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Politics / How Can One Donate With Bitcoin Towards The #endsars And #endswat ? by jamin006: 6:55am On Oct 16, 2020
Authorities reportedly blocked Feminist coalition bank account. Feminist Coalition is one of the many groups spearheading protests against alleged police brutality by a Nigerian police unit, the Special Anti-Robbery Squad (SARS).

The organization urged Nigerians to donate towards the movement of #EndSARS and #EndSWAT.

However, there is a question that most Nigerians are asking especially those who are not familiar with Cryptocurrency. The question is this :

"How do I donate bitcoin towards the #EndSARS and #EndSWAT movement"?

Feel free to share your thoughts for others to learn smiley
Business / Re: Topupgold Scam??? by jamin006: 6:08am On Oct 16, 2020
Famwang:
please can you lecture about quidax,08032978975

Can I have your number please
They have a Telegram group @Quidax_army_nigeria and also have an academy where they teach people how to trade for free.
Business / Re: What To Do To Make Money Online? by jamin006: 8:17pm On Aug 06, 2019
horlamilekan23:


Oga boss, does quidax requires ID verification before I can sell Bitcoin to them.

I think you'll find a perfect answer here - https://blog.quidax.com/account-verification-made-easier/
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by jamin006: 4:17am On Jan 28, 2019
Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taking the burden


I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer. However, it's not 100% guarantee, but it's better than not having the list.

Examples of these trusted fellows are:

LadyF
Aleairhub
Justi4jesu
Bookiemart01
Singapore1
Nsonaso
Sunboy
Legalwealth
Omotisa
Iyemik
Bdavis
Saintpn
Mariesio
Vizboy
Toluxa1
Gunbiz
Jazes
Tumababa
Juliustip
Naira2usd2naira
Enterpro
Cjsmack
HazzanTazzan

etc

2. You can take the vouch of at least 5 of the trusted members in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$ when others are selling at 450 or 500
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is usually new - few months, a year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during transaction.
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
9. They sometime come in the name of religion, calling themselves convenat child of God, commited muslim...blah..blah..blah
10. The greedy scammer engages in legit xchange for some period in order to earn your trust and burst you BIG
11. They send money from bank account different from their name. This is MITM technique beware.
12. They write on the thread false scam story so that you would let your guard down when dealing with them
13. They send customise SMS claiming a trusted member vouch for them or false bank SMS alert
14. They sometime claim they don't have nairaland account in order to protect thier moniker.
15. They sometimes claim they can not quote you because antispam bot bans their username. Don't be fooled

How to prevent yourself

1. Trade with trusted xchanger ONLY - This is not 100% guarantee though, but it's more advisable than blind dealing OR
2. Obtain as many vouch as possible before your deal OR
3. Use ESCROW incase you are trading with less trusted fellow
4. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to add your own lists of identified scammers you have identified (with proof) and I will add it up.

*UPDATED*

1. Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:

Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE
[b]

2. FULL NAMES; ADEBAYO OPEYEMI CLEMENT
ACCOUNT NUMBER; 3026305475
BANK; SKYE BANK
NAIRALAND MONIKER: GABCOS
PHONE: ||+2348107189075||08107189075||


3. Nairaland moniker: Awango, LasoulMacuby, Gabcos, Yankybabyface, elari, yagbaboy, Awaritefe

Phone No. +2348077100297||08077100297||+2347067583603||07067583603||+2348022334032||08022334032||+2347063067854|| 0706306 7854|| 08065967994|| +2348065967994|| +447031991999|| +2347065093725|| 07065093725

Banks

Account No. 2078108864- UBA
Account Name; Awaritete Majesty

ACCOUNT NUMBER 2008753410 ZENITH BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0038946926 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0230852221 GT BANK
Account Name; Awharitefe Emmanuel

ACCOUNT NUMBER 0018548906 STANBIC BANK
Account Name; Awahritefe Emmanuel

ACCOUNT NUMBER 0051414129 UNION BANK
Account Name; Awahritefe Emmanuel

Account Name: Olulu Goodluck
Bank: First bank


Email: judeimade@gmail.com|| Awango6186@gmail.com||

other identities
Henry awatefe
emmanuel Agwaritefe
emmanuel awatefe




3. Nairaland Username: Adeshola79 (now deactivated)

Phone number: 09072604433

Bank accounts
Adepoju Raheed
0058413156
Sterling bank

Abimbola Wasiu
2087676266
Uba

Folarin Olatunji
0170842078
Gtb

4. Nairaland username - Warriblood

Phone - 09031390748||+2349031390748

5. Nairaland Username: xpressTrade

PHONE NUMBER 07066913459||+2347066913459 
ACCOUNT No/NAME FIRST BANK: 3029983284 LUCKY UWADIE IGHODARO

6. His name: Isreal Michael
GTBank
Account number: 0131619770
Phone number: 0818927385.2||+2348189273852

7. Name: Oso Seun Iretiayo
Phone no: 08134551525||+2348134551525
Location: Abeokuta


Wema bank. Oso SEUN 0220041944
First Bank: Oso Seun Iretiayo 3087539153

8. 09090105462, 09076226710, 0814 511 7743
Skrill email: angusmus@gmail.com
Other emails: Kantamin@gmail.com, youngwebltd@gmail.com

9. BANK: UBA
NAME: OLUSANYA ADEMOLA
ACC NO. : 2077408048

phone number: 07065993165||+2347065993165
WHATSAPP : 08105079881||+2348105079881
FACEBOOK ID: Omooba Babatunde Aigeried
School's at MAPOLY..

10. Names: Oluawatosin Shafe
Banks: GTB: I don't have that.
FCMB: 2544401016
Phone numbers: 09094603429||+2349094603429
Email: shafebiz@gmail.com

11. Moniker: Dream77
jovy.hendy@gmail.com
AKA Gbenga
Skye bank - Wasiu Odekanmi

12. Moniker: Quickexchanger, Goldexchanger, Godownbsiness etc
Phone numbers: 08125799762, 09063287640, 08086468760, 09078693547
Account numbers:
ADEBAYO FRANK 2110843403 ZENITH BANK
YAMABOR DESMOND 3057330191 FIRST BANK


13. Moniker: idlemann
Skill account - youngwebltd@gmail.com
09090105462 || +2349090105462 || +2349076226710 || 09076226710
Name: angus musa

14. yemmy66
08167015961 || +2348167015961

15. 08086979164 ||+2348086979164

16. NMEKA SAMUEL TOOCHUKWU UBA - 2017906700
Phone No: 09022896024 e mail: toochsamn@yahoo.com

17. OZOR MAXWELL CHIKAMSO IS A SCAMMER!!!!!!!!!!

The scammer's Mobile Contacts: +2348032076966, 08032076966, +2347061211491, 07061211491

Bank Details: Ozor maxwell 3089494278 Firstbank

Facebook Profile: https://www.facebook.com/mc.ozor
Twitter Handle: https://twitter.com/mc_ozor


18. Gol**nval username was removed after more investigation and we found out he later funded his clients.

19. halleluyah1988 nairaland username

Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com


20. workkforcelinks nairaland username

names
David|| Damilola Adewuyi

08036384065||08175742210


Adewuyi Damilola

Diamond Bank: 0029802688





P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money Though you will be banned by antispam bot for three days cos it cointains too many numbers and email. Contact mods to unban you or sacrifice the three days for the service of humanity grin

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my list (both the trusted and the scammer) will save you from being scammed. So, use it at your own risk


Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which are against the rule, but it's for a great cause.

CC:
Puskin
Dominique

I always recommend that people should go through a cryptocurrency exchange it is much safer and secure. I am not saying there are no good groups and individuals you can buy from. I am just saying it is better to be safe than sorry. I use [url]quidax.com[/url] to buy/sell cryptocurrency. They have a proper exchange as well as an instant exchange for those that want to make quick transactions.
Webmasters / Re: How Can I Reverse A Bitcoin Transaction I Think I've Been Scammed by jamin006: 3:58am On Jan 28, 2019
Naijamagician:
Dear N'lers there is this popular cryptocurrency website I trade with however yesterday I had a little disagreement with the seller as to the rate of exchange. To which he agreed to my rate and afterwards told me to send bitcoin... Now I think i have been scammed as the company is refusing to pay me nor refund my bitcoin.. So how can I reverse a bitcoin transaction....

Ps: I'll rather love to reserve the name of the company as I'm still giving them time to redeem their image...

Your solution and advice is highly welcome

I am sorry to read about this. There are so many people trying to cheat others out there.
Sadly the disadvantage about cryptocurrency is that it is irreversible although it also an advantage as it prevents double spending. I advise that when you want to buy/sell cryptocurrency that you should use an exchange it is more secure and you won't get scammed. I recommend that you use [url]quidax.com[/url] you can buy and sell XRP, BTC, ETH, LTC and more using naira.
Investment / Re: I Buy Bitcoin, Sellers Come Forward ,100% Legit Buyer by jamin006: 3:54am On Jan 28, 2019
Ceejay8:
BITCOIN LORD LIMITED

Am Buying bitcoin  now

$50 min
$1000 max

PAYMENT IS MADE WITHIN 5MINS, INBOX ME OR CONTACT ME VIA

WHATSAP
�������
0-7-0-1-8-1-3-8-1-3-7 ,

0-8-1-3-7-3-0-2-9-7-1

100% LEGIT/VERIFIED BUYER


Boss me, you suppose check out [url]quidax.com[/url] you fit dey run all your trades through that platform. You fit deposit and withdraw from there under 2 minutes.
Business / Re: Closed by jamin006: 3:50am On Jan 28, 2019
DrDobson:
I need $10 worth of bitcoin. If you have for sale please contact me. I’d buy at a good rate
Whenever you want to buy bitcoin go to quidax.com it is secure and effective and easy to use.
Business / Is It Easy To To Buy Bitcoin In Nigeria by jamin006: 6:43pm On Dec 25, 2018
I'm really curious about the security and ease of transfers with Bitcoin in Nigeria.
Business / How Does Quidax Work? by jamin006: 9:22am On Dec 19, 2018
A lot of people are talking about Quidax being the best cryptocurrency exchange in Nigeria. I want to know, how does it work?
Business / How Long Does It Take To Take To Sell Cryptocurrencies And Withdraw On Quidax? by jamin006: 4:25pm On Dec 17, 2018
I've heard it's pretty fast. Can anyone verify this?
Investment / Whats The Best Platorm To Buy ETH From? by jamin006: 4:18pm On Dec 17, 2018
I want a platform with good rates and ease of withdrawals. Does anyone have an idea?
Investment / Who Has Heard Aboout Quidax And Is The Exchange Genuine? by jamin006: 10:34am On Dec 06, 2018
I've been hearing more about Quidax.com as a cryptocurrency exchange. Is the exchange genuine? I want something that is fast, secure and easy to use. Can anyone confirm?
Investment / Whats Cryptocurrecnies Does Quidax Have On Its Platfrom? by jamin006: 9:34am On Dec 06, 2018
I heard that Quidax is a reliable and secure cryptocurrency exchange. Does anyone know which cryptocurrencies they have on their platform? I am interested in Bitcoin and Ethereum.
Investment / Is Buying Bitcoin From Exchnages Better Than Peer To Peer? by jamin006: 1:25pm On Dec 04, 2018
I've heard that peer to peer platforms are not as safe or reliable as instant cryptocurrency exchanges for trading in cryptocurrencies. Is that true?
Investment / Is Now The Time To Invest In Cryptocurrencies? by jamin006: 5:01pm On Nov 23, 2018
Is now the time to invest in cryptocurrencies?
The price for cryptocurrencies has dropped from $20,000 last year and to $4,200 as at this week should I still consider investing in cryptocurrencies?

1 Like

Business / Re: Topupgold Scam??? by jamin006: 8:53pm On Oct 29, 2018
cooldipo:
Powerbank for your laptop and phones

I don't know about Topupgold but I started using Quidax last month, I have had no issues. Their support team is good, and are very helpful. Based on my experience with them I am not going back to any What's App group or telegram trading group.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jamin006: 8:34pm On Aug 15, 2018
Yeah, I just checked them out. The exchange is quite clean. Signing up was straight forward!

Baylam:
So far so good, they new and legit!
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jamin006: 8:03pm On Aug 15, 2018
Who are these guys, how come we haven't heard of them?
ayowoleoa:
Most important something their deposits and payouts are instant and on weekends too!!! grin

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