₦airaland Forum

Tabbaz:
DO YOURSELF A FAVOUR - STORE THE NUMBER NEW MONSTER IN TOWN SO YOU DON'T FALL FOR HIM WHEN HE VISIT YOU
Username - Acher
Number - 08087820904

Anyone close to Topupgold should warn him. Archer have distributed his account details for MITM scam


P.S. I am typing this at 3:30am Malay time in order not to allow him to scam more people. Anyone scam by him after this warning should not bring the matter on the thread o

stevolinkon40:
And he finally scammed someone

onatisi:
You did the right thing at the right time by coming to the thread to verify . Thumbs up.
If only other traders will follow suit and copy your actions ,many scammers will eventually become permanent beggars but alas they won't,they will rather send first before coming here to ask

deyemy:
Is this the right puskin number please....
08137731367

puskin:
Nooooooo

Egonne1:
Uncle Tabbaz biko we need a vouch

mukulu56:
The reason is simple.

We are developing a java and exe crypter..For those who know what it does to bypass antivirus.

Till we are done,we are there enemy

mukulu56:
SIR, TO CORRECT YOU.

Ogunnoiki oluwaseun him self uses our website.

mukulu56:
SIR

YOU DO NOT EXPECT US TO SEND MONEY WITHOUT GETTING PAID.

woman on my profile is my wife.

funds sold to okwaifugo of nairaomm

stevolinkon40:
The VIN obieze i know(outside nairaland) is legit...if this is not impersonation he his legit..

He own gateway VPN and comodobet before selling to merrybet

stevolinkon40:
He actually came to whatsapp still unable to explain why he has someone else picture on his profile as the real owner insist he doenst know him and he couldnt explain why he was impersonating someone..

mukulu56:
We sell. We don't buy.

We sell PayPal funds and Payoneer funds.

Our whatsapp is 08030981624.

Our website on my signature for all to check us out.

Am Vin Obieze.

mukulu56:
We sell. We don't buy.

We sell PayPal funds and Payoneer funds.

Our whatsapp is 08030981624.

Our website on my signature for all to check us out.

Am Vin Obieze.

mukulu56:
380$ Payoneer funds at N330/$.

Who are we?

We are Virtual PayPal Terminal.
Nigeria's Leading PayPal Fintech

Chat us on Whatsapp to purchase on 08030981624

Jdesigns:
Kamidee wouldn't come up to respond to the allegations.

Stevenlinkon40 and I spoke about him for awhile.

What I have come to observe about Kamidee mode of operation is that he post he has AGC or BTC of a value for sale and then he looks for trusted monikers and quote them to initiate a form of business agreement between them. With this method he makes it look like he's dealing with the person after a while he comes out to post availability in another value different from the initial which now seems the first item as been sold to the person he initiated conversation with.

If one is not careful they fall prey to this kinda operation and lose their money. Please I would advise that irrespective what you read on the profile of the person you want to deal with, always bring in a third party (escrow) to stand. This deter them from dealing with you and they usually go silence knowing that have lost out in obtaining your cash under pretence.

My view and advise

Ammc:
kamidee, your attention is needed on the issue of impersonation raised by stevolinkon40


Tabbaz, Puskin, Mynd44

Gboliwe:
Justi says she doesn't do Escrow

Ladyf says she is busy

Tabbaz is not online

What do we do?

Kidace:
Ibiama gift Stewart with gtb bank account number 0163495502

Kidace:
Tabaz has confirmed he doesn't know him and I can't reach him

Kidace:
Tabaz has confirmed he doesn't know him and I can't reach him

Kidace:
Ok, I'd send you a message on WhatsApp

Kidace:
Please do you know olasubomi007 he claims you can vouch for him

debybeautyworld:
Good day guys,

Please be careful with this scammer called Peter Erese
09061374222
+2349061374222

Monikers
Europpl, Paypall, Paypall

Account numbers
Peter Leke 2035677484 UBA
0117226837 okunola Fikayo. GTB (said it belongs to his brother)

He sold $1340 PayPal fund to me on Dec 21st 2017, I don't know what he did and a dispute was opened on the fund same day, I contacted him and he said I should issue a refund which I did. He paid me #200k out of the #435500 and promised to pay the rest by 31st Dec. 2017. 31st came and passed yet he didn't pay anything, rather he said he would start paying me in bits and by this weekend which is 5th Jan 2017 he must have paid all. Yesterday he sent $300 PayPal fund to me and was rushing me to pay for it (meanwhile he still has my N235,500), I refused and he threatened to recall it, I told him to go ahead and do so. He claimed I scammed him and blocked me on WhatsApp. Today is 5th Jan that he is supposed to pay me my N235,500 he has blocked me on WhatsApp and he isn't picking my calls.

Peter Leke Erese is a Scammer!!!!
PayPall is a Scammer!!!
Paypall is a Scammer!!!
Europpl is a Scammer!!!

He is a big time thief!!!!

Cc
Tabbaz
Modath
Funlord
Justi4jesu
Lokoyen
Greenchisom

And everyone please be careful of this scammer!!

Philtrik:
See screenshots. Forget the yesterday on the screenshot (he's faking online presence) compare.
You can see the "what's your full name?" question. He uses that to impersonate you and den open a trade on local bitcoin to get people's bank account details.
Notice the double account he sent with different names.

*
Kebiruu = Goliver = Scam.