Bugie16:
put down what you just posted or I report you

Nicerazor:
Good day all I want to call your attention to one fool here..
I’m new to business thread and my major reason of being here is coz I want to buy spotify premium via PayPal of $10.
I’m regular on Technology market where I buy stuffs from offerup, letgo etc on offerup in US.
I was directed to business thread by a Nairalander but unfortunately for me I stumbled upon a guy by the name Vandi who ran away with #3,400 (this ridiculous cos it shows this guy is an hungry man) he said his moniker is gelorrrrrd or so I was skeptical and wanted to use escrow service but I was like 3,400 is a peanuts so I proceeded with him. In a nutshell my guy said he never see alert since then. I checked his reviews and found out he has ripped a lot of people...The money is a peanut though but i will catch up with him not because of my own money but coz he has ripped off so many people...I have done my investigations and my colleagues in FSARS are at work.

***WHY AM ANGRY AND PISSED OFF***
Deff111 or deaf and dumb111 posted he has PayPal fund for sale and I chat him and told him my experience and I said if he won’t mind me paying after he help me make my Spotify payment...he said 340/1 for the $10 and I said no problem inasmuch as he make the payment...i gave him my Spotify login since I don’t have a verified PayPal before I could say jack robinson the dude said I’m a scammer coz I’m using a US number as my WhatsApp number..I don’t know some people still live in Stone Age.. I asked why he called me a scammer or if I have ripped him but he started lamenting. I tried to convince him probably someone has ripped him off with a US number lol but this mumu kept playing the victim’s card.. If this dude don’t know about risks involved in doing business then he should still be sucking his momma breasts. If anyone is familiar with technology market and how world wide unlock in no more working with iPhone will know that it’s not easy doing business. I have 5 pcs of iPhone XS Max locked to sprint which I bought from offerup and my only option is to unlock with rsim 12 + chip which is not a good option..This idiots is labeling someone a scammer for 10$ which is still in your PayPal balance.
I told him I’m a security investigator and showed him proofs but he still went on to say I want to scam him �.
You can do your findings ‘I’m a criminologist and security investigator, fraud detector and currently the country director of Africa Security Forum (Nigeria chapter).
It won’t take me time to locate and deal with you coz you don’t have regards and I will let you know that it’s not everyone you met online is your mate..
Can you imagine the dude even said I’m using someone else picture (he is referring to my WhatsApp dp)...
All these small pikin wey de get $100 PayPal seff de claim say person wan scam dem.. Na since day of liberty reserve I dan de take risks till now..IDIOTIC PERSON!!

Macfortune:

Hmmm... Boss no need for this. I already bought the BTC from him and he sent first.
I think you're in a haste to pass your judgement.

bemagnify:
241$ Neteller for sale @350

Tabbaz:
Hmmmm

I still don't know why people have not reported his account. Just a police report and court order are enough to freeze his account and get him arrested.

Tabbaz:
Hmmmm

I still don't know why people have not reported his account. Just a police report and court order are enough to freeze his account and get him arrested.

PotatoSalad:

Next time use escrow. Don't feel relaxed. Their new format is gaining your trust by sending first and letting you post ss of successful trade here as bait for other naive traders.
The story of the scammer buying from mariesio comes to mind.
Tread softly.

Mariesio:


I just got back from the Police station now, better I part with some cash to the Police than allow anybody go away with my funds

funlord:



A quick scan through his post history would have shown you that he was as empty a barrel as they come. Hidden posts? Random comments on useless threads? No single evidence of even buying N100 recharge card ever? This one na "bitecan" him for sell give you.....let us wait for the mods to come and give him shelter or shade

Bugie16:
put down what you just posted or I report you

Macfortune:

Hmmm... Boss no need for this. I already bought the BTC from him and he sent first.
I think you're in a haste to pass your judgement.

Macfortune:

Hmmm... Boss no need for this. I already bought the BTC from him and he sent first.
I think you're in a haste to pass your judgement.

funlord:



I am not the one who called him out...InvestorO did and rightly so because if he had also sent you the sort of messages or excuses he sent to InvestorO. would you have obliged him and sent first to him?

beejaymorgan:


I will message you on WhatsApp so we can work together to end the scammers called Vandi Peter

With my investigation. He transferred the money to the names below account

50k to Ofinyolemi Akintomi

14k & 48k to Enabulu Peter

That’s my findings for now. I will surely track them down.
They are all working together

InvestorO:


Haste to pass judgement? Cos he used you to cover his tracks.....did you even read the screenshot I uploaded.....What I have noticed is that Most of the this scammers have accomplices on here who are of course are "the trusted ones" here......

Make Una no worry,foul yansh go soon open,eyin OLORIBURUKU

Macfortune:

I understand, but don't think we shouldn't tag him a Scammer yet until he proves otherwise?

beejaymorgan:


I will message you on WhatsApp so we can work together to end the scammers called Vandi Peter

With my investigation. He transferred the money to the names below account

50k to Ofinyolemi Akintomi

14k & 48k to Enabulu Peter

Boss abegi, help me, o, That fool scammed me of 30k last week also. The thing pain me o and I never get myself now o

That’s my findings for now. I will surely track them down.
They are all working together

funlord:



This was how a supermod came here and gave ezra vandis alternate voltron support while thinking they were being objective and banned me instead until the thief used mariesio's name to scam?

Read well....i did not call him out or call him a scammer. InvestorO did.....in my opinion he exhibits suspicious traits but you can send first to him as you please....there are some people here I will never give a dime to or buy anything from...no be by force!

Macfortune:

Oga what do you mean by the bolded words? Which Scammer has been exposed here and a trusted trader is exposed too as his/her accomplice?
Oga, be mindful of what you post before you mess yourself up. This is a case of suspicion, you don't just post anything your brain tells you. Since you claimed to have noticed, please list the scammers and their accomplices who are trusted traders here.
Ina amu ka esi akor rubbish n'onu.

Mariesio:


I just got back from the Police station now, better I part with some cash to the Police than allow anybody go away with my funds

beejaymorgan:


I am working on that.

InvestorO:


And if I am not mindful of my post,you go carry cane beat me or Capslock me to death...... you think too highly of yourself ooo,who the fvck are you.......

I said what I said,the scammers and their accomplices would be exposed soon....anybody wey my posts pain,make him go die

funlord:



Use all the information I posted in this link. It is all his information and those of his associates. Take note especially of peter enabulu oseremen


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6967#77478535