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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* - Business (75) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 12:33pm On Aug 13
ElPhoche:
my guy, he had not sent me my money yet oh. [right][/right] shocked shocked sad sad
Perhaps he is a joker grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Venbobo: 12:37pm On Aug 13
Tabbaz:
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

That funlord boy needs to be cultured on exercising restraints in labelling ppl as scammers on this thread , look into this tabbaz
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by ElPhoche(m): 1:58pm On Aug 13
Tabbaz:
Perhaps he is a joker grin
hahahah, ok. We wait and see...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 2:28pm On Aug 13
Tabbaz:
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


Stop being quick to always jump to the aid of people with no proper legal claims before you will go and support a scammer one day ...the wamalagi you are now supporting that claims against him are baseless? have you asked why he has refused to reply Dominique or Ammc? Have you searched his name and reviewed?
You are here shouting baseless. Why not search his name and see why he has been avoiding the thread for a week now......


this new dream guy claiming innocent Today had an issue with someone when he collected the persons money then ignored the person who sent him money and later blocked him on what's app. When he now saw his details online after he had been reported he then refunded the victim and he started calling me and the victim to come and put a disclaimer saying he was busy which was why he did not pay the guy. As you can see after they contacted me with his joke of an excuse....I removed his details but another suspect had already come and quoted my post. I advised him to contact Dominique or the suspect in order to remove the suspects post....he did not instead he came up with a contrived story and you are just making look as if he has no issue. Now even other crooks will look at your post and use it as a means to start hiding behind it. Does his original offence look like what you yourself would give as an excuse for seizing someone's money and blocking them

Cc: Dominique


https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300


Trivalence:


He is a scammer! Do not contact him. He just acammed me of 5k with promise of training me on how to open Upwork accout for any country.

When I complained, he blocked me on WhatsApp and also switched off his phone.

Below his is profile pix b4 he deleted me.

Edited: I have removed the pic since my money has been refunded and he said he does not block me on WhatsApp just removed his profile pic and blocking my number could have been coincidental.

Big Thanks to you @funlord

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by funlord(m): 2:41pm On Aug 13
Dream369:


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





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


https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300



This was why your name was listed in the first place. Next time give the full story of how your name and number got on this thread...and if you don't know how to use this website then learn. Nobody linked you to anyone. you had a separate case yourself and If you can't convince the suspect who quoted me when you took someone's cash and blocked them before you later paid him after he already listed you to also come here and undo his own quote how is that my problem?



Dominique kindly read the original accusations against him and ask him why his new story is missing so many important parts
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Silverweb: 2:55pm On Aug 13
Do u know you cant grow that your business without proper bookkeeping/financial accounting?

Let us be your bookkeeper and send you monthly income statement to measure growth for only 1k monthly.

08034131270
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Tabbaz(m): 4:21pm On Aug 13
funlord:



Stop being quick to always jump to the aid of people with no proper legal claims before you will go and support a scammer one day ...the wamalagi you are now supporting that claims against him are baseless? have you asked why he has refused to reply Dominique or Ammc? Have you searched his name and reviewed?
You are here shouting baseless. Why not search his name and see why he has been avoiding the thread for a week now......


this new dream guy claiming innocent Today had an issue with someone when he collected the persons money then ignored the person who sent him money and later blocked him on what's app. When he now saw his details online after he had been reported he then refunded the victim and he started calling me and the victim to come and put a disclaimer saying he was busy which was why he did not pay the guy. As you can see after they contacted me with his joke of an excuse....I removed his details but another suspect had already come and quoted my post. I advised him to contact Dominique or the suspect in order to remove the suspects post....he did not instead he came up with a contrived story and you are just making look as if he has no issue. Now even other crooks will look at your post and use it as a means to start hiding behind it. Does his original offence look like what you yourself would give as an excuse for seizing someone's money and blocking them

Cc: Dominique


https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300




Kindly upload digital evidence against any suspect before labelling them scammers. Don't rush things.

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Factually: 6:02pm On Aug 14
funlord:



https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300



This was why your name was listed in the first place. Next time give the full story of how your name and number got on this thread...and if you don't know how to use this website then learn. Nobody linked you to anyone. you had a separate case yourself and If you can't convince the suspect who quoted me when you took someone's cash and blocked them before you later paid him after he already listed you to also come here and undo his own quote how is that my problem?



Dominique kindly read the original accusations against him and ask him why his new story is missing so many important parts

BTC available. As requested from WhatsApp.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 6:31am On Aug 15
Tabbaz:
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

That is true my brother, they are using this Female modd Dominiquee to manipulate and trash some members account on Nairaland .

There is one useless Good for Nothing and jobless member that always come on Nairaland Board daily to tag someone else scammer, the users is

https://www.nairaland.com/venbobo


He uses that female modds to do his shitty stuff, you know as female minds be na....
Anyone who add numbers here without any proof is the greatest criminal..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Bitxzcheck(f): 6:33am On Aug 15
Venbobo:


That venbobo idiot needs to be cultured on exercising restraints in labelling ppl as scammers on this thread , look into this tabbaz

This guy is a jobless animal that comes on Nairaland daily to tag people scammer,

That is true my brother, they are using this Female modd Dominiquee to manipulate and trash some members account in this board..

There is one useless Good for Nothing and jobless member that always come on Nairaland Board daily to tag someone else scammer, the users is

https://www.nairaland.com/venbobo


He uses that female modds to do his shitty stuff, you know as female minds be na....
Anyone who add numbers here without any proof is the greatest criminal..
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by dominique(f): 8:23am On Aug 15
Bitxzcheck:


That is true my brother, they are using this Female modd Dominiquee to manipulate and trash some members account on Nairaland .

There is one useless Good for Nothing and jobless member that always come on Nairaland Board daily to tag someone else scammer, the users is

https://www.nairaland.com/venbobo


He uses that female modds to do his shitty stuff, you know as female minds be na....
Anyone who add numbers here without any proof is the greatest criminal..


I'll pretend I didn't see the idiotic comment on your last paragraph and focus on the first.

You people that create tools for criminals to use to defraud people are also criminals and will be treated as such. Are you saying that you don't know what those bank clone scripts, ponzi scripts, money/bitcoin doubling scripts, NGO sites are used for? You people are one of the problems we have in this country. You're no different from the people that supply guns to armed robbers believing since they're not the ones robbing, they're not culpable in the crime.

Rule no. 9 of Nairaland clearly states Don't use Nairaland for illegal acts. Providing tools to carry out these criminal acts is also a violation of the rule and will be met with same penalty as those directly carrying out the acts.

If you want to keep selling sites and scripts to aid scammers to defraud, do so on other platforms. Kindly keep away from Nairaland. If you don't, you'll be put away

3 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Venbobo: 1:28pm On Aug 15
Bitxzcheck:


That is true my brother, they are using this Female modd Dominiquee to manipulate and trash some members account on Nairaland .

There is one useless Good for Nothing and jobless member that always come on Nairaland Board daily to tag someone else scammer, the users is

https://www.nairaland.com/venbobo


He uses that female modds to do his shitty stuff, you know as female minds be na....
Anyone who add numbers here without any proof is the greatest criminal..


I know you are very hungry now due to lack of victims courtesy of the pro activeness of the mods so no need to talk much but you wuld be continued to be dealt with until you take your devilish scams elsewhere there's no room for stinky scammers here
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Nobody: 3:20pm On Aug 15
Inv301:
Dominique

Violation of Rule Number 9
Online banking investment script seller

https://www.nairaland.com/mrsamwebtechie/topics



Failed to read this at my DISCLAMER

DISCLAIMER
THIS SOURCE FILE SHOULD NOT BE USED FOR ILLEGAL PURPOSES.IT IS PROVIDED AS AN EDUCATIONAL TOOL BUT FULL WORKING PHP BANK
CODE FOR PROJECTS




And besides there's nothing like Online banking investment script

Stop twisting words like you're like the Nigerian pastors that twist the Bible to favour their ways..


I'm a fiverr lancer and my fiverr.com url is on my posts..

You're welcome...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by snrguy5(m): 5:39pm On Aug 15
Inv301:
Dominique


Violation of Rule Number 9

https://www.nairaland.com/snrguy5

Please Dominique don't mind this fool .what is rule no 9

See it as I quote

9.Don't use Nairaland for illegal acts, e.g scams, plagiarism, hacking, gay meetings, incitement, promoting secession


Please how am I breaking the rules with this. I can't come and advertise my business again because
@Inv301 is here abii

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Wonderboy1(m): 9:01am On Aug 16
funlord:



https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300



This was why your name was listed in the first place. Next time give the full story of how your name and number got on this thread...and if you don't know how to use this website then learn. Nobody linked you to anyone. you had a separate case yourself and If you can't convince the suspect who quoted me when you took someone's cash and blocked them before you later paid him after he already listed you to also come here and undo his own quote how is that my problem?



Dominique kindly read the original accusations against him and ask him why his new story is missing so many important parts
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-3* by Venbobo: 9:58am On Aug 16
Dominique Multiple Scam Accusations are against this Scammer PixelDesign with alternate account BearHug9ja , Ribechi

Phone Number : 09031695359, 08166234713


His Victims Thread!
https://www.nairaland.com/4569341/how-nairalander-scammed-me-12k

https://www.nairaland.com/4511980/pixeldesign.com.ng-lagos-based-big-time

Tabbaz Include His name on the Scammers List ! Evidences posted !!

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