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Tope20001111's Posts 215a3h

Tope20001111's Posts

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tope20001111(m): 8:43pm On Oct 18, 2023
Obierika:


Please mentions some names for verified cases
'Srredkita' has been using his ads to scam. Make about him on nairaland.
tope20001111(m): 9:04am On Oct 18, 2023
Greatzeus:

Are you new on nairaland? You saw an advert and sent Money to the person just like that? If he,a nobody can fund your alipay,what stops you from taking the right steps to be able to fund it yourself? You guys keep paying for stupidity.
Your comment shows clearly that you know little about importation. You think you know everything I am the victim today it can be anybody tomorrow. Moreover I chatted with him before I sent the money not just sent the money to him as you claimed. People like him will never see favor in life for every business to succeed in life there should be trust which he did not have. He thought he was smart but he didn't know he had rained curse on himself. For your information not everybody that has alipay can fund the himself or herself not even in Nigerian banks. You can't even use your cards to make payments not to talk of using it to fund your so be guided when you are making statement.
tope20001111(m): 8:43am On Oct 18, 2023
@everyone,@ and @s It is high time nairaland takes action on scammers who are using social media to scam. Some even went to an extent of using ads to scam in which I was a victim. Nairaland please change your policy. For anyone who wants to place advert there should be a means of identification to identify the person who is placing the advert. People are losing their money on daily bases to Scammers. It is high time for every to be identity with his or true identity. @ nairaland please do something about this. Using social media to scam is crime. We must all fight Scamming and others criminal activities on Social media.

1 Like

tope20001111(m): 8:24am On Oct 18, 2023
Bintabisiriyu2:
Sope otilor, tonight he will cook better soup with plenty fish, meat and oporoko.
The evil that people do leave after them. If he still lives he will pay for the conscience of his actions. You may be happy for him but when he suffers the conscience of his actions I hope you will be happy for him too.
tope20001111(m): 8:13am On Oct 18, 2023
Avoid doing business with this name Srredkita. His real name is ANTHONY UGOCHUKWU AGBAHIWE with phone number+234 813 088 9615. On 25 September 2023. He scammed me. He claimed to be an exchanger. I paid him 64 thousand to fund my alipay with this palmpay number 09131510876 owned Palmpay
Ayojide Akinrinilola.
I saw his advert at nairaland; I never thought he could use nairaland to scam. After receiving the money he blocked me and he didn't fund my alipay .

tope20001111(m): 8:15pm On Sep 29, 2023
iwriteall:
next time learn to do things yourself
You could have easily asked how to Fund your Alipay and we would have replied you
I have always been using this website to know when something is legit or not. That particular day I visited the site to know maybe fastexchanging.com is legit site so that I can use it to fund my alipay . That was when I came across his advert I never knew he could use this site to scam. Can you please explain how I fund my alipay myself?
tope20001111(m): 3:21pm On Sep 28, 2023
Ashirioluwa:


You transferred your money to a stranger you don't know. I blame you for this. The code is - trust nobody
I never thought he could use this platform for scamming. I asked him when I was chatting with him which platform he was he said nairaland. I decided to pay him to fund my alipay not knowing he was a scammer.

tope20001111(m): 3:58am On Sep 28, 2023
He has been using this platform to scam. Type his name on the search engine of this platform and read the result.
tope20001111(m): 3:46am On Sep 28, 2023
@ please stop this name Srredkita from scamming. The name attached to the phone number he is using here is ANTHONY UGOCHUKWU AGBAHIWE @everyone avoid doing business with him. He has been scamming people over and over in this platform. @ do something about this. He claimed to be an exchanger but he is scammer. I paid him on 25th of September 2023 to fund my alipay he collect money and block me.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
That was the evidence of payment made to him.
I paid him through this palmpay : 09131510876. I also attached his advert on nairaland and my chat with him.

tope20001111(m): 10:18pm On Sep 26, 2023
Please stop this name 'srredkita' from using this platform to scam. His real name is ANTHONY UGOCHUKWU AGBAHIWE. Avoid doing any business with him. He claimed to be an exchanger but he is a scammer. I paid him 64k yesterday to fund my alipay but he didn't fund it. He block me after paying him.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
That was the evidence for payment.
This is phone number 08130889615
This is number of the palmpay 09131510876 that I sent to pay him.
tope20001111(m): 10:10pm On Sep 26, 2023
Please stop this name 'srredkita' from using this platform to scam. His real name is ANTHONY UGOCHUKWU AGBAHIWE. Avoid doing any business with him. He claimed to be an exchanger but he is a scammer. I paid him 64k yesterday to fund my alipay but he didn't fund it. He block me after paying him.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
That was the evidence for payment.
This is phone number 08130889615
This is number of the palmpay 09131510876 that I sent to pay him.
tope20001111(m): 7:31pm On Sep 26, 2023
This name 'srredkita ' claimed to be an exchanger but he is a scammer. His real name is ANTHONY UGOCHUKWU AGBAHIWE. Avoid doing any business with him. Please investigate the name. I paid him yesterday to fund my alipay but he didn't fund me.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
This is his phone number 08130889615
This is the palmpay 09131510876 that he sent for payment.
tope20001111(m): 7:14pm On Sep 26, 2023
This name 'srredkita ' claimed to be an exchanger but he is a scammer. His real name is ANTHONY UGOCHUKWU AGBAHIWE avoid doing any business with him. Search on this platform about him to know about him. Please investigate the name. I paid him yesterday to fund my alipay but he didn't fund me.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
This is his phone number 08130889615
This is the palmpay 09131510876 that he sent for payment.
tope20001111(m): 12:29pm On Sep 26, 2023
This name 'Srredkita ' claimed to be an exchanger but he is a scammer. Please investigate the name. I paid him yesterday to fund my alipay but he didn't fund me.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
This is his phone number 08130889615
This is the palmpay 09131510876 that he sent for payment.
tope20001111(m): 12:24pm On Sep 26, 2023
How do I report a name that use this platform to scam ?
tope20001111(m): 12:18pm On Sep 26, 2023
@Seun, Please stop this name 'Srredkita' from using this platform to scam. He claimed to be an exchanger but he is a scammer. I paid him 64k yesterday to fund my alipay but he didn't fund it. He block me after paying him.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18
That was the evidence for payment.
This is phone number 08130889615
This is number of the palmpay 09131510876 that I sent to pay him.

I attached his advert too.

tope20001111(m): 11:05am On Sep 26, 2023
@ and @ beware of this name Srredkita. He is using this platform to scammers. Please investigate the name to confirm my complain. I learnt his real name is ANTHONY UGOCHUKWU AGBAHIWE. He claimed to be an exchanger. He is a scammer.
I paid him on 25th of September to fund my alipay he didn't. I paid him 64k; here's the evidence below.


Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
Date: 25-Sep-2023 16:18

.@everyone avoid doing business with him .

tope20001111(m): 10:49am On Sep 26, 2023
@ please stop this name Srredkita from scamming. His real name is ANTHONY UGOCHUKWU AGBAHIWE. He claimed to be an exchanger but he is scammer. @everyone avoid doing business with him. I paid him yesterday to fund my alipay he collect money and block me.

Acct: 0626357998 ,COMM+VAT= 53.75,TELCO+VAT= 6.98
Amt: NGN64,000.00 DR
Desc: USSDfromTO AYODEJI SAMUEL AKINRINLOLA..fromAWOSUSI OLUWATOPE
Avail Bal: NGN35,897.72
That was the evidence of payment made to him.
I paid him through this palmpay : 09131510876. I also attached his advert on nairaland.
Date: 25-Sep-2023 16:18

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