mesmer:
Still Buying Bulk BTC, USDT and ETH massively

Greendot funds Needed

Gobank funds Needed

One Vanilla / Vanilla needed high rate

Walmart Visa gift cards needed

iTunes cards (50 -100)

Google Play cards (50-500)

Nike cards ( 100 - 500s )

Apple cards at (500 -2000)

AMEX cards (200 - 500)

Sephora card (100-500)

Nordstrom cards (100 -500)

Steam cards needed

50s and 100s

Amazon Cards (U.S, Uk, Spain Germany. Any receipt/No receipt and Ecodes too)

eBay needed(100-500)



20, 150 and 200s needed

Note: Rate is subject to change... and don't send me a used cards, i will never pay for a used card

mesmer is the name

mesmer:
Chime needed for spending

Money lion needed

Chime needed for spending

Money lion needed

Note: OTP code needed. Rate is super high

Mesmer is the name

3RNEST:


All WhatsApp Link Disabled, pls check

Everyone kindly
Update your WhatsApp ASAP..

ceecia:
This person with phone number +234 802 185 9219, I don't know what his moniker is but he contacted me to sell PayPal funds. We agreed on the rate and then he asked if I'll use wese90 as escrow, I told him yes and then he said he'll contact him. He came back an hour later and said he couldn't reach Wese and that I should send my PayPal email and he will send the funds first. Incidentally Wese just updated his WhatsApp status and I immediately informed him that Wese is online and he should contact him, I didn't hear from him again.

I guess he wanted to send to me and later do a charge back, everyone beware of this scammer.

Royalfreshness:
Good day dear Nairalander

I want to report this scammer for you to beware of him. Please don't fall victim of this fraudster.

This is the details that he used to scam me:

Name: Emmanuel Okeke

Account No: 2007481141

Bank Name: Kuda microfinance bank

Nairaland Username: Otokx

Phone number: 08021859219
07046287060

This is how the story goes:

I'm a Airtime to cash vendor that help people convert airtime to cash and I do post it here on Nairaland. This guy message me on my WhatsApp that he wanted to convert Airtime to cash in which I gave him my number to send the Airtime and receive payment after. But he insisted that i have to make payment first or we should use Nairaland Escrow before I get Airtime, he said he have been scammed before for sending Airtime first to someone. He said his Nairaland username is Otokx and he's one of old users on Nairaland. I checked the username and I see that the name is one of active member on Nairaland. But still, that doesn't freak me. We drag the matter for like an hour or more which I didn't agreed to send money first. But I later fell for his trick when he later mentioned one of Airtime to cash vendor on Nairaland that he use to sell Airtime to that person. I have the vendor he mentioned on my contact list which we've done some successful transaction together. I chatted the person up to ask about the guy and the vendor confirmed it that they've transacted successfully before, that's how the guy got me. But still, before I agreed to send money i told him to send his valid ID card that tally with his bank account details and he agreed. I made payment of #16,000 from my Palmpay wallet successfully to his Kuda account. It remain to send Airtime but he refused. He started giving different excuses for like 3days that he haven't received the money due to network issues on Kuda bank. He later said he have called Kuda customer service and they told him that I'll get reversal of the money back to my Palmplay wallet. But for like 5days now, i get nothing back and he have stop replying my messages. I later searched for his phone number on Nairaland and I discovered that he have been in this fraudulent act for long by scamming people on different business purposes. He was using different username, phone number, and account details to scam people.

The worse part is that the vendor later told me that the guy also scammed her probably on that same day or second day to mine.

Some people are just wicked that they don't care to be hurting others for them and there family to live fine. Though we've been trying maybe we can catch him with the tracking number on the National ID card he dropped to me. But I have to share this to others before the guy reach your side. So that you won't fall victim to his tricks....THANKS

Regards.

ceecia:
This person with phone number +234 802 185 9219, I don't know what his moniker is but he contacted me to sell PayPal funds. We agreed on the rate and then he asked if I'll use wese90 as escrow, I told him yes and then he said he'll contact him. He came back an hour later and said he couldn't reach Wese and that I should send my PayPal email and he will send the funds first. Incidentally Wese just updated his WhatsApp status and I immediately informed him that Wese is online and he should contact him, I didn't hear from him again.

I guess he wanted to send to me and later do a charge back, everyone beware of this scammer.

KingOdd:
400$ - 500$ needed urgently

apoti:


He is a scammer as so many people have found out recently

TOM208:
$176 gns PayPal funds is available for check out.Dm

ceecia:
This person with phone number +234 802 185 9219, I don't know what his moniker is but he contacted me to sell PayPal funds. We agreed on the rate and then he asked if I'll use wese90 as escrow, I told him yes and then he said he'll contact him. He came back an hour later and said he couldn't reach Wese and that I should send my PayPal email and he will send the funds first. Incidentally Wese just updated his WhatsApp status and I immediately informed him that Wese is online and he should contact him, I didn't hear from him again.

I guess he wanted to send to me and later do a charge back, everyone beware of this scammer.

3RNEST:


All WhatsApp Link Disabled, pls check

Everyone kindly
Update your WhatsApp ASAP..

TOM208:


Sold

I'm always available for your online payment with PayPal

TOM208:


Sold

I'm always available for your online payment with PayPal

BulkPM:
Why Pay excessive rate to buy Perfectmoney from website

When you can get it cheap here atmost 480/$

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Escrow is highly welcomed, don't come to my WhatsApp and ask me to send PM first, bring a reputable escrow, thanks.

I can supply $10-$1,000 worth of PM daily

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iSell @475-480/$ | iBuy @ ??

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WhatsApp on signature

PM is always available

Northmall:


Bought $132, fast and smooth deal. Vouch for this guy!

WeTradeCoins:
What is your rate?

emmahalem:
I have 14dollars worth of Skrill for sale

emmahalem:
I have 14dollars worth of Skrill for sale

Andyskipo:
245 gns paypal available for checkout