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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 1:46am On Jan 05, 2019
Scammer alert on LBC
This dude approached me and open trade of 40,000 i mistakenly sent him 60,000 and told him what happened , he told me he would reppen another trade but instead blocked me on all social platforms and LBC

Here are his details
Userame : Olatoyebanky
accessbank
0729215271
Bankole Olatoye
Phone no: ‭+234 906 942 0274‬

People like him makes me lose trust in people!!
Beware people
Beware!!

3 Likes 1 Share

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 12:02pm On Feb 11, 2018
fhranciz:


Onyenekwe Francis Emeka
First bank

3101075892



Paid 15k
Have a nice day

And please unflagged all my bank accounts and the report which u made to the authorities.
Thank you all people for helping us through it


Bye

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 11:45am On Feb 11, 2018
fhranciz:


first of all i am not bragging, but i have agreed to his terms as you all have enlightened me. it is not an easy process getting a report (just coughed out 5k ) and there is actually no guaranteed time of getting my money back, all they could help me with was flag the account red.
once again my apologies to danejo and hope he understands how i felt.


also please kindly remove my quote as i am doing same and would also make a public post here to that danejo is no scammer.



Thank you for understanding...
Cheers
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 11:30am On Feb 11, 2018
fhranciz:


sorry for being the middle man in this. i shall withdraw my last post seeing this now. this is my contact 08189395644, you can call me or chat me up on 08097041486



If you can gve me your account number here so i could credit you... for them to be witnesses
I will deposit 15k to u
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 11:10am On Feb 11, 2018
shawlar:
Fhranciz and Danejo, both of you had better see the light. Every other person has figured this out but you two. Instead of you to join forces and go after the real scammer, you are still making accusations & counter accusations on here.
Danejo, you had better raise a dispute or report on that transaction with lbc and hope they can give you the details of the owner of that acct.
Francis; go after the telephone number that was used to contact you


I realised what happend after you people explained it to me, rhank you guys for explaining it to us!! And for you franchiz i am willing to pqy half of that money, so what do you think? If you can give me your account details i will credit you
And please becareful while dealing with people onlin (note to mysefl)
Thank you guys
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:58am On Feb 11, 2018
kaboninc:


This is what happened to you fhranciz



@fhranciz you got scammed and my account name was used, sorry for that , and on my bwhalf i am sorry for thinking you just made it up to destroy our reputation (the Danejos) sorry for that. I hope you understand

Bless you
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:56am On Feb 11, 2018
Gboliwe:


Camdan!

Nyenekwe is NOT the scammer here. The scammer is Garner.

Garner scammed Nyenekwe of N30k promising to sell skrill to him. Garner took your account details and claimed as his and made Nyenekwe to pay into it. Garner came to you for BTc and Nyenekwe paid for Garner's Btc.

This is so petty, pathetic and annoying.

This is very avoidable Nyenekwe. You are a very careless person. Hope you have learnt your lesson. Hope someone else will learn from your experience




I understand now... i hope Franshiz doesnt think of me as a scammer again! Because i am not

Sorry for your loss @franchis
Stay safe people �
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:54am On Feb 11, 2018
fhranciz:


good day, i have been on this forum for long though i do not like commenting, i just view comments and pass. but since you say i am making up stories then let me let you know that i never at anytime contacted you for btc. i wont argue over this issue, as i am taken steps legal to see this does not happen again. you can say i am posing or posting random pictures.
the particular person i know is the bearer of the name i sent my money too, which i have called my bank and they have requested a police report which i have gotten. so if you say i never transacted business with you, i agree but the person whose names and account number i have, i transacted with is who i am requested his account to be looked into. my brother sleep well if its not you then no need to worry. there can be many danejo in nigeria.

please note i have never registered on any localbitcoin.net, just even hearing of the site now.


I am sorry for the mis-understanding then, like people here said , this is an MIMT scam, they use your name to open Localbtc account and contacted me for btc using you name which i gave them my account numbwr and they gave it to you and you made the payment, which to my own believe was the real you, and i release the bitcoin to them! Sorry for this messed up issue but i hope you understand what happened now and that i am not the scammmer you thought i was!
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:31am On Feb 11, 2018
shawlar:





*sigh*
Seems like @fhranciz has been the victim of a classic man in the middle (MITM) scam...
Scammer opened lbc account using @Francis name, approached @danejo for btc and collected danejo's acct details which he then gave Francis posing as if he had skrill for sale.





That is the only explanation i can come up with, sorry for your loss though @franchis but i didnt scam you someone else did, beside i only gave you my account no. How did that other person Garner got it? And my account statement showed i only receive money once from you yesterday not twice
Below are my bank statement.

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:25am On Feb 11, 2018
justi4jesu:



Sorry you hear and i know you are probably angry you were scammed, at first when you say someone has scammed you, then you have to post screenshots defending your claim for others to really understand.

Why didn't you ask for escrow here in order not to fall into the hands of scammers that are always viewing this thread and also ask for known traders here for confirmation before dealing with him, anyone that tells you vouch doesn't pay then run from them with your 2 legs touching your back. the danejo02 i was referring to is a totally different person but their names are almost similar but the person you have posted is the confirmed scammer.

cc: Tabazz add the scammer(garner) to your list asap.





Hi people i am Danejo06 a brother to danejo02... fbelieve me i dotn know how this thread starter came up with this idea, he requested to buy btc worth of 30k from me and i gave him my account number to deposit the moeny in it like normal traders would, but i dont know how he got to come up with this idea that he bought 30,000k naira worth of skrill from me, i dont even have skrill account or moniker, and the phone number and whatsapp screenshots he had being uploadig most have being staged to coincide with our exact trade timing!! I dont have any nigerian number that i am using and as far as this goes here is my bank statement to rpove to people over here and to the world that i didnt cheat this guy or scammed him because he only paid me once and that is for the btc which he has bought from me... check the timing whih he said he had paid he money in our discussion when he wanted to buy that btc and at that same time chatting with someone on whatsapp to buy skrill?? Come one guys ; you could have guessed he staged it or someone scammed him but thas wasnt me!! Beware!!! Danejos dont eat paople money or scam people... we legit as you. Can see somw pwople here are vouching

I close some part of the bank statement for security reasons

I hope people will understand

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 10:10am On Feb 11, 2018
fhranciz:


You claim you know him and he isn't a scammer. I guess you are him with another moniker.
I won't go over spilt milk but to make everyone here know that he is a scammer and for defending him , you might be him or his colleague I will post the screen shots of our transaction here for all too see.


Hello, you keep posing ramdom pictures of your chat with different people, the only money i got from you was the one you agreed to pay for that BTC worth 30,000 naira ! Apart from that we havent had any business deal, and bro that is not my ohone number , i dont know how you got it or who ever you are chatting with because that is not me...below is my bank account statement from yy yesterday to today to show you people i only receive money once from you!!as you can see from my bank statement which is from the date 10/02/2018-11/02/2018 so i dont know how you could have sent me money twice

Please stop making up stories to spoil others reputation

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:58am On Feb 11, 2018
justi4jesu:



You have the wrong name because danejo isn't a scammer as far as i know and the account number you dropped is wrong because i just checked it up, you just posted accusations without screenshots of your transactions and money you sent to the said scammer.




Hello people, i am Danejo06 the person whom franchiz claimed i have cheated on him, he wanted to buy 30k naira worth of btc and i gave him my account no. He deposited the money and i gave him the btc as a normal btc seller woukd, i dont know how he got to made all those accusations and come here ranting that i cheated him, also i dont have moniker account and the phone number he gave i dont know who that is; he might be the same person talking to himself!! Below are our tranaaction pictures so you guys can be the judges

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:43am On Feb 11, 2018
Tabbaz:


I know danejo and he's legit. come and explain how the fraud took place

You did not even do any homework. see garner profile below. I don't know that one sha cos danejo is not garner

https://www.nairaland.com/garner







Can you believe it? I dont even know what garner is talkless of me using Skrill?? Why are people this heartless and care about destroying other peoples reputation??

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:40am On Feb 11, 2018
OkwaIfugo:





These scammers hardly use their pics on social media. They parade and use innocent peoples pics.

You must be flogged for getting scammed after all the warnings here.





Please people be uptodate!! Real scammers dobt go about posting there pics online and using there real names!!! Beware please and for your Frnachis we had a good business deal but you come over here claiming i cheated you!! Wow you really got nerves!! But now the truth is out we know who the real liar is !!

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:36am On Feb 11, 2018
jozzee1:



The scammer is living large o. Chai! grin

Anyway, sorry for the loss and thank you for exposing this nonsense aboki thief.




People please stop believing what you see on the internet!! This guy frachiz lied to you!! Below ade proofs of the transcation that i did with him and i gave him what he asked for! So i dont know why he comes here starting to make fould mouths!!

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:32am On Feb 11, 2018
fhranciz:
Just got scammed 30k by One Danejo Bello Bashir wanting to buy skrill funds of 90 dollars from him, he goes by the moniker garner with number 09022816120.
With diamond bank details 0092971315

Real name: danejo bello bashir
Moniker: garner
Mobile: 09022816120
Bank name: diamond
Acct number : 0092971315.

Just decided to share this because I feel he might lay low and probably come back with a new moniker and phone number, but take note of the name and the pic attached the the name bearer i got from Facebook.






Hello people, i am danejo06 who the starter of this thread is trying to blame for something i have not done; first this person contacted me to buy btc worth 30k naira, i gave him my bank details to deposit money and i release the coin to him as a normal procedure; i dont know what he is saying here by making up lies and saying he bought 30k worth of skrill!! Please beware this user is lying! Below are screenshot of the transcation that occur between us and he is lying !! I dont have skrill accoubt and for the loctures he search about me on Facebbok and took my pictures trying to black mail me!!!! Who ever this person is Is a Liar please public beware!!!!

His real name is Nyenekwe Emeka Franscis

Below are some of the transaction pictures for the public to see !! Please people stop blacmailing others this is not good!!

And i have never used that Skrill which you said or nigerian no. As i am out of the country!! Why do you want to spoil someones reputation??

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by danejo06: 9:18am On Feb 11, 2018
Hello people, i am danejo06 who the starter of this thread is trying to blame for something i have not done; first this person contacted me to buy btc worth 30k naira, i gave him my bank details to deposit money and i release the coin to him as a normal procedure; i dont know what he is saying here by making up lies and saying he bought 30k worth of skrill!! Please beware this user is lying! Below are screenshot of the transcation that occur between us and he is lying !! I dont have skrill accoubt and for the loctures he search about me on Facebbok and took my pictures trying to black mail me!!!! Who ever this person is Is a Liar please public beware!!!!

His real name is Nyenekwe Emeka Franscis

Below are some of the transaction pictures for the public to see !! Please people stop blacmailing others this is not good!!

Travel / Re: North Cyprus by danejo06: 9:08am On Feb 19, 2015
Guruz....hw abt Airport pick up from Ercan To EMU!!!
Ive sent a request pick up form to d skul buh havnt heard frm dem yet...mr Wip ur attention iz needed plx
Travel / Re: North Cyprus by danejo06: 9:04am On Feb 19, 2015
miracleanyigbo:
hello friends am finally leaving for cyprus (emu precisely) on friday 20th feb i hav already booked my flight turkish airline via lagos mma 1 .plz is there any one in the house going that same day so we could hookup as well ..... Thanks plz reply

L b leavn same day...buh via kano...so well probably meet up at Istanbul...my flight is scheduled on friday 01:50...wat abt yh
Travel / Re: North Cyprus by danejo06: 11:16pm On Feb 13, 2015
Much CABEZAs to d Guruz nd Master minds ....bhnd my success of procurin ma Vsa...thank y'l
Wshn u d best...friendies nd Studeras

3 Likes

Travel / Re: North Cyprus by danejo06: 1:52pm On Feb 01, 2015
Some1 jst pointed out smtn to me! Dat i can b at d embassy wif d printout of ma Expired Appointment Request Letter' since av applied again buh all in vain!!!
I was told dat if am lucky enough i could b intrviewed....House Members Help ASAP
Wat do u say? Should i go for it or Nt
Travel / Re: North Cyprus by danejo06: 1:05pm On Jan 23, 2015
adexpredator:



yes i have paided the $4000,but would not like to miss the second batch due to payment process thanks


Bro! Once ur payment had being rcvd, nd uve emailed dem a copy of ur paymnt receipt (wch is to b gvn to u by ur bank) and ur Admssion lettr ( d one statn ur tuition fee) u will recvd a cnfrmation letter frm d uni.....nd dae wil b d ones to infrmd u wen ur name wil b frwarded to d embasssy!!

Also; if i may point put smtn to yh! Kindly apply for appointment wit d embassy...so u c bfre u rcvd ur letter of cnfrmtion frm d uni uve save alot of tym! Buh b mindful abt ur planned date of trvl atleast let it b 2-3 weeks frm nw!!!
Bst of luck....
Travel / Re: North Cyprus by danejo06: 9:56am On Jan 22, 2015
wip7:


Send me your complete documents around April only if you are financially bouyant: official transcript, statement of result and Intl passport page.

NOTE: You must be financially able to cover the tuition fees for graduate studies before you embark on this journey below are the possible expenses:

1. tuition ranges 4700-6500 usd for whole master program inclusive of scholarship

2. Accommodation 2000-3500 usd per year

3. Other expenses like food and phone calls etc ranges 200-300 usd monthly for normal students

You must ensure you have the stated fees or have stable/standby sponsor before you apply PLS. Jobs are scarce here so you may not find any job to support you and if you find may be just enough to buy bread and boxers.

Most importantly: Ensure you are research oriented student, focus on research and write as many articles as you could and you will be rewarded here. Good luck!

Bravo!!
Travel / Re: North Cyprus by danejo06: 5:30pm On Jan 21, 2015
worry359:


You could contact the admissions office to register your interest.
Or you could contact Mr wip7
DO NOT pay anything to any thief / agent! you can do it yourself or with Mr wip7

Again***if ur intrstd in fall session then u mst wait til arnd june/july hop am ryt mr Wip!
Travel / Re: North Cyprus by danejo06: 2:05pm On Jan 21, 2015
penroll55:


As far as i know, the max days they give is 4 days to stay in turkey if you wish and besides its a transit visa you applying for so see no need writing years.....few days is okay


U didnt get ma question...i mean under how many days u want for your stay at Emu....anywae thanks man!

Again....mr Wip r we to b infrmd abt d day we r xpctd to b at d embassy!!!!
Travel / Re: North Cyprus by danejo06: 10:56am On Jan 21, 2015
penroll55:
Here is a re-post of possible questions that might be confusing to new students applying for visa interview.
NB: THE NUMBERS IS ACCORDINGLY AS IT IS NUMBERED ON THE VISA APPLICATION FORM

1. your surname as in intl passport
2. skip it
3. your name or names as written on your intl passport
5. Put nothing here
7. The city and country you were born.
13. here tick ordinary passport
21. Tick transit
22. Tick single entry
23. Write few days
27. Tick other and write for studies.
28. Date you will get to Cyprus(you can access how long will take from Nigeria to Cyprus via online flight booking).
29. Date you intend leaving Nigeria
30. Write Turkey
31. Write flight
33. write the address of the School you going,the school telephone number and E-mail.

That's all i think new applicant might find difficult or confusing.

And please you all should try and read through previous post so as not to keep on asking same question repeatedly and will also have more idea about where you going and other stuff you never had the mind to ask.

Wish you all luck....


Thanks man!
Buh u said we should input few days under no. Of days?
Is one year much?
Travel / Re: North Cyprus by danejo06: 10:53am On Jan 21, 2015
Yo Master wip....can i trvl to abj by tmrw...to artnd d intrview?
Since u said our names wil b available at d consule by today?
Or should i wait for comfrmation from my Uni??
Thanks man!
Travel / Re: North Cyprus by danejo06: 10:12pm On Jan 20, 2015
wip7:


Visit the Turkish embassy Abuja website for procedure on Visa. Updated information on getting visa is stated on their website.
thumbs up maaan!!
Glad to have u by***
Again on my visa form...it states weathr i want single entry or multiple...plz wch one should i chosse
Also regardn transit;;;wat dox dat mean??
Cause i cn c single transit nd double trnsit!!
Advce bro....<3
Travel / Re: North Cyprus by danejo06: 9:42pm On Jan 20, 2015
milesnorthman12:
Hahahahahaha....thnk U Lord....Oga Wip best piece of advice mehn, I will be coming as from 22nd of February as U rytly pointed out....one needs to b economically wise!!

hehehe u bah!!! Hmm well its gud of u
Best of luck bro!
C u dia on Top
@adegbi...u cn get urs at the airport in lagos since most health workers are on strike, cuz I hv tried both private and local health care centres bt they don't have it...
Goodluck bro!!
Travel / Re: North Cyprus by danejo06: 9:40pm On Jan 20, 2015
wip7:


All the names of those that have received their confirmation letters before 19th January have been sent to embassy and should be in embassy before Friday. Tangible number of EMU applicants have been approved visas and shall get their stamps on Friday or next week.

So embassy determines when you get your visas as soon as they receive the details from the concerned University.

Kindly note; classes commence in March, so there is no point coming here in January because no place to accommodate you since students are still in session, so you will end up looking for apartment outside, you will become tired and waste a lot of money before March. Its advisable to fly down from 20th of Feb.

Anyway its a choice! but those are the challenges you might face when you come here around Jan 25th...! Good luck!

Thanks for d advce maaannn!!!
Still waitn for ur reply...do we have to make an appointment wif d embassy or nt...since our names had being sent by our University to d Embassy
Travel / Re: North Cyprus by danejo06: 9:35pm On Jan 20, 2015
adegbitetunji:
Guys; where can I get typhoid vaccination card?
from ur nearest Hospital its also knwn as Yellow card....

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