fulfilled2016:


Here they are :

We need the proof from your research that show him as a scammer sir/ma

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

Please convince us more with evidence. I don't see scam scenario in your conversation. Blocking you is suspicious, but your SCAMMER comment has not dropped according to your screenshoot before the guy blocked you.
Provide us with his nairaland moniker, perhaps we can research more about him

Thanks

$89 bitcoin available for sale @ 495/ $ . (Preev.com rate applies).See signature for contact

didymario7:
Skrill needed @ N445
See contact on my signature

Hellooo...

$360 PayPal available @ 420/$


I can do eBay check out for you or any website that accept PayPal check out..

didymario7:
Skrill needed @ N445

See contact on my signature

Swift and seamless Skrill transaction with didimario7.. thanks for your service bro..more Skrills loading

CallmeLucy:
Hey guys, How are we all doing ? Just want to Let you all know that I'm buying Payoneer funds at good rates and also making meaningful withdrawal from Fiverr funds and other funds from Freelance websites via PayPal. You get your money credited into your instantly, there's no story as long as I receive the funds.

So what are you waiting for if you can get paid for your $ in less than 10 mins. Contact me for rates. Gonna be expecting your WhatsApp messages or calls. My number is +447909443934.


Hope we all find peace.

Thanks

Bro, first I must say thank u for your wonderful services and rate..In fact, I blame myself for spending hours talking to other so-called exchangers who told me they only accept 500$ and above. and some offered me lower rates 30 less than urs. I love honest people and I am glad u are one...Fast, communication 100%, reliable...u even called me....I just wanna say thanks so much....even when others said they are not exchanging, don't know why...but u were still there.........CALLMELUCKY..A.K.A Mr. Reliable..pls that should be your name..thanks

Haba see big big scam and people just dey keep quiet. If person scam me $1k EFCC and police go see him details.

Tabbaz:


Please convince us more with evidence. I don't see scam scenario in your conversation. Blocking you is suspicious, but your SCAMMER comment has not dropped according to your screenshoot before the guy blocked you.
Provide us with his nairaland moniker, perhaps we can research more about him

Thanks

The screenshot the person sent as his payoneer balance was Photoshop.

$160 PayPal available at 420 contact me on WhatsApp 08101525574

$500 skrill available for swap with $480 bitcoin

FreeWorld23:


Everybody' on this thread should swear they don't av alt account you aren't a FULL member of this forum if you have just one account. Sometimes anti spam will ban u for no reason and not everyone can watch as a guest. I view FP topics daily, I like post and quote post. I am a NL addict.

Any mod that ban me till 2028 eh, i will remain his/her enemy and nightmare till we go meet Baba God for heaven

lol, ask singapore1 wat happened 2 him, he don 4give d mod sha

dollaflow:
$500 skrill available for swap with $480 bitcoin

$440 BTC? www.preev.com rate

iheanyiebeneze:
I had a business with this guy, Olaide1295 This may be a mistake of identity, correct guy is Olaide1295 not oswardic

Please Olaide1295 can you attest to this statement?

Also, do we have members that can vouch for iheanyiebeneze reputation on this forum?

Thanks

#striving to minimise scammers activities on nairaland

vizboy:


The screenshot the person sent as his payoneer balance was Photoshop.

Alright sir. Noted. Thanks for pointing this out

Tabbaz:


Please convince us more with evidence. I don't see scam scenario in your conversation. Blocking you is suspicious, but your SCAMMER comment has not dropped according to your screenshoot before the guy blocked you.
Provide us with his nairaland moniker, perhaps we can research more about him

Thanks

Don't know if he is on Nl Yet... He contacted me from a whatsapp Group that was meant to be scam free..

He had already blocked me before i sent the scammer msg, Cause I told Admin of the Group about it and The admin challenged him and removed him around 23:15 while i was away, and i then decided to come open to him by calling him a scammer by 23:33.

So he knew whats up already after he was hoping ill send him money first.. Not knowing I just wanted to know his details since he can't change that

The Original Chat.. so you can see his phone number

puskin:


Do you know his NL ID??

Nope, not sure he is here yet

Nawa ooo...
You go just dey talk wetin I no need for Za oza room but come to public dey display.

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

08181478658

MULLAH123:
The mods and guys dragging this, na wa o. We all know, a hausa man wll spell a yoruba name differently and vice versa. Likewise with other ethnics. That difference of a letter is nothing, and hey!!! una dey even leave the surname focus on only one letter.

Tabbaz dey sweet me seriously (no homo).

Tabbaz as you continue dey go, let me remind you of the other two.

iheanyiebeneze, who claimed a non-existent transaction.
FreeWorld23, who shield a scammer (he is a suspect too).

In singarepore1's voice, Lets have their details in the book of life. Thank God to search engines, one click and you don see person's generation.

Dear FreeWorld23, The 24hrs of grace given has expired. However, I did not update the scammers' list yet as I was very busy. Right now I am creating another up to date thread dedicated to scammers' information ONLY. Kindly assist us and yourself by pointing out the fellow SCAMMER you are shielding.

This is perhaps my last request from you. You have between now and the time of completion of the thread yet to be launched. I f you insist on shielding the fellow, you are guilty of conspiring with a SCAMMER and your identity will be BLACKLISTED.

Mr. iheanyiebeneze has given an excuse to clarify himself, and we are working on ascertaining his claim.

Thanks all for your support

#striving to minimising the scamming activities on nairaland
#watching scenario in 3D

Singapore1:
Na so i wan sell paypal to a guy we kon dey argue about who to send first, i told him to send first he said he cant trust me ( but me trust him oo) I said I am Singapore on Nl he said
Who you epp ( though he used grin emoticon)
Na so I send to him first, my God who is an everlasting God kon catch am he kon credit me twice, I tortured him eeen
He kon they use sir/chairman told me he will give me 5k

You bad gan ni

akinswaggs:


Don't know if he is on Nl Yet... He contacted me from a whatsapp Group that was meant to be scam free..

He had already blocked me before i sent the scammer msg, Cause I told Admin of the Group about it and The admin challenged him and removed him around 23:15 while i was away, and i then decided to come open to him by calling him a scammer by 23:33.

So he knew whats up already after he was hoping ill send him money first.. Not knowing I just wanted to know his details since he can't change that

Thanks for the information and your support in the WAR against SCAMMERS.

If the scammers love themselves, they better leave nairaland or this thread alone and look for legit source of income. I VOW to fight them to the end. I don't mind hiring an assistant to monitor the thread for me and pay from my own purse.
#watching in 3D

bashsani:
or may be I shud giv him ur account so that we go arrest u too join. U for c drama for police station, u de tell them u no no me while me de tell them na same primary sch we go. Moreover I was only kidding , u ever hear me de buy or sell paypal? Wey u de suggest police, u nono say some people can not b easily arrested, I am among.

Cool down Paypal no get office address me too was kiddin moreso many paypal accs are restricted from receiving this mount once, abi na business paypal acct u dey use?

Singapore1:
Na so i wan sell paypal to a guy we kon dey argue about who to send first, i told him to send first he said he cant trust me ( but me trust him oo) I said I am Singapore on Nl he said
Who you epp ( though he used grin emoticon)
Na so I send to him first, my God who is an everlasting God kon catch am he kon credit me twice, I tortured him eeen
He kon they use sir/chairman told me he will give me 5k

Mariesio:

You bad gan ni

As in eh..

You are doing a great job Bros. However I really don't think anyone can threaten him to name names because people have their reasons for their actions or inactions. What we need to establish is if he was really scammed and if he is working to get the scammer nabbed.

Truth is if he didn't mention he was scammed, no one will know. I haven't seen any thing all the list has done so far asides the fact that it assists the scammers to run with known monikers and then use other monikers to defraud people again.

Tabbaz:


Dear FreeWorld23, The 24hrs of grace given has expired.
This is perhaps my last request from you. You have between now and the time of completion of the thread yet to be launched. I f you insist on shielding the fellow, you are guilty of conspiring with a SCAMMER and your identity will be BLACKLISTED.



#striving to minimising the scamming activities on nairaland
#watching scenario in 3D

Funny thread..


$1,300 Paypal for Sale....No Paypal fees

Singapore1:

I will like to call you

08181478658

Senior man it's morning.... o! Hands no dey tail for scorpion hole..

Bookiemart01:
You are doing a great job Bros. However I really don't think anyone can threaten him to name names because people have their reasons for their actions or inactions. What we need to establish is if he was really scammed and if he is working to get the scammer nabbed.

Truth is if he didn't mention he was scammed, no one will know. I haven't seen any thing all the list has done so far asides the fact that it assists the scammers to run with known monikers and then use other monikers to defraud people again.

I perfectly understand you Bookiemart01 . But my phylosophy is this - The more information we have about the SCAMMERS, the more hard it would be for them to scam smart member in their next attempt.

They would have to change their moniker, their bank detail, payoneer detal, paypal detail etc
Leaving them to scam at will is not going to help at all. It will only make them target vulnerable and greedy members

I need small unit of skrill.. If you have, contact me on my signature.. Please quote your rate..

Great weekend ahead. Send money from US to Nigeria rate of N400 per dollar. All transactions can be concluded from the comfort of your home within 1 minute.

Call or whatsapp, contact in signature.

I STILL NEED THIS. PUSKIN!!!

Eghosa1:
For whom it may concern (Awharitefe Alakoba, not you ejor).


>> $10k needed in a Chinese USD Dom account (NOT RMB, it is a dollar denominated account and thus USD is needed there).

Anyone who has, Kindly indicate if you can process with a very decent rate and time.

Thanks!

oswardic:
I need small unit of skrill.. If you have, contact me on my signature.. Please quote your rate..

I don sell to you. You need more