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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (5584) - Nairaland

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Black Market Deals / Central Bank Injects $210 Million Into Currency Market / E-currency Market For Port Harcourt Residents Only!! (2) (3) (4)

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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:17pm On May 04, 2018
lbraheem009:
Buying Btc at 358-360/$.
Buying both bulk and bits.
Come WhatsApp for deals...




Hello House.

Hold any deal you are doing with Ibraheem009.
His nairaland account has been hacked.

The WhatsApp link is now being linked to Donsamtex a notorious scammer.

See screenshot below.

Don't send any further funds to ibraheem009 till this is resolved.

4 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Ibraheem009(m): 12:17pm On May 04, 2018
Hello everybody, pls, my real number is 07063611172(+2347063611172).
Somebody has cloned my moniker
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:21pm On May 04, 2018
Macaulish:

$1200 BTC Paxful for sale

$1200 BTC Paxful for sale

$1200 BTC Paxful for sale


$1200 BTC Paxful for sale
365/$



If you are dealing with ibraheem009 cancel it now.
His act has been hacked. Yes his nairaland act and signature compromised hence chat link is linking a scammer donsamtex phone number.

Don't fall victim.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macaulish(m): 12:22pm On May 04, 2018
IMPORTANT NOTICE..

ALL TRADERS BEWARE !!!


Ibraheemoo9 Account has being hacked...

Scammer/hacker is using 08106163497
Pax BTC Wallet:: 3KtPZqSp4Mf9jGgoQWDjmfQeAfq76cyGeA

CC: Tabaz, Fynestboi, OkwaIfugo,3ernest,Modath & all other
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:24pm On May 04, 2018
Ibraheem009:
Hello everybody, pls, my real number is 07063611172(+2347063611172).
Somebody has cloned my moniker







I noticed it and then I messages you immediately.

I call on all the mods to please intervene.

Donsamtex has cloned ibrahareem09 moniker

Something needs to be done urgently.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:25pm On May 04, 2018
Macaulish:
IMPORTANT NOTICE..

ALL TRADERS BEWARE !!!


Ibraheemoo9 Account has being hacked...

Scammer/hacker is using 08106163497
Pax BTC Wallet:: 3KtPZqSp4Mf9jGgoQWDjmfQeAfq76cyGeA

CC: Tabaz, Fynestboi, OkwaIfugo,3ernest,Modath & all other



Yes and I hope you didn't send him money ?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macaulish(m): 12:27pm On May 04, 2018
OkwaIfugo:



Yes and I hope you didn't send him money ?

Me ke.

I contact Real Moniker and Demanded why the New Number. immediately I know something was up..

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by akinswaggs(m): 12:27pm On May 04, 2018
IMPORTANT NOTICE..

*ALL TRADERS BEWARE !!!*


Ibraheemoo9 Account has been hacked...

Scammer/hacker is using 08106163497
Pax BTC Wallet:: 3KtPZqSp4Mf9jGgoQWDjmfQeAfq76cyGeA
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macaulish(m): 12:30pm On May 04, 2018
OkwaIfugo:




If you are dealing with ibraheem009 cancel it now.
His act has been hacked. Yes his nairaland act and signature compromised hence chat link is linking a scammer donsamtex phone number.

Don't fall victim.

My Mama head no sleep ..

Thanks Much

2 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by cheebiztech(m): 12:31pm On May 04, 2018
buying bulk btc at 363/$..
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 12:32pm On May 04, 2018
A scammer has just cloned Ibraheem009 account on this forum.

His contact remains 07063611172


The scammer has just 3 posts
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ladyF(f): 12:34pm On May 04, 2018
OkwaIfugo:



Baba, Why is your WhatsApp linking to donsamtex WhatsApp number ?

The scammer used a small letter "L" so it's Lbraheem009 appearing as the legit ibraheem009. That account should be banned immediately.

6 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:35pm On May 04, 2018
Macaulish:


Me ke.

I contact Real Moniker and Demanded why the New Number. immediately I know something was up..







Thank God you stored his number.
If not you would have just sent BTC considering his trusted status.
I noticed change in his buying rate for BTC and normally he is not online many times by this time.

Then I noticed two difference numbers on his sig clicked on the last Num link and it directed me to the notorious scammer number donsamtex that's when I know his moniker has been hacked.

Donsamtex is a very dangerous scammer. And I'm very sure he has many monikers here.

Coupled with the fact that buying of monikers is now the other of the day on nairaland once has to be extremely careful.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Optimisticgondy(m): 12:35pm On May 04, 2018
https://www.nairaland.com/lbraheem009

That's the link to the scammer's account.

His own Ibraheem starts with small letter "L".
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Akpojeweo: 12:37pm On May 04, 2018
cheebiztech:
buying bulk btc at 363/$..
how about $320btc
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 12:39pm On May 04, 2018
Debby516 knows I've tried, I've endured for a long time... my sources have tried their best, but on her side.. everything have totally gone off... I respected her personality that was what made this stay this long.... she'll understand my plight....

I'm an Igbo man my sources are of Hausa ethnicity.. the situation has degenerated into tribal matter.. they're now seeing me as thief they've assumed I am.... I told Mrs amao this stuff along time ago.. I can't be suffering like this... its time everybody comes out and answer for themselves...

I even related this issue to Funlord at the onset all he could say was that the woman is legit.. and that I should wait for her to come back from the travel she made... that his hand is not in this issue.. so I guess meeting Funlord wasn't actually the real thing to do

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:39pm On May 04, 2018
ladyF:


The scammer used a small letter "L" so it's Lbraheem009 appearing as the legit ibraheem009. That account should be banned immediately.



Wait ooo.
The moniker that started with "L" registered since 2010.
How come its almost the same ?

Jeeze. These guys are really smart.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 12:42pm On May 04, 2018
lbraheem009:
Buying Btc at 358-360/$.
Buying both bulk and bits.
Come WhatsApp for deals...
Hahahha... Aye le ooo..
Ogun kill you there
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:42pm On May 04, 2018
Optimisticgondy:
https://www.nairaland.com/lbraheem009

That's the link to the scammer's account.

His own Ibraheem starts with small letter "L".



Oh I just noticed it.

Its not a hack.

But a case of close similarity.


God these scammers are getting smarter now.
This method is very fresh not used before.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 12:43pm On May 04, 2018
Ibraheem009:
Hello everybody, pls, my real number is 07063611172(+2347063611172).
Somebody has cloned my moniker

Hope you've changed your password?
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 12:44pm On May 04, 2018
OkwaIfugo:





Hello House.

Hold any deal you are doing with Ibraheem009.
His nairaland account has been hacked.

The WhatsApp link is now being linked to Donsamtex a notorious scammer.

See screenshot below.

Don't send any further funds to ibraheem009 till this is resolved.

It was cloned
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 12:45pm On May 04, 2018
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Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:45pm On May 04, 2018
dominique:


Hope you've changed your password?


It was a case of pure similarity of usernames. But he copied his signature with his chat link to his own.

Daaam that was smart.
Help us ban that account pls.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Sirambassador(m): 12:46pm On May 04, 2018
OkwaIfugo:




Oh I just noticed it.

Its not a hack.

But a case of close similarity.


God these scammers are getting smarter now.
This method is very fresh not used before.

Me sef fear ooo.... I run go check my own
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 12:49pm On May 04, 2018
Sirambassador:


Me sef fear ooo.... I run go check my own




Hahahahahhah same here oo.
Fear catch me honestly.

1 Like

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by dominique(f): 12:52pm On May 04, 2018
OkwaIfugo:



It was a case of pure similarity of usernames. But he copied his signature with his chat link to his own.

Daaam that was smart.
Help us ban that account pls.

He had already been banned. This is not the first time he'll be doing this. He uses screenshots of profiles of the handles he clones as his profile picture to deceive unsuspecting members. This should be third or fourth time he'll be doing this. You traders should exercise extreme caution with who you trade with.
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by OkwaIfugo(m): 1:00pm On May 04, 2018
dominique:


He had already been banned. This is not the first time he'll be doing this. He uses screenshots of profiles of the handles he clones as his profile picture to deceive unsuspecting members. This should be third or fourth time he'll be doing this. You traders should exercise extreme caution with who you trade with.



Thank you very much for doing the needful and your advice is well noted.

The profile pic of real Ibaraheem009 was on his profile. Even me got confused.

But that guy is smart. Thank Goodness no one fell for him.

May God continue to save us.

Thanks so much again.

3 Likes

Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by selfmadeOLX(m): 1:02pm On May 04, 2018
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by macphilip: 1:04pm On May 04, 2018
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We offer you competitive and attractive rates
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Get fast funding and withdrawal of your binary account

We are 100% legit company.
You can trade with us online or at our Ikeja, Lagos office

Trade safely and beware of online scammers

See our GSM and WhatsApp line below
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 1:09pm On May 04, 2018
Abeg... I need cards 200s



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BUYING WITH VERY VERY HOT RATE NOW!!![/b]

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To Bitcoin or Bank Payment(Nigerians Only)All
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I will pay you with correct, confirm good rate.
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Don't need bad cards. angry

whatsapp

https:///send?phone=2347034834038
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by eliteweb(m): 1:11pm On May 04, 2018
OkwaIfugo:




Wait ooo.
The moniker that started with "L" registered since 2010.
How come its almost the same ?

Jeeze. These guys are really smart.

He registered April 25th 2018. The November 2010 u saw was a is a snap profile of the real Ibraheem009

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