Bank details sold in Nigeria for 20???

Discussion in 'General Chat' started by CashDola, Jan 28, 2008.

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  1. #1
    CashDola, Jan 28, 2008 IP
  2. Tommy Arnold

    Tommy Arnold Active Member

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    #2
    If anyone did know how to contact these sellers it would be pretty wrong to list the methods here on digital point!
     
    Tommy Arnold, Jan 28, 2008 IP
  3. CashDola

    CashDola Peon

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    #3
    That's why I said "PM ME" You better read it carefully
     
    CashDola, Jan 28, 2008 IP
  4. Tommy Arnold

    Tommy Arnold Active Member

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    #4
    why would you want this information, this just makes you look like a scammer!
     
    Tommy Arnold, Jan 28, 2008 IP
  5. CashDola

    CashDola Peon

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    #5
    why would you response my thread if you cannot help? this just makes you look like a loser!!!!!!!
     
    CashDola, Jan 28, 2008 IP
  6. ::TECHMAN::

    ::TECHMAN:: Peon

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    #6
    Doesn't make him look like a loser, only reinforces the suggestion that you might be a scammer. Whether or not you're just curious, I don't think you should solicit anyone to tell you where to buy someone else's bank details.

    So, you found it in the news... big deal. Just read it and move on. Why seek the information so intently?

    And in my opinion, they probably don't sell it over the internet. It's probably traded in underground markets.
     
    ::TECHMAN::, Jan 28, 2008 IP
  7. Tommy Arnold

    Tommy Arnold Active Member

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    #7
    Thanks techman
     
    Tommy Arnold, Jan 28, 2008 IP
  8. bettyN

    bettyN Peon

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    #8
    CashDola is a SCAMMER. I paid USD300 via Western Union for ebay accounts he was selling, after payment has been made, he completely disappeared. Stopped replying msgs, stopped picking u phone calls.

    His Details:
    Country: HONG KONG
    First Name: Yi Na
    Last Name: Cheung

    I was actually in touch with him via MSN and Phone for some time. He was friendly and all that, but obviously that was a trap!!

    CashDola has advertised heavily on the internet for Ebay accounts for sale. He is a registered member in many forums such as "WebsiteAuctionHug.com", "iOffer" etc (just google CashDola and you will find him).

    Reading through his history of threads and posts, it is obvious that he was planning on Scamming people (because he was asking about where to buy UK bank accounts sold in Nigeria)

    PPL, just want to warn you to stay away from this LIAR.
     
    bettyN, Aug 10, 2008 IP
  9. MIKE678GA

    MIKE678GA Peon

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    #9
    Well I'll sell you my iOffer Account with 9,000 Positive Feedbacks and Zero Negative Feedbacks just make an offer and I'll post any silly Listing for Proof. I accept Paypal, Google Checkout and Credit Card.
     
    MIKE678GA, Feb 10, 2009 IP