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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 7:58pm On Jan 13, 2021
I am buying Greendots and Gobank.

Holla if you've got for sale.
08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 7:13am On Jan 04, 2021
Anyone buying Greendot or Gobank funds here? What's your rate?

$5k is available.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 9:03am On Dec 20, 2020
oluwagraphix:
If you have usa bank account i can link to my paypal to withdraw come inbox 60/40

Inbox
08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 2:15pm On Dec 01, 2020
blujoi:
Guys, please I urgently need $20k paid to US account. If you have and can do face to face deal in Lagos kindly contact me

Inbox me at +19298554461

Let's talk
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:58pm On Nov 19, 2020
Does anyone know if its possible to withdraw from a simple bank without having the physical card with you?

My simple funds cant send out but my friend in the US doesn't know how to help since the card isnt with him. Any info will be much appreciated.

Thanks
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:06pm On Nov 17, 2020
If anyone here can buy bitcoin at 475, inbox me at
9298554461
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 2:16am On Sep 27, 2020
Buying Amazon Gift Card at 300/$

Inbox if you have any for sale
08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 6:58am On Sep 23, 2020
I'm buying Amazon giftcards at 290. Inbox if you have. Come with a reputable escrow if not sending first.
Holla me @ 08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 9:14pm On Sep 20, 2020
Amazon GC needed. Inbox if you have. Any denomination.

Instant payment!

08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 12:39am On Sep 01, 2020
Anyone with Amazon Gift Card for sale, do contact me for transaction.

Zelle funds is also needed.

08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:33am On Aug 30, 2020
dominique:


That's Onlookers, a petty scammer that has been bounced from the tech market section, to the family section now wants to try his luck on this section. His number has been uploaded in the scammer's list a while ago

It's best to close all spaces on phone number when and run searches on it before dealing. The search results have saved a people a lot of stress wasting their time chatting with these fraudsters.


So when i made my guy realize his cover was blown, he responded......see screenshot. So make everyone be smart for here o lol

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:31am On Aug 29, 2020
mesmer:

Let me bless his hustle with 10kobo sent to his Access bank make hunger no kill am
No mind Dem jare Nnamdi Vincent Eze... Continue scamming. I dash you 50kobo and Access Bank that I trust go charge you #4 for SMS alert. You deserve am grin

Note: Everyone should bless the guy 50kobo so that Access go comot him money finish. Make we bomb am like tha grin

Lol
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 12:01am On Aug 29, 2020
Everyone, please beware of this olodo scammer wey no even sabi scam. He entered my whassap pretending to be nubiangod9 and dey push me to send him $166 naira equivalent before he sends me zelle grin.

Other professional scammers in the house should please reach out to him and lecture him biko. He is really hungry.

Phone no. +234 813 208 9993
Vincent Eze
Access Bank
1402238186
1402238185

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 11:57pm On Aug 28, 2020
cnwamo:
Hey Guys I have PayPal funds 1211 USD selling at 440, these funds are clean and from my personal account if needed please contact me.

https:///message/C4EAAGYGMLC3J1

Wow!!! Paypal @440. What a time we live in. Let's pray for things to return back to normal o.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 8:24pm On Aug 28, 2020
nubiangod9:


This guy is a rouge, deal with him at your peril.

Bro chat me up on this number please: 08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:54am On Aug 28, 2020
Dipsonkky:
we know people like u, 2 month old moniker, can u please bring the people that are always complaining about me?

You people can be very evil sha. Ole!!! Just respond how you are going to pay the guy. $1k lounloun. And you even get liver to be attacking people who are questioning the situation. You knew charging back wouldn't be possible and asking him to do that would make you look legit. I know thieves like you. I deal with your kind everyday. Black soul pretending to be White. Pay up and show some dignity!!!
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Bizzfinance: 5:50am On Aug 28, 2020
Does anyone has Amazon gc for sale?
Zelle funds is needed too.

Holla me please
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 1:57pm On Apr 10, 2020
Matildaben:
Please house what’s the current dollar exchange rate “black market “??

410/$

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 1:49pm On Apr 10, 2020
isoftic:
Do not trade with scammer
Brandylaund
08098628951
account details.
Account Number: 2125891079
Acount Name: JOY ADEBOWALE OMOTUASE
Bank: UBA
How can I get this Scammer.... or i go spiritual...
I can't endure this at hard time.... Her life or my money


I am not surprised. I almost transacted with her recently on the same ebay gc. But I wasn't sure about her so I refused to send her money.

I think everyone here should just start using escrow services but in your dealings with known legit people and newbies. Scammers take advantage of newbies here alot because legit people no trust newbies which is fine. But this also pushes newbies to just go ahead and send money first in order to earn trust.

Stop doing it people. Just focus on using escrow cos even old members here go astray sometimes. My opinion is dont trust anybody.

This Brandylaund NL
Joy Adebowale Omotuase 2125891079 UBA

Claimed to be a female which may not be right but the good thing is the account is traceable unlike that other bastard wey dey use Ecobank and Opay. So this one na easy cake. I just pity the true account owner cos the scammer fit be using an innocent girl account dey receive. I may be wrong but it's just a thought cos females can be thieves too so it may actually be the real identity.

In a nutshell, stay safe people. Stop dashing out your hard earned money. These bastards are everywhere.

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 8:02pm On Apr 02, 2020
ymarts:
www.nairaland.com/encrypt

I have attached his picture......he will be nabbed soon. Its going to be interesting


Bro, believe me. This picture is not new on nairaland. This is not the person that scammed you and you surely don't know his real name yet. I'll advise you assume you haven't gotten him and do background checks to actually get him. How much was the funds involved? Which number in particular did you transact with him on? Anyways, sorry for loss.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 7:59pm On Apr 02, 2020
ymarts:
Good evening Nairalanders.


This is to bring to your notice that I have just been scammed by Alex Afolabi also known as Jeremy Akanbi.

He used a different phone number, different account details and a new tactics. But guess what This will be his doomsday.


He said he has Zelle funds for sale and paypal funds, we paid him, even after informing him the implication of trying to scam, but he felt he is above the law, maybe he has been getting away with scamming vulnerable Nairalanders, but I promise you, if you like use children in your village that you are using their bank account to scam people, so long as you are in Nigeria, you will be paraded very soon, I assure you that.


People like you are fools, how can you think you will be scamming different people you don't even know and not get caught or killed one day?? That's stupidity....check records of famous criminals, cultists, ritualists, Yahoo boys, internet scammers, it is one transaction that brings an end to their evil deeds, and I assure you, this is your time. So wherever you are, whether Jeremy Akanbi is your real name or not, so long as you are alive and in Nigeria, get ready!


Just to help others, below are his details:

8024661083
Alex Afolabi
FCMB


Jeremy Akanbi
8106249711
Ecobank


Phone: 2348021834083

One of his fraudulent profiles here: www.nairaland.com/encrypt


NOTE: before you do any exchange or transaction on Nairaland, please use a popular and known escrow, don't ever trust any Nairalander that you have no enough recommendations.

Don't ever pay to any exchanger or service provider here that is using Opay or any Online App account.

If any of them scam you, don't panic, gone are the days internet scammers go free......just make sure you have got enough proofs of the transaction and the service involved. Stay safe.


Alex Afolabi get ready

Based on opinion, this guy is not Alex Afolabi nor Jeremy Akanbi. These accounts are just mobile wallets. Everyone should beware. These bastards are hungry. Don't feed them.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 4:25pm On Apr 02, 2020
bayo2018:
$2000 usd Btc available
Biko ion wan scam ooo
Someone referred me here
Let me know your rate
Will do 410

If someone referred you here indeed, please be alert and don't fall victim of scam. Thieves plenty here and so are legit people. Be wise. Beware of anyone using a mobile wallet account. Don't rush to do any transaction. Good luck.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 7:39pm On Mar 31, 2020
8021851817
Kingsley Obinna Ubiaru
Ecobank

Ubiaru Obinna Kingsley
8106484222
Ecobank


His real name is actually Ekure Yoske


I still said it a few days ago that everyone should be careful with anyone using Opay/paycom or EcoBank accounts here. These accounts are mobile wallets opened with phone numbers based on my findings. These bastards dont have to go into a bank to open these accounts and they have multiple of them in different names. No BVN, no correct address and no way to trace them as the phone numbers are not always active. You would be surprised that his real name may not even be Ekure Yoske lol.

Anyways be careful guys. I am not saying anyone with Ecobank and Opay are scammers but please take extra caution when dealing with them.

And please read this thread, don't just come, post your business and allow these bastards to take advantage of you.

Especially newbies here, legit people too would not want to transact with you since you are new which is fine. They would ask you for payment first. I would advice against it because that's how you get scammed. So in order to protect yourself, look for a legit escrow. That way both you and whomever you are dealing with are safe.

Good luck

4 Likes

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 12:32am On Mar 30, 2020
slimanyd:


gouken2 is a comfirmed scammer . He just proof hmself now by doing a chargeback on the funds i got from him. Lol. You will surely meet your waterloo soonest.

08021857381

8106249711

Jeremy Akanbi

Ecobank


Kindly beware of these scammer .

Sorry about this bro. I once posted here and warned people to be careful with anyone with Opay/paycom and Ecobank accounts. For some reason, these bastards use these two accounts alot. I guess Ecobank has mobile wallets like opay too.

Anyways, I hope we all learn from this. I still dey wait for the idiot wey go try scam me again.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 4:58pm On Mar 27, 2020
dabocity:
@gouken2 is a fraud. Beware I transacted with him and he blocked me

Explain better to the house. What happened? Reveal his phone numbers, account numbers and all.

@gouken2, if you are seeing this, come explain yourself.

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 2:58pm On Mar 26, 2020
Buying Amazon and Ebay giftcards today. Come with your rate.
19298554461
08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 11:57am On Mar 23, 2020
If you buying cars from the US and need to pay auction companies. I'm your guy.

08080942861
19298554461

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 7:29pm On Mar 21, 2020
Baylam:
400 ebay gift card available

100*4


End User Only

WhatsApp : 09061251581

Here chief
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 2:56pm On Mar 20, 2020
Amazon giftcards or Amazon checkout needed. Whichever one you get, holla me please.
08080942861
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 12:17pm On Mar 19, 2020
Amazon giftcard needed. Bring at your rate.
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Bizzfinance: 12:00am On Mar 19, 2020
FrancisAdl:


Yes, copart

Ok. How much? Where are you located so I can see if we can deal?

Holla me: 08080942861

1 Like

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