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BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 7:48am On Jan 15, 2020
slimanyd:
Imagine these scammer forming saint.

Wetin musa no go see for gate .

Things don happen here o within 48 hrs wey I lock up for here.
I swear.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 7:47am On Jan 15, 2020
HazzanTazzan:
How you people be joining escrow groups created by just anyone without reputation and trusting such person to stand escrow for you is what i dont understand ...

When very reputable escrows here create escrow groups, una no go come there ...

Maybe those scammers use jazz join sef
Oga hazzan, what's link to your escrow group.
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by writter: 5:13pm On Jan 12, 2020
Tabbaz:

367. IamNotBloody - 09029217538
Bank Account: 0066834361 Union Bank
Date: Dec, 2019

368. goatface: 07080032673, 2347080032673.
PayPal email: arriyasoliman@gmail.com and faseehaaldib@gmail.com. Date: Dec, 2019

369. Randyhoff: 2349022692225, 09022692225

370. Nixon Akhirome (multiple accounts): +22897771343, +27785386154

371. Omolere01: 07058416178, 2347058416178

372. Explicitee: 08085592208, 2348085592208. Ecobank 8105286962, Akintunde Opawale

373. Caribar: 08024661083, 2348024661083, Ecobank 8105349418 Gabriel Aji

374. Eddybaba2: 2348137485678, 08137485678,
Diamond Access bank account: 0072660655 Emmanuel Anyaoha

Caribar and goatface are same.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 7:02pm On Jan 11, 2020
victorogundepo0:
It’s a pity, someone like you latter fall for the guys trick
The guy is even the admin in the group. I've pressed the exit button.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 6:56pm On Jan 11, 2020
ebenezary:
Please l will like to know more about that guy called caribba, haa he done anything crook
What will you like to know?
No matter I will lay my hand on him for ruining my account.
If he want the $22 so badly I will have gladly dash him without issue.
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by writter: 2:50pm On Jan 11, 2020
quanternetz:
Just look at how you are trying to frame up the whole thing. Well, for those that might be wondering what went wrong between us here is it.

I approached him since he stated he has reviews to sell and we negotiated on the price and i asked him that we should proceed with the Task

But he demanded for "PAYMENT BEFORE ANYTHING". This is a red Flag. I have been scammed through this way by one hungry fellow whose account name and number is this

8104688727
Ogunleye Ayodele
Ecobank

Here is there scope. They always claim to have US and UK Reviews. If you message them, they will give you a very ridiculous low rate below #2300 which is the standard price for $5 and they will require you to confirm that you will continue buying from them. After this is done, they they will request that you make payment before anything which is not the normal way of review exchange.

This was how i was scammed of #2,300 by Ogundele Ayodele. I negotiated for 3 Orders and agree to pay for one first to be on a safer side but after the money was transferred to him he said he couldn't proceed until i pay him for the remaining 2 Orders. I was shocked. I requested for the refund but after few days he blocked me. I was not bothered anyway since the money isn't that much just #2,300.


It was the same approach this guy is taking too. Now, look at the way he was trying to defend himself saying i want him to complete review before paying. Order that you have not started.. Imagine

Another way to fish out scammers is by checking their profile. If you see that there account was created of recent say in the last 3-5 months then be careful. It might be that they have multiple accounts by which they trick people and dupe them all in the name of selling reviews.

And as for you Scammer, this is a New Year why not find a better thing to do and make money in a honorable and legit way and stop scamming your brothers. How long will you do this for? Don't you fear GOD and the Curse of those you will be scamming?

Everyone should stay safe please....
He sold $22 GnS PayPal to me on 02/01/2020 he chargeback today.
He's a scammer
Technology MarketRe: All Offerup, Letgo, Craigslist, 5miles, Ebay, Amazon Deals.*READ FIRST PAGE* by writter: 12:45pm On Jan 11, 2020
caribar:
Who did he ripped? Before you spoil people's name here, always have prove to back it up? Who has lost cash to him and while is his account still active. Let's be guided.
Caribar you just exchanged your soul for $22.

Dirty scammer
BusinessRe: EXCLUSIVE : How To Make Level 2 Seller On Fiverr In A Month As A Nigerian Seller by writter: 12:35pm On Jan 11, 2020
quanternetz:
SCAM PLEASE STAY AWAY FROM THIS PERSON
He's a scammer
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 11:38am On Jan 11, 2020
Dipsonkky:
Bro, drop the person phone number here for all to see and his or her moniker too. At least am sure u know the person you transact with on here
+2348024661083
His moniker is Caribar.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 11:34am On Jan 11, 2020
His moniker is Caribar.
And number 08024661083
BusinessRe: Neteller by writter: 10:06am On Jan 11, 2020
He's a scammer oooo
BusinessRe: Neteller by writter:
This guy is a scammer.
He ruined my lovely PayPal account.
Whoever is behind this Moniker Caribar will never know peace this 2020.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter:
Caribar you sold this $22 GNS PAYPAL TO ME on 02 January 2020.
I paid to this account 8105349418 Gabriel Aji Ecobank.
And today you charge back.
Whoever chargeback this $22 and whoever spent the money I paid throughout this year blood will never depart from your lineage.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 8:10pm On Jan 07, 2020
I'm buying $100 paypal
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 10:29pm On Jan 05, 2020
PayPal fund needed.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 4:06pm On Jan 05, 2020
PayPal needed, escrow available
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 4:04pm On Jan 05, 2020
Paypal?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 10:27am On Jan 02, 2020
$200 paypal needed
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 9:34am On Jan 02, 2020
I need $200 _ 250 paypal.
Check my signature for WhatsApp number
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 12:40pm On Jan 01, 2020
Happy New year to you all, I need $200 paypal fund, no way I'm going to send money first.

08117028264
WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 11:31pm On Dec 28, 2019
Anyone can vouch for 4realEnitan?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 11:46am On Dec 24, 2019
writter:
I need $400 paypal fnf
Escrow involved.
WhatsApp 08117028264
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 11:09am On Dec 24, 2019
I need $400 paypal fnf
Escrow involved.
WhatsApp 08117028264
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 12:37pm On Dec 12, 2019
Just messaged you on WhatsApp
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 12:36pm On Dec 12, 2019
I want $200 fnf paypal.
08117028264
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 5:52pm On Dec 10, 2019
Hi, I want it
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 9:43am On Nov 16, 2019
Hi,
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by writter: 9:24am On Nov 16, 2019
Hi, 08117028264
HealthRe: Jedy Herbal Powder. by writter(op): 4:43pm On Nov 07, 2019
Get rid of that stubborn pile, constipation today call 08117028264
BusinessInstagram Page For Sale Hotie. by writter(op): 10:19am On Oct 31, 2019
IG page with 7k+ followers for sale.
Will share more details with the right person.
Check my signature for WhatsApp number.
Thanks
BusinessRe: Amazon Mechanical Turk Questions And Answers by writter: 2:33pm On Oct 29, 2019
You still want mturk account?

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