₦airaland Forum

Crbc:
you cannot be allowed to scam another person here again with your antics... Your name is on the list... And will remain there until i arrest you. Oloshi.. Here's my transaction receipt!

you said you called your bank, your bank now work with opay

Tabbaz:
You should try and report the account to the bank. I have added him to the scammers list

just like that. He should send screenshot, I asked him to bring you as escrow. Before he said he has sent me fund. You can't add me to scammer list, by just listening to his side of complaint. Irrespective of his insults, I will send his btc once I receive his fund

Crbc:
scammer!!

Sent him money for bitcoin, and he's scammed me.

Dominique, mynd44, tabbaz, funlord

this guy claimed he send me payment for $20 btc this morning. I am yet to receive his fund. And he started insulting me from the very minute he said he has sent me money.

I once received a payment from a trade few days ago which I most resulted to me insulting the buyer because I did not received the fund he sent me earlier. It took more than 5hours before I was credited.

Crbc, insulting me is not a good way to trade and when this deal is done don't ever DM me

Tabulated:
Fully verified Nigerian neteller account is available at a nice price

still available

Tabulated:
$30 btc is available on BC

$56 skrill is available

btc sold

Skrill still available

Makealive:
$200 Blockchain BTC NEEDED, rate 410

come whatsapp

$30 btc is available on BC

$56 skrill is available

Fully verified Nigerian neteller account is available at a nice price

fineboynl:
I still do not understand. I sent 12,000 to luno and they credited my luno account with 11,700.

I wanted to buy 11,500 btc but they reply insufficient balance. so I use 11,200 to buy luno btc coin and to my other wallet they send me 18$ USD ?

I need some clarification on why? how they come about that.

luno charge for everything. You deposit they charge you, you buy btc they still charge you, you sell too, they will still charge you. That is how dey do

$80 neteller fund is available

noble71:
More Bitcoin and Ethereum is needed.

come

Small neteller fund need

Tabulated:
Fully verified neteller account is available for sell

Sold

Fully verified neteller account is available for sell

$19 neteller need at your rate


Gotten already
Thanks DoyenEx.

legaxi:
$50 Skrill needed at your rate.

with you

$50 btc is available on BC

$10 btc available at 400/$ negotiable

AUTOCHECKN:
Hello all,your 5 star exchanger Autocheckn is buying all volume of cashapp funds.Inbox me.

I am reputable and very reliable

with you

souzadchef:
Paypal? Come

I have bought the skrill already

Thanks at okenwa216



$150 skrill is available at your rate

KALMA1:
$157 skrill local available

can you sell $10

$10 skrill urgently needed at your rate

Jidonskii:
Kudos to whoever added this number; 07045791129 to truecaller as a scammer. The scammer contacted me only for truecaller to reveal his true nature. Let's use all means to prevent these evil people from scamming others in the future, this truecaller tactic is a very helpful tactic that I myself have used before

bros I am not a scammer, I know who did that, tabbaz that is how far this dude took the issue of his $5 AGC I didn't redeem to. Okay I know how to go about it will also save his number as scammer in truecaller. I asked him some days ago to renounce his claim and get paid even though I didn't use the card he refused to respond. I am in something more than me currently, and I don't have his time yet as lockdown is really affecting me after I threw all my life savings for my dad's surgery. Everyone has a life to live I can't rub mine to someone's else, I was running up and down that Friday night just to save my dying dad and I gave up everything. After 2days or so he didn't wait for my reply but came here to call me out. It was someone that called that to my attention because I was not aware, I messaged him he refused to answer on Whatsapp, I did another day and ask him to renounce his accusation but he did not answer. Now, how on earth will a person who is managing life send his last cash to reserve his dignity when the person in concern seem not to be ready to respond and change their claim. I actually wanted to pay him that Friday afternoon but etisalat network was down and my bank app uses otp. So Jidonskii I contacted you to ask if you will buy verified skrill account. And your best bet is am a scammer, if I am one, in my difficult time I should have been acting like one not trying to survive with what I have. Please I don't want to go into depression, I will send that dude his $5 AGC money whether he cares or not to renounce his accusation, when tender prove to tabbaz for that he would know how to handle the issue. Since i contacted you from your ads won't I have told you I have btc for sell if wanted to scam. I don't sell what I don't have and what I do have I may actually look for the best offer available.

Davisk11:
smiles

hey

Tabbaz:
ok. update me pls

he has chosen not to respond

Daddyxyz:
dash coins

your whatsapp

Tabbaz:
you have not answered me yet. have you resolved the issue?

he refuses to reply my messages and I have tried to put a call through to him

[quote author=Tabbaz post=88413184][/quote]it's funny sha, so funny, when you Tabbaz of all people don't look into issue before you label a person. Please mediate the issue before you label me. I'm not and will never be. So if I want to play a fast one on someone I will now do it with $5 AGC. That guy is a joke, coming to NL to label me over $5 AGC e-code is out of sanity. He claimed i was always online yesterday, and did not reply him, of which i know nothing about, if you said Hello, and you didn't get a reply or read receipt how do you know if that person was using his/her phone or was online. I insisted to pay him that day (2days ago) and couldn't sue to 9mobile complete network failure, not because I used the card but because there is no assurance on the card validity since I have sent it to my loader already, who broke the deal over the fact that I didn't tell her it was e-code. It was someone that messaged me to tell me someone called me out on NL. The dude labelling me here is not even replying on WhatsApp.

How e take concern us

trade is on hold

mimsG:
Amazon ecodes available

come whatsapp

ymarts:
Good evening Nairalanders.


This is to bring to your notice that I have just been scammed by Alex Afolabi also known as Jeremy Akanbi.

He used a different phone number, different account details and a new tactics. But guess what This will be his doomsday.


He said he has Zelle funds for sale and paypal funds, we paid him, even after informing him the implication of trying to scam, but he felt he is above the law, maybe he has been getting away with scamming vulnerable Nairalanders, but I promise you, if you like use children in your village that you are using their bank account to scam people, so long as you are in Nigeria, you will be paraded very soon, I assure you that.


People like you are fools, how can you think you will be scamming different people you don't even know and not get caught or killed one day?? That's stupidity....check records of famous criminals, cultists, ritualists, Yahoo boys, internet scammers, it is one transaction that brings an end to their evil deeds, and I assure you, this is your time. So wherever you are, whether Jeremy Akanbi is your real name or not, so long as you are alive and in Nigeria, get ready!


Just to help others, below are his details:

8024661083
Alex Afolabi
FCMB

Jeremy Akanbi
8106249711
Ecobank

Phone: 2348021834083

One of his fraudulent profiles here: www.nairaland.com/encrypt


NOTE: before you do any exchange or transaction on Nairaland, please use a popular and known escrow, don't ever trust any Nairalander that you have no enough recommendations.

Don't ever pay to any exchanger or service provider here that is using Opay or any Online App account.

If any of them scam you, don't panic, gone are the days internet scammers go free......just make sure you have got enough proofs of the transaction and the service involved. Stay safe.


Alex Afolabi get ready

A good search showed that the FCMB account you paid to belong to this scammer 08024661083, you paid a well know scammer caribar, also identified as goatface aka thaler, etc. That dude is a crook, you fund seem to have gone voice mail. Try use juju follow am because if you go to his bank you are wasting your time. Except you have great backing and really want to eliminate him. After getting through fcmb try to get the account he sent your stolen fund to from that fcmb account, that is his real account, because all you will get from fcmb concerning the thaler is just his phone number he has no details in that account