trendyprettygir:
$200 payoneer funds available @ 355.

quote me if interested.

celestialAgent:
So no one to buy skrill since yesterday or i'm I on the wrong thread


someone should come and pack $150 skrill at 365

shynnex:
PayPal fund available more than 1000 gns contact 08137795919 call or whatapp... 360/$

LeSammy1:





The said scammer sold $2000 worth of chargedback funds to rarestrandhair through me
Also sold $1000 to Egonne1 through flamehaxor

And also sold $120 to debybeautyworld through me which was chargedback(the sad thing is that he has totally refused to pay Debby's cash and i have to refund)

They tell you their source is fiverr or upwork but they hack funds from whites which are chargedback when the whites regain control of the accounts

Please beware...
Phone numbers - 0706 300 3003 , 09077306478 , +234 9065199244

It all belongs to a single person who has masterminded scamming over 1.5million and he claims he is selling for someone and refused to refund

Accounts used to receive funds
1. DIAMOND BANK
ODION PROSPER
0082306505

2. 0199112853
odion prosper
GTB (main account frozen by rarestrandhair)

3. Account name :EBHODAGHE PETER
Account number.. ::3252216013

FCMB

4. Stanbic ibtc
0014431806
chinedu ogbuagu johnbul

5. Akinleye Akinjide
firstbank....
3041019116


I'll furnish nairaland with his pictures.


Anyone that can help in getting money back from him should holla please

tpromise:
Last transaction for the day.

$43 Skrill available @ 360 SOLD

Check signature for contact

trendyprettygir:

Hello everyone,

I think one of the ways to curb scammers is to create a valid list of all authentic sellers and buyers.

This means everyone wanting to buy or sell must produce a valid means of identification preferably passport page which is scanned and sent to two trusted and authentic persons known here. The passport numbers will be retrieved from the data page and used to validate passport.

Anyone who wishes to sell or buy must provide a valid means of identification and once authenticated his name is added to the list.

SO anyone who needs to sell just checks the list as well as those who use escrows.

Please this is just what i think.

3RNEST:

Lolz why na? since i'm back on whatsApp let's talk now....


Update:
i'm back on whatsApp messenger, all Transactions in low key!!! ....

Thanks a million to those that show concerns/love~ una too much !!

trendyprettygir:
.

trendyprettygir:
please oo, come and buy my payoneer.

$200 dollars @ 355

justi4jesu:
Fiverr, Undeveloped, Freelancer, Upwork and iwriter PayPal withdrawal rate #320/$

Minimum withdrawing from $100 or more

Whatsapp +971555821385

juliustip:


Get in touch

pinkyruledworld:
According to aboki fx sef, na 375. Gtb has finally joined bad gang.
Meanwhile $192 skrill and $96 neteller is now available

rozayx5:
53$


BTC

available @ 385

gtb and trusted dealers

trendyprettygir:
please oo, come and buy my payoneer.

$200 dollars @ 355

trendyprettygir:
$200 payoneer funds available

trendyprettygir:
$200 payoneer @ 355

Please quote me. Serious buyers only!