₦airaland Forum

Tscholar:
Hello,it has been a very long time.
Greetings to all my friends here singapore1,onatisi,tabbaz and the likes.

In the meantime,i need bitcoin,get in touch with me if u have.
My contact is 07035186001 on WhatsApp.Thanks.


Scammer pm me to try Ur luck on me and be wasted by Ogun in three days!!

csckid:
his money is intact in the said accnt...but the problem is getting it out...which requires ID for upgrading the accnt...he has xplained it all...he will surely get his money...

SmartByki:
Csckid, our PayPal transaction went south on Saturday last two weeks and you agreed to refund me #75k being the naira I sent you.

Two days later, you told me the account belongs to your brother and access bank has blocked it because he didn’t open it with government id.

You said you would be getting a card from NIN to unblock the account. You said you would try to get it in 2 days; that didn’t work and you said I should wait 2 weeks.

Today makes it 2 weeks; and it’s still not ready. I believe I have been patient with you and can’t wait any longer.

Between these two weeks, you have sold funds. Kindly reimburse my #75k from the proceeds of your sales these two weeks & when access bank releases your account, you keep the money.

I am bringing this here because I have spoken to you in private But you are not cooperating.

I don’t doubt your account is restricted but I can no longer wait. Just reimburse me and whenever your account is restored so be it.

I have waited for 2 weeks & I need that money now.

justi4jesu:
what we do

We buy and sell Fiverr Paypal Withdrawal, Skrill, Neteller, Perfectmoney
We buy and sell Etherum (eth)

---

We buy BTC (Bitcoin)
We buy/Sell Payoneer

Contact us for your tested and trusted exchange - https:///send?phone=00971555821385..

Contact us Today and Don't miss out

modath:
Hi good people...

Let's try & make use of our Mobile/online banking Apps rather than relying on Alerts especially with NEW biz prospects..... It takes a few moments to check....

08060493234 is a serial fake alert "sender" & someone I know got scammed of his bitcoins this morning...


His Modus Operandi is "send first" to lull his intending victims into a false sense security....He even took the game up a notch by contacting me on WhatsApp to vouch for seller.... I did & KIM only for seller to contact me a short while after that the oloriburuku masaafani sent him a fake alert..... It's just unfortunate...


https://www.nairaland.com/3190496/currency-e-currency-market-deals/4099#61248906


Cc Tabbaz, mynd44 , puskin..

Optimisticgondy:
This scammer is back again

cc: Mynd44, Tabbaz

Ibraheem009:
Lol.
He don forget his password.
That one weak me.
I need Tabbaz's pic of that weak lion.

3RNEST:
So the President feel less concerned about this,

Scammers everywhere...

Cc:
Meanwhile, Tabbaz over to you

Tabbaz:
btc needed @ 356 urgent. $2000 minimum

https:///send?phone=2348064430202..

Tabbaz:
what we do

We buy and sell Malaysia ringgit (RM or MYR)
We buy and sell Etherum (eth)

---

We buy bitcoins (btc)
We buy Payoneer

Contact us today for swift and save transaction - https:///send?phone=2348064430202..

Good morning

Tabbaz:
what we do

We buy and sell Malaysia ringgit (RM or MYR)
We buy and sell Etherum (eth)

---

We buy bitcoins (btc)
We buy Payoneer

Contact us today for swift and save transaction - https:///send?phone=2348064430202..

Good morning

SmartByki:
SCAM SCAM SCAM


My first transaction went well. Yesterday he sold $97 to me then disputed it on PayPal as an unauthorized transaction.

Waiting to hear from PayPal

Update: he contacted me and apologized explaining that my transaction was disputed mistakenly. We good now

Cc: Tabbaz
HazzanTazzan
Funlord
Singapore1

ELff:
Beware of this guy Fred4life. He uses maxwellomada4@gmail.com as the scam email address. Scammed someone I know of $25.

His phone number is 08181580782. His account number is Oronsaye Godwin Abbey, gtbank.

And to think this his moniker is an old one... Smh.

What people will do for change.


SCAM SCAM SCAM

rotile247:
Here is another scammer details please OP should update list.
Name: Oluwayemisi Alaba Abdulrafiu
Bank: Access
Account No: 0057887261
Scams on social media, facebook, various WhatsApp groupchat.

omoluabi001:
Guys i need help badly,
have gotten my VAL and am doing d NDLEA stuff right now in Ibadan but d offixer i met told me that i have to come with d receipt of payment for school fees before it can be done.

my question now is what is d fastest way to pay that kind of huge fund from Nigeria?
i was actually thinking of opening a domiciliary account but how do i get hard currency to fund it without being over charged by BDCs.

RaphyB:
right now, all i have gotten from him are xcuses since yesterday after sending him funds for payoneer, i will wait for a little while before any other move, with proof n all. let me give him the benefit of a doubt.

tony1918:
AnThis guy is a scam and nobody should deal with him

ucosuagwu:
No problem sir.. But it is the sum of 5k i have paid to him. Now owing him just 4k.

ucosuagwu:
Everyone.
I have sent Philtrik the sum of 4k. owing him the remaining 5k. i will pay up that before month's end.. Thanks to all who helped in resolving this. Abegg Oga Tabbaz, me no be scammer ooo
Tabbaz 3rnest onatisi lokoyen eliteweb

ucosuagwu:
Lol No sir, I have never scammed anyone on NL before, everyone who i have dealed with can testify

ucosuagwu:
Something is wrong with the soul of this wan

Are you really a THIEF pretending as a trader all these while

ucosuagwu:
This your question dey mumu ehhh.. you see the best phone in the world you dey ask question of common c9.. even my Samsung galaxy s6 edge plus dey far better than the c9 talk less of baba S8 plus

Are you really a THIEF pretending as a trader all these while

ucosuagwu:
OGA boss, the guy na one kin one kin. Scammer alert abegg. His story don too much. ahan after 1 month you come dey say sorry oo no be you. You don finish eating the money. You no use the money do better thing and stop your scam ways.

Are you really a THIEF pretending as a trader all these while

ucosuagwu:
Fiverr reviews available at card rate.. Contact on my siggy. I can order your gig for you easily.

Are you really a THIEF pretending as a trader all these while