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Tonjeola's Posts

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Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 4:04am On Feb 05, 2023
Scammer
riseconsultancy:
..
Business / Re: Buy/Sell Airtm USD, Paypal, USDT, Btc, Eth, And Pi at good rates by tonjeola(m): 4:02am On Feb 05, 2023
Scammer
riseconsultancy:

Dm WhatsApp +2349123257411
Foreign Affairs / Re: Sell your Wise, USDT, UBA Africard ($) funds, and other digital currencies to us by tonjeola(m): 1:59am On Feb 04, 2023
Scammer, looking for another person to scam you will never know peace except you return my money
riseconsultancy:
Available
Investment / Re: Whizz Crypto Exchange ( buy/sell usdt,btc,eth, pi, giftcards and Ada) @750/$ by tonjeola(m): 1:55am On Feb 04, 2023
Scammer, looking for another person to scam. Can't be well with you except you return my money
riseconsultancy:
Available
Investment / Re: Crypto Currency Investors Thread by tonjeola(m): 1:48am On Feb 04, 2023
Scammer, looking for another person to scam, can't be well with you except you return my money
riseconsultancy:
Wikicat needed

1 Like

Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tonjeola(m): 1:46am On Feb 04, 2023
Scammer, looking for another person to scam, can't be well with you
riseconsultancy:

Still available?
Business / Re: Buy/Sell Airtm USD, Paypal, USDT, Btc, Eth, And Pi at good rates by tonjeola(m): 1:44am On Feb 04, 2023
He is a scammer, looking for another person to scam, he scammed me of #204400 last year Oct
Ayobammi20:
Please how can I get PayPal fund
Foreign Affairs / Re: Sell your Wise, USDT, UBA Africard ($) funds, and other digital currencies to us by tonjeola(m): 1:50am On Feb 01, 2023
Looking for another person to scam? Scammer until u pay my 204400# u will never know peace
riseconsultancy:
Active
Business / Re: Buying Pi @360/pi by tonjeola(m): 1:46am On Feb 01, 2023
Looking for another person to scam? Scammer
riseconsultancy:
Active
Investment / Re: Whizz Crypto Exchange ( buy/sell usdt,btc,eth, pi, giftcards and Ada) @750/$ by tonjeola(m): 1:43am On Feb 01, 2023
riseconsultancy:
Active
looking another person to scam?
Investment / Re: Crypto Currency Investors Thread by tonjeola(m): 12:23am On Jan 29, 2023
I saw his thread selling USDT, long I visited nairaland, I supposed had used escrow, this happened in October last year, he told me he mistakenly sent the USDT to wrong person and since then we been on this matter, there was a time, he blocked me on Whatsapp, he unblock me when he saw my post here and promised to send the USDT but till now nothing
sweetveek:
give us the complete gist na, you cannot just call someone a sca.mmer just like dat

1 Like

Investment / Re: Crypto Currency Investors Thread by tonjeola(m): 3:33pm On Jan 28, 2023
riseconsultancy:
I’m buying wikicat token
730/$
Anyone willing to sale
Dm WhatsApp +2349123257411
his a scammer, scammed me 204400#
Investment / Re: Whizz Crypto Exchange ( buy/sell usdt,btc,eth, pi, giftcards and Ada) @750/$ by tonjeola(m): 3:26pm On Jan 24, 2023
riseconsultancy:
..
scammer
Foreign Affairs / Re: Sell your Wise, USDT, UBA Africard ($) funds, and other digital currencies to us by tonjeola(m): 6:38pm On Jan 23, 2023
riseconsultancy:
Available
his a scammer
Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals 2020 ➜ ➜ ➜ by tonjeola(m): 7:39pm On Jan 18, 2023
riseconsultancy:

Dm
don't DM him, he's a scammer. He scammed me of #204400 last year Oct
Investment / Re: Crypto Currency Investors Thread by tonjeola(m): 7:32pm On Jan 18, 2023
riseconsultancy:

Hello Mma do you need usdt?
I sell @730/$
his a scammer, he scammed me of #204400 last year Oct

7 Likes

Business / Re: Buy/Sell Your Wise, USDT, UBA Africard ($) Funds, And Other Digital Currencies by tonjeola(m): 7:29pm On Jan 18, 2023
riseconsultancy:
Buy/Sell your Wise, AirTm USD, USDT, UBA Africard ($) funds, and other digital currencies to us at juicy rates and fast payment.

~ Wise funds exchange and fast payment
~ USD, GBP and EUR bank accounts to receive funds from verified marketplaces
~ Wise account set up guide
~ Wise $20 initial deposit for account verification
~ Wise Business account and virtual dollar card for unlimited payment
Dm WhatsApp +2349123257411
his a scammer, he scammed me of #204400 last year October
Business / Re: Just Wonder.. I Smell Scam. by tonjeola(m): 6:03am On Jan 09, 2023
TheFreshVanilla:
Oh, no. 200k to a total stranger? Sucks.
I fall for it, just don't know how
Business / Re: Just Wonder.. I Smell Scam. by tonjeola(m): 1:34am On Jan 07, 2023
riseconsultancy:

Not all are scam
this poster himself is a scammer, he scammed me of #204400 since October last year, check attached image, 14th October when I sent him money and Dec 11th our last chat

Business / Re: Trade by tonjeola(m): 4:38am On Jan 06, 2023
Scammer, looking for another person to scam. My 204400# with you. Until you pay or refund me, you will never have peace
Business / Re: ... by tonjeola(m): 1:52am On Dec 13, 2022
Cash I sent to his account
Business / Re: ... by tonjeola(m): 2:00pm On Dec 11, 2022
We4all:


Na waoh for u! Didn't u read how we have been calling him out here before dealing with him?

And u did business without escrow. You fall hand sha. He uses his high rates to lure people and u fell for it.
long I visit nairaland, my mistake. He will never see peace until he pay me
Business / Re: ... by tonjeola(m): 6:52am On Dec 11, 2022
Scammer, looking for another person to scam. My 204400# with you. Until you pay or refund me, you will have peace
Investment / Re: Whizz Crypto Exchange ( buy/sell usdt,btc,eth, pi, giftcards and Ada) @750/$ by tonjeola(m): 6:49am On Dec 11, 2022
Scammer, looking another person to scam
Foreign Affairs / Re: Sell your Wise, USDT, UBA Africard ($) funds, and other digital currencies to us by tonjeola(m): 9:49am On Nov 05, 2022
His a scammer. After sending him tron yesterday he blocked me on Whatsapp
Investment / Re: Whizz Crypto Exchange ( buy/sell usdt,btc,eth, pi, giftcards and Ada) @750/$ by tonjeola(m): 9:48am On Nov 05, 2022
His a scammer, after sending him my tron yesterday, he blocked me on Whatsapp
Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 6:26pm On Nov 04, 2022
You blocked me on Whatsapp after receiving my tron
Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 6:01pm On Nov 04, 2022
Wannabenz:
At what rate you dey buy today?
his a scammer

1 Like

Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 10:28am On Oct 18, 2022
Matter resolved.
Curious345:


You lost 0.2m in this hard times . Hey bro
Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 10:22am On Oct 18, 2022
...
Investment / Re: Now Buying/selling Usdt @800/$ by tonjeola(m): 10:19am On Oct 18, 2022
if you deal with him, you are on your own, he scammed me of #204400
this guy is a scammer, he ripped me off #204400 last week Friday, his not picking calls nor reading Whatsapp chats. Buy or sell to him at your own risk. I know you have another account here. You think you are smart, watch out

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