doyin01:
Some yahoo boys call some certain people "pickers"...Those that help them to cash out the money which they(yahoo boy) got from the fraud...

Anyone who helps a fraudster cash out(picker) is an accomplice and a potential fraudster too.....and if he or she is arrested , the same punishment is what they often get too...the law do not care whether you were the one who directly scammed the client or not.. as long as you are an accomplice in the whole thing..Then you are a criminal too...


When mompha who owns a bereau de change was arrested when be picked money for huspuppi during those days.., why didn't they say he should not be arrested since he was not the one who carried the fraud out?? As long as he(mompha) helped a fraudster to cash out their fraud money, then you too are classified as an accomplice and a fraudster too..

I remember my former neighbour who was buying PayPal during those days...Guess the name on the PayPal account ?? "John hopkins" which is obviously not his real name...And he uses the PayPal account to help people cash out their PayPal transaction..

One day I confronted him and called him a yahoo boy... he said GOD forbid..and I was like you are just deceiving yourself.. you are not different from the yahoo boy you are condemning....impersonation itself is a crime and a kind of fraud itself...you that is called "sola" is now claiming to be John Hopkins.. and you think you are not a fraudster while those yahoo boys are the only ones guilty??

lrman:


You sef rest..except there is more to the whole issue...the person he mentioned in that post.. he is a scammer or not..??

Did deflover scam or not??

Did people use fake name on their transactions , yes or no??

Did another guy did a charge back fraud , yes or no??

What did that doyin guy say that is not true??

Omobola121:

Before sounding intelligence because if not for the fact the idiot brought the matter here, you won't be writing this rubbish.

For your information, I don't pick funds for fraudsters.

When you approach me to sell fund, the first question I ask is what kind of fund? I majorly pick services fund.

This particular scammer told me he is a writer. That he writes and his client want to pay for the book he wrote. That was what he told me.

How do I know it wasn't what he said if not for the issue that happened.

And so you know, the above screenshots with those names are not mine. That is his client name and the name he is using to chat her.

All my accounts are legit accounts opened by family and friends.

When you want to be a judge over a matter, you can do better than what you put up there or you keep shut.

Btw it is not necessary you shook mouth into all reported issues expecially when you are not intelligent enough to understand what is happening.

Enyinne:
What did i say that is also bad . Why should i rest ?? When ur not seun that owns Nairaland or holding my keyboard.

lrman:


Deflover is not a scammer..he only helped the guy to save his 100$

doyin01:


Quoting me gives you orgasm..continue...

GOD punish all the scammers including the ones on this thread..

What exactly is paining you? Are you among the fraudsters?? Your friend is a fraudster? So what exactly is your problem..??

cmoney22222:
As a Savannah Bank Manager abi… Walai una too funny for here.., make indey cool my nerve for here biko

doyin01:


Na guilty conscience dey worry una..

You and that guy that did the charge back fraud.. efcc should intervene.. .so EFCC should settle the matter...the person with the name on the PayPal account will explain everything to them...you will explain to them how your friends and family were the one who helped you to open it...it is not me you should be talking to...

doyin01:
Some yahoo boys call some certain people "pickers"...Those that help them to cash out the money which they(yahoo boy) got from the fraud...

Anyone who helps a fraudster cash out(picker) is an accomplice and a potential fraudster too.....and if he or she is arrested , the same punishment is what they often get too...the law do not care whether you were the one who directly scammed the client or not.. as long as you are an accomplice in the whole thing..Then you are a criminal too...


When mompha who owns a bereau de change was arrested when be picked money for huspuppi during those days.., why didn't they say he should not be arrested since he was not the one who carried the fraud out?? As long as he(mompha) helped a fraudster to cash out their fraud money, then you too are classified as an accomplice and a fraudster too..

I remember my former neighbour who was buying PayPal during those days...Guess the name on the PayPal account ?? "John hopkins" which is obviously not his real name...And he uses the PayPal account to help people cash out their PayPal transaction..

One day I confronted him and called him a yahoo boy... he said GOD forbid..and I was like you are just deceiving yourself.. you are not different from the yahoo boy you are condemning....impersonation itself is a crime and a kind of fraud itself...you that is called "sola" is now claiming to be John Hopkins.. and you think you are not a fraudster while those yahoo boys are the only ones guilty??

Mynameis007:
If I must chime in, to be sincere, I don't think omobola is a scammer.
My only issue with her is supporting someone she thinks she knows, that is deflover.
Just because you bought his E book, doesn't mean you know him too well.
Besides that, I think she is a genuine business woman.
I could be wrong afterall, but if anyone should ask me what I think about Omobola, I'd say she's doing legit business.
That's all I have to say in this una matter.

Omobola121:
Fellow exchangers, this is to bring to your notice to be weary of this notorious scammer popularly known as FIDELIS UKWANDA AGANYI with different monikers such as fidelmalek, vjsmiles, iamvj, parading the street of Nairaland defrauding unsuspecting members here.

Too bad, I should have done a quick research on him before transacting with this low life dirty scammer.

Two weeks ago, he contacted me for a deal of $800 PayPal fund. It was on a weekend and I told him I don't pick fund on weekends. I referred him to Braindee . After some hours, he messaged me again to please pick even if it is $400 from him that he is a family man bla bla, he needs money to take care of his family that weekend.
We agreed on rate and I picked the 400 for him, he later sent another $200 making a total of $600 ( for those who have been transacting with me, they know I don't delay payment. Once your fund is confirmed, I pay immediately) I settled this guy immediately.

Some days after, he messaged to borrow 20k, I gave him 10k. He told me he is expecting 400 dolls that same day that i should removed my 10k from the fund and balance him. That day never ended, he kept whyning me until I was tired of asking him my 10k. I simply warned him.
Eventually last week Friday, around 11pm Nigeria time, he messaged me that he sent fund to my mail. Unfortunately for him, I was cashtrapped that night because I wasn't expecting any fund. So I told him he will be credited the next day.

Just before the day break, one of my customers messaged me, explained how this Fidelis Aganyi Ukwada sold fund of 1k dolls to him just two weeks ago and he charged the fund back and he refused to pay back the naira he collected..

I quickly ran a check on him and I saw the atrocities he has performed. I decided not to pay him until he sort out the chargeback issue with
Another reason, I'm holding on to his payment is because he knew the accounts he paid into are having issues now, after paying him naira, he might decides with his client to chargeback like he has already threatened.

All my rant is this, please always run a thorough check before transacting with anyone. Scammers plenty pass original people.

He has already threatend to open more monikers and spoil my name that I scammed him.
NAMES: FIDELIS UKWANDA AGANYI
RECENT PHONE NUMBERS
+2348034174718
+2348066666856
+2348034174718

Account Number
3117518345
First bank
Aganyi Ukwada Fidelis

Iamnobody001:
Sold paypal to this lady, and she went on a vacation to Ghana with my money..
Since Friday night.

She's wanted.

Omobola121:
Are you sure you are mentally stable? You should go for a check dear.

I know immediately the idiot brought it here, you in particular will be so happy to have heard bad thing about my name.

What you are saying is absolutely trash. You can bring the EFCC na.

Adajo Agba

lrman:



https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662


https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662




Make una know fight...reported the thread to one of the efcc agents already...anyone guilty will be dealt with.. and the ones innocent will walk majestically out of the drama and become stronger and greater..



They Will explain who is Catherine Miles...

doyin01:


You must be very stupid...which lady did I mention in my post ?.

Are you okay at all?? I doubt..how does my post correlate with the gibberish you are typing? Where in my post did I say that any new account is a scam ? Or you cannot read simple English??

Why Are some of you always quick to defend any post that calls out a scammer ?? You suddenly found your voice this morning when I mentioned deflover and his fellow scammer??


GOD will punish all the scammer on this thread..

Khayceeofficial:


Swears, you're too uncouth for a man
Quit trying to understand something you'll never be able to comprehend

Wtf is wrong with you?
You talk silly like a female

doyin01:


GOD Will punish all scammers on this thread.. and everyone impersonator..

Khayceeofficial:


Swears, I feel sorry for you IRL
You're mentally deranged and you Know nothing bout it

Get help soonest

lrman:



https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662


https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662




Make una know fight...reported the thread to one of the efcc agents already...anyone guilty will be dealt with.. and the ones innocent will walk majestically out of the drama and become stronger and greater..



They Will explain who is Catherine Mires...and Debra atkinson


Sold paypal to this lady, and she went on a vacation to Ghana with my money..
Since Friday night.

She's wanted.


Shut up you are obviously a scammer too...

zinaunreal:


Bro nobody like crypto pass me. But they way people have turned it in to a fast money scheme is annoying. Someone will just launch coin over night, put it up on an exchange and wait for people to adopt it , without any tangible use for this coin. Just see what happened to Ftx. Shows that crypto is still in a very fragile state and btc can easily go back to zero overnight.

The only crypto that has taken its time to expand and build up solidly they are all castigating. If we don't treat crypto like real money , nothing will ever come of it

doyin01:


Did they call you a scammer ?? Lol..should we call this guilty conscience or what.....they did not even mention your moniker.. or are you now deflover ??

Enyinne:
Its defender of the helpless

Bmaster:
def is a low life scammer..wonder how he survived life to 40 if actually he is UpTo 40?
Time for him to Garner people's trust and decided to chicken out his low life ass away with a paltry #75 k ?
Indeed there was a crypto expert trader

IronCastle:


Oga make you nor dey make
accusations wey you nor fit
substantiate!

IronCastle:


Oga make you nor dey make
accusations wey you nor fit
substantiate!

u still get mouth dey yarn dust ?
No be you say you be OGA ?
Na why u dey run ?