Roman77's Posts

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Nairaland General › Re: Can I Still Recover my Money? by Roman77(op): 8:12pm On Oct 18, 2022

Olasyke:
No naw, you don't do business with anyhow people. Did you do background research on him, his name, his business name and his bank account before doing business with him?

Doing a transaction like that on telegram sef is a big red flag. Telegram was created for social engineering (scam)

Criminals are sophisticated now, they run ads to target customers.

You've fallen for this one though.

I tried to do so. If you read my story up there. I don't think Nairaland make thorough verification before posting ads.
It was just due to the urgency. He even replied me through his WhatsApp once or twice.

Nairaland General › Re: Can I Still Recover my Money? by Roman77(op): 7:47pm On Oct 18, 2022*

IamBlessed12:
Telegram, the HQ for thieves !

Nairaland General › Re: Can I Still Recover my Money? by Roman77(op): 7:41pm On Oct 18, 2022*

There's a guy here that has been advertising his business called MilliXchange on every thread. He deactivated his Nairaland profile and has taken down his website after he was busted of scamming people.

The last picture was the one on his WhatsApp before he removed it.

Nairaland General › Re: Can I Still Recover my Money? by Roman77(op): 7:41pm On Oct 18, 2022*

Hello

Nairaland General › Can I Still Recover my Money? by Roman77(op): 7:36pm On Oct 18, 2022*

Hello

Politics › Re: Meet This FRAUDSTER Among Us Here. by Roman77: 10:59pm On Oct 17, 2022

Joniww:
how much was it?

93k

Politics › Re: Meet This FRAUDSTER Among Us Here. by Roman77: 10:59pm On Oct 17, 2022

ardeks:
Really? What step did you take or you did nothing about it?

The last time he replied my message was on Thursday last week. I have sent several messages to his WhatsApp for a refund. He comes online but never open them to read.

Please, what do you think I can do?.. The banks are not even helping matters by sending email with proof. I also got defrauded 2 weeks ago... It was even a paid ads on Nairaland.
I created a topic to expose the criminal this night, it was removed or hidden immediately. I was even banned for 1 hour by antispam bot.

Crime › A New Member by Roman77(op): 9:32pm On Oct 17, 2022*

Hello

Politics › Re: Meet This FRAUDSTER Among Us Here. by Roman77: 12:45pm On Oct 17, 2022

Risentouch:
First time I saw his advert for thread I clicked the site link, went through it and knew it is a scam site.

He has taken down his profile. I'm also a victim.
But the money somehow big

Politics › Re: Adeleke Accuses Oyetola Of Awarding N30bn Contracts by Roman77: 12:37pm On Oct 17, 2022

Refund me back my money please.

MilliXchange:
I can’t wait for you to be sworn in so you can expose these people too but mehnn all your f una Na the same thing una be!
Thieves!!

Kindly patronize me, I sell too and also help with online payments

Politics › Re: NBC To Matawalle: Reverse, Apologise For The Illegal Closure Of Media Houses by Roman77: 11:06am On Oct 17, 2022

MilliXchange:
Small power wey dem give you! Imagine if this one na President? Politics of hate everywhere!!

Not responding to messages on ur WhatsApp?

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