₦airaland Forum

ladyF:
Very bad idea.
All those people that wear butt pads, neighbours will now nab u wen dey see ur small pant
It's safer inside away from prying eyes and evils of the world.

see ladyF sef

donvikky91:
Resolve?? What should I do?? Pay for what I didn't eat.. I provide all the screenshot necessary I have never scamed I don't scam and I will never scam.. Everybody dat I have dealed with personally knows that, both for Paypal, Skrill and bitcoin!

maybe i'm not getting both of una well. make cleanstar come and explain to us with prove (only the portion that got you involved) that will convince us that you are responsible for the loss of the fund. if he can not, then we move on

adedayor08:
Update on my non reflection of payment to one Abigail Musa.
Well up till now the money has not retract to my account and she hasn't been seen the money yet.
She want me to send her another money since it will retract later or send back her bitcoin.

Well I did a little research on the number... Guess what?



07010815602

the number is in scammer list. the search you suppose to do before your sent him/her money is what you did after sending money to the idiot and he still want you to send another money. He really saw you as a good prey

donvikky91:
Thanks my no is 08036418274 is my number.. .but the other number you are talking about was not for me.....if you read that scam issue very well It was that the man who want to buy the PayPal was almost scamed by a friend not me, and I resolve it with the man immediately bcoz my name was involved, I Ve sort it with the man, I provide d PayPal dat he want for him.....even I declare to the man then that the account that was use to collect the money from him is one of the account I normally use to recieve fund From client after selling PayPal to To them if they only want GTB, me and the owner of that second number are friends b4 that sinero, that sinero part us, we run selling PayPal together B4 as a matter of fact pple that I have transact with can testify to dat.. The man that claim dat he was scamed was specifically sorted by me I provide everything he needed just to protect the name even when it wasn't convenient you can confirm that from him

hmmmmmmmmmmmmmm..so what about the fresh case

NOTE: Your details including facebook link is in scammer list as I type. the earlier you resolve this case and move away from all those scammer friend of yours the better

adedayor08:
Hello house I'm having problem here and I sincerely need advice from u guys

I bought bitcoin and paid but the seller said she has not seen the money till now since morning
I have called cc of Accessbank over 10 times they keep saying I should wait.

The major problem is the seller wanna travel with the money and now she's begging me to resend the money or send her bitcoin while the first payment is still hanging

Tabbaz, ladyf what do I do

hmmmm ..sorry bro. na naija bank problem o. if the seller is trustworthy, no alternative than to wait o cos the money may take 24hrs sometime

donvikky91:
Hello house my name is olaoye Victor damilola Donvikky truly I contacted this guy for bitcoin but I was not the person that bought it it was a guy that called himself akinswag that said I should help him to buy it from him.. Of which I did and he paid him of which this cleqnstar confirmed that he saw the pay meet will send the pics of whatsapp conversation between the two of us

https://www.nairaland.com/search?q=09073224820&search=Search

The link above is a conversation we had on this thread not long ago in which a scammer impersonated BLYM4REAL.

An interesting thing is this. donvikky91, you claimed not to be involved, but one of the number (08036418274) in the link above belong to you (you have removed it from your signature though) and another number (09073224820 ) belongs to admin of a whatsapp group that I joined today on your facebook profile (https://m.facebook.com/olaoye.victor)

So, how do you want to defend this scam accusation against you

cc
Alhajispray
Cleanstar

Thisnut:
baba for a 3rd country lady to be that hardworking you need to give her some credit even when she dey annoying sometimes. Just last month me and justi4jesu get 2 fights, like cat and rat.

Even though i don't agree with most of her judgements, but i still give her that genuine independent lady respect.

lol! we all must disagree at some point in time . that's the essence of independent reasoning faculty endowed to each.

Singlecliq:
i can get it done

ok

1btc available @ 520,000/btc (around 380 - 382/$). selling at once

whatsapp at my signature

1btc available @ 520,000/btc (around 380 - 382/$). selling at once

whatsapp at my signature

donvikky91:
Hello house my name is olaoye Victor damilola Donvikky truly I contacted this guy for bitcoin but I was not the person that bought it it was a guy that called himself akinswag that said I should help him to buy it from him.. Of which I did and he paid him of which this cleqnstar confirmed that he saw the pay meet will send the pics of whatsapp conversation between the two of us

1. are you the same as adeyemi4God ?
2. is the deal the #70k deal?
3. we need the whatsapp conversation cos we are lost here

essay123:
The guy is also donvikky91. Some people have 2 or 3 monikers here oh. They are legit in one and scam with the other one. He dey even call person scammer. Lol but he is finished. I have all his pictures. Him go hear wen

do you mean donvikky91 is a scammer?

Tabbaz:
$6000 btc available @ 383/$

first come first serve

whatsapp at signature

SOLD!

Tabbaz:
$6000 btc available @ 383/$

first come first serve

SOLD!

cleanstar:
That guy called adeyemi4god have several profiles on nairaland, that wicked soul after requesting for my identity if he's too send payment first went and use my identity too scam someone who didn't take his time too check the adeyemi4god monikar on nairaland too know if he's genuine, adeyemi4god after I discovered he was a scammer and I block him, he still use another monikar again after the very first one he use which was belamour which I block and reported on nairaland, I never knew it was the same person, he uses my ID card details which I mistakenly uploaded too him just too proof my identity cos he said if he's too send payment first for bitcoin, he needs too be sure who's dealing with, I send the brother my ID card details and he requested for my account number, I said he should hold on with his transfer and tell me his moniker on nairaland, when I look up adeyemi4god and discovered that someone has reported him on NL, I insulted him and blocked him immediately, he now use another monikar too contact me on my whatup chat with a different phone number, the monikar he use now is donvikky91 with the phone number +234 803 641 8274, I never knew it was still the same person, he just said he will be making payment too my account for 179$ bitcoin, not knowing he was scamming someone already with the previous details I uploaded too him too prove my identity and has already forwarded my bank account number too the person, when I got the payment I fund the wallet address he provided not knowing this guy is a thief who is trying too dent my image.

@bolded

that's MITM scam techniques. we have talked about it on the thread in the past. Receiving naira first is never a guarantee that you are not being scammed. Always verify previous trades by asking from trade partner who he/she has done business with and ask those people for his details

2. ask the person paying to your account to write your phone number in description and send screenshot and if he told you he forgot to write it, ask your bank to refund the money which may take 24 - 48 hrs


BEWARE OF MITM SCAM!

BEWARE OF MITM SCAM!

BEWARE OF MITM SCAM!

BEWARE OF MITM SCAM!

BEWARE OF MITM SCAM!

adeyemi4God:
...

adeyemi4God:
Hi

adeyemi4God:
.

this bastard has edited all his post in this thread

abeg puskin, dominique. Time to give 100years ban to another thief

adeyemi4God:
Drop your contact. I have about $300 webmoeny presently. If you are interested, we can chat

This monster is a scammer o. check his details in the scammer list under my signature

essay123:
The guy Na Ogbonge Scammer. If u checked through my post I reported a particular number. I just check again to see he is the same person. He is active now, let him dispute the fact. The same number acted to be belamour yesterday

and the bastard has removed the number from his signature. thank God you screenshot it

$6000 btc available @ 383/$

first come first serve

whatsapp at signature

$6000 btc available @ 383/$

first come first serve

KingsleyTMTTM:
dude is a scam adeyemi4God , 08163665016

His number dey scammer list now!

Ailevi:
Please, can anyone vouch for pasamot here? Says he has done some deals today so maybe the people he did deals with can vouch. Abeg.

March 23, 2017 account with just 3 posts is claiming he has done deals and you are looking for vouch as well.

Anyway, I wish una good luck, but I advice you use escrow or risk you money

Another freshly mined $6400 available @ 512,500/btc (385 - 386/$ depending on fluctuation)

Thisnut:
@ justi4jesu, our quarrel don last a week plus now. Time don reach wey i go throw away vex and use hand rub your back today na last sunday of the month, so i no vex again . Come Whatapp make you come pay tithe to me.

justi4jesu:

una no go kee pesin with laugh on this thread oooooooooooo

Tabbaz:
$3000 btc remain here @ 510,000/btc (about 385/$)

Pls it's not negotiable

thanks

$2000+ remaining. still going for 510,000/btc (about 385-387/dollar depending on fluctuation)

Tabbaz:
$3000 btc remain here @ 510,000/btc (about 385/$)

Pls it's not negotiable

thanks

$2000+ remaining. still going for 510,000/btc (about 385-387/dollar depending on fluctuation)

essay123:
.

thanks

$3000 btc remain here @ 510,000/btc (about 385/$)

Pls it's not negotiable

thanks

$3000 btc remain here @ 510,000/btc (about 385/$)

Pls it's not negotiable

thanks

Doyinlawal:
And i will be so pained if hes the guy.cos this guy brought itunes giftcard to me once..sent the picture and i decided to return it back to him cos its a single 200 card..

Don't be surprised.

90% of nairaland scammers sell back what they stole to us here and still use FREE ESCROW for their deals. LadyF nearly caught one while she was doing escrow for the idiot, but his naira had been released before ladyF affirmed he's a scammer.

It's so painful and that's Y I won't let those scammers go unpunished. They will regret they ever come to planet heart very soon.

Imagine stealing from nairalanders and still using our trusted people as ESCROW when selling the fund back to nairalanders (using different moniker and bank account details to shield identity)