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Topstone's Posts

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Business / Re: GHANA AND US PAYMENT SERVICE by topstone(m): 8:25pm On Dec 11, 2023
SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Investment / Re: $4,000 AVAILABLE TO ANY US BANK ACCOUNT (SOLD) by topstone(m): 8:24pm On Dec 11, 2023
Farouktech:
[s]As advertised. $4,000 available for sale to any US bank account. Funds is coming straight from my personal Wellsfargo bank account. Wire transfer only. Chat me up on WhatsApp if interested. [/s][/b]



Modified:
[b]SOLD


SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Crime / Re: Face The Law, Police Tell Driver Using Google Map by topstone(m): 8:23pm On Dec 11, 2023
SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Investment / Re: Closed by topstone(m): 8:23pm On Dec 11, 2023
Farouktech:
These are the following services we render:

* PayPal ( Buy & Sell)✓✓✓

* Proof of funds (POF)✓✓✓

* Cryptos ( Buy & Sell)✓✓✓

* Gift cards (Buy & Sell)✓✓✓

* Checkout (AliExpress, Alibaba, eBay, Amazon, etc)✓✓✓

* Pickup for USD, EUR, GBP & AUD.

What we can Guarantee:
* Swift Payment
* Fast response
* After sale guidance
* Fund protection


Do ensure to reach us on WhatsApp for faster deal and don't forget to refer us to your business partners after a successful deal with us.
WhatsApp - 09134192111

SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Business / Re: Closed by topstone(m): 8:22pm On Dec 11, 2023
Farouktech:
These are the following services we render:

* PayPal ( Buy & Sell)✓✓✓

* Proof of funds (POF)✓✓✓

* Cryptos ( Buy & Sell)✓✓✓

* Gift cards (Buy & Sell)✓✓✓

* Checkout (AliExpress, Alibaba, eBay, Amazon, etc)✓✓✓

* Pickup for USD, EUR, GBP & AUD.

What we can Guarantee:
* Swift Payment
* Fast response
* After sale guidance
* Fund protection


Do ensure to reach us on WhatsApp for faster deal and don't forget to refer us to your business partners after a successful deal with us.
WhatsApp - 09134192111

SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Business / Re: Closed by topstone(m): 8:21pm On Dec 11, 2023
SCAMMER ALERT

kindly note the moniker @drisalsha with new moniker @Farouktech
whatsapp no: 0913 419 2111

is a Serial SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

He changes moniker nd contact details often
Travel / Re: Four Legal Routes For Nigerians To Relocate To Canada by topstone(m): 5:52pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Travel / Re: Saudi Cancels Visa Of Air Peace's 264 Passengers After Arriving In Jeddah by topstone(m): 5:52pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Autos / Re: Tokunbo Venza Needed In Lagos by topstone(m): 5:51pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Business / Re: COME IN FOR YOUR CRPYTO XCHANGE, CHECKOUT & CHINA PAYMENT by topstone(m): 5:51pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Technology Market / Nairalander : @drisalsha Is A SCAMMER....BEWARE GUYS by topstone(m): 5:49pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guys, beware..!!!

1 Like 1 Share

Technology Market / Re: COME IN FOR YOUR CRPYTO XCHANGE, CHECKOUT & CHINA PAYMENT by topstone(m): 5:44pm On Dec 10, 2023
[quote author=drisalsha post=127358470][/quote]

SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Technology Market / Re: COME IN FOR YOUR CRPYTO XCHANGE, CHECKOUT & CHINA PAYMENT by topstone(m): 5:43pm On Dec 10, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number

[quote author=drisalsha post=127358470][/quote]
Investment / Re: COME IN FOR YOUR CRPYTO XCHANGE, CHECKOUT & CHINA PAYMENT by topstone(m): 5:39pm On Dec 10, 2023
[quote author=drisalsha post=127411090][/quote]

SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by topstone(m): 9:16am On Dec 07, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

Bank Details:
Wema Bank
Acct. Name: Adewale Adeleye
Acct No: 9291732889

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He just changed his whatsapp number

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by topstone(m): 6:40am On Dec 07, 2023
wese90:


Can you post his account details also

And screenshot of your dealings if possible

I have another person in my dm making such allegation of him scamming

SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He his very likely to change his number

Investment / Re: COME IN FOR YOUR CRPYTO XCHANGE, CHECKOUT & CHINA PAYMENT by topstone(m): 12:04am On Dec 07, 2023
[quote author=drisalsha post=127349730][/quote]


SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He his very likely to change his number
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by topstone(m): 12:03am On Dec 07, 2023
SCAMMER ALERT

kindly note the the moniker @drisalsha with whatsapp no: 0913 419 2111 is a SCAMMER.

paid him 25k for an aliexpress checkout without escrow, after receiving and confirming payment, he has been ignoring my calls and chat.

Had to us my other line to chat him and he completely denied having any dealing with me.

Pls guy, beware

He his very likely to change his number
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by topstone(m): 2:33pm On Dec 24, 2022
Beware of this Guy @fredhete. He is a SCAMMER.
Just got scammed by this guy. First paid for a PDF ebook, and Benin Republic SIM Card. Its been over a week and he's giving excuses daily.
Later he gave me contact of a XOF and USDT supplier whom he claimed his a Kenyan, but his bank details shows they share same Surname. I tried to ask why, but he claimed its a coincidence. They both stopped replying my chat immediately i made payment for the USDT

WhatsApp: +2348164414141
YouTube: Fredhetesblog
Telegram: @EscalperX
I.G: iamchef_fred

Bank Name: UBA
Fred Dhete
2109443496

Business / Beware Of This Scammer @fredhete by topstone(m): 11:27am On Dec 23, 2022
Beware of this Guy @fredhete. He is a SCAMMER.
Just got scammed by this guy. First paid for a PDF ebook, and Benin Republic SIM Card. Its been over a week and he's giving excuses daily.
Later he gave me contact of a XOF and USDT supplier whom he claimed his a Kenyan, but his bank details shows they share same Surname. I tried to ask why, but he claimed its a coincidence. They both stopped replying my chat immediately i made payment for the USDT

WhatsApp: +2348164414141
YouTube: Fredhetesblog
Telegram: @EscalperX
I.G: iamchef_fred

Bank Name: UBA
Fred Dhete
2109443496

Nairaland / General / Re: Whatsapp Marketing Software by topstone(m): 10:28am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: Full Website Design Course by topstone(m): 10:10am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: Learning 6 Digital Skills With Just N2,000 Doesn't Happen Everyday. by topstone(m): 10:06am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: Did You Know You Can Make Up N120k Monthly By Using Our Standard App? by topstone(m): 10:04am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: FBS Arbitrage by topstone(m): 10:00am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: Paypal Arbitrage by topstone(m): 9:58am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: FBS Dollar Arbitrage by topstone(m): 9:56am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: How To Buy And Sell Paypal Funds In Nigeria by topstone(m): 9:54am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: New Fbs Arbitrage Video by topstone(m): 9:52am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

Nairaland / General / Re: OK by topstone(m): 9:51am On Dec 23, 2022
Beware of this Guy. He is a SCAMMER

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