.....

I no go sleep today we must solce this

Well it is 7:30 here in USA
New york to be precise

Tabbaz:




Pls epp my ministry, I need the name biko. My scammer list needs update.

Thanks in advance

no way. If your list of scammers reach 1m, it won't stop them cos seun himself can't stop them talkless of mods.

. I am just here to warn ppl. That's their new trick but thank God we recoverd our money.

FreeWorld23:


Anyone that wants to do face to face deals, make sure the person is able to send the funds to you back if he cannot deliver. "One chance" people on the thread now, it's december months. Before they will tell you to send funds, threaten you with knife then drive off.



He came with a car worth 2-3m, you will think he is dangote's son. All na packaging o, dont fall for them and pay them or transfer any money to them. No nonsense face to face deal, use an escrow here or u sell your $ to aboki in your street.

Mr, I hope u enjoyed your sleep in the police cell ? Look for your customers elsewhere

Who are you helping here by not revealing the guy. You just keep ranting face2face, face2face. Is that what'll prevent someone from falling to a scam of that sort.

Abeg senior men, wetin be the name of person wey shield a thief for him house?

tex25:



Like I said I'm not in Lagos.

We both have to agree on the same terms, Request for Escrow right in here (there are trusted MOD and guys in here) that can get this done.

1. I send money to such person

2. Its confirmed openly right in here

3. You send BTC

4. You get cash

SIMPLE!!!

@those ranting about scammer and all...

C'mon guys, u guys should have been wise now....No one, i repeat no one can scam me on a bitcoin or any e-currency deal in Nigeria.

Well this is my first post on this thread so many people might not know me. The last person that tried to scam me from nairaland worth N2.3m worth of btc has ruined his generation.

Listen its as simple as this, the banking system is Nigeria is not the way we use to think it is, maybe bcus u guys dont know how to go about it, and seems u have a system that works for you all then fine.

When u want to buy btc from a stranger, tell the person to send his account number, then send u a valid id card(voters card, international passport, driver's license only) showing his/her address

The name on the valid id must tally with the account name the person is giving u.

Once u make payment and the person doesnt fund u. Take up the case to that bank, the account will be frozen off that amount, via the bvn they can get the person address even though u already have it, if the amount is huge, take the case to the federal police in Ikoyi and they will freeze all the persons account connected to his bvn number in all the banks including his international account if he has any with that name...u will get the person without stress.

I wonder why someone will come and say he want to buy/sell then the next thing u guys ask for is account number to send funds...
U only get scammed when u dont know the process.

So please we wise guys, there are alternative ways of getting around some issues, the last transaction i did after confirming the address of the person, i still confirmed it the second time from a friend in mtn who works in Kano, i ddnt leave my room in Lagos, he sent me his full name and address and even next of kin sef, bcus the person has also done sim registration.

My point will not make sense to those who have been scammed and i understnd that but i will tell u, if u ave been scammed its all ur fault.

Singapore1:
I no go sleep today we must solce this

Well it is 7:30 here in USA
New york to be precise

I sent you whatsapp concerning awango

I am still not convinced he is a scam.

Everyone should see the screenshoots. The awaritefe and awharitefe

There is a difference right?

Moreove, the guy is ready to submit his ID card, birht cert and any other info that would clean his name.

I am not saying he is legit or noT. Neither do I say he s a scam or not.[b][/b]

But at least mod should

1. reply his mail so that he can send his document to the mods

2. unban him so that he can clear himself in open space here

While SCAMMERS are deadly, we should be fair and not label anyone as such until we have all the evidence.

We may say he is a suspect, but let's not call him scam

cc: puskin, ladyF, justi4jesu, efuks

donpy:




C'mon guys, u guys should have been wise now....No one, i repeat no one can scam me on a bitcoin or any e-currency deal in Nigeria.

Good, thats why the buyer suggested escrow. If you cannot use escrow, better carry those coins of yours and go to mallam shop to sell it.

At donpy I don't want to quote you because of the long post, the guy suggested that you use escrow in this case you won't be sending your btc, he will pay to the trusted people here you send the btc then that person send you your money everyone is happy

You said you are new here , don't you think you need trust since you are new on the thread and that is the more reason why I wouldn't want to meet you face to face

Concerning your frozen account stuff
1. If the amount is less than 100k, scammer can run away with it before you are able to freeze the account .. Go and ask anywhere
2. You must prove to bank that you are scammed. I mean with documents
3. Your money will never complete if at all you are able to nab the guy
So it's better to be safe than sorry sir

[quote author=tex25 post=50720844][/quote]

Hello here is the message u sent to me and u coming here to tell people to be careful with me

Is there anything wrong...this is the chats u sent to me below

If u have never met sincere and truthful people in ur life that doesnt mean they dont exist, this is probably my first post on this thread and i really ddnt know u guys ave been thru stuffs but i have my terms also cus my price is unbeatable....

Ok u said u reside in Delta state right?

Let me prove to u that sincere people still exist.

Tell me the closest Zenith bank to ur location, please make sure u dont chat me up on whatsapp lets do this deal here on nairaland so that others will see.

When i get to work tomao cus i work in the bank, i will ring a staff of that branch, u go there give the person the cash, then i fund ur wallet onc ei confirm u have given the person.

U wallet will be funded before u leave the bank.

Then u come back here and tell those ur friends that ave been scammed once u get ur bitcoin in ur wallet...
Note i can do this for anybody anywhre in Nigeria as long as the person can locate a Zenith bank branch.

Brother tabbaz when I said I dey new York, na lie oo
Na my house I de, so unlike your place na 12:50am here
I no fit open my whatsapp again till morning ( I use bluestack )

Tabbaz:


I sent you whatsapp concerning awango

I am still not convinced he is a scam.

Everyone should see the screenshoots. The awaritefe and awharitefe

There is a difference right?

Moreove, the guy is ready to submit his ID card, birht cert and any other info that would clean his name.

I am not saying he is legit or noT. Neither do I say he s a scam or not.[/b]

But at least mod should

1. reply his mail so that he can send his document to the mods

2. unban him so that he can clear himself in open space here

While SCAMMERS are deadly, we should be fair and not label anyone as such until we have all the evidence.

We may say he is a suspect, but let's not call him scam

cc: puskin, ladyF, justi4jesu, efuks

[b]Awango can post here. Let him explain.

Awango you can post on business section

Efuks told me he is coming with his side of the story

donpy:


Hello here is the message u sent to me and u coming here to tell people to be careful with me

Is there anything wrong...this is the chats u sent to me below

If u have never met sincere and truthful people in ur life that doesnt mean they dont exist, this is probably my first post on this thread and i really ddnt know u guys ave been thru stuffs but i have my terms also cus my price is unbeatable....

Ok u said u reside in Delta state right?

Let me prove to u that sincere people still exist.

Tell me the closest Zenith bank to ur location, please make sure u dont chat me up on whatsapp lets do this deal here on nairaland so that others will see.

When i get to work tomao cus i work in the bank, i will ring a staff of that branch, u go there give the person the cash, then i fund ur wallet onc ei confirm u have given the person.

U wallet will be funded before u leave the bank.

Then u come back here and tell those ur friends that ave been scammed once u get ur bitcoin in ur wallet...
Note i can do this for anybody anywhre in Nigeria as long as the person can locate a Zenith bank branch.

This is looking like another potential format.

Singapore1:
At donpy I don't want to quote you because of the long post, the guy suggested that you use escrow in this case you won't be sending your btc, he will pay to the trusted people here you send the btc then that person send you your money everyone is happy

You said you are new here , don't you think you need trust since you are new on the thread and that is the more reason why I wouldn't want to meet you face to face

Concerning your frozen account stuff
1. If the amount is less than 100k, scammer can run away with it before you are able to freeze the account .. Go and ask anywhere
2. You must prove to bank that you are scammed. I mean with documents
3. Your money will never complete if at all you are able to nab the guy
So it's better to be safe than sorry sir

My brother i understand u perfectly but everyone has his/her way....
Even if its N10000 and the scammer has withdrawn it before the account gets frozen he will still be tracked with his details..
IF he pays it via transfer to another account or another person entirely that transaction will be tracked nd still frozen...
U see its when someone dont know his/her way around issues like this that he can gt scammed.

You can ask about the FLorence Okoh saga that scammed people of over N1.2m here on nairaland cus i saw the messages, i was also involved in that transaction woth Florence Okoh, Peter Enabulu and Emmanuel.
I was the only person that got my funds back, without leavn my room, i know peter has a new nairaland account so probably he should see this. People are different bro.
Thanks Though

puskin:


This is looking like another potential format.

Even if i tell u i will send u btc before u send the money u will say its another potential format bcus u are already clouded urself that everyone is a scammer

A word is enough for the wise

Una goodnight.

puskin:


This is looking like another potential format.

Tell me how u can be scammed when u are giving the money in the bank, u can actually raise alarm within 10mins if u dont receive ur btc and collect ur moeny back....note u are not paying over the teller so u wont say ur money is gone, u give the person the cash, once i transfer ur btc, the person will make the deposit to me....
So i dont know wot risk u are talking or format....
For me, thats the best escrow payment u can eva get, if u dont get ur btc in 10mins, collect ur money and walk out of the bank

donpy:

Even if i tell u i will send u btc before u send the money u will say its another potential format bcus u are already clouded urself that everyone is a scammer

You wanna sell BTC here, use escrow. QED.

You want the person to waste his time going to the bank when plenty ppl wey fit act as escrow are in here.
.....and why should he use your own bank person??

This transaction is what you guys can actually do right here, right now........this thread's ESCROW.

Even LadyF dey awake, she fit act as escrow.

puskin:


Awango can post here. Let him explain.

Please I don't know why I was banned is it because I bear a look alike name with a known scammer here?

If not for the help of Tanbaz I was not even give the opportunity to say a word I even sent a PM to all the mods non replied me.

Also all the deal I have done with Nairalanders and non accused me of scamming him/her all were hidden why? Just to discredit me and label me a scammer?
And I checked through all my deals and post nobody has come here to say I scammed him rather I was the one scammed of 16k and I put all the evidence here even dominiques quoted me and said Gabcos should come clear his name but me nobody accused of scamming him/ her I was banned straight.

My deal with Efuks was that I wanted to buy skrill and I told him I will send money first despite me being scammed by Gabcos which so many people will not do,Since I have been following this thread I have never seen a scammer send first.
So I sent him money but he didn't have the complete skrill so I asked for a refund of my balance or for him to complete the remaining skrill which he did and the deal ended fine,though he made a comment to me on WhatsApp which I didn't really border about it when I got banned and read through I understood.

Also if I should submit my credentials I totally agree with that but will only submit it to Pushkin a mod or Tanbaz cause i feel others are biased for whatever reason I don't know why.

puskin:


Awango can post here. Let him explain.

Of

Please I don't know why I was banned is it because I bear a look alike name with a known scammer here?

If not for the help of Tanbaz I was not even give the opportunity to say a word I even sent a PM to all the mods non replied me.

Also all the deal I have done with Nairalanders and non accused me of scamming him/her all were hidden why? Just to discredit me and label me a scammer?
And I checked through all my deals and post nobody has come here to say I scammed him rather I was the one scammed of 16k and I put all the evidence here even dominiques quoted me and said Gabcos should come clear his name but me nobody accused of scamming him/ her I was banned straight.

My deal with Efuks was that I wanted to buy skrill and I told him I will send money first despite me being scammed by Gabcos which so many people will not do,Since I have been following this thread I have never seen a scammer send first.
So I sent him money but he didn't have the complete skrill so I asked for a refund of my balance or for him to complete the remaining skrill which he did and the deal ended fine,though he made a comment to me on WhatsApp which I didn't really border about it when I got banned and read through I understood.

Also if I should submit my credentials I totally agree with that but will only submit it to Pushkin a mod or Tanbaz cause i feel others are biased for whatever reason I don't know why.

puskin:


You wanna sell BTC here, use escrow. QED.

You want the person to waste his time going to the bank when plenty ppl wey fit act as escrow are in here.
.....and why should he use your own bank person??

u ddnt even boda to read wot i wrote bcus u whre too anxious to give ur negative comment....
I said i work in the bank, and i can only ring staffs of Zenith bank from my branch for such transactions...

Awango:


Please I don't know why I was banned is it because I bear a look alike name with a known scammer here?

If not for the help of Tanbaz I was not even give the opportunity to say a word I even sent a PM to all the mods non replied me.

Also all the deal I have done with Nairalanders and non accused me of scamming him/her all were hidden why? Just to discredit me and label me a scammer?
And I checked through all my deals and post nobody has come here to say I scammed him rather I was the one scammed of 16k and I put all the evidence here even dominiques quoted me and said Gabcos should come clear his name but me nobody accused of scamming him/ her I was banned straight.

My deal with Efuks was that I wanted to buy skrill and I told him I will send money first despite me being scammed by Gabcos which so many people will not do,Since I have been following this thread I have never seen a scammer send first.
So I sent him money but he didn't have the complete skrill so I asked for a refund of my balance or for him to complete the remaining skrill which he did and the deal ended fine,though he made a comment to me on WhatsApp which I didn't really border about it when I got banned and read through I understood.

Also if I should submit my credentials I totally agree with that but will only submit it to Pushkin a mod or Tanbaz cause i feel others are biased for whatever reason I don't know why.

Relax, that ya namesake don deal with plenty ppl for NL.

But really, is that ya name ....cos that name has been marked Bleep on NL

donpy:

u ddnt even boda to read wot i wrote bcus u whre too anxious to give ur negative comment....
I said i work in the bank, and i can only ring staffs of Zenith bank from my branch for such transactions...

I don't care where you work. If you like, work in NASA.

The fact is you have never sold anything in here before, neither can anyone in here vouch for you.

puskin:


I don't care where you work. If you like, work in NASA.

The fact is you have never sold anything in here before, neither can anyone in here vouch for you.

DONE TIRE TO HERE SCAM SCAM OO..
NAIJA BE REAL FOR ONCE..


ABEG EEEHH I WON CHANGE MY MONIKER..

You fit help me change my Moniker...
This my name done tey... won change to IamXuxxi or Adolphpay

cc:
Puskin

puskin:


I don't care where you work. If you like, work in NASA.

The fact is you have never sold anything in here before, neither can anyone in here vouch for you.

U really dont understand even after u reading it nd i get why u wont....i neva told u whre i work to show that i am investigating or any sort...
I only said that for transparency reasons....

Its late bro...
Goodnyt

This efuks, you no dey talk ne?

dem just dey call ur name upandan since, but you never say a word. Just viewing thread.

Ok oo. Don't forget to lock the door. me sef I don go.

dragnet:
Awango has been flagged, deal with him at your own peril...

Here is my side of the story. If he is not the WANTED GUY then he can make his case (which a genuine guy should do) Nobody is crucifying anyone I only raise alarm when I saw his name.


On the 31st of October I read through the post of one Awango and quickly left my system to dash to the bank before closing time around 2-3pm. I was driving when I received a call from +234 706 306 7854 and introduced himself as Awango. He asked me how much I wanted to sell the skrill I posted and I told him. And then asked me if I read his post on the guy that just scammed him of 16000 naira, that will I send first? And I declined . Mind you a few other people have sent me whatsapp me for the skrill but I didn't reply anybody.I wanted to come back from the bank before replying. So he said ok he will send first and we decided to continue on whatsapp . So he sent me a message and asked when I can deliver.I actually told him within 1hr since am just going to the bank for something else.Meanwhile I always move with my mini laptop cos anything can shele that I would need it.
As soon as I got to the bank withing 20mins I replied his message on whatsapp while I was in the bank that I was ready.And he decided to send money and he did. I didnt look at he name just checked my email for alert and saw the money. So I logged into my skrill account and sent the skrill he paid for. While sending I had to make room for charges which I didn't know before I advertised, So he had a change of $0.89 to collect from me as I already emptied my acct to him.
Immediately I sent it the name AWHARITEFE EMMANUEL came up. My eyes just got big and came out of its sockets to my laptop and back. So I quickly rushed to the alert in my email to confirm who sent me money and it was same.


He then called me to refund the naira equivalent though I wanted to refund him with recharge card but he said he wanted cash. I was reluctant to send him 373 naira and pay 100 for transfer fee. H e sent his bank details

I ve been trying to upload pictures, but getting " 500 internal server error"

Singapore1:
Brother tabbaz when I said I dey new York, na lie oo
Na my house I de, so unlike your place na 12:50am here
I no fit open my whatsapp again till morning ( I use bluestack )

Lol!

following. He be like say una don sleep for Naija. we will continue Awango matter when una wake up. I can see oga efuks online though.

Marieso, na your husband side u dey do nairaland at this hour .

Logout abeg and help your husband's ministry

Seeing the name of a scammer in my record or name that looks like that of a scammer I had to report it to the moderator so as to do the needful in order to protect our forum from scammers. Amango did not scam me but who knows? He should come and defend himself and disociate himself if he was not the person who have done evil in time past.
The question is who found out the name of the notorious scammer? If someone changes his moniker he cant change his name easily and bank details easily anyway.
Why the AWAngo ? , why new account? Why the Ahwartefe Emmanuel? Why this e currency trading thread?

Will keep trying to load the pics later

If you are not the famous ANINI abeg clear yourself and disconnect yourself. and possibly change your name