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Jaoniy2k's Posts

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Technology Market / Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by jaoniy2k(m): 6:32pm On Jan 18, 2017
urgent sales $60 btc available at 480
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 6:12pm On Jan 18, 2017
Fresh and sparkling $60 worth of btc available for urgent sales @480.... quote me or whatsapp to take it smiley
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 8:23pm On Jan 16, 2017
bozz007:
someone just uploaded this in a whatsapp group i'm in...Criminals everywhere...smh.

This is serious, turning innocent people against each other. After I was scammed $100 last week, I read every updates about these criminals daily, I only deal with old trusted contacts for now, I really wish a life jail term for this heartless scammers with no conscience at all, living fat on the pain of others.

3 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 3:29pm On Jan 13, 2017
pinkyruledworld:
make we kno if una don catch am. the bloody idiot is owing me 42k too

The guy will learn a lesson this time around unorthodox way, although I took the pain to get a sworn affidavit and police report, I gave d bank all dey required, he wont be able to scam people with dat acct again at least.

I just feel for his family when Karma get hold of him.

2 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 7:46am On Jan 13, 2017
nifty247:
Hello good morning, I can authoritatively tell you that you are scammed by VICFABN the guy who scammed doyinglawal some days ago. He contacted me 3 days ago and gave me that same account no to pay into. He used this no +234708202774 to contact me. He only impersonated Udiboy to carry out his evil work.




The scammer will end his life terribly this year, I ll file a complaint in my bank and see if the money can be called back, or at least make the owner of dat account a wanted man. Identity theft could be possible as well, I do owe d owner of d moniker a big apology if dat is the case.

3 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 7:40am On Jan 13, 2017
aieromon:


You fell for an impostor without doing the necessary background check.

Udiboy is a female based in the USA. I suggest you cleanup your posts and apologise for your error.

I might be wrong, apologies if I am, I ll do a proper background check next time.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 7:38am On Jan 13, 2017
vizboy:


Tabbaz I think this is what we talked about. A case of stolen Identity.


Pls if anyone should contact you and give you his Monika. Pls come here to check if the phone no is what he/she has on his/her profile.

Cc: tabbaz, justi4jesu, Singapore1

thanks, lesson learnt
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 7:37am On Jan 13, 2017
pinkyruledworld:
not u again, that guy is vicfabn.

Oh my God
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 11:51pm On Jan 12, 2017
bozz007:


I think someone impersonated the real udiboy to scam you as a quick search on this particular number shows a series of scam alerts. You should have asked him to quote you on here before dealing.

Thank u bruv, I won't take dat for granted next time...
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 11:50pm On Jan 12, 2017
momentarylapse:



I feel you my guy and I'm glad that you have learnt, but if you really want your cash back hire me and let us shut this rat down....my methods may be unconventional but they bring results...think about it!

What could be sweeter dan getting my money back, I think the rat deserves to be dealt with. I don't care your method, just send Karma after him, I ll be glad to pay for your expertise
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 10:59pm On Jan 12, 2017
momentarylapse:



Some of you traders sabi make person vex sef! You saw that his name was "udiboy" but he made his sex to look like a females, did that not set of any alarm bells? Then he claims to live in Washington but last week the _twat was asking about who can help him build a house in Enugu and how they can start planning and all his data points to him having a naija bank account and number? Or does he roam his number and bank account from naija to washington?


E be like say na your greed put you for this yawa! Sorry sha....

hmm, not greed bro, I was in haste dat day, had barely enuf time to complete a transaction, all my trusted friends I contacted were not quick to respond at dat moment, I needed abt $400 but $100 was urgent, he contacted me by chance at dat moment and I took d risk to buy d $100 from him, I just did a quick search of his name and acct no to see if it was flagged, I have done business with few people in dis room without Escrow and they were good people, Fulfilled, Osgilliat, Firiki, Matken, Yeryer, Richard04, Justi4jesu and many others, they are good Nigerians, I can leave funds with them and go to sleep. But all the same I will be more careful and do business only when I have d luxury of time to do my homework next time. Thanks all d same

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 10:41pm On Jan 12, 2017
signature2012:

As far as I know,though have never done any deal with this moniker "udiboy" nor have any conversation with it,the person behind that moniker is a lady and she is not in Nigeria.
The scammer impersonated her and you fell for it.
Always do due diligence before any transaction, dont rush,come here to ask questions,use escrow,many options at your disposal,but una no go hear.

E pain me sha, dat name and acct number has not been flagged before, I ll take more precautions next time, I just don't want this to go unnoticed.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 10:37pm On Jan 12, 2017
Kenooff:
Sorry for your loss bro, but it Seems you didn't do your assignment well before going into this transaction, that moniker have been reported as scam either ending last year or earlier this year, I think it's either associated to warriboy or vicfabn

Thanks, lesson learnt in a hardway, it could have been worse, I trust too easily.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 9:37pm On Jan 12, 2017
jaoniy2k:


SCAM ALERT, please beware of this Moniker udiboy, I have just been ripped off of 48k

I paid this guy 48k to Zenith for $100 btc, claims he didn't recieve d money, my bank confirmed he got the money, today makes it 3 days, now he claims he sent d money back to me, but I got nothing. I asked for an evidence or proof that he sent me any payment, he doesn't even have my account number, he simply blocked me on whatsapp.

His bank details ZENITH BANK
Acc no: 2009543270
OGASHI CHINEDU KATE

He contacted me with this phone number on whatsapp +2348122627759


Please guys be very careful and always use escrows

his profile is udiboy sounds masculine and his profile says female.
his bank account name Chinedu Kate, hmmm and he told me on whatsapp he is udinameni

hmmm

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 9:35pm On Jan 12, 2017
Udiboy:
I have $1000 that can be paid instantly into any BOA account. My rate is 470 naira last. I can pay into any other American bank but I use boa and can do the transfer online in 1 second.
You give me naira by paying into my ecobank acct .

SCAM ALERT, please beware of this Moniker udiboy, I have just been ripped off of 48k

I paid this guy 48k to Zenith for $100 btc, claims he didn't recieve d money, my bank confirmed he got the money, today makes it 3 days, now he claims he sent d money back to me, but I got nothing. I asked for an evidence or proof that he sent me any payment, he doesn't even have my account number, he simply blocked me on whatsapp.

His bank details ZENITH BANK
Acc no: 2009543270
OGASHI CHINEDU KATE

He contacted me with this phone number on whatsapp +2348122627759

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by jaoniy2k(m): 5:03pm On Jan 10, 2017
$400 btc needed @480, my whatsapp contact on my signature

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