skitkid2:

I sold 272 fiverr PayPal to you and I'm yet to receive naira

Mynd44:
I already told you to send your account number. No point wasting time.

Richiy:


Can we talk about this first? Please?

Mynd44:

Cheap password.

jidobaba:

I don't understand this. This is not the time for wisecracks bruv.

Sirambassador:
Drop account for refund

Richiy:

Can we talk about this first? Please?

Mynd44:

This is NOT wisecrack.

You said you lost 37k right?

Please send your account details, I will send your money to you

jidobaba:
+234 812 401 3974

Your number was hacked too?

Dirichiummuna@yahoo.com, your PayPal was hacked too?

I'm about to start posting your Facebook photos and the chats.

You go tire.

jidobaba:
Tabbaz, funlord. Guys I knew this day would come. I have finally been scammed. Kinda funny but a necessary rite of passage.

08124013974

www.nairaland.com/richiy

An old member so I really don't know why she's done this, but that hacked account story won't fly girl. I have screenshots and I called your whatsapp number.

P.S. I'll get the paypal back, trust me.

JoshMedia:
This one weak me

Sola give me the remote, make I quickly change channel

Mynd44:


I. That is not her number. I know personally (have her dad's number and all)

2. She does not even have a paypal account.

3. That is not her picture also

Singapore1:
As an active trader here .. let people have your business line ..
don't hoard it like your life depends on it ..
have a separate business line where any person can contact you
this is the way to avoid impersonation ..

almost everybody here have my business number and that means no room for scammer ..

but if you dont trade then no need !!

Mynd44:
Jidobaba, when you drop your account details, please quote me.

I am out of here

Mynd44:


So I am now an accomplice to a scam of 37k right?

It not your fault, na she bleep up with carelessness.

Post screnshots of the chats payment evidence and your acount number. I will refund it.

Singapore1:
As an active trader here .. let people have your business line ..
don't hoard it like your life depends on it ..
have a separate business line where any person can contact you
this is the way to avoid impersonation ..

almost everybody here have my business number and that means no room for scammer ..

but if you dont trade then no need !!

rayralph:


You should have told him/her to quote you on nairaland with the supposed moniker.....

All these would have been averted....

Identity theft is on the rise....

jidobaba:
Tabbaz, funlord. Guys I knew this day would come. I have finally been scammed. Kinda funny but a necessary rite of passage.

08124013974

www.nairaland.com/richiy

An old member so I really don't know why she's done this, but that hacked account story won't fly girl. I have screenshots and I called your whatsapp number.

P.S. I'll get the paypal back, trust me.

onatisi:
easiest ways to prevent getting scammed

1) dont be in a rush, keep your cool and dont jump like a frog or kangaroo at all offers

2)ask the person to quote you on the thread with their moniker. once the answer is negative , gently move on with a bottle of sprite till you get another offer

3)after the person has quoted you , ask around for escrow from any reputable person , dont be in a rush to send ur funds or goods, they wont disappear from your wallet if you reject the deal

4)lastly follow your instincts and your heart, dont overlook the slightest detail or sign of any information discrepancies.

5) always have it in mind that there is enough for everyone , so dont believe if you come to the thread to ask about someone, that others will hijack your deal. if they do,then let them hijacker your scammer. always remember this is a FACELESS FORUM ,IT IS EVERYMAN FOR HIMSELF OR HERSELF. so if you are scammed , the worst that can happen here is for 2 pages to be dedicated in discussing your issue with ppl eating pop corn while they chat about it, after 30 minutes everyone moves on.

take precaution and guard your business interests, NOONE HERE WILL GUARD YOUR BUSINESS INTEREST FOR YOU.


Kin sha ti lowo

skitkid2:
Screenshots of my business with richiy

Mynd44:


I. That is not her number. I know personally (have her dad's number and all)

2. She does not even have a paypal account.

3. That is not her picture also

Mynd44:


.


Evidence of payment please

onatisi:


simple common sense rules for ppl to follow ,they wont until they get scammed .

onatisi:


Another thing is also to copy out the number that contacted them, put it in the nairaland search and click on search,whatever the result is still ask the person to quote you on this thread with his moniker . Then demand for an escrow from this thread,
secondly,PLEASE CROSS CHECK THE ESCROW NUMBER TOO.MTOO.MOST LONG TIME REPUTABLE TRADERS HERE HAVE THEIR NUMBERS BOLDILY WRITTEN IN THEIR PROFILES OR SIGNATURE.
One trick scammerscammedrs use is too rush the potential victim,if the person you intend to deal with keeps ruahing you to hurry up bla bla. Pls just tell him or her to exercise patience or find somebody else to transact with

Tabbaz:


sometime I wonder why people can't do simple search. website created, thread created and all. still a scammer will claim a moniker and gullible trader will send his hard earned money without confirmation just laidat ;