₦airaland Forum

Palmer6:
Morning peeps,who has $400 PayPal fund for sale. Sending first to legit trusted seller or escrow will be used.. 08021859930

A trader just brought it to my attention that as soon as escrow is mentioned you said you don't use escrow? An "October 23rd moniker with no single trade history and only 24 posts for that matter?"
So what are you writing this bold part of your post for?


Dominique tabbaz

New month doya for breakfast........

Same victim that came and met me and was offered N9,125 (excluding inter bank transfer fee) ? Now went and dashed a beast called juniorboi007 free N10k?.....even after I called him to warn him of the scam and he refused to answer me or even acknowledge that I had saved him from a paypal thief with a text an hour earlier?

Na wa......

outlooka5:
How many % increments?

Dominique


Scammer alert

outlooka5:
[s]impressive. their own Jay Z





check my signature [/s]

Dominique

Scammer alert

Vested:
Anybody in need of $40 diamond bank to diamond bank domiciliary account transfer?

Use the link on my profile and sell the change. I'm on diamond too

dominique:
Another Fidelmalek alternate?

Not fidelis but this one has already wacked one trader and is currently on the run. He is the same as the guy you took down this morning

This one has not yet realized that one thief is currently using his funds for star and cat fish?

Too bad

GraphicsMerchan:
msg sent

Dominique mynd44



Take this scammers account down

nelvz:
@Funlord
did u call my number to get the location b4 u establish ur truancy

Are you mad? Why are you mentioning me on this useless thread when I have never even known a moniker like yours exists on this forum? Are you looking for problems or what?


Dominique take note of this kid

kaze4blues:
Is Richkids1 legit?

I'm about transacting with him

Please

Do not do any transaction till we see the number claiming to be richkids1

Smiley4:
[s]The Economic and Financial Crimes Commission, EFCC, Lagos office, on Tuesday, November 27, 2018, seized 29 cars during a raid on the office of a Lagos-based car dealer, Astrax Auto Shop.
The raid followed intelligence report received by the Commission on the activities of the owners, who are alleged to be part of a syndicate of organized Internet fraudsters.
Investigation revealed that the syndicate, which specialises in Business Emails Compromise, BEC, in the United States of America, USA, usually moves proceeds of its alleged illicit business to a nominated bank account owned by their mules in the U.S.
The syndicate members allegedly launder the proceeds through money order, which they use to purchase cars in American auctions and ship same to Nigeria for sale.

The EFCC had earlier arrested one of the syndicate members, Olusegun Micheal Adeyemi.

In his statement to the EFCC, Adeyemi confirmed one Tayo Onilogbo Yusuf as the Managing Director of Astrax Autos and Automobile.

The cars recovered from the syndicate include: four Toyota Corolla; seven Toyota Camry; two Toyota Highlander; two Toyota Venza; two Range Rover; one Ford SUV; three Mercedes Benz; one Toyota 4runner; one Toyota Sienna; four Honda Accord; one Toyota Sequoia and one Kia car.

SOURCE:

https://www.vanguardngr.com/2018/11/efcc-raids-astrax-auto-shop-impounds-29-cars/amp/

[/s]





Dominique

Tabbaz:
why did you edit your post after funlord casted you . You seem to be a thief

The olodo said he does not have escrow for gns paypal....and that seller should send and if he is not paid in 10 minutes he should charge back. That there is no escrow for gnspaypal on nairaland


See mumu lyrics

Smiley4:
Hello

Dominique

This is a scamers new account

Smiley4:
Hello


08084805930

Mail: janenyagah@outlook.com

Dominique mynd44 tabbaz


1: Last week moniker



2: Does not do escrow later when I was suggested he cried that I was rude and took off


3: Only receives first

nickyblaze:
[s]If you guys think am lying we can carry Thisbe case to Facebook and you ask people about me and also what happened I was not the only one that got scammed Golden fx was also a victim and since then I have been paying people that send my money to buy them goods because of this so Oga coming here to call me names is very bad very bad I know for money had taken too long he am doing my very best to raise money to pay you back I never planed to be scammed so pls come out here and talk don’t use the word I scammed you because I will never do that at lest I know you in person and since you knew me I have never had any bad records any where so don’t let this make u call me names I will not have it

[/s]







Dominique

nickyblaze:
[s]Good day every one am victor Baribor richard tans I collected money from him to buy some goods for him in the process I got scammed and I told him about it and he gave me till the ending of next month to pay him back his money which I agreed so why come here to call me a scammer when we spoke on Monday about you money why spoil my name [/s]

Dominique mynd44

Take down this scammers new account

ib22003:
Thanks for your quick reaction. His name is Muse, not Musa, Full name is Tajudeen Abayomi muse, Born October 02 April 1990. Another phone number is 08181652116.

Modified: you can erase the old post you quoted now

Another worthless thief:




https://www.nairaland.com/bitcoin215


https://www.nairaland.com/kennedy94

Phones: 08070516185

Ecobank account: 5241065613

Name: Faith Timothy Njoku


And


Phone :08169717031


Access bank: 0723437613

Name: Victor Baribor Richard

https://m.facebook.com/diamondRichard101?v=timeline&lst=566687524%3A100007476664194%3A1543349254


Dominique


Take down both accounts

Flew into eko today and discovered another iya amala levels somewhere in ikoyi.........Eko peeps una dey enjoy with choices oh!

Sampling continues.......

Another thief named yurmi002

https://www.nairaland.com/yurmi002


Phone number: 07067449037 or 08181652116.

Access bank Account :0010855018


Name: Tajudeen abayomi muse


Dominique kindly end this account

Raysolo:
SCAM ALERT!!! This guy is a scammer,deal with him at your own risk

Dominique mynd44


Has this scammer been banned? Because I'm seeing him peep around the place. His details are already on the list of thieves

https://www.nairaland.com/prudenttaskng

https://www.nairaland.com/peoplechoice


Aka: prudentmall

workkforcelinks

Cornerstonelink

Email: damilola.adewuyi@yahoo.com

0803638»4065 or 0817574»2210 or

0816271»9477 and 0813567»7420


Name: Adewuyi Damilola

Diamond Bank: 0029802688



Second bank account:


Name: Ogunbode abiola samuel

First bank: 3088915583

Old scammers new accounts


Dominique