Business › Re: ||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.
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Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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!!! |
Business › Re: ➜ ➜ ➜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. |
Business › Re: ➜ ➜ ➜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? |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ||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.
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Business › Re: ➜ ➜ ➜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. |
Business › Re: ➜ ➜ ➜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 |
Business › Re: ➜ ➜ ➜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. |
Business › Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by YRpensive(m): 5:46pm On Jan 07, 2020*. Modified: 1:17am On Jan 09, 2020 |
Amazon giftcard Needed Cash receipts only Fiverr funds needed Inbox my WhatsApp at 19298554461 with your rate.  |
Business › Re: ➜ ➜ ➜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 |
Autos › Re: 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 |
Autos › Re: 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. |
Autos › Re: 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. |