₦airaland Forum

$171 payoneer funds at N415. I'm the pioneer of https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site .So you might want to send the equivalent naira first since I can't even think of taking your money.

DadojoReloaded:
That was my thoughts too. But he further went ahead to send an atm card bearing same name issued by UBA. I asked for a utility bill, but he claimed he uses prepaid meter. So the atm card was the only other verification.

I didn't even check the date self. Hope its not UBA prepaid card that non account holders can obtain?

That can be obtained with a false ID as well.

Singapore1:
see analysis

Lol, Awarithiefe used it a few months ago on the dollar rates thread. Sent the money to a popular bet9ja agent or so.

Same format.

$70 skrill or paypal for sell. Quote me if interested.

Let me know if you have Skrill fund from 500$ and above for sale. I will buy at N420/$ with instant payment.

Check my signature for my contacts! Also note that one on one transaction at my office at Palmgroove in Lagos is as well welcomed.

MULLAH123:
$70 skrill or paypal for sell. Quote me if interested.

i am interested

08181478658
whatsapp

MULLAH123:
$70 skrill or paypal for sell. Quote me if interested.

Interested... Contact on my signature

Sold to darecool. Thanks


$100 Amazon gift card available now

holluwai:
$400 Amazon gift card available.


@360/$

DadojoReloaded:
yeah I paid to lovelygzm@hotmail.com.

I just searched my whatsapp and this is what I found o.

This guy is not a scammer but he might be abl to help because he has used this same email to receive PayPal funds on my behalf before. So maybe he knows another person using it or who he gave recently.

Cc : aleairhub

yawa don gas

O boy na wa oo...watching as this case will unfold

legalwealth:
Let me know if you have Skrill fund from 500$ and above for sale. I will buy at N420/$ with instant payment.

Check my signature for my contacts! Also note that one on one transaction at my office at Palmgroove in Lagos is as well welcomed.

I have $1400

You pay first.

[size=15pt]USD 50 Payoneer needed @380[/size]

see my signature for transaction

DadojoReloaded:
That was my thoughts too. But he further went ahead to send an atm card bearing same name issued by UBA. I asked for a utility bill, but he claimed he uses prepaid meter. So the atm card was the only other verification.

I have seen people with fake Id and have a bank account in the name on the id but that was before the Era of BVN which is no longer possible.

I think since you saw it and flagged it, you should have requested for a recent Id

toluxa1:
I just searched my whatsapp and this is what I found o.

This guy is not a scammer but he might be abl to help because he has used this same email to receive PayPal funds on my behalf before. So maybe he knows another person using it or who he gave recently.

Cc : aleairhub

Aleairhub, please help followup on this issue.

skydancer:
I have $1400

You pay first.

Sorry!
I don't pay first but you are free to come for one on one transaction even if it is 10,000$ or more if you are in Lagos.

That option was made for doubting thomas!

legalwealth:
Sorry!
I don't pay first but you are free to come for one on one transaction even if it is 10,000$ or more if you are in Lagos.

That option was made for doubting thomas!

How about I ban you for a change? You just registered in 2012

skydancer:
How about I ban you for a change? You just registered in 2012

lwkmd just like that?

Singapore1:
lwkmd just like that?

Lol, just pulling the guy's legs

I'm not comfortable with the number of bans he has received. Has anyone here transacted with him?

I can buy your Payoneer fund today at N400/$ if you have $1,000 and above for sale.

Check my signature for contacts! !!

legalwealth:
I can buy your Payoneer fund today at N400/$ if you have $1,000 and above for sale.

Check my signature for contacts! !!

i contact you on whatsapp

Two NLERS paid me a visit @ my office. 4got to take pixs, my bad. For ur inflow, cash and offshore take que. MYRA BDC.

Jdesigns:
Aleairhub, please help followup on this issue.

lol, purple mastermind don enter equation.

Hopefully, he can give the real name of the person who sold the funds to him.

May it not be Emmanuel A.

DadojoReloaded:
I have to find someone he has duped and the account number the person paid into.

I need SOUTH AFRICAN RAND!

I have NAIRA.

Who has? At what rate?

tumababa:
Be careful when you transfer funds to any naija account and describe the payment as "dollar transactions ". Cbn don vex oooo. Even if na 10$ payment, na wahala

bros

wetin de happen

spill beans abegi

DadojoReloaded:
Name on i.d card is Peter Enabulu Oseremen.

Location is Jos

My surprise is why no one has reported this guy before. I did a name search on nairaland and nothing negative came up

You're a learner... That NATIONAL ID is very far from original.
Saying is fake is an under statement.

EnterPRO:
He specifically said he didn't want charge backs?

Guy did his homework well.

The driver's license looks original, but he could have collected it from another buyer he duped, like he was trying to dupe the 2 people who flagged him here.

Hr advertises PayPal for sale, collects money and id from buyer then sends you id and collects your PayPal.

2in1 scam. The Osas guy might be innocent, probably.

I have to find someone he has duped and the account number the person paid into.

freshcvvs:
SOLD

$228 PM to be available tomorrow before noon #440/$1

Book it down now if you want.

SOLD

Nsonaso:
You're a learner... That NATIONAL ID is very far from original.
Saying is fake is an under statement.

Bro no be lie oo. I'm actually a learner

AleAirHub, thank goodness you are here. Please can you give more info about the owner of this paypal account? lovelygzm@hotmail.com Since you have transacted with this email before.

tumababa:
Be careful when you transfer funds to any naija account and describe the payment as "dollar transactions ". Cbn don vex oooo. Even if na 10$ payment, na wahala

I think this is part of the extreme measures "prophet" Onatisi warned us about once it hits N440.

Onatisi, pray tell, what does the Oracle sayeth now?