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Scam Alert!!!: Swift Exchange Platform Are Scammers - Business - Nairaland

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Swift Exchange / Stay Away From Wallets Africa They Are Scammers / Scammers New Tactics (pic) (2) (3) (4)

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Scam Alert!!!: Swift Exchange Platform Are Scammers by emerazz(m): 12:38pm On Jan 20, 2022
So I was looking for a platform to trade the huge amount of airtime I recharged by mistake. About 28k, so I came tu NL and saw an advert Directing me to SWIFT EXCHANGE with this as thier number.

*0816 898 6994*

Which happens to be their WhatsApp business number, you can check for yourself.
After transacting 12k I told him to pay for that first before we continue.. Before I could say jack I've been blocked by them both mobile and WhatsApp.. BEWARE!!!

Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by Epeegee(m): 1:48pm On Jan 20, 2022
They are lots of them on nairaland

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Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by emerazz(m): 10:46am On Jan 23, 2022
Just got information that he scammed an NL member today.. Pls spread the info to save others
Re: Scam Alert!!!: Swift Exchange Platform Are Scammers by KingOfBoyz1(m): 4:05pm On Jan 23, 2022
emerazz:
So I was looking for a platform to trade the huge amount of airtime I recharged by mistake. About 28k, so I came tu NL and saw an advert Directing me to SWIFT EXCHANGE with this as thier number.

*0816 898 6994*

Which happens to be their WhatsApp business number, you can check for yourself.
After transacting 12k I told him to pay for that first before we continue.. Before I could say jack I've been blocked by them both mobile and WhatsApp.. BEWARE!!!
na nairaland post the advert?

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