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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by fegori: 2:43pm On Feb 03
Scammer Alert
Moniker: EDWARD111
Bank details: Ezea Confidence, 0728579981, Access Bank.
Phone Number: +1 805-501-0265

This scammer wanted to scam me of 142k using a fake escrow claiming to be emmanuel90.

CC
Tabbaz
Dominique
Funlord

1 Share

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kingrexyl(m): 8:59am On Feb 04
I don't know why the mods are taking it easy on this scamming bastard Okeybest5, this guy scammed me and blocked me on WhatsApp last year and nothing was done, it's high time seun blocks his IP before people falls into his trap, he has numerous monikers he's using to scam innocent people.

Seun, Dominique, lalasticlala, tabbaz

Bank: GTBank
Name: Nlebe Miracle O.
Number: 01646138.80

07014116.840 his details

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Kingrexyl(m): 9:11am On Feb 04
Beware of this notorious scammer

Bank: GTBank
Name: Nlebe Miracle O.
Number: 01646138.80

07014116.840 with moniker Okeybest5, the scammer have numerous monikers to scam innocent people.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by adgwscorg: 7:19am On Feb 05
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Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 7:00am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 9:46am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 9:46am On Feb 06
IAmImes:
I am iamnotbloody,Why insert my details on the list of scammers https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/4#51187758 <<
Check this link.
I refunded >>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061 <<
And I state my mistakes to him,This was my response>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119774 kindly edit my details please

https://www.nairaland.com/search?q=09029217538&search=Search

The above link shows some of the scam you carried out. First of all, Did you refund all?
Second of all, what were you thinking when you were committing the fraud.

CC.
Dominique
Mariesio
Okwaifugo
Onatisi
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 9:50am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 9:51am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 9:52am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 9:57am On Feb 06
Coldplayyy this your joke is expensive.. You better come and clear the air

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by OkwaIfugo(m): 9:59am On Feb 06
Tabbaz:


https://www.nairaland.com/search?q=09029217538&search=Search

The above link shows some of the scam you carried out. First of all, Did you refund all?
Second of all, what were you thinking when you were committing the fraud.

CC.
Dominique
Mariesio
Okwaifugo
Onatisi



Guess his victim should come and testify to this here.
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 10:06am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 10:09am On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by onatisi(m): 11:27am On Feb 06
this got me cracking grin grin grin
say this in court and straight to jail you go.

IAmImes:
Mind you I did only one scam..and I refunded the guy back

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 12:31pm On Feb 06
IAmImes:
Coldplayyy this your joke is expensive.. You better come and clear the air

Coldplayy, we await you
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 12:40pm On Feb 06
onatisi:
this got me cracking grin grin grin
say this in court and straight to jail you go.

grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by sauceEEP(m): 12:41pm On Feb 06
All his victims should come forward and clear him before you edit anything tabbaz if not his details should remain there because it's possible he is planning to pull a very big one, a very big one i tell you.....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by onatisi(m): 12:46pm On Feb 06
Tabbaz:


Coldplayy, we await you
how many times does one need to kill another person before been convicted or labelled a murderer?
if the cops arrests an armed robber during a robbery operation and he says that is his first time , does that make him a lesser thief or does that justify forgiveness?
it is like a first time thief who is arrested , taken to court , convicted in the law court, now asking the court not to list him as an ex convict because that was his first offense

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by onatisi(m): 12:46pm On Feb 06
he has confesses that he pulled only one scam and not many scams grin grin
sauceEEP:
All his victims should come forward and clear him before you edit anything tabbaz if not his details should remain there because it's possible he is planning to pull a very big one, a very big one i tell you.....
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by sauceEEP(m): 1:35pm On Feb 06
onatisi:

how many times does one need to kill another person before been convicted or labelled a murderer?
if the cops arrests an armed robber during a robbery operation and he says that is his first time , does that make him a lesser thief or does that justify forgiveness?
it is like a first time thief who is arrested , taken to court , convicted in the law court, now asking the court not to list him as an ex convict because that was his first offense


Too much sense grin
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 1:36pm On Feb 06

1 Like

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by Tabbaz(m): 6:00pm On Feb 06
onatisi:

how many times does one need to kill another person before been convicted or labelled a murderer?
if the cops arrests an armed robber during a robbery operation and he says that is his first time , does that make him a lesser thief or does that justify forgiveness?
it is like a first time thief who is arrested , taken to court , convicted in the law court, now asking the court not to list him as an ex convict because that was his first offense

you are very right baba
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TissuePaper: 6:10pm On Feb 06
IAmImes:
another scam?
dammmmn Nigggaaar

So you are a scammer, why don't you just die, stupid scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 6:38pm On Feb 06
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TissuePaper: 6:59pm On Feb 06
IAmImes:
you're such a fool.. Can't you read to comprehend
John Paul Alagwu the Nairaland Scammer I will make sure your name is engraved on Nairaland forever as the heartless scammer that you are...you think you can get away with scamming your fellow struggling brothers...well think again

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TissuePaper: 7:06pm On Feb 06
Cc tabbaz Mr Alagwu is a renowned scammer who goes about opening new monickers after he has been caught...Say No to Scammers
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by TissuePaper: 7:08pm On Feb 06
0066834361 Union Bank

This is the account number of the scammer John Paul Alagwu..
Rot in hell hopeless scammer
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 7:49pm On Feb 06
TissuePaper:
JoPaul lagwu the Nairaland Scammer I will make sure your name is engraved on Nairaland forever as the heartless scammer that you are...you think you can get away with scamming your fellow struggling brothers...well think again
Tissue paper you need to know that coldplayyy was trolling me...
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 7:51pm On Feb 06
TissuePaper:
00664361 Union Bank

This is the account number of the scammer Johnaul Alwu..
Rot in hell hopeless scammer
Japhet stop this please...
Check this link.
I refunded >>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061 <<
And I state my mistakes to him,This was my response>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119774 kindly edit my details please
Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by onatisi(m): 4:39am On Feb 07
look , you confessed to the scamming act which was voluntarily committed by you . whether it was once or misguided isnt the issue . What matters is that you committed the sin. so you don't have any right to say that an action ad process put in place by some ppl on this forum to stop such past acts of yours by others should be waived in your case because you only committed the offense once. my own advice is this , the only person that can help you in this regard is the person you scammed , just maybe if he steps in to plead for you maybe members of this forum will forgive you .

you must realize that many other people on that list also committed fraud once and even paid back but yet none of them have had the guts to come back and ask for their details erased , which means what you are asking for will set a dangerous precedence , if everyone now comes back after some time claiming they only scammed once, the purpose of having the list will be defeated .

so instead of trying to claim the deletion of your details as a matter of right ,i will suggest you use another approach and rather ask for mercy, but if you feel that it is your right then you can go to court and tell the court you only scammed someone once , just maybe the judge will rule in your favor , miracles do happen .

i trust the judgement of tabbaz and others on this,and we will be waiting to see what their decision will be .
IAmImes:
Japhet stop this please...
Check this link.
I refunded >>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119061 <<
And I state my mistakes to him,This was my response>> https://www.nairaland.com/4957496/ashewo-beer-parlour-share-ashewo/2166#85119774 kindly edit my details please

3 Likes

Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-5* by IAmImes: 7:29am On Feb 07
onatisi:
look , you confessed to the scamming act which was voluntarily committed by you . whether it was once or misguided isnt the issue . What matters is that you committed the sin. so you don't have any right to say that an action ad process put in place by some ppl on this forum to stop such past acts of yours by others should be waived in your case because you only committed the offense once. my own advice is this , the only person that can help you in this regard is the person you scammed , just maybe if he steps in to plead for you maybe members of this forum will forgive you .

you must realize that many other people on that list also committed fraud once and even paid back but yet none of them have had the guts to come back and ask for their details erased , which means what you are asking for will set a dangerous precedence , if everyone now comes back after some time claiming they only scammed once, the purpose of having the list will be defeated .

so instead of trying to claim the deletion of your details as a matter of right ,i will suggest you use another approach and rather ask for mercy, but if you feel that it is your right then you can go to court and tell the court you only scammed someone once , just maybe the judge will rule in your favor , miracles do happen .

i trust the judgement of tabbaz and others on this,and we will be waiting to see what their decision will be .
I apologized, I am sorry...that is my only number for the past years and I am still using that number..

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