efuks:


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

izikjon:
When others are trying hard to scam honest NLders.... Olaide1295 proved himself once more as a legit and trusted fellow.

Wrongly wired funds into his account, he called and refunded me even when I pleaded that he should keep some change.

Thumbs up bro.... More $$$ to your wallet

donpy:


I have $1000 BTC for sale at N480/$1
we can meet physically if u reside in lagos for the transaction
contact me on whatsapp on 09093200039
Tayo

vintino:
$200 payoneer fund needed asap..... escrow is allow.. Lady F is there for us!
0806389..91..88

oxsam88:



And how much are you guys paying LadyF for the escrow self? Una family? I propose 1% from both buyers and sellers each. Though we can try to help, we are also here to make some money. then feel free to lose 100% to scam

Goodnight here

efuks:
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

Mariesio:



The coincidence is too high to be false... Can someone volunteer to check his account with that of the other known Awaritefe.... BVN should do the magic ..We can't just accept mere explanation as the truth ... Its better for all parties involved...

Singapore1:
Awango you can post on business section

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

HazzanTazzan:
Rubbis upon rubbish...
As much as we want to do away with scammers, must we bring down fellow exchangers cos he's in competition with us ?
I see some people complicating issues for the poor guy who has been labeled scammer...
Imagine someone who's not new in this game saying awaritife is a know scammer on here and this awango who bears the same name is a scammer... Isn't that a very stupid conclusion ?
I'm not very regular on this thread but I'm surprised at some people here...
Also, the mod that banned the guy did a poor job...

No single evidence linking this guy to the said scammer and u conclude he is the scammer ....

Chai... My people keep chasing shadows when the real thief don waka pass

FreeWorld23:
I clearly stated I won't name the nlder and that's final. Nobody should ask me privately or through email for his moniker.

Everybody should deal with their client with all the power they have.......

You all read, gossip and and sleep off when a scammer Case is being opened here without any way forward to stop or track them. So there is no need giving full details.


Una good morning

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][/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

Tabbaz:
Time to make a big change to Awango reputation on nairaland

Dear All

I think we are done with argument - Awango is a scam..Awango is legit bla bla bla..enough of these

Let's make the change now!!!

Yes I agree though my documents are private but I agree to submit to both you and pushkin

My suggestion

I strongly suggest that Mr. Awango submit a copy (original) of the following to puskin for verifcation and analysis

1. His valid mean of identification
2. His primary school certificate
3. His birth certificate
4. Evidence of change of name (with court stamp) if he ever changed his name in the past
5. Phone numbers
6. Other bank accounts detail including name and account numbers

Let's do it together

While the aforementioned are my suggestion, I am aware there are people here that knows other requirements to identify a fake identity. So, please be kind enough to include other means I might have missed out.

Finally
I will like to plead to Mr. Awango to cooperate and yield to the request of this noble forum as this is the only way for him to clear his reputation. He should note that once his name, phone numbers and bank account details are captured in FRAUD niche on this forum, it is everywhere in google search result.

Should Mr. Awango agree to provide items requires to clear his name, it may be a breakthrough for him on this forum. If he come out victorious, people may start using him as escrow etc.

However, should he decline any of the reasonable documents request by members of this forum (which I suggest should be submitted to puskin), then we would have no choice than to judge him base on the glaring coincidence of identity with a great scammer.

Thanks all

#striving to strike balance.
#wishing for scam-free transactions

iheanyiebeneze:
OSWARDIC IS LEGITIMATE. its nice doing business with you. funds received as promised.

Tabbaz:
Time to make a big change to Awango reputation on nairaland

Dear All

I think we are done with argument - Awango is a scam..Awango is legit bla bla bla..enough of these

Let's make the change now!!!

Yes I agree though my documents are private but I agree to submit to both you and pushkin

My suggestion

I strongly suggest that Mr. Awango submit a copy (original) of the following to puskin for verifcation and analysis

1. His valid mean of identification
2. His primary school certificate
3. His birth certificate
4. Evidence of change of name (with court stamp) if he ever changed his name in the past
5. Phone numbers
6. Other bank accounts detail including name and account numbers

Let's do it together

While the aforementioned are my suggestion, I am aware there are people here that knows other requirements to identify a fake identity. So, please be kind enough to include other means I might have missed out.

Finally
I will like to plead to Mr. Awango to cooperate and yield to the request of this noble forum as this is the only way for him to clear his reputation. He should note that once his name, phone numbers and bank account details are captured in FRAUD niche on this forum, it is everywhere in google search result.

Should Mr. Awango agree to provide items requires to clear his name, it may be a breakthrough for him on this forum. If he come out victorious, people may start using him as escrow etc.

However, should he decline any of the reasonable documents request by members of this forum (which I suggest should be submitted to puskin), then we would have no choice than to judge him base on the glaring coincidence of identity with a great scammer.

Thanks all

#striving to strike balance.
#wishing for scam-free transactions

skitkid2:
I don't think Awango is a scam, scammers don't defend themselves.

They go and create a new nairaland username and continue scamming.

I have done business with him, I sent first and he paid me promptly.

ITS TIME TO APPLY REASON.


PUT YOURSELF IN HIS SHOES

Tabbaz:
Time to make a big change to Awango reputation on nairaland

Dear All

I think we are done with argument - Awango is a scam..Awango is legit bla bla bla..enough of these

Let's make the change now!!!

My suggestion

I strongly suggest that Mr. Awango submit a copy (original) of the following to puskin for verifcation and analysis

1. His valid mean of identification
2. His primary school certificate
3. His birth certificate
4. Evidence of change of name (with court stamp) if he ever changed his name in the past
5. Phone numbers
6. Other bank accounts detail including name and account numbers

Let's do it together

While the aforementioned are my suggestion, I am aware there are people here that knows other requirements to identify a fake identity. So, please be kind enough to include other means I might have missed out.

Finally
I will like to plead to Mr. Awango to cooperate and yield to the request of this noble forum as this is the only way for him to clear his reputation. He should note that once his name, phone numbers and bank account details are captured in FRAUD niche on this forum, it is everywhere in google search result.

Should Mr. Awango agree to provide items requires to clear his name, it may be a breakthrough for him on this forum. If he come out victorious, people may start using him as escrow etc.

However, should he decline any of the reasonable documents request by members of this forum (which I suggest should be submitted to puskin), then we would have no choice than to judge him base on the glaring coincidence of identity with a great scammer.

Thanks all

#striving to strike balance.
#wishing for scam-free transactions

nurd:
Kai, wetin be this naa

Me I don dey fear ooo, I dey work my ass off even say I dey school.

One person go con carry my money... scammers abeg no come my side ooo..

Oya, Lady.F Justi4jes.u, come and be my personal ESCROW

akinswaggs:


The accused be given 24hrs max time span to submit such documents... As incase of fake documents, all can't be created within such short time

FreeWorld23:
I clearly stated I won't name the nlder and that's final. Nobody should ask me privately or through email for his moniker.

Everybody should deal with their client with all the power they have.......

You all read, gossip and and sleep off when a scammer Case is being opened here without any way forward to stop or track them. So there is no need giving full details.


Una good morning

akinswaggs:
Mind You, Awango maybe the notorious scammer and has turned a new life( Thats why he now sends first) , but that doesn't mean he won't pay for his sins if he happens to be found guilty.... No sinner goes unpunished

Olaide1295:

Waoh ...Just came here and saw this.

MULLAH123:

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?

Awango:


All my deals with Nairalanders were all hidden on the premise I bear a look alike name with a scammer so am the one it's even through the help of Tanbaz am able to comment now I was totally banned accused without evidence and banned.