I AM A SCAMMER - Business

I AM A SCAMMER - Business - Nairaland

Nairaland Forum › Nairaland General › Business › I AM A SCAMMER (652 Views)

I AM A SCAMMER by asoflex(op): 12:14pm On Jul 20, 2023

I am a serial scammer who uses this format below to defraud unsuspecting victims on telegram using this format below. Nairalanders beware!

asoflex:
Everyone is welcome to join my new Telegram group for a full comprehensive two days tutorial on Neteller / Skrill and Binance Arbitrage where u will be able to make 10k from $100 due to increase in dollar rate. You just need two accounts. Either Neteller and Binance or Skrill and Binance. So if u have any of these two accounts or u are ready to open any of the accounts u don't have then chat me up so u can be added to the new group. PLEASE NOTE THAT THE TWO DAYS TUTORIAL IS COMPLETELY FREE SO NOBODY SHOULD CHAT ME UP ASKING FOR THE PRICE COS I'M NOT CHARGING FOR WHAT I LEARNT FREE.

Chat me up on WhatsApp to be added to the telegram group.
07062036285

Re: I AM A SCAMMER by asoflex(op): 12:18pm On Jul 20, 2023

asoflex:
Everyone is welcome to join my new Telegram group for a full comprehensive two days tutorial on Neteller / Skrill and Binance Arbitrage where u will be able to make 10k from $100 due to increase in dollar rate. You just need two accounts. Either Neteller and Binance or Skrill and Binance. So if u have any of these two accounts or u are ready to open any of the accounts u don't have then chat me up so u can be added to the new group. PLEASE NOTE THAT THE TWO DAYS TUTORIAL IS COMPLETELY FREE SO NOBODY SHOULD CHAT ME UP ASKING FOR THE PRICE COS I'M NOT CHARGING FOR WHAT I LEARNT FREE.

Chat me up on WhatsApp to be added to the telegram group.
0706 20 36285

Re: I AM A SCAMMER by deekseen(m): 12:22pm On Jul 20, 2023

[quote author=asoflex post=124540271][/quote]Scammer. If you join his group, he will scam you. This has been happening to members of this forum and outsiders for a while.

Re: I AM A SCAMMER by asoflex(op): 12:23pm On Jul 20, 2023

Re: I AM A SCAMMER by deekseen(m): 12:24pm On Jul 20, 2023

asoflex:
Everyone is welcome to join my new Telegram group for a full comprehensive two days tutorial on Neteller / Skrill and Binance Arbitrage where u will be able to make 10k from $100 due to increase in dollar rate. You just need two accounts. Either Neteller and Binance or Skrill and Binance. So if u have any of these two accounts or u are ready to open any of the accounts u don't have then chat me up so u can be added to the new group. PLEASE NOTE THAT THE TWO DAYS TUTORIAL IS COMPLETELY FREE SO NOBODY SHOULD CHAT ME UP ASKING FOR THE PRICE COS I'M NOT CHARGING FOR WHAT I LEARNT FREE.

Chat me up on WhatsApp to be added to the telegram group.
0706 20 36285

Scammer. If you join his group, he will scam you. This has been happening to members of this forum and outsiders for a while.

Re: I AM A SCAMMER by dominique(mod): 9:47pm On Jul 20, 2023

Weray rushed to modify topic, you for leave am na

Topic REMODIFIED!

1 Like

Re: I AM A SCAMMER by deekseen(m): 4:39am On Jul 21, 2023

dominique:
Weray rushed to modify topic, you for leave am na

Topic REMODIFIED!

Thank you for coming to save potential victims from the evil, unrepentant, low-life scammer.

He has created a new account: https://www.nairaland.com/ridteam

1 Like

Re: I AM A SCAMMER by dominique(mod): 7:24am On Jul 21, 2023

deekseen:
These are 20 of the monikers he has been duping people with:

ridteam,
asoflex,
meogll,
msbackk,
Masaratyz
seyodav,
toneye,
mewaj28,
gocece,
byorby,
hewayam,
Jovejj,
Govonnrr,
Nicapar,
Mofajdane,
Ratedane,
Exmanipee,
Ratedane,
Gejebel,
Vaariband.

There could be more.

Thanks, he created at least 2 monikers daily daily. As soon as one is taken down, he will quickly open another one. He will meet his waterloo one day

Re: I AM A SCAMMER by werisetogether(m): 12:27pm On Jul 21, 2023

Thanks for this labour of love

deekseen:
These are 20 of the monikers he has been duping people with:

ridteam,
asoflex,
meogll,
msbackk,
Masaratyz
seyodav,
toneye,
mewaj28,
gocece,
byorby,
hewayam,
Jovejj,
Govonnrr,
Nicapar,
Mofajdane,
Ratedane,
Exmanipee,
Ratedane,
Gejebel,
Vaariband.

There could be more.

Re: I AM A SCAMMER by OmoOlomo1(f): 1:32pm On Jul 21, 2023

dominique:
Weray rushed to modify topic, you for leave am na

Topic REMODIFIED!

lol, when I saw I'm a scammer, I was like wtf

Re: I AM A SCAMMER by deekseen(m): 8:40pm On Jul 22, 2023

deekseen:
These are 20 of the monikers he has been duping people with:

ridteam,
asoflex,
meogll,
msbackk,
Masaratyz
seyodav,
toneye,
mewaj28,
gocece,
byorby,
hewayam,
Jovejj,
Govonnrr,
Nicapar,
Mofajdane,
Ratedane,
Exmanipee,
Ratedane,
Gejebel,
Vaariband.

There could be more.

UPDATE:

He just created -

Kixomof,
semonirr,
capihe1052

So this guy chose to stalk and insult me because I'm on his evil trail... lol

kixomof:
https://www.nairaland.com/7743769/latest-ecurrency-arbitrage-daily-earning . You can't ban this my second account.
Get a job . Fool

1 Reply

How Do I Track A Scammer Through His Phone Number • Help Needed To Get A Scammer • Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate • 2 • 3 • 4

Evans Industries Commences Local Production Of IDOLE Soap In Nigeria • Business Accounts Available For Irs Tax Refund Filing • Meet Nigerian Woman Who Built $12 Million Cassava Empire!