You better chill
Shebi you know that name......why did you make d deposit when you knew you are buying from a fraudster?
Which account did you pay the 1st money into?
I remember people contacted you then when kreate kept referring people to you as evidence that he is not a scammer.

Why didn’t you tell them about this account details ?

Oya send mail to stanbicbank ....I hope Emmanuel hasnt.withdrawn the money yet

erooOluwa:


@ Mariesio

Make your research well before insinuating, did you discover any where that I ever had a deal with him apart from the one I had before now?
Have a look at the bank transaction:
cc dragnet

FreeWorld23:
they brag about having millions of dollar to transfer but if you bring them client, they will start saying bullshiit. Nobody wan fall maga again. So we should all use our senses and trade wisely. Tho they are "few" honest ppl I can't bet my balls on here

You absolutely ryt ..offshore is nt clear and can be stressful .bt its hard to get inflow nt plus if at all u find ..rate is especially high ..this offshore already provides necessary details ..only lien and block of fund is left for d buyer ..seller sends first ..

I don't care what he thinks.

My question is which account did he pay into for the initial transaction?

If it's same account as this....why didn’t he just tell people that.

Is erooOluwa trying to tell us here that if kreate had sent the funds to him as agreed, he would have come up here to tell us kreate is awaritefe?

I think karma is a darling. Really

Mariesio:


Bookiemart meant no harm, one can only judge if there are evidences . Even in law court, cases are decided based on evidences not to talk of online platform where everyone hide behind network. We cannot just take your word for it. We need to see evidence.

Even your eyes too

justi4jesu:



Wetin do my tongue *rolls eyes*

Bookiemart01:
I don't care what he thinks.

My question is which account did he pay into for the initial transaction?

If it's same account as this....why didn’t he just tell people that.

Is erooOluwa trying to tell us here that if kreate had sent the funds to him as agreed, he would have come up here to tell us kreate is awaritefe?

I think karma is a darling. Really

I didn't dispute his names then, I only mentioned that I had a successful transaction with him. No one asked me of his account name but I was only asked of his mail address with which we transacted together and I provided it to dagr8.

Bookiemart01:
I don't care what he thinks.

My question is which account did he pay into for the initial transaction?

If it's same account as this....why didn’t he just tell people that.

Is erooOluwa trying to tell us here that if kreate had sent the funds to him as agreed, he would have come up here to tell us kreate is awaritefe?

I think karma is a darling. Really

I didn't dispute his names then, I only mentioned that I had a successful transaction with him. No one asked me of his account name but I was only asked of his mail address with which we transacted together and I provided it to dagr8 when he asked me of it.

listen to yourself...so you really thought awatiefe would spare you from the scam?
you transacted with him knowing truly well he is a scammer?
you bought stolen funds from a thief knowingly



isnt that what the law calls "accomplice"
If Nigeria was a good country, your ass woulda been in jail by now already

Now I wish the money was 100s of thousands...you would have learnt several lessons
I pray you dont get back that 28k
you deserve to be scammed over and over nah your type dey buy 2011 camry for 500k on olx and jiji


Dont quote me again please

erooOluwa:


I didn't dispute his names then, I only mentioned that I had a successful transaction with him. No one asked me of his account name but I was only asked of his mail address with which we transacted together and I provided it to dagr8 when he asked me of it.

PayPal/Payoneer needed at a reasonable rate...


Abeg scammers; free me o!




I hail pple wey dey keep here clean,

Tuale!! All of una.

erooOluwa:


I didn't dispute his names then, I only mentioned that I had a successful transaction with him. No one asked me of his account name but I was only asked of his mail address with which we transacted together and I provided it to dagr8 when he asked me of it.

You provided the email after I asked how many times? so how will I be encouraged to ask for more and besides you were a suspect too,because I will chat with you and the next person that will call me is Kreate asking me to stop asking you (meaning you were telling him everything I was discussing with you)
If you were open, may be we would have known is Emmanuel from the onset.
This one don happen, just take it or try contact Stanbic, you might be lucky.

puskin:
Due to popular demand by all and sundry who in one way or another deal with currency/e-currency exchange, this thread is for you.

I implore all who will are seeking to do deals in here to do so with all honest intentions.and sincerity.

I know there would be deviants, so I implore all to be your brother's keeper in here.
You smell something fishy, you speak up/report.
Any deal too good to be true, probably is.
Conduct your due diligence before you deal.
....and most importantly, you buy and sell at your own risk.


.......and I implore all to stop derailing other threads simply because they want to sell and make their currency prices/ads known.

Nairaland still has rules & regulations, if in doubt.......read it again.


You're all invited.

Happy dealing to all and Deal SAFELY.

Well.......that was the opening post on this thread.

Some have conducted their due diligence and tried to protect themselves before transactions and have being spared the heartache of some fishy transactions...........while others have not been so.... errrrrrm.......due diligent.

Well, everyone might wanna read that first post again to remind us the reason why we are here.

superfemo:
I need Payoneer fund @ 330/$, qoute me if you have

late comer

initialize:
PayPal/Payoneer needed at a reasonable rate...


Abeg scammers; free me o!

I hail pple wey dey keep here clean,

Tuale!! All of una.

Be like say I go join you o. For the first time, the need is crazy



Please I need life time PayPal funds. Good rate.

Emmanuel awaritefe is also ufoumalala!

Pavore9:
Emmauel awaritefe is also ufoumalala!

yes and he has deleted dat account

NETELLER FUND IS NEEDED.

OFFER PRICE @ $1 / N345.

Scammer You're Also Welcome

whizqueen:

Be like say I go join you o. For the first time, the need is crazy



Please I need life time PayPal funds. Good rate.

Contact me

Bookiemart01:
listen to yourself...so you really thought awatiefe would spare you from the scam?
you transacted with him knowing truly well he is a scammer?
you bought stolen funds from a thief knowingly



isnt that what the law calls "accomplice"
If Nigeria was a good country, your ass woulda been in jail by now already

Now I wish the money was 100s of thousands...you would have learnt several lessons
I pray you dont get back that 28k
you deserve to be scammed over and over nah your type dey buy 2011 camry for 500k on olx and jiji


Dont quote me again please

Girl you harsh ooo . But thats the bitter truth

Nsonaso:

Contact me

How much do you have? What's your rate? Let's conclude here first

To whom it may concern: I will strongly advice anyone that needs to do any transaction with anyone to always do a due diligence background check. like confirmation of the account number, that is, the account number tally with the name. also write on the business thread to know if anyone ever done successful business transaction with such person or maybe anyone can vouch for the person.If nobody or previous successful then it's 50-50. On your On. Avoid Impersonation. Dont buy hacked PayPal, it will bounce back.
Scammers are opening new account every minute. Tumababa. pls add more, Bookiemart01, pls add more. Besides you're yet to acknowledge my email, if it possible. My little advise.

@initialize, be careful with that moniker "davebluff" that just quoted you. Well, I trust you sha. Make devil no do person. You too na Fbi.

@everyone. Keep an eye on that davebluff. Another aweritefe spotted.

kennyman2000:
@initialize, be careful with that moniker "davebluff" that just quoted you. Well, I trust you sha. Make devil no do person. You too na Fbi.

@everyone. Keep an eye on that davebluff. Another aweritefe spotted.

Thanks bro... He already send me message on whatsapp expecting me to send him money for an imaginary payoneer fund.

Thanks for showing concern. I appreciate

whizqueen:

Be like say I go join you o. For the first time, the need is crazy



Please I need life time PayPal funds. Good rate.

For me to post here for funds you suppose know say e get as e be but he be like say this place na hunting ground to scammers... dem don already search my number wey no dey my post they offer me paypal and payoneer funds...

Na make person dey sip Moet to shine eye before coming here to transact o!


No dulling for here baby

There's possibility that these scammers now buy old nairalander's monikers from older members cos you will see an old moniker quote you with about 80% of such moniker's post modified/deleted.

As it seems, one can't even give an old moniker benefit of doubts cos these scammers can acquire old monikers of redundant members and use it for scam related activities.


Serious caution is need here. I will have to take my resonable rates paypal quest elsewhere.

initialize:
There's possibility that these scammers now buy old nairalander's monikers from older members cos you will see an old moniker quote you with about 80% of such moniker's post modified/deleted.

As it seems, one can't even give an old moniker benefit of doubts cos these scammers can acquire old monikers of redundant members and use it for scam related activities.


Serious caution is need here. I will have to take my resonable rates paypal quest elsewhere.

you go fear fear!!!

FreeWorld23:
Uchiha resurrected his account after 2012 and started selling iTunes card.
All exchanger101 post deleted except few, where they had a successful dealing before this mess Is unknown.

The fear on nlders is the beginning of wisdom.

Our govt needs to open eye in this country and take security issue serious. In other countries, you can only buy a mobile line with your national identity card or passport if you are a foreigner. Once you commit any crime, people dont need your photo before they track you cos your mobile no is what police need and it will bring out all your profile in their system.

My posts were deleted by the admin for spamming! Thats all!

You can all ask https://www.nairaland.com/osgilliat if i am genuine or not!

I have attached an image of suucesful dealing with Uchiha & an image of my ban by the admin which deleted my posts! So please dont go around smearing peoples name if you dont know the truth! Right now Uchiha is MIA! & owes me 25k!

Cjsmack:


You're so right bro. Ran my own check on both accounts and what I saw wasn't encouraging for business at all.. So I'd advise everyone to apply extreme caution in dealing with Exchanger101 and uchiha.

FreeWorld23:
Uchiha resurrected his account after 2012 and started selling iTunes card.
All exchanger101 post deleted except few, where they had a successful dealing before this mess Is unknown.

The fear on nlders is the beginning of wisdom.

Our govt needs to open eye in this country and take security issue serious. In other countries, you can only buy a mobile line with your national identity card or passport if you are a foreigner. Once you commit any crime, people dont need your photo before they track you cos your mobile no is what police need and it will bring out all your profile in their system.

My posts were deleted by the admin for spamming! Thats all!

You can all ask https://www.nairaland.com/osgilliat if i am genuine or not!

I have attached an image of suucesful dealing with Uchiha & an image of my ban by the admin which deleted my posts! So please dont go around smearing peoples name if you dont know the truth! Right now Uchiha is MIA! & owes me 25k!

justi4jesu:



Dragnet match your brake smallllll


ErooOluwa has been my client for more than a year now. He's not what you think. That scammer of a guy tricked him into this.

I saw his history with you but police no dey gree dat kain thing

initialize:
There's possibility that these scammers now buy old nairalander's monikers from older members cos you will see an old moniker quote you with about 80% of such moniker's post modified/deleted.

As it seems, one can't even give an old moniker benefit of doubts cos these scammers can acquire old monikers of redundant members and use it for scam related activities.


Serious caution is need here. I will have to take my resonable rates paypal quest elsewhere.

My account is fresh! I did not buy any old account. I am the victim here!

FreeWorld23:
you mean this guy https://www.nairaland.com/uchiha is aweritefe? The op is a newbie and I am still wondering how a new comer will quickly know how this platform works.

Which one is newcomer? I am not retarded so whats there not to understand? Is it rocket science? All i do is search and contact sellers. Hows that difficult? Who is aweritife? Uchihas account is a yoruba name! Someone shouod jist contact him to refund my bar or im involving the police! And iSwear e no go funny!