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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (74) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by splinterdude(m): 12:49pm On Aug 08
P2.

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by splinterdude(m): 12:51pm On Aug 08
P4...

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by splinterdude(m): 12:53pm On Aug 08
She blocked me on Whatsapp after d last chat.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by wamalagi: 2:55pm On Aug 08
funlord:




Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 3:40pm On Aug 08
wamalagi:


Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...


It seems you have mental problems? You ran away for 3 days when a moderator asked you a simple question and you are now coming here to post trash? Why did you not answer Dominique or ammc when they queried you as to why you were trying to convince a trader to dodge escrow or who you claimed you bought from and sold to? You think beating around the bush will save you? Ignoring me is allowed but you won't ignore a mod......

Cc: Dominique


dominique:


Kindly name the handles that did business with you yesterday. Two different people have asked you this question but you ignored. I hope you don't ignore this as well.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by morningstar55(m): 6:21pm On Aug 08
Mods please do justice to this scammers moniker..Alphamarketer.

His name is Agu Kenechukwu

Access bank..0761393797

Phone number is 09065287121

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 9:15pm On Aug 08
wamalagi:


Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...

Why did you not respond to the questions presented to you on Sunday? Don't tell me you didn't see the mentions

@ Funlord, are you positive this is the same person as Dream369? I've gone through both profiles and I'm yet to see any correlation between the two.

2 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 9:46pm On Aug 08
dominique:


Why did you not respond to the questions presented to you on Sunday? Don't tell me you didn't see the mentions

@ Funlord, are you positive this is the same person as Dream369? I've gone through both profiles and I'm yet to see any correlation between the two.


I never said he was dream.....he is the one who tried to dodge escrow and also hid when you asked him to provide who he sold or bought from....he is an old Scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 9:50pm On Aug 08
funlord:



I never said he was dream.....he is the one who tried to dodge escrow and also hid when you asked him to provide who he sold or bought from....he is an old Scammer

I know but the other number you put there belongs to a totally different person. Why is this so?

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 10:02pm On Aug 08
dominique:


I know but the other number you put there belongs to a totally different person. Why is this so?

It is wamalagis number...he tried to scam someone by dodging escrow and has also refused to answer your queries after 3 days.....is that not the sign of one of them
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Chidirolex: 8:36am On Aug 09
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Dream369: 2:17pm On Aug 09
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Dream369: 2:19pm On Aug 09
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Dream369: 2:59pm On Aug 09
wamalagi:


Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...

Bro please edit your posts. It's still showing my information. The said guy got his refund long ago. I didn't know what was happening here until.

I just need you remove the quote
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ElPhoche(m): 10:03pm On Aug 09
Tabbaz:


This person that scammed you contacted me. He said he's willing to pay back as his wife to be saw this post and his marriage is at stake. Kindly PM me your account details or contact him directly to receive your cash.

The thread is helping after all grin
Hahahahah, I have been in contact with him. Once my money drops, I would let you know. grin grin grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 6:32am On Aug 10
ElPhoche:

Hahahahah, I have been in contact with him. Once my money drops, I would let you know. grin grin grin
alright good. After the payment the house will determine what will happen to his details on the thread
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Venbobo: 5:57pm On Aug 10
Another big time scammer busted
090-13-91-32-26
09013913226
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Olawrites: 9:16pm On Aug 10
Beware of this lady, she has scamned alot of innocents people here.


Moniker: lili4509


Name: Lilian Emmanuel
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by chiefkpokp(m): 10:31am On Aug 11
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ElPhoche(m): 5:07pm On Aug 11
Tabbaz:


This person that scammed you contacted me. He said he's willing to pay back as his wife to be saw this post and his marriage is at stake. Kindly PM me your account details or contact him directly to receive your cash.

The thread is helping after all grin
my guy, he had not sent me my money yet oh. [right][/right] shocked shocked sad sad
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Dream369: 1:03am On Aug 12
wamalagi:


Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...

This was a case of miss communication. Issue resolved. Please remove this post. Thanks

Dominique mynd44
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Dream369: 7:16pm On Aug 12
dominique:


I know but the other number you put there belongs to a totally different person. Why is this so?

Hello Dominique, this guy Funlord littered my name everywhere for scam. I don't trade anything here.

He (funlord ) linked my username with one crypro trader wamalagi. I've never traded cryptocurrency my whole life.

Even when I reached out to him on WhatsApp. He continued to call me a liar. That I operate the same username.

If I was the owner of the account would I be contacting mods to remove his (wamalagi post)? I would have simply edited it. I see one of your post where you said there wasn't any correlation between the two usernames.

I don't know how to communicate wamalagi guy to remove my name from his post. Thanks

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 12:25pm On Aug 13
wamalagi:


Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...

@dominique, I've emailed you concerning the need to remove this post as the original poster refused to remove it and the accuser has established his case that it's a wrong accusation. kindly look into it and remove it if you also agree that the accusation is baseless
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 12:32pm On Aug 13
WRONG SCAMMER ALLEGATION

I would like to implore every poster on this thread to investigate properly before tagging anyone a scammer. It's not nice to tag an innocent person a scammer.

in addition, always provide digital evidence against anyone you want us to include in the RED LIST and tag tabbaz or dominique

3 Likes 1 Share

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