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||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* - Business (82) - Nairaland

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by GAZZUZZ(m): 11:38pm On Sep 08, 2019


08149315894



1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Peppul: 11:25am On Sep 09, 2019
[quote author=Tabbaz post=81903129][/quote]
Tobbaz i just saw this now. can you remove my name from that list cos i never scammed anyone. and the money in question has be returned back to the owner with me giving my paypal details to Olu Awo for confirmation of my paypal account being restricted from withdrawing the amount that was sent to it. Everything has been solved. so kindly remove my name from the list. Thanks. U can contact Olu Awo to confirmed this. thanks. Peppul.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by CowbellY: 5:25pm On Sep 09, 2019
RE : Peppul aka Aleinbalu Francis

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7487#81485222


A couple of weeks ago, I shared details of our transaction with Peppul which went awry (link to story above).

After sending a couple of strongly worded emails and he perhaps seeing the threat as genuine, replied one of the numerous emails. He eventually provided the details of the PayPal account and I'm happy to say that we were able to get our fund out.

He claimed his phone got stolen on the day and which led him to not responding messages but I alsl pointed out that he was online on Nairaland and didnt respond to numerous hailings on here as well.

I would however like to move that he perhaps be delisted.

Thank you

Angelina
Tabbaz
Dominique
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Peppul: 8:34pm On Sep 09, 2019
CowbellY:
RE : Peppul aka Aleinbalu Francis

https://www.nairaland.com/3190496/currency-e-currency-market-deals/7487#81485222


A couple of weeks ago, I shared details of our transaction with Peppul which went awry (link to story above).

After sending a couple of strongly worded emails and he perhaps seeing the threat as genuine, replied one of the numerous emails. He eventually provided the details of the PayPal account and I'm happy to say that we were able to get our fund out.

He claimed his phone got stolen on the day and which led him to not responding messages but I alsl pointed out that he was online on Nairaland and didnt respond to numerous hailings on here as well.

I would however like to move that he perhaps be delisted.

Thank you

Angelina
Tabbaz
Dominique

Tobbaz can you please do the neededful and pls remove my name from the list. Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 10:36am On Sep 12, 2019
Beware of the guy below,

Hassan Usman Ayomide

6315000015 FCMB

08134275524

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by 9jayes: 10:37am On Sep 12, 2019
Tabbaz can I have your WhatsApp number?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 7:43pm On Sep 12, 2019
Hello BiafranBushBoy lol funny name could you please edit your post on page 8 of this thread

You made a post about me with my details
Please kindly edit and expunge my details from your post cause my name is no more in the red list.

Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 7:44pm On Sep 12, 2019
Hello Venbobo could you please edit your post on page 76 of this thread

You made a post about me with my details
Please kindly edit and expunge my details from your post cause my name is no more in the red list.

Thank you.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 3:44pm On Sep 13, 2019
Naijason111:
Hello Venbobo could you please edit your post on page 76 of this thread

You made a post about me with my details
Please kindly edit and expunge my details from your post cause my name is no more in the red list.

Thank you.

Okay

Paste the link for me, I would edit
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 3:45pm On Sep 13, 2019
See the wahala that Eze boy aff put himself now , over Venbobo grin grin grin grin....... Make all of this scammers free me ooo

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 4:40pm On Sep 13, 2019
Julius2214:




I know you have the power to do and undo here, so keep banning innocent people because someone without any evidence called your attention.

I don't sell any peer to peer scripts. What I did was create a thread to resell some WordPress themes I bought from themeforest.net. So he had to label me a scammer probably because he sell themes too, and I ended up getting banned by you which was not fair.

I'm not teaching you how to do your job, I'm just telling you to take it easy and to properly investigate before going on a banning spree. I wouldn't be surprised if I get banned for this, cos that is what you do anyway.

Peace ✌️

Hey you were caught selling btc scripts for yahoo boys is it because your thread was closed you are bitter?
You even open a thread at some point and titled it "Buy all your scripts for dagbo dagbo stuffs here" you can not deny all this

Dominique this boy is a scammer , I stand by my believe I know them when I see them, I won't even be surprised if he is the owner of those other scammer accounts waging war on me!!

4 Likes 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 4:56pm On Sep 13, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 4:57pm On Sep 13, 2019
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 4:59pm On Sep 13, 2019
Venbobo:


Are you pixeldesign ?

No
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 4:59pm On Sep 13, 2019
You highlighted my full names and asked me some questions
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 5:01pm On Sep 13, 2019
Naijason111:


No

So why are you posting link to the scammer pixeldesign for me to edit?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 5:02pm On Sep 13, 2019
Naijason111:
You highlighted my full names and asked me some questions
The modebe name is ur own?
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 5:04pm On Sep 13, 2019
You highlighted my details and asked this question
”Naijason111 answer our questions”

Check the link I sent
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Naijason111: 5:08pm On Sep 13, 2019
You wanted the link to the page directly so that's what I did
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Sadhyion98: 8:47pm On Sep 13, 2019
cool
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 6:42pm On Sep 14, 2019
9jayes:
Tabbaz can I have your WhatsApp number?

It's on my signature
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by hopey8088(m): 7:39pm On Sep 14, 2019
Somebody help. I've been scammed by this chinabuying84 guy.
I paid him to buy rmb from him and since yesterday he has not responded to my calls when I called him with another number he called and when I asked him for the yuan, he dropped the call and switched off his phone. His phone number is +234906679032. Let everyone be careful of him Pls he has many profiles here on NL.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 3:17am On Sep 15, 2019
hopey8088:
Somebody help. I've been scammed by this chinabuying84 guy.
I paid him to buy rmb from him and since yesterday he has not responded to my calls when I called him with another number he called and when I asked him for the yuan, he dropped the call and switched off his phone. His phone number is +234906679032. Let everyone be careful of him Pls he has many profiles here on NL.

Kindly provide evidence to support this claim. Thanks
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Venbobo: 6:56am On Sep 16, 2019
Julius2214:

It seems you've mistaken me for your father. I'm not him please.... I only sell WordPress themes. No be only dagbo.... Why am I even conversing with a psycho. Now get off my mention you idiot.

Juluis2214 The SCAMMER!!

1 Like 1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by chiefkpokp(m): 3:32am On Sep 17, 2019
More rmb(Clean funds) still available on parking space

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Jerryinchina(m): 10:46am On Sep 17, 2019
GAZZUZZ:




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TO BUY ON 1688.COM
To order on 1688.com, simply logon to 1688.com & search for any item(s) that you want, copy the 1688 link to that item(s) and send the link to us on whatsapp +8618642212165. We shall check the link and give you price quotation for such item(s)




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You can pay for your orders online or come to our office to make payment for your orders.

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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by Tabbaz(m): 2:37am On Sep 18, 2019
Tabbaz:
Scammers list continuation

308. Palmer - 08021859930

309. Sarwuan - +12342482635

310. Ample2 - 08121299007

311. Instantfunds - 447459415588

312. Ibuzz - 2349076475276, 09076475276

313. Fanifa - 09056382884, 2349056382884

314. Clandestine101 - 08033660253

315. daconjoy, markaz1, becky1480, Chuks890, debby352

316. Rosty1- 07065610401, 2347065610401

317. Benscolari - 2349053216898, 09053216898, 08034174718

318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com

319. Jhcay- 2348178611449, 08178611449

320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963

321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792

322. TrippieRed- +22556547015

323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA

324. Freddyw- 2348021821502, 08021821502

..

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