₦airaland Forum

Dyt:
Why am I laughing?

Seems you are not interested in recovering your funds anymore. We contacted greenboss today and he was instructed to contact you. Anyway good luck.

dexla:
Please I have dollars for sale, I've stacked up dollars for a while and I want to invest the naira equivalent in tbills
I'm selling at $1=N358. Please only serious buyers should send me PM I have about $6000 available

buyers should be residing in lagos.

If you are serious contact me using the number on my profile. By the way nobody will begin to travel to meet you in lagos over $6,000? Even those of us who engage in multi million naira deals weekly hardly meet up.....it would be better to do your research on those who contact you about their reputations on this forum or in the business section....so that you don't fall into the hands of thieves. You can also verify from the moderators about genuine traders

....

Super thief:


Profiles:


https://www.nairaland.com/smilingmary


https://www.nairaland.com/choix3x

https://www.nairaland.com/choix007

https://www.nairaland.com/greenboss

https://www.nairaland.com/phoenix3x

https://www.nairaland.com/4486872/aimuan-eboigbe-ikponmwosa-c-greenboss#67273684

Phones: 08023689098 or 07033730973 or 07011771684


08057486316 or 08181515104
Or 08028205752 or 07061925163
Or +218927953599

Name: Aimuan-eboigbe ikponmwosa

Bank Account number : diamond bank. 0028728457


Account name : Aimuan-Eboigbe Ikponmwosa

Email: Choice.aimuan@yahoo.com



Cc:

Dominique take down all his handles

Dyt

Cashoutgiftcard:
The old exchangers were once new.

We might be new here on nairaland, but we aren't on instagram.

We had a good numbers of successful transactions on Instagram already.

We decided to expand beyond Instagram and this is the reason we are here to ply our trade.


And it is on this we say our business is premised on transparency.

In that case it would be better you go back to instagram and continue doing business with some of those slay mamas....because no one here will adhere to all those jokes you posted up there as your t's and c's.......and since you claim you want to expand to nairaland then also be prepared to hustle by nairalands business section rules and not by instagrams.....so once again ...barka da sallah my alobam

Cashoutgiftcard:
You get paid within 12 minutes depending on the kind of transaction you had with us.

For Payoneer, you get paid immediately your fund is approved by Payoneer.

For Gift cards, immediately your card is loaded, you also get paid.


For Paypal, we pay you immediately the fund reflects in our PayPal account.

To have a Paypal deal with us, you will need to prove that your fund was gotten from Fiverr, Upwork or any other freelance platform.

For Bitcoin, fund must reflect before you are paid.


.

Our business transactions are built on transparency.

A trial will convince you.




Contact us on WhatsApp on: https:///17193457987


.

Unknown January 2019 profile with no single record of any successful transaction completed ever on NL with all these episcopalic terms? Happy new year......

Eagerly awaiting mortal kombat 11.....the return of some classic characters to the franchise should be interesting

silaxx:
pls guys do u knw d person with dis name

(oluwaseun adesanya olatunji)

we did a paypal transaction 25/12/2018...... i just got a call from my bank (gtbank) dat d said person requested for a refund of 153,990 naira dat he paid into my account for d funds.....

wyse24:
Please who goes by the name Oluwaseun Adesanya Olatunji? This person just requested via flutterware a payment made to my account on 25th December 2018 the sum of #170,982 claiming that it was a mistake. Can you believe such claim to be true since December 25th?

Cc:


Dominique

Oxsam88

fanifa:
[s]guy do whatever you like, life goes on if I can't refund your fund before you nab me. I sent your coin to a wrong id confirmed by even you. I didn't fool you and now I have even lost more fund. Somehow this is what you want to chase me.

If I don't refund by 12pm.
Dominique you can take your action.

[/s]

Wema bank account: 0241632857

Johnson Eric

Useless broke thief

The same cloned thief


https://www.nairaland.com/bexlee

https://www.nairaland.com/icecalm

Phone: 09084260214


Email: bexlee@yahoo.com

Name: Peter ituah

icecalm:
contact 09084260214, to get the relocation done for you. at a low price

Dominique

Mynd44

Bexlee:
come


09084260214

https://www.nairaland.com/search?q=bexlee&search=Search
A solid thief




Dominique

Mynd44

deegov:
please how can i get to scammer database here?

Open the thread in my original post

fanifa:
Did you contact him to know if I actually blocked him. All this things you are saying is not bothering me, I'm only concerned with how I can sell my skrill dollar and refund his cash. And hope my coin come back to my wallet. You can say whatever you like.

Are you blind? Can't you see his replies to you? You think weeping on my posts will reduce your crimes? It's the moderators I blame for overlooking you....why don't you reply abdulwizzy instead of me? You collected money from someone under false pretence and now you are telling the person whose money you collected that they should wait until you sell skrill before you pay them? Don't you sound mad?

Cc: abdulwizzy

Dominique

fanifa:
[s]you are really a great patriot but I must say, with just 4years of rule, APC has sent us beyond 6years backward in life and creation of mass poverty, making Nigeria ranking up in the list of African countries with high poverty rate. what do you think will happen in the next 4years. The PDP lead governance was not perfect, but the last six years of rule changed the country look and stand on economic development until people who chant for change and wailed that buhari should send us back to stone age made it possible to have elect a dullard for president with the mind that a Prof. is a running mate the country would be better with them. The funny thing now is that the herds back then in 2015 were not properly feed through to 2019 and hunger has stiff their lips from wailing. see you at the poll, I take no nonsense for incompetency.

[/s]


Dominique

Mynd44

We await your action regarding this fraudster

abdulwizzy:
Dont mind him bro.
I have told him to refund my money he said he will do it by Tuesday, I'm still waiting till then before I take my next course of action....

He is lying to you. So his bank app has stopped working till tuesday? Based on the election or what?

Report the transaction to both your bank and his own for fraud and go after your funds. He has attempted something similar in the past with another trader

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/58#76096184



Before engaging in any sort of financial transaction with any miracle men or women that may promise you milk and honey here...search their details on the scammers database above or ask for an escrows assistance if need be.


It has come to our attention that a lot of thieves that we have successfully chased away from the business section have created new monikers and are now using this section as a point of reference for their next meal. Be wise with your finances!

Dominique act on your mentions

fanifa:
the tranx went wrong I keyed in a wrong letter in the wallet ID. He is getting a refund soon

So transaction went wrong and the solution was blocking him on what's app and erasing your details from your initial posts?


Is it because your records are now plastered all over the net that you have suddenly appeared with this garbage excuse? Return his coins now then you will be considered.


Abdulwizzy

Dominique

Mariesio:
Hello Guys , beware of this no 0906431645.7. who dub as YesMan . He is a scammer

Search the number and laugh

Latest thief:


https://www.nairaland.com/fanifa

https://www.nairaland.com/3190496/currency-e-currency-market-deals/5976#69408197


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6788#3190496.217243



Email: efexjoh@gmail.com




Phone: 09056382884


Bank: Wema bank 0241632857

Johnson Eric




Eric ejovwo



Wema bank 0241632857

Dominique

Take care of this clown

fanifa:
$60 paxful btc available at 350/$ come for swift deal

http:///2349056382884

https://www.nairaland.com/3190496/currency-e-currency-market-deals/5976#69408197


Dominique

A new scammer has landed

papaking1:
350 for Paypal, Wake up from your sleep sir

That's why he even got scammed. I'm sure the thief offered him N360 or something as ridiculous as that!

https://www.nairaland.com/ample2


Scammer alert

Phone: 08121299007



Bank details: GTB 0008159651

Onoja michael

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6786#76024186

Dominique

Seun

garner:
Vote wisely for a better Ecurrency Economy


08145285404

Seun



Dominique

Mynd44



I am yet to understand why a scammers account wont be banned forever. How come some of their handles get short bans? I really don't understand why these thieves are offered this kind of support? Traders are really their own security on this platform....


This guy's name is on the list which is why he has taken his number off.

Where are these paypal baggers? Una no wan use my money for election ni?

From $500 FNF above only....haba!

rainmaker12:
.
.
.
$47 Amazon checkout now available
.

WhatsApp: +2348133572295
.
.

Playstation

Pacifi:
Amazon card and google play card Available. Rate is friendly.
WhatsApp link below

https:///2348087820904

Useless jobless thief



Cc: dominique


Search this number