₦airaland Forum

See these conversation in the attached files friends

This is the summary f my transaction with the boy called 3rnest

This idiot (I don't insult but you get me furious) sent money to my skrill without even telling me, even though I told him earlier to always tell me before he send fund cos I may not have fund to buy.

He bridge my term of service Yet I was patient.

See attached files

3RNEST:
So are you could do is to BLOCK me...
Dude You're playing with FIRE...

#StillonHold...

I really think you are CRAZY. Do you even have BRAIN at all??

What are you talking about. Block you where

You are even the genesis of my scam story.

Everybody was surprise how I could get scammed by a buyer that is not frequent on selling page.

I was trying to sell your fund so that you can get paid before the bank release your money and I got scammed in the process, and all you could say to me again are insulting words.

I will upload my discussion with you, and let people judge.

I really hate inpatient people. You are so RUDE

CallmeLucy:
So you're an old and massive exchanger who was never new to the game. Just came up matured and didn't start from the scratch? How do they trade with you ? You can run away with anyone funds cause I think that's what you meant by saying 'waiting to catch a big fish'. You can't go about trying to ruin someone reputation or anything like that, it's not done. Need to do your research right before jumping into conclusion like you just did. If you wanna know the kind of guy I am, then do business with me and you'll learn a few stuff about. There's nothing I'm gonna gain from scamming people for a few dollars, I'm way more than that bro. I ain't tryna start an argument, just saying I'm nothing like what you're thinking of me.

Hope we all find peace.

Bro no be fight now!!!.
I even stated in my post that I'm not insinuating anything. I did not call you a scam
Just giving precaution to my brothers. No vex o if you are offended
As for me, I have been entrusted with up to $10,000 deal with someone here in the past.
People's money up to $1500 don dey with me overnight before etc. So, people are more assured with my service
Some people will even leave their dollars with me until I am ready to trade
Of course, everyone start from somewhere, and only time will tell if you are legit or not.
Till now, some fellow still gives me headache in terms of trust. They still think I may scam them.

P.S. I am not spoiling your name, neither am I competing with you. The fact is I reject many offers daily, and direct them to other reputable xchangers cos I'm busy with study and other stuff.
P.P.S. Don't take this personal, and there is no point replying again. Time will tell if you are a scammer or not. We are all here to witness.

khassy:
[size=28pt] DON'T READ [/size]
When callmelucy came to advertise his service here, no one was more scared than I, his rates where just too good for paypal and his moniker was new on NL.

I still don't know how I got the person's number that disclaimed him, but it was good that was resolved and subsequent comments taken down

I decided to give the guy a try and his service was VERY GOOD [size=28pt] RATE IS 400/$ [/size], even payoneer exchangers don't give this amount

[size=28pt]I HEREBY ENDORSE CALLMELUCY FOR BEST EXCHANGER AWARD 2016, EXCELLENT CUSTOMER SERVICE, BETTER-THAN-PAYONEER- RATE AND FAST TRANSFER [/size]

enioladamola and co ... oya comman see exchanger here not that one bullying you with 375
missylissy.... sometime e good to hoard your funds ooo

Hmmm...I'll still warn una to beware of new xchangers. Scammer can use many tricks. They may do well for few people and wait to catch big fish. I've learnt my own lesson.
Ayam not insinuating anything o. Anyone affected should not take this personal. It's a precaution I'm giving my brothers. Only trade what you can afford to lose with new exchangers. #Awordisenough

Hilux101:
Guys abeg i need to withdraw some $42 from my Fiverr earnings. I need it urgently, I need to pay my school fees by tomorrow or next. Where are the exchangers ? I need it done this night if possible. Tabbaz khassy justi4jesu. Please quote me with your best rates, I really need this money o.

Dear Hilux, apologies for delay in response. I can buy your fund, though may not be at a highest rate, but good rate - I'm not competing with anyone here. However, I don't reply sms. Try to reach me via pm, whatsapp or telegram

Thanks

FreeWorld23:
[s][/s]he won't be caught cos he has been covered by "some" ppl here. I was banned when trying to take up his case and spread his info when he frauded two ppl in a week.

May God spare our lifes, '' breeze go blow one day, we go see fowl yarsh" and u all will be surprised and shocked to know that these scammers are well known ppl here.

Keep scamming them bro

ok. diaris God

Bookiemart01:
You seriously think the travel agency thing the guy does is legit?
Haven't you heard of travel agencies dishing out fake travel papers?

His condition is really pathetic. He will be caught soon now, let him continue.

DadojoReloaded:
This Okoh name sounds familiar... just dug into my archives now and discovered he was the same person that scammed me of $142 paypal funds using Aleairhub's paypal email.

His real name is Kenneth Akpeghughu, he uses one account belonging to one Florence Ochefije Okoh at fcmb to receive funds.

He has scammed dollaflow of 83k before. I don't know how he and Aleairhub went about recovering their money.

He operates a Travel Agency called Golden Bird Global Travels Ltd

Here is his other NL id: www.nairaland.com/kboyworld

And another phone number: (0805-2041-996).

This guy should be avoided and dealt with @ all cost.

His linkedin id: https://www.linkedin.com/in/kenneth-akpeghughu-bb501298

facebook id: https://www.facebook.com/goldenbirdtrv/?pnref=lhc

Ayam not understanding. If he operates travel agency, how come he scam around. His life is pathetic o. So pity his condition.

Tabbaz:
morning all. I don open the door for today o. Make una enjoy your transactions. I repell every evil scammers from interfering in this our thread today .

Funny enough. see my post this morning.

VictorLance:
Thats bad!, how did you meet the guy?

Is it from this thread?

he is from nairaland o. Business section. Go check E-currency thread. I have uploaded all the screenshoot there

VictorLance:
Was the dollars huge?

not huge...$43...but the thing hit me small cos my $1600 still dey with paypal....I dey broke mehn

femcruz:
is this his number 0.8.1.4.5.1 5.7.3.1.0??

Exactly

texaco1:
Contact skrill help team that you didn't authorize the payment,they will reverse it,and disable ur account and ask you some questions before giving u ur account back.

What if the guy has transferred the money immediately

SCAM ALERT

Becareful of who you send your fund to. All these new xchanger wey they entice una with mouthwatery rate.

I was just get duped by fola0016

I send dollar to him and immediately his dp on whatsapp disappear and his phone number on his nairaland page disappear as well

I learnt the hard way, no more sending first

SCAM ALERT

Becareful of who you send your fund to. All these new xchanger wey they entice una with mouthwatery rate.

I was just get duped by fola0016

I send dollar to him and immediately his dp on whatsapp disappear and his phone number on his nairaland page disappear as well

I learnt the hard way, no more sending first

Another report I got about him fro NSONASO is attached

[quote author=HazzanTazzan post=50437873]Did u send naira to him or dollar?
If naira, u can drop his bank acct details...
But I guess you sold dollars to him thus untraceable...
Even pple wey we get their bank acct details sef, we never gree trace them ...

Na dollar bro

mayorall:
Tabbaz please post his name and account details plus phone number

One of his phone number is on the screenshoot I shared.

His other detail is attached.

Note: he has many account aside this and many n.u.m.b.e.r.s

Seems the screeshoot is not clear:
his skrill detail here

Ochefije Okoh
osyochefije at g.m.a.i.l.com

mayorall:
Tabbaz please post his name and account details plus phone number

One of his phone number is on the screenshoot I shared.

His other detail is attached.

Note: he has many account aside this and many numbers

the last one.

This guy has used a different number to tried to scam NSONASO earlier. He has multiple numbers. So, be alert especially if you are selling huge amount.

more screenshoots

THE SCREESHOOTS

chemashie:
why will you send first to first timer? This is getting serious on NL.

I'm telling you. He got me big time. I never believe I could fall for such trick. His request to form escrow is the only thing that made me believe him. I promise it will never happen to me again. thank god na small change this time ..$43

Singapore1:
why would you send to someone who never advertise here

I don talk am now. Na over confidence kill me. I went through his post and one of them he was talking of creating escrow on nairaland to prevent scam and was seeking opinion. I got a bit convinced and was relaxed.

Singapore1:
https://www.nairaland.com/fola0016

See wetin over confidence do to me

SCAM ALERT

I was just get duped by fola0016

I send dollar to him and immediately his dp on whatsapp disappear and his phone number on his nairaland page disappear as well

I learnt the hard way, no more sending first

gbeny007:
You can just decide to learn how to do fiverr the right way and boost your fiances.Others are making legitimate earnings rendering quality services on fiverr and why not you? Call for help.....

Why is this one mentioning everybody. What sort of help you wanna render that can't be open up here. At the end of the day, you'll start asking people to pay for info.

You'l be busy with fiverr order if you are indeed fiveer guru. and you won't have time to gather all these names.


Until we start helping each other to excel without excepting immediate return or benefit, Our country may continue to remain in poor state.

Don't even try to reply or quote me. Just clear your intention and offer free help like the owner of this thread and other guru in the house have been doing in the past few months.

P.S. If you have investment or business in training people on fiverr thing, it's cool and collecting money for such is not a bad idea. However, this thread is meant for free stuff, So I'll advice you book a space for advert with the mods.

CarterMula:
Fiverr is just frustrating me, í have tried all my possible best to make something out of it, í even have a video like beatzone suggested, yet not a single order for like a month. My gig is proofreading, í even have the app on my phone plus í always acess my account daily just to put some seriousness. I'm weak fam!

I don't know if there's any kind of magic or something am not doing right. Í will be happy if someone gives me the secret recipe.

Thanks in advance.

I can understand your frustration. No magic to get job on fiverr. All you need is convincing profile, gigs, and of course winning proposal. Try to diversify. Only proofreading may be the reason for your non-sale. Create other related gigs that you can offer well.

Any newbie that do not win a job in his/her first two weeks should re-read the thread, something must have went wrong.

I personally don't encourage buying review. I don't condemn it anyway, but if you package your gig, profile and proposal well, nothing stops you from wining a jobe in your first week. Have you ever wonder why level two that got banned by Fiverr, got to level 1 in the first month of creating new profile? and level 2 in the second month? They don't buy reviews, rather they convince the buyer by their profile, gigs, and of course proposal.

P.S. Abeg read this thread well and ask ogas in the group
P.P.S. I may repond late if you contact me cos am kinda busy these days

GOOD LUCK

morning all. I don open the door for today o. Make una enjoy your transactions. I repell every evil scammers from interfering in this our thread today .

$43 skrill Available
$140 payonerr for online purchase

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