₦airaland Forum

@Omobola121

Reply here sis.

Omobola121:
Fellow exchangers, this is to bring to your notice to be weary of this notorious scammer popularly known as FIDELIS UKWANDA AGANYI with different monikers such as fidelmalek, vjsmiles, iamvj parading the street of Nairaland defrauding unsuspecting members here.

Too bad, I should have done a quick research on him before transacting with this low life dirty scammer.

Two weeks ago, he contacted me for a deal of $800 PayPal fund. It was on a weekend and I told him I don't pick fund on weekends. I referred him to Braindee . After some hours, he messaged me again to please pick even if it is $400 from him that he is a family man bla bla, he needs money to take care of his family that weekend.
We agreed on rate and I picked the 400 for him, he later sent another $200 making a total of $600 ( for those who have been transacting with me, they know I don't delay payment. Once your fund is confirmed, I pay immediately) I settled this guy immediately.

Some days after, he messaged to borrow 20k, I gave him 10k. He told me he is expecting 400 dolls that same day that i should removed my 10k from the fund and balance him. That day never ended, he kept whyning me until I was tired of asking him my 10k. I simply warned him.
Eventually last week Friday, around 11pm Nigeria time, he messaged me that he sent fund to my mail. Unfortunately for him, I was cashtrapped that night because I wasn't expecting any fund. So I told him he will be credited the next day.

Just before the day break, one of my customers messaged me, explained how this Fidelis Aganyi Ukwada sold fund of 1k dolls to him just two weeks ago and he charged the fund back and he refused to pay back the naira he collected..

I quickly ran a check on him and I saw the atrocities he has performed. I decided not to pay him until he sort out the chargeback issue with
Another reason, I'm holding on to his payment is because he knew the accounts he paid into are having issues now, after paying him naira, he might decides with his client to chargeback like he has already threatened.

All my rant is this, please always run a thorough check before transacting with anyone. Scammers plenty pass original people.

He has already threatend to open more monikers and spoil my name that I scammed him.
NAMES: FIDELIS UKWANDA AGANYI
RECENT PHONE NUMBERS
+2348034174718
+2348066666856
+2348034174718

Account Number
3117518345
First bank
Aganyi Ukwada Fidelis

He is never tired of creating monikers and scamming people on Nairaland.
It's more like his hobby.

$180 available for Dynadot checkout.
Come WhatsApp with rate.

* modified *

$140 checkout left
Could work for any other site.

All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

Wellsfargo, chase, boa... available for pickup.

RealLordZeus:
Be careful of this fellow, guys!

New account
Rejected escrow
Demand payment first

A BIG Red flag.
Run for your dear pocket this Christmas.

Active for weekend trades.

Paypal
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

queendoreez:
Cashapp funds needed today!
Cashapp funds neded today!!
Cashapp funds needed today!!!

Come WhatsApp with what's available.

� �

OfficialDJ:
You'd better hold your Bible when things start taking a wrong turn in your life.

Mumu

@dominique

I read you say that several of Fidelis Aganyi 's moniker had been banned and he keeps creating new ones.

Here's another of his new moniker @OfficialDj @Djreloaded, can you ban both moniker?
Let's chase scammers out of Nairaland !!!!!!

OfficialDJ:
You'd better hold your Bible when things start taking a wrong turn in your life.

Mumu

Stop mentioning me and saying thrash you thie.f.

Fidelis Aganyi stop mentioning me and go get busy with your next scam victim.

See you talking of jazz or whatever it is, because I quoted a bible passage?!

Do you know where I'm from, or you think say na everybody jazz dey catch?
Ask questions and stop saying none.sen.se

samsard:
You really have way too much bloody faith in yourself or the claimed juju.

Don't mind him, he always resorts to insults instead clearing up his mess or simply go into hiding.

Always insulting looking for who he will fire juju or lawsuits. That is all you'll ever hear him say.

OfficialDJ:
I hope you'll ramble this way when you're shot with a spiritual arrow?

Ee go do you like action film

You'll tell me my affiliations with all of those up there.

At first I was trolling but it looks serious right now , and I'll mess up your life real bad....

You go shock

Lmao, cheap thei.f !!!
You empty barrel making noise.
You can't do shit, HE that is in me is greater than anything else in this world.

I'll simply ignore you going forward.
You're not worth my mentions or responses!!

JohnKevwe:
Cso15 this is one of the innocent people that this OfficialDj b@stard scammed successfully

Helloo, find attached!

The guy is a well known scammer, operating several moniker such as Djreloaded, OfficialDj etc

A big thie.f !!!

* Modified *

Cc @dominique

queendoreez:
Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

�️ �️

$248 PayPal available for checkout.
Rate is not cheap.

Come WhatsApp.

queendoreez:
Cashapp funds needed today!
Cashapp funds neded today!!
Cashapp funds needed today!!!

Come WhatsApp with what's available.

� �️ �️

Buying today;

Paypal
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

All funds can come now!!

Gift cards
Paypal
Skrill
Greendot
Chime
Payoneer
Apple pay
Google pay
Edd transfer
Movo
Zelle
Venmo
Cashapp
Wire transfer
ACH deposit
Cash deposit
Cash/card/gadget mailing
All needed at good rates.

Debits and credit cards also needed for spending., rate is dope!!

Wellsfargo, chase, boa... available for pickup.

bemagnify:
Please I need Escrow ,,,, escrow fee attached

@ Braindee

queendoreez:
Active for weekend trades.

Paypal
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

�️ �️ �️

queendoreez:
Paypal funds needed today!
Paypal funds needed today!!
Paypal funds needed today!!!

Clean funds only, please.
Rate is super high.

Attention everyone !!!

Scammers on this thread are not taking it easy at all.

Immediately I posted this, someone contacted me, wanting to send $1k PayPal to me and expecting me to send naira first. I mentioned escrow, she went mute for almost 4hrs. I was kinda bored, so I chatted her back around 8pm and told her I would pay first, then she suddenly became active asking me to pay immediately so I don't lose the funds to another buyer.

I for tag her moniker to this post, cos I was able to get her moniker using her phone number, but I won't do that because she hasn't actually scammed but has shown scamming tendencies.

Trade safe y'all.

Paypal funds needed today!
Paypal funds needed today!!
Paypal funds needed today!!!

Clean funds only, please.
Rate is super high.

queendoreez:
Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

�️ �️ �️

$1k Payoneer available.
Come to WhatsApp with best rates only.

Cashapp funds needed today!
Cashapp funds neded today!!
Cashapp funds needed today!!!

Come WhatsApp with what's available.

directonpc:
That's one side of the story. I wish I can do a YouTube video with all his god attitude and share. But for now, If you're not a trader on NL, be very careful and avoid that guy.

But Braindee is not the only escrow that requests ID cards for verification purposes.
Wese90, does the same.
It's for the safety of everyone trading.

queendoreez:
Paypal funds needed today!
Paypal funds needed today!!
Paypal funds needed today!!!

Clean funds only, please.
Rate is super high.

Happy new week, still buying.

directonpc:
other good escrows dey here

Did you confirm it was the real Braindee that escrowed for you?

Active for weekend trades.

Paypal
Zelle
Cashapp
EDD transfers
Wire transfers
Chime
Greendot
Card/Cash mailing

Good rates, fast payment.

Paypal funds needed today!
Paypal funds needed today!!
Paypal funds needed today!!!

Clean funds only, please.
Rate is super high.

Payoneer, PayPal, Zelle, Skrill, USDT, Movo, Greendot, Venmo, Cashapp, Chime funds, all needed today.

Bring what's available to WhatsApp.
Check my signature for details.

queendoreez:
$490 PayPal funds available
FNF from balance.


Not cheap !!

Come WhatsApp with best rate.

SOLD !!!