₦airaland Forum

Barlowskillz:
This one claim to be one teamb

You can see he deleted the the post..

Too much ode e.

jackbauer01:
It is legit.

silverdam:
No I haven't oooo... What about Alexkene?

OkwaIfugo:
recap of his offense again pls

Kasshii:
Come to my WhatsApp

Tabbaz:
Dangerous human beings (thieves)..



117. His handle: Johnluka
Phone Number: 08111245881

Samson peter

Bank: Diamond bank 0039333444

118. 08159626101

119. +60109147738, 0109147738 - MITM Scammer (Malaysia)

120. Truecaller: larj man
Phone number: 08026356266

121. kasshii - 07017145208
Truecaller - shasiman

122. Faucin; 07017145208, 08080797872, 07016177758
Kyenpia Silas
0234952823
Wema Ban

123. Sambusiness - +27747456280

124. Ajet22 - 08144902647 (expert in paypal charge-back)
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank

Sanchase:
Fiverr/Upwork Withdrawals via Paypal, sell yours funds and get paid within minutes.

I Buy from $50 and above.

Get in touch via my signature waterwineman@ yahoo.com OR

Whatsapp :+44700(ignore the 00) 44821(ignore the 21) 81243(ignore the 43) 60597(ignore the 97).

encrypt:
His 24 hours are up. He has been reading all these posts and choosing to ignore them.

Tabbaz:
Dangerous human beings (thieves)..



117. His handle: Johnluka
Phone Number: 08111245881

Samson peter

Bank: Diamond bank 0039333444

118. 08159626101

119. +60109147738, 0109147738 - MITM Scammer (Malaysia)

120. Truecaller: larj man
Phone number: 08026356266

121. kasshii - 07017145208
Truecaller - shasiman

122. Faucin; 07017145208, 08080797872, 07016177758
Kyenpia Silas
0234952823
Wema Ban

123. Sambusiness - +27747456280

124. Ajet22 - 08144902647 (expert in paypal charge-back)
Bank account information
0151593816
Ajetunmobi Akeem
Guaranty trust bank

Talabitobi:
This guy kasshii with number 07017145208 should be added to scam list, he tried to impersonate Frisky2good so as to get me to send first. Screenshot of him claiming to be Frisky2good n the real Frisky2good confirming he didn't contact me to sell anything.


Cc
Tabbaz, mynd44

eliteweb:
Dis moniker was flagged sometime ago and is back here trading.

CC: Tabbaz, Kabonic, Ibraheem009

sodiq961:
That how one insist on using only tabbaz
When I bring Bdavis, the stupid guy start giving excuses


Anyone that insist on using only tabbaz n ladyF as escrow is a potential scammer

Ibraheem009:
Lol.
See this b.i.n.g.o.
He contacted me that he had $1,350 btc for sale and said he didn't trust any escrow, he couldn't send first and I must send first . When he later said he had transacted with Modath, I then asked him if Modath could be our escrow but he still refused. Lo and behold, when I asked Modath if she knew him, Modath said No and that she had never transacted with him.
His trick is that he claims that bank account number can be traced while wallet address cannot.
In summary, he is a scammer.
This is the account details he dropped:
Bank Name: Access bank
Acct name: Olanrewaju Olushola
Acct no: 0697112578.
I blocked the i.d.i.o.t after collecting the acct details even though the acct details cannot be his own personal acct; but it is the acct details that he uses to perpetrate his evils.
A word is enough for the wise.

HAkorehdeh:
The rate at whicnh people are scamming is just too much. That's why I'm always afraid of new people on here. In fact, I don't trust any big guy on nairaland generally.
I stick to my Justi4jesu, Meetmal03, and nsonaso anytime!

ZainabOO:
Dear Moderators,

What are you doing about the influx of scammers on the thread? I want to believe it’s your responsibility to protect this thread. Keeping quiet about scam related issues is totally unacceptable. Moderators should be accountable. Be active on the thread and let’s feel your impact. Don’t defeat the purpose of your job responsibilities by staying irrelevant.

Best Regards

ZainabOO:
For both parties to be safe, use REPUTABLE ESCROWS both parties can vouch for. Also you can use more than 1 escrow for a deal. Also I personally advice one stick to one escrow for all transactions.

Tabbaz:
If you are awake and have minimum of 0.2btc pls bring it fast let me buy. I want to use it to test something

https:///send?phone=2348064430202

I will buy ethereum too if you have 1eth minimum

sodiq961:
Use atleast 3 escrow when dealing with this guy.

funlord:
Anyone that deals with this guy without an escrow should face the music alone. He is fond of asking for escrow after they reject his send first theory to seem genuine, after the escrow shows up he will miraculously start driving till the next day but will not say a word or confirm anything in the group!

I don talk my own!

Cc: jsaviour

jackbauer01:
[s]Tabbaz is an attention seeker! Give him few months, he will surely exhibit his true character. [/s]

He dey wait for big money so e go fit run away.

Even inspiredautos wey be admin that year carry people money run, so you’re no different just another cry baby.

Damitism:
I would have uploaded our chats but they contain my pics as background and some personal/contact info. I won't be comfortable seeing those spreading over the internet. I will get over this soon, I believe.

jackbauer01:
[s]You’re a fool, I always tell people to bring escrows and when they bring people I don’t trust and I refuse to deal with them does that make me a scammer?[/s]

jackbauer01:
I’m available - 09076263611.

jackbauer01:
I’m available.

Damitism:
lol.

I've gotten where you are coming from. If my guess is right, you are pained I blocked you. What concerns rush in here? To ask someone to help you withdraw your hard earned money is rush? If you like, quote me 1000 more times, I won't dignify you with a reply again.

Damitism:
Lol. I just saw this thread today. How am I to know the rules of a thread that is over 5000+ pages quickly?

I don't know if you are an atheist, well, I don't care about that. I believe in God.