Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,152,420 members, 7,815,950 topics. Date: Thursday, 02 May 2024 at 09:54 PM |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by beejaymorgan(m): 11:44am On Apr 20, 2019 |
Abokii8: You are now a victim. Message me let work together. I was also scammed on Monday by the same people. Call or WhatsApp 08182624101 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 10:58am On Apr 20, 2019 |
Abokii8:[s]Lol... And the idiot contacted me last night to sell $70 GnS PayPal funds to me. Nawa ooo. Please tell us how it happened. [/s] |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Abokii8(m): 10:45am On Apr 20, 2019 |
I have just been scammed by Onobulu Peter Osaremen pls help me. phone numbers 08021859007, 09064316457 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 3:28pm On Apr 17, 2019 |
Scammer alert! The scammer uniquepita tried to scam me using another of his numbers (09064316457) as escrow. @ phtomay he claimed to be you, I hope it was mere impersonation. Thanks to Mariesio and the frequent reports of funlord. Beware! 6 Likes 2 Shares
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 3:22pm On Apr 17, 2019 |
kinzu:Nawa ooo |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by kinzu(m): 2:05pm On Apr 17, 2019 |
tonzo: Beware guys! 09064316457 (Uniquepita) is still looking for marks. He chatted me up in response to my ad claiming to be Tonzo. I contacted Tonzo to post this for the sake of his reputation.
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Business / Re: Buying Paypal Funds At 320/$ . Come In And Let's Deal Honorably . by Nobody: 5:19pm On Apr 16, 2019 |
dominique:. Thanks for this. |
Business / Re: Buying Paypal Funds At 320/$ . Come In And Let's Deal Honorably . by Drey1: 11:45am On Apr 12, 2019 |
dominique: Mehn , just getting to know all these o. |
Business / Re: Buying Paypal Funds At 320/$ . Come In And Let's Deal Honorably . by dominique(f): 10:43am On Apr 12, 2019 |
Drey1: https://www.nairaland.com/search?q=09064316457&board=0 The number 2349064316457 has been flagged as spam since as far back as 2016. Numerous handles have reported on his dubious activities and the number is included in the scam list. This is why you have to search properly the details of any propsective client you want to trade with. The search function has saved a lot of members from being victims of fraud. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:49am On Apr 12, 2019 |
yehmy: He's number 53 on the scammers' list with username UNIQUEPENTA. Can you enlighten us how you were able to link the phone number with this new moniker? cc dominique Tabbaz: |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:40am On Apr 12, 2019 |
yehmy: Kindly post some evidence showing that number is his because he has removed it from his signature but his crimes are listed below Mynd44 https://www.nairaland.com/search?q=niyica&search=Search 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by PotatoSalad(m): 8:56am On Mar 24, 2019 |
Impexp:The same sweat I talked about last time |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 8:19am On Mar 24, 2019 |
Impexp:That's Pita Ezra. The notorious Scammer. 3 Likes |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Impexp(m): 7:59am On Mar 24, 2019 |
Pls beware of this number 09064316457. Someone just contacted me if I am familiar with the number. The guy impersonated me as impexp.
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bookiemart01(f): 3:43pm On Mar 10, 2019 |
Hope you didn't get scammed because I am the original bookiemart and I haven't done escrow this year. I was never on that group and those aren't my account details. Everyone needs to be careful to avoid getting scam. theowalco: 1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by theowalco: 3:26pm On Mar 10, 2019 |
funlord: Thank you sir for your help I really appreciate |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by theowalco: 3:24pm On Mar 10, 2019 |
Thanks to @Funlord I almost got scammed by this real idiot scammer He said his name is TDonald with this number 08087820904 He brought a false escrow named Bookiemart who is also a scammer clamming her details are 2009418484 Zenith bank Mercy .B. Udeagu. Phone number 09064316457 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 3:14pm On Mar 10, 2019 |
Nawa ooo funlord: |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 3:08pm On Mar 10, 2019 |
The idiot with these 2 numbers has started using a new account for scams because all his old accounts are casted....he just tried to impersonate bookimart after claiming they should not use me because I delay in payment! It seems the useless fool is running low on excuses this days..... 08087820904 09064316457 Mercy b. Udeagu Zenith bank: 2009418484 4 Likes 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:20am On Feb 25, 2019 |
Uniquepita is the original thief behind these phone numbers 09064316457 and 08087820904 Uses peter ezra vandi, faith Enoch and Enoch daluk accounts for scams other details 1: name : Enabulu Peter oseremen First bank: 3133575098 2: Name: Peter oseremen enabulu Zenith bank: 2217420336 3: name: peter oseremen enabulu UBA bank : 0302079503 He's back looking for victims. protect your money guys 4 Likes 1 Share |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by rafael122(m): 12:10pm On Oct 18, 2018 |
legaxi:09064316457 add this |
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