jaoniy2k:


SCAM ALERT, please beware of this Moniker udiboy, I have just been ripped off of 48k

I paid this guy 48k to Zenith for $100 btc, claims he didn't recieve d money, my bank confirmed he got the money, today makes it 3 days, now he claims he sent d money back to me, but I got nothing. I asked for an evidence or proof that he sent me any payment, he doesn't even have my account number, he simply blocked me on whatsapp.

His bank details ZENITH BANK
Acc no: 2009543270
OGASHI CHINEDU KATE

He contacted me with this phone number on whatsapp +2348122627759

hiibiz:
contact me if you have neteller. thanks

hiibiz:
contact me if you have neteller. thanks

HazzanTazzan:
While I dey help some people resolve their own matter...

A chargeback case on paypal transaction of 351$ which I mediated has put me in trouble early momo in a new year... And funny enough, the buyer who is a close pal can't wait till the seller refunds... He's now giving me 48hrs ultimatum before he involves SSS...

Nawa o

Which kain life be this sef

jaoniy2k:


Please guys be very careful and always use escrows

his profile is udiboy sounds masculine and his profile says female.
his bank account name Chinedu Kate, hmmm and he told me on whatsapp he is udinameni

hmmm

amInigerian:
I activated my new payoneer card some days ago and proceeded to purchase some dollars worth of payoneer from my supplier.
The supplier said the money has been sent but I see nothing reflected in my account.
Somebody help.
What could be the problem please?

vizboy:


Tabbaz I think this is what we talked about. A case of stolen Identity.


Pls if anyone should contact you and give you his Monika. Pls come here to check if the phone no is what he/she has on his/her profile.

aginamuk:


By the way, just by the way, while I was away, Ayo (sanky346) deposited money mistakenly into mata1ng's account and guess what? His account is now being closed and he is dealing with the consequences. This guy knows exactly what he is doing and I will not condone it anymore. I dey on my own and he is attracting fraud and wahala to me and some of you think it is fine?

willian10:

Tell the supplier to send u proof of payment
When did you request for ur card?

onatisi:
100$ btc available at 500N/1$

20$ btc available @500N/1$

MSEdLAW:
I want to buy bitcoin from Milichoco ..I haven't dealt with her before is it safe?....House please advise....I intent buying $1000 worth of bitcoin...thanks

Tabbaz:


If I were you, I would not pay into CHINEDU KATE account when the seller already told me he bears UNINAMENI.

We have written a lot already about MITM technique

Anyway, I rest my case here for now

Kenooff:
Sorry for your loss bro, but it Seems you didn't do your assignment well before going into this transaction, that moniker have been reported as scam either ending last year or earlier this year, I think it's either associated to warriboy or vicfabn

signature2012:

As far as I know,though have never done any deal with this moniker "udiboy" nor have any conversation with it,the person behind that moniker is a lady and she is not in Nigeria.
The scammer impersonated her and you fell for it.
Always do due diligence before any transaction, dont rush,come here to ask questions,use escrow,many options at your disposal,but una no go hear.

bozz007:


I think someone impersonated the real udiboy to scam you as a quick search on this particular number shows a series of scam alerts. You should have asked him to quote you on here before dealing.

jaoniy2k:


Please guys be very careful and always use escrows

his profile is udiboy sounds masculine and his profile says female.
his bank account name Chinedu Kate, hmmm and he told me on whatsapp he is udinameni

hmmm

Udiboy:


Are you kidding me Kenoof? Please can you show me where it's been reported before or anyone complained of me?
E-diot.
You just open your mouth and spew nonsense. Don't let me transfer this anger to you.

Kenooff:
Sorry for your loss bro, but it Seems you didn't do your assignment well before going into this transaction, that moniker have been reported as scam either ending last year or earlier this year, I think it's either associated to warriboy or vicfabn

Franiey:
Payza Funds available for sale

onatisi:

HOW much

coolestdude01:
Holla if you've got US iTunes gift card ,Amazon gift , steam gift card ,
visa
gift card , etc between $25-$100 for sale. 08035326110 I'm legit.
Serious sellers please.

keishik:

Could you stop throwing insults around and politely ask for post modifications since this is a clear case of impersonation? I don't see where you intend to get with all the abuse.