Tobtex:
$500 BTC still needed. Be like scammers just full everywhere tonight.

DoyenExchange:
We have:

¤ Skrill $50,
¤ Neteller $100,
¤ Bitcoin $000 and
¤ U.S Verified Paypal $200 (FnF)
¤ Pack some or pack all!

Available for urgent sales!

DoyenExchange:
BUY/SELL:

*Skrill/Neteller $50 Skrill/Neteller $70
Skrill/Neteller $100 - $500 etc. Available!

**Paypal US Verified (FnF) - Available!

Do you have Skrill/Neteller etc for sale or to buy?

rayralph:
$131.13 BTC available

PAXFUL WALLET

CONTACT

Tobtex:
$500 BTC still needed. Be like scammers just full everywhere tonight.

Tobtex:

$380 needed more at 350/$

Dramadiddy:
did you actually see the pic I uploaded with this post?

Dramadiddy:
yes this was what I got too.. well designed English just that the site I'm directed to isn't paxful site .and apart from the fake site, the link they're supposed to give is supposed to take you directly to the questionnaire not a login page. very vague of them scammers tho

omopapa:
Number not found on whatsapp

inze:
$10,000 Paxful BTC needed at softrate. Come to my WhatsApp

copperA2015:



Thanks y'all... Project Skrill completed !!!

Neteller Needed !!!!
Btc needed !!!

Tobtex:


SCAMMER ALERT!

NL Username: mbolaji

This cheap thief, whose account has just recently been opened (26th of September) contacted me with the intent to scam.

He claimed to be frisky2good and his story about the new Account just raised eyebrows (this is the second time someone contacted me trying to impersonate this innocent fellow)

Guys please be watchful and on alert. It’s never a good idea to be in a hurry to send your funds, cos that’s what these thieves play advantage one.

I have attached screenshots of my conversation with the thief

Kindly add him to the list.

His WhatsApp name shows “Mat” on my iPhone.

Phone Number 08088672526

I was not opportune to get further details on him because my scrutiny was too strict for his cheap gimmick.

cc:

naydoo12:


This is extreme wrong in all ramifications bro. That was neither a scam nor a scam attempt. Your quote got to my notice last week by khassy when i sent him a link to my group and he told me plainly that I'm a scammer and i told him i was not.

[s] I was surprised, not until he showed me the list and behold my name was there for doing nothing wrong. [/s]
SO YOU WANT TO CLAIM YOU DIDNT KNOW ALL THIS WHILE?? HOW SMART OF YOU

[s] Because i couldn't recall scamming anybody in my entire life. [/s]
NO SCAMMER HAS EVER ADMITTED TO REMEMBERING

[s] What i posted was if i can remember vividly was a screenshot from one my clients who had $24,000 and more to sell, so he said i should help him look for pple who can buy that stock. I posted the screenshot here directing pple who want to buy to my WhatsApp number/email address, though no one showed up. Please sir, that was not a scam attempt. [/s]
YES IT WAS A SCAM ATTEMPT AND NO, IT WAS NOT YOUR CLIENT ADDRESS

[s] Please! I was not able to address this since, because i never knew it was mentioned as a scam. [/s]
SO WISE OF YOU.. I LIKE YOUR STYLE OF APPEALING TO HUMAN SYMPATHY.. BRAVADO
SO YOU DIDN'T GET SINGAPORE MENTION ABI YOUR PHONE WAS BAD THEN SO YOU DIDN'T SEE IT TILL YOU FIXED YOUR PHONE AND DIDN'T BOTHER CHECKING SINCE YOU ALREADY HAD SO MANY MENTIONS AND DIDN'T FIND IT NECESSARY TO GO THROUGH READING ALL OF THEM ABI YOU HAVE A DIFFERENT TALE CUS THIS PICK UP LINE IS AS OLD AS TIME

I opened this account in august using the same name.

[S] A scammer will never use the same name or number in the same platform where he/she attempted or carried out a scam activity. [/S]
WE'VE SEEN LOTS OF SCAMMERS TRY TO COME BACK WITH THE SAME USERNAME AFTER A WHILE WITH THE BELIEF THAT THE MATTER WOULD HAVE DIED DOWN WHICH IS EXACTLY WHY YOU ARE COMING BACK NOW BECAUSE SOMEWHERE IN YOUR MIND, YOU BELIEVE ALL EVIDENCE WOULD HAVE SEIZED TO EXIST- SO SPARE US THIS TALES BY MOONLIGHT AND BRING SOMETHING NEW

I have always maintained this name and will forever maintain it,
[s] because i have no evil intention towards any business person out there. [/s]
EVEN POLITICIANS CLAIM TO HAVE GOOD INTENTION.. HECK, EVEN HITLER ALSO CLAIMED TO HAVE GOOD INTENTIONS SO SPARE ME THIS CRAP

[s] Please have a rethink, God bless. Naydoo [/s]
RETHINK KORH.. REFILL NI...

agarawu23:


Tabbaz, pls this guy should be re-investigated well and clear him if he is not guilty of any scam. It hurts when we accuse ppl of what they didn't do.

We shouldn't tag anyone a scammer with just seeing suspicions move by them until we see proof of his/her scam attempt or successful scam.

Lokoyen:
Paypal and payoneer available for sale.

Check signature for whatsapp

khassy:


You are a scammer for all I care and would remain so

All this your attempt to appeal to emotions don't work for people like me

You can try it with those with soft skin.. emotions, pity, involving religion doesn't faze me... so drop the emotional talk and stop playing the victim card here

---

For those that would come to say rubbish and try to give excuse... REMEMBER, IF YOU'RE LEGIT AND YOU GET ACCUSED OF SCAM, YOU'LL FIGHT TOOTH AND NAIL TO RECLAIM YOUR NAME IMMEDIATELY AND NOT COME BACK AFTER OVER A MONTH WITH SOME SORRY ASS TALE.

AND PLEASE DON'T GIMME THE "NOT EVERYONE COMES TO NL REGULARLY BULLSHIIT TALK, I'VE HEARD ENOUGH OF THOSE WACK STORIES"

Tabbaz:
I have one more question @naydoo

according to you. You have nothing to do with this phone number 07039677566 in the scam list.

All you are after is the monika (username) to be removed.


kindly reply to this with affirmation or otherwise

cc
singapore1
khassy
agarawu23