bank.

“Further investigation showed that less than N6 million was used by the suspect for the purposes for which the N30 million was released.uring interrogation, the suspect confessed that the essence of instructing the N24,600,000 to be paid into his friend’s company account and later to his company’s account was to conceal the source of the money, having originated from the SSG.

“The suspect also confessed to using N7,120,000 to buy Christmas rice for people who helped in contacting the authority for the release of the said money.”

The EFCC said Akpan had made a useful confessional statement, adding that he would be charged to court as soon as investigations are concluded.

The Commissioner for Health, Dr. Dominic Ukpong, who confirmed Akpan’s arrest, said he did not have details of what led to his arrest.

“Yes, he was arrested, but I have not been able to get in touch with him since then. I don’t have more details on the matter. I am trying to investigate the claims,” he said.



https://dailypost.ng/2019/06/03/efcc-arrests-akwa-ibom-director/amp/

Dominique mynd44


Delete this scammer

Javenguf:
09064316457.
Call or whatsapp

Dominique

Mynd44


Get this thieving idiot off the forum after you search his number

Sallah rice choppery done....back to basics..


Poundo and afang

Ariyke:
Sallah chow

Chai....See Eid wacks....

benson112:
HERE is an opportunity for anyone who wish to work and study in Canada, You need a reputable organization with over 48years of experience across the globe and 8 years stay in Nigeria .this is not like the common visa agents on the website or on the streets, This is an international Organization from Canada with 3 offices in Lagos. We have 5 great Canadian universities in partnership with which are
 University of Manitoba
 University of Winnipeg
 Regina University
 Brandon University
 Seneca College. (N.B all applicants must choose a choice among the university)
NO ENGLISH TEST REQUIRRED,
ACCOMODATION SUPPORT IN CANADA
YOU WILL ONLY PAY ASSESSMENT FEE 15K AND ADMISSION FEE WHICH IS A REFUNDABLE MONEY AND VISA FEES TO CANADA EMBASSY
4 YEARS VISA.
NO SERVICE CHARGE UNTIL VISA IS APPROVED.
For more information pls call +234814 1287213 or email at olapaul 12 @ gmail.com

Useless thief

artworks1:
I was going to post him before but I just tire. The guy is a thief.

So you are now Dominique? Lmao

dominique:
The number has been tagged as spam. If you post that number without spacing, the spam bots will automatically take it down.

PS. @all Most of the people that space their numbers are fraudsters whose numbers have been tagged as spam. When searching, remove the spacing. If you see a lot of hidden posts in the results, that's a clue right there that the person you're dealing with is most likely a scammer. Remember, there is no such thing as being too careful when dealing with an online stranger.

Immediately I saw him insulting me on hidden threads rather than address me here on why his number was creating all sorts of red signals I knew he was a thief. He has been insulting one other trader on what's app thinking it was your number he was chatting with.

Hopeless Scammer:


0.8141287213 and 08093698774

https://www.nairaland.com/benson112