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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

Netflix login needed!

Okodav:
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Okodav:
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Night deals active

Active for night deal

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

Okodav:
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Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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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

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

Active

Okodav:
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Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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Okodav:
Trade with Chix Enterprise!!

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I buy PayPal funds
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Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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Okodav:
Trade with Chix Enterprise!!

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I buy PayPal funds
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[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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Okodav:
Trade with Chix Enterprise!!

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I buy PayPal funds
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All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation
[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
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Okodav:
Trade with Chix Enterprise!!

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I buy PayPal funds
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Apple
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Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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Okodav:
Trade with Chix Enterprise!!

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Escrow(✅)


I buy PayPal funds
Transferwise
Payoneer (≥ $50 above)
Crypto
Neteller
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All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
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eBay
Nordstrom
Footlocker
Macy's
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Vanilla
Visa/master
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[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
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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

Active 🔥

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

Okodav:
Trade with Chix Enterprise!!

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I buy PayPal funds
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Apple
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Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
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Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
Peace of mind!!!
Escrow(✅)


I buy PayPal funds
Transferwise
Payoneer (≥ $50 above)
Crypto
Neteller
Skrill
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation
[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262



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.

Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
Peace of mind!!!
Escrow(✅)


I buy PayPal funds
Transferwise
Payoneer (≥ $50 above)
Crypto
Neteller
Skrill
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation
[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262



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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

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

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

Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
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Escrow(✅)


I buy PayPal funds
Transferwise
Payoneer (≥ $50 above)
Crypto
Neteller
Skrill
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation
[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262



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Freelance Withdrawal Services Available


Best rate!!
Instant payment!!
Active 24/7!!
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.

$150 paypal available can send as fnf and GNS from balance
Preferable USA mail

Whatsapp my signature

Okodav:
Trade with Chix Enterprise!!

Trade with Confidence!!!!
Peace of mind!!!
Escrow(✅)


I buy PayPal funds
Transferwise
Payoneer (≥ $50 above)
Crypto
Neteller
Skrill
All kinds of gift cards!!

Ecode!! No receipt!! Accepted

Apple
Steam
Google
Amazon
Razer
Sephora
eBay
Nordstrom
Footlocker
Macy's
Nike
Vanilla
Visa/master
PlayStation
[b]Others


NOTE: Rate shift! Depend on How much! Ecode!! Physical card!!!

Others
ITunes, Japan, Taiwan, Mexico, Norway, Philippines, Denmark, the united Arab emirates, Saudi Arabia, Poland, Hong Kong, Russia, Greece, Portugal, Luxembourg, Turkey, South Africa, South Korea, Malaysia, Thailand, Germany, Ireland, Singapore, Finland, the Netherlands, Australia, Canada, Spain, Switzerland,. Sweden, France.... Google play( National)
Vanilla: 4847494, 1516, 4543, 2411, 8409,,,, SecureSpend~Visa ~ wmVisa ~ Master: 4852/4034 / / 4142/4786/5113, 4358/4912,
American Express [3779] 3777
Netspend 4817 4169 4358 5412 4420 5262



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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

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