Pavore9:

I responded instantly! Check your email.

oh ok will now..thanks

Ehn Now the bastards will use a bulk sms platform to text you and muddle up all the number me i no dey transact with people way no dey pick calls. My rules many and God help with green or red light any check in my spirit like this i dey end the convo straight. If it is too good to be true then it probably isn't.

Optimisticgondy:
Baba, just help me thank God o. I didn't even check the number if it was Shina101's but I agreed to use Tabbaz as escrow and the guy told me Tabbaz was busy and that he would text me.

Meanwhile I already informed Tabbaz that I have checked the scanmer number and that, it was flagged by him, and told him I would play along.

One needs to be watchful here o

2017 must work

FIRIKI:

I want be like you o

OkwaIfugo:




With determination to curb too much scam cases here (for now ) i'm online 15hrs a day to escrow any deal.
my Oga Tabbaz and other escrow has done tremendously.
as scammers keeps introducing and initating new technique we shall keep bursting them.

Thanks Boss

Abeg someone tell me how i can get the trusted bitcoin dealers here. Thanks

.

Please i need 300$ worth of bitcoin.. Whatsapp 08087464319

500$ WORTH OF BITCOIN NEEDED OOO.... A TRUSTED BITCOIN DEALER PLEASE QUOTE ME ND LETS GO TO WHATSAPP

OkwaIfugo:




With determination to curb too much scam cases here (for now ) i'm online 15hrs a day to escrow any deal.
my Oga Tabbaz and other escrow has done tremendously.
as scammers keeps introducing and initating new technique we shall keep bursting them.

Tiri gbosa for you boss

Bobbiet:
Please i need 300$ worth of bitcoin.. Whatsapp 08087464319

Get in touch

meetmal03:


Whatsapp me

Get in touch

dagr8:
So scammers can be very innovative , I wish they can use the talent to do something better with their lives.
If you have a popular moniker better don't relax in issuing disclaimer upanda, cos popularity can put you in trouble o

So one scammer wanted to catch maga ...Scammer claimed to be Shina101, (07082027774

Check the image below, the number is Tabbaz's but the first number is alphabet O

This Scammer buzz me up few hours ago that he want to buy all my $250 and i should send first, he claims to be Shina 101 too.

I have bitcoins for sale at a friendly rate, I need only serious people please contact me on 0 7 0 3 7 2 9 1 4 2 5 hurry while stock last

What I observed recently...

Following the impersonation of Frankmoney [/b]and [b]Shina101, I realize that these monikers are not popular but one thing is common to them.....

They are traders with no number on their profile. So, no way to verify if the scammer is telling the truth about the moniker except you ask him to mention you on nairaland. Infact, the one that impersonate frankmoney boldly told me that he did not put his number on his profile. He only ran after I asked him to mention me with his moniker.

Though Frankmoney now has his number on his after the incidence.

My advice

I would advice that every ttrader have his number on the signature or other place in the profile in order to reduce impersonation. I know some of us don't like to put number in public place, but we can buy new SIM purposely for business.

Hopefully, this will reduce the new impersonation technique

my advice is we should save the number +2347082027774 as vicfabn the scammer so whenever he contacts via whatsapp, u already know its him. You can block him asap or you can play with him and waste his time.

#PinkyTheGhost

[12:01 AM, 1/28/2017] +2349078231851: Boss fretting a
[12:01 AM, 1/28/2017] +234 9078231851: Bros greetings
[12:01 AM, 1/28/2017] +234 806 443 0202: hi
[12:01 AM, 1/28/2017] +234 9078231851: Frankmoney online
[12:02 AM, 1/28/2017] +234 9078231851: So u didn't even save my number
[12:02 AM, 1/28/2017] +234 9078231851: U did escrow for me last Tuesday
[12:02 AM, 1/28/2017] +234 9078231851: $300
[12:02 AM, 1/28/2017] +234 9078231851: I wanted anoda escrow now but u seem not to remember me
[12:02 AM, 1/28/2017] +234 806 443 0202: is your number on your nairaland profile?
[12:03 AM, 1/28/2017] +234 9078231851: No
[12:03 AM, 1/28/2017] +234 9078231851: It has never bin there
[12:03 AM, 1/28/2017] +234 806 443 0202: can u mention me on nairaland now?
[12:03 AM, 1/28/2017] +234 9078231851: OK boss
[11:35 AM, 1/28/2017] +234 806 443 0202: So you have not been able to mention me since yes3
[11:35 AM, 1/28/2017] +234 806 443 0202: Yesterday
[11:35 AM, 1/28/2017] +234 806 443 0202: Fool
[11:36 AM, 1/28/2017] +234 806 443 0202: The greatest mistake you made is to try to play with my intelligence
[11:36 AM, 1/28/2017] +234 806 443 0202: You bloody scammer
[11:36 AM, 1/28/2017] +234 806 443 0202: You will regret ever coming to my WhatsApp to tell lies
[11:37 AM, 1/28/2017] +234 806 443 0202: More of your scam sources will be blocked, I assure you
[11:37 AM, 1/28/2017] +234 806 443 0202: Nobody play with Tabbaz and go Scot free
[11:38 AM, 1/28/2017] +234 806 443 0202: What an affront!
[3:31 PM, 1/28/2017] +234 9078231851: lol
[3:32 PM, 1/28/2017] +234 9078231851: Me and d guy agreed to just use u as escrow later instead of mentioning u
[3:32 PM, 1/28/2017] +234 9078231851: And ur lack of impatience and unprofessional ethics has brought out d kind of child u are
[3:32 PM, 1/28/2017] +234 9078231851: Tanxs very much. I don't need to insult u back cos I'm bigger dan dat
[3:33 PM, 1/28/2017] +234 9078231851: Wen u are done wasting ur time, let me know
[3:33 PM, 1/28/2017] +234 9078231851: I rest my case
[3:35 PM, 1/28/2017] +234 806 443 0202: So y do you impersonate Frankmoney
[3:36 PM, 1/28/2017] +234 806 443 0202: It's not surprising that you are defending yourself

If you're ready to sell your btc @ 470....bring it to me on whatsapp and i'll buy

Tabbaz1:
[12:01 AM, 1/28/2017] +2349078231851: Boss fretting a
[12:01 AM, 1/28/2017] +234 9078231851: Bros greetings
[12:01 AM, 1/28/2017] +234 806 443 0202: hi
[12:01 AM, 1/28/2017] +234 9078231851: Frankmoney online
[12:02 AM, 1/28/2017] +234 9078231851: So u didn't even save my number
[12:02 AM, 1/28/2017] +234 9078231851: U did escrow for me last Tuesday
[12:02 AM, 1/28/2017] +234 9078231851: $300
[12:02 AM, 1/28/2017] +234 9078231851: I wanted anoda escrow now but u seem not to remember me
[12:02 AM, 1/28/2017] +234 806 443 0202: is your number on your nairaland profile?
[12:03 AM, 1/28/2017] +234 9078231851: No
[12:03 AM, 1/28/2017] +234 9078231851: It has never bin there
[12:03 AM, 1/28/2017] +234 806 443 0202: can u mention me on nairaland now?
[12:03 AM, 1/28/2017] +234 9078231851: OK boss
[11:35 AM, 1/28/2017] +234 806 443 0202: So you have not been able to mention me since yes3
[11:35 AM, 1/28/2017] +234 806 443 0202: Yesterday
[11:35 AM, 1/28/2017] +234 806 443 0202: Fool
[11:36 AM, 1/28/2017] +234 806 443 0202: The greatest mistake you made is to try to play with my intelligence
[11:36 AM, 1/28/2017] +234 806 443 0202: You bloody scammer
[11:36 AM, 1/28/2017] +234 806 443 0202: You will regret ever coming to my WhatsApp to tell lies
[11:37 AM, 1/28/2017] +234 806 443 0202: More of your scam sources will be blocked, I assure you
[11:37 AM, 1/28/2017] +234 806 443 0202: Nobody play with Tabbaz and go Scot free
[11:38 AM, 1/28/2017] +234 806 443 0202: What an affront!
[3:31 PM, 1/28/2017] +234 9078231851: lol
[3:32 PM, 1/28/2017] +234 9078231851: Me and d guy agreed to just use u as escrow later instead of mentioning u
[3:32 PM, 1/28/2017] +234 9078231851: And ur lack of impatience and unprofessional ethics has brought out d kind of child u are
[3:32 PM, 1/28/2017] +234 9078231851: Tanxs very much. I don't need to insult u back cos I'm bigger dan dat
[3:33 PM, 1/28/2017] +234 9078231851: Wen u are done wasting ur time, let me know
[3:33 PM, 1/28/2017] +234 9078231851: I rest my case
[3:35 PM, 1/28/2017] +234 806 443 0202: So y do you impersonate Frankmoney
[3:36 PM, 1/28/2017] +234 806 443 0202: It's not surprising that you are defending yourself

can you imagine the guy is busy trying to defend himself .. Smh ...

97$ Skrill avialable

PrinceMario:
97$ Skrill avialable

Your contact

[11:56 PM, 1/27/2017] +234 809 452 8101: Good day sir
[11:57 PM, 1/27/2017] +234 809 452 8101: Pls confirm u know him - +2349078231851
[11:57 PM, 1/27/2017] +234 809 452 8101: He says he's frankmoney
[11:57 PM, 1/27/2017] +234 806 443 0202: Nope
[11:57 PM, 1/27/2017] +234 809 452 8101: And dat u know him
[11:57 PM, 1/27/2017] +234 806 443 0202: Good day sir
[11:57 PM, 1/27/2017] +234 806 443 0202: He's a scammer
[11:57 PM, 1/27/2017] +234 806 443 0202: I remember now
[11:57 PM, 1/27/2017] +234 809 452 8101: Tnx sir
[11:58 PM, 1/27/2017] +234 809 452 8101: I tot as much
[11:58 PM, 1/27/2017] +234 806 443 0202: Run
[11:58 PM, 1/27/2017] +234 809 452 8101: Lol
[11:58 PM, 1/27/2017] +234 809 452 8101: 
[11:58 PM, 1/27/2017] +234 806 443 0202: 
[11:58 PM, 1/27/2017] +234 809 452 8101: Tnx a lot
[11:58 PM, 1/27/2017] +234 806 443 0202: he use SMS forged
[11:58 PM, 1/27/2017] +234 806 443 0202: To scam
[11:58 PM, 1/27/2017] +234 809 452 8101: Ok
[11:59 PM, 1/27/2017] +234 806 443 0202: He claimed I sent SMS to the person asking him that I know the buyer
[11:59 PM, 1/27/2017] +234 806 443 0202: Pls give me his new number
[11:59 PM, 1/27/2017] +234 809 452 8101: Ok
[12:00 AM, 1/28/2017] +234 809 452 8101: +2349078231851
[12:01 AM, 1/28/2017] +234 806 443 0202: Thanks
[12:01 AM, 1/28/2017] +234 809 452 8101: He says u did $300 Escrow for him on Tuesday
[12:02 AM, 1/28/2017] +234 806 443 0202: nope
[12:02 AM, 1/28/2017] +234 809 452 8101: I told him to contact u n refresh ur memory
[12:03 AM, 1/28/2017] +234 806 443 0202: yes
[12:04 AM, 1/28/2017] +234 806 443 0202: he has contacted me
[12:04 AM, 1/28/2017] +234 806 443 0202: I don't delete whatsapp history
[12:04 AM, 1/28/2017] +234 806 443 0202: and I never chated with him
[12:04 AM, 1/28/2017] +234 806 443 0202: I told him to mention me on nairalalnd
[12:04 AM, 1/28/2017] +234 809 452 8101: Do u remember him
[12:04 AM, 1/28/2017] +234 809 452 8101: Ok
[12:04 AM, 1/28/2017] +234 806 443 0202: it seem he is impersonating the moniker
[12:04 AM, 1/28/2017] +234 809 452 8101: Ok
[12:04 AM, 1/28/2017] +234 806 443 0202: he may not be frankmoney
[12:05 AM, 1/28/2017] +234 806 443 0202: but the same whatsapp image used by him was used with another number to scam
[12:05 AM, 1/28/2017] +234 806 443 0202: and I 'm 100% sure I never chat with the number he uses right now
[12:06 AM, 1/28/2017] +234 809 452 8101: Ok
[12:06 AM, 1/28/2017] +234 809 452 8101: I just suggested we use u as Escrow n he accepted
[12:06 AM, 1/28/2017] +234 806 443 0202: ok
[12:06 AM, 1/28/2017] +234 806 443 0202: create whatsapp group
[12:07 AM, 1/28/2017] +234 806 443 0202: at least he will send to me
[12:07 AM, 1/28/2017] +234 806 443 0202: and if found out he is scammer
[12:07 AM, 1/28/2017] +234 806 443 0202: his money is gone
[12:07 AM, 1/28/2017] +234 806 443 0202: are u buying from him?
[12:07 AM, 1/28/2017] +234 809 452 8101: Ok sir
[12:07 AM, 1/28/2017] +234 809 452 8101: Selling
[12:07 AM, 1/28/2017] +234 806 443 0202: ok
[12:07 AM, 1/28/2017] +234 806 443 0202: create whatsapp group
[12:07 AM, 1/28/2017] +234 806 443 0202: but I tell u this, he will run
[12:08 AM, 1/28/2017] +234 809 452 8101: He says he's about leaving d office so he'll contact me later
[12:08 AM, 1/28/2017] +234 806 443 0202: 
[12:08 AM, 1/28/2017] +234 806 443 0202: he don run
[12:08 AM, 1/28/2017] +234 809 452 8101: I can feel it too
[12:08 AM, 1/28/2017] +234 806 443 0202: he is the bloody scammer
[12:08 AM, 1/28/2017] +234 806 443 0202: he knows I escrow for many
[12:08 AM, 1/28/2017] +234 806 443 0202: so I cant's remember all
[12:08 AM, 1/28/2017] +234 806 443 0202: but he did not know that I keep whatsapp records
[12:09 AM, 1/28/2017] +234 809 452 8101: 
[12:10 AM, 1/28/2017] +234 809 452 8101: He thinks I'm greedy n won't bother to do my due diligence
[12:10 AM, 1/28/2017] +234 809 452 8101: He offered above what is being offered on NL
[12:11 AM, 1/28/2017] +234 806 443 0202: that's it o my brother
[12:11 AM, 1/28/2017] +234 806 443 0202: they capitalise on our greed
[12:11 AM, 1/28/2017] +234 809 452 8101: True
[12:12 AM, 1/28/2017] +234 806 443 0202: but the moniker is safe o
[12:12 AM, 1/28/2017] +234 806 443 0202: he only try to impersonate the moniker
[12:12 AM, 1/28/2017] +234 806 443 0202: I asked him to mention me
[12:12 AM, 1/28/2017] +234 806 443 0202: till now nothing
[12:13 AM, 1/28/2017] +234 809 452 8101: I'm doing a background check on it n I can see it legit but different number
[12:13 AM, 1/28/2017] +234 806 443 0202: see his number
[12:15 AM, 1/28/2017] +234 809 452 8101: Ok
[12:16 AM, 1/28/2017] +234 809 452 8101: Tnx a lot
[12:16 AM, 1/28/2017] +234 806 443 0202: my pleasure


Above is my discussion with the member he wanted to scam

Still available

Xzevian:
$631 bitcoin available at 480/$.

Buy all @ 477/$


WhatsApp or call 08067748960

Doyinlawal:

Your contact

08 1 3 5 7 6 2 3 4 6

arefrizzy:
I need a trusted paypal exchanger for only $16 already withdrawn. email Classycare2021@yahoo.com if interested. i can trade it for Bitcoin if possible

Hi. I sent you a message on WhatsApp, haven't received a reply. I wish to buy $8 worth of PayPal from you. It's urgent. Please let me know if you're willing to sell.

0 8 1 3 5 7 6 2 three four six

doyinlawal

94$ PayPal available @415/$

I still need the bitcoin.. 250$worth of bitcoin @480
0 8 0 8 74 64 3 1 9 what's app