sconp:
You people should be careful o, scammers are now abounding alot here o, they start by introducing themselves as someone popular. This one even used a mods username. See the screenshot below.
Cc: tabbaz, 3rnest and others.

The scammer blocked me.
This is the number 08134541790
08134541790 is a scammer.

Same thing happened with wyse24 for paypal transfer, someone mentioned my moniker (platoworks) while he was dealing probably because its an old acct so to gain trust. I hope he recovers his money through the acct he paid. I am still waiting on him to update our case thread so my acct can be unbanned. People should becareful here.

wyse24:
It is my money, I will do all possible best to see it to the end

I hope you are onto it by now? The earlier the better for chances to trace the scammer.

funlord:




Oga....dont you have anything to say in your defence?

Someone who is wrongly accused what do you except him to say

I did not deal with wyse24
I do not know the alleged imposter/scammer or have any link with him whatsoever
The phone numbers posted here are not mine, my only number is 08172646110 which is also i use on whatsapp
Infact all the details posted here are not related to me except my moniker (platoworks) which the scammer mentioned during the deal

This is clearly a case of someone who lied and mentioned my moniker as an old account inorder to gain trust, but the mistake here is that wyse24 didnt ask him to quote his post before sending him money at least that would have been a great evidence if someone is being accused.

wyse24:
I tried to buy from him. I wasn't seling.

Ok i see, i believe the scammer can be traced through the bank account he gave you, but its not an easy task if you really want to get to the bottom of this issue. I hope the Mods can help

3RNEST:

Oga abeg free my mention, he don too much here.. .

Sort it out with him without my mention biko

#Namete

Sorry if that offends you. I am just trying to be real.

I have nothing to hide about myself or have any link with the alleged scammer and i can give my personal details if it can help with the investigation. Thanks

Honestly i dont know what to say because i am not the person who scammed you.

I am being wrongly accused and all the personal details including the bank details, photo picture, account details, phone numbers are not mine

If i was the person who scammed i wouldnt have bothered to try to sort this out

From the screenshot you sent, did you release paypal funds without first recieving payment alert?

I remebered the time i sold Neteller funds to 3rnest, i was so curious and did a thorough search on him and was convinced he was legit.

As of this morning while browsing the business section. I saw a post at the betting section that my moniker platoworks recieved paypal funds from wyse24 since the 21st at the ecurrency section. This is very shocking to me that i immediately searched wyse24 phone number on Nairaland and called him, fortunately i also got funlord phone number from 3rnest, then i was advised to make this thread so to clear myself from this scam allegation. I believed my moniker was mentioned by the perpetrator since its an old account so to gain trust.

https://www.nairaland.com/3585296/football-other-sports-betting-season/2306

https://www.nairaland.com/3190496/currency-e-currency-market-deals/3394#58682828

I do not know wyse24

I do not deal with paypal funds

My name is not Angau Musa

My phone numbers are not 09030847912 and 09030847912

I welcome any sort of verification for the truth to be known and clear my name from this mess.


Cc: wyse24, tabbaz, funlord, mynd44