₦airaland Forum

Nbrown:
Kaiii. Open insult in a fublic forum.


������������

Leave that one and his chairman that have never sold even a spoon on this thread to be singling like Duncan and wizzy....we don observe tay tay

SIDE TALK:

Xmas is approximately 53 days away? Expect an increase in newly registered monikers infiltrating this thread......and strange baseless vouches from their alternates or partners in crime. I have already started to notice it. Not everyone here can be sharp...if you notice a strange quote from a strange moniker to a new trader...use another thread in order not to derail and inform that new trader to look for an escrow...I would advise those of you who also help with escrow to begin to even "escrow by force" as a means to frustrate these apes. Mods also assist in quick bans once alerted to the presence of crooks. Delaying gives them access to more victims.

Businesscoy80:
[s]SELL your BITCOIN to us @ N370 now and get paid instantly via Bank transfers.

SELL your FnF PAYPAL to us @ N350 now and get paid instantly via Bank Transfers.

-NO middle-man Transactions
-NO Paxful Wallet

Visit us @ 34, ADESUA CLOSE, OFF GTBANK,ALONG SANI ABACHA WAY, VICTORIA ISLAND, LAGOS.
for more Information...

Click below to Sell now;
https:///send?phone=2348130354619


[/s]

08130354619

Ol boy just get out of this place fast! Bloody criminal




Dominique

Abeg who owns or has had any sort of dealings ever with this number? It came around 11pm and started speaking one kind of linguistic in my what's app about amplified payments, magical withdrawals and super debits that even George soros won't understand?

07033672246

lolipopandy:
looks so good

Tasted good too....

Demolavoices:
Thanks m brother. In fact, i would have responded to his email. IF not that my phone went off. THANK GOD O.

What is his mail?

Demolavoices:
Pls hope msm98580 is legit? Coz he qouted me too.



Cc Hayfloze

They are not the ones I was referring too

Fivmill:
Check your email

Dominique mynd44


This moniker was created on the 23rd of October and has only 3 posts with no single post in the business section? No phone number? but is already trying to contact demolavoices away from prying eyes for what exactly?

There should be an aggressive attacking and banning of all suspicious handles created recently. Especially those of 2018

Demolavoices:
Hi bro, the PayPal account I opened can't receive payments. And I followed every step you laid down in your PayPal book. What could be the problem? Any solution to this? Thanks

A moniker just quoted you now. Do not do any sort of deal with it.

Fast break.....

$50 needed from someone's personal paypal account to fund my Sony wallet....hit me up

Damitism:
Boss, I was impersonated. I am not an exchanger and I don't plan to be one. The person just didn't do proper research before transaction. I guess they have started looking for Christmas gifts giver. I chatted with you, tabbaz and mariesio in the middle of this month when I wanted an escrow for transaction with msm98580. I'm not an exchanger ooo.

Don't worry. We have gotten all the bastards details. There shall be news soon

Dresmithen:
Very true

Dominique mynd44


Take down the account of this scammer

onatisi:
that number has been on scammers list for almost 2 weeks now with numerous cases against it , why cant ppl just spend 60 secs to check on nairaland search ? the guy even has up to 5 pages on nairaland dedicated to his scams .

https://www.nairaland.com/4781685/mistakenly-bought-airtime-10000#71979017

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6306#71894363

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6281#71709029

https://www.nairaland.com/2947212/exclusive-how-make-level-2/777#71305856

One word is usually associated with most scam victims................Greed.

"Let me buy this cheap thing before onatisi sees his friends advert? Look at this cheap bitcoin that costs N250? I don hammer"...not knowing. Say na dinar dem don hold mallet dey patiently admire their skull in the process!

lanicky:
Oh my God!

Can anything be done about it?

Use the link in my profile. I can give you some tips on how to punish him

lanicky:
Thanks.

Here are the account numbers I paid to
Aaron Magdalene Silas
3127014040
First Bank

&

Account name: wasere.com
Account Number: 0179376240
GTB

His number: 08087820904

That is the same scammer that stole from autocheckn. He is an old thief! You should have searched his number. He now uses that woman's account because we have blocked his diamond account. Too bad...


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

lanicky:
Hi Damitism.. If u don't have the eBay card just transfer the money I sent back to me.
Thanks.

Can you post the phone number he chatted you with and the bank account details you paid into? Because you may have been scammed without knowing! I noticed he never quoted you back after you mentioned him here

Dresmithen:
$150 PayPal needed guys

https:///send?phone=08021825602

Dominique

Tabbaz

Mynd44

Latest Scammer in our midst

AUTOCHECKN:
@Dresmithen. So you feel you have defrauded me of 37800 which I transferred to your account with account name Aaron Magdalene Silas.You and your wife Magdalene turned off your phone since emptying that account FBN 3127014040 this morning.

You lied throughout yesterday that the money was frozen only to be buying time to empty the account.I need you to refund my money immediately.

NL beware this is a scammer.

Even after I called you yesterday and intimated you about the benefits of escrow and a vouch? You still went ahead?
No shaking sha...

Tabbaz naira2usd is on your list as a trusted company. You cannot be trusted and be owing money and coins up and down. Take them off that list so that you will not be said to be aiding a fraudulent company to hunt for victims.

Dominique

Mekus11:
I actually love how you can accuse somebody of owing you 10k in Nigeria. And their response is I have made 10 million.

Fantastic mentality loool

Are you minding the mongs? Since you made 10 million why is it taking you almost 3 years to pay 10k? Or maybe their bank only allows them withdraw 10 million at a time? All those ones coming out to make such bogus claims are their fellow cunny agents doing damage control...when the matter takes a u turn now and he needs their support that is when he will then learn the meaning of "user busy"!

rarestrandshair:
You are just a thief!. Who refunded what?? Now You have Terms and conditions abi? Drop ur address and see. YOU are not responsible.. Forming company with an "Us".. Keep using this official writing to scam people. I had already forgotten about ur scam but anywhere i see you try to act brand new.. i will be sure to let them know You are NOT. Scammer!. You owe me and want me to bring more money for U to file at police and court to pursue the people u claimed scammed me tru You?. You are insane.. lol.. file what Company man?

Simacsmsplus and Desmond Egbuawa has codedly been fleecing people of their and clamining protocol.. today its nairaland talking.. the day i will recover what u owe me will come. Even if its from ur dry bones.

Cc tabbaz cc puskin cc funlord

Dominique tabbaz


List and ban this simacsmsplus fellow. If it was some other moniker now puskin would be asking "what does the victim want?" or reading his senseless demands he gave her for how to recover her money after defrauding her? if it had come from someone else now some witches would have termed it "soft scam"......now the hunted has become the hunter. There must be justice and parity not bias!

mukulu56:
LOL! NAIRA4USD and NAIRA4DOLLAR HAVE PAID ME OVER 1.2m BRO! EVEN NAIRA4DOLLAR THIS YEAR HAVE PAID ME OVER 2M SALES ON BTC AND PM.

Patience is a virtue.

Just Imagine? So because he has paid you N2 million or N2 billion (according to you) we should allow him continue to owe a woman with a family to look after N187,000 till jesus returns? Even after he was at fault for her loss in a pure case of diabolical negligence? Do you even know anything about the case?

Oga just go and have a seat somewhere and observe from the sidelines because when dem begin with your guy you will know some people are not only good at exposing issues like this but also at solving issues like this!

SimacSMSplus:
Hi

we re sorry for your experience.
not picking ur calls doesn't make us a scam company. we meant be busy with other business related issues
ecurrency exchange sites has procedures for sell order which you didnt follow and we re able to rectify ot manually.
once again ur order has been processed and we re sorry for ur experience

Thanks
Naira2USD Team

This excuse is rubbish but it's not my concern. My concern is the N187,000 you have been owing an associate for months. Pending your refund you should be banned and listed because you represent a clear and present danger to any innocent trader who has no record of your antecedents

rarestrandshair

Dominique

Tabbaz

SimacSMSplus:
Welcome to Naira2USD Nairaland customer service thread.

Naira2USD is Nigeria leading and trusted e-currency exchanger, Where you can Buy, Sell and exchange your ecurrencies for best deals online

This thread is mainly for enquires and complain.
If you have any question or complain regarding to our service, kindly post it here and you will be attend to as soon as possible.

This thread will be open for all our existing and new customers.

Thank you for your patronage.




CONTACT DETAILS:

Phone: 07051026230 or 08091996286 (8:00AM - 4:00PM Monday - Friday)
WhatsApp: 07051026230 (24/7 including holidays)
Email: support [at] naira2usd dot com
Website: https://www.naira2usd.com

Dominique jediwice


There is a scam case involving this handle. Jediwice you also need to post screen shots of your chats during the trade so that we can also verify your story. Include his bitcoin address also

craigkoel1989:
[s] A female friend of mine called me that she was hungry and that she had not eaten, I told her that she should get dressed so at least I can buy food for her in shoprite, we got there she told me instead of me to buy food she needed provision instead, we got there she collected provision of #5000 I didn't answer her, next on the way back she said she was now hungry, I said no problem I took her to eat food of 1800, later on our way I saw a shirt that I wanted to buy there was no pos so I told her to wait there so I can withdraw money
behold when I came back she had added 2 shirt for herself and told the woman I would pay for it, I now knew the type of person she was
when I dropped her at home, I got home she didn't even call to say thank you only for she to call me 4 days later that she put her sim in someone's phone to call me and that she needed #2000 to repair it
I just walked up to my block button and blocked her imagine the idiot is hiding her number to call me but I know it is her so I didn't pick
note I didn't ask her for sex or anything no wonder men ask ladies before they give them anything and then they open their mouth to say men are heartless[/s]

Lord of the otondos.....congrats sir!

jediwice:
HELLOHOUSE, PLEASE HELP ME OUT ... I HAD A DEAL WITH THIS GUY... BY SENDING $68 BITCOIN TO HIM ON HIS BLOG ... BECAUSE WHEN WE DISCUSSED HE SENT ME TO HIS BLOG BUT SINCE YESTERDAY TILL NIW HE HAS NOT GIVEN ME MY MONEY ...
WHEN I CONTACTED HIM ON WHATSHAPP HE HAS BLOCKED ME... AND WHEN I CALLED HIM HE REFUSED TO PICK


PLEASE HELP ME TRACK THIS GUY TO RETURN MY BITCOIN OR SEND MY MONEY TO ME....

And this is my last money which a good samaritan used to help me to buy food fo my family..

HIS NUMBERS ..... 08091996286 and 07051026230
Please good people try help me out.!!!!
Thank you people

You were probably scammed by this one. By the way show the exact chat you Had with both numbers so that we can determine which person actually stole your coins

lota4life:
Pls gist me abt making money payoneer email: lotus4wealth@gmail.com or text to 08091996286

articlemanager5:
Can u help me withdraw from PayPal account that has passed the 180 days limitations?
Call me on 08091996286 for deal

Dominique kindly take down both accounts. Tabbaz list up