₦airaland Forum

drey22:
Hello, he once attempted to scam me of about 50k sometimes september last year but i was quick to swing into action...blocked the funds to his gtb and got my money a month later...I am willing to provide any details you need as i have his details to the fullest as i have his every contact and also offered to help him with a job and invited him to the island but he never showed up cos he was scared.

I have his CV with me, his mum's contact and alot of infos cos i took the case up myself

I pray he repents

Bro

The scammer claimed he refunded the money to your account
He didnt tell me it took over a month

He's a professional
Who covers his tracks well

Tommyade:
As for Drey22 if i had an attempt to scam you I wouldn't give you ally details as I was the one who provided you with all of it ..I have spoken with you this morning and besides you have to be sure of what you hear before you decide .....maxwello24....you were trapped because you wanted to get my money and my account still active and yours not active anymore which means there is more to it

Tch

Stupid thief has resurfaced again

drey22:
Hello, he once attempted to scam me of about 50k sometimes september last year but i was quick to swing into action...blocked the funds to his gtb and got my money a month later...I am willing to provide any details you need as i have his details to the fullest as i have his every contact and also offered to help him with a job and invited him to the island but he never showed up cos he was scared.

I have his CV with me, his mum's contact and alot of infos cos i took the case up myself

I pray he repents

Send me all of it

I'm going after him

The fool claimed that they seized his phone and laptop

A nefarious scammer!

His JiJi scam deal is like the craziest thing I've ever seen in recent times

He's gonna pay for every single btc in my locked account and also pay for the coins he locked

Tabbaz:
ONLINE FRAUDSTER CONT....

128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257

Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"


He had a paxful dispute with me where he sent bad cards after using in hopes of getting free coins and my account has been suspended for that
Any information to track him down would be greatly appreciated

And if he has had any shady dealings with you
Pls indicate so we can join efforts in tracking him down


07062606920
He chats actively on this number
Even on WhatsApp

Tabbaz:
ONLINE FRAUDSTER CONT....

128. tomade123, oluwaDAVID4321, danyCEO, 07062606920, 09096039257

Update on this criminal

Adetoye Tomiwa Emmanuel
0128314998
Gtbank

He runs JiJi scams under the alias Jason Samuel
He lives and operates in Lagos

He's also into paxful disputes.. sending you bad cards and locking your coins and hoping moderator awards him disputes

So be watchful for the paxful username "Tomade"

K

$2k paxful btc needed at 360/$ 
Amazon debit card 200 and below needed at 250-260
Amazon cash receipt $100 above to 500 to any amount needed too

And single iTunes cards above 100 needed at 30k


Call or whatsapp... contact on sign

sinebaba:
$600 agc available 270/$
Come WhatsApp 08134830575

Come at 260

$2k paxful btc needed at 360/$
Amazon debit card 200 and below needed at 250-260
Amazon cash receipt $100 above to 500 to any amount needed too

And single iTunes cards above 100 needed at 30k


Call or whatsapp... contact on sign

toluxa1:
$500 Amazon gift card with cash receipt available @270

Come at 265

Eth needed


ur rate is mine


1Eth needed

1eth needed pls


contact on sig

sindycurve4u:
$100($25*4) APPLE ONLINE GIFT CARD AVAILABLE..COME QUICKLY

I'm up

Na friendly rate i want oo

LeSammy:
$261 btc available at 390/$


Contact on sig

Thanks

$222 left

$261 btc available at 390/$


Contact on sig

Thanks

Royal155:
$641 btc available at 360/$

355/$

Deal?

olasubomi007:
$700 paxful bitcoin needed.

Contact on Signature

Needed too

quote me with your rates

$200 needed at 353

Btc needed


$80 to 1000


358/$


Contact on sig!

Btc needed


Any amount



352/$



355 for $500 and above

Smartbyki


I'm here

*kisses*

cashlurd:
So many Igbos are silent billionaires. You dont get to hear or see them flaunting their wealth. But they are always there in the society, making more silent and high yielding investments in so many sectors such as real estate, oil and gas, auto, commerce e.t.c and every other sector that demands buying and selling!!


Shout out to all silent hustlers out there.... May God Make You bigger!
Igbo kwenu!!

Which Igbo man is silent

Or is this your definition of silence?


Abeg keep kwayet!!!!

$200 coins needed at 355/$


Paxful wallet..
Thanks



Contact on sig

This is sad

Lol

Z

I'm hungry

stanogb:
This is the chat with the scammer claiming to be singapore1, I have deleted some though.

Exported at 2017/16/10 8:50


2017/16/10 8:36 - +2348154566698: It's obvious you haven't sent.
2017/16/10 8:37 - You: Send your wallet again
2017/16/10 8:37 - You: Let me crosscheck
2017/16/10 8:37 - +2348154566698: 0x012D130d3Eb4BED4F17559307584F538d3E109c9
2017/16/10 8:37 - +2348154566698: That is the wallet again
2017/16/10 8:37 - +2348154566698: Still the same.
2017/16/10 8:38 - You: Are u sure u re Singapore1
2017/16/10 8:39 - +2348154566698: I'm not sure you are ready to deal
2017/16/10 8:39 - +2348154566698: I understand your fear
2017/16/10 8:40 - You: Am ready, I need the money
2017/16/10 8:41 - +2348154566698: So I'm waiting for you to send
2017/16/10 8:41 - +2348154566698: I have your 125k
2017/16/10 8:41 - +2348154566698: We could have finished this deal sinceee
2017/16/10 8:42 - You: Am using a java phone, so i cant screenshot
2017/16/10 8:42 - You: Maybe you should pay
2017/16/10 8:42 - +2348154566698: hmmmm in this era
2017/16/10 8:43 - +2348154566698: java phone
2017/16/10 8:43 - +2348154566698: seriously bro
2017/16/10 8:43 - +2348154566698: When i receive the ETH in my wallet, i will credit your account
2017/16/10 8:43 - You: My Infinix spoilt
2017/16/10 8:43 - +2348154566698: No problem, sorry about that.
2017/16/10 8:44 - +2348154566698: So can you send
2017/16/10 8:44 - +2348154566698: waiting for you
2017/16/10 8:44 - You: For ur mind, u wan hammer
2017/16/10 8:44 - You: THief
2017/16/10 8:44 - +2348154566698: ��‍♂
2017/16/10 8:44 - +2348154566698: its alright. no trust
2017/16/10 8:44 - +2348154566698: i understand
2017/16/10 8:44 - You: Singapore1 says he doesnt use that number
2017/16/10 8:45 - +2348154566698: really
2017/16/10 8:45 - You: So u are obviously an imposter
2017/16/10 8:45 - +2348154566698: Alright
2017/16/10 8:45 - +2348154566698: if you say so
2017/16/10 8:46 - You: U remain cursed until u repent.
2017/16/10 8:47 - +2348154566698: ok.

Screenshot chat and stop transcripts
Or is ur phone incapable of that

Cc: singapore1