₦airaland Forum

FrancisAdl:
Hi

ok

QtKatie

hi

BULK BTC NEEDED
\
COME whatsapp

Tvaddict:
‎

hi

Tvaddict:
I have $500 payoneer for sale

I'm on whatsapp. check my sugnature

340/$

emmaBS:
What is your rate for payoneer? $200

340

$1430 available on payoneer card for online checkout @345.

contact if needed. $500 minimum. thanks

SQ16:
Guys pls beware of this number +234 806 010 8431

Cc: Ta.bbaz

I don't think the evidence is enough to cast him sha but thanks for being careful ..na scammer teach us lesson. nothing must be taken for granted again

papuchudo:
I got Payoneer Euro for sale. If interested drop your contact info

hi

BRAINZBox:
SWift 5G

Done.

that's how we roll

skydancer:
Hi Tabbaz, 3RNEST, Puskin, HEFAIROHLUWA, coppera2015, PrinceMario I've been working on a system for about 3 months now after my name got involved in a SCAM.
It's called FraudKoboko, will be launching it in 5 days and need ideas on how it can be integrated with Nairaland.

GREAT IDEA..we'll be waiting to see it launched.

BRAINZBox:
I need a genuine exchanger o.

Payoneer USD for sale...

Genuine sellers only, na small money, not enough for scammers, so scammers stay away.

dealing

brainzbox

dealing

akashi01:


I had planned on ignoring the joker named Mahjo.

This guy contacted me about Amazon gift card ($75) which we agreed to deal on @ 270/$. He forwarded the card around 9PM, I was busy handling other cards so I just stalled his until I was through. Around 11PM I sent the card to my exchanger to run the card but he sent a screenshot back saying it was redeemed. This is the exchanger I have been using to exchange more than $4000 gift cards with o. I relayed the message message back to Mahjo, but the guy just kept ranting that I and my exchanger stole his money and he would let the whole Nairaland and the world know. I explained to him but the ranting continued until he brought the matter forward here.

And I still insist, the card was loaded before it got to me. I can't pay for what I didn't load.

Well, it's better to talk than silent in this kind of a situation. I don't think there is a way to know who actually redeem a card unless amazon reveals such. That's the reason why people only exchange card with the person they trust

However, I will like to point it out that you are wrong to some extent albeit the veil that crowds the matter. Cards are not what will be sent to you and you will delay for 30minutes let alone hours .

I belive other respect members here will air their view on this matter as well

mahjor:
0815 785 7333.. That's the scammer number,it's on his profile here on nairaland.I entered through the link on his profile.. I checked the card at 9:19am before I sent it to him,that is what I do before I enter trade with anyone so that I won't hear story that touches the heart.. Then I sent the card to him 9:20am..

Cc. Tabbaz ,funlord , modath

everyone should beware of a trader named akashi01 with number 08157857333

He has refused to pay this young man despite evidence of valid card sold to him.

His last seen was yesterday, so I await him to come and online and prove wrong this allegation or payback. His silence will not make me forget this case

.

.

I suggest that this thread be closed and OP be banned since he/she is not having any evidence to back up his claim. I think OP is a suspect

cc
mynd44
dominique

abrahym:
That's the number he used to chat with me

She's using two moniker then.

Anyway, if no evidence of scam or attempt scam. I advise you both go back to business. it's Monday morning

sheeda995 and abrahym. stop calling each other scammer if you got no prove. the word is too heavy to be used anyhow


Now goan continue with your hustle if you both got no convincing evidence against each other

it's not by force you both transact


SHALLOM!

abrahym:
Thank God he just messaged me again on whatsapp because I already deleted our chat when I found out he is just wasting my time.. His number is 08131886422

is he HE or SHE

abrahym:
Tabbaz this guy should be ban if he can't provide evidence, he told me is not a registered member on nairaland.. Please take action before he try this with another person

make us understand sir

claim with no prove hold no water here

sheeda995:
SCAM SCAM SCAM
Run with your money
This guy is a scammer

make us understand madam

claim with no prove hold no water here

Hushmail

dealing

kowema:
More

1st red alert. He claimed Busmali and later ELOT

2rd red alert. He asked for ladyF number from you and he later claimed ladyF is his padi


Seriously these scammers are not smalrt if traders can only be observant

kowema:
I advertised some BTC few hours ago n a scammer chatted me up with
07039668491.

He claimed to be Elot but he was not.
I asked for escrow and we agreed on LadyF.
He used fake SMS to impersonate her.
Guys be careful.
See screenshot below.


Meanwhile, 2k$ available at at 357

funlord:
‎07039668491


This bloody criminal has been going around impersonating Lmay and trying to get people to send first under pressure after sending a fake alert. After being caught in an escrow group he has been begging for his number not to be posted and said he will change his ways? Please let us pity him...

Cc: mynd44 tutucious

He impersonated Lmay yesterday too and claimed to be a pro scammer in a whatsapp group of tutucious

He promised to change his way but I guess he is destined to waste his life

mahjor:
0815 785 7333.. That's the scammer number,it's on his profile here on nairaland.I entered through the link on his profile.. I checked the card at 9:19am before I sent it to him,that is what I do before I enter trade with anyone so that I won't hear story that touches the heart.. Then I sent the card to him 9:20am..

Cc. Tabbaz ,funlord , modath

Tabbaz:
@akashi01

How will you defend this piece of evidence

@akashi01 we still await your reply on this issue. are you ready to pay up this young man

lubehouse9ja:
If you have difficulties in withdrawing from fiverr and other freelancer, don't forget to reach us to help you exchange your dollar to naira at a best sincerely services.

We also buy payoneer fund and specialize in Quality American and German Lubricants and filters.

Don't forget we are LUBEHOUSE NIGERIA

What is the relationship between lub product and e-currency

Anyway, I challenge you to prove how you relate to LUBEHOUSE NIGERIA or I will assume you are using it as a medium to lure weak victims