Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 2:18pm On Aug 24 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:40am On Aug 24 |
mayskit4luv: My observation, this monikers with doubling names; for example: Liangliang1, Guagua888, NiuNiu66,
Are all scams, it's quite obvious. If you look closely at their post, it's quite similar. I'd advise anyone dealing with them should proceed with 20 escrows....
They might say I should provide evidence of them scamming, but I said what I said with my full chest! You can go to hell for all I care!
PS: I won't reply their mentions.
Liangliang1 legit 100% Marcus Organization |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:40am On Aug 23 |
Netflix login needed! |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 10:39am On Aug 23 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:08pm On Aug 22 |
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Business / Re: Paypal Accounts And Services Available @ Chix Enterprise by Okodav(m): 12:49am On Aug 22 |
Night deals active |
Adverts / Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(m): 12:48am On Aug 22 |
Active for night deal |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:46am On Aug 22 |
BigCEO:
Please tell us how did he scam you cos I know you as one of the few legit exchangers here. Jubreal007 is a criminal he made me sent $200 PayPal fund to him @ rate 1450 He paid #145000 since 14 July Gave excuse bank hold my balance after 2 weeks he went Ghost Mood! He’s a criminal |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:40am On Aug 22 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 3:39pm On Aug 18 |
Jubreal007: . Jubreal007 is a scammer! Very soon hands will touch him He's a criminal If he don't pay me my #145000 he owe me since 14 July! he will die very soon |
Family / Re: Should I Break Up With My Girlfriend Because She Failed Her Waec? by Okodav(m): 3:30pm On Aug 18 |
Memberclub: I'm not reading all that. Just don't listen to your parent. You are a man You don't want reply my Whatsapp again |
Adverts / Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(m): 3:20pm On Aug 18 |
Active |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 3:19pm On Aug 18 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 5:30pm On Aug 16 |
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Business / Re: Paypal Accounts And Services Available @ Chix Enterprise by Okodav(m): 6:10pm On Aug 15 |
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Adverts / Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(m): 6:09pm On Aug 15 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:09pm On Aug 15 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 7:24pm On Aug 14 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:19pm On Aug 13 |
callmemakaveli:
So, @Jubreal007 sent a part payment of N100k this morning, out of my N313,400 naira value for $200btc I sent to his wallet, with a promise to balance up every Tuesday of the week till it's completed..
Once everything is sorted, and I get my full payment, I will take down all my post about @Jubreal007 on here..
I will still update the thread as we progress, Thanks to everyone who reached out in regards to the issue..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii @Okodav That jubreal is a scammer don't deal with him! Owing me 145000 since 14 July $200 of PayPal fund I sent to him he only paid half payment until now he never pay the balance payment Last time I hear from that criminal is on 26 July
|
Adverts / Re: Sell Paypal Funds,gift Cards, @ A Sweet Rate by Okodav(m): 7:40pm On Aug 12 |
Active 🔥 |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 2:49pm On Aug 11 |
callmemakaveli:
This Moniker @Zxnox with phone number ; 08039875003 na thief oh..
He blocked me on WhatsApp after I sent him just $50 PayPal Fnf funds from the balance few minutes ago..
Do not trade with him.. 😢 Here not safe again please trade carefully |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:19pm On Aug 11 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 12:26pm On Aug 09 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 6:18pm On Aug 07 |
Okodav: Trade with Chix Enterprise!!
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 5:06pm On Aug 07 |
callmemakaveli:
Jubreal007 true true na thief bros.. I go deal with the bastard very soon, I de work on him family like this..
See the mail he sent to me since yesterday, till now I never hear anything from am.
Please be warned, @Jubreal007 na coin thief now, don't deal with him for your own good, he will scam you off your sweat..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii
Please any update! I want catch him too Let's use him as example |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 5:04pm On Aug 07 |
MistaMeyour:
Using an escrow makes your transactions seamless at all times.
You can perform your sales transaction easily on this trusted escrow company with a service charge of as low as 1.5% anyday, anytime.
Save your stress and worries and check in from here www.escrowright.com Don't tag me again |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 4:43am On Aug 07 |
callmemakaveli:
@Jubreal007 say he go refund me my N300k+ on Tuesday.. I de wait for am and that Tuesday like this..
@Seun @Myndd44 @Tabbaz @Dominique @FOD @puskin @Funbii Today is Wednesday any update on jubreal007 I'm still waiting for his message 4 my 145k he gave excuse since 14 July He's now a scammer |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 4:34am On Aug 07 |
Okodav: Trade with Chix Enterprise!!
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:00am On Aug 06 |
$150 paypal available can send as fnf and GNS from balance Preferable USA mail
Whatsapp my signature |
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 3:19am On Aug 06 |
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Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by Okodav(m): 9:45am On Aug 04 |
callmemakaveli:
He say he go refund me my N300k+ on Tuesday.. I de wait for am and that Tuesday like this.. Lol na so e give me two weeks since 14 July! Tell him to email me or message me! Mine is 145k |
Nairaland / General / Re: Samuel Eno Bassey Scammer! Samzy, Sammybase, And Tbag1001 08025060603, 080989575 by Okodav(m): 6:16pm On Aug 03 |
Okodav: Samuel Eno Bassey is a scammer
Nairaland names: Samzy, Sammybase, and Tbag1001
Mobile numbers: 08025060603, 08098957566 and 08065057564
Banks: Bank name: Opay Account number: 8025060603 Account name: Samuel Eno Bassey
Bank name: Opay, Palmpay and GTbank Account number: 8065057564 Account name: Samuel Eno Bassey
Samuel Eno Bassey
Samuel Eno Bassey scammed me through a Wise account he sold to me for ₦20,000. We used wese90 as an escrow service. After successfully changing the email and password, wese90 sent him the money.
When I received payments of £45 and $3 through the Wise account, I discovered I couldn't send out funds. Wise paused the transfer and required verification. I reached out to Samuel, who charged me an additional ₦15,000 for assistance. After sending him the money, he claimed to have spoken with support and said we should change the email back. He then changed the email. Later proceeded to change the password without informing me. I reached out to him, he has refused to provide the correct password.
Samuel claimed the Wise account was blocked, yet he refused to send me the password. He said he will send my payment after withdrawing it, but to date, he has not sent either the payment or the equivalent amount in naira.
Beware, Samuel Eno Bassey is a scammer. Stop dealing with him immediately.
He has even started editing his Nairaland profile to cover his tracks. Be cautious
@Seun @Myndd44 @Tabbaz. @Dominique @naijacutee @puskin Scam alert |