₦airaland Forum

Singapore1:
Yeah both of you are thief

Lol Lol



Singapore oo

justi4jesu:
Do i look like i care what you think or the so called thisnut, i won't quote you so you don't feel relevant.

Lol





Leave me and let me face my gbese

momentarylapse:
Ok! If you guys had so many of their details and numbers I wonder why you will all be waiting for a scammer to settle one case before settling another! Placing them under pressure and arresting them usually instigates their families and friends to source for the money quicker!

You guys should flag each and every one of those accounts in that post that they use in defrauding people today! Use the cop reports or court orders to get their home addresses and start picking them up! Which kind of courtesy by this one wey una dey extend to crooks?

Seconded!!
That's the next line of action...


They deserve no courtesy

Seun
Lalasticlala




Move our beloved boerboels to the front page

Seun
Lalasticlala





Pics please..

Update us regularly starboards

LeSammy1:
The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me
Also sold $1000 to Egonne1 through flamehaxor

And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund)

They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts

Please beware...
Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244

It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund

Accounts used to receive funds
1. DIAMOND BANK
ODION PROSPER
0082306505

2. 0199112853
odion prosper
GTB (main account frozen by rarestrandhair)

3. Account name :EBHODAGHE PETER
Account number.. ::3252216013

FCMB

4. Stanbic ibtc
0014431806
chinedu ogbuagu johnbul

5. Akinleye Akinjide
firstbank....
3041019116


I'll furnish nairaland with his pictures.


Anyone that can help in getting money back from him should holla please

Cc modath , singapore1 , Singapore , tabazz , rarestrandhair , debybeautyworld , egonne1

rarestrandshair:
Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...

1. I was scammed of $2,000 thru Paypal on here
2. I got d major acct frozen
3. Out of 680k.. ive recovered 630k.. balance 50k
4. Acct is still frozen.
5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct
6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc.
7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way.
8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks.
9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted.
10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here.
11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.

So thats it..doing my own part to save future incidences.

Cc Modath wey no wan make i rest till i talk the story

The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me
Also sold $1000 to Egonne1 through flamehaxor

And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund)

They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts

Please beware...
Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244

It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund

Accounts used to receive funds
1. DIAMOND BANK
ODION PROSPER
0082306505

2. 0199112853
odion prosper
GTB (main account frozen by rarestrandhair)

3. Account name :EBHODAGHE PETER
Account number.. ::3252216013

FCMB

4. Stanbic ibtc
0014431806
chinedu ogbuagu johnbul

5. Akinleye Akinjide
firstbank....
3041019116


I'll furnish nairaland with his pictures.


Anyone that can help in getting money back from him should holla please

$250 Amazon giftcard for quick sales



Selling within 30mins please

08064077425

crazo:
buhahahahahahahahahahahaahahahahaha wamiikechukwu cumman see your guy oh

Khassy warn me sha

Puskin

My account 'lesammy' was banned again for 3 more days by an antispam bot for no reason..

Please look into this...

This is wickedness

Lovely