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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (15) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by m8rasw6h11(m): 3:14pm On Feb 24, 2017
Hello all.

Just want to let you know that chiefkpokp is a person of questionable character.

He has been holding my funds for over two months, making one excuse or another.

Warning other folks just in case.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 5:41pm On Feb 24, 2017
Bros why are you so in haste to bring up this issue? Did i steal your money? you said 2 months, were you not the person that told me since you were going to service, that in febuary, you will request for your btc?, Then i told you to pre inform me, a week to, Now you we are just chating on whatsapp, and you gave me 3 options, to either return your paypal or give you skrill or give you pm right. and i said i will give you paypal or naira equivalent....So what will you derive from dragging my name Oga sir.? me and you never chat finish, you don rush come put me for wall..... Abeg oooo.... I use God beg you make u put me down.

m8rasw6h11:
Hello all.

Just want to let you know that chiefkpokp is a person of questionable character.

He has been holding my funds for over two months, making one excuse or another.

Warning other folks just in case.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 1:04am On Feb 25, 2017
hmmmm
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CallmeLucy(m): 2:20pm On Feb 28, 2017
Lol........ You told the man to hold your funds nw......Don't ruin people's reputation, chat with him.and settle


m8rasw6h11:
Hello all.

Just want to let you know that chiefkpokp is a person of questionable character.

He has been holding my funds for over two months, making one excuse or another.

Warning other folks just in case.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by gsparks01(m): 5:15pm On Mar 04, 2017
3RNEST:
how about Carter001 case?? has the scammer pay back his money... #8500
I greet you!
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Durentmoney: 5:21pm On Mar 16, 2017
Dondave11:
I want to subcribe for d 2tb dis dude is offering.. but, i'm stl skeptical.. he refused sending me screenshot dt his chatting frm a laptop..

Also, i told him to run d stuff, den i pay afterwards.. he refused.. saying.. i shud pay 50% upfront den d remaining after d job is done.


AHBEG, MAKE WUNA HELP ME LOOK INTO THE MATTER.. DO U THINK HE WANNA SCAM ME?

Urgent response wl be appreciated
thats the tactics scammers use @ bolded. You'd think they're caring and understanding but all na wash. I was scammed of 27k on fb, the guy asked for 90k but told me to pay the rest after the business is done, after i paid, dude was nowhere to be found.

Sorry for replying late. Hope u didn't buy d data. That's a pure scam, my friend.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 3:09am On Mar 19, 2017
I initiated a transaction with one of the more established guys in this section since last week. My client say they have sent the money and it's been up to a week now and I haven't seen the money. I don't want to believe I have been scammed but just keeping my fingers crossed. I don't even have a laptop and lord knows if I am swindled, plenty things will go bad for me. Just hoping and believing it all works out for good for me.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 11:41am On Mar 19, 2017
WriteBoy:
I initiated a transaction with one of the more established guys in this section since last week. My client say they have sent the money and it's been up to a week now and I haven't seen the money. I don't want to believe I have been scammed but just keeping my fingers crossed. I don't even have a laptop and lord knows if I am swindled, plenty things will go bad for me. Just hoping and believing it all works out for good for me.

Information not complete
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smartty68(m): 12:20pm On Mar 19, 2017
I love this thread. Cos I've been a victim here some days ago. Nice OP
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by tosinjay(m): 12:26pm On Mar 19, 2017
Tabbaz kindly do the needful
The scammer that scammed me by claiming unauthorized access after selling PayPal totalling to $6400.

His moniker: waploadedpr..
Real name: Ozuawala Fidelis Chinaguta..
Gtb account no: 0117092595
Phone number: 08163159653


i would be providing more details very soon.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by smartty68(m): 12:28pm On Mar 19, 2017
WriteBoy:
I initiated a transaction with one of the more established guys in this section since last week. My client say they have sent the money and it's been up to a week now and I haven't seen the money. I don't want to believe I have been scammed but just keeping my fingers crossed. I don't even have a laptop and lord knows if I am swindled, plenty things will go bad for me. Just hoping and believing it all works out for good for me.
Just accept your fate and move on. YOU'VE BEEN SCAMMED
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 4:44pm On Mar 19, 2017
noted @ tosinjay
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by rozayx5(m): 3:26pm On Mar 22, 2017
cc caporia report the truexgold scam case here
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 5:48pm On Mar 22, 2017
the way Nigerians are being scammed these days online is a serious call for concern from ponzi scheme to gambling , hyip, yahoo yahoo, e-currencies exchange scam etc. could this be a thing of reaping what you so.

For me I believe when you have genuine money (not filthy ) & you are legit child of God, nobody scam you & remain the same (speaking from personal experience ) the person will never have peace or stay healthy (spiritual sickness ) leading to sudden death & horrifying disease of your vital body organs.

All this power can only work when you too is free from evil & sin.

for you scamming, keep on living on others wealth (covetousness ) one of the deadly evil God frowns at . where is the love for your fellow man if your desire is to rob them of their possessions. will you be happy if this happens to you & your family but you do same to others?? YOU ARE CALLED A THIEF

this still prevails because people want to earn where they did not sow on the internet. that free money is someone else money. Satan can come to you & kill you anytime living all the vanities for him that will use it to pity the poor. Solomon in the Bible wasn't poor when he said in God's wisdom "vanities on vanities is all vanities". Be wise rather than smart!

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Nobody: 11:37am On Mar 23, 2017
smartty68:

Just accept your fate and move on. YOU'VE BEEN SCAMMED

Hey, thanks for your kind words, but I got the money at last. It turned out that the issue was from clients side. Who knew clients can also lie? grin grin

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by otitokoroleti: 1:46pm On Mar 23, 2017
IF YOU DONT WANNA GET SCAMMED, AVOID BUYING/SELLING E-CURRENCY ONLINE! ITS BETTER TO FIND TIME TO VISIT THE EXCHANGER OFFICE & CARRY OUT THE TRANSACTION IN PERSON!

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