agarawu23:
i doubt if i will ever have a gtb bank account before I die. Diamond can never do that silly error. Still waiting for a Money that was sent from gtb to drop since last night.

If the guy wanted to take the money, why did he returned the first one??

I don't even use them for business at all.
GTB Don send many people to village.

frankdopejames:
DM me for your paypal fnf, fiver withdrawal, us verified paypal, bitcoin all wallet, amazon gift cards, vanilla gift cards and itunes gift cards. Buy or Exchange any with instant bank transfer, bitcoin and skrill.




available 24/7 at weekends
5pm till 7am Monday to Friday


trusted, reliable and fast deals.

Use more than three escrows when dealing with this moniker

√√ Still BUYING

√√ Bulk/Bit Skrill and Neteller Funds

√√ Buying Paxful Bitcoin/Any wallet....


============================================
Please Valued Customers Kindly Click on my
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Ibraheem009:
Ibraheem009 is back again.
Something just happened right now;
I am buying btc at 355/$.
As many as possible needed.
Come WhatsApp for deal.

Still buying

BUYING btc now ...

Sirambassador:



Use more than three escrows when dealing with this moniker

I said it before, that moniker look suspicious and waiting to strike, everyone have to be careful....

Use bundle of escrow, na ghost trader advertising funds he don't have...

OkwaIfugo:




I don't even use them for business at all.
GTB Don send many people to village.

Tabbaz:


frankdopejames with number 08138368648 is today's scammer

He has scammed a member and he's reading the post but not replying. I will ask the victim to upload proof once the grace period expires and add him to the scammers list

As usual, he's also 2018 moniker. I tire for gullible traders sending first to 2018 monikers

Infact you are really trying. I no get all this patience that you have ooo. If na me both the scammer and the victim go enter black book straight

Still buying:

Payoneer

Bitcoin

Perfect Money

Etherum

Contact on whatsapp for fast and safe deal.
Egonne1 #

Wetin the Victim to enter as sir?

onatisi:

Infact you are really trying. I no get all this patience that you have ooo. If na me both the scammer and the victim go enter black book straight

¤ We Buy BITCOIN: N330 - N350/$
¤ We Buy SKRILL/NETELLER @ Your Rate and you get paid Instanta!

Today, We Have (Buy/Sale):

¤ Skrill - We're Buying @ Your Rate!
¤ PayPal - Available ( 'FnF/GnS)
¤ Payoneer -Available ($3050) Bulk
¤ PM - Available ($1880) Bulk
¤ Neteller -We Buy Bits & Bulk!
¤ RMB 50 - RMB 7000 Available!
¤ BTC - We Buy Small small BTC!
¤ Pack some or pack all! (min. $)

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Kindly click on our WhatsApp Link below or Call. See our Signature.

Beware of this guy he wanted to scam me
Name: paul kebokwu Ogechukwu

Bank details: First bank: 3111515737


Phone: 07019926651

duroc:



Hello sir??

Do I know you or have we ever transacted.

Give out your reason for calling me out. Let everyone see

Called you to beware of @Jackbauer01 who wants to transact with you .

Just like that? No proof? Issokai

manlawal:
Beware of this guy he wanted to scam me
Name: paul kebokwu Ogechukwu

Bank details: First bank: 3111515737


Phone: 07019926651

cmoney22222:
Wetin the Victim to enter as sir?

not about those two particularly but just a general opinion ,because it seems ppl deliberately take actions to get scammed and they seem to even be the ones inviting scammers . With the information and warnings that has been given on this thread about scammers ,we should be having just maybe one scam case in 6months. Just imagine ,someone is still flirting and exchanging conversation with someone who has been flagged as a scammer to the point at which the scammer is telling him to make a deal on rmb!!!! If anyone is scammed on this thread even God will not hear that person prayers for Him to catch the scammer

Dey are now buying old monikers to look legit

Be careful people

Mariesio:


Called you to beware of @Jackbauer01 who wants to transact with you .

You get time . Leave Dem . There is plenty labourer work around if he gets scammed here. Ponpon jobs dey plenty to do to recover his money

Mariesio:


Called you to beware of @Jackbauer01 who wants to transact with you .

Oh okay. Noted

onatisi:

You get time . Leave Dem . There is plenty labourer work around if he gets scammed here. Ponpon jobs dey plenty to do to recover his money

I know a scammer when I see one. 5 years experience transacting no be beans. Make dem come... Winks

3RNEST:

I said it before, that moniker look suspicious and waiting to strike, everyone have to be careful....

Use bundle of escrow, na ghost trader advertising funds he don't have...

He already striked

Domique welcome back. kindly check few of my posts about scammers roaming on this thread and ban them for us biko

Egonne1:
Just like that? No proof? Issokai

Can't you search the name of Nairaland idiot

I am buying

British Pounds (£) ITunes Gift Cards. Rate is very good.

manlawal:
Beware of this guy he wanted to scam me
Name: paul kebokwu Ogechukwu

Bank details: First bank: 3111515737


Phone: 07019926651

Any proof to back up your allegation ?

manlawal:

Can't you search the name of Nairaland idiot

Tabbaz:
Mangadm123 - 07019926651

New thief with 2015 moniker

I already placed him in hell. But must you be that uncivil to a stranger online . I think you should apologise to that Madam

@Rihannaola Thanks for assisting me with my PayPal exchange urgency! Good to know some people aren't so prejudicial. God bless.

OkwaIfugo:





Any proof to back up your allegation ?

Just search that name he is scammer I wanted to buy PayPal he contacted me and I got his details when I search Nairaland I saw that he has scammed so many here

Bring All your Payoneer Pounds GBP £
Cash Ready

Smooth deal with @Temiloluwag.....great customer care and swift payment....he is reliable and you can trust him with your PayPal withdrawals....