Sammeyd:


Hmm... Doncrust

U be bad guy o.

Twale for you my oga!!!

@mo... Just be careful too.....

Thanks jare......Ish will always happen but I try never to be too much in a hurry.... What guides my biz isn't what I stand to profit off of a deal ONLY but what I stand to lose if a deal goes south.... So due diligence will always be done...

All in all, may God continue to guide & guard one... People bad!!!!

DonCrust:



Thank your God you didn't download the file for him. By now all the tears in your body would have finished... May you never experience dry tears!

She's tardy even by the post in the chat very tardy and heavily protected on nairaland.. but a court of law will be different

deasy:
[b]Another SCAM[b]


He claims to be Lepagawu, e don carry my $100 itunes gift go ooo. [b]You all should beware, here's his number 08097711678[b]

mynd44
tabbaz
funlord

U should hav known he is fake with that pix.
Thats the picture of kelechi nwakali.
Young arsenal player.

I need paypal of $1,600 FNf call 07015765006

$30 btc for sale at 345
$30 btc for sale at 345
$30 btc for sale at 345

Whatsapp 08127853407

buchibrand:
$335 BTC AVAILABLE @350 PAXFUL

Do you still have this for sale?

4,000 $ btc needed aswell

8000 btc needed at 350

okay.....i have seen the proof

modath:


I have a feeling this is is you (angels09) operating another moniker.....cos I'm 1000% sure I've never dealt with this moniker before & for you to rise up from your dungeon suddenly , This is no COINCIDENCE.... Unfortunately you messed with a big cat!!!

Let's start with rules 2, 3 , 8 , 9 , 19...


Tabbaz , funlord , mynd44 ....

Will you remove my chat which you posted without permission? In violation of rule 10 of nairaland? And please in future never ever, I repeat never ever involve me in your dramas again. Thank you.
By the way I got my ebook without your tantrums.

DoyenExchange:
SKRILL & NETELLER $20, $45, $60, $80, $100 - $2000 etc --> Available . PAYONEER $50, $100 - $1000 etc --> Available. WMZ, BTC $50, $70, $100, $200 - $1000 etc --> Available, USA Verified Paypal $20, Paypal $40, Paypal $70, Paypal $100, UpWork, Fiverr, Freelancer Funds (paypal) etc --> Available. See our signature.

Always Available. Just call or Text us etc.

amInigerian:
$30 btc for sale at 345
$30 btc for sale at 345
$30 btc for sale at 345

Whatsapp 08127853407

From coinbase

$30 btc for sale at 345
$30 btc for sale at 345
$30 btc for sale at 345

Whatsapp 08127853407

funlord:



madam....you are referring to a lot of rules at the moment but you seem to have forgotten that you are currently also breaking one? how can you be diporlivo currently and also angels09 offline at the same time? that is clearly a violation of rule 19 in case you have forgotten...now more importantly why were you so keen to keep your interaction with modath of nairaland? after all you already have 2 accounts and i believe you also want to safeguard your cash? so why were you so desperate to keep things off nairaland when an honest person would have no qualms about participating in our little ways of checkmating fraudsters here once you want to deal with any of our traders? why did you not tell modath that you were diporlivo? what is th big deal in quoting her on the thread in order to allay her fears and also prove your own legitimacy? what is up with your angels09 account?

finally since you have claimed to be angels09....evn if that account is currently banned you can still log in....you must prove you are angels09 by posting a screen shot of your angels09 account attempting to send a mail to the mods with the heading of the mail reading "mynd44 and only dominique" and then you will post it here....that is one of the things a real owner of an account can do even while banned...or you can also click on the report option and show us that you are really in control of that account....there are also other little ways you can prove that you are who you claim to be and the mods can sggest them to you if need be.....if you do not do this in the next 15 minutes.....i am sorry but you will have to join dinar and company on our list of doom.....the important thing here is you proving you did not lie in those screen shots...focus on that

cc.tabbaz...mynd44...dominique

I am angels09. And this is my receipt for my purchases. Now kindly remove my chats and private number posted by Modath without my permission. Or I will ensure that this violation of my privacy is well treated in the law courts. In fact it is time we tested the strength of our laws on social media postings and activities.
Meanwhile I have nothing to prove to you. But I daresay that you (mods) have a history of unduly protecting Modath even when she has called me a dreg of the earth, posted my information without consent.

angels09:

I am angels09. And this is my receipt for my purchases. Now kindly remove my chats and private number posted by Modath without my permission. Or I will ensure that this violation of my privacy is well treated in the law courts. In fact it is time we tested the strength of our laws on social media postings and activities.

good i can see you are diporlivo as well as angels09....now you can direct your next request about your chats to the mods, modath or your lawyer....your choice

$300 paypal needed fnf omly

From coinbase

$30 btc for sale at 345
$30 btc for sale at 345
$30 btc for sale at 345

Whatsapp 08127853407

nkhay:
$165 PayPal available (fnf or Gns)


Sending to US accounts only.


WhatsApp digits below.

still available?

Abbey1987:

Do you still have this for sale?

Yes! come whatsapp

$913 BTC available for those that need coins. Buzz me for instant sale

$150 btc available at 350

Hello everyone,

Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.

A guy has been parading up and down impersonating people.

I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.

Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer.

Let try to get more of his details, and be added to scam lists.

Thanks.

cc: Tabbaz

DonCrust:



Thank your God you didn't download the file for him. By now all the tears in your body would have finished... May you never experience dry tears!

Don't kill yourself. I don't do dramas

$500 fnf PayPal available contact me on WhatsApp 08101525574

deasy:
[b]Another SCAM[b]


He claims to be Lepagawu, e don carry my $100 itunes gift go ooo. [b]You all should beware, here's his number 08097711678
funlord

why did you not just ask for an escrow? i dey tire for una i swear......what is his nairaland name?

imrandbest:
Hello everyone,

Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.

A guy has been parading up and down impersonating people.

I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.

Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer. After a while a sent his bank details.

I hope he bank account details is his, see his details below.

Acc0unt*No:0107618420

Williams Olufemi George

GT*b

Let try to get more of his details, and be added to scam lists.

Thanks.

cc: Tabbaz

That's unfair and very low. I think Seun should have a go-between service for financial transactions on Nairaland

rukruk:
4,000 $ btc needed aswell

i get 33+ com pack all

imrandbest:
Hello everyone,

Please let's all be careful with whom we are dealing with on here, so as not to lose our earned money to those stewpiid scammas.

A guy has been parading up and down impersonating people.

I posted on this thread earlier today that I needed $10 BTC and I was quoted by Bemagnify and one thing about me is that I am never in a hurry to send my money until I do my due findings. So I called the guy who quoted immediately and we had a smooth transaction.

Unfortunately for this bastaard with the phone number 09071327893 his message got to me late. And I played along. He wanted me to send recharge card instead of mobile bank transfer but I told him I can only do a transfer. After a while a sent his bank details.

I hope he bank account details is his, see his details below.

Acc0unt*No:0107618420

Williams Olufemi George

GT*b

Let try to get more of his details, and be added to scam lists.

Thanks.

cc: Tabbaz

lolz c impersonation

bemagnify:

lolz c impersonation

Glad the transaction between you and I went smoothly.

He even said that he will report me to NL that I am a a scam because I was playing along with his yeye response.

funlord:


why did you not just ask for an escrow? i dey tire for una i swear......what is his nairaland name?

I am still waiting for you to remove my details posted by Modath

modath:


I have a feeling this is is you (angels09) operating another moniker.....cos I'm 1000% sure I've never dealt with this moniker before & for you to rise up from your dungeon suddenly , This is no COINCIDENCE.... Unfortunately you messed with a big cat!!!

Let's start with rules 2, 3 , 8 , 9 , 19...


Tabbaz , funlord , mynd44 ....