adewumiopeyemi:
.. bro pls just give him this week to settle you.. at least he tried explain that he has not fully recovered.. and do you know how much he will spend in the hospital bed.. just give dis week.. I no how it feel bro.. at least you have credited him before...his betting acount there should be a little trust in that.. just try settle him dis week.. I no you could have spend so much in the hospital bed.. try call him and resolve dis issue. It will be very wrong to put your name on the scammer list bro..take care God will heal you..

topcube:


Thanks Opeyemi, I appreciate your constructive response.
I don't have issue with anybody adding my name to whichever list they have, it's easier to prove who you are by your antecedent, I have helped a whole lot of people here to deposit or transfer funds into their respective accounts without complain (may be a delay at times). Let another person come out here or on other websites that I once scammed him/her. If no other person. That should be enough to vindicate me and I'd since resume using my bank account to perform online transactions. In Akinnubi case, I want to teach him how to be patient before reacting to any issues in life. Trust me (Opeyemi) I will credit Akinnubi Akindele 1xbet account when he keeps shut and stop bothering me about it. He cannot dictate to me when he will gets paid as he's doing now. If he had knew, he wouldn't have issued the Thursday ultimatum as the day I will pay him. I will fund his 1xbet account (and not send money to his account as requested) when he least expected.

I greet you Adewunmi Opeyemi. Thanks.

topcube:


Thanks Opeyemi, I appreciate your constructive response.
I don't have issue with anybody adding my name to whichever list they have, it's easier to prove who you are by your antecedent, I have helped a whole lot of people here to deposit or transfer funds into their respective accounts without complain (may be a delay at times). Let another person come out here or on other websites that I once scammed him/her. If no other person. That should be enough to vindicate me and I'd since resume using my bank account to perform online transactions. In Akinnubi case, I want to teach him how to be patient before reacting to any issues in life. Trust me (Opeyemi) I will credit Akinnubi Akindele 1xbet account when he keeps shut and stop bothering me about it. He cannot dictate to me when he will gets paid as he's doing now. If he had knew, he wouldn't have issued the Thursday ultimatum as the day I will pay him. I will fund his 1xbet account (and not send money to his account as requested) when he least expected.

I greet you Adewunmi Opeyemi. Thanks.

topcube:


Thanks Opeyemi, I appreciate your constructive response.
I don't have issue with anybody adding my name to whichever list they have, it's easier to prove who you are by your antecedent, I have helped a whole lot of people here to deposit or transfer funds into their respective accounts without complain (may be a delay at times). Let another person come out here or on other websites that I once scammed him/her. If no other person. That should be enough to vindicate me and I'd since resume using my bank account to perform online transactions. In Akinnubi case, I want to teach him how to be patient before reacting to any issues in life. Trust me (Opeyemi) I will credit Akinnubi Akindele 1xbet account when he keeps shut and stop bothering me about it. He cannot dictate to me when he will gets paid as he's doing now. If he had knew, he wouldn't have issued the Thursday ultimatum as the day I will pay him. I will fund his 1xbet account (and not send money to his account as requested) when he least expected.

I greet you Adewunmi Opeyemi. Thanks.

Tabbaz1:
SCAMMERS LIST EXTENSION

181. akimpelumi124, loveme112 - These monikers are same as warriblood
08106324699
07062427406

182. 09078231851

183. OlimsyO80, ACTIVEPLAN134 - 08161797482

184. 07015310933, francisajobi @ yahoo.com

185. vcbestiem 08167333264

186. Newsloaded 09034012513
187. garner - 09022816120, 08029425240, 09074679920, (dangerous thief)
188. Ginseng - 08149548907
189. xpressTrade- 07066913459
190. 08137731367
191. +1484-834-4051, 14848344051

specter00:
Scam alert!!!! Scam alert!!!

Please beware of this guy with the moniker "sammyjeh" and his alternate monikers "Adwexky", "iamzam", "zanaij". He claims to sell computing device and into online businesses only to defraud people of their hard earned money. Here are his phone number and details

Phone no: 08114454090, 08107945291
emails : simartng@gmail.com, samademuyiwa@gmail.com.

He uses this account details :

Account name : Sam Ademuyiwa
Account number : 3101514881
Bank : first bank

Successimpactld:
this is what is called wickedness, Tuesday will clock one month that you owned my money and you still come here to said "I want to teach him how to be patient and I can't dictate to him when to refund my money back,".. from his statement you can observed wickedness...



I want to use this time to notify the moderator and
nairaland
that I will be patient with TOPCUBE to refund back my 8k
till
this week Thursday (2/8/2018 1week grace)


cc: dominique , FOD, puskin, naijacutee,Tabbaz

adewumiopeyemi:
Successimpactld any update has he. Return the money to you have you contact him.

adewumiopeyemi:
Let wait till den if he didn't refund the money.. in that stated date.. his name will add to the scammer list.

Successimpactld:
he has not return/refund my money back

adewumiopeyemi:
Na wa oo the name have to be publish.. imediately..

Jogzy91:


Aw va ope. Longest time pm me ur number

Successimpactld:
he has not return/refund my money back

funlord:
Perennial scammer:


Name: Fidelis Aganyi aka Hope aganyi

Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila


Cc: dominique lalas247

funlord:
Perennial scammer:


Name: Fidelis Aganyi aka Hope aganyi

Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila


Cc: dominique lalas247

funlord:
Perennial scammer:


Name: Fidelis Aganyi aka Hope aganyi

Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila

dominique:


Is that not same person as fidelismaria? I don't think he's same as lilmax

Fidelmalek:
10$ review feedback available
08122028675

vjsmiles:
08122028675

iamvj:
74$ PayPal available for sale @320/$
08066666856.. Thanks.
Can be sent as fnf or gns.
Also, 157$ payoneer available for sale @345.
Thanks

https:///send?phone=2348066666856

greenstar:
Who needs an American number for upwork? Any state of your choice...
New York, New Jersey, Atlanta, Washington, and the rest, send me a message on WhatsApp @07038708681
@ 200 only...
Abeg Don't come looking for free number o

stevengerrard:
I'd like your tutoring.
I'd appreciate it if you could send me a message on whatsapp @07038708681.
I don't mind paying.
Shalom

amazinghope:
hello all.

i am looking for a highly proficient writer.
the topic is how to understand the british music industry..

if you think you can do it, shoot me a message on whatsapp @ 08032632212

payment is 1.5 a werd..

ciao

tonytetuila:
Hello there all. I need two seasoned writers who have a flair In English and have good creative skills.
Do well to send me a message on whatsapp at 08032632212.
I hate excuses please. If you know you're not serious about writing with silly excuses like I had no data, light and all what not.
Seasons greetings all.

blackberries:
Meet me on WhatsApp @07038708681...subscription is 3000 monthly...serious minded people

lilmax:
I hope its not my name I'm seeing

dude you better edit your post

funlord:



Cc: dominique lalas247


Self admission!

lilmax:


[s]see person wey I first enter nairaland

I will take this as a joke and no longer respond to this thread

yes am a scammer, I scammed 50 people on nairaland[/s]

using imaginary beach, dumbass

funlord:


Look at the weak rebuttal? "I joined nairaland before you so I should be allowed to scam?"

I am not here for trading insults with kids. Face your destiny and hunger alone.

Successimpactld:
NOTICE MODERATOR AND NAIRALAND


TOPCUBE IS A SCAMMER AND A FRAUDSTER..PLS DONT HAVE ANYTIME TO DO WITH HIM.. HE COLLECTED 8K FROM ME AND RAN AWAY


NAME: BABATOPE AROYEWUN
NO: 09083310232,08039735853


cc: dominique , FOD, puskin, naijacutee,Tabbaz


0049149044
Gtbank
Michael Babatope



MODERATOR ADD THIS GUY TO THE SCAM LIST AND BLOCK IS ACCOUNT!...THERE MUST BE JUSTICE