Omo, I never knew I would ever come here to share my scam story having read lots of stories about scamming on here.

I did a job in December on Fiverr and was paid 67 dollars. After all the deductions, I was left with $47 on my payoneer account which I could not withdraw because it was less than $50.

Now, I had two options, either to get someone to help top it up for me or to wait till I get another job on there. The second would have been better but my Fiverr account got restricted while trying to verify my ID card, which means I can not get any new job.

I reached out to two friends of mine and even a lady on here on way to go but they could not help because they had low balances also.

Now, I needed money for something urgent so I thought of coming to Nairaland and maybe buy it from someone.

I reached out to two people, and Kuvasin happens to be one of them.

He sounded genuine meanwhile he's a thief.

I even asked the werey if I can trust him because I have seen a lot of stories on Nairaland about scammers and the thief went on and on about how he is a legitimate business man.

Omo, I let my guards down and sent him the equivalent of $50 after going through his profile and thought the thief was a genuine person.

Since I sent the money, the thief, Kuvasin has stopped responding.

and this same thief comes online to insult Tinubu everyday, meanwhile he is no different, he just has not had the opportunity to be a full time thief yet.

Now, what pains me the most was when I quoted him on a thread and his fellow thieves deemed it fit to want to bully me.

I am making this thread to tell everyone to stay clear of all these so called exchangers, I believe most of them are thieves and because people are scared of creating threads to expose them because they do not want to get insulted, they would keep using same moniker to defraud others.

Someone might say, it is just $50 and it is chicken change, to you it is, not to me. What if it was a $1000 someone bought?


I let my discernment of fraudsters down because I was the one who reached out and not the other way round like i is usually being done.

I should have known because of the way he was including God in stuff. Normally, when a person talk about God when I just meet them, I raise my guards because I believe they want me to trust them.

I sent the money the first time, it was successful, it left my account but bounced back. I should have taken this as a sign from God but I was too focused on the $47 that I didn't know that I was loosing $50

There are good men on here who are helping people and there are lots of thieves.

see screenshots below

MODS, kindly ban this guy from scamming others

.

Scammers full nairaland

tomtween1:
Omo, ...

From his last post, he is on his way to Germany. Maybe he does not care because he feels from there you can't do him no harm.

Do you have his full name ? You can Always publish it to force him to react. Even in Germany it would be important for him to have a good reputation and internet never forgets.

Any time you're doing Business on nairaland, avoid paying to bank ACC like wema, alat, opay, kuda ,.vfd... etc That's what those scammers use the most cos they know the funds wound not be traceable.

Op, go and report to your bank and ask for advice, you will most likely be asked to get a police report before they can do anything, if you have the time and can provide the information you should get your money back
Take this post to scammers thread at business section to warn others

Dey don run this wan local

Afromentalist:

From his last post, he is on his way to Germany. Maybe he does not care because he feels from there you can't do him no harm.

Do you have his full name ? You can Always publish it to force him to react. Even in Germany it would be important for him to have a good reputation and internet never forgets.

The name on the account is ONWUACHI UCHI


How do you suggest I publish it please

Impostorr:
Any time you're doing Business on nairaland, avoid paying to bank ACC like wema, alat, opay, kuda ,.vfd... etc That's what those scammers use the most cos they know the funds wound not be traceable.

Thanks for this advice, I do not think I would do any business on Nairaland anymore

Allfavours:
Op, go and report to your bank and ask for advice, you will most likely be asked to get a police report before they can do anything, if you have the time and can provide the information you should get your money back
Take this post to scammers thread at business section to warn others

alright, thanks so much for this advice

Anybody can be scammed. Depending on your state of mind at that moment.

Blood rush causes this after we might have said "I can never fall for scammers"

Take heart OP. Karma will catch up with them quickly.


Front page @nlmfp