I'm so into this

Mariesio:

To

Day11:

Matured Advice indeed.
As a SENIOR and actiVe member of Nairaland, I don't think I need anyone to vouch for Day11.
Its Service speaks since 2008.

Old members have over scammed in this forum before ask TCD to give you their history

Mariesio:


TAINTED PURPLE GLASSES

From the new edition. Seen he even scam the chidima himself

Hehehehe

I don't mean to be insensitive but I find this rather very funny

EnterPRO:


You see why I don't reply your mentions?

Myself, I have given up on him

Chyvy:
Wow, wow, wow,

Once again, it's the same old format.. same ol' format...

Dec is fast approaching and these "fine boys" have upgraded

I have been watching in 3D, the drama unfolding here.

Been watching keenly the accusations and counter accusations, and more importantly, watching "potential scammers" familiarizing....

Same old format

Just be careful everyone ooo

Exchange rate is skyrocketing now, so if you value your funds, you would be cautious and even monitor your own shadow

Naija! it is well ooo

Let's grab back our guguru and pepsi

Richjeff30:


Another story
am not saying it's either Emmanuel or James or David or who ever.
in any case the evidence at hand points to Okoh and that other moniker unique whatever then they should work with that.
What's your tangible proof that's it's Emmanuel of a guy?
on a second note think of this,i call you as a male for a business transactions and then give you a female account Name wount it raise a red flag to you?I know for sure Ale is sharper than that.
next even if we say Ale fell for the scam MITM did that other guy fall for the same scam that paid 83k and said he paid it to Ale or na coincidence? please educate me on this.

I am not trying to defend aleairhub, you asked why we are all calling Emmanuel and I said the reason why. If you read at all before rushing to reply you will understand that I said whoever did. And I never said Emmanuel, I only said it looks like his hand work.


Also from scream shot aleairhub share. The person conveniently remove Florence.

Just to cover his gender since he was camouflaging as a male.

Once more I'm not defending anyone. If you were here yesterday I criticized aleairhub for his faults, all I'm doing Is voicing my opinion on the issue.

I strongly believe it's neither Florence nor aleairhub.

EnterPRO:


He truly is. His 2nd MITM impersonation I know of :

https://www.nairaland.com/68738/how-much-did-exchange-dollar/239#46837020

Someone said Tuma's was the first (that I know of).

If it's him.. It isn't the second time... He has done it severally...

Richjeff30:


easily be excused my ass....you keep calling Emmanuel A. why?
when u can clearly see the OKOH name all over.
From records is it only the Emmanuel A. that has been alleged to have scammed on this thread and this whole forum?
I have asked you before all armed robbers use guns to rob does that mean all robberies are the the same person or people?

Those of us that have watched people been scammed over and over understand how it works...

When he called it was a male.. A male isn't Florence.

Even if it's not Emmanuel, who ever did it covered his tracks well and we know how far Emmanuel can go to take out his name from transactions since he is already flagged. (and his name is a house hood name)

Jainine:

The person he spoke to is a guy, a guy doesn't bear Florence. He obviously used the Florence too as middle man.
The guy is a pro

And as for the scammers that have seen opportunity to come here and sympathize and in the process try to gain trust....

Watching you in 3D

Continue

EnterPRO:


I'm not surprised.

This has the footprints of Awaritefe all over it.

The person he spoke to is a guy, a guy doesn't bear Florence. He obviously used the Florence too as middle man.

The guy is a pro

EnterPRO:


I was going to type better late than never, but then realised you paid on Monday which was after Dajo had already fallen victim.

If yours had happened the previous week and you had notified the house immediately, then a lot of stress would have been averted.

As it is now, there seems to ne no public scam records of Florence Okoh before this week, but there are enough of Emmanuel A to go around, so anyone falling victim to Florence before this week can easily be excused, unlike someone that knowingly or unknowingly buys from Emmanuel A.

Don't be surprised that the real person behind this is Emmanuel using both the Florence okoh and aleairhub as his middle men

dollaflow:

Also try and include the screen shot of conversation let make sure it's the same phone number

dollaflow:
sir, u don't need to tell him d steps u are taking, I also paid #83000 to the above account on Monday for btc, he refuse to send d btc and also refuse to refund my money uptil now

Screenshot your allegations please. The danger of exchangers is that they be the middle man in a fraud and the may not know about.

Provide us with the account you paid to (name, account number, also the bank), number involved and all the proves

Infinitikoncept:

D fact I stood up for him should tell you he is someone I know well enough to debunk your story but as I'm used to awaritife style of playing on even the most intelligent people on Nland that's why I'm giving you the benefit of the doubt that your story MAY be true but I'll need more all those ' he told me this, he said this allegations'. I need real time evidence. Some of us know his pattern too well & for someone we have done bixnex worth more than millions & still counting & he has never for once took a dime that isn't his' then you need to do better than all this threat of I give you till 6pm

If I were aleairhub I will just clear my name just like the other guy did.

Dadojoreloaded forget about the time and bring in screenshot.

AleAirHub:
Good afternoon.

I will definitely do that until I submit all the information I have gather since yesterday night till now to security agent. The originator of these drama has two NL id, so my case will be a Congo meat that he or she will not escape this case freely without lastly justice....

I rest my case here.

I understand from this that you are saying you were also scam. Do give explanation and proves and also assist the guy with needed info.

Because I may believe because I have being trading without any problems with you.

But this is looking like you have a hand in it or you even did it.

All I'm saying is try and clear this matter once and for all since you have nothing to hide.

Aleairhub, I have transacted with you before and I believe you have integrity to protect...

Someone is accusing you of defrauding him with you PayPal. If you know nothing about it help him find the person who defrauded him by providing him with the needed info.

Don't fall my hand and be replying like na you do am oh.

TCD:


Welcome back janine. Thank goodness the mods did the right thing and reversed the ban. It was totally a harsh move.

Sent Seun a message don't know if it's him or the same lady who ban me.

Thanks though. You were really helpful

agarawu23:
exactly

Google search on Wikipedia, you will be surprised at the story you read.

Don't go losing money Biko.

tumababa:

I will be shocked if this username doesnt get banned till 2048

Gunbiz:

agarawu23:

TCD

Dagr8

Also the MOD

Thank you all.

I take it, alot of people are not happy with the word usage, I apologize and I have taken corrections, next time I will pick words like cheat instead of scam when making reference to the my post.

dominique:


I don't believe in accusations without any form of evidemce. Why not state in clear terms exactly how you were scammed so others can learn from you.

I don't owe you any explanations.... Just Don't threaten me with ban.

I supplied my evidence to the person I was talking to .

Please face your front and look for someone else to threaten with ban.

Singapore1:
i am having this strange feelings lately ( that someone will scam me )


make ah just dey observe

.

dominique:


Were you refunded, yes or no? So how exactly were you scammed? You don't go throwing fraud accusations because a transaction didn't go as planned. As long as your money was refunded, there is no case here. If you don't stop with the false allegations, you could get banned. Just let bygones be bygones. Cheers

You should probably research defination of scam.

And don't you dare threaten me with ban.
There are no kids on this section I will warn anyone who cares to listen and direct them to the link and Then let them decide.

I'm sure those who see nothing wrong will proceed with their transaction.

And those who understand that what she did was a scam will desist from trading.

Because you are a MOD does not give you the right to falsify my claim and even threaten me with a ban.
I will air my claim anytime and refer to that link. As long as am doing that you "can't" for any reason ban me!

dragnet:
I'm surprised at how people respond to issues, if you were scarred, show the scar. don't go ahead to manufacture other wounds that don't exist just to make your assailant look like the devil.

Yes I was scared and I did show the exact spot.

And that also gave me the right to tell the person that who ever can cause you to have scar can also cause you to have deep wound. ...

TCD:


please o let us all agree to disagree. You have your own view of the matter while Janine has hers. We all have our different moral compass and perspectives and let's respect that.

Janine had a glitchy experience in the past, let whoever Janine warns read the link for themselves and come to their own conclusions and take a personal decision to go ahead or not.

No need for us to start debating on technicalities all over again.

My point exactly! I will warn anyone who cares to listen and always refer them back to that post. Because once a scam is always a scam....

Bookiemart01:
apt
Janine, i thought you said you have moved on

I moved on doesn't mean I will see some one else trying to trade with her and not warn them of how she scammed me na.

Note! What I said is she can ask for charge back. I still maintain that she is capable of such.

And @bdavis, I won't retract that part because some one who is capable of one scam is capable of different other methods.

dragnet:

don't pay attention to the wrong allegation made earlier, it was done out of spite and I wonder how all those that liked the post get to sleep at night.
The fact that you had a little glitch over a few nairas doesn't give you the right to run down another person's reputation with lies.
You'll understand when the table turns against you one of these days.

Next time quote me so I can reply sir.

Like I said I was defrauded and I shared a link. It's up to the fellow to make decide if she is reputable enough After reading, I understand she is your friend and I don't mind you taking sides.

The lady scammed me. If next year I see anyone falling for the same scam I will alert the person.

And BTW you are very funny to call a scam "few naira difference."

mayor2013:
Who has done buisness would this guy www.nairaland.com/oonlinemarker, his number is 08146278791

He is one of the scammers.

Soon I will make a list of them for people to see.