$4000 btc available at 368

Tabbaz:


https://www.nairaland.com/3190496/currency-e-currency-market-deals/2740#56563203


While I quite agree that it may be a case of Monika impersonation, I'm amazed at why it took phemmyutd such a long time to defend his monika.

Though a case was reported in the link above related to the said monika with a phone number. However, the owner of the phone number that claimed to own phemmyutd monika was never asked to post on the forum during the deal in order to be very sure he owns the monika

At this juncture, the phone number is definitely used by a scam artist, but I'm not certain that the monika belongs to a scammer. If no further prove is presented. I think we may have to take down the monika and retain just phone number in the scammer list

Cc:Funlord2
Conner44
Timi1990

Alright this solution looks good. It's 90% true that a case of impersonation was at play against the phemmyutd guy. Thanks for the good job here as always.

kaboninc:


See my conversation with the scammer

I have reason to believe Favy5287 is a scammer too.

After seeing all the chats requesting for escrow, i said okay, let me help so she doesn't get scammed. Created a group finally. Oya send money to escrow, she first said battery is low.

Before i knew it, she has changed mouth again. Transact with him/her at your own risk sha....

ladyF:


I have reason to believe Favy5287 is a scammer too.

He's the same Josh...5287 that chatted with Sammyed.

Na thief him be.

ladyF:


Hmm. .. Ayam in a lot of WhatsApp groups as an ordinary member. So someone belonging to a group LadyF is in doesn't mean i can vouch for him/her.

I'm an admin in just "one" Nairaland e-currency group where everyone knows everyone.

Ayam not understanding what is going on o. Our mutual group he's referring to, I'm not an admin there and I dont provide escrow services there either. A lot of people have my number na. This thing iyaff confuse me

That's our chat history. He's neither bought or sold from/to me.

Abeg you people should leave LadyF out of this brouhaha else i will call baba for you guys o

Who is Baba? I'm not understanding....

"Thinking" I guess she mean 2Baba..

....

3RNEST:

Who is Baba? I'm not understanding....

"Thinking" I guess she mean 2Baba..

Lol. Dont worry. You will know soon

Funlord2:



I concur!

It's starting to seem as if these low life scammers usually scout around for old inactive, dormant or banned nairaland accounts and then impersonate them to defraud traders here.

It's actually easy to detect an inactive monika but what is baffling is how they are able to scrutinize a monika and know if it's been banned because this phemmyutd case is opening my eyes to a lot going on in the shadows here

ladyF:


Lol. Dont worry. You will know soon

baloba:
35$ needed now

Available, whatsapp me

kaboninc:


See my conversation with the scammer

THIEVES THAT LACK SENSE... THEY CANT PROVE THEMSELVES

NICE 1 @kaboninc...

3RNEST:
$2500 Neteller available

$1000 Skrill available at 355/$ (negotiable)


Interested BUYERS
WhatsApp on signature...
09080994646.....

Good Morning......

Still Available!! Come and Buy!

Can I have the list of trusted and certified btc seller here, all this scam story am reading is scaring me pls

Conner44:



Alright this solution looks good. It's 90% true that a case of impersonation was at play against the phemmyutd guy. Thanks for the good job here as always.

These thieves are just becoming clever and clever each day. And we'll continue to look for ways to keep them in check and out of this place.

He wants to trade with you and asked you go to Luno. How can that be possible? Does he even know how Luno works? Lol

The other day, another said on this thread that they should take it to Localbitcoins...and I am wondering too...

These guys use these schemes because they know it won't be possible. Next they suggest an escrow (an escrow they have been monitoring his/her activities - like they did to LadyF) then they scam.

St.uuuppiidd thieves.

They can be stealing from the Oyibos, but from us, thief no dey catch thief. We are Nigerians, we live in their backyard and we know their every move. We just have to stay smart and focused.

I urge everyone here to keep being vigilante, trade safely and do their due diligence on any transaction that looks true to be good.

And to Funlord and Tabbaz and others (especially those who work behind the scenes - can't mention names) who are putting in their very best, committing their scarce resources to ensure we have a safe business environment, I salute you guys....

I hope that we will continue to make this place a safe place for genuine business transaction.

Buy bitcoins in a more classified system, use an escrow system to buy bitcoins in a more secured way at https://paxful.com/roots/buy-bitcoin?affiliate=nmbd5NPRYE4

Sammeyd:


Reliable trader. Fast and responsive

Sure buyer.. He sent first.. Fast business

Small Bitcoin 35$ available at 365 per dollar. WhatsApp 08068982819.

Coinbase housing it and at preev.com value.

ladyF:


I have reason to believe Favy5287 is a scammer too.

After seeing all the chats requesting for escrow, i said okay, let me help so she doesn't get scammed. Created a group finally. Oya send money to escrow, she first said battery is low.

Before i knew it, she has changed mouth again. Transact with him/her at your own risk sha....

That person is not a 'she'

Na MAN him be.

Na thief....use one kind dp yesterday wan fool me...

otubujohn:
$1000 btc available at 365

Still available

$2000 skrill available at 350. whatsapp me now. pls dont come and negotiate

$145 Neteller for sale

$70 Bitcoin for sale.

Whatzapp my signature

Please, how do we know the trusted seller, no one seems to reply to my question but if scama scam me now, una go come dey pity me and be dropping a lot of comment

kaboninc:


These thieves are just becoming clever and clever each day. And we'll continue to look for ways to keep them in check and out of this place.

He wants to trade with you and asked you go to Luno. How can that be possible? Does he even know how Luno works? Lol

The other day, another said on this thread that they should take it to Localbitcoins...and I am wondering too...

These guys use these schemes because they know it won't be possible. Next they suggest an escrow (an escrow they have been monitoring his/her activities - like they did to LadyF) then they scam.

St.uuuppiidd thieves.

They can be stealing from the Oyibos, but from us, thief no dey catch thief. We are Nigerians, we live in their backyard and we know their every move. We just have to stay smart and focused.

I urge everyone here to keep being vigilante, trade safely and do their due diligence on any transaction that looks true to be good.

And to Funlord and Tabbaz and others (especially those who work behind the scenes - can't mention names) who are putting in their very best, committing their scarce resources to ensure we have a safe business environment, I salute you guys....

I hope that we will continue to make this place a safe place for genuine business transaction.

My brother these thieves are becoming something else here and I'm sure it's just a particular gang that's doing all these scamming upandan

God pass dem sha

$186 BTC available @ 365/$

LBC wallet

melorious4:
Please, how do we know the trusted seller, no one seems to reply to my question but if scama scam me now, una go come dey pity me and be dropping a lot of comment

There is a list where some guys names re listed.

One of them should put my name there too.

DCTrendy.

What re you buying ? BTC? got some

Beware of irregular traders that show up after 12 am (midnight market) screaming they need deals urgently! They are relying on the fact that drowsiness may affect your alertness and also on the fact that some of us may have gone to sleep! I busted one last night!

Nothing good usually happens after 12am..except other room things sha!

melorious4:
Any reasonable btc seller from Ibadan here?

I know one from Ibadan but he's not a reasonable fellow..

His name is singapore abi HongKong serf

I need amazon and ITunes gift card at a good rate

Please kindly contact me on whatsapp

Thamks

Conner44:



My brother these thieves are becoming something else here and I'm sure it's just a particular gang that's doing all these scamming upandan

God pass dem sha

You're not far from the truth.

It could be a gang.