₦airaland Forum

Incase this Guy comes to Nairaland...

He is a Scammer...

NAME: ONI MICHAEL

ACCOUNT NO: 0165087707

BANK: GTB

PHONE NO: +2348189439983

FIELD: Payoneer Funds


Contacted me on whatsapp to Sell me $3K Funds
And i told him that you'll either send first Or drop me ur Gov Issued ID + BANK statement if I'm to send first

and the following Convo occurred.


you'll see that The screenshot of his supposed account is false and after I called him scam..

he blocked me instantly

Buy

. His name is Michael, but payoneer recognises him as JOHN DOE...d hustle is real....we need 1 Xmas scape goat for here

You are welcome bro,

Whatsapp Only : 07067862638

Whatsapp me to send you phone call number (reason : spam unwanted)

Skrill funds available, scammers keep off or get burnt

fulfilled2016:
You are welcome bro,

Whatsapp : 07067862638

Skrill funds available, scammers keep off or get burnt

U get 100$ Skrill funds wey u nor need ??
@440

3 BTC available for sale N500 per dollar. I also sell via other means, might not be available when you contact me.

Whatsapp details in signature.

I must also aid the clarion call to nailing down scammers on this platform,

A moniker named greatunique22 or so here on nairaland is a scammer, almost scammed a month ago, of $100 bitcoins. Thank God I didn't fall victim to his pranks, later learnt he scammed another guy of $400.

I know I'm posting this, late, but better late than never.

I'll update this post with his phone number and bank account number later

I think it's time we have a Scammers Thread, listing down ; monikers, phone numbers, bank accounts of known scammers, this will prevent others from falling victim

Carter001:
U get 100$ Skrill funds wey u nor need ??
@440

LOL @wey I no need.

My response should be "YEAH"

akinswaggs:
Incase this Guy comes to Nairaland...

He is a Scammer...

NAME: ONI MICHAEL

ACCOUNT NO: 0165087707

BANK: GTB

PHONE NO: +2348189439983

FIELD: Payoneer Funds


Contacted me on whatsapp to Sell me $3K Funds
And i told him that you'll either send first Or drop me ur Gov Issued ID + BANK statement if I'm to send first

and the following Convo occurred.


you'll see that The screenshot of his supposed account is false and after I called him scam..

he blocked me instantly

Do you know his NL ID??

$100 worth of BTC available @ 490

fulfilled2016:
LOL @wey I no need.

My response should be "YEAH"

I don call ur number, e dy switched off, I urgently need 400$ abeg

mata1ng:
$100 worth of BTC available @ 490

Ayam interested please.

LadyF has resumed her bitcoin search... Biko epp her...

ladyF:
Ayam interested please.

I think say you don sleep oh

fulfilled2016:
A moniker named greatunique22 or so here on nairaland is a scammer, almost scammed a month ago, of $100 bitcoins. Thank God I didn't fall victim to his pranks, later learnt he scammed another guy of $400.

I know I'm posting this, late, but better late than never.

I'll update this post with his phone number and bank account number later

Yeah, I think greatunique22 has been dealt with accordingly.

If his account details is different from Okoh Florence Ochejife or name different from Kenneth Akpeghugu you can post it here.

Singapore1:
abeg who need payoneer, i have one 250$ that i am not using again

08181478658

Bros, if you are not using again, a beg dash me > .

vizboy:
I think say you don sleep oh

Who sleep epp!

ladyF:
LadyF has resumed her bitcoin search... Biko epp her...

U no dey sleep??

DadojoReloaded:
Yeah, I think greatunique22 has been dealt with accordingly.

If his account details is different from Okoh Florence Ochejife or name different from Kenneth Akpeghugu you can post it here.

This are greatunique22 (scammer) 's account details sent to me :

Greatunique:
Account Name: CITY NIGERIA LIMITED
Account Number: 1012897390
Zenith Bank.

Account Name: CITY NIGERIA LIMITED
Account Number: 0112352247
GTB

Meaning, fellow Nlers, don't always fall for corporate account numbers, they are also used by scammers

fulfilled2016:
LOL @wey I no need.

My response should be "YEAH"

DONE!!

I humbly seek 150$ Skrill , @445 max...


Make una elep me thank @fulfilled2016 ooo , e com tru for mid-nyt on Skrill levels....

transaction finally successful after few session of tutorial.

ladyF:
Ayam interested please.

mata1ng:
transaction finally successful after few session of tutorial.

Was a pleasure...

I don turn Bitcoin Consultant. PhD Hehehe...

puskin:
U no dey sleep??

Chai... make I go sleep...

Why una dey chase me comot this morning na...

Carter001:
DONE!!

Nice doing business with you Sir!

More skrill funds loading in the morning

fulfilled2016:
This are greatunique22 (scammer) 's account details sent to me :

Greatunique:
Account Name: CITY NIGERIA LIMITED
Account Number: 1012897390
Zenith Bank.

Account Name: CITY NIGERIA LIMITED
Account Number: 0112352247
GTB

Meaning, fellow Nlers, don't always fall for corporate account numbers, they are also used by scammers

City Nigeria Limited?

Please can you also add screenshots of your chat or transaction with the fellow? Were you the one that was scammed?

Coporate account owners are way easier to track.
I won't even need the help of police or bank staff to track at least one signatory to the account.

DadojoReloaded:
City Nigeria Limited?

Please can you also add screenshots of your chat or transaction with the fellow? Were you the one that was scammed?

Coporate account owners are way easier to track.
I won't even need the help of police or bank staff to track at least one signatory to the account.

Here they are :

$110 PayPal available @420/$
can also do eBay check out

$110 PayPal available @420/$
can also do eBay check out

buying Itunes gift cards in small,little and large quantity. contact me for deals. scammers keep off. MILITARY ZONE

$110 PayPal available @420/$
can also do eBay check out

akinswaggs:
Incase this Guy comes to Nairaland...

He is a Scammer...

NAME: ONI MICHAEL

ACCOUNT NO: 0165087707

BANK: GTB

PHONE NO: +2348189439983

FIELD: Payoneer Funds


Contacted me on whatsapp to Sell me $3K Funds
And i told him that you'll either send first Or drop me ur Gov Issued ID + BANK statement if I'm to send first

and the following Convo occurred.


you'll see that The screenshot of his supposed account is false and after I called him scam..

he blocked me instantly

Abeg help me delete his number from your phone and take the conversation screenshot again so that all of us can see the number from the main source...