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Nairaland Forum / Nairaland / General / Business / ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* (622549 Views)
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by splinterdude(m): 12:49pm On Aug 08, 2019 |
P2.
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by splinterdude(m): 12:51pm On Aug 08, 2019 |
P4...
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by splinterdude(m): 12:53pm On Aug 08, 2019 |
She blocked me on Whatsapp after d last chat. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by wamalagi: 2:55pm On Aug 08, 2019 |
funlord: Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life. Stay wise... |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 3:40pm On Aug 08, 2019 |
wamalagi: It seems you have mental problems? You ran away for 3 days when a moderator asked you a simple question and you are now coming here to post trash? Why did you not answer Dominique or ammc when they queried you as to why you were trying to convince a trader to dodge escrow or who you claimed you bought from and sold to? You think beating around the bush will save you? Ignoring me is allowed but you won't ignore a mod...... Cc: Dominique dominique: |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 6:21pm On Aug 08, 2019 |
Mods please do justice to this scammers moniker..Alphamarketer. His name is Agu Kenechukwu Access bank..0761393797 Phone number is 09065287121
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:15pm On Aug 08, 2019 |
wamalagi: Why did you not respond to the questions presented to you on Sunday? Don't tell me you didn't see the mentions @ Funlord, are you positive this is the same person as Dream369? I've gone through both profiles and I'm yet to see any correlation between the two. 2 Likes 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 9:46pm On Aug 08, 2019 |
.. 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:50pm On Aug 08, 2019 |
funlord: I know but the other number you put there belongs to a totally different person. Why is this so? 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by funlord(m): 10:02pm On Aug 08, 2019 |
... 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Chidirolex: 8:36am On Aug 09, 2019 |
Call or DM us for your undergraduate, postgraduate and MBA Projects/thesis/seminar. �: 08067578848 .. Join our whatsapp group for more info. https://chat. whatsapp. com/E8ywm04TA0FKbfnXxuFpD4 *to join the group remove the spaces within*
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dream369: 2:17pm On Aug 09, 2019 |
.. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dream369: 2:19pm On Aug 09, 2019 |
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dream369: 2:59pm On Aug 09, 2019 |
wamalagi: Bro please edit your posts. It's still showing my information. The said guy got his refund long ago. I didn't know what was happening here until. I just need you remove the quote |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 10:03pm On Aug 09, 2019 |
Tabbaz:Hahahahah, I have been in contact with him. Once my money drops, I would let you know. |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:32am On Aug 10, 2019 |
ElPhoche:alright good. After the payment the house will determine what will happen to his details on the thread |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 5:57pm On Aug 10, 2019 |
Another big time scammer busted 090-13-91-32-26 09013913226 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Olawrites: 9:16pm On Aug 10, 2019 |
Beware of this lady, she has scamned alot of innocents people here. Moniker: lili4509 Name: Lilian Emmanuel |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 10:31am On Aug 11, 2019 |
More rmb(Clean funds) still available on parking space We make Payment for goods on 1688 taobao alibaba tmall aliexpress. Etc. Chinese Payment(No hidden charges) transfer to china rate: 53/rmb - 56/rmb(the higher the funds the lesser the rate) Payment for goods: Now 54/¥ (Flat) China-Lagos/Benin Express -N4000(2-3days) Normal - N2180(9-15working days) We refund 10% of total goods if shipment delays more than 15working days Benefits of Using our Service *24/7 customer service* *No charges or Commission* *Access to Loan (Only for purchases of Goods)* *Full replacement of Incomplete/Lost goods including 10% compensation for inconvenience(Our shipping only)* *Whatsapp Group for importers* *And lot more For more info..check our signature for whatsapp/call contact Trade Safe A grateful heart is a beginning of greatness. .. OMS MALL & GLOBAL SERVICES 1 Like 1 Share |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by ElPhoche(m): 5:07pm On Aug 11, 2019 |
Tabbaz:my guy, he had not sent me my money yet oh. [right][/right] |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dream369: 1:03am On Aug 12, 2019 |
wamalagi: This was a case of miss communication. Issue resolved. Please remove this post. Thanks Dominique mynd44 |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Dream369: 7:16pm On Aug 12, 2019 |
dominique: Hello Dominique, this guy Funlord littered my name everywhere for scam. I don't trade anything here. He (funlord ) linked my username with one crypro trader wamalagi. I've never traded cryptocurrency my whole life. Even when I reached out to him on WhatsApp. He continued to call me a liar. That I operate the same username. If I was the owner of the account would I be contacting mods to remove his (wamalagi post)? I would have simply edited it. I see one of your post where you said there wasn't any correlation between the two usernames. I don't know how to communicate wamalagi guy to remove my name from his post. Thanks 1 Like |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:25pm On Aug 13, 2019 |
wamalagi: @dominique, I've emailed you concerning the need to remove this post as the original poster refused to remove it and the accuser has established his case that it's a wrong accusation. kindly look into it and remove it if you also agree that the accusation is baseless |
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 12:32pm On Aug 13, 2019 |
WRONG SCAMMER ALLEGATION I would like to implore every poster on this thread to investigate properly before tagging anyone a scammer. It's not nice to tag an innocent person a scammer. in addition, always provide digital evidence against anyone you want us to include in the RED LIST and tag tabbaz or dominique 4 Likes 1 Share |
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