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YRpensive's Posts

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BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YRpensive(m): 2:02am On Feb 20, 2020
Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days
I can see the 5200 from Abbey Omoni's PAYCOM account. This bastard receives with paycom and transfer to Ecobank.

Send an email to Opay/paycom and raise your concerns at: customerservice@opay.team

These idiots think they cant be napped but we shall see.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 10:40pm On Feb 19, 2020
Davisk11:
your good customer that only wants you as buyer...won burst werey last last...smiles.
Someone needs to set a bait for these thieves and burst them, hand them over to Sars make them kill them. Especially this bastard

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09/Fegori
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 6:18pm On Feb 19, 2020
Hexilon:
His other monicker is Fegori
Meaning everyone should take heed of new Monikers be that.


8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09
Fegori
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 3:05pm On Feb 19, 2020
pwiz:
Owolabi Samuel is a PayPal chargeback scammer and also a fraudulent person. His details are;

Owolabi Samuel
Ecobank
Account No: 8105579178

His new scamming account details is;
Owolabi Samuel
Opay (PAYCOM)
Account No: 9066812209

Phone number: 08021851817

Cc: Dominique, Tabbaz
Scammer Alert!!!

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09
Phone Number: 07083621752


HELLO LEGIT HUSTLERS, ALWAYS TRY TO SEARCH THE NAMES AND ACCOUNT INFORMATION GIVEN TO YOU FOR PAYMENT BEFORE TRANSACTING WITH ANYONE HERE.

FOR SOME REASONS MANY OF THESE SCAMMERS USE ECOBANK AND PAYCOM TO DEFRAUD PEOPLE. I AM NOT SAYING ANYONE WHO GIVES YOU ACCOUNTS FROM THESE INSTITUTIONS ARE NOT LEGIT BUT PLEASE BEWARE AND TAKE EXTRA CAUTION.

ANYONE WHO HAS FALLEN VICTIM SHOULD ALSO FORWARD THE NAMES AND DETAILS OF THE ALLEGED SCAMMER TO:

info@efccnigeria.org
cpd@cbn.gov.ng

MAY GOD BLESS OUR HUSTLES!!!
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 5:08pm On Feb 18, 2020
YRpensive:
How come Ecobank and Paycom is very convenient for these guys to scam people?
Maybe we should research well before transacting with anyone with either of these account details.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 5:07pm On Feb 18, 2020
[quote author=YRpensive post=86759808][/quote]How come Ecobank and Paycom is very convenient for these guys to scam people?
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 5:06pm On Feb 18, 2020
pwiz:
Owolabi Samuel is a PayPal chargeback scammer and also a fraudulent person. His details are;

Owolabi Samuel
Ecobank
Account No: 8105579178

His new scamming account details is;
Owolabi Samuel
Opay (PAYCOM)
Account No: 9066812209

But how come it's very convenient for these scammers to use Ecobank and Paycom?

Phone number: 08021851817

Cc: Dominique, Tabbaz
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 2:56pm On Feb 18, 2020
phaamsaam:
Lmao scammer didn't dodge any escrow I only enquired
Lucky you o. This guy Halam09, na confirmed scammer operating with

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 10:29am On Feb 18, 2020
Dipsonkky:
@dominique @tabbaz please do not hesitate to ban this handle. I am quite sure he's the same wicked soul dat did chargeback on my acct. Ecobank and PAYCOM method. Don't even try it with escrow, cus escrow will not help u with chargeback ooo.
Dont just ban him. Everyone who has information on how to nab him should speak up please. Bastards like these need to be removed from this life.

Scam Alert!!!
Beware!!!

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 7:40am On Feb 18, 2020
Hello everyone, please take extra care when dealing with anyone with this information:

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Nairaland moniker: Halam09

Scammer of the highest order
BusinessRe: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by YRpensive(m): 4:02am On Feb 18, 2020
Greenarrow01:
Beware.
This man is a scammer
He has scammed me of 5200
Small but I am angry cos of the stress I went through.
I couldn't get an escrow so I transfered 5200 to him
Hoping we will continue the transaction in exchange for cash app


Number
+234 802 183 4083
08021834083


His banks

9010296422
stanley obire
Ecobank


7037142639
Abbey Omoni
Paycom



As for the scammer.. I will keep uploading your picture for the next one year here.
Everyday or every two days
Add this details to your post:

8105934160
Denis Fashola
Ecobank

Phone number: +234 708 362 1752

They are both working together. Thieves!!! Their days in this life will soon end.

BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 3:35pm On Feb 17, 2020
My advise to everyone here is that DONT EVER BE SO LEGIT THAT YOU WOULD SEND CASH FIRST TO ANYONE YOU DONT KNOW HERE. Use a confirmed escrow if you need to transact. These thieves don't have a soul. They are just dead people walking and I have never seen one scammer live long.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 4:14pm On Feb 16, 2020
If you can do PayPal Ebay checkout for $55, please inbox my whassap 19298554461
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 1:18am On Jan 09, 2020
Amazon giftcard Needed
Cash receipts only

Fiverr funds needed

Inbox my WhatsApp at 19298554461 with your rate.
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m):
Amazon giftcard Needed
Cash receipts only

Fiverr funds needed

Inbox my WhatsApp at 19298554461 with your rate.

grin grin
BusinessRe: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 12:57pm On Jan 05, 2020
kokertalented1:
$100 * 4 / $50 * 2 Amazon card cash receipt available


Contact on signature
Here bro. I dey your whassap inbox
AutosRe: Pre-order Clean and Non-Accident Vehicles from the US by YRpensive(m): 2:02am On Jan 04, 2020
YRpensive:
If you are a car dealer and needs a legit means of paying for your cars within the US, holla me.
Contact me at: yomiraheem@yahoo.com
Or. Via Whassap on 19298554461
AutosRe: Pre-order Clean and Non-Accident Vehicles from the US by YRpensive(m): 1:47am On Jan 04, 2020
If you are a car dealer and needs a legit means of paying for your cars within the US, holla me.
AutosRe: Pre-order Clean and Non-Accident Vehicles from the US by YRpensive(m): 1:46am On Jan 04, 2020
Hello,

If there is anyone looking to buy or pay for cars already won at auction in the USA. Holla me.

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