realazalear:


PayPal buyer here

About to sell PayPal with this moniker

cc: Macfortune

braindee:


About to sell PayPal with this moniker

cc: Macfortune

Ok

Late night trading? I dey for you

Now buying BTC and USDT

http:///2348169699225

mesmer:
We are still buying BTC massively

Skrill

Neteller

Payoneer

No retreat, no surrender

We die here
mesmer is the name

Still up for Night Trades. Bring your Gift cards too.
Fast load, Fast pay

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NOT BUYING/SELLING SKRILL & NETELLER ANYMORE.......⭕ ⭕ ⭕
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dominique:


That's Onlookers, a petty scammer that has been bounced from the tech market section, to the family section now wants to try his luck on this section. His number has been uploaded in the scammer's list a while ago

It's best to close all spaces on phone number when and run searches on it before dealing. The search results have saved a people a lot of stress wasting their time chatting with these fraudsters.

So when i made my guy realize his cover was blown, he responded......see screenshot. So make everyone be smart for here o lol

Available 24/7 with the best market rate, DON'T SELL LOW. KINDLY CHECK OUR RATE BEFORE YOU SELL

BUYING......

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~Neteller
~Perfect Money
~Skrill
~Payoneer
~Cashapp


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Freelance sites paypal withdrawal......

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Now available to buy all your btc and eth at market rate.

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$16.5k eth needed today...

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And buying any bulk at any time....

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NOTE THAT MY ONE AND ONLY MONIKER IS ibraheem009

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I need $300 btc.

Sanchez01:

Well, Dom.inique actually pointed out that the person in question is a notorious scammer. Let's assume for a minute he was a legitimate individual. He proposed escrow which you clearly rejected BUT WANTED HIM TO SEND FIRST TO SOMEONE HE DOESN'T KNOW OR SEE (ACCORDING TO YOU).

It wasn't like you busted him. You couldn't come to a conclusion with him. I will echo Domini.que's line of thought concerning you. Anyone who wants to do business with you should get an escrow and if you refuse, they should walk away. The money you sent is your cup of tea and stop sounding hard to be believable. This is a trait known to scammers.

Dominique, I believe this person violated rule 2.

You are a very sensible man.

Blaksheep:
I need $300 btc.

no contact

Thank God for everything.
Now buying BTC, you know the drill
http:///2348169699225

I need $3k btc and buying @ a very good rate...quote me if you have.bring your ESCROW pls.

Cash app $100 available. Rate is 410. Bring escrow if not sending first.

Small PayPal Funds Needed!!!

$30 or any amount below.

Pls. No one should deal with this guy for now. Until I comeback to update. I have sent him money for btc but he's beginning to display scam attitude.

znox:
no contact

Sanchez01:

It is not for me to do due diligence as I wasn't the one who wanted to transact with the criminal. He shared a screenshot and I believe he wanted reactions from that. A notorious criminal even came off as more believable than him going by the screenshot.

I get your point, but you ignored his screenshot which shows a name saved as criminal on Truecaller. You made the criminal look innocent.

By the way, you remind of PrinceOgun and Werber. Lol.

RunonBlast:

I get your point, but you ignored his screenshot which shows a name saved as criminal on Truecaller. You made the criminal look innocent.

By the way, you remind of PrinceOgun and Werber. Lol.

Neh... I didn't. I have been on Nairaland long enough to know how scammers behave. They can do just about anything to sound believable, including busting themselves and telling people how much they have sent or transacted with within a day.

We have also seen people lie against others for no reason. Well, Dominiq.ue has shed light on Onlookers whom I believe I recognise quite well in the clearance sales thread.

Lol. How do I remind you of Werber and PrinceOgun?

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Sanchez01:

Neh... I didn't. I have been on Nairaland long enough to know how scammers behave. They can do just about anything to sound believable, including busting themselves and telling people how much they have sent or transacted with within a day.

We have also seen people lie against others for no reason. Well, Dominiq.ue has shed light on Onlookers whom I believe I recognise quite well in the clearance sales thread.

Lol. How do I remind you of Werber and PrinceOgun?

I remember those days when PrinceOgun tried to bring you down by creating funny monikers like Sanchez01ScamMe e.t.c, because you attacked him. But you remained strong.
I know you can’t recognise me because I’m using an alternative moniker.

RunonBlast:

I remember those days when PrinceOgun tried to bring you by creating funny monikers like Sanchez01ScamMe e.t.c, because you attacked him. But you remained strong.
I know you can’t recognise me because I’m using an alternative moniker.

Lol!

Trolling is actually not for me. Unfortunately for him, he met his match in Werber. I actually dug up his details and shared them with Werber. I queried his number with a telco app and it ended up in a Bauchi address, belonging to one funny Hausa name. And then he disappeared before one of his numbers got pinged and hasn't surfaced ever since.

Not sure those kind of things can get to me. I don't sell on Nairaland and his theatrics was somewhat interesting but he broke first.

$7 Needed to blockchain

WhatsApp 0706*761*3973 with your rate

Sanchez01:

Lol!

Trolling is actually not for me. Unfortunately for him, he met his match in Werber. I actually dug up his details and shared them with Werber. I queried his number with a telco app and it ended up in a Bauchi address, belonging to one funny Hausa name. And then he disappeared before one of his numbers got pinged and hasn't surfaced ever since.

Not sure those kind of things can get to me. I don't sell on Nairaland and his theatrics was somewhat interesting but he broke first.

Chai. You are a real bard man.

pat077:
can someone link PayPal to kuda?

You should be able to do that with your Kuda Master or Visa card.

Daviator:


U declined escrow service
U declined sending first
Then u run out here calling someone a scammer.
U sef reason am

You people here self ... Check the guy's number, he is a big scammer here on the scammer list... People wey don scam me before for here... Lolz..

If the guy accepted escrow, he will use his friend as escrow. If the guy told him to quote him well, he will say bot don ban him till so so date.

Sanchez01:

If you ask me, I'd say you are the suspect going by the screenshot. He requested you send first OR USE AN ESCROW. You weren't interested in using the service of an escrow and backed down straight away, and then you claimed his number had been saved by someone else as "criminal" on Truecaller?

You weren't willing to send first and he wasn't willing to go either BUT ASKED THAT YOU USE AN ESCROW. Was he wrong to have requested for one Does that qualify him as a criminal or a scammer?

Not implying you are a scammer (yet) but your technique was what someone tried using one me some days ago. He claimed to have PayPal funds for sale but refused to use an escrow. His excuse was that he had also sold to people before and even said his account was old. Although I called off the deal but it wasn't until Dom.inique called my attention to the handle on another thread as a serial scammer that I realised I had been saved.

cc

Dominique

Check the guy number on the scammer list.... He is a serial scammer with many monikers and phone numbers.. he don fraud me before too.

Please guys how do I withdraw money from my PayPal account that has passed the 180 days hold? Already got email from PayPal that my funds ready for withdrawal

Please, anyone interested in PlayStation Network gift card (AUD)?
Have like $150 available

roland2rule:


You people here self ... Check the guy's number, he is a big scammer here on the scammer list... People wey don scam me before for here... Lolz..

If the guy accepted escrow, he will use his friend as escrow. If the guy told him to quote him well, he will say bot don ban him till so so date.

Not in defense of the accused.
But I don't see why someone would decline any escrow service, insist on being paid first, flout how much transactions he has done that day (like it counts for Jack) and be in a hurry to announce that he has bursted a scammer

Sounds too desperate to be seen as a legit dealer.
For all I care, both the accuser and the accused can be are one and the same.

$1,000 PayPal fnf available from balance.

Rate: 355 (Fixed)
Get in touch via my signature.

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