I just had a transaction with this man. Sent him 10k. He claims he's yet to see the money yet it has been deducted from my side.
His account number is
7087714369
Uba Kingsley
Highstreet microfinance bank. I tried sending to d bank but it failed. So I told him to drop his palmpay number which displayed the same name
Here is his number
08021857368
I taught he was new n I didn't want to transact with him that was y I requested we use a member of this group as an escrow.
Cc Dominique
Cc mynd44

jayceeking:
$84 PayPal available

https:///2348021857368

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


* WE ARE BUYING*

⭕ SKRILL

⭕ NETELLER

⭕ BITCOIN

⭕ PERFECT MONEY

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

⭕ BUYING BULK PAYONEER FUND AT N340/$

==== OTHER SERVICES OFFER ====

⭕ WE APPROVE FOREIGN & LOCAL UPWORK ACCOUNT
(INSTANT APPROVAL)

⭕ WE DO FREELANCER ( FIVERR/UPWORK ) WITHDRAWAL
(PAYPAL & PAYONEER)

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

CONTACT:

☎️ WhatsApp Link;
https:///2349080994646

Our Payment is Instant & Rate is Good!!
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3RNEST:

Come WhatsApp

sold to 3RNEST...Sabi boss

After waiting for Jayceeking to complete my deal since i paid him first , i just made a research with his name and realized that i have been scammed with his usual tricks.

He will claimed that he haven't received any money in his account.

This was same tin he did yesterday to another nairalander (i found out after sending him the money )

Jayceeking come and explain or the mod will place you were you belong.

He operates with this bank details

Bank name -Highstreet MFB
Account number - 7087714369
Name - Uba Kingsley

08021857368

Cc
Dominique
mynd4
puskin
Tabbaz
Funlord

Jayceeking is a scammer

7087714369
Uba Kingsley
Highstreet MFB

$3,600 bitcoin available

$300 PayPal GnS or eBay Checkout available.

$100 GNS PayPal needed

Good Day Bosses!
************************************************
:: DoyenExchange.com : CLEAN FUNDS! ::
************************************************
::::::::::: WE BUY/SELL/EXCHANGE! :::::::::::
************************************************
>> PM: $$$$ - We Buy! (WhatsApp/Call)
>> NETELLER: $$$$ - We Buy! (WhatsApp/Call)
>> SKRILL: $$$$ - We Buy! (WhatsApp/Call)
>> PAYONEER: $$$$ - We Buy @ 340!
>>Have Verified PAYONEER Account? We Buy!
>> You Can Call Us: CASH INSTANTA!
***************** FOR SALE! ******************
>>Fully Verified Skrill Accounts: Available!
>> Fully Verified Neteller Accounts: Available!
**********************************************
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 Payoneer? Deal Dey!
** Contact/WhatsApp Us Immediately!
************************************************
Trade With Us and Get PAID INSTANTA!
Trade Wisely & Safely!

Instant Payment: Our TradeMark!
Contact DoyenExchange through :

WhatsApp/Call: https:///2349063162138

buchibrand:
$300 PayPal GnS or eBay Checkout available.

GImme $100 GNS

Call me for business..

holluikon:


GImme $100 GNS

Come

buchibrand:

Come

Chcke your WhatsApp

USA personal and business paypal accounts available

buchibrand:
$300 PayPal GnS or eBay Checkout available.

Allow me to pick this.

My Whatsapp office is just few steps down the street.

Pop corn awaits you.

Free meal as well.

If u have any amount of PayPal for sale, please come let's deal!!
07065330679

Still available for night trades.

It appears Accessfling/flashvite is still on the prowl for unsuspecting members to dupe. He has not registered any account since he got banned yet he still contact traders from here, impersonating random forum handles. If you don't do a thorough search on any number (including that of the escrow/ that contacts you to trade, you have no one but yourself to blame. Same goes with any escrow

His numbers are 07037142639 and 08085923329

Don't sell low, check our rate @archymacho before you sell..

Buying..

Bitcoins
Skrill
Neteller
Payoneer
Amazon
Google Play
Steam Wallet
Vanilla
Offgamer
Nike 200-500 denomination at 250/$


Rate is good. Payment is instant.


☎️ WhatsApp Link;
https:///2348036972878

2300 ebay gift card available

200*11
100*1
End User Only

09061251581

Amazon gift cards with cash receipt is needed.


Bring your stock.

$150 Sephora gift card available

Don't waste my time
Whatsapp below:

https:///2349068359893.

HazzanTazzan:


Hope you accept escrow

Yes, I do.

bkuranga:


Allow me to pick this.

My Whatsapp office is just few steps down the street.

Pop corn awaits you.

Free meal as well.

You're welcome

lyriclekidd:
Still available for night trades.

Come WhatsApp

Baylam:
2300 ebay gift card available

200*11
100*1
End User Only

09061251581

Come WhatsApp

$50 Payoneer funds needed

$200 Payoneer Funds Needed

Any seller please dm , Contact on Signature

$900 eBay gift card needed

OniKingWealth:



Sir can I text you on whatsapp for more enlightenment on business sir... With due loyalty

So you defraud me of my 300£ gift card on Paxful and think you’ll get away with it huh? Olé buruku! Never! We will find you and get you jailed!

.