₦airaland Forum

Still in business

Available

Available

Godisallgood:
Is it still available

Yes

Available..

Available.....

Available

Available.....

Available

sarrki:
Shut up

As expected. I know you won't come up with something reasonable

uc97:
Obviously you didn't read or you ignored my warning above. I warned you guys about people who recently registered. I was referring to him, but since he had not committed any crime then, I didn't want to mention his name. Sorry guy. Read earlier posts in any thread u join and also use escrow at all cost. Sorry.

Noted. Thanks.

Available.....

Available

Available......

effty:
Get a police report and take steps to freeze his account. With BVN attached to his account, you can reach more than his Diamond Bank account. Thanks k me later

Thanks.

Phemmyhohjor:
Abeg nah.. Any Apple Iwatch deal

What's ur budget? And model?

johnmartus:
boss you fall my hands for doing business with this stupid flatthead .how your side.

Am even disappointed in myself. Anyway, no more. Am good bro.

AskProf:
Thank you... What is small in 25,000.00?

True

Tabbaz:
Number 261

Good one

thegame:
...and don’t be discouraged by all these ‘yellow, MTN account, Facebook, yen yen yen’. No account can be run without bvn linked to it. Bvn and Information would be updated before you can operate any account. Even If the money was transferred, compel them to tell you where the money was transferred to and go after both accounts. Don’t let anyone discourage you. Even if the money was transferred to another bank account, Involve that bank account too in the police report/court order.
Go after your money., whether small or not.

Exactly. Am in control. Thanks

thegame:
@sirlop, please don’t let this go.
It’s so annoying reading tales like these. All these lazy useless annoying dishonest foolish youths of nowadays looking for quick money that won’t last them a week. How many people will he scam in life to make a fortune? Bunch of useless bigots.

Here’s what you will do. Just go about it all legally please. Report this to diamond bank first. No bank account can be run without BvN. If diamond is trying to pull issues or protocol with you, get a police report and court order to arrest owner of account ASAP and ensure the report indicates the owner of bvn registered on account should be arrested on sight. If the report/order can cover multiple bank accounts in same affidavit, better. The fool may evade this but he will be put on a blacklist with his bvn for life. And you can’t register for bvn twice. So one way or another, he will pay for this. Unless he doesn’t use a bank account for the rest of his useless life.
I don’t know whether you have an office/day job or business but please do this for us all. Let this serve as a lesson to other useless and lazy ones out there. What they don’t know is they are further tarnishing their already useless future. Let them learn the hard/smart way

Thanks bro. I will go to any length to destroy him. No matter the cost implication

Heemcelph:
I no discourage you o, sorry if it looked that way. Na just some findings wey I don do I put out there. Sorry about my write ups.

Ok

Stormyweather:
never weak abeg. Follow up the matter well.

✔️

Pidginwhisper:
Are you the said person or a gang member of the chain?. He just told you he had done thorough investigation and he's sure about his findings, then let him go ahead and do what is needed to be done to serve as lessons to other scammers on this platform instead of trying to convince him he might be wrong when you don't even know how far he had gone with his investigation to nail the culprit.

I wonder. You just took words out of my mouth. Guyman just dey discourage me. I weak.

[quote author=Heemcelph post=70487344]Don't just jump into conclusions, nobody would be that stupid to use his/her real details and bank to scam you in 2018, scamming has evolved. They (scammers) sometimes use real peoples identity to create accounts, they can pick up real names and photos attached to those names from any social media and create an account with, the person that scammed me tried framing an innocent person up, I later discovered he got that person's details from facebook, I contacted that person and it's a different person entirely. Had to advise the person to limit things about himself he puts online (his PVC was online too and it was used by the scammer). Nevertheless, good luck in your hunt.
This one happens to be a foolish one

PuntHunt:
That guy's name may not be Chukwudi Ikechukwu but still try your luck and cast your net on Thursday. You may just catch him.

Goodluck recovering your money, bro.

That's his name. I have done my investigation. Recovering my money isn't my prime target. I just want to use him as a scapegoat

sotall:
sorry for your loss bro.

Something needs to be done to curtail this menace

Exactly. He will regret this

Heemcelph:
Would you believe me if I told you that is definitely not his real name? Okay, I'll explain a bit. It's definitely a Diamond Yhello Account (DYA), such account can be created from anywhere in Nigeria using a registered MTN sim, they don't even need to visit the bank. They (scammers) would buy an MTN sim, register it with entirely fake details and create a Diamond Yhello Account (in the process of the account creation, Diamond bank imports the registered details on the sim from MTN onto its server for the DYA created using the sim). The only valid information on the account would be the photo of the person that was taken during sim registration. I got to know about DYAs because I got scammed of 74k on here too, and I very much believe it's the same person or gang that did same to you. I would have advised you on what to do but I know they've learnt from what I did to them and must have adjusted. Just so you know DYAs don't have BVN, tracing the account holder would be a bit difficult even for the banks because they don't have concrete information of who owns the account, no KYC on most DYAs.

Is his name. I've done my investigation

sotall:
Not again!

Funny ba??

More

More.....

More