Jennifer3310:
It a crazy method he created a book and sold it on Amazon and he created a fake payment portal that will look like Payoneer once you use your card to make payment it will save your card info and he will use it to shop and ship items from alibaba site he could buy 10 IPhone X mas and asked for the item to be shipped to Ghana



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jayson87:
the guy said he designed payoneer... LWKMD

Niyinficient:


I totally agree with you...but take a minute to read the part where he said admitted that he was a fraudster. If the business is so legit, why send your goods to Ghana to be sold whereas your country has a ready made market? I think we should be lauding the police for good work done not knocks.

collins88:

You ask a very important Question, is about time the National House of assembly should deliberate on this matter.

ikennaf1:


He cloned payoneer. His victims will think they are dealing with payoneer and enter their card details to him.

nkhay:




Do you know what payoneer is used for?

No one uses credit cards on payoneer.

Payoneer is used by freelancers, dropshippers and Kindle publishers to cash out their revenue.

Tech-savvy people are in trouble in this country.

jayson87:
the guy said he designed payoneer... LWKMD

Hedonisco:


Where did you read the testimony about impersonating Ned Nwoko?

3RNEST:

Leave make dem dey talk anyhow, just sit dey look dem dats all.

Academicwizman:


Payoneer is his website? Intelligence at its peak! Considering this obvious 'inaccuracy' in this purported investigation, the guy might be doing a legit business. Unless, otherwise, the website he owns is a fishing site mimicking payoneer. Payoneer is a legit site.

Note: I do not absolve the suspected criminal of his crime but pointing out the inaccuracy of the statement that ' he owns payoneer'. If it is a Phishing site (a lookalike) that he owns, then it should be explicitly stated and not that he owns Payoneer. This becomes important because many of our law enforcement officers may begin to arrest anyone with a Payoneer card/account tagging it fraud.

smat101:

You're not serious
That's not how the law works...
There must be at least an evidence

Elxandre:

Payoneer doesn't collect credit card details.
They rather issue theirs. Funny story.

jayson87:
the guy said he designed payoneer... LWKMD

Young03:
I wan learn work from this guy

Academicwizman:


Payoneer is his website? Intelligence at its peak! Considering this obvious 'inaccuracy' in this purported investigation, the guy might be doing a legit business. Unless, otherwise, the website he owns is a fishing site mimicking payoneer. Payoneer is a legit site.

Note: I do not absolve the suspected criminal of his crime but pointing out the inaccuracy of the statement that ' he owns payoneer'. If it is a Phishing site (a lookalike) that he owns, then it should be explicitly stated and not that he owns Payoneer. This becomes important because many of our law enforcement officers may begin to arrest anyone with a Payoneer card/account tagging it fraud.

jayson87:
the guy said he designed payoneer... LWKMD

Princedapace:


Why una funny like this? The blogger must have made a mistake but my understanding of the issue is that he built a fake payoneer website and convinced buyers to use it to make payment. Now, not all buyers know how payoneer works, if they read that they can use payoneer to make payment, most of them wont even understand that it doesnt work that way. The people scammed online are not usually people like u who know how the system works, the scammers target people who dont understand exactly how things work. If he cloned payoneer website, the cloned one will work differently from how the original one works. His main aim is to collect their details.

Tehila07:


Please find a way to contact payoneer that Nigerian news outlets and police reported their site as fake.

thorpido:
No matter how much you think you have hit it big through fraud,there's just that one day that a transaction becomes the trigger to investigations and subsequent arrest.

Not worth it on the long run.Now he's going to have the houses confiscated and go to prison.

Arewa1408:


You are talking about a transaction not getting through. Its not even that. Once its fraud. It will surely comeback to haunt and hurt the fraudster.

SenecaTheYonger:
.

Flexherbal:
Crime does not have a happy end.

LordPherule:
I wonder, curiosity won't kill me. Maybe the gullible ones, buyers are not allowed to interact with sellers on Amazon. However, exhibition, orders and payments are made on & via Amazon payments system. Amazon is of first order security, I still doubt how he gets Amazon backlinked to his cloned payoneer site.

Thou might be an advance con.

Hedonisco:


Fake.

jayson87:
the guy said he designed payoneer... LWKMD