Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 2:37pm On Aug 14, 2017 |
Singapore1:
Yeah both of you are thief Lol Lol ![grin](https://www.nairaland.com/faces/grin.png) Singapore oo |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 1:53pm On Aug 14, 2017 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 9:26am On Apr 26, 2017 |
momentarylapse:
Ok! If you guys had so many of their details and numbers I wonder why you will all be waiting for a scammer to settle one case before settling another! Placing them under pressure and arresting them usually instigates their families and friends to source for the money quicker!
You guys should flag each and every one of those accounts in that post that they use in defrauding people today! Use the cop reports or court orders to get their home addresses and start picking them up! Which kind of courtesy by this one wey una dey extend to crooks? ![undecided](https://www.nairaland.com/faces/undecided.png) Seconded!! That's the next line of action... They deserve no courtesy 1 Like |
Pets / Re: Boerboel Alliance Appraisal 2017-happening Live by LeSammy1: 9:10am On Apr 26, 2017 |
Seun Lalasticlala
Move our beloved boerboels to the front page |
Pets / Re: Boerboel Alliance Appraisal 2017-happening Live by LeSammy1: 9:10am On Apr 26, 2017 |
Seun Lalasticlala
Pics please..
Update us regularly starboards |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 5:48pm On Apr 25, 2017 |
LeSammy1:
The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me Also sold $1000 to Egonne1 through flamehaxor
And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund)
They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts
Please beware... Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244
It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund
Accounts used to receive funds 1. DIAMOND BANK ODION PROSPER 0082306505
2. 0199112853 odion prosper GTB (main account frozen by rarestrandhair)
3. Account name :EBHODAGHE PETER Account number.. ::3252216013
FCMB
4. Stanbic ibtc 0014431806 chinedu ogbuagu johnbul
5. Akinleye Akinjide firstbank.... 3041019116
I'll furnish nairaland with his pictures.
Anyone that can help in getting money back from him should holla please Cc modath , singapore1 , Singapore , tabazz , rarestrandhair , debybeautyworld , egonne1 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 5:46pm On Apr 25, 2017 |
rarestrandshair: Sorry Im realy Not the long writing or noise making type.. therefore.. i will itemise some things so i dont ramble on...
1. I was scammed of $2,000 thru Paypal on here 2. I got d major acct frozen 3. Out of 680k.. ive recovered 630k.. balance 50k 4. Acct is still frozen. 5. This happened 14th and 15th april.. it was charged back.. hacked email/unauthorised use of d acct 6. No i didnt keep quiet cos i wanted others scammed.. but because i needed to work on this and not escalate and make noise only.. but action. Banks.. military police .. trailing .. etc. 7. Anyone that falls into this should swing into action immediately and get d funds blocked.. dont make noise only... good to seek public opinion if u dont knw what to do.. but i knew exactly what to do and wasnt fazed in any way. 8. Aside this.. im a realy busy person.. have 4 shops in 3 states to run and 4 young kids.. so im not realy online watching or given to plenty talks. 9.. My Advice.. Paypal isnt worth d heartbreak.. wayy too much issues as a mode of payment. But if u must.. stick to ur tested and trusted. 10. Who is involved?. This CRIME happened because i transfered to Odion Prosper acct.. i never knew him directly.. Lesammy bought from him and asked me to transfer to Odion as his token was bad... he says. Odion prosper claims innocence .. says he bought from another guy.. i dont knw odions moniker on here. 11. Its a shit storm when dis happens!. Pls stay safe.. im thankful i didnt need to use superior n physical forces to pick them up before they started refunding me. Dont think its easy.. i got it easy cos i had a lien.. and i have a background in Law. If they dont have money in the acct i froze.. it would have been another war!.
So thats it..doing my own part to save future incidences.
Cc Modath wey no wan make i rest till i talk the story ![lipsrsealed](https://www.nairaland.com/faces/lipsrsealed.png) The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me Also sold $1000 to Egonne1 through flamehaxor And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund) They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts Please beware... Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244 It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund Accounts used to receive funds 1. DIAMOND BANK ODION PROSPER 0082306505 2. 0199112853 odion prosper GTB (main account frozen by rarestrandhair) 3. Account name :EBHODAGHE PETER Account number.. ::3252216013 FCMB 4. Stanbic ibtc 0014431806 chinedu ogbuagu johnbul 5. Akinleye Akinjide firstbank.... 3041019116 I'll furnish nairaland with his pictures. Anyone that can help in getting money back from him should holla please 5 Likes |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 11:46pm On Apr 07, 2017 |
$250 Amazon giftcard for quick sales
Selling within 30mins please
08064077425 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 9:01pm On Apr 07, 2017 |
1 Like |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by LeSammy1: 8:56pm On Apr 07, 2017 |
Puskin My account 'lesammy' was banned again for 3 more days by an antispam bot for no reason.. Please look into this... This is wickedness ![sad](https://www.nairaland.com/faces/sad.png) |
Travel / Re: The Newly Commissioned Aboru-Abesan Link Bridge At Night (Photos) by LeSammy1: 11:18pm On Apr 03, 2017 |
Lovely 1 Like |