dinar:



No wahala, i go shame u now. Oya check your wallet, dullard

nwagbaradav:


His name is even on the scam list. No 13

dinar:



Come my WhatsApp, I'm sending first to you. My Btc don land

kenzkeys:
pls where is the scammers' list

nwagbaradav:


My people oo... This Monika has played a fast one one me. I sent him 19250 naira for Bitcoins worth 50usd.

Now he tells he sent it, but it was reversed. After so long, I tried reaching him, it rang, then he busied the number, and switched it off. Like this, I didn't even run a quick background check, cos the profile was registered April 2017.

How could I have fallen for this? I don blunder mehn...

Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar

Cc: Tabbaz : AlhajiSpray: et al.

nwagbaradav:
I was way too distracted @home.

Udiboy:
Who needs $1000 in exchange for Naira?
I will pay you dollars and you pay in Naira into My Naija account.
I prefer Someone with a Bank of America account.
My exchange rare is 370.
Hurry up
Escrow is permitted

bigj1800:
PERFECT MONEY NEEDED PLS CONTACT 08030497684

SayDeeJay:
Perfect Money needed.
Just quote.

Kinghenreey:


If this is true, then I won't be surprised. This chairman supposed sell skrill gimme yesterday. Na soso excuse I dey hear. "Gimme 1hr,". Later him dey talk say him skrill no gree send. Naso I abandoned am. Later him con meet me say his friend get but i must send first. I just laugh ignore am. I even told Kaboninc about it, But I didn't have anything concrete to nail him

nwagbaradav:


I was way too distracted @home.



I repeat, Nobody should deal with dinar account name:
Angau Musa Abigail

0077608410

Diamond Bank

At least until he has refunded my coins, and proves he isn't a scammer!

stevolinkon40:

Check those that have contacted you to buy btc within the last 5hours. Na mitm be that

sodiq961:
Pls which number gave you my account details

handler55:


that was the account that scammed today gtb oladimeji sodiq Ibrahim I already posted it

onatisi:
$500 cash deposit into either chase or boa available tomorrow.
Rate is 370

Alexkene:


$500 pere?

sodiq961:
I didn't scam you, that is my bank account details and I don't know how how u get scam by that.

sodiq961:
I didn't scam you, that is my bank account details and I don't know how how u get scam by that.

palinco:
$232 Skrill available @ N370/$
$38 Neteller available @ N370/$

This is a honest deal. contact me on whatsapp: 08038 3 0 4 7 9 8.
Be ready to pay first or come with a well known and trusted escrow.
Thanks

HazzanTazzan:


did you recieve payment from anyone into your account today for anything sold?
@handler55 ... did you pay into the account youre claiming scammed you?

sodiq961:
yes, this guy that scammed someone using my bank details have being with me before claiming he need btc and I told him I don't have that moment except I just see his messages today that he have sent me 49400# and I told him how can he send me money when I don't have btc for sale, so I refund his money into the following account detail

FirstBank

Ogundipe Timileyin

3110799156


07039613330 that is the guy number

atsconsults48:


Apparently the person said you are his supplier of btc HTC and asked me to transfer my money to your account. So the question is 'do you know the person with this mobile number 08062072357?' He claims you are his supplier of btc. Could this be a syndicate?

HazzanTazzan:


Wow... And u didn't bother to check the name of the person who sent u the money...

You refunded it to another name... Now the person (Ogundipe timilehin) u sent the money to is he scammer while the person who sent u the money originally was scammed by the Ogundipe timilehin...