Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days

yesloaded:
ATTENTION NAIRALANDER

This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017 and he perpetuated his scam with the help of some Nigerians


Attached her with is his picture and phone number
+8618902790535

TDonald:


Na their way, na Corona virus go kill this one las las

yesloaded:
ATTENTION NAIRALANDER


SCAM!!! SCAM!!! SCAM!!!

This Chinese names Chen Jiajia just scammed a friend to the tune of 156,000rmb worth 8,000,000million naira

Here's his nairaland identity bt2017 and he perpetuated his scam with the help of some Nigerians


Attached her with is his picture and phone number
+8618902790535

bt2017:

Why don't you report to the Nigerian police, why, because you're laundering money, because you help Nigerian scam groups launder money.
You are used by a Nigerian scam group and paid Naira to a Nigerian scam group. You should claim from a Nigerian scam group.
If the Chinese victim reports to the Chinese police, I must refund the victim.
Your account balance is 156000RMB, is it a lot? I haven't claimed 1,000,000 RMB for you because this international fraud case has affected my life.
There were only 6 victims a few days ago, which increased to 21 yesterday.
Please report it to the Nigerian police.
You are completely an idiot, you do currency exchange, you do not carry out risk control, you do not carry out identity authentication for customers, and you dare to receive funds from fraud groups. You should bear all responsibility for the economic loss caused.
According to your thinking logic, for example, if you invest in stocks and lose money, you have to sue the Nigerian government to the international court. is not it.

yesloaded:

I thought you said you have nothing to lose and stop doing with Nigerian?


WE WERE NEVER USED BY ANY NIGERIAN SCAM GROUP AS YOU CANT PROVIDE EVIDENCE THAT WE SCAM ANYBODY, YOU CANT PROVIDE EVIDENCE FROM BANK OR POLICE THAT ANYBODY REPORTED SCAM, WE ASKED FOR EVIDENCE BUT INSTEAD FOR YOU TO PROVIDE IT YOU REMOVED US FROM THE WECHAT GROUP & BLOCK US OFF ON WECHAT. SOME OF THE FUNDS IN THE ACCOUNT YOU CLAMIED IS FRAUD COMEA FROM YOU. YOU ASKED HYMAN TO PAY NAIRA TO NIGERIANS TO HELP YOU BUY FACEMASK AND YOU TRANSFER RMB IN EXCHANGED OF NAIRA PAID TO YOUR AGENT, ARE YOU SAYING YOU TRANSFERRED FRAUDULENT FUNDS TOO? DO YOU HAVE SENSE AT ALL?

You only have power on your wechat group and no power on nairaland. I will report you to international bodies as well

The 1200rmb you took to get back 15k RMB sent to wrong account, have you do the job? You don't retrieve the money as promised and you never refund the 1200rmb paid to you!

Part of the 156k RMB in the account, some comes from you in exchange for naira you asked to be paid into your agent bank account and you called that illegal funds to

We presented the person who sold 10,000b fund to us that you claimed it's illegal and we present him to you for questioning. We invited the said victim and we asked both of them to thrash it out, instead both of you left the the group which means you have no case. Later you removed me from the wechat group when I pressed further to know why you are holding 156k rmb. Even the said 10,000rmb didn't get to the account as bank intercepted it when it was reported. You called bank saying you lost your bank card and they should help you locked the account, no police ever reported the account. I have evidence that you called bank that your card was lost and no police trace you.

We asked you to present your said victim and they should confront is if we ever had any deal with them or scam them, you invited like 6 teenagers within the age of 12years to 18years to the group which is ridiculous and non of them showed evidence they paid money into our account, why would you then continue to froze our account because there's huge fund in it. This is public forum, show bank transaction evidence showing we received illegal fund, post the evidence here that police ever invited you and we shall verify that here. When we are still having issues to solve, how could you remove us from group if you don't have skeleton in your cupboard. Many people have contacted me telling me their bad experience with you. Telling me how you scammed them and their friends on the past. Some let me realized you scammed them to the tune of 10million naira. Could you remember the Nigerian you scammed 10million naira in form of USD deal with Malaysian? Nairaland doesn't belong to Chinese and I am here to put stop to you scamming Nigerians

I only blamed Nigerians who still do cover up for you but their cup will still full some day

This is you asking for 100k RMB as compensation. Post evidence that people reported the account and truly paid into the account, you can't provide the evidence but you quickly remove us from the group so we can't press further.

You sold China bank account at the rate of 10,000rmb, you are here saying we don't do KYC. When we sent naira to you, did you asked for KYC? is it even legal for you to be selling China bank account?

Post evidence that funds are illegal and people transferred funds to the account, you can't provide yet you are saying you want to collect 100k RMB as ransom

IF I HAVE ANYTHING TO BE HIDDEN OR GUILTY OF ANYTHING YOU THINK I WILL BE STUPID TO COME TO PUBLIC FORUM TO EXPOSE YOU? YOU TOOK 14K RMB AS RANSOM OUT OF 33K RMB FROM PENO ACOUNTS BUT SHE'S ABLE TO GET BACK AT YOU TO PROVE TO YOU THAT SHE'S NOT THAT FOOLISH

Chen Jiajia, your game is up

bt2017:

Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days

Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days

Subtlelad:


This idiot is still in my DM o��,

Thank God i came here, he said his nairaland account was banned so he couldn't comment.

8105959994
Alfred Ibiyeye
Ecobank

His new account nos here

Claimed his monker is ....

He still dey try shame me on top my money ��, na wa o

ogyunging:
alphabbey1

hullo, i know the dude who took your powerbank. he's the son of Mummy J, a popular woman who sells provisions. they live at shoemaker junction, abadina, ui. hope this helps. deuces

Macgyver1:


Ah I'm Macgyver1 oo what is my name doing here bikonu? Please edit ur post and remove my monicker there, I have nothing to do with these.

CONTACTSAMSUNG:


I appreciate your efforts on this

Even if I don't demand an apology, she' should kindly take of my Facebook page screenshot she posted and remove all the information she gave out while calling me a scammer on all threads

Then we will sort out whatever way she wants on WhatsApp ......... Obviously refund, cos I can't give her any TV again because she won't appreciate it

Once again I appreciate your judgement Tabbaz

STENON:
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster

fegori:
Scammer Alert
Moniker: EDWARD111
Bank details: Ezea Confidence, 0728579981, Access Bank.
Phone Number: +1 805-501-0265

This scammer wanted to scam me of 142k using a fake escrow claiming to be emmanuel90.

CC
Tabbaz
Dominique
Funlord

STENON:
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster

Tabbaz:


This issue is not yet resolved? Why the delay @sommydisaster?

Sommydisaster:


You've not, you knew how you went to my different thread to drop whatever you did...... Kindly go there and remove them also and you'd be refunded your due payment

STENON:
share the screenshot of the comment here if there is any. I am waiting

Sommydisaster:


I don't have strength for that

Go to my thread on biz & technology and see for yourself

Good morning