SCAM ALERT

How to identify scam
1. A scammer don't usually write details such
as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g
selling bitcoin at 400/$ when others are selling
at 450 or 500
3. Their mobile number if typed on google
brings out information different from what they
tell you
4. Their profile is usually new - few months, a
year or 2 years old
5. They usually have little or no posts
6. They are always in a hurry during
transaction.
7. They use different names and different
accounts
8. Block your number immediately after you
transfer money to them
9. They sometime come in the name of religion,
calling themselves convenat child of God,
commited muslim...blah..blah..blah
10. The greedy scammer engages in legit
xchange for some period in order to earn your
trust and burst you BIG
11. They send money from bank account
different from their name. This is MITM
technique beware.
12. They write on the thread false scam story
so that you would let your guard down when
dealing with them
13. They send customise SMS claiming a
trusted member vouch for them or false bank
SMS alert.
Noteibook Nigeria only send SMS or bulksms for you to login and confirm that you have merged to pay your sponsors at the right time and to the right person.
14. They sometime claim they don't have Noteibook Nigeria account in order to protect thier
moniker.

How to prevent yourself
1. Trade with trusted xchanger ONLY - This is
not 100% guarantee though, but it's more
advisable than blind dealing ONLY.
2. Research on identity of the fellow you want
to trade with i.e don't rely 100% only but carefully read our privacy policy, legal note, terms & conditions.

Join Us and Registered Now
www.noteibook.net.ng

Noteibook Nigeria is one of the biggest classified website in Nigeria and one of the best cash advance service peer2peer donation exchange in the country which brings us together as a community. No matter where they come from, Lagos, Biafra or Maiduguri, everything is easy accessible herein Noteibook Nigeria. Just follow our registration link. Join Us and Registered Now: www.noteibook.net.ng

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