Beware of Thaler he is a Scammer - Technology Market (3)

Beware of Thaler he is a Scammer - Technology Market (3) - Nairaland

Nairaland Forum › Science/Technology › Technology Market › Beware of Thaler he is a Scammer (4965 Views)

Re: Beware of Thaler he is a Scammer by humblesteve(m): 12:04am On Dec 01, 2019

Depressed101:
which sensible person will not see a red flag with someone offering you 290naira per 1dollar is the person cbn

No mind that phucker. I also chatted with this same guy for a deal he posted but first, I did a background check and spoke with him but sensed some foul play and I dropped the deal and moved on...just last last week.

2 Likes

Re: Beware of Thaler he is a Scammer by Mizik(m): 12:35am On Dec 01, 2019

Damn..
Na wa o sad

Re: Beware of Thaler he is a Scammer by Mizik(m): 12:36am On Dec 01, 2019

Olorunnim:
Seun needs to clean up Nairaland or No do gooders Would mess it up for Him not know he's also spoiling business for genuine Business people, that's if there's any left sef.

Exactly...

Re: Beware of Thaler he is a Scammer by livebyday(m): 1:22am On Dec 01, 2019

Seun:
Tell us what he did instead of calling him names for no reason what we know

Seun

I sent.you two emails about the member known as noleflendum:

He has persistently broken rule two since yesterday and below is another example the mods seem to allow his comment in which you are tagged also

What is going on

Is this behaviour now permissible? If then let's allow for free for all chaos let the whole place be litered with disrespectful rude comments about each members tribes and beliefs and let's all send this forum even lower
..

2 Likes 2 Shares

Re: Beware of Thaler he is a Scammer by Nobody: 5:26am On Dec 01, 2019

Recently scammers use eco bank and paga and get away with their scam,reason is that both really don’t require a bvn to open!!!They get to open them online!!

Re: Beware of Thaler he is a Scammer by error4040: 6:08am On Dec 01, 2019

victorogundepo0:
Once you start hearing something like I can’t rip you shit, swearing with god

Forget it na Scammer. All na format

The mistake people make is by Trusting Strangers without involving Known Escrow.
Tho Some Escrow might End up Becoming Rogue, its better that Way than transacting Direct

Guys In future No matter the Sweet mouth someone is using towards you Insist on using An Escrow.

All TLC deals Should be paid to the Picker

All AIN deals should be paid to an Escrow

Simple as that.

1 Like

Re: Beware of Thaler he is a Scammer by error4040: 6:11am On Dec 01, 2019

Benz4pimp:
Recently scammers use eco bank and paga and get away with their scam,reason is that both really don’t require a bvn to open!!!They get to open them online!!

Someone in those Banks is in Cahoot with the Scammers

Re: Beware of Thaler he is a Scammer by fkj950ax(m): 6:49am On Dec 01, 2019

humblesteve:
Seems you're bereft of sense of comprehension
Swerve!!!

Response expected. I would have been surprised if it didn't come this way.

Re: Beware of Thaler he is a Scammer by Mendy31: 8:25am On Dec 01, 2019

newman10:
I almost fell to his trap yesterday with my 46k. I ask that we use escrow since no one can vouch for him in the thread, he objected. That was the red flag I was looking for. Moya japa

One opeyemi5 later came and be vouching for him. I think he is an accomplice

When u asked for vouch last week

I gave a hint that he could be a scammer because I wasn't so sure

Re: Beware of Thaler he is a Scammer by Opeyemi5(m): 10:47am On Dec 01, 2019

Mendy31:
When u asked for vouch last week

I gave a hint that he could be a scammer because I wasn't so sure

quote was on VPN
Not any other transaction
Stop mentioning me

2 Likes

Re: Beware of Thaler he is a Scammer by Nobody: 10:49am On Dec 01, 2019

error4040:
Someone in those Banks is in Cahoot with the Scammers

No,it is just how they built their banking app,you can open (an express) acc with bvn!!This makes it easy for scammers to register any name and get funds transferred to them,then dey go to those guys on the street and cash out!!!

1 Like

Re: Beware of Thaler he is a Scammer by mctfopt: 10:59am On Dec 01, 2019

I think I'm seeing a new trend to scam unsuspecting people. A scammer can do a little deal with a known dealer to earn cred as an honest dealer. Then wait and strike unsuspecting victims for a bigger money. So, now fellas, be careful who you vouch for. Because when shït hits the fan, the victim(s) are gonna come for your a5s angry

5 Likes

Re: Beware of Thaler he is a Scammer by Nobody: 11:11am On Dec 01, 2019

Sorry op..
Before you deal with any moniker here,just type his moniker,full name,phone number or even his account number,any of his identity on the search bar...It has helped me many times.

You can even create a thread and ask about him.Yes it is a long process and time wasting but way better than losing your money..

3 Likes

Re: Beware of Thaler he is a Scammer by Umarzy(m): 11:13am On Dec 01, 2019

Wow. Sorry for your loss OP. This guy has Phd in scamming. See the way he was relating with you guys in a funny way, with ease. It's high time Nairaland have an Escrow system.

2 Likes

Re: Beware of Thaler he is a Scammer by Seun(mod): 11:29am On Dec 01, 2019

Thaler has been banned.

15 Likes 4 Shares

Re: Beware of Thaler he is a Scammer by kingxsamz(m): 3:23pm On Dec 01, 2019

This guy didn't scam me, but the only thing that will make my week is if this criminal is caught.

1 Like

Re: Beware of Thaler he is a Scammer by nani667: 4:52pm On Dec 01, 2019

Ournolly:
More

Exactly the same thing he told the OP... That they aren't going till tomorrow... Only difference was the OP's story was FedEx, this one is UPS

Baba casually scamming the whole Nairaland

3 Likes

Re: Beware of Thaler he is a Scammer by ALABACONNECT(m): 6:09pm On Dec 01, 2019

You could get more details about him if you choose to...Just get to the bank and ask that he be checked out.....

1 Like

Re: Beware of Thaler he is a Scammer by Timmyxxl: 11:22pm On Dec 01, 2019

Opeyemi5:
mr
I don’t know you deal with him
If it was for VPN
I did pay him and he delivered

damn he selling 1 nord VPN account to how many ppl

Re: Beware of Thaler he is a Scammer by nani667: 12:03am On Dec 02, 2019

Timmyxxl:
damn he selling 1 nord VPN account to how many ppl

Lol... That's probably why he gives serious warnings to NOT change the password

Re: Beware of Thaler he is a Scammer by Timmyxxl: 12:06am On Dec 02, 2019

nani667:
Lol... That's probably why he gives serious warnings to NOT change the password

sure once anyone changes the password he and who ever he sold it to will lose the account ,cos im sure the Nord vpn account is spammed

Re: Beware of Thaler he is a Scammer by Opeyemi5(m): 6:15am On Dec 02, 2019

What I know is till now it works
I don’t know about tomorrow

Timmyxxl:
damn he selling 1 nord VPN account to how many ppl

Re: Beware of Thaler he is a Scammer by TheTega(m): 5:16pm On Dec 03, 2019

The thaler still contacted me today, again, wanting to scam me..

I Google searched his phone number and lo and behold.. Well I made sure to insult him before REPORTING AND BLOCKING him on whatsapp..

I'm sure he's opened a new NL account now and is viewing this thread, guys be careful

3 Likes

Re: Beware of Thaler he is a Scammer by mctfopt: 12:43pm On Dec 04, 2019

TheTega:
The thaler still contacted me today, again, wanting to scam me..

I Google searched his phone number and lo and behold.. Well I made sure to insult him before REPORTING AND BLOCKING him on whatsapp..

I'm sure he's opened a new NL account now and is viewing this thread, guys be careful

How is the account he used in scamming still functional? I'm guessing it may still be operational. The people he scammed should petition the relevant agencies to freeze the account. That dude is an unrelentless, remorseless scammer.

Re: Beware of Thaler he is a Scammer by LordTosinJ(m): 12:52pm On Dec 08, 2019*

Seun:
...

Re: Beware of Thaler he is a Scammer by Nobody: 1:08pm On Dec 08, 2019*

Re: Beware of Thaler he is a Scammer by Nastydroid(m): 3:38pm On Dec 08, 2019

Timmyxxl:
damn he selling 1 nord VPN account to how many ppl

the maximum users at a time is usually 6.

1 2 3 Reply

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