tim26will:

Tell him to appear please.
Ask him to tell his side of the story. That he told me he has $200 paypal last week Monday and immediately he received alert, he switched off his phones and stopped responding to text messages or Whatsapp.
He felt because I'm a pastor, so I should let go 82,000 because he's a young business dubious boy.
Why not try to appear and let me make you more popular.

Dealership:
SKRILL! SKRILL!! SKRILL!!!

$101-$8000 SKRILL NEEDED AT 435/$

ANYTHING BELOW IS SLIGHTLY NEGOTIABLE

DONT WASTE THAT SKRILL

inspektor:


sold to Nifty...Bros didn't waste time

legalwealth:


Come and take this 400$ SKRILL at N450/$.

Cc: Singapore, AleAirHub

debeey87:
Abeg whi fit vouch for Kemi Johnson

signature2012:


Though I dont use GTB,but if this happening,then Gtb will become a useless bank soon.

I still find it hard to believe an account can be hacked without the owner giving out his details or an insider was involved.

If it was ATM withdrawals(150k daily limit)it can happen,but moving out 2m.......something is fishy.

Singapore1:

Is that what you promised me?
You have failed me legalwealth hence your watch has ended

Kenooff:
From what I'm seeing so far on this thread it's time we start asking verification queations like money agencies do (neteller, skrill and PayPal) before we deal with anyone. Questions like 1.what's your name, then 2.what's your baptismal name, 3. what's your nickname, 4.what name is on your bank account, then finally snap with a government recognized I'd card that clearly shows a name that tallies with the ones you provided in questions 1,2 and 4 before we deal of I'm the receiver. then if MITM still happen them it must be from a strong babalawo

khassy:


Them never finish help you settle your case you want add another one join abi

You no sabi how to use escrow

bedford101:
$3,000 Payoneer fund still available for quick sale @480/$
Source: fiverr
Call/WhatsApp 08078569784

debeey87:
Abeg who fit vouch for Kemi Johnson. Want to trade o

cc: Singapore, Doyinlawal, LadyF,puskin,Monetarylapse etal

khassy:


In summary, just tell the buyer or seller to send you a verified I'd card that talkies with the name on the acct you are sending to

I guess this would go a long way in helping to curb MITM, impersonation and give you an easy way to track a scammer down.

Birniwa:
GTBank just placed a restriction on my account(without communicating it to me before or after taking such action) and according to their support, I did a transaction of 1.5 million Naira in a single week. Can you imagine? Do these pieces of sh!t really have skills to suspect fraud or catch thieves? I'm sure this is not one of those directives from CBN.

bedford101:
$3,000 Payoneer fund still available for quick sale @480/$
Source: fiverr
Call/WhatsApp 08

kemijohnson:
$173 btc available @ 507
Contact signature
Not from blockchain
No negotiation please

johnolaoluwapo:
100 bitcoin for sell now at 500 box on whatsapp 2348066675260

peteruyip:
Bitcoin @508
WhatsApp now
Btc

trueinfo:


Could you accept 475? Please I need it urgently.

rad8:


b like u neva jam photoshop.....

debeey87:
Teach me how it works na

khassy:


Chaiiii na true ooo

Wetin person go come do now

just4tech:
$217 btc available @ 507