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➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ - Business (2645) - Nairaland 113a3s

➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ (5920528 Views)

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belamour(m): 5:50pm On May 07, 2017
$368btc available at 385/$


WhatsApp 08131657354
mayorall(m): 5:54pm On May 07, 2017
$1500 iTunes gift card available

$200 and $150

Whatsapp 07066435369
copperA2015(m): 5:55pm On May 07, 2017
260$ Skrill available
3RNEST(m): 5:58pm On May 07, 2017
Neteller Needed

Min - Max

$500 - $ 1000

:
WhatsApp me now
09080 99 4646....
ligali(m): 5:58pm On May 07, 2017
belamour:
$368btc available at 385/$


WhatsApp 08131657354

bring all
HarryTellMe(m): 6:03pm On May 07, 2017
13k+ RMB needed urgently @ Fatherly rate
handler55: 6:09pm On May 07, 2017
Bleep I just got scammed by a popular scammer here
Taeewo(m): 6:18pm On May 07, 2017
handler55:
Bleep I just got scammed by a popular scammer here
popular n u didn't discover bfor sending him ur money...

1 Like

Udiboy(f): 6:24pm On May 07, 2017
Omotisa,
I just replied you. Check your email
handler55: 6:25pm On May 07, 2017
Taeewo:
popular n u didn't discover bfor sending him ur money...
I just discovered now that his phone number is on the scammers list
willian10: 6:28pm On May 07, 2017
1btc needed at 388
atsconsults48: 6:28pm On May 07, 2017
$389 Btc needed @ N385/ $1. Pm on 08066630312.

Someone with the mobile number 08062072347 tried to scam me. He claimed we had done business before and mentioned the name of the person with whom I did business in early February this year.
Based on this I felt some level of comfort. It was when he gave me the number to transfer the funds to that I got suspicious as I could recall the name and bank used in February.

I then looked for the real persons phone from his details on Nairaland and called him to confirm the transaction. It was then he confirmed that he wasn't selling any btc.

Please let's be careful so that we don't fall into the hands of scammers.

name used by the scammer is Oladimeji Sofia.
Bank is Gtbank and number is 0211234044.

I asked the imposter to me with the supposed moniker on Nairaland amd he's yet to do so as we speak.

1 Like 1 Share

Udiboy(f): 6:29pm On May 07, 2017
cmoney22222:
lets deal @ 360... if you game quote me


No sir !
handler55: 6:33pm On May 07, 2017
guys beware of scammers always cross check before sending money to anybody
Barezzi(m): 6:36pm On May 07, 2017
Why are we always in a hurry to dash folks money without due diligence?
These scam stories don too boku! Na wa o!!
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:41pm On May 07, 2017
$40 btc needed Asap
dralemania: 6:48pm On May 07, 2017
$800btc available at 393 (fixed)
dinar(m): 6:52pm On May 07, 2017
handler55:
Bleep I just got scammed by a popular scammer here

Give us details jor
2abet(m): 6:53pm On May 07, 2017
belamour:
$368btc available at 385/$


WhatsApp 08131657354
Hallo
Day11(m): 6:54pm On May 07, 2017
$300 ITunes Gift Card Available


Single Card
Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Nobody: 6:57pm On May 07, 2017
fiverr 104$ and 100$ funds available
creativeness: 6:58pm On May 07, 2017
Perfect money needed...


Whatsapp if you have
2abet(m): 6:58pm On May 07, 2017
atsconsults48:
$389 Btc needed @ N385/ $1. Pm on 08066630312
Bring it o
cmoney22222: 7:00pm On May 07, 2017
Udiboy:

No sir !
thanks sir
handler55: 7:02pm On May 07, 2017
dinar:


Give us details jor
lol na just the normal send money and bam the person disappear but I don't want to think about it, cus it was my fault , just a few steps I could have prevented it. The name was written boldly on the scammers list. but 2 much of smooth transactions with the good got me carried away.

guys beware of this gtb 0211234044

4 Likes

nwagbaradav: 7:07pm On May 07, 2017
dinar:
$56 Btc now available. $400 still loading in the next one hour

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 ed 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.

1 Like

nwagbaradav: 7:10pm On May 07, 2017
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 ed 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.

His name is even on the scam list. No 13
HazzanTazzan(m): 7:12pm On May 07, 2017
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 ed 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.

for real?
me still dey ask am make e sell me 400$ o... he actually sold me 32$ earlier but i didnt send payment first cos i never do that unless youre on the verified exchangers list
HazzanTazzan(m): 7:13pm On May 07, 2017
nwagbaradav:


His name is even on the scam list. No 13

hmm... this one wey u talk now ... i dont start to dey think abt my transaction with him o...
make e no be mitm he use for me too...
i sent payment to that same acct number u posted after he sent me btc...
nawa for these God forsaken people sef
handler55: 7:14pm On May 07, 2017
just made the same mistake
handler55: 7:14pm On May 07, 2017
HazzanTazzan:


hmm... this one wey u talk now ... i dont start to dey think abt my transaction with him o...
make e no be mitm he use for me too...
i sent payment to that same acct number u posted after he sent me btc...
nawa for these God forsaken people sef

Yes that's true o
odimbannamdi(m): 7:17pm On May 07, 2017
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 ed 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.

Use Escrow, una no go hear. Well, lets hope your funds ainy entirely gone. The guy seems active here. Lets hear what he has to say

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