₦airaland Forum

Etinosajay:
So I burst this scammers landlord1738, jackbauer bubble this morning, and he is now using my Picture as his profile Pic.

Disclaimer: I am Etinosajay on nairaland and have no other moniker. If anyone claims to be me, you must investigate and ensure they are me. I will not contact or do business with anyone other than on my primary number which is on my signature. If I lost my phone. It won't take me 2 hours to retrieve my line and be back online. I do not and will not do business with any number other than the number on my signature. I will not pay any one from an account that does not bear my name. I do not exchange funds, neither do I ask for upfront payment when I become the one selling. I do not ask any one to buy on my behalf when I am buying.

Cc tabbaz
Justi4jesu
Onatisi
Modath


If You're old on nairaland, you should be above falling for cheap scam tactics.

If you're new, watch my next post on how to know a scammer in 3 minutes. If you aren't in a hurry.

darkmarky:
ok how can d judiciary come in

darkmarky:
I guess I would just put on a spy camera at every check point so that all these nonsense will be captured on camera. The social media can really do wonders

writejhn27:
He did not replied. I have deleted him I don’t wanna see him on my chat

onatisi:
Baba but when it comes to law or police matter that titilope isn't innocent,she or he will be tagged as an accomplice . If scammed victims can go after all these account holders then scammers will really be having a tough time. Because definitely that titilope will have some connection with the scammer ,if the police wants to do an investigation,they will actually start from the account used in receiving and arrest the account holder .
THIS IS A LESSON TO EVERYONE ,PEOPLE SHOULD BE CAREFUL WHO THEY GIVE THEIR PERSONAL BANK ACCOUNTS AND DETAILS TO. IF YOU HAVE NO BUSINESS WITH SOMEONE THEN DONT GIVE YOUR ACCOUNT TO THE PERSON TO RECEIVE MONEY.
many have landed in detention just because of this.

A NI SI ORE SEE OOO

writejhn27:
Please be aware greenstar might be the same perosn as iamvj

Ensure you verify before payment and add him to scam lists to save others

Tabbaz

modath:
I know, it's the moniker, would not have bothered otherwise.. That's why I didn't post SS.. Did a check & he's forming charity for the unsuspecting.

landlord1738:
So, Sunday is my birthday which is also children’s day and I’m thankful to GOD for all the miracles that has manifested in my life.

For this reason, I’ll be rendering monetary assistance to single parents to make the day an happy one for their little ones.

landlord1738:
100 x 5 amazon gift card for sale with cash receipt.

modath:
This moniker belongs to donsmatex, aka jackbauer etc

The no this moniker embedded in the hyperlink in the signature is 09076263611.... Tried to work on his scam tactics on me.....

P.S , selfmadeolx just posted about same person, more pic will be overkill...

Cc ibrahim009
Puskin
Mynd44
Tabbaz

selfmadeOLX:
Let's add this to the proud scammers numerous accounts

Donsamtex

AKINLOOSE KEHINDE TITILOPE

3112106512

FIRST BANK

gen2lpat:
Who can vouch for this guy?

Tabbaz

fhranciz:
@Tabbaz please any recommendations for a iTunes gift card buyer.

mysticwarrior:
am not in and will never be in support of what she did, but why not hand her over to the police instead of making to go through this inhumane treatment, its even women who should covering her nekadness that are subjecting her into that kind of humiliation, shame on those women.

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fizyalasdair:
Same here, no one has an account for sale here?

landlord1738:
Come here. Account dey for sale

landlord1738:
$200 x 5 Amazon gift cards available for sale (No receipt)

Reputable member preferable, Escrow Welcome, Scammers don’t waste time, I won’t send first and we must use escrow otherwise be ready to send first.

https:///send?phone=2347010313978

descrisom:
Lol... How people dey behave like this self

U self, may 2018 moniker... U dey send first

...even if u don do successful transactions before
Dey always use escrow...

Ur lesson sha...

Maxwellinc:
$200 X 3 Amazon gift card with cash receipt /270
Whatsapp link on signature

I will never send first, scammers i will search your username and number on nairaland, after then I'll ask for a quote and vouch from reputable members! So lets not waste our time.

onlineguru3544:
what you don’t know you don’t know. Having been doing this for long including verification of WeChat, I can’t go further, only those who are interested should contact me via WhatsApp(check signature)

onlineguru3544:
Instead of giving money to agents to pay to your Chinese suppliers, I can create a verified alipay account for you which you can use to carry out all activities such as Payment and you can also receive payment because your account will be verified with a Chinese bank details. If you are interested check my signature to WhatsApp me. 100% legit or you tag me here on nairaland as a scammer note: fee is 50k not negotiable

agarawu23:
i have been banned here when I said we have thieving mods.

Fxmanager:
In our effort to have a global reach and have the confidence of worldwide investors couple with our aim toward presenting our investment under a Government's licensed and regulated broker where there is a periodic monitoring and auditing of the brokers financial records by the Government's regulatory bodies to a be sure that they are actually conducting the business that they obtain the license for and that the investors funds are segregated (kept separate from the brokers funds) in case of insolvency of the broker, investors funds will not be use to pay their creditors, but return back to the investors, we decided to set up our currency portfolio management service under a New Zealand (A developed Country) Government's licensed and regulated broker "Circlemarkets" with its headquarter in New Zealand. It has one unique feature in its PAMM Investment platform, which is "Capital protection features" , giving the investors the ability to block a percentage of their capital in case the fund managers manage your account poorly and the investors suffers an unacceptable loss, the main reason we are using them.

Back to the CAC issues, CAC registration is a business/company registration, and the registration does not subject the companies with these registration to present their financial records to be monitored and audited by the Government, that is why you see all these ponzi schemes getting a CAC registration to win investors confidence and still go about scamming them of their invested funds. And the security and exchange commission does not yet regulate online foreign exchange trading or let us say, the Nigerian Government is yet to have a regulatory framework for online foreign exchange trading. To know more about our brokers regulatory status and the security of your funds/investment, visit our website in our profile signature and visit the page "Partner Broker"

Fxmanager:
Haters, can you differentiate between a scammer and a legitimate investment? Do you know how many people have ignorantly want to pay money into our personal account to make investment with us, but we refuse to take it, but choose to direct them on how they can invest with us, without us having access to deposit/withdraw from their account. How can we scam people running our currency portfolio management service in a Government's licensed, regulated, monitored and regulates firm, with investors having 100% control of deposits/withdrawals? Do you know that last week our recommended broker rejected an investor from opening an account with him in other to invest with us, because the investors National identity card was not clear. Even when we intercede on the investors behalf for the broker to accept the ID, the broker refused, citing the reason that he can't go against the law as the Government's regulatory bodies do come for periodic/unscheduled monitoring and auditing of the company. These should tell you that we are not running a scam here, that even the Government are there to secure investors funds.

Can you tell us where on earth, somebody is scammed through a PAMM system of fund management in a Government's licensed, regulated, monitored and audited financial brokerage firm?

Fxmanager:
You can diversify and invest part of your funds with us. An investment that returns beat inflation, a recession proof investment, an investment that increases your money purchasing power, etc. Follow our public Real/live funded account currency portfolio/fund management and trading journal, here in Nairaland. Check our profile signature for the link to the trading journal.

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He's a thief o..Na scammer. Run away from him