Fraud Alert - Crime - Nairaland
Nairaland Forum / Nairaland / General / Crime / Fraud Alert (702 Views)
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| Fraud Alert by khairate(f): 2:50pm On Nov 23, 2018 |
Goodevening nairalanders. sorry is like I got scammed on thid forum, by a handle named Kennedy 44 or bitcoin. he claims to help do cash interconversions and help pay China suppliers. According to him, he is also a shipping agent. I sent him cash since morning to.help me pay a China supplier. Up until this moment I haven't heard from him and his phone is simply not connecting. pls beware |
| Re: Fraud Alert by khairate(f): 7:53am On Nov 24, 2018 |
Beware of Kennedy94 or Bitcoin215. He is a scammer, a fraudulent fellow who claims to be involved in importation and associated businesses. Beware!!! |
| Re: Fraud Alert by ogyunging(m): 8:09am On Nov 24, 2018 |
Thanks for the info. He messaged me, wants to help ship some goods to Nigeria, sounded fishy. He can be tracked with his details. Cheers. |
| Re: Fraud Alert by khairate(f): 8:41am On Nov 24, 2018 |
ogyunging: pls reach me on WhatsApp 07031189508 |
| Re: Fraud Alert by khairate(f): 8:42am On Nov 24, 2018 |
how do I get the op to move this to front page please |
| Re: Fraud Alert by Fundango: 12:22pm On Nov 27, 2018 |
khairate:Good morning Sister, Am also a victim of his scam, he was supposed to deliver my item latest Monday "yesterday" I haven't heard from him, I chat you no response, I just hope the mod will ban him or else so many people will become victims. I will like to chat you on whatsapp. |
| Re: Fraud Alert by Fundango: 12:51pm On Dec 07, 2018 |
khairate:please sister its very urgent we need to talk. |
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