AdroTape:
Funny guy. Tabbaz doesn't escrow and most mod don't escrow. I was just joking when I said Tabbaz and 10 mods as escrows but your mumu didn't let you know joke from seriousness

And yes, I said that because I don't trust you and I wanted to let you know escrow is important if we will deal

AdroTape:
Funny guy. Tabbaz doesn't escrow and most mod don't escrow. I was just joking when I said Tabbaz and 10 mods as escrows but your mumu didn't let you know joke from seriousness

And yes, I said that because I don't trust you and I wanted to let you know escrow is important if we will deal

servicom101:


Man, I don't know what to tell you..

But you see that scammer you tagged me... It's obvious you either dumb or silly.

Now see the rubbish you're typing... No worry... You go tire to use this your handle . Unless you no post for here again.

Now the whole world will judge you from this your comment.

Nah me and you for nairaland, until you show me screen shot where I scammed you, or you sent me money, and I didn't deliver...

Tabbaz , I know you're seeing this guy.. follow this thread up.

Cokebar , shey you see someone called me scammer out of his own foolishness. I no understand oh.. until he shows those screenshot.. I will keep showing him support on every of his topics and comments.

AdroTape:
FYI, if you're not a scammer, we can use Cokebar as escrow but most scammers will always look for opportunity to back out from a trade when escrows are involved, so no need wasting my time.

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in contacting me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving account for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple accounts on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first account I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second account twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the account balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, contact your bank, just wait, maybe it's the network etc.
I contacted both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in account balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I contact my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, login or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

Henix:


In other words, he uses people's bet account to receive and clean fraud money without them knowing his primary objective?

Stephenmoka4:
That I do not know but he needed plenty accounts, like 10 or more.
What you describe is known as a "money mule". Where you channel funds through an online exchange, then to a user's bank and transfer back to the host. I read a few user experiences recently, though this person case is funds moved to crypto > bank > transfer.
For the benefit of doubt, one can't always assume.

Henix:


When I 1st read about ur issue with that guy, the question I kept asking myself is what could have been the reason behind using people's bet accounts to deposit and withdraw money. I was somehow disappointed that u actually accepted such offer, having known and seen u as a smart person on this forum.

Well, you have been badly painted as a scammer, u have a big task to clear ur name

Swissli:
You Guys Should Just drop This Card You're Trying To Pull, Troy Is The Victim Here Regardless Of Whether Stephen Is Telling The Truth Or Not ,He Did Not Question The Source Of Funds Before Accepting the deal, Questioning It Now Is Very Dumb, Me I Still Don't Believe That Amount Of Money Would Disappear Into Thin Air, If This Issue Was Really Dropped At The Bank, I Don't Believe They'll Take It Lightly The Way He's Making It Seem, My Ordinary 2,500 Issue, Even Though It Took Time Before It Was Settled, They Treated It With Outmost Importance Because They Know They Have No Right To Withhold Someone's Money Without Any Tangible Reason

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in contacting me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving account for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple accounts on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first account I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second account twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the account balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, contact your bank, just wait, maybe it's the network etc.
I contacted both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in account balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I contact my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, login or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

Swissli:
You Guys Should Just drop This Card You're Trying To Pull, Troy Is The Victim Here Regardless Of Whether Stephen Is Telling The Truth Or Not ,He Did Not Question The Source Of Funds Before Accepting the deal, Questioning It Now Is Very Dumb, Me I Still Don't Believe That Amount Of Money Would Disappear Into Thin Air, If This Issue Was Really Dropped At The Bank, I Don't Believe They'll Take It Lightly The Way He's Making It Seem, My Ordinary 2,500 Issue, Even Though It Took Time Before It Was Settled, They Treated It With Outmost Importance Because They Know They Have No Right To Withhold Someone's Money Without Any Tangible Reason

Stephenmoka4:
Hi there Mr. Tabbaz, concerning the issue with Geoffrey Ifeanyi Ebuka Obi, phone number used in contacting me +2349048763136 or simply 09048763136 (there are other numbers but, primarily this)
His preferred receiving account for these transactions: Kuda 2003321856 but, on request Zenith 2213345341 or First bank 3056354055.
He requested the need of using multiple accounts on a particular bookmaker (Nairabet) to do his stuff a few weeks ago. The first account I provided worked out till it was suspended by Nairabet, the second was what went wrong.
He withdrew from the second account twice at different times. I saw the alert for the most recent one (screenshot below) but noticed that the account balance doesn't match with what was credited. I believe it wasn't a fake alert since the message was "marked as read" only.
I asked several people concerning this with different answers; maybe it is in the ledger, contact your bank, just wait, maybe it's the network etc.
I contacted both my bank and Nairabet.
A test transfer of N100 from Arigbede Waraola Victoria was carried out but, no changes in account balance. (Screenshot below)
It was the weekend, so I had to wait till the following week to visit a Zenith bank branch. Bank CC said they would look into it and all that, I was told to bring stuff like utility bills, any valid ID and transaction info.
Nairabet said they are sure the withdrawal was successful via their payment gateway and insisted I contact my bank.
I had a different transaction that wasn't successful around that time (less details on that). I went to the bank again. I asked if they could show me my balance information and stuff, I saw it myself; she showed me something called ledger. I asked her, how can I make a transfer wIth it? she said I can only make use of my available balance for transactions. I was told to wait 3 working days and try again, still no avail, same thing again after visiting the branch repeatedly.
As for the app, it is working (signed in) and updated. (Screenshot below) Mr. Tabbaz let me know if you need some live/video calls on its history, login or need to access.
Note: I haven't gone to the bank this week, but I'm looking forward to Friday.

queengechee:
Good morning. It is now confirmed that the moniker Servicom101 is a poor scammer. He blocked sender after receiving little 10k that was supposed to be part payment for one transaction of a 12-15 daily transaction. Some people will be broke for life and it’s not a curse. Below are screenshots of chats and his phone and WhatsApp number

Name: Samuel Adeyinka Adetogun
Number: +234 913 356 7391
09133567391

odenkirk:
upgrade your account the money will be at ur main balance and send that guy his money

Troy007:


Lol upgrade what? The same person that dropped screenshot that his account balance is -23, claiming he has not received the money, only for me to check twitter and noticed the account balance he dropped was an old screenshot. He noticing I have found out his lies, he now dropped this current one.

Screenshot of what he posted in may (when this was brought up) claiming to be his balance versus screenshot of his account balance he posted in March where he was begging for money on Twitter.
I didn't want to bring this all up, but he has forced me to.

odenkirk:
there was a time money was sent to me in my zenth bank account, checked balance i see nothing, i went to bank nd they said the money is in ledger account i need to upgrade my account to be able to use that money, it took just 3days to upgrade and get the money. stephen is trying to be fuñny

Henix:


I'm actually not taking side with any of the parties. From the person who needed strangers' bet accounts to deposit and withdraw money, to the student who offers the risky service only to start telling stories when it was time to withdraw and return the money deposited to his betting account, as his terms and conditions stipulate

Stephenmoka4:
The first Nairabet account that was suspended by Nairabet was linked to my Access bank account. My Access bank account is acting like it was reset.
Balance N0.00, at least there should be kobo or negative balance after deducting their charges and transaction history = none. Strange.

erniok:
It's obvious Stephen is fooling himself. So after threatening he will claim money laundering, he carried out the threats here. Smh.

Hammer2O2O:
Stephenmoka4 is a criminal and that's final

Troy007:


Lol upgrade what? The same person that dropped screenshot that his account balance is -23, claiming he has not received the money, only for me to check twitter and noticed the account balance he dropped was an old screenshot. He noticing I have found out his lies, he now dropped this current one.

Screenshot of what he posted in May (when this was brought up) claiming to be his balance versus screenshot of his account balance he posted in March where he was begging for money on Twitter.
I didn't want to bring this all up, but he has forced me to.