SCAM ALERT!!! Don't Be A Victim *UPDATES*

Scammers list on Deriv or Binary

Below are the list of scammers on Deriv trading platform, or deriv peer to peer, this scammers are also not only scamming clients of their hard earned money but also scamming payment agent through impersonating, etc.. Whenever you see these numbers please do not deal with them as they are confirmed scammers.

07036455048 (PetruSsaint) Indubuisi oyenmachi Joshua
09063833673 (Ekweli Ojocheneme)
08104310359 (Petrusaint) Indubuisi oyenmachi Joshua
08162565162
08140286533
09151881257
07046287060
08149340472
08021859219
08063862996 (cheapdollar) Akor Raphael
09084261408
07082571601
07064778126
09124600974
09015494623
08109215699 (Christopher fregne) precious enubuzor
08165697199
07083864754 (Abdulrahmanexchanger) (binarymoney) oluwatobi onipede
09018296407 mela mayamba Daniel
09040378513
07044097382
09060312625
09027600611

Binary / Deriv verified payment agent SheffyExchange

RATES �
We Sell N500/$
We Buy N488/$
*Rates are subject to change
*DERIV/BINARY
Withdrawal/Deposit Charge: 0%
Contact us for instant funding and withdrawals, check profile for number to contact.

Binary / Deriv verified payment agent SheffyExchange

RATES �
We Sell N500/$
We Buy N488/$
*Rates are subject to change
*DERIV/BINARY
Withdrawal/Deposit Charge: 0%
Contact us for instant funding and withdrawals, check profile for number to contact.

Thats because *555*pin# is for 16-17 digits pin,
But 10 digits pin is *3551*pin# and is a third party recharge card sold by mtn. Same applies to 12 digits and 15 digits pin with *1213*pin# and *7xx*pin# respectively

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lalasticlala:
Seun Kuti Turns 37 Today.



https://en.m.wikipedia.org/wiki/Seun_Kuti

Sharing his throwback photo at 15, Seun Kuti wrote:

"This picture was taken in 1998. My first tour with the @egypt80band. I used to cover just my dads songs then and that when I knew the Nigerian media had serious issues. All they did then was compare me A 15 year old ( doing the necessary work of preserving a musical institution) to my father. I wonder what they were doing at 15. That bastard Charles Okogene was their chairman and if I still catch am ehn! �� and I am sorry to say the level of reporting both entertainment and politics is still crass and below par! All of them bar none!!"

Great

ArticleBeast:

No be my money dem use drink beer and chop catfish na

I see say u lack understanding, who says he use my money? My funds are still intact, my be you should read and understand well

My account is being recovered, but the reason i posted this is because i did my research and find out who he was, after series of thread painting is name as scam, nairaland are supposed to block him. That what i expected. There are lot of mods here to do so na

Obainoneandonly:
Why did you sent him your loggin details when you knew quite well dat he's a scam.....can you put your hand inside fire knowing the consequences

I never knew he was a scam, i only find out after he changed my password, so i request payoneer to locked the account immediately which was done. He wants to buy the payoneer account with the funds inside

delishpot:
Giving someone such details is like allowing a random dude to bang one's wife. If you will not allow another man touch your wife... Why give him access to your payoneer? What could he possibly be helping you with to make you trust him enough and give him that sensitive info? Even if you want to do such, first request for a video call and keep record of photos, voice chat and written chats. Even that sef no go still allow me give anyone my sensitive info. But if I am cornered at least I have proof to splash on SM. His face, call clips, chat history etc

How did he transfer the funds out of your payo acct? Did you not receive a notification in your email when he changed your password? How did he get to verify before changing pass word? Did you also give him full detail of the email you used to register?

i can't give him that, u guys are getting it wrong.. Its not as if he actually transferred my funds, he only locked me out by updating the password. But he can't pass security checks because i cant give him that, so am on alert, my account should be back in few days because i request it should be blocked and secured my funds, so no worries, i just show here to let him know, he is learning work

KevMitnick:
Sorry about what has happened but giving someone your don't know personally the sensitive details of your account is very wrong. Just take this as a lesson for next time.

Am selling the account to him, so thats the deal we are to make, he requested he needs the account details to check it out.. I knew there are details that requires security questions before he can change them, so i know exactly what am doing..

ArticleBeast:

You lack wisdom for real. You have learnt your lesson the hardway. For no reason should you give anybody your details

Always ask before you conclude, you don't know what the deal was you are saying i lack wisdom. Your wisdom is less anyway... Whatever he does am a step ahead of him. I had calculated everything before giving him the password. So my account is being recovered mister wisdom.

This @Liyusa scammed me of my payoneer account with the funds inside, he requested for my login details, then he changed the login details and the deal was never completed, i suspect him when he as for other sensitive information, so i knew he is a scam. I had to call payoneer to lock the account.. Mr @Liyusa your time for regret is near, you will soon look for all those you scam for apologies. Trust me it will come.

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