Northmall:


I'll have to check my bank statement for name. Any problem?

Big one , Cuziy is a scammer. He has been using other people's money to buy btc . He will advertise PayPal once a buyer comes , he will look for another person that wants to sell btc . He will then ask the PayPal buyer to send cash to his btc seller..Once the btc seller receives money, btc seller will send btc to Cuziy , while Cuziy will block the PayPal buyer .

Cuziy and anyone who eats from the money will die from Scalp Psoriasis that his brother is already suffering from

Mariesio:


Big one , Cuziy is a scammer. He has been using other people's money to buy btc . He will advertise PayPal once a buyer comes , he will look for another person that wants to sell btc . He will then ask the PayPal buyer to send cash to his btc seller..Once the btc seller receives money, btc seller will send btc to Cuziy , while Cuziy will block the PayPal buyer .

Cuziy and anyone who eats from the money will die from Scalp Psoriasis that his brother is already suffering from

This is serious. I received 26,250 from PRINCE AMECHI EBONG for the $75 I sold some days ago.

Northmall:


This is serious. I received 26,250 from PRINCE AMECHI EBONG for the $75 I sold some days ago.

I guess that's another victim of his scam ... the guy was so careful that he didn't drop his bank details for any deal...

Northmall:


I'll have to check my bank statement for name. Any problem?

please check,

this is what he does,
he offers to sell funds paypal or any other one. when he get someone that wants to buy (lets assume the buy is A)
he comes to another person that he wants to buy btc(lets assume the seller here is B).when you both agree on price ,either you both use escrow or not ,he now tells who wants to buy from him(i.e A ) to pay you money or pay to the escrow you both agreed on.once who ever wants to buy from him pays ,he starts given excuses that his bank placed hold on the money that he needs to resolve

meanwhile he will tell who he is buying btc from (i.e B) that he has made payment ,and you transfer btc to him

he is yet to transfer to A .
with that nobody knows his account number

Your trusted & reliable exchanger


PayPal √ (We buy & sell PayPal Funds at good rates)
Payoneer √
Neteller √
Skrill √
Bitcoin √
Perfect Money √

We offer you competitive and attractive rate
Instant payments no delays no stories

We are an approved Payment Agent for Binary (formerly Betonmarkets)
Get fast funding and withdrawal of your binary account

Call 08144333114 WhatsApp 09039962993

Mariesio:


Big one , Cuziy is a scammer. He has been using other people's money to buy btc . He will advertise PayPal once a buyer comes , he will look for another person that wants to sell btc . He will then ask the PayPal buyer to send cash to his btc seller..Once the btc seller receives money, btc seller will send btc to Cuziy , while Cuziy will block the PayPal buyer .

Cuziy and anyone who eats from the money will die from Scalp Psoriasis that his brother is already suffering from

He wanted to use the same trick on me using Hassantazan as an escrow

Good Day Bosses!
***********************************************
:: DoyenExchange.com : CLEAN FUNDS! ::
***********************************************
::::::::::: WE BUY/SELL/EXCHANGE! :::::::::::
***********************************************
>> PM: $$$$ Available! (WhatsApp/Call)
>> NETELLER: $$$$ Unavailable!(WhatsApp/Call)
>> SKRILL: $$$ Unavailable! (WhatsApp/Call)
>> PAYONEER: We Buy @ 340!
>> For Sale: Fully Verified Skrill Accounts!
>> For Sale: Fully Verified Neteller Accounts!
>> Have Verified Skrill/Neteller Accounts? We Buy!
>> You Can Call Us: CASH INSTANTA!
***********************************************
We Buy Your CLEAN FUNDS of up to $100,000 per Day!
Bring any Meaningful amount of 'CLEAN FUNDS' like PerfectMoney ($10 PM upwards), SKRILL, NETELLER & PAYONEER and receive CASH INSTANTA!
*********************************************
>> Are you an IMPORTER/EXPORTER?
>> Are you into Betting or Gambling?
>> Are you a Biz Owner or Intend to etc?
>> Buy/Sell/Paid with Skrill, Neteller or Payoneer?
** You Need to Contact/WhatsApp Us Today!
***********************************************
Trade With Us and Get PAID INSTANTA!
Trade Wisely & Safely!

Instant Payment: Our TradeMark!
Contact DoyenExchange through Our :

WhatsApp/Call: https:///2349063162138
or
Website; DoyenExchange.com
or
Contact Details in the Signature Box Below:

ayowiz:
$7 btc needed any wallet

370 make I help your life

philipd09:
@TrippieRed is a born thief... I have reported to my bank... At least the account I paid to is being red flagged as we speak...
0048561980
Prince Amechi Ebong
diamond bank

see the account here again

Onlinedet:
10$ paypal fund still available ....
Pls quote me here before contacting me on watsapp...

Come...

Northmall:


This is serious. I received 26,250 from PRINCE AMECHI EBONG for the $75 I sold some days ago.

the account was link with another scam

Hello Everyone,
Please i need ebay checkout of about $1200 and also $2000 pay via another e-commerce website website.

Please contact me on 08162679617, 08078541050 (whatsapp)

Macfortune:

Huh? Dukelad asked me about this Cuziy in the morning and later did not give me the full gist. Nawa ooo.

The Cuziy scammer, son of 40 fathers was always requesting for me to be escrow & I should drop my acct number but cos I already had strong suspicion about him & know the kind of damage MITM scam can be, I always stayed one step ahead & refuse to do that.....

Last one he was very rude & belligerent, talking about how hazzantazzan & Funlord & even same Marieso always dropped acct numbers without batting an eyelid, but me, I stand my ground....You can't run me game on dem streets.

I insist on only being in custody of. BTC only...

3RNEST:

Same Moniker I wanted trade with,
Omo his next post was SOLD... I shocked

Lol... I weak.

Na wa o

$40 BTC Available.. 365

Don't waste my time...

WhatsApp below

https:///2349068359893..

$73 Btc available

modath:



The Cuziy scammer, son of 40 fathers was always requesting for me to be escrow & I should drop my acct number but cos I already had strong suspicion about him & know the kind of damage MITM scam can be, I always stayed one step ahead & refuse to do that.....

Last one he was very rude & belligerent, talking about how hazzantazzan & Funlord & even same Marieso always dropped acct numbers without batting an eyelid, but me, I stand my ground....You can't run me game on dem streets.

I insist on only being in custody of. BTC only...

This is serious ooo. They will all meet their waterloo soon.

===================================
⭕ 3RNESTXCHANGE.COM
===================================


* WE ARE BUYING*

⭕ SKRILL

⭕ NETELLER

⭕ BITCOIN

⭕ PERFECT MONEY

=========================================

⭕ BUYING PAYONEER FUND AT N340/$

=========================================

⭕ WE CREATE/APPROVE UPWORK ACCOUNT.

⭕ WE DO FREELANCER ( FIVERR/UPWORK ) WITHDRAWAL

=========================================

* Gotranscript Account for Sale*

=========================================

CONTACT:

☎️ WhatsApp Link;
https:///2349080994646

Our Payment is Instant & Rate is Good!!
======================================== ......................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................................>..........................................................................................................................................................................................................................................................................

segxes23:
$73 Btc available

Come to my whatsapp office...

segxes23:
$73 Btc available

come if still available

teddyseun:



see the account here again

Its safe to conclude that cuizy is the same person as trippiered...

artworks1:
$40 BTC Available.. 365
Don't waste my time...
WhatsApp below
https:///2349068359893..

345...come

Steam needed


Card and code


Any denomination


Sweet rate

Davisk11:

345...come

375 last

modath:


I knew he was going to scam LAS LAS. .

I told someone about it but cos I had no real proof beyond my intuition, his slippery ways in an escrow group set up & the fact that he was asking to buy BTC at greater than final buyers rate, I knew he was up to no good....

He's always asking for everything, ever present & vibe just wasn't right but I wish I issued the warning ... So so sorry...

I was always calling him out on WhatsApp for being shady

@Funlord said he's a "Scammer in waiting"

Always running away form escrow and he did I transfer with myself and FL which took 2days and came in trenches and I mentioned to him that I believe he isn't the one sending the money himself which he denied

Still contacted every morning over the last 4days for BTC and he even proposes he gas an escrow this time but I didn't trust the liar again @cuziy you messed with the wrong people rest assured they will fish you out in mere days and parade you on here

Pls no body should deal with this guy he he collect my $587 btc and he has blocked me he was busy using funlord has his withness and all he has blocked me and i’m in great pains right now

teddyseun:



please no body should deal with this guy for now until he delivered what he has been paid for h


Cuziy with 09038074108

Pls fish him out he has too my $587 btc

TPFin:


I was always calling him out on WhatsApp for being shady

@Funlord said he's a "Scammer in waiting"

Always running away form escrow and he did I transfer with myself and FL which took 2days and came in trenches and I mentioned to him that I believe he isn't the one sending the money himself which he denied

Still contacted every morning over the last 4days for BTC and he even proposes he gas an escrow this time but I didn't trust the liar again @cuziy you messed with the wrong people rest assured they will fish you out in mere days and parade you on here

artworks1:

375 last

you for peg the price @400 then

This is the same strategy he used for me ow as even cool with him and now he has made away with all my btc he even changed his profile form Allah is my plug to Dog is my plug

teddyseun:



please check,

this is what he does,
he offers to sell funds paypal or any other one. when he get someone that wants to buy (lets assume the buy is A)
he comes to another person that he wants to buy btc(lets assume the seller here is B).when you both agree on price ,either you both use escrow or not ,he now tells who wants to buy from him(i.e A ) to pay you money or pay to the escrow you both agreed on.once who ever wants to buy from him pays ,he starts given excuses that his bank placed hold on the money that he needs to resolve

meanwhile he will tell who he is buying btc from (i.e B) that he has made payment ,and you transfer btc to him

he is yet to transfer to A .
with that nobody knows his account number

teddyseun:



please check,

this is what he does,
he offers to sell funds paypal or any other one. when he get someone that wants to buy (lets assume the buy is A)
he comes to another person that he wants to buy btc(lets assume the seller here is B).when you both agree on price ,either you both use escrow or not ,he now tells who wants to buy from him(i.e A ) to pay you money or pay to the escrow you both agreed on.once who ever wants to buy from him pays ,he starts given excuses that his bank placed hold on the money that he needs to resolve

meanwhile he will tell who he is buying btc from (i.e B) that he has made payment ,and you transfer btc to him

he is yet to transfer to A .
with that nobody knows his account number

Tried to make me send more BTC after the first deal. Was just talking with him now he blocked me because I know he's been caught ..