accountbalance:


There's another number he gave me:

07036244269, he said this one sold funds to him yesterday but the three of them were typing the same way and making same typo error. That's what aroused my suspicion.

better run with your money, cos I don't want to start reading scam stories today so better push him inside the wall and lock him with tokoz padlock

elot:
Hello

USD dollars needed in bulk in Chase and Wellsfargo account in USA

Contact elot for bulk USD services

Phone: +13474585621

whats app: +13474585621

BBM: D1DD905F

SKYPE: ololade247

YAHOO MSGR: elotpayment

Elotpayment is the most trusted and reliable e-currency exchanger, a trial will convince you

Cc: webcontractor!

EnterPRO:


Since your rate is now my rate, why not reply your WhatsApp messages?

its not your rate. You didn't agree on 28k
I just want to clear off the little cash before the new year.

uncleshege:


Lol...U this Ernest ehn! I don't understand U. U don't wantu do business wiv me cos I sold 4 some1 else the last time. U're now here claiming u're having issues wiv me, looking for "vouchers" 4 me

Dude respect urself so I don't embarrass u in public oo. Whatsapp chats kuku dey 2 defend myself if u start 2 dey yarn dust.

Be like me Ernest. Don't make noise everywhere, just do ur things codedly No need 2 dey come make noise 4 NL everyday...

i don hear u, please stay off me. ...i don't want to buy your skrill, so u don't have right to insult me on whatsapp or public..

CC:
Puskin

papaking1:


its not your rate. You didn't agree on 28k
I just want to clear off the little cash before the new year.

Don't make me post screenshots.

I even agreed to 410 and you are here looking for buyers at 400.

I no buy again sef. Enter the wall

TBC stil available for sale at a very affordable price of 1k each... Discounts stil available on high orders... Offer valid while stocks last... Call 08053312725 or whatsapp 08189717446.

Bookiemart01:
He is definitely a scammer....

Ladies and gentlemen, I present to you a new addition to the nairaland scammers list:

Moniker: halleluyah1988:
Phone numbers : whatsapp 09059269527 or 07054772638
Truecaller number :07036244269
Truecaller ID: Dapo Halleluyah
Email address : vlealha@gmail.com

Great

Bookiemart01:

This is another level of scam.
Bdavis Singapore1 iyemik justi4jesu you guys are dons with paypal what can those guys do to get their account back?

Tabazz come see scam

Let them send a mail to PayPal from the registered email address on the PayPal account and claim their accounts was hacked. (ica@paypal.com).



Got issues with your paypal account?

https://www.nairaland.com/3017069/verify-fb-payoneer-payza-paypal

Thanks to you all for the great work in eliminating these scammers, together we can build a scam free community.

Who has that long scam list abeg? Oya go and include this new fraudster

Kwonder:
Tabbaz is simply amazing. His integrity and humility is simply unbelievable. I made a transaction error one time but he covered for me. Another time, he took certain losses because he already gave me his WORD. Bro, thanks a lot . never knew Nigerians like you still exist. There is hope for this great Nation.
If you have not done business with him, please do.

He's amazing but dis guy can shop for Africa, he now works at the mall.

mayor2013:
Any one done buisness with the moniker "papaking 1"

Papaking1 not Papaking 1

Goldiam,
Singapore1
LadyF
Yomiluv

Few I can remember

Last transaction was with Goldiam

3RNEST:

i don hear u, please stay off me. ...i don't want to buy your skrill, so u don't have right to insult me on whatsapp or public..

CC:
Puskin

Ernest the TroubleMaker

Are U trying to get me banned bro?

....and I aff not even insulted U yet oo.

*sigh*

I don't aff ur time dude.

Meanwhile, $333 Skrill available @ 420...Contact on siggy.

dimco:
$400 btc needed at 480/$


08066462092

$700 btc needed


08066462092

Now sold thank you. David bought this

registration:
100$ of btc Available @ 485. I WILL ONLY USE ESCROW OPTION.

Contact Asap

Sold to nifty247, starzoid and Kristen

Cc
Bdavis

richard04:
$1000 BTC available at 480/N

760 BTC USD and 480 fixed.

EnterPRO:


Don't make me post screenshots.

I even agreed to 410 and you are here looking for buyers at 400.

I no buy again sef. Enter the wall

Bros, your matter hard sha.
and you don't have to insult me, not even when I agreed to send to you first.

And it's not your business how much I chose to sell, it's my money, not yours.

[quote author=papaking1 post=52354199]
Papaking1 not Papaking 1
Goldiam, Singapore1 LadyF Yomiluv
Few I can remember
Last transaction was with Goldiam[/quote Yeah smooth transaction.

drey22:
I'm here again this morning

$150 btc @ 485

$150 skrill @ 430

i also need $50 paypal fund o

$2000 BTC AVAILABLE at 483 . Contact Whatsapp 08033361970

$1000 or more payoneer funds needed!

Sell to me @ N400-N410/$

Reach me via whatsapp

Thanks for this

Cc
Justi4jesu

Iyemik:


Let them send a mail to PayPal from the registered email address on the PayPal account and claim their accounts was hacked. (ica@paypal.com).



Got issues with your paypal account?

https://www.nairaland.com/3017069/verify-fb-payoneer-payza-paypal

$21 btc needed at 480

drey22:
i also need $50 paypal fund o

I have @410

use my whatsapp lets deal.

juliustip:
USD Cash Deposit needed in IBC Bank, Texas.

Get in touch.

cne010:
760 BTC USD and 480 fixed.

Sold to Atobz

I came here late today but I no go carry last...

May I present this gift to the scammers

He no go better for them

They will never make it in life


cc
halleluyah1988 (the new scamer)
iddlemann, idlemann (discovered recently)
Awaritefe
Awango

etc

As your name is written in red, so shall you live a miserable life except you repent from this eveil act

$5000 worth of bitcoin for sale at 490 interested Whatsapp 07051923534

U must be willing to send first

I no be scammer u can check my profile....thank u

Can I receive $2000+ in a PayPal account that's 4 days old without PayPal limiting my account?

I need 55$ BTC @ 475 - 480.