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Legaxi's Posts

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EducationRe: FUTO Expels 10 Students, Rusticates 103 Over Exam Fraud by legaxi(m): 12:43pm On Jul 17, 2019
Expel and rusticate

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 1:22pm On Jul 12, 2019
$50 Skrill needed at your rate.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 5:50pm On Jul 10, 2019
Spicycat:
$50 Skrill available
Come Whatsapp
Jobs/VacanciesRe: Post Abuja Jobs Here by legaxi(m):
stinflame:
Drop ur email.
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 5:51pm On May 22, 2019
BLAQBOYFLY:
Available but your link isn't working. pls click the link on my sig
Thanks i have gotten already.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 3:33pm On May 22, 2019
$50 Skrill needed
Business To BusinessRe: WE BUY ON EBAY @380/$ & OTHER MAJOR USA SITES AND SHIP YOUR GOODS TO NIGERIA!!! by legaxi(m):
OnePunchMan:
cool grin
Good work

https://rover.ebay.com/rover/0/0/0?mpre=https%3A%2F%2Fwww.ebay.com%2Fulk%2Fitm%2F283446195086
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 11:45am On May 20, 2019
legaxi:
$112 Skrill Available



Contact Signature
Sold
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 9:22am On May 20, 2019
$112 Skrill Available



Contact Signature
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 9:31pm On May 19, 2019
$110 Skrill Available


Contact Signature
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 11:49am On Apr 30, 2019
okenwa216:
Neteller Fund Available call/WhatsApp 07069014439
Let's deal i need $90
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 8:06am On Apr 30, 2019
$100 Skrill needed, contact Sig
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 5:49pm On Feb 10, 2019
$50 Skrill needed.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 6:02pm On Jan 03, 2019
Scammer details updated

Note: these details belong to One idiot scammer



Names
(1) Ache
(2) Peter Ezra
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2) Fortune fortune
6019375649
keystone bank

(3) Peter Ezra
0341188190
Ecobank

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Enoch Daluk Faith
0239888031
Wema Bank

(6) Faith Daluk Enoch (he also use this bank
account details)

(7) Aaron Magdalene Silas
3127014040
First bank

(8 ) Wasere
0179376240
GTB

(9) ****


he has several nairaland monikers some of which are listed below:

cuppyodo
Pavore8
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Enesi1
Ezravandi
kamidee
Kohler41
Acher
felixinfinity

And a whole lot more !!!!

For more details
https://www.nairaland.com/3190496/currency-e-currency-market-deals/6058#69964420
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 5:02pm On Jan 03, 2019
onisler:
Hmm life
The worst is that I told him the money is my school fees that is my only hope
Since he claim his monikere is Blessedu, you would have asked him to quote you, that would have been enough for you to nab that idiotic scammer.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 4:43pm On Jan 03, 2019
onisler:
Good Afternoon
I can't describe how I'm nw
My only hope of going back to school has been thrown in a sea
I was scammed by name BlessedU
Phone number 08087820904
I intend to use the for my registration
Please I need financial assistance from pls

This account details
3041806112
Onimisi Enebe
First Bank
That guy is a known scammer on this forum, why didn't you search for his details here before proceeding.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 6:54pm On Dec 12, 2018
Scammer details of that guy updated

Note: these details belong to One idiot scammer



Names
(1) Ache
(2) Peter Ezra
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2) Fortune fortune
6019375649
keystone bank

(3) Peter Ezra
0341188190
Ecobank

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Enoch Daluk Faith
0239888031
Wema Bank

(6) Faith Daluk Enoch (he also use this bank
account details)

(7) Aaron Magdalene Silas
3127014040
First bank

(8 ) Wasere
0179376240
GTB

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore8
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Enesi1
Ezravandi
kamidee
Kohler41
Acher
felixinfinity

And a whole lot more !!!!

For more details
https://www.nairaland.com/3190496/currency-e-currency-market-deals/6058#69964420
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m):
Sylvaxxl1:
Hi @ everyone,
I want to use this medium to tell you about this number 08087820904 he claimed to be Uc97 of which I don't know how I fell for his trap of which I paid N49,500 into two accounts of his

Enoch Faith Daluk
0239888031
Wema Bank


BANK: GTBANK
ACCOUNT NAME: OBIBROWS NETWORK SOLUTIONS
ACCOUNT NO: 0162800358


to those who wanna deal always quote each other.
please add these accounts to the blacklist. it was late before I knew that his number was blacklisted.
and to the guru's is there no way we can catch this guy? his havoc is before too much
Guy but why na huh 49k just go like that undecided , so after everything i disclose about this guy which are publicly displayed here people still fall for his gimmicks na wa Ooo, all you needed to do was to take less than 1minute of you time to search for his number and bank details here to avoid all this heart touching story. It beets my imagination how this guy still manage to scam people here with this same number and bank details, me wey no believe in yahoo+ don dey doubt that believe felt undecided

Sorry for your loss bro, and about nabbing that guy there's someone here who one's quote me about same issue.
BusinessRe: Live successful by legaxi(op): 11:50pm On Dec 11, 2018
.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 11:46pm On Dec 11, 2018
HomeTutor1:
Good evening to you all. Please I need a loan of #400,000 for an application. Please kindly assist me if you can afford it. May God bless you as you honour my request

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m):
KALMA1:
$19 Skrill available
Let's meet on watsapp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 5:59pm On Dec 09, 2018
$50 Skrill Needed
PoliticsRe: Breaking News: UN - Nigeria Votes Against Israel In Favor Of Hamas Terror Group by legaxi(m): 3:39pm On Dec 07, 2018
Mehn, from the comments in the fist page one could only deduce that Nigeria is filled with illiterate, Chai i pity for my country cry cry cry
CrimeRe: Man Arrested For Stealing 12 Solar Inverter Batteries (Photo) by legaxi(m): 2:47pm On Dec 03, 2018
See how the guy man just pose for the camera with a awkward smile grin grin
BusinessRe: ??.. Is A Big Time Scammer. Beware by legaxi(m): 10:05am On Nov 30, 2018
kemkem303:
I posted yesterday that I needed to buy skrill, he came into my inbox and we negotiate the price. We concluded and I told him I'm going to send half of the money until I received the skrill. Till now, I haven't received any.
He said he has exhausted is skrill account and that I should pay the complete money if I'm truly ready to buy. He promised to refund my money since yesterday morning and I'm yet to get back my money. Please if you know him, just tell him to return my 3k. I will deal with him just because of 3k. I wonder how desperate some people are.
With your ACC details, then I believe I will be able to track you down. I will inform the bank and the police this morning. I won't let you go Scot free.
Madam, first of all i will like to say I'm sorry for your loss, the guy that scam you is already a known scammer on this forum if only you take your time to carefully searched for his details ( phone number and bank details) here you would have discover a lot about him, i have personally take it upon myself to expose that guy entire contacts details and various nairaland moniker (user names) including his various phone numbers and bank details he has used to scam people here, sincerely i still find it quiet amusing that this guy still scam people here after all this revelations I've made on him, or maybe he's using some kind of voodoo magic or something on you guys undecided , though the guy is a serial scammer who makes you fill comfortable whenever you are charting with him during any deal (Con man strategy) if only you guys would be a little bit patient and search for his details and always insist on using escrow if you are dealing with someone you are not sure of you would have see who he really is.

About the use of monikers (user names) here, a typical scammer can claim to be anybody here, yes you heard me right he can even claim to be a moderator or even Seun himself but that did not in any way imply that he is who he says he is undecided Whenever anybody claim to be the owner of any moniker here tell that person to quote you for confirmation instead of accepting it without any prove, that been said, don't just accuse Amdman for defrauding you without any prove that he did it. Madam Hannahdiah pls take note of this too, I know how it hurt for someone to loss his hard earned money to scammers I'm also a victim cry

Follow this link to see everything I have on this guy
https://www.nairaland.com/3190496/currency-e-currency-market-deals/6497#73381566
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 9:35am On Nov 29, 2018
PotatoSalad:
Richkids1 whoever you are, someone's trying to impersonate you here.
Stay woke guys. Stay woke
Next time asked him to quote you here for us to know if he has created another moniker. The guy is a serial scammer.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m):
Scammer details of that guy updated

Note: these details belong to One idiot scammer

tongue

Names
(1) Ache
(2) Peter Ezra
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2) Fortune fortune
6019375649
keystone bank

(3) Peter Ezra
0341188190
Ecobank

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Enoch Daluk Faith
0239888031
Wema Bank

(6) Faith Daluk Enoch (he also use this bank
account details)

(7) Aaron Magdalene Silas
3127014040
First bank

(8 ) Wasere
0179376240
GTB

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore8
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Enesi1
Ezravandi
kamidee
Kohler41
Acher

And a whole lot more !!!!

For more details
https://www.nairaland.com/3190496/currency-e-currency-market-deals/6058#69964420
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by legaxi(m): 3:24pm On Nov 28, 2018
Ocon:
Bosses, I was contacted by a fellow as regards to this Ad I posted. I was initially surprised for d message as I never dropped my contact but I went ahead to ask for his nairaland username. He claimed to be pavore9 and on searching d monicker, I found out that Pavore9 is d moderator of d agriculture section has never posted on d currency or Fiverr thread. So I went ahead and run a search on the phone number 08087820904, viola I found out he's a well recognzed scammer who has defrauded many on this great platform.
My people, please beware of d number 08087820904. He's still in business. Don't fall for his scam

Attached are screenshots from our chats
Good Work that guy is a very foolish lad grin grin
Technology MarketRe: Deals deals deals - US Used Laptops Freshly Arrive For Sale - SOLD OUT by legaxi(m): 7:19pm On Nov 26, 2018
ezethefather:
Items still available, call now while supplies last 08038079875
I need that Dell but I'm not in Lagos huh

1 2 3 4 5 6 7 8 9 10 (of 28 pages)