cmoney22222:
someone will reply you on this

cc
iyemik

OkwaIfugo:





Many proof dropped here day before yesterday and yesterday has shown that baylam is not only a scammer but coordinates scam association works.

Baylam is a scammer no two ways about it. Anyone dealing with him even with escrow is taking a huge risk.

Since it seems our Mods are in break Tabbaz can you pls add baylam to the hellfire list.

Ibraheem009:

To be sincere, I also suspected this Baylam but I am not calling him a scammer. The day that bingo jackbauer wanted to try his luck with me, when I asked him to mention those he had dealt with, he mentioned Modath and Baylam. When I asked Modath, she rejected the claim but when I asked Baylam, he said he has had deals with him several times. The bingo jackbauer also requested Baylam as escrow.
I am not calling Baylam a scammer but he is looking suspicious.
Attached is the screenshot where Baylam confirmed his transactions with jackbauer.

Fidelmalek:
Hello guys. I have a problem!!!
I recently created a USA account (PayPal) and my client sent me a payment of 100.68 dollars....
I am unable to sell to exchangers as I keep getting this annoying "you cannot send funds now blah blah blah"
What's the issue here? As I have verified my account using payoneer... I have also verified my email...the money is in my PayPal available balance and is ready to be sent... But I cannot because of 5th at annoying message.
I'll sell to anyone who's willing to put me through @320/1
Please help a brother out...
Scammers please don't dare to message me....

paschalmezie:


Can you whatsapp me on 08038970817.... I can even buy up to 5k USD if you have.

Chuckdee:


Thanks Tabbaz, Its very obvious or has he said a single thing to counter the allegation yet he is viewing thread 24/7.

His whatsapp number is: +1 (770) 376-5603

His Diamond bank account details:
0040996786
OLANREWAJU OLUSHOLA

He also uses an access bank account and a GTB account. Moves money around them b4 taking out.


I know he is one and the same person as Baylam, Everyone should beware of him for the meantime as his waterloo is right around the corner as promised.

Tabbaz:


please kindly type his number out

Ibraheem009:

What is giving me concern is that no 100% assurance or evidence to tag him a scammer yet.

descrisom:
COME WITH YOUR CARDS NOW
BUYING WITH VERY VERY HOT RATE NOW!!![/b]

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To Bitcoin or Bank Payment(Nigerians Only)All
Payments are instantly
USA Itunes Cards $101-$1000
CANADA Itunes Cards $101-$1000
Google cards and Amazon cards needed urgently. Codes,debit and cash receipts are needed
I will pay you with correct, confirm good rate.
NOTE-Only Genuine, Activated, Unredeemed Good Cards.

Don't need bad cards.

whatsapp
https:///send?phone=2347034834038

essay123:
AGC available
$100
$200*3
Debit card receipt

Ibraheem009:

What is giving me concern is that no 100% assurance or evidence to tag him a scammer yet.

Ibraheem009:

cmoney22222:
someone will reply you on this

cc
iyemik

Ensei:

How did u solve it. Where u able to send those documents? Cos i have a US account with about $450 that has been limited . I need solution pls.

cube2012:


Hello I have btc to sell not mentioning amount yet but my price is N355/$ need to know how escrow works.
Thanks