Singapore1:

I need am

Tabbaz:
***modified***
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden

I realise the scammer that duped me has duped many in the past and he is duping another gentle guy of our member right now. So, as an humanitarian, I have decided to take a time out of my busy schedule to be sharing this news. Perhaps with time, most member would be saved from scammers trick. I will also open a thread for it

What you should know

1. There are trusted xchangers in this thread and similar business thread
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
aleairhub
infinitikoncept
Softhands
lexyrule
Eddie
obasy09
iyemik
phony200
etc

2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank 83,000

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE

P.S. I will endeavour to be sending this info on a daily basis or as the case may be, so as to get more audience
Feel free to share it also, and you can copy and paste on any business thread where dollar is trade to guard our fellow from being ripped off their hard earned money

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause

CC:
Puskin

ochaskincare:


How can we talk? Can i have your phone number or whatsapp number

Singapore1:


08181578658
Call or flash make we talk rate first

ochaskincare:


LadyF do you buy payoneer funds? I have about $200 - can be more depending on the rate

ochaskincare:

i called, the number is wrong. A lady picked up

writejhn27:


I have $200 for sale

chemashie:
0.211 BITCOIN for sale at 505/$ WhatsApp me on +27717470681 for the transaction. Thank you.

celestialAgent:
$70 available at #407

Nsonaso:
$200 PayPal 400/$

$180 SKRILL 420/$

quick sell and today only rate....

onatisi what is happening in this image below

lordkay10:

$70 physical cash or what exactly? PM me

Singapore1:


I must be drunk

08181478658

ochaskincare:


Only if all Nigerian business transactions can be like this - swift, honest and stress-free. Cash already in my account in less than 20 mins. Will certainly be transacting more with you in the future. Thanks

agentakins:
$500 Payoneer needed ASAP with good rate. WhatsApp me on 08069096350. Escrow ti be used .

ladyF:
I thought they said dollar is coming to N380. lol

Nsonaso:


onatisi what is happening in this image below

FMCASH:

Good job bro,
Just got my $60 worth of Bitcoin from him, #soft work