₦airaland Forum

Welcome, Guest: RegisterLoginWith GoogleTrendingRecentNew

Stats: 3,326,741 members, 8,427,900 topics. Date: Tuesday, 16 June 2026 at 03:36 PM

Toggle theme

Scam Alert!!!: Swift Exchange Platform Are Scammers - Business - Nairaland

Nairaland ForumNairaland GeneralBusinessScam Alert!!!: Swift Exchange Platform Are Scammers (1038 Views)

1 Reply (Go Down)

Scam Alert!!!: Swift Exchange Platform Are Scammers by emerazz(op):
So I was looking for a platform to trade the huge amount of airtime I recharged by mistake. About 28k, so I came tu NL and saw an advert Directing me to SWIFT EXCHANGE with this as thier number.

*0816 898 6994*

Which happens to be their WhatsApp business number, you can check for yourself.
After transacting 12k I told him to pay for that first before we continue.. Before I could say jack I've been blocked by them both mobile and WhatsApp.. BEWARE!!!

Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by Epeegee(m): 1:48pm On Jan 20, 2022
They are lots of them on nairaland
Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by emerazz(op): 10:46am On Jan 23, 2022
Just got information that he scammed an NL member today.. Pls spread the info to save others
Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by KingOfBoyz1(m): 4:05pm On Jan 23, 2022
emerazz:
So I was looking for a platform to trade the huge amount of airtime I recharged by mistake. About 28k, so I came tu NL and saw an advert Directing me to SWIFT EXCHANGE with this as thier number.

*0816 898 6994*

Which happens to be their WhatsApp business number, you can check for yourself.
After transacting 12k I told him to pay for that first before we continue.. Before I could say jack I've been blocked by them both mobile and WhatsApp.. BEWARE!!!
na nairaland post the advert?
1 Reply

Swift ExchangeStay Away From Wallets Africa They Are ScammersOur Social Media Platform Are Fully Working –first Bank234

5 Easy Side Hustles For Fashion DesignersDon't Believe JP Morgan's Prediction Of The Naira. Here Is WhyBinance Out, Bybit And Bitget Next