Funlord's Posts
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mindtricks:Dominique Investigate this |
+17063502974 His display name is jesstie bestie. He is in nigeria so don't be fooled by the number. He is an impersonator and will message you out of the blue to start a scam. If you produce an escrow he would start inventing terms and conditions in the group that would discourage the seller. BEWARE |
+17063502974 www.Itunesexchanger.com 08162214619 Impersonator and scammer! |
Slynation:Somebody tried to impersonate you....his number is heading to the scam list anyway |
Slynation:Slynation Does this number belong to you +17063502974? |
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Scammer profile: raysolo (deactivated) Name: Richard Sunday Edobor Sterling bank Account number: 0027554565 Phone number: 0907909.3214 |
david290:When you get a serious buyer contact me but once the buyer (probably one with a fairly new account) starts trying to do everything possible to discourage you from using me in particular for the deal?.... then run away from that buyer. |
david290:You simply ask a reputable member on this thread who has a track record of successful sales, deals, trades etc. and of handling escrows for other people to act as one. You and the seller/buyer agree on terms of the transaction. After confirming the chosen escrows details Either one of you asks the escrow to assist and you loop them in on the terms of your deal. You create a WhatsApp group with all involved parties and acknowledge the agreed upon terms to the escrow supervising the trade. You/the buyer sends the naira equivalent to the escrow's own bank account as a guarantee & insurance to the seller/buyer. Seller/buyer sends you the paypal, skrill, payoneer, neteller, gift card or bitcoin etc as well as proof of payment, you confirm receipt of it and the escrow releases the naira to the seller/buyer after getting a final approval from the depositor. Straightforward, Safe, Fast with no useless stories or excuses involved. |
Uniquepita is the original thief behind this phone number 08087820904 He also uses the peter ezra vandi, faith Enoch and Enoch daluk accounts for scams in order to protect his main accounts and true identity. Any of his victims who needs his main details should use any of the ones below; 1: name : Enabulu Peter oseremen First bank: 3133575098 2: Name: Peter oseremen enabulu Zenith bank: 2217420336 3: name: peter oseremen enabulu UBA bank : 0302079503 4: GTB: 0008159651 Otene michael 5: Vandi Ezra peter first bank: 3130860630 His career ends officially in 2019 Cc: sindycurve4you |
denski429:Rather than looking for a complete number why not remind yourself not to deal with anyone trying to buy your funds without using an escrow? |
Stonebank:Dominique Mynd44 Can you investigate and reveal why this fake James bonds number is hidden? |
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Bloody Scammer: Moniker: newsloaded and jxchanger.2018 (deactivated) bigxchanger.com whats app: 09034012513 Phone number: 09034012513 email: godspowerjacob@gmail.com drgodspowerkane@gmail.com facebook.com/godspowerjacob twitter.com/godspowerjacob Real name: Godspower Jacob Ekwevugbe Aka: Dr gbokolo or dr Godspower kane
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Nzefund:Name the person so that he or she can confirm if he sent first to you before you paid them after 2 hours because everyone knows I don't vouch for people. |
Nzefund: ![]() January 2018 moniker with only 17 posts? Good luck |
Madavis:Dominique Mynd44 Take down this scammers threads |
https://www.nairaland.com/madavis Phone: 08021857714 Enabulu Peter oseremen First bank: 3133575098 Name: peter oseremen enabulu Zenith bank: 2217420336 Account Name: peter oseremen enabulu UBA account Number : 0302079503 . 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 Agnematara@yahoo.com nicerazor36@gmail.com Phones: 08021859007 08095528920 09078769424 Phone: 08087820904 Name: Faith Enoch Bank: Wema bank: 0239888031 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 Dominique Take care of this scammer |
Madavis:Can you explain why the name on your account number that you use to receive payment as seen in this screen shot is the same with that of a broke thief? Enabulu Peter oseremen First bank: 3133575098 https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214 Dominique Mynd44 Tabbaz Get rid of this jobless criminal idiot.
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Blessedmum:Drop his bank account details. And also since you have all his information why can't you just simply arrest the crook? |
jeda2207:Do not do any deal with anyone without using a Supervisor |
yahrant140:Search that number in this link and keep waiting https://www.nairaland.com/search?q=08087820904&search=Search |
Buying payoneer at your rate....slide in my DM. |
ahnie:All is bam madam.....na just buhari and atiku dey worry us with too much noise for abj wey be the issue..... ![]() |
Man must wack!
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$1000 legit FNF paypal needed from any correct dealer....microsoft pant snatching monkeys can also come and try their luck if need be |
Temmy6236:Do not deal with all those comedians quoting you without some sort of supervision...you have been duly advised. |
Scammer alert: he has deactivated most of his accounts and is now using foreign numbers claiming he is abroad meanwhile he is hiding somewhere in ogbomosho Name: Muse Abayomi Tajudeen Phone numbers: 07067449037 or 08181652116 or 09070185418 or +14313024288 or +16312463187 Bank Account details: access bank.: 0010855018 Ecobank: 4143005691 https://www.nairaland.com/yurmi0002 Monikers: yorii2 and yurmi002 and yurmi0002 Dominique |
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