Bookiemart01:
Please I dey your bag. .. If you see excess BTC....

Chai...The one I get no reach o.

Thisnut:
bro it's like your bbm is not been active for 2days? I dropped my phone number there so we could connect on whatsapp

na because na only you dey my bbm contact na

Please more Btc....
Just manage got $4000 out $17000btc.
Please I need more.
Thanks

Hehehe see as I dey follow the thread like a new season of breaking bad.

DadojoReloaded:


If it's pics and I.D you are suggesting, then it'll be a flop. Before I was scammed, I requested for pix, i.d, even atm card to confirm i.d was sent to me but I was still scammed.

What we're dealing with here is Pre-Bvn and Post-Bvn era.

During pre-bvn era, one person could have as many as 10 diff identities for 10 diff bank accounts.

So comparing identities is not a solid-enough proof.

Yeaahh I tnk today u can stl open difrnt accounts wt difrnt I.D its just dat ur bvn no. must be there. Also I tnk passport used to open account wil remain same pre or post bvn. All of submited accts shuld b linkd to one bvn and if zenith is not linkd to any bvn and d paspot nd pix on id used to open account shuld tel wat u r lukn for. Mayb u wl undastnd it ds way. Mayb d guy who said work in Zenith can help Tabbaz and co wt dat.

whizcode:
700$ PayPal available for sale

i bought 673 out of this. he even performed the transaction before i balanced up.

Nice and hitch free transaction


thumb up guy

[size=14pt] Awango's issue is about to be completed - 99% investigation done already[/size]

[size=14pt]Update soon[/size]

mustmust:



i need pm$60

@mustmust
Whats app for a fast deal.

Tabbaz:
[size=14pt] Awango's issue is about to be completed - 99% investigation done already[/size]

[size=14pt]Update soon[/size]

Can't wait!

ladyF:


Hahaha!!!

Keeping Up With the Exchangers....

Hahaha that's even better

@dollarflow

#700,000 credit received from @Tex25, you can now send him the Bitcoin.

Tabbaz:
[size=14pt] Awango's issue is about to be completed - 99% investigation done already[/size]

[size=14pt]Update soon[/size]

Nice. Abeg quote or mention me after investigation.

Btw where is agarawu23 sef? E don tey I see the guy oo.

DadojoReloaded:


Nice. Abeg quote or mention me after investigation.

Btw where is agarawu23 sef? E don tey I see the guy oo.

he is freeworld23

any moniker that end with 23 and aggressive just know it's him

^^^^^


HAHAHAHAHAH!!!!

justi4jesu:
@dollarflow

#700,000 credit received from @Tex25, you can now send him the Bitcoin.

Ehen.......wey that donpy wey wan sell BTC via bank.

Come and see escrow in action.

Singapore1:

he is freeworld23
any moniker that end with 23 and aggressive just know it's him

Choi!!! freeworld23 my man, I hail you oo.

[size=14pt]Awango case - 100% completed[/size]

First, I would like to thank Nsonaso for his support during the investigation. He contributed alot.

At this juncture, the case has reach 100% completion from my own side.

This is because the suspect refuse to continue sharing information with me - I requested for additional picture and video call

His reason is that he has gone through the thread and it seems NAIRALANDER have concluded that he is a scammer, so he has no interest in sending more document. He gave up eventually

While I would wait for the mods to reveal all the evidences found against Awango, I think it's good to say the following

1. The investigation reveal that Awango is statistically 99.99% the same with awaritefe or awharitefe emmanuel

2. The house did not permit us to get the remaining 0.01% because of our frequent post about the issue - the accused was also reading everything

what amazed me

Till the very moment I compile this report, awango still claim innocent. I could not fathom why he fought so far to retain his identity knowing in his mind that he is the same person that fraud members in the past.


DISCLAIMER
It's soo hard for me to write this, as I don't like to write against people's reputation. Regretably, I can not write against the result of the investigation, and I can never pity a scammer no matter what.


cc
DadojoReloaded
puskin
singapore1
bdavis
Marieso
efuks
dragnet
hazzantazzan
justi4jesu
ladyF
aleAirhub
sunboy
kaboninc
Nsonaso

tumababa:


because you are new to the thread. we already know from d day we linked d name to him, but u didn't believe old members and their experience on this thread!!!

Sir TUMABABA forget that little boy call HazzanTazzan or whatever...

That has been his life style from day one jumping into things he knew nothing about, same way he jumped into conclusion that all exchangers are scammers that they have something to hide that's why nobody agrees to meet him face-to-face to exchange his $75 from fiverr

That he later gave to paypalking.

How time flies.
Now buying funds and selling funds HazzanTazzan hope people are meeting you face-to-face before you sell to them or buy from them?

$1000 needed at a good rate. whatsapp 08053250698 if interested

Tabbaz:


1. The investigation reveal that Awango is statistically 99.99% the same with awaritefe or awharitefe emmanuel

2. The house did not permit us to get the remaining 0.01% because of our frequent post about the issue - the accused was also reading everything

Nice. Welldone. I hope I no join for people wen prevent the remaining 0.01% oo?

The 99.99% is ok by me. So what's the verdict?

By the way, I see some opportunities both buyers and sellers are looking past.


Opportunities to get better profit margin by big-time ecurrency buyers and sellers.

If not for my work schedule, I for go into this e-currency business full time.

Hopefully I'll find time to write about my discovery later.

2500 usd available for transfer to dom account rate negotiable

condomuser:
Tabbaz since you bare not convinced, let's do an experiment to see if he is legit.

Send N500,000 to Awaritfe's Zenith Bank account and ask him to return the money back to you in 24 hours

lol you try

Confam info.
Awaritefe dey use jazz
See as the guy escape from everyone grasp!!!
Efuk and the mods Bleep up.instead of turning the whole thing public and open .u should have gotten in touch with few ppl to set a trap.

A bale a bale
Ni labalaba nfi wo igbo
Eni Na Ni oni la ma mu
Ola laa muu

Na him awaritefe take escape ooooo

onatisi:
Confam info.
Awaritefe dey use jazz
See as the guy escape from everyone grasp!!!
Efuk and the mods Bleep up.instead of turning the whole thing public and open .u should have gotten in touch with few ppl to set a trap.

A bale a bale
Ni labalaba nfi wo igbo
Eni Na Ni oni la ma mu
Ola laa muu

Na him awaritefe take escape ooooo

the jazz catch you too na so you begin to apologize

That little boy needs his head examined, he gave the money to Paypal king instead of contributing the money to our popcorn eating team "PET".

Nsonaso:

Sir TUMABABA forget that little boy call HazzanTazzan or whatever...

That has been his life style from day one jumping into things he knew nothing about, same way he jumped into conclusion that all exchangers are scammers that they have something to hide that's why nobody agrees to meet him face-to-face to exchange his $75 from fiverr

That he later gave to paypalking.

How time flies.
Now buying funds and selling funds HazzanTazzan hope people are meeting you face-to-face before you sell to them or buy from them?

condomuser:

That little boy needs his head examined, he gave the money to Paypal king instead of contributing the money to our popcorn eating team "PET".

no insult brother everybody has gotten his or her own ideology

let's just move on

osusu:
2500 usd available for transfer to dom account
rate negotiable

Can you transfer to US Bank?

Singapore1:


the jazz catch you too na so you begin to apologize

The guy is smart , he played a game which is very rare and which only takes professional con artists.
I never knew anyone on nairaland could do that . Yea the jazz catch me ooooo.

Kudos to those who help in the investigation and the contribution.
Now I have taken note of those people whoses office is here in Business section.
Bravo

Singapore1:


he is freeworld23

any moniker that end with 23 and aggressive just know it's him

No wonder!!!