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Nairaland Forum / Science/Technology / Technology Market / Exchange Rates Of International Currencies >>>Updates on First Page<<< (1285190 Views)
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Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by EnterPRO: 9:57am On Jun 02, 2016 |
tumababa: if he is confirmed to be a scammer, can you post ALL his details publicly so others can know when they run searches in future and not fall prey again. thanks |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by dagr8(m): 10:10am On Jun 02, 2016 |
onatisi: Resurgence: I believe something can be done to track him. We should stop this guy, he is a big threat to people who do legitimate business here 2 Likes |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by megatran(m): 10:17am On Jun 02, 2016 |
good morning folks... $322 amazon gift cards and $182 paypal funds readily available. Rates have being reduced. whatsapp me @ 08101098212. |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by dagr8(m): 10:26am On Jun 02, 2016 |
I don't know if this was before purchase, Jazes also denied him This thing just dey Peper me for body as if na me, well may be because I was also eyeing to buy the Neteller from him before 1 Like
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Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Jdesigns(m): 10:38am On Jun 02, 2016 |
gabman700: Well spoken, nairalanders are so used to doing this which as now turned to a norm which is wrong Please all we need to respect ourselves and avoid insulting and abusive words 1 Like |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by JAZES(m): 10:39am On Jun 02, 2016 |
dagr8: I just got wind of the matter this morning on my thread, i dont know the guy o mediamataz o |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by JAZES(m): 10:44am On Jun 02, 2016 |
mediamataz: I dont know this man mediamataz o at least not with this monicker probably he has other id he dey use |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by justi4jesu(f): 10:45am On Jun 02, 2016 |
gabman700: I followed all conversations between them and was even pissed with the way they were using the "useless" tuma.baba mentioned as a joke. The least you should have done while viewing the thread at that time Tuma asked was to mention what he said to you on chat. 1 Like |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by JAZES(m): 11:14am On Jun 02, 2016 |
justi4jesu: I totally agree with u on this @justi but at the same time i feel tuma as to also take responsibility for his error, he saw the red flag yet he went ahead to transfer the funds. Above all, i think we need too track down dis mediamataz guy as soon as possible |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by SwizGuy(m): 11:35am On Jun 02, 2016 |
Tracking this guy down is the best and teaching him a great lesson but it also possible he is still in this thread with a different acc ...We just have to be extra careful or maybe making the list of sellers n buyers in this forum... |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by SwizGuy(m): 11:40am On Jun 02, 2016 |
please pals,i want to buy from this Chinese Website Everbuying.com..i want to how reliable they are and their delivery service to Nigeria.... |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Nobody: 11:50am On Jun 02, 2016 |
About tracking the guy. Everytime he does this, we only post comments and suggestions of tracking. We don't really go extra miles to. Not like anyone hasn't tried though, The people who tried on the past didnt succeed. JAZES: dagr8: |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by meetmal03(f): 11:53am On Jun 02, 2016 |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by AleAirHub(m): 12:14pm On Jun 02, 2016 |
Hello house. Please what is stanbic Euro today. Thanks |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by bigtt76(f): 12:36pm On Jun 02, 2016 |
Well list out those you had dealt with before on Nairaland maybe through that we all will know who he is truly. Help a brother @Tumababa JAZES: |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by JAZES(m): 12:42pm On Jun 02, 2016 |
bigtt76: Na how many folks i wan list for nairaland after more than 5years of doing business with genuine nairalanders and scams(trust me i have had my own fair share on nl too). As we speak i have told tuma what to do and details of d person he transfered d funds to cos i know the person and gt bank is taking up d case already. 5 Likes |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by tosinjay(m): 12:51pm On Jun 02, 2016 |
bigtt76:Listing out is of no use, the guy knows this environment very well, and can even be one of the monikers still commenting. 4 Likes |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Ymodulus: 12:54pm On Jun 02, 2016 |
EnterPRO: He his not my friend. check past post I have criticised and accused him severally. I even asked seun to ban him. he created an account called YMODULUS but this time with a Zero instead of letter O. he also impersonated me and duped someone 24,000. He even duped me N10,0000. He told me that his brother was sick in the hospital and needed help. he used a number and claimed I should help Him. After I transferred the money to him. AbuBoy then pointed out that it was the scammed Aritwasefe. Now he goes around telling people he sells Pioneer card. I also pointed out that he was a liar. 1 Like |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by bigtt76(f): 12:56pm On Jun 02, 2016 |
Fear Nairaland shaa ...buh still list them out so others will blacklist those monikers or at least the NL mods can do so tosinjay: |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by EnterPRO: 1:02pm On Jun 02, 2016 |
Ymodulus: wow ! the guy na real smooth criminal. thanks for shedding more light. |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by tosinjay(m): 1:03pm On Jun 02, 2016 |
One just have to be careful here, anyone can fall prey, nobody wise pass. I personally trust nobody but we can't label just anyone a scammer without proof. I met mavinc4u and i couldn't believe it yesterday and we were just talking about how the scarcity of USD will increase scam rate. Only to come and see issue here. We all should note that, we're being watched and targeted. @shocker you self that shared your balance would have left that guy drooling. The guy's scamming technique is legendary! |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Jdesigns(m): 1:15pm On Jun 02, 2016 |
tosinjay: Well spoken bro |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Singapore1(m): 1:15pm On Jun 02, 2016 |
Ymodulus: |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by onatisi(m): 1:35pm On Jun 02, 2016 |
dagr8:Very very easy |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by EnterPRO: 2:07pm On Jun 02, 2016 |
gabman700: not sure if mentions are working, but someone else in biz section needs your help recovering funds from another guy. thanks |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by EnterPRO: 2:11pm On Jun 02, 2016 |
@ all : before sending funds, please Google the phone numbers and bank details of those you are dealing with if necessary. thanks 3 Likes |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by chidekings(m): 2:17pm On Jun 02, 2016 |
lecky001: How far ,it's Thursday |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Nobody: 2:23pm On Jun 02, 2016 |
gabman700: i will like to appreciate gabman700 for the help in recovering part of the money. reason why i couldn't recover all was because mediamataz used another e-currency seller gtb account to receive the money (who she claimed is his wife), called the seller that i sent money on his behalf, the seller told him to tell me to confirm, mediamataz told his friend to call and use d details i gave him (as proof of payment) to confirm the transfer and the seller innocently sent the Perfect money to mediamataz. So the owner of d account agreed to send back part of the money cos it will unfair to force her to send all cos she was also scammed. I have learnt my lesson and moved on. its just 36k. i wonder what i would have done if it was a lot of money involved. Once again, thank you gabman700. 10 Likes |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Jdesigns(m): 2:32pm On Jun 02, 2016 |
@gabman700 Kudos, thanks for helping a brother out 1 Like |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by Nobody: 3:17pm On Jun 02, 2016 |
The guy is a serious con artist . I believe he has a kind of protection and has top North back ups in Gtb because several complaints have been made that I was aware of then.Why is it difficult to get him? Even seun knows much about his operand here but why can't he block all his I.p or block any account from that I.p he creates immediately? I was aware his Gtb account was blocked one time but here we are. Using it again. With biometric data, it is easy to pick him up now. But I think he has a cover. I could remember sometimes when buy and ship from usa was booming, this guy created a thread posing as helping people to buy and receive goods from usa. Many people paid him hundreds of thousands of naira/dollar to help them pay and ship from ebay and amazon,USA. His shipping fees and timing seemed better than others. So it was easily easy to get pray and he would later chart privately with the victim and then, scam deal done. Until several weeks that they couldn't receive refund and goods, then he disappeared. The worst thing then was the mods just locked the thread and later deleted it as victims were complaining. So I was then wondering was the mod part of these? That's why I said seun not doing enough in getting this guy . If he wanted to block him totally,he knows where he can. The guy has been in existence as far as nairaland first year ,believe me. From selling fake cars, to fx trading deals to accident victims and so on...So he knows what is trending and how to get his prey. Anyone in Gtb here should try and see what can be done. tumababa: |
Re: Exchange Rates Of International Currencies >>>Updates on First Page<<< by EnterPRO: 3:23pm On Jun 02, 2016 |
^^^ I don't think he uses his own account details hence why its difficult to block him via gtb. best bet is to track him via his phone numbers but even at that ... 1 Like |
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