Ikegodng:




Are there no trust worthy Bitcoin sellers here.

Go to ecurency thread search for some of the name mentioned in the trusted list.
If you look well you will notice other legit sellers
You can also buy on localbitcoins dot com

Good luck

Very good! Now that you have pointed out a list of scammers on Nairaland, i'm glad that i'm not on your naughty list. So please for God sake, give me the chance to adverstise my business on nairaland. Each time i post a business offer, your moderators bann it. Give me the chance to help my fellow nairalanders. PLEASE!!!

Hello,
I made some transaction of almost $10 on naira4dollar site early this month, some days later they confirmed my payment and made me known that my transaction has been processed....but when I checked my Bitcoins wallet, the amount I bought from them doesn't reflect on my account, then I went back to their site, I copied the batch no of the transaction.
I contact my bitcoins wallet customer support and ask them to help me traced the batch no may be there is any transaction made to my account and they replied me that the batch no had no history on my account.
Have contact you on whatsapp....no reply
Sent you an emaill..... Is all to no veil.
Please reply ASAP
Transaction ID: 100453251
Batch no: e6ab6b06de7808d62e6661c7be6bb3bcdc256b9052 bd7ea8292d024f9c57a54e
CC:
Puskin
Dominique
Tabbaz

I wanna check out on Ebay.... Can u help?

.

Tabbaz:


Thanks boss. Your advice is noted. about to create new two thread concerning fraud on nairaland. It gonna be tough on SCAMMERS this time

FOLA name is already capture..more to be included this weekend..a bit busy today to compile

Oga please... Jollyo should be included too. He's a Data Scammer. Sent money since morning no reply, no data ....
Ole po nile yii.

Abuloma80:
What most welcomed thread. It should include DATA sellers scammers. There is fraudster by name:-
dareylink. 08141629384. He offers to sell data but sad enough he collects money and don't send the data.

On 23rd October 2016 l called and inquired about the availability of it which said it was available, that l should send airtime credit cards. After giving series of excuses he now stopped picking my calls. Please do the needful on the scammer.

Nairaland, administrators too should look into such by not allowing them to advertise on this platform. Since their names are given let them be banned or suspended. They have no business relating with innocent victims on the forum. Start with dareylink with number 08141629384.

Lalasticlala, why is this post not on the front page. Most of these guys advertise on nairaland and nothing is done to their accounts.

Nice one. i like that.

Please are there trusted xchangers in port harcourt?

if there are, please can i get their contact details ...

The nairalander with usernames OlimsyO80 and ACTIVEPLAN134 with phone number 08161797482 is a scammer.

This is the link to his profile: https://www.nairaland.com/activeplan134

PLEASE dont fall prey to his promise of high falutin, mouth-watering data plans for all networks Airtel, MTN, Glo & Etisalat.
He promised to sell data Etisalat Night plan for N1,200. Immediately after payment, he cut-off speaking/chatting with me.
PLEASE BEWARE OF HIM (He's a thief)
He receives only recharge card or credit transfer to his phone number 08161797482
This gives him out as a thief.
He should have used a bank account number.

You may wish to see my whatsapp chat with him.

queletter:
Nice one. i like that.

Please are there trusted xchangers in port harcourt?

if there are, please can i get their contact details ...

Most of us do not know locations of each other...
This is a virtual exchange and doesn't necessarily require a meet up as long as ure dealing with a trusted exchanger but if u insist and you're lucky to find an exchanger close to u, that's fine as well...
But just so you know, your exchange must be worth tens of millions before most of these exchangers create time to meet up...

However, I assure that there are Credible exchangers on the trusted list who u can give ur money to and go to bed without fears ...

Neteller needed....


Contact me below.......



Skrill needed Too!!!


Whatsapp number below!!!

Tabbaz time to update your scammer list

Moniker: valentineboy
Full name: Nwaka Uche Valentineboy
Bank Details: 3091545841
Phone number: 08135398978
Full details with screenshot shortly

torres2:
Tabbaz time to update your scammer list


Moniker: valentineboy


Full details with screenshot shortly

alright noted

I approached to buy btc from him since Wednesday, I sent fund to him, although the fund bounced back not knowing the full reason, I informed him about and he gave me a an alternate bank acc with name


Abunwa Ambrose, UBA, 2092796454

I later transferred fund to the scammer, since Wednesday doesn't pick up my call, nor reply on whatsapp.

more

after the ordeal the fucking scammer changed his dp and erased his complete signature on nairaland

Tabbaz, am yet to see the name of relationship 101 on your updated scammers list. 37k is not a small money in this 'change'. You seem not to take it serious even after I provided my evidence of payment cum WhatsApp chat with him. Kindly do the 'needful'

Ppresh2017:
Tabbaz, am yet to see the name of relationship 101 on your updated scammers list. 37k is not a small money in this 'change'. You seem not to take it serious even after I provided my evidence of payment cum WhatsApp chat with him. Kindly do the 'needful'

Thanks for the reminder. Na trade make me forget

This listed is being manipulated by a group of persons for their sole interest.

Adding and removing of usernames without any fraud case.

@ dominique, puskin, FOD, naijacutee

This thread no longer serve the purpose it was created for. It has been hijacked.

Please how legit is this bitcoin seller FEMCRUZ

cc Tabbaz

I am here to check on the reputation and rating of Onatisi
If he is reputable please let me know.

Wanted by police.

Also be warned. This guy EMMANUEL ASUS BESONG is a

scam and a fraud. His username on nairaland is

Manuel2017.

He ad he has paypal fund but after getting #82,000 he took

off , switched off his phones. He's been reported to police

and he's now on wanted list of police.

His photo

I have a very strong body with sound engine Piaggio tricycle 2014 model for sale, the keke is in Ibadan, if you have interest kindly contact me on
08093176268