₦airaland Forum

So a list of 3 top chargeback scammers that have affected our business at thefxchanger has been compiled and to be forwarded to the @FBI, @EFCC, @ICPC.

1. Nduka Joseph

Phone number: 08065917087

stanbic ibtc bank
Nduka Joseph
0014178048

2. Temitayo Morakinyo

Phone number: 07058567004

Access bank
Morakinyo Olufemi
0057619167

3. Stephen Madu ... the most notorious of them all...

Phone number: 09068755918

Access Bank 
Account no:0773928785
Name: madu Augustine.

Diamond Bank 
Account no: 0033450383
Name: madu stephen

These 3 idiots want to send me to same place where they have sent tom blaize...

But before i allow that to happen, I will make sure I hand them over to those who will make their lives meaningless.

Flashvite:
stupidity at his peak

Petty thief... na sango go kill you ...

For the fact that you're one of the scammers feeding fat on others sweat, you shall know no peace ...

Mark it down ...

Flashvite:
All these people doing oversabi up and down on people's mention are the ones that people will start crying over for. A word is enough for the wise.

You're a very stupid idiot...

Have u denied the claim he made that you tried to scam him?

By bringing a fake escrow and u claim u sent paypal to the escrow and the escrow cldnt show what you claimed you sent...

It's simple... he's smarter than you and your fake escrow combined... try another format ...

@Dominique @tabbaz ... I think the mods slow response in disabling flagged accounts contributes to their ability to thrive here ...

Send this mfk to hell pls

Pls i need btc

3RNEST:
Thanks NL

LLNP

Still buying bitcoin

Come whatsapp

Visit www.thefxchanger.com

Anyway na way ...

Just find your way to thefxchanger

[quote author=lizzypro post=82413106]Yes he’s always using your name as proof too [/qpuote]

Someone I've never transacted with mentioning my name all about as proof...

Proof of what exactly? What did he mention me as ?

500$ pax btc needed ...

I have the best rate

lizzypro:
Pls no body should deal with this guy he he collect my $587 btc and he has blocked me he was busy using funlord has his withness and all he has blocked me and i’m in great pains right now

Its the same cuizy guy thay scammed you too...

This guy has cashed in on so many people this week.

Damn

teddyseun:
see the account here again

Its safe to conclude that cuizy is the same person as trippiered...

Adalassy:
send me an email lets talk. Adamslaseio@gmail.com

Can you pls provide email this cuizy guy contacted you with? He's a notorious scammer and wanted

Northmall:
This is serious. I received 26,250 from PRINCE AMECHI EBONG for the $75 I sold some days ago.

I guess that's another victim of his scam ... the guy was so careful that he didn't drop his bank details for any deal...

27k$ btc needed

8000$ btc needed...

Rate is good

This bastard is still selling chargeback funds and sadly traders on here are still getting duped by him ...

He will def meet his death very soon...

And as for his father who he has put a bounty on, the old man will suffer with his grey hair

Who has RMB for sale

Nobody has paypal here again bah?

Fnf and gns paypal needed @thefxchanger...

Bring what you have

Lazboy55:
Who did you sell it to? I'm interested in selling some too

Come whatsapp

teddyseun:
The person with the username flashvite contacted me that he has pp fund to sell.he said 200$ to be precise.

I asked for an escrow and he brought one in.

Escrow was suppose to drop his naija acct so I can make payment into it but he said he has issues with his diamond bank account

So he said seller should transfer paypal funds to him and I will in turn send Maria directly to seller then he can send paypal fund to me.

Escrow now said seller should add 10$ for charges making it 210$ that would be sent to escrow.

Escrow dropped email for paypal and sell said he has transfer

Seller sent the normal screenshot that shows you have transfer 210$ to the escrow email.

For confirmation I told sell to send another screenshot that shows the account history so I can be sure that the first screen shot is not just a random one.Seller said he can't login to PayPal for that.

Ok escrow show prove that you received payment. Escrow said he does not owe me any prove

Really are people ok

Lol...

Those petty thieves wan use it head but good thing is you are smarter than both of them combined ...

4200$ gns paypal needed

Bring what you have

promisealor:
$915 PayPal Funds For Sale. 320 per $ (Negotiable)

Click whatsapp link below since you don't have a contact number

We turning this shit up soon on abeokuta...

Cooking already

This kain people get mind and perhaps his plan was to kill the owner of the money soon...

Happy New week yll...

Available presently for sale at thefxchanger:

2400$ fnf paypal available

320$ gns paypal available

50$ pax btc available

100 * 7 agc with cash receipt

Visit www.thefxchanger.com

Whatsapp link in signature

BUY PAYPAL ONLY FROM CLEAN SOURCE TO AVOID FBI WAHALA O.

YOU CAN ONLY GET CLEAN PAYPAL FROM SOMEONE WHO IS WELL ROOTED IN THE FREELANCE WORLD AND THAT IS THEFXCHANGER

stanley000:
that's the change you voted for, deal with it.

kudos to the mod for not moving this to FP, news like this dent our image, we should learn to wash our dirty linens in house instead of showing the world our hands.

Stfu...
It's on fp

3RNEST:
Congrats..

Thanks

cutedharmee:
300btc needed.

Come

Davisk11:
congrats bro..God's blessings fall on the family and the new born baby.

Amen amen amen...Thanks