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Monex.ng Is A SCAM!!! Be Aware. - Crime (2) - Nairaland

Nairaland Forum / Nairaland / General / Crime / Monex.ng Is A SCAM!!! Be Aware. (5762 Views)

Police Spokesperson, Muyiwa Adejobi: Police Not Aware Of Baba Ijesha’s Bail / 15 Cultist Slang You Should Be Aware Of In Other To Save Your Life / Scammer Alert!! Scam.... Be Guided. (2) (3) (4)

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Re: Monex.ng Is A SCAM!!! Be Aware. by tenild74: 6:43pm On Jun 02, 2021
Finally, I received my refund
Re: Monex.ng Is A SCAM!!! Be Aware. by samujoseph(m): 4:24pm On Jul 09, 2021
Business challenges I believe
Re: Monex.ng Is A SCAM!!! Be Aware. by Nobody: 4:41pm On Jul 09, 2021
monex.ng is legit but at times, they are having technical issues which has been fixed.
Re: Monex.ng Is A SCAM!!! Be Aware. by Nobody: 9:52pm On Jul 09, 2021
samujoseph:
At this point I’m led to believe that Monex is a scam they haven’t delivered on any promise they made it’s been 3 weeks since I paid and requested for Skrill and till now they haven’t paid me or sent a refund. The support barely replies on WhatsApp
activefx refund this individual, if u can't provide the service they needed.. Pls get a police report get a lawyer too work into the bank flag his bvn..
Re: Monex.ng Is A SCAM!!! Be Aware. by skillmyman(m): 5:17am On Jul 17, 2021
monex
Re: Monex.ng Is A SCAM!!! Be Aware. by Govs: 5:20pm On Jul 27, 2021
I paid N49050 for neteller on 16/07/2021 as at today [27/07/2021] they neither send neteller nor refund me. I need suggestions.
Re: Monex.ng Is A SCAM!!! Be Aware. by Eze2000(m): 6:26pm On Jul 27, 2021
tony0806:



If you paid through PayPal, it's simple. PAYPAL will retrieve your money if you excalate the issue. As long as the person didn't deliver as agreed, trust paypal

Pls which is safest paypal account to get as a Nigerian? USA or SA?
Re: Monex.ng Is A SCAM!!! Be Aware. by tony0806: 7:01pm On Jul 27, 2021
I don't know. But I'm a Nigerian and I know my PayPal is safe


Eze2000:


Pls which is safest paypal account to get as a Nigerian? USA or SA?
Re: Monex.ng Is A SCAM!!! Be Aware. by Eze2000(m): 5:15am On Jul 28, 2021
tony0806:
I don't know. But I'm a Nigerian and I know my PayPal is safe




What Country?
Re: Monex.ng Is A SCAM!!! Be Aware. by lakeen: 5:19pm On Sep 10, 2021
i need to get back my funds on monex.ng
Re: Monex.ng Is A SCAM!!! Be Aware. by Chibuokem: 10:06am On Sep 11, 2021
ok
Re: Monex.ng Is A SCAM!!! Be Aware. by Chibuokem: 5:50pm On Oct 07, 2021
AM BROKEN
Re: Monex.ng Is A SCAM!!! Be Aware. by Boogyman557: 6:02pm On Oct 07, 2021
HOLLY GRAM cool DAT AINT RITE. SO SO SORRY MAN. WTF MAN
Re: Monex.ng Is A SCAM!!! Be Aware. by charleskay(m): 11:27am On Nov 10, 2021
Re: Monex.ng Is A SCAM!!! Be Aware. by samuel051: 1:14pm On Nov 10, 2021
If no be ATECHCOINS and PATRICIA I no dey do..

1 Like 1 Share

Re: Monex.ng Is A SCAM!!! Be Aware. by charleskay(m): 2:56pm On Nov 10, 2021
Please, what is his name ?
Kaymiles:
That’s the name and details of the person behind monex. He still keeps scamming people. His moniker on nairaland is @Activefx......
Re: Monex.ng Is A SCAM!!! Be Aware. by Cr0nus1: 7:37pm On Nov 10, 2021
charleskay:
Please, what is his name ?
get a court order go to his bank, do the necessary, I have that his number account already and am going to post it around all social media, username activefx
Re: Monex.ng Is A SCAM!!! Be Aware. by charleskay(m): 11:31am On Nov 22, 2021
#MonexSCAM

Please guys this guy is still holding my money! This is the 4th Week.
If anyone have idea of his location will be well compensated.

Please Pass his Picture,



The devil using this guy will soon have him caught!
Re: Monex.ng Is A SCAM!!! Be Aware. by Arimann: 5:46pm On Nov 22, 2021
charleskay:
#MonexSCAM

Please guys this guy is still holding my money! This is the 4th Week.
If anyone have idea of his location will be well compensated.

Please Pass his Picture,



The devil using this guy will soon have him caught!
go to his bank, get a lawyer involve the security operatives, place a lien on his account. Or may 1.2million is a change to you. That why you left him to be playing delay tactics.
Re: Monex.ng Is A SCAM!!! Be Aware. by ifeprof: 5:51pm On Nov 22, 2021
I WAS FINNALLY PAID YESTERDAY
Re: Monex.ng Is A SCAM!!! Be Aware. by skillmyman(m): 10:32am On Nov 23, 2021
Re: Monex.ng Is A SCAM!!! Be Aware. by skillmyman(m): 9:40am On Dec 03, 2021
.
Re: Monex.ng Is A SCAM!!! Be Aware. by charleskay(m): 2:00pm On Dec 13, 2021
Hi, guys!
He refunded me in 3 part payment.
And strongly apologized that they are having problems with their account and they themselves were victims of bitcoin scam.
He promised to refund every one.
Re: Monex.ng Is A SCAM!!! Be Aware. by budman: 7:53am On Dec 19, 2021
Monex is dubious operation stay far. Infact run. Had bad experience using the service, but somehow they managed to return my funds. The contacts and whatsapp contacts are mostly mute. Fraudulent operation

1 Like

Re: Monex.ng Is A SCAM!!! Be Aware. by FrankReznov: 2:16pm On Jan 23, 2022
This monex.ng tried to scam me
I quickly asked PayPal to refund me, and now he wants me to wait until PayPal decides who to refund

It's only $42,buy comrades, it's high time we get this scam website shut down.

The guy is just heartless

Re: Monex.ng Is A SCAM!!! Be Aware. by lifenija: 3:37pm On Jan 23, 2022
WealthGuru2016:
They just refunded my money, but after my time has really been wasted
d only post u have made n u drop this.


make una dey post for una selves, old format
Re: Monex.ng Is A SCAM!!! Be Aware. by FrankReznov: 5:25pm On Jan 23, 2022
Keagen:
don't close your dispute

If I close my dispute and you refuse to pay me? Do you think I am that stupid.

People here are watching
Re: Monex.ng Is A SCAM!!! Be Aware. by FrankReznov: 6:58pm On Jan 23, 2022
Keagen:
don't close your dispute

He has blocked me, please how do I get my $42 back from this Scammer?

I can't lose my money

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