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Nairaland Forum / Science/Technology / Technology Market / Beware of Thaler he is a Scammer (4397 Views)
Beware!! Ukanna Peter Aka Rollsnjaguar Is A Scammer And A Fraud / Beware Of Juicyjuice... He Is A Scammer / Beware Of Abayomi94!!!he’s A Scammer!! (2) (3) (4)
Re: Beware of Thaler he is a Scammer by humblesteve(m): 12:04am On Dec 01, 2019 |
Depressed101:No mind that phucker. I also chatted with this same guy for a deal he posted but first, I did a background check and spoke with him but sensed some foul play and I dropped the deal and moved on...just last last week. 2 Likes |
Re: Beware of Thaler he is a Scammer by Mizik(m): 12:35am On Dec 01, 2019 |
Damn.. Na wa o |
Re: Beware of Thaler he is a Scammer by Mizik(m): 12:36am On Dec 01, 2019 |
Olorunnim:Exactly... |
Re: Beware of Thaler he is a Scammer by livebyday(m): 1:22am On Dec 01, 2019 |
Seun: Seun I sent.you two emails about the member known as noleflendum: He has persistently broken rule two since yesterday and below is another example the mods seem to allow his comment in which you are tagged also What is going on Is this behaviour now permissible? If then let's allow for free for all chaos let the whole place be litered with disrespectful rude comments about each members tribes and beliefs and let's all send this forum even lower .. 2 Likes 2 Shares
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Re: Beware of Thaler he is a Scammer by Nobody: 5:26am On Dec 01, 2019 |
Recently scammers use eco bank and paga and get away with their scam,reason is that both really don’t require a bvn to open!!!They get to open them online!! |
Re: Beware of Thaler he is a Scammer by error4040: 6:08am On Dec 01, 2019 |
victorogundepo0: The mistake people make is by Trusting Strangers without involving Known Escrow. Tho Some Escrow might End up Becoming Rogue, its better that Way than transacting Direct Guys In future No matter the Sweet mouth someone is using towards you Insist on using An Escrow. All TLC deals Should be paid to the Picker All AIN deals should be paid to an Escrow Simple as that. 1 Like |
Re: Beware of Thaler he is a Scammer by error4040: 6:11am On Dec 01, 2019 |
Benz4pimp: Someone in those Banks is in Cahoot with the Scammers |
Re: Beware of Thaler he is a Scammer by fkj950ax(m): 6:49am On Dec 01, 2019 |
humblesteve: Response expected. I would have been surprised if it didn't come this way. |
Re: Beware of Thaler he is a Scammer by Mendy31: 8:25am On Dec 01, 2019 |
newman10: When u asked for vouch last week I gave a hint that he could be a scammer because I wasn't so sure |
Re: Beware of Thaler he is a Scammer by Opeyemi5(m): 10:47am On Dec 01, 2019 |
Mendy31:quote was on VPN Not any other transaction Stop mentioning me 2 Likes |
Re: Beware of Thaler he is a Scammer by Nobody: 10:49am On Dec 01, 2019 |
error4040:No,it is just how they built their banking app,you can open (an express) acc with bvn!!This makes it easy for scammers to register any name and get funds transferred to them,then dey go to those guys on the street and cash out!!! 1 Like |
Re: Beware of Thaler he is a Scammer by mctfopt: 10:59am On Dec 01, 2019 |
I think I'm seeing a new trend to scam unsuspecting people. A scammer can do a little deal with a known dealer to earn cred as an honest dealer. Then wait and strike unsuspecting victims for a bigger money. So, now fellas, be careful who you vouch for. Because when shït hits the fan, the victim(s) are gonna come for your a5s 5 Likes |
Re: Beware of Thaler he is a Scammer by Nobody: 11:11am On Dec 01, 2019 |
Sorry op.. Before you deal with any moniker here,just type his moniker,full name,phone number or even his account number,any of his identity on the search bar...It has helped me many times. You can even create a thread and ask about him.Yes it is a long process and time wasting but way better than losing your money.. 3 Likes |
Re: Beware of Thaler he is a Scammer by Umarzy(m): 11:13am On Dec 01, 2019 |
Wow. Sorry for your loss OP. This guy has Phd in scamming. See the way he was relating with you guys in a funny way, with ease. It's high time Nairaland have an Escrow system. 2 Likes |
Re: Beware of Thaler he is a Scammer by Seun(m): 11:29am On Dec 01, 2019 |
Thaler has been banned. 15 Likes 4 Shares |
Re: Beware of Thaler he is a Scammer by kingxsamz(m): 3:23pm On Dec 01, 2019 |
This guy didn't scam me, but the only thing that will make my week is if this criminal is caught. 1 Like |
Re: Beware of Thaler he is a Scammer by nani667: 4:52pm On Dec 01, 2019 |
Ournolly: Exactly the same thing he told the OP... That they aren't going till tomorrow... Only difference was the OP's story was FedEx, this one is UPS Baba casually scamming the whole Nairaland 3 Likes |
Re: Beware of Thaler he is a Scammer by ALABACONNECT(m): 6:09pm On Dec 01, 2019 |
You could get more details about him if you choose to...Just get to the bank and ask that he be checked out..... 1 Like |
Re: Beware of Thaler he is a Scammer by Timmyxxl: 11:22pm On Dec 01, 2019 |
Opeyemi5:damn he selling 1 nord VPN account to how many ppl |
Re: Beware of Thaler he is a Scammer by nani667: 12:03am On Dec 02, 2019 |
Timmyxxl: Lol... That's probably why he gives serious warnings to NOT change the password |
Re: Beware of Thaler he is a Scammer by Timmyxxl: 12:06am On Dec 02, 2019 |
nani667:sure once anyone changes the password he and who ever he sold it to will lose the account ,cos im sure the Nord vpn account is spammed |
Re: Beware of Thaler he is a Scammer by Opeyemi5(m): 6:15am On Dec 02, 2019 |
What I know is till now it works I don’t know about tomorrow Timmyxxl: |
Re: Beware of Thaler he is a Scammer by TheTega(m): 5:16pm On Dec 03, 2019 |
The thaler still contacted me today, again, wanting to scam me.. I Google searched his phone number and lo and behold.. Well I made sure to insult him before REPORTING AND BLOCKING him on whatsapp.. I'm sure he's opened a new NL account now and is viewing this thread, guys be careful 3 Likes |
Re: Beware of Thaler he is a Scammer by mctfopt: 12:43pm On Dec 04, 2019 |
TheTega: How is the account he used in scamming still functional? I'm guessing it may still be operational. The people he scammed should petition the relevant agencies to freeze the account. That dude is an unrelentless, remorseless scammer. |
Re: Beware of Thaler he is a Scammer by LordTosinJ: 12:52pm On Dec 08, 2019 |
Seun:Call your dogs to order! How will you ban me on my own thread that is clearly titled " Junks" |
Re: Beware of Thaler he is a Scammer by Nobody: 1:08pm On Dec 08, 2019 |
. |
Re: Beware of Thaler he is a Scammer by Nastydroid(m): 3:38pm On Dec 08, 2019 |
Timmyxxl:the maximum users at a time is usually 6. |
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