₦airaland Forum

https://www.nairaland.com/pacifi

Another useless thief

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


denismarkvv@gmail.com

Dominique

Seun

Pacifi:
Is OTC.hbg.com legit?

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

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

https:///2348087820904

Dominique


Mynd44

Kindly ban this cursed useless thief. It is peter enabulu in another form

ayo527:
Now dealing with Pacifi

**modified**
Didn't go through with the transaction.
Sensed the guy is a scammer

Give us details because his account looks one kind anyway. See more testimonies below

razzby:
Lol this pacifi guy is a scammer. Guys beware. I got him ���.

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

Cc: dominique

ewawumi:
Well, I don't think so. He practically knows nobody in Lagos. The weirdest part is the fact that FCMB always stops him from making more than 100k transaction via USSD but this thief made the transfer in 20k portions till it was exhausted. Meaning he or she did 25 different transactions consequently.

The bank cannot say they don't have the information of the account the cash went to. Get a lawyer and demand to see the branch manager but I am still convinced someone close to your brother stole the cash. He was careless with his pin

Seems he was scammed by someone he knows. This sounds strange

Scammer alert:



https://www.nairaland.com/tstormdaboss

https://www.nairaland.com/officialtstorm



Profiles: OfficialTstorm and TstormDaBoss


BANK: GTBank 0235154360
NAME: Ifinwa James

Phone: 09026205087


https://www.nairaland.com/4926493/make-over-us-100-weekly/7#75263483

Dominique


Ban this crook

https://www.nairaland.com/kidace


username - kidace

Number - 08034575248

Bank details - IGBOANUGO IKENNA ANTHONY

GTB 0113803258





Dominique

monimekaz:
The guy claimed he wanted to do some amazon gift stuff with some one ,sent his account number and the next thing his name and phone number appeared as scam .Now let the person he scammed come up with evidence .This boy is mummy's boy kind of guy the day I met him .@funlord pls we still need more people to come out that he scammed them ..or anyone at all ..Let's be sure once and for all .I just check that link bit only saw his details as scammer but what he scammed people wasn't mentioned .@funlord pls clarify

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


Tabbaz

Dominique

Selfmadeolx

Ibraheem009

Skeetz

Maybe they Can help you gain some clarity. You are seeing someone's name and number all over that link being involved in:

1: trying to hack an amazon account?

2: impersonating escrows?

3: Using multiple monikers and accounts to vouch for himself ?


And you are here calling him a mummys boy? How is that our concern? So mummys boys are allowed to engage in fraud attempts or suspicious behavior? Kindly go to the business thread and argue with all his accusers since you are now his lawyer and stop disturbing my mentions or I will inform the mods.

Came4apost:
Pls who is legit to deal Amazon giftcard ... Pls I don't want to fall In the wrong hands again thanks

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6774



Anytime you need cards or want to do any business on NL visit this thread and protect your cash. Even the people quoting you here want to rip you off. If they are crooks they will always be exposed on that thread. Search all numbers and use escrow at all times

monimekaz:
@funlord ...pls shed light on this guy's offence ..What has he done before?? The guy I met looked innocent and didn't look like a scammer at all .Pls confirm and reply asap

We have a scammers link on that Post. Why don't you search The guys name bank details and number and see what comes up. I hope he did not sell you stolen property because he is an old scammer

Scammer alert:
https://www.nairaland.com/barcelona10

Barcelona10:
Message me on whatsap
08136055391

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71244213





Dominique

Barcelona10:
Message me on whatsap
08136055391

Mynd44

Search this number and then ban this thief

Barcelona10:
Or reply on
08136055391

Dominique

Tabbaz

Ban this scammer

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71244213

This thief is back

https://www.nairaland.com/virgilvandijk

Scam alert

Deactivated username on NL : hoshodie phone numbers : 08128142062 and 08181722164

https://www.nairaland.com/3190496/currency-e-currency-market-deals/5089#64935245

Bank details: Skye bank: 1130543008 Oshodi Farouq olawale



New bank details: Oshodi Farouq olawale

GTB: 0209902764





Dominique

VirgilVanDijk:
[/b]
Lol..Smh
It's only God that knows where you get your info from
Arrested forreal
And who said i attempted scam on theowalco 2 days ago
He asked for who could help him open cashapp
I actually created the account before he would even pay
I gave him the login to confirm sef before paying.
If i want to scam someone is it now 5k?.

Respond to this down below

Olasbright1:
I[b] think inspector Femi needs to take action on this again... I tot your mom and your family begged on your behalf and gave me money in cash to settle this case.. but now you’ve waken the dead..
Unilorin here we come again
Iyagangu here we come
Owode divisional head quarter see us soon
Your level advisor must here this
Your school security must be aware
Your mom will hear this

Dominique

Olasbright1:
I think inspector Femi needs to take action on this again... I tot your mom and your family begged on your behalf and gave me money in cash to settle this case.. but now you’ve waken the dead..
Unilorin here we come again
Iyagangu here we come
Owode divisional head quarter see us soon
Your level advisor must here this
Your school security must be aware

Your mom will hear this

Cc: virgilvandijk

Dominique

VirgilVanDijk:
Smh
It happened a long time ago and it as been settled since
[/b][b]
It wasn't really a scam
Lmao...Senior Investigator

Your voice has now reduced from bass to treble abi?

It was not a scam? Yet you were:



1: the one who deactivated your moniker after believing that you had successfully escaped with Olasbright1 coins?

2: arrested and locked up by the police?

3: had your bank account frozen by your bank?

4: had your parents pay on your behalf since you had no cash?


5: attempted a cashapp scam on theowalco 2 days ago trying to use your new gtb account?


I guess all these events happen to honest traders daily? You deserve an opportunity to display your honesty by using More people's money? Just leave this place and go and focus on your studies.


Cc: dominique

VirgilVanDijk:
What the hell is the quote for?

As they say.... " a guilty conscience makes a culprit afraid of even it's own shadow." Are these your details or not? And can you explain why you deactivated and are intent on hiding your identity rather than focusing on your studies?

Deactivated profile: hoshodie
phone numbers : 08128142062 and 08181722164



Skye bank: 1130543008
Oshodi Farouq


https://www.nairaland.com/3190496/currency-e-currency-market-deals/5089#64935245




Dominique

Olasbright1

tabbaz

theocwalco

VirgilVanDijk:
Dm sent.

..

Ample2:
Screenshot


08121299007

Warning:


Nobody should engage in any trade with this newly created moniker without using an escrow. No one should contact me for any escrow involving him so that his motives can be clear to the intending seller. He has no history of trade with anyone or on anything


He has been evasive and has only been giving dumb responses to all the tangible questions put to him. Do not send first to him at any cost

Dominique

Ample2:
Nobody said they did escrow through WhatsApp. Go and ask your boy if i asked him to join their website and register so we use their escrow or not. Lol

Abeg "my actual boy" is watching cartoons in my living room...don't disrespect another trader because he put sand in your garri through his due diligence.

Now Look at your comment in this screenshot...."please don't forget to drop your skrill mail when you are done with payment?"



where was Pexbank when you were telling him to pay into your gtb account before sending you his mail? Why was pexbank not your preferred choice from the beginning? Why did Pexbank suddenly become your option only after he told you he wanted to use an escrow and would not pay you first?



Dominique

olujaido:
He contacted me too saying all sort of rubbish like this...

Lmao.....you can see him flogging bush up and down without making any sort of point.

Ample2:
[s]Lol. Very funny. I have people calling me ever since den not to use you, and i guess NY decision is my choice. and i have decided to start using Pexbank. If you have any issue with that, let me know. But dont be in a hurry to defame people. U were warned about that before Mr Funlord. # NODRAMA[/s]

We know the kind of people calling you because Most of the time The only people who don't like to use funlord during escrow are usually thieves who don't want to be exposed so I guess you are in good company. Meanwhile how come a December 2018 moniker like yours with no single history of trade wanted to be paid first just like that?


Pexbank ( spell it right next time) also claimed not to know you and that they do not do escrow via what's app! We are waiting for your next lie!



Dominique

Tabbaz

Ample2:
All you scammers messaging me, stop wasting your MB. Becos I don't deal without using Funlord as escrow. You all should go get a job. Legit pays.


I only use Funlord as escrow. Come WhatsApp if your legit and serious

After writing all this lingua........how come you then went and told another trader that you wanted to pressure into a deal that you don't use me for escrow when it comes to skrill? Does skrill cause aids?

December 2018 moniker with no single history of any sort of trade for that matter?


Dominique

Tabbaz

Ample2:
Who can help verify my US Neteller account?
08121299007

Dominique

Mynd44:

Mrs Lawal case.

dominique:
From last year?

There are many cases pending today. Kindly take your time to review them. Also find out from mynd about the one of yesterday and give your judgement. Me let me wait for my diet of insults as usual rather than for the culprits to defend themselves.

oxsam88:
Bitcoin available @ 500/$. Whatsapp me
08121915559

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6735#75477843

This individual also has a pending case and has been online but has been avoiding his victims. Calls are also ignored so no need for discretion.


Dominique


Eriolaoluwa

Baylam

Tooltip

jhycay:
$130 fnf Paypal available.. whatsapp 07058567004

Dominique

Case don land