₦airaland Forum

UNGOBACK:
Who can recommend a reliable trader for me on this platform

Dominique

Mynd44


Can you please help us explain why this chiefs phone number gives off this reaction once you try to search it on NL?

Yok777:
Website , whatsapp me

Dominique

Mynd44



Scammer sighted

Yok66:
You need a professional website .. message me on WhatsApp for business

Dominique


Scammer alert

Yok66:
Website WhatsApp me

Dominique

Mynd44


Handle this

ikejastores:
He has resurfaced As https://www.nairaland.com/yok56/posts#79800646


Dominique

Please ban these accounts

How are you sure it's him

bonana:
My UAE paypal account just got limited temporarily. They are asking for things that I believe I can provide but I don't want to make mistakes. Please anyone willing to help me? What can I do to get my funds out?

Cc funlord

It seems paypal has decided to also give you their usual backhand? Anyway Hayfloze and gentyholar come hia!

DATABASEGURU:
PLEASE BEWARE of this @Denwil Guy. HE IS A SCAMMMER & Just SCAMMED me of my NETELLER FUNDS. HE ALSO SCAMS FOR PAYPAL and tries to rush transactions and Push the Blame on You.

He uses the same email which has notably been used for SCAMS even of PAYPAL ezravandii@gmail.com

Provide evidence so that your case seems plausible

...

Adesam02:
Beware of this criminal!!!


Erhabor, Etinosa Daniel



GTB 0122596679



Watsapp 08165597230


Nickname: 4sergioramos


https://www.nairaland.com/4sergioramos




https://www.nairaland.com/5203611/-how-make-300


He's been scamming people including myself in the name of building a 'appwall' website

He's a wanted criminal!!!

Provide evidence for the moderators

Dominique

NessieRey:
+2348164430528

..

Scammer and impersonator.....


08164430528


https://www.nairaland.com/loodavies


https://www.nairaland.com/seunlly


https://www.nairaland.com/politicalapathy

https://www.nairaland.com/nessierey



Dominique

Scammer and impersonator.....


08164430528


https://www.nairaland.com/loodavies


https://www.nairaland.com/seunlly


https://www.nairaland.com/politicalapathy

https://www.nairaland.com/nessierey




Dominique

Mynd44

jyoywo:
still pending

Dominique

jyoywo:
well funlord has forced me into hiding and labeled me scammer, but I played a very bad role by impersonating Hazzan even if I didn't want to scam. So I think I am out of here.

Hazzantazzan sorry for impersonating you

09084260214

https://www.nairaland.com/search?q=09084260214&search=Search


I am not a scammer? But I only:

1: impersonate other traders as a test?

2: and I also just like to leave my numbers on the Scammers list and the internet in order to teach the youth about online trading


And people actually ate rice and drank free shayo when they gave birth to this thief


Dominique

jyoywo:
I am not Peter Enabulu, but however I think I played a part in all these claims, though, there is some misunderstanding, that I'm Enabulu, funny enough I almost got scammed by that Ezra. well funlord has forced me into hiding and labeled me scammer, but I played a very bad role by impersonating Hazzan even if I didn't want to scam. So I think I am out of here.

Hazzan sorry for impersonating you

Just look at this crap..

Scammers.....


https://www.nairaland.com/jyoywo

Aka: Peter Ituah



https://www.nairaland.com/3190496/currency-e-currency-market-deals/7281#79746222


07059325045

08131985354

09084260214

GTB: 0423080303

Johnson Eric efedua


And...

https://www.nairaland.com/lucrevestng

lucrevestng@gmail.com


08159430319 or 08117823717

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7282#79746587

Cc: Dominique mynd44

The idiot is viewing.....jyoywo.....come and explain how you are in a space ship or how your boss has given you the job of impregnating his wife Today again.....as your $2000 BTC scam has failed you are now a man again? Useless hermaphroditic animal....


Better begin to deactivate. . useless Peter enabulu

Lucrevestng:
$40 paxful btc available

https:///2348159430319

Dominique mynd44


Second thief...nabbed impersonating

jyoywo:
come

09084260214

Sir or madam thief ....we are waiting for your explanations if you don't mind... hazzantazzan see your new number...


Dominique mynd44 the floor is yours

Shigellah:
This bastard has been chatting and disturbing me since yesterday couple with another foolish scammer that wad trying to sell $40 and added me up in a group chat claiming to be hazantazan. Immediately i told him i Will bring funlord he got disturbed.
+234 815 943 0319 this number claimed to be peter
This one claim to be hazantazan.

He is the same thief that scammed you last week. He wants round two

jyoywo:
Aredbros, 08087820904 I'm new but experienced. Funlord this clown tried to impersonate you as an escrow with this digit 08021859007. His strategy failed when I noticed irregularities with the number you have on your profile.

Look at this thief raising a red flag against himself? Lmao

08159430319 (his escrow number)


Dominique come oh....

jyoywo:
still pending

Dominique


Mynd44

This thief has been busted

jyoywo:
come


08131985354

09084260214

GTB: 0423080303

Johnson Eric efedua

I promised to end your career in scamming and today is that day. So you are now a woman too? Hazzan this bastard is impersonating you by the way....


Cc: Dominique

Hazzantazzan

Mynd44

Ibraheem009

ijeezlux

victorogundepo0


superfemo


Davisk11

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/58#76139536

Starboytwo:
he has been offline, since morning and his number is not reachable at the moment

Cc Dominique
Cc victorogundepo0
Cc funlord
Cc mynd44

He is online now and he said he is coming with his own proof so kindly post your own