kokertalented1:
anybody else having issue with diamond bank?

drey22:
$130 PayPal funds available

funlord:



I would urge you mr mekus as well as anyone who may want to trade with you to use an escrow and to avoid sending first to you too. These are my reasons why:


1: You made this report about getting scammed by a popular scammer last week..you later came here lamenting about how this thread is a den of scammers and how nobody has anyone's back blah blah etc. Originally you claimed you lost N30,000 in your post but on what's app you told me N32,000?


2: I then took pity on your plight and gave you a direct link of mine in diamond bank for free which is the scammers bank plus their fraud hotline so that you can also lodge an official complaint which my link would further use to deal quickly with daluks account since you were the supposed victim. This lady has been waiting for your call regarding this scam case since the 27th of last month? You have given me all types of excuses as to why you have not been able to call her ranging from you are always working, to her not picking up? Just now I asked her again and she has insisted that she has never seen your missed call or what's app messages by her last account? After all she has your number and I also still gave you her private line? Nor does she know which account you paid from into Enoch daluks account? Nor have we seen any proof of some solid communication between you and the scammer?


3: I then discovered that you have traded only skrill once with a trader and since then he stated you have been insisting he sends first to you even though you have no background of consistent trade on this forum? And you have also been inquiring on how to be rated as trustworthy by certain traders? As for what reason I believe that is best known to you...


Well, I did not call you anything but I also don't believe you were scammed. ....i just want others to look at your matter and see whether it looks like a duck or turkey to them too!

Cc: rad8 dominique

rad8:

Its not about putting computer system in place. You have to understand how the system works before trading here. The scammers here watch for newcomers. They know those that they wouldn't try that shiit with.

Mariesio:



na confirmed thief na

WIZGUY69:

WIZGUY69:

WIZGUY69:
50% of people here are scammers

Mekus11:
Scam Alert

Name: Faith Daluk Enoch

Took my N30k and Ghosted

New genuine traders on the forum. Use escrow
Search fone numbers, verify who people are.

Never send first