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Fraud Alert - Crime - Nairaland

Nairaland ForumNairaland GeneralCrimeFraud Alert (787 Views)

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Fraud Alert by khairate(op): 2:50pm On Nov 23, 2018
Goodevening nairalanders. sorry is like I got scammed on thid forum, by a handle named Kennedy 44 or bitcoin. he claims to help do cash interconversions and help pay China suppliers. According to him, he is also a shipping agent. I sent him cash since morning to.help me pay a China supplier. Up until this moment I haven't heard from him and his phone is simply not connecting. pls beware
Re: Fraud Alert by khairate(op): 7:53am On Nov 24, 2018
Beware of Kennedy94 or Bitcoin215. He is a scammer, a fraudulent fellow who claims to be involved in importation and associated businesses. Beware!!!
Re: Fraud Alert by ogyunging(m): 8:09am On Nov 24, 2018
Thanks for the info. He messaged me, wants to help ship some goods to Nigeria, sounded fishy. He can be tracked with his details. Cheers.
Re: Fraud Alert by khairate(op): 8:41am On Nov 24, 2018
ogyunging:
Thanks for the info. He messaged me, wants to help ship some goods to Nigeria, sounded fishy. He can be tracked with his details. Cheers.
pls reach me on WhatsApp 07031189508
Re: Fraud Alert by khairate(op): 8:42am On Nov 24, 2018
how do I get the op to move this to front page please
Re: Fraud Alert by Fundango: 12:22pm On Nov 27, 2018
khairate:
pls reach me on WhatsApp 07031189508
Good morning Sister, Am also a victim of his scam, he was supposed to deliver my item latest Monday "yesterday" I haven't heard from him, I chat you no response, I just hope the mod will ban him or else so many people will become victims. I will like to chat you on whatsapp.
Re: Fraud Alert by Fundango: 12:51pm On Dec 07, 2018
khairate:
pls reach me on WhatsApp 07031189508
please sister its very urgent we need to talk.
1 Reply

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