Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:19pm On Aug 13, 2024 |
callmemakaveli: So, @Jubreal007 sent a part payment of N100k this morning, out of my N313,400 naira value for $200btc I sent to his wallet, with a promise to balance up every Tuesday of the week till it's completed..
Once everything is sorted, and I get my full payment, I will take down all my post about @Jubreal007 on here..
I will still update the thread as we progress, Thanks to everyone who reached out in regards to the issue..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii @Okodav That jubreal is a scammer don't deal with him! Owing me 145000 since 14 July $200 of PayPal fund I sent to him he only paid half payment until now he never pay the balance payment Last time I hear from that criminal is on 26 July
|
Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 7:40pm On Aug 12, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 2:49pm On Aug 11, 2024 |
callmemakaveli: This Moniker @Zxnox with phone number ; 08039875003 na thief oh..
He blocked me on WhatsApp after I sent him just $50 PayPal Fnf funds from the balance few minutes ago..
Do not trade with him.. 😢 Here not safe again please trade carefully |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:19pm On Aug 11, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:26pm On Aug 09, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:18pm On Aug 07, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 5:06pm On Aug 07, 2024 |
callmemakaveli: Jubreal007 true true na thief bros.. I go deal with the bastard very soon, I de work on him family like this..
See the mail he sent to me since yesterday, till now I never hear anything from am.
Please be warned, @Jubreal007 na coin thief now, don't deal with him for your own good, he will scam you off your sweat..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii Please any update! I want catch him too Let's use him as example |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 5:04pm On Aug 07, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 4:43am On Aug 07, 2024 |
callmemakaveli: @Jubreal007 say he go refund me my N300k+ on Tuesday.. I de wait for am and that Tuesday like this..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii Today is Wednesday any update on jubreal007 I'm still waiting for his message 4 my 145k he gave excuse since 14 July He's now a scammer |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 4:34am On Aug 07, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:00am On Aug 06, 2024 |
$150 paypal available can send as fnf and GNS from balance Preferable USA mail
Whatsapp my signature |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 3:19am On Aug 06, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:45am On Aug 04, 2024 |
callmemakaveli: He say he go refund me my N300k+ on Tuesday.. I de wait for am and that Tuesday like this.. Lol na so e give me two weeks since 14 July! Tell him to email me or message me! Mine is 145k |
Nairaland General › Re: Samuel Eno Bassey Scammer! Samzy, Sammybase, And Tbag1001 08025060603, 080989575 by Okodav(op): 6:16pm On Aug 03, 2024 |
Okodav: Samuel Eno Bassey is a scammer
Nairaland names: Samzy, Sammybase, and Tbag1001
Mobile numbers: 08025060603, 08098957566 and 08065057564
Banks: Bank name: Opay Account number: 8025060603 Account name: Samuel Eno Bassey
Bank name: Opay, Palmpay and GTbank Account number: 8065057564 Account name: Samuel Eno Bassey
Samuel Eno Bassey
Samuel Eno Bassey scammed me through a Wise account he sold to me for ₦20,000. We used wese90 as an escrow service. After successfully changing the email and password, wese90 sent him the money.
When I received payments of £45 and $3 through the Wise account, I discovered I couldn't send out funds. Wise paused the transfer and required verification. I reached out to Samuel, who charged me an additional ₦15,000 for assistance. After sending him the money, he claimed to have spoken with support and said we should change the email back. He then changed the email. Later proceeded to change the password without informing me. I reached out to him, he has refused to provide the correct password.
Samuel claimed the Wise account was blocked, yet he refused to send me the password. He said he will send my payment after withdrawing it, but to date, he has not sent either the payment or the equivalent amount in naira.
Beware, Samuel Eno Bassey is a scammer. Stop dealing with him immediately.
He has even started editing his Nairaland profile to cover his tracks. Be cautious
@Seun @Myndd44 @Tabbaz. @Dominique @naijacutee @puskin Scam alert |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:13pm On Aug 03, 2024 |
Jubreal007: Bring your skrill, wise, neteller, and Dom USD at good rates. This guy never pay me for fund I sent to him since 14 July Trade with caution He has turn to be a scammer |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:10pm On Aug 03, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:09pm On Aug 03, 2024 |
If you know any way about of jubreal007 like dis he never pay me for the fund I sent on 14 July |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:03pm On Aug 01, 2024 |
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Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 9:44am On Jul 31, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:28am On Jul 31, 2024*. Modified: 9:56am On Jul 31, 2024 |
Jubreal007: . Oga come online and pay me my #145000 since 14 July I sent you fund |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 11:03pm On Jul 30, 2024 |
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Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 11:52am On Jul 30, 2024 |
IMAliyu2: Oh, ok. I guess it'd be way more profitable for me to redeem it and use it. Yeah but always keep your order receipt Amazon can block it once you want purchase |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 11:51am On Jul 30, 2024 |
330 paypal available can send as fnf Preferable USA mail |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 7:49am On Jul 30, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:03pm On Jul 29, 2024 |
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Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 10:01pm On Jul 29, 2024 |
IMAliyu2: Like how low, what's the rate?
My card is only $40 450/$ |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:21pm On Jul 29, 2024*. Modified: 9:42pm On Jul 29, 2024 |
callmemakaveli: Let me drop this here for reference purpose..
I sent @Jubreal007 $200 in bitcoins since last week Friday night, and up till the time of writing this I haven't heard anything from @Jubreal007, coins I no see, Naira I no see... His line is either busy or switched off since then, and WhatsApp messages not delivering..
@Jubreal007, You said your phone was giving you issues, and I suggested you let your vendor credit me to save time, you said your vendor has reached daily transactions limit, I should give it till midnight when it's cleared.. I dun wait since Friday night, Shi Shi I no see, I said okay return my coins, you said your vendor doesn't send out..
I won't conclude you're a scammer just yet, far from it, as this is not our first time of dealing in bitcoins and PayPal transactions.
However, I believe as someone who runs a business and claims to be a businessman, you should've made provisions by now to reach out to your customers, especially as you're with my money and bitcoins since Friday..
Like I said, You're a great guy et all, and I won't conclude you a scammer for now, but I needed to put this out here cause I'm worried. I will also update the thread as we progress..
Please, my good people of Nairaland, if anyone has had such experience/treatment from @Jubreal007, kindly speak up now so I know how to handle this...
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin I still dey wait for him! E give me 2day on fund I sent to him since 2 weeks ago! Said bank debited him that they said refund is in two weeks time |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 2:30pm On Jul 28, 2024 |
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Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 2:29pm On Jul 28, 2024 |
IMAliyu2: Do you buy Amazon e gift cards? Yes but Amazon e gift cards rate low |
Adverts › Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(op): 10:15pm On Jul 24, 2024 |
Whatsapp |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:14pm On Jul 24, 2024 |
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Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:42am On Jul 24, 2024 |
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