₦airaland Forum

BulkPM:
I wonder where you met this guy from that you just send him money without caution ⚠️

gagtum:
I'm so disappointed in you for this evil act you just displayed. If not that wese90 just called me now on phone to tell me about this post u made, i wouldn't have known cos i was offline.
Let it been known to everyone that i have only done one successfull deal on nairaland since i joined. And the deal was escrowed by wese90, anyone can verify from wese90. Below are screenshots of the deal. So you coming here to call me a scammer for reasons best known to you is very childish. I demand prove of your accusations.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

gagtum:
$125 GNS PayPal fund up for grab.
My Preferred Escrow is wese90.
Quote if interested and i will chat you up.

Eunixa:
Hello,

This is just to inform you that there is a shameless scammer on the prowl here on nairaland.

For me, I convert airtime to cash and I've actually dealt with this guy a few times before in the past (I bought airtime from him and also sold data to him) so when he said I should make payment before airtime, I didn't feel too concerned.
After making payment though, he started to talk funny which made me suspicious and so I refused to send any more money and since then he didn't speak to me anymore. (I've attached the screenshots)
He is so shameless that he didn't even block me on WhatsApp and I can still see his Whatsapp status.
When I searched for his number on Nairaland, I realized that he was a seasoned scammer.
He scammed someone else I knew (another one of my customers online) by telling the person that he had sold airtime to me successfully many times in the past. And he managed to get away with N16000 from that person.

His phone numbers (known to me) are 08021859219, 07046287060, 
I sent data to this number on his behalf on February 1, 2021 (He paid for the data): 09063180813

Account details:
7046287060Peter ObaroFCMB
8085592208Peter ObaroPAYCOM
0244054054Chongdah BulusWema Bank (Used during our very first transaction in July, 2020)

The name he used with me is Peter Obaro.
But he used another name with the other guy: Emmanuel Okeke.
Please be careful on Nairaland even if you've dealt with that person before.

Shine your eyes!

gagtum:
$130 PayPal fund inside email.
You attach my email to your PayPal account and claim the money.
Rate is 400/$. NOT NEGOTIABLE.
wese90 is my preferred escrow cos he has escrowed for me in the past. .

If you are okay with my terms, quote me with your contact and i will reach out.
Thank you.

Royalfreshness:
That's the problem o

That why I even said he must send a valid ID card that tally with his account details before I can send the money. But still, he later scammed me

BulkPM:
$245 PM is available come WhatsApp

BulkPM:
Why Pay excessive rate to buy Perfectmoney from website

When you can get it cheap here atmost 480/$

---

Escrow is highly welcomed, don't come to my WhatsApp and ask me to send PM first, bring a reputable escrow, thanks.

I can supply $10-$1,000 worth of PM daily

---

iSell @475/$ | iBuy @ ??

---

WhatsApp on signature

Northmall:
Blocked me after sending him N23,500 for $50 Perfect Money. His WhatsApp number +234 704 037 0477

Account number
7811317319

Wema

Abu Gidado

zachur:
I didn't block you bro. it was network delaying message delivery.

Sskynet:
U guys are just making me popular by the day.
So a new trader with a new account with Zero issues and numerous successfull transactions here is now a crime. I'm still waiting for whoever has done any successfull transactions with me here to point out if i ended up ripping any one of them off. Anyway, as long as no one has any real issue with me, then u all should forever hold your peace or keep nagging. Infact I'm going to do an open transaction here tomorrow when my next Fiverr fund clears tomorrow. Will sell it and u all will see the quote of the buyer. Like i have said, the old timers here buying from me won't come here to say any of these trash u all are spewing here. Whether u like it or not, I'm here to stay and i will never use any of my numerous transactions to gain any trust and rip anyone later. It's a promise.

Sskynet:
Imagine this one that has never bought toothpick here from anyone is calling all the top traders i have traded with my group members. At first, it was i don't have anything to sell, I'm looking for who to rip, after people started testifying after dealing with me, the next story was I'm trying to gain trust by doing few trades when i have done close to $2k deals within a week without making noise. Why must u hate on someone by force. Anyway,do yourself a favour, bring an escrow and come deal. U don't trade here, u only come here to discredit people, which is bad. Who have u done a successful transaction with here? Mention just two let me mention 5.

chelseamann:
Declaimer!! Declaimer!! Declaimer!!

My notice was called upon by a Honorable member of this Great Forum about someone who goes about Impersonating “himself” claiming to be @CHELSEAMANN looking for innocent people to scam.

His details are below:
Phone number: + 2349138753106
Account name: Chibuike Iloputa
Bank name: Wema Bank
Account number: 7811244007
He is a scammer.

My one and only Phone number is in my signature.
Please everyone out there should be very careful and always try as much as you can to verify you are dealing with the right person before making payments.

Sskynet:
Firstly, any intelligent person should be able to study Nairaland very well before start posting. Me mentioning Mod doesn't mean anything cos i have taken my time to understand this section cos it relates to what brought me here. That is how life shud be. I study not to get scammed and i have learnt all the rules and how things are done here and i believe that is what you guys do advise new traders in order to avoid been scammed.
Secondly, u replied me in a matured way not like the other guy called Liquidmer that just jumped on my posts and started labelling me a scammer when i haven't done any trade with him and I'm even ready to use any chosen escrow or send first to a popular trader here. My only issue is the image tarnishing when u truly don't know who u are accusing or if u have convincing facts that u are right about your accusations. That's totally wrong and should not be condole here. Giving room for such act doesn't speak well. I'm still calling on Dominique to look into this action being carried out by Liquidmer here and put a stop to it because it won't be good for trading here.

jurhnsyn:
08032815172

Sskynet:
About $1,000 left

Sskynet:
Available. Drop your contact or send me a DM