Thief; Scammer!! Fraudster!!! Don't do any business with @aflick if you value your money. Beware of his scam number too 08109641563

Aflick:
We are your leading provider of all online checkouts on :
*ALIEXPRESS ™™

* ALIBABA™™

* EBAY™™

* AMAZON™™

* VARIOUS ONLINE WEBSITES™™


We also buy and sell PayPal funds ( FNF & GNS).

We can help you pay your Chinese Vendor Using RMB to either Alipay or WeChat.

Our rates are competitive and our delivery is prompt and hassle free.

Chat or Call us now on
23408109641563

Hey aren't you a searched-for Scammer? @Tabbaz had listed your so-called company Eplug Technologies in the scammer's list (you were once going by the moniker @epluger). And now you were just trying to scam me 2 days ago with the same company, and so-called company address, but a different phone number 0817 972 9149 and bank info (Moniepoint account number 8250723822) from the one you used to use in July to scam @unique9
Anyways, NLanders, please take caution dealing with Panthomy aka epluger and see attachments below.

Panthomy:
in your DM

Yes I'm the one that contacted Truecaller with his scam screenshots, and suggested they listed his number as "Scammer Fraudster" on Truecaller after the scam few days ago, to warn others. So I'm glad it worked!

ebenezary:
just phone number search on truecaller would have let you know he is a scammer

scammer details
MONIEPOINT
FORDCROSS CONCEPT
8171960500
phone number 09138646025 2349138646025
his phone is even full nairaland as scammer

You're the one sounding frustrated that your scam tactics are suffocated!
Folks, see the attachment below, and stay careful. This scammer's number 08124545412 and bank info has already been flagged before by @Nobody. Beware

osbubud:


Who the hell are you? Have we done any transaction before? Kindly provide proof of this moniker and this number doing business with you or for ever hold your frustrated self .

That's because @Btev is a SCAMMER and FRAUDSTER! Don't do any business with him. His handle is new because he scammed me recently and he's scammed others for years. See below a screenshot of one of his scams with his number +2347025825121 Be warned and always use your own escrow.

IVORY2009:


Where is your office located
Secondly, your handle is new

Good morning NL
I want to sell a $25 US Google Play e-card. Receipt also available.

Okay, yes I know Tabbaz but it's been a while. I'll let him know. Thanks very much.
Apparently the scammer has been changing usernames and scamming on NL and who knows elsewhere, but that Moniepoint account is exactly the same he asked me to send the money to, so it must be the same person, establishing trust then scamming in mass and big. See the attachment of the same bank account conversation. If he wasn't a scammer, he wouldn't have blocked me and disappeared with his Moniker since then here.

queendoreez:


Can you message Tabbaz to help you update Scammers list with these details.

Also the account number you posted belongs to a Nairalander known as Patoski39.
He used to supply me AUD and Zelle funds in the past and I paid him with it. But at the time he was using a foreign number.

So you can ask Tabbaz to add his other username as well. I hope you get your money back. So sorry.

SCAMMER!!! NairaLanders please don't do any business with him. He'll disappear and block you. He's a fraudulent monster. Watch out for his number too 08124545412

osbubud:
[i][/i]We offer the best rate and fast transactions for the following

*RMB TO ALIPAY, WECHAT AND CHINA BANKS®®®®

* PAYPAL BUY & SELL BOTH FNF AND GNS ®®®®

* CHECKOUT ON ALIEXPRESS, ALIBABA, AMAZON, EBAY AND ALL ONLINE CHECKOUT WEBSITES.

WE PAY 3K REFERRAL FEE FOR BRINGING ANY CUSTOMER TO US.

OUR OFFICE ADDRESS IS NO12 WOLE OMOSHO STREET, EGEBDA, LAGOS. WE ACCEPT FACE TO FACE DEALS AT OUR OFFICE FOR THOSE IN LAGOS.

DO GIVE US A TRIAL AND BE REST ASSURED YOU WON'T REGRET IT.

WhatsApp or Call us on 23408124545412

@pleniry is a SCAMMER and FRAUDSTER. He defrauded me of PayPal funds which he never sent me but was paid for September 27. I'm glad I didn't fully dive in, and only sent less than 10% of what I actually needed.

Please watch out for him and his details below as well! It goes without saying that, no matter how urgent it is, use only legit sources and escrows and be careful!

He first sent me this account info on WhatsApp (which he later deleted):

Wema Bank plc
Prospa Aondoakula Ikyernum
A/c: 8283641305

When that couldn't be used immediately, he gave me this other account below, which I then paid into:

Moniepoint
A/c: 8171960500
FORDCROSS CONCEPT & General Sales

His WhatsApp Number is 0913 864 6025

The purpose of the funds was to seriously help out a friend in need of life-threatening fibroid surgery. @pleniry You WILL lose all meaningfulness of life!
This is to ensure everyone is aware and not fall victim and deal with him!

Pleniry:



You won't get anyone for that. If you need any online payment, kindly chat us up cos that's what we do. You can check my threads. We will make the payment for you instantly via Virtual card at a good rate.

WhatsApp contact below:
23409138646025

Indeed been 10 years here, first time this would happen! As said, everyone, beware of the scammer @pleniry who will inherit the pain, anguish and tragedies of endless unrepentant surgeries.
Stay in control of your urgencies and emergencies to avoid fraud.

Beverages:


2013 moniker and you allowed someone to run you street like that

Thanks very much. Indeed unexpected in the middle of trying to help save someone. Thanks for the reference, I've seen Braindee is a legit escrow later on.
Sure, if @Pleniry sends me my funds, I'll update here and retract.

ThatMorenike:
Escrows will not come to you that they are escrows o. Only scammers will do that.

You will need to chat them up using the number(s) on their profile. I'm sorry this happened to you.

I have used Braindee. All you need to do is get to their profile and pick their numbers. If an escrow is busy, you'd need to just wait to be on the safe side.

Hopefully, you get your money back.

@pleniry is a SCAMMER and FRAUDSTER. He defrauded me of PayPal funds which he never sent me but was paid for earlier today. I'm glad I didn't fully dive in, and only sent less than 10% of what I actually needed.

Please watch out for him and his details below as well! It goes without saying that, no matter how urgent it is, use only legit sources and escrows and be careful!

He first sent me this account info on WhatsApp (which he later deleted):

Wema Bank plc
Prospa Aondoakula Ikyernum
A/c: 8283641305

When that couldn't be used immediately, he gave me this other account below, which I then paid into:

Moniepoint
A/c: 8171960500
FORDCROSS CONCEPT & General Sales

His WhatsApp Number is 0913 864 6025

The purpose of the funds was to seriously help out a friend in need of life-threatening fibroid surgery. @pleniry You WILL lose all meaningfulness of life!

@pleniry said to give him till tomorrow morning to check with his bank (Delay tactics). I sent the funds over 5 hours ago, however, now claims he didn't get it yet, though he'd been offline for 4 hours before messaging me now after seeing my previous post. I'll share the info here with you all in a moment.
Thank you.

No there wasn't one available. He (@pleniry) is a scammer. My urgency allowed that to happen,- a friend needed some support for fibroid surgery. I will post the scammer's info shortly.

DadojoReloaded:


What's the status of your transaction? I thought you guys used escrow?

What's the status with my PayPal funds? This delay is affecting my transactions.

Pleniry:
Who knows where Bitcoin Mining machine is sold in Lagos.

That's impressive! Where?

Gooci:

30k na die ooooo.
will call someone wey de ikoyi later today to confirm the price. that 30k is too high at abk now

Haven't gotten the funds yet

[quote author=Pleniry post=126056097]
The original post here referenced me, so it appears you modified it. In any case, I'm still waiting for the PayPal funds

@Pleniry I have not yet received my PayPal funds I paid for and it's been 3 hours. What's the problem?

[quote author=Pleniry post=126056097][/quote]

I need an escrow please. Thanks

I need $500 PayPal fnf.

Hello, can you send furniture to Italy from 9ja?
Thanks

Hello everyone,
Please has anyone gotten their 64-page (10 year validity) recently from Festac office? I heard there's a scarcity of 64-page booklets.
Thank you

$25 PayPal funds available. First come first serve basis.