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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:34am On Apr 03, 2020 |
royalads:Listen, the case is already gone beyond online threats, so you can as well start your litigation. A notorious scammer on Nairaland have consistently mentioned your profile in his scam activities and you kept mute and have never come out to address it, and you expect not to be dragged out with him Go and find out, Police assumes all accused persons mentioned in a criminal case as guilty until they prove themselves beyond all doubt as innocent.....you don't wave off a criminal allegation with threats.....even your countenance on whatsapp chat when I calmly chatted you was highly suspicious. And why did you dump your previous fishy Nairaland profile |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:29am On Apr 03, 2020 |
encrypt:Listen, picking your calls won't solve the issue. The scammer's case has gone beyond my capacity....I cannot even stop the process again because it has been escalated. This guy have been using your moniker, royalads to scam on Nairaland and people have reported this before now here, none of you deemed it fit to come here and post a public disclaimer distancing yourself from the scammer....you think scam case is a joke to just wave aside While royalads claim he is a private person who does not have access to his nairaland account linked email and therefore does not respond to PMs, and refuses to put his whatsapp number on his profile signature but he claims that he buys websites on this same Nairaland but refuses to put his contact and a scammer continues to use his moniker like yours to scam people, how does that sound |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:11am On Apr 03, 2020 |
CowbellY:hey stay out of this. The case is already beyond your capacity. Just read and pass. Once the authority in charge finish their background checks, whoever that is innocent will be free, the guilty will be handled. So just stay out of it |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:09am On Apr 03, 2020 |
encrypt:don't panic, allow the authority do their job, once they are done and you are clean you have nothing to worry okay. Calm down if you are innocent. All the people connected to the scammer will be fished out, they cannot hide unless they die before the investigation is over |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:02am On Apr 03, 2020 |
WIZGUY69:listen, he cannot. This will be his last scam. We are ready to spend any amount to get him. He cannot escape it. It is an insult. An organisation is already involved so it's different from scamming small boys and using insult to scare them |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 11:00am On Apr 03, 2020 |
encrypt:Your are being tracked, no hiding, when you are caught you can then prove your innocence. All of you |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 10:55am On Apr 03, 2020 |
encrypt:shutup that email he posted belongs to you. For your info, there is no hiding place in this world anymore for anybody using a phone, an email and logging online. It will only take time and resources but you will be caught even if you like register 1million accounts and phone numbers using different people, you can never evade your doomsday. You guys are fools. Don't you read stories on Nairaland front page of how deadlier and more notorious scammers finally get caught even after years. It ought to teach you fools a lesson, but no you must die in your stupidity and scamming life. Wait and see |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ymarts: 9:21am On Apr 03, 2020 |
tshabalala:how much did he scammed you and what time did it happen We are building his case file to nab him, please if you have been scammed by him kindly come forward please. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:51am On Apr 03, 2020 |
WildChild00:okay |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:43am On Apr 03, 2020 |
WildChild00:did he transact with you using this email |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:14am On Apr 03, 2020 |
WildChild00:I don't know, we only transacted through phone number and his bank account. All hands must be on desk to ensure this scammer is stopped at all cost. We cannot fold our hands and allow scammers to go free like this which give them the gut to continue scamming more vulnerable Nigerians and thereby destroying business trust in Nigeria. It doesn't matter how much is involved, making sure the scammer is stopped will discourage other fraudulent people from engaging in online scam as a means of living. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 10:26pm On Apr 02, 2020 |
encrypt:He mentioned your moniker as his moniker, its either you know him or something interconnects both of you. Why did he picked your moniker out of all the monikers on Nairaland Search yourself well |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 10:09pm On Apr 02, 2020 |
CowbellY:He really needs to be stopped at all cost. Whether security wise or spiritually eliminated, whichever way, he must be stopped at all cost!! Recovering the money is not enough, making sure he is eliminated completely is the most important aspect. Recovering money he scammed and letting him go is bad for legitimate Nigerians. Pls and pls if you are scammed don't stop at recovering your money. Make sure the scammer rots in jail or better sent below 6ft using any available means you have. Don't pity scammers, they deserve to die horribly!! Its not just about the money, the let down, the emotional trauma, the insult and the dent they are doing on Nigerian online business transactions; destroying trust and killing business opportunities for young Nigerians. |
Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ymarts: 9:46pm On Apr 02, 2020 |
Tabbaz:This same guy scammed me today at 4:50pm We agreed to deal for Zelle. I was to pay him NGN49,000 for $140 Zelle fund. After I paid to his FCMB bank account. He kept saying he has not received the money for hours which raised my concern. After some underground research about him, I found out he is a famous resident scammer on Nairaland who scams people through PayPal and Zelle payment service. I paid to the below account: 8024661083 Alex Afolabi FCMB We transacted through his phone: 2348021834083 Amount involved: NGN49,000 I paid him through a company I use for logistics: Mimilogs Nigeria
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 9:00pm On Apr 02, 2020 |
Saucekide25:Is it the same guy so that his case file can be well built And did you get your money back from the scammer This guy get liver sha, and na his type of criminals I love to teach a lesson. Someone at http://www.specialfraudunit.org.ng/ said he contacted him unofficially with details of complaint laid against him and he blocked him. See liver hahahahaha |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:56pm On Apr 02, 2020 |
TotoNaRubber:He is on radar as we speak. There is no way the guy will go scold free. We didn't pay him cash. We paid to a bank account and the discussion was made through a whatsapp communication, so there is track record. I just pity the people he is using their account details. If notorious kidnappers can be nabbed, he is too small. He has been getting away because he was scamming vulnerable youths who didn't have enough fund and more to get him. We are ready for him. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:19pm On Apr 02, 2020 |
Thefxchanger:He must be stopped, if not for any other reason but to stop him from scamming more Nigerians. Every scammer deserves to be behind bars, there is no excuse for scam. Scam is scam! I promise you, he will be nabbed. He had been scamming vulnerable youths who didn't have the resources, adequate information and connection to get him, but he made a very big mistake this time. He should have known better when he saw the name of the account that transferred money to him, he is senseless and dull. My anger is the emotional stress he has put me through, if it is nabbing him, it has been settled. Even if he is not the owner of the account and phone numbers, it doesn't matter, unless he lives outside the shores of Nigeria. |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:07pm On Apr 02, 2020 |
Bizzfinance:Phone: 2348021834083 NGN49,000 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 8:06pm On Apr 02, 2020 |
Bizzfinance:We didn't pay to mobile wallet. We paid to his FCMB account. I know he is using his friends bank account numbers....and multiple lines, he can never be smarter than IGP squad that nab tough ritualists, kidnappers...he is just a fowl that will be wasted like a rat soon |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 7:58pm On Apr 02, 2020 |
CowbellY:www.nairaland.com/encrypt I have attached his picture......he will be nabbed soon. Its going to be interesting |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 7:40pm On Apr 02, 2020 |
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 1 Like
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 5:28pm On Mar 31, 2020 |
PotatoSalad:who is your escrow Can you send fnf to US paypal account? |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 2:50pm On Mar 31, 2020 |
I need PayPal fund, please I need fnf payment only! $167, $200, above, pls quote me, its urgent |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 3:53pm On Mar 25, 2020 |
Who has up to 1100 zelle fund for sale? |
Romance / Re: She Said She's Not Interested But Gets Angry When She Sees Me With A Girl. by ymarts: 5:12am On Mar 19, 2020 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by ymarts: 9:16am On Mar 17, 2020 |
RMB needed.......25k.....looking for good rate only! Buying $3100 worth of BTC Will be a continuous project; next will most likely be 50k.......etc |
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