₦airaland Forum

funlord:
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

https://www.nairaland.com/uniquepita

New month reminder

wamalagi:
Okay

Oga your last seen is 9:13am so you already have seen the allegations against you as well as the question being asked of you by the mods. Today na Sunday...very jobless day....so we can all wait or I will also send you messages on Facebook?

dominique:
That's the notorious fraudster Paul Enabulu you're chatting with. A simple search on his number will reveal who he is.

https://www.nairaland.com/search?q=08087820904&search=Search

Always SEARCH the details of the person you're about to transaction with, saves a lot of headache

Kindly put an end to the matters involving both profiles involved in cases on these 2 threads because both culprits are either speaking French or are also forming ignore mode too.

https://www.nairaland.com/5334752/lyriclekidd-try-scam-me#80921087


https://www.nairaland.com/5330308/sinebaba-trying-cheat-scam-me

wamalagi:
Still buying Paypal and Payoneer fund. Thanks to those that were able to sell theirs to me without issue.
Kindly quote back wen u read myessages for reference purpose. Goodnight folks

After someone exposed your cheap outdated tactics of trying to avoid escrow ( by saying bthe amount was too small so you don't need escrow...so which amount do you need to use Escrow ?) you now came up with miraculous customers you sold and bought payoneer and PayPal from without advertising one thing? Okay.... kindly point out those you bought from


Dominique take note

Ammc:
Really interesting. Kindly, quote the individuals that traded with you on this platform yesterday. We are waiting for your response


Cc:
Dominique
Funlord

Everyone knows he is a liar and only came up with that excuse after the other guy exposed his tactics. He would soon come and say he sold to his Facebook and Instagram clients. I just wish Dominique can end him immediately.

Hangover cure....

I need USD in a dorm account ..... minimum of $500....Hale me if you hold am

Sallah is next weekend.....be on the lookout for some of these thieving idiots who are looking for ways to use your money to munch ram.... expect many new profiles to show up this week...

SeriosPerson:
thanks for the heads up. he said amount is too small for escrow to be used.

Do you have a screen shot showing when he gave this pathetic excuse

wamalagi:
Okay

08021857306

Anyone who wants to deal with this guy should insist on escrow


Cc. Dominique

SeriosPerson:
Please who has done business with this guy before?

Use escrow because no one knows or has done any business with him here

All good

Wow.......See bitcoins everywhere? Are we safe....

yinkeys:
This is to inform the general public that Mr. Daniel Etinosa Erhabor is an IT con artist. He obviously doesn’t care about tarnishing the name of his family. I recently lost 60,000 naira to him. He somewhat claims to be in the United Arab Emirates at the moment. I intend carrying out legal steps to end his scamming run over the years.
He is registered as a company
Moboboost Softwares Limited with Corporate Affairs Commission
Bank Name: Diamond Bank
Account Name: Mobo Softwares Ltd
Account Number: 0068238378
+2348165597230

This is his picture below.
I’d update on progress
Happy New Month

He is an old thief who also used the profile francababy to scam. Get in touch with his victims from that scam too.

Dominique


Kindly approach the bench

lyriclekidd:
Available for night deal, Amazon gift card $500 available , $200 $200 and $100 available. Debit receipt.

Contact on signature

08155944957

come and clear your name

https://www.nairaland.com/5334752/lyriclekidd-try-scam-me#80832257


Cc: Dominique

dominique:
Sinebaba has been unable to post because he has been under spam bot ban since yesterday. Now that the ban has been lifted, he should come in and tell us exactly WHEN he intends to pay his client in full. How or why his eBay account got suspended is none of his client's business as long as he has successfully loaded the cards.

Sinebaba, we await your response

Cc: sinebaba

Mstick:
Hello. Please am new here and I have zilch idea about escrow. I want to buy PayPal, please can you help me?

When you are ready use the what's app link on my profile to seek for some knowledge about how things work here

healthserve:
No need. Here are the designs


Cc offpoint



Funlord what do you say to this, a client comes says they want some designs done but won't pay an advance payment cause they're being careful bla bla bla. Playing the fool I had the concept designed. After the first design was made, asked for deposit after all its beyond the point of doubt only for client to say he won't pay until three days time and used the condescending cliche. Just get it done. I'll pay you when the time is right. Follow me please. I tint, meanwhile the revision has been made, the work had. Been done, next thing client did because I asked for advance payment was to come here create a thread an rehire another handler after someone had done and completed the job.


[b]Is this not service scam? [/b]Tell me Funlord offpoint aktem Lewis plus adeprof18 Deporps adefemi007 elveco erad prof800


Is this not derogatory and high handedness. Or should a worker be fearful of asking for his legitimate wage for service rendered? As for the op I'm sure he's also an entrepreneur, little things that can be avoided people refuse to take heed till it brings upon them calamity that will cost them mighty things

Why did you not use an Escrow for such a deal? This was a pure scam attempt so post the number and the persons profile so that they can be dealt with immediately.

3RNSET:
Chat me up on whatsapp




07019423828

Dominique

Get rid of this useless thief

bjstardom:
I want to sell $44 PayPal on my Fiverr account to surgeonzany please who can have done any transaction with him before or can vouch for him


Dominique
Funlord

Chairman people have advised you to use Escrow since yesterday and you are still here asking for voucher? I really don't get some of you guys oh.....see escrows even advertising and you won't contact them or ask? Anyway good luck

Dominique


Can you come and add your own viewpoint here. The moderators should stop being so passive all the time when issues like this arise. O.p I have also advised you on how to proceed.


Lalasticlala

Mynd44

Seun

hausadreturn:
Hello, Funlord.
I have, for the umpteenth time, tried to reach out to a mod to help fix a particular account of mine.

I have an account with the username as "hausa", but anytime I get a mention it comes from a lot of people that have used "hausa" in their conversations, and it makes no sense.
Sometimes, I get as high as 200 mentions in a day that's unrelated to me. How do I fix this?

You need to create a new account or just use this one

bjstardom:
Who have done transactions with wamalagi before? I want to sell $44 Fiverr funds

Do not so any deal with that handle without an escrow. Can't you see he only joined nairaland last week?

Paroh:
I don't know how you guys work here but why is guntsko still active despite overwhelming evidence of him being a scammer? Idiot just sent me PM. Small search and I see he's an idiot. Mods please do the needful.

That homosexual bastard has deactivated his account, been added to the list of thieves and been banned forever.

wamalagi:
Available @320. Fixed
FNF CLEAN FUND.

08021857306

...

dominique:
The caption says godson. I don't know if you bloggers can't comprehend simple English or you just love to mislead people on purpose.

https://www.nairaland.com/5330308/sinebaba-trying-cheat-scam-me



You are required here

Okwori12:
I wish I understand this statement. But am genuine. The number I share is my private number and my physical address is. Pillars Studio, No. 2A Victor Malu Road, New G.R.A Makurdi.
My IG is www.instagram.com/pillarzstudio.


God bless you

I don't understand you? Are you the one I quoted? The thief called guntsko has already deactivated his profile....

megafaraday:
Mods pls this guy still hasn't been added to the scammers list. He's a dangerous person on this platform. All evidences have been posted on this thread.
Cc: Funlord Dominique Seun

His name is on the list..I'm sure Dominique has banned

The thief...he is an old Scammer

pastie:
Mynd44
Dominique

Funlord

Dominique come and direct this traffic

Thief..


09077971306


https://www.nairaland.com/guntsko

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7390#80697889


Dominique


Get rid of him

guntsko:
Okay. Thanks

09077971306

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7390#80697889


Dominique

Handle this creature