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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (615155 Views)
Fresh!: [scam Alert!!!] | Don't Be A Victim / SCAM ALERT!!! Don't Be A Victim / Updates On Naira Debit Cards Limit (2) (3) (4)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 3:21am On Feb 12, 2018 |
johnkay1: Hello. I've gone through both profiles of MYSELF2018 as well as Ezravandi and couldn't see any correlation. Kindly post proof that both profile are one and the same as well as evidence that he duped you. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MYSELF2018: 7:45am On Feb 12, 2018 |
dominique:Thank you so much ma. Waiting for johnkay1 response... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MYSELF2018: 7:50am On Feb 12, 2018 |
johnkay1:Read the attached file by the moderator of this forum whom I gave all my details for investigation. You are a slow poke living a frustrated life.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MYSELF2018: 7:53am On Feb 12, 2018 |
johnkay1:Idiot !!!..I have given my full details to the moderator of this forum for investigation and below is her response, so we are awaiting your response too. ..
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ifewunmy(f): 2:19pm On Feb 16, 2018 |
Do you need an affordable and effective website or mobile app?Engagex Mobile helps you stay ahead of the competition. Visit www.engagexmobile.com/eb105 for an effective and affordable website or mobile app. Kindly contact us to get started |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bestspoke: 10:23am On Feb 17, 2018 |
SCAM ALERT Nairaland username: vvaley other possible names garner Paypal id ezravandii@ gmail.com <------jamininshi48@ gmail.com Ezra Peter Vandi Phone No:09074679920 Made payment and he ran......Beware, do your due diligence thoroughly before dealing with strangers cc:Tabazz , Dominique
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by klassd(m): 11:37am On Feb 17, 2018 |
bestspoke: Ezra vandi is a certified scammer. he scammed me in the name of selling Bitcoin to me |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by bestspoke: 12:00pm On Feb 17, 2018 |
klassd: confirmed |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by abrahym(m): 8:14am On Feb 18, 2018 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fembleez1(m): 11:34am On Feb 19, 2018 |
Tabbaz, please recommend someone trustworthy to me whom i could get bitcoins from. I am a novice who just registered and need details on how the business goes. I just avoided being scammed if not because i was vigilant. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:13pm On Feb 19, 2018 |
Fembleez1: Best way for now is to deal with people that majority on the thread trust or better still buy directly from legit websites such as Crypto naira dot com dot ng, ladyfexchange dot com, nairaomm dot com etc Not all websites are legit, so look before you leap. Good luck |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Fembleez1(m): 1:27pm On Feb 19, 2018 |
Tabbaz: okay bro. Thanks |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CorrectionFLuid: 8:56pm On Feb 20, 2018 |
Ladyf what rate are you going to exchange $140 fiverr fund?... Which escrow method do you use? Seems you're very much trusted here which is why I chose to mention you. How fast is your transaction? Please kindly reply... I can't whatsapp now because of some issues but I can make and receive calls. ladyF: OK sorry. Hi guys who is most trusted for fiverr exchange? Thanks guys |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by osewadare(m): 7:29am On Feb 22, 2018 |
We make Awesome Designs
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by mojibbz(m): 9:17am On Feb 24, 2018 |
Nil |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by areahints: 5:30am On Feb 27, 2018 |
Thanks @tabbaz and other mods for keeping this post updated and consistent. I'm looking to get payoneer funds please 100USD. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by MRPOSSIBLE11(m): 10:41am On Feb 28, 2018 |
Latest Scammers in town. Please update https://www.nairaland.com/4372361/scam-alert-beware-these-bitcoin |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by obysolid(m): 8:31pm On Mar 01, 2018 |
I want to summit a petition to efcc against a guy that has been scamming people in the name of selling fixed games. I have all the details and proofs. Will it be attend to? |
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