Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,844 members, 7,817,493 topics. Date: Saturday, 04 May 2024 at 01:09 PM

||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (48) - Nairaland

Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (589523 Views)

Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)

(1) (2) (3) ... (45) (46) (47) (48) (49) (50) (51) ... (173) (Go Down)

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by pexbank: 8:45pm On Aug 19, 2018
Mdoub, aka doubie, aka Mark.

So, if you were told that your 'small money' is gone, why is it showing up on your own account on the same website of the company that you castigate?

We should just delete that sum from your account and ensure that you have no proof. Right?

Don't bring your ignorance on a forum of intelligent people. If not that we feel that we still owe you an obligation to protect your privacy I would share your picture and details of our support conversations with you here.

If any of our users call our attention to one more of your posts again after now, we will sanction you by deleting your account and your deposit.

If you do not know how pexbank works, call any of our phone lines. But, I anticipate you might not for guilt of your proliferous incitements, in that case please visit link below or use our onsite chat facility and get help.

https://ng.pexbank.com/how-it-works/

You're a freelancer and you're new to pexbank and this is your first ever transaction and your deposit is just $15.73 and you've become the most impatient new customer we have ever recorded in our history and out of 940 registered members, you are the only single customer with a bad word.

Please, give yourself time to learn how we operate just like those doing business of $1500 per day transactions on pexbank.

Mark doubie, we are not angry with you. You just need some enlightenment and patience.

To settle your issue, post an offer and someone might pickup your offer for exchange. We now have 100% free plan for currency exchange below $25.

Regards

mdoub:
BEWARE OF PEXBANK!


Cc: Puskin, Lalasticlala, mynd44, Dominique

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by manlawal(m): 10:08pm On Aug 19, 2018
mdoub:
BEWARE OF PEXBANK!

I am sharing this story to save you guys some headache and money. I have been a freelancer for some years. If you are familiar with Upwork and the rest you will know the pay can be poor sometimes. I recently got the opportunity to transcribe for a site for better pay but there was a problem. The only paid through PayPal and since a Nigerian account could not receive I had to look for other means. To cut it short, I sent $15.73 to Pexbank through the email: paypal_ng@pexbank.com.
The money was received but I was told I had to look for a buyer on the site. Sadly I discovered that there were no serious buyers on the site and that his Whatsapp group was full of suspicious fellows. I complained and he removed me from the group saying I was spoiling his business. He actually thought he was doing me a favour. He said he would even send me the money himself but I noticed he blocked me on Whatsapp and my 'small money' according to him is gone. I already have a genuine alternative but I just wanted to try Pexbank.com the emails on the site and phone numbers are down below. I have no way of reaching him, I don't bother because of the sum.

paypal_ng@pexbank.com

Operations Admin: 08083326907

Technical Admin: 09092855966

selfservice@pexbank.com

Beware of this guy, please.

Cc: Puskin, Lalasticlala, mynd44, Dominique
You are bloody liar I have transact on pexbank several times without any issue.you came there without knowing how it works . pexbank is an escrow service they don't collect fund directly from seller sir read how it works there

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cybermekx(m): 7:00am On Aug 20, 2018
@mdoub, I am a member on pexbank and I must confess and swear with my life that Pexbank is LEGIT!.
I have made two successful transactions on their site. So, mind how you rubbish someone's business.
You must know that pexbank use an escrow service which means that your buyer will not be a pexbank staff but a user like you and I. This means that someone has to be interested in the deal you posted on pexbank before it can be sold.

Pls go to their site and read up how it works.
Thank you.

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by cybermekx(m): 11:31am On Aug 20, 2018
mdoub:
Mr. cybermekx I am not sure you know what is happening but this one will not fly under the radar like others. Please I am waiting to be proved wrong.

Bro, I clearly know what is happening and it's called legit, vivid, clean and serene transaction between pexbank and it's users.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 7:11pm On Aug 20, 2018
adewumiopeyemi:
Hi Guys how can I change amazon card 50$ in Nigeria curency.

Cash,debit or credit card purchase??
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by adewumiopeyemi(m): 7:29pm On Aug 20, 2018
Cash. cool
YOUNGELDER1:


Cash,debit or credit card purchase??
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YOUNGELDER1(m): 8:16pm On Aug 20, 2018
adewumiopeyemi:
Cash. cool

Cc Swegzfreak
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:19pm On Aug 21, 2018
mdoub:
BEWARE OF PEXBANK!


Cc: Puskin, Lalasticlala, mynd44, Dominique
why don't you widthraw your PayPal if you find no buyer on the site. So, not finding a buyer at your price on his site is now scamming abi. You need to check the definition of scam sir.

Dominique, I think it's polite if you delete all these defaming posts. I once personally deposited naira on Pexbank and I was not defrauded.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by durableking: 5:30pm On Aug 21, 2018
na so
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by moshoodn(m): 9:37pm On Aug 21, 2018
cymontempler:
Samuel Ughojor. Also known as Creatify on nairaland. I paid you for a full website...Belated Post And ever since, it's one problem or the other. You were paid in full, but no website to show for it.

You have ignored all contacts and reason why I will look for you everywhere, I mean everywhere. I will take action or you refund me fully.

I will paste your pictures everywhere if I don't get a response from you within. 48 hours. I will track you down with every link and resources I have. Be Prepared. This is not a THREAT.

Wow...

I'm in the same shoes...

Had a website deal of #120k...

Guy absconded after getting paid...

2 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tosinjay(m): 9:16am On Aug 22, 2018
Hi tabbaz, to be fair i think you need to make a review to your list of trusted exchangers, some names in that list weren't even here since some of us have been dealing. Tosinjay
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:11pm On Aug 22, 2018
tosinjay:
Hi tabbaz, to be fair i think you need to make a review to your list of trusted exchangers, some names in that list weren't even here since some of us have been dealing. Tosinjay
noted
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nestiga: 6:53pm On Aug 22, 2018
Enquiry @ custodianassuresales@gmail.com or 08076206724, 09083504046

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nestiga: 6:55pm On Aug 22, 2018
Enquiry @ custodianassuresales@gmail.com or 08076206724, 09083504046
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 10:50am On Aug 24, 2018
Contact me in my signature for your juicy amazon or iTunes rates .. payout maximum 7 minutes
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 2:32pm On Aug 26, 2018
funlord:
Perennial scammer:


Name: Fidelis Aganyi ukwada aka Hope aganyi

Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila iamvj greenstar forevermore mesuitozil razzjazz

Phone: 09959023315

First bank account: 3117518345


Cc: dominique


Tabbaz update your list
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 7:22am On Aug 27, 2018
funlord:



Tabbaz update your list
ok
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Citykinglandmai(m): 1:11pm On Aug 27, 2018
Best Free Bitcoin Sites 2018


The mantra of free bitcoins attracts an increasingly large audience that is looking to enter into the world of Bitcoin. Especially now, given that this cryptocurrency has become the most sought after digital asset, many people want to get more of it. In response, the Bitcoins community has created many sites to cater to this kind of audience.

Free Bitcoins started with Bitcoin facuets that gave out a certain amount of bitcoin for free in order to give people the opportunity to own Bitcoin, if even a little, and in the process learn more about BTC without having to risk their own funds. Nowadays there are many other ways to get Bitcoin for free. We have listed the most popular and promising below, so you can choose the one that suits you best.

READ MORE: https://earntalpy.com/best-free-bitcoin-sites-2018-how-to-earn-bitcoin-easily-and-for-free/

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Midegee(m): 5:21am On Aug 28, 2018
Now buying
Amazon gift cards needed.
$1-$500
Any receipt
DIRECT LOADER...
instant CASH out...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by selfmadeOLX(m): 12:10am On Aug 30, 2018
Tabbaz:
Internet fraudsters contd


253. Ubakarichard - 08136055391



Please add the moniker Segunnns to the scam list before he scams someone with it as the account is still fresh.
Bastard came to my DM that he could unblock an Amazon account asking for login details. Lol werey still wants to SCAM a limited account grin

I have been busy trying to lift the ban on the account so I just had time to search his number.

I still need help on unlocking Amazon account though. Please contact is on signature if you can.

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bigpastor(m): 5:58am On Aug 31, 2018
moshoodn:


Wow...

I'm in the same shoes...

Had a website deal of #120k...

Guy absconded after getting paid...

Whao, naija entrepreneurs, na wa ooo.
I was defrauded of 3.5k for data purchase and was complaining. This is 120k fah!!!
Please let's not frustrate hard-working Entrepreneurs through scamming.
We're destroying our Nation
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 5:51pm On Sep 01, 2018
Serial scammer



Saidat popoola


First bank: 3117836856

Phone: 08158811762


Instagram: @top_class_online_boutique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:13am On Sep 02, 2018
manlawal:

You are bloody liar I have transact on pexbank several times without any issue.you came there without knowing how it works . pexbank is an escrow service they don't collect fund directly from seller sir read how it works there

Put your money where your mouth is. I see a lot of talking but no dealing. You guys sure talk a lot. I have created a trade and funny how people that claim to deal in thousands of dollars can't buy $15. Until I see a successful trade, Pexbank is a scam with many accomplices. By the way here is a link to the trade below. I know you are all friends, do the needful.

https://ng.pexbank.com/offers/paypal/exchange-paypal-310-min-order-15/
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by manlawal(m): 12:07pm On Sep 02, 2018
mdoub:


Put your money where your mouth is. I see a lot of talking but no dealing. You guys sure talk a lot. I have created a trade and funny how people that claim to deal in thousands of dollars can't buy $15. Until I see a successful trade, Pexbank is a scam with many accomplices. By the way here is a link to the trade below. I know you are all friends, do the needful.

https://ng.pexbank.com/offers/paypal/exchange-paypal-310-min-order-15/
So you mean if someone did not buy your PayPal in pexbank they are scammers. Why hasn't you use alternative means to sell your PayPal so of you buy an item and you yet to sell it that makes the market place a scam . those that are selling are there. Go and beg your village people no one has told you to send your PayPal to them without payment stop putting your frustration on pexbank. They are not the reason why your village people are dealing with you

(1) (2) (3) ... (45) (46) (47) (48) (49) (50) (51) ... (173)

Forex Trading - Season 15 / CBN’s N50bn COVID-19 Fund Disbursement Begins Thursday / Forex Trading - Season 13

Viewing this topic: 1 guest(s)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 37
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.