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Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief - Business - Nairaland

Nairaland Forum / Nairaland / General / Business / Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief (2061 Views)

Ayangunna Olayinka Moses Is A Notorious Scammer / ETUGBA JOSHUA With Phone Nos 08105628355 & 08161508731 Is A Notorious Scammer / Re: Scam Alert! Adam Tijani Is A Notorious Thief And Scammer!!! (2) (3) (4)

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Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 12:15pm On Sep 29, 2018
Scam Alert! Adam Tijani with the phone number, 07011435598, is a notorious thief

I placed an advert that I need fiverr reviews yesterday, and unsuspectingly, this notorious thief called Adam Tijani contacted me on Whatsapp. He said he has both Nigerian and USA account. We agreed on price, N2,000 and N2,200, respectively. After that he ordered my gigs and asked me to pay, then he will leave the reviews after payment. I initially hesitated, but later agreed because that has being the norm. I paid To his Zenith Bank account, 2120268858 with the name, Adam Tijani. To my surprise, after I delivered the first order, fiverr alerted me of a cancellation request. I thought he was trying to fake an authentic order. So I contacted him on Whatsapp, but alas! this thief was no longer replying me. I delivered the order again, again he initiated cancellation, which I declined. He did a third, and a fourth time. That was when it dawned on me that the scammer has parted with my N4,200.

Each time he rejects my delivery on fiverr, he will write things like: unsatisfactory job, cancel the order; I will get another freelancer; you're threatening me, which is against fiverr rule; etc.

The mistake I made was I did not ask for his nairaland moniker when he contacted me. I have managed to get his pictures through his fiverr account. His Nigerian account is adeletoymas, while his UK account is karen_william.

His photo is uploaded. I will upload the chart details shortly.

I'm working out plans to get him, and would really appreciate a better advice on how to deal with this thief.


Cc. Puskin, Tabbaz, Dominique, Funlord, Mariesio
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by funlord(m): 12:57pm On Sep 29, 2018
Call zenith bank and report his account for fraud. Get a police petition and a court order and freeze his account.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:04pm On Sep 29, 2018
Here are our chats on Whatsapp

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:07pm On Sep 29, 2018
Chat continues

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:11pm On Sep 29, 2018
His cancellation comments on fiverr

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:15pm On Sep 29, 2018
Our chats on fiverr before and after I paid him.

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:18pm On Sep 29, 2018
I never knew someone like him, with up to 72 positive reviews on one of his accounts could also be a dare devil.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 1:21pm On Sep 29, 2018
funlord:



Call zenith bank and report his account for fraud. Get a police petition and a court order and freeze his account.

Ok sir, I will. thank you.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by Emmyk(m): 2:01pm On Sep 29, 2018
Ordinary 4,200? He must be a brokeass nicca.

4 Likes

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 2:06pm On Sep 29, 2018
Emmyk:
Ordinary 4,200? He must be a brokeass nicca.

Sure, he is. There is no small thief; a thief is a thief. Moreover, I hate scammers like poo. I will do everything to bring him to book, not minding spending some money. I will give you guys a feedback soon!
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by awoofawoo: 2:30pm On Sep 29, 2018
You played yourself into tight corner on this one.......Your Fiverr account could get ban if the scammer decided to contact Fiverr with all the evidence here.

If your account has potential just forget about disputing the transaction on Fiverr and fight locally in Nigeria or move on.

Scammers are scumbags, next time do your due diligence before transacting business with folks you met online.

Best regards

1 Like

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 2:45pm On Sep 29, 2018
awoofawoo:
You played yourself into tight corner on this one.......Your Fiverr account could get ban if the scammer decided to contact Fiverr with all the evidence here.

If your account has potential just forget about disputing the transaction on Fiverr and fight locally in Nigeria or move on.

Scammers are scumbags, next time do your due diligence but transacting business with folks you met online.

Best regards

I understand bro, thanks. We're in it together, I know the way to fiverrs office too. He is a long-term fiverr seller. I believe he will lose more. While I lose my account, his two accounts with many reviews will evaporate too.

Anyway, thanks again, I appreciate.

1 Like

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by OldBeer: 2:55pm On Sep 29, 2018
jozzee1:


I understand bro, thanks. We're in it together, I know the way to fiverrs office too. He is a long-term fiverr seller. I believe he will lose more. While I lose my account, his two accounts with many reviews will evaporate too.

Anyway, thanks again, I appreciate.
Whatever you do, ensure that fiverr closes his account.
Even if he tries to beg, no agree.
Since he has more to lose, then make him pay terribly.

6 Likes

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 3:02pm On Sep 29, 2018
.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 3:39pm On Sep 29, 2018
OldBeer:
Whatever you do, ensure that fiverr closes his account.
Even if he tries to beg, no agree.
Since he has more to lose, then make him pay terribly.

Yes bro, thanks. I want to punish him online and offline. I have the time! And if nairaland still exists when his children are grown, they will read this story whenever they make online enquiries about their 419 father. Investigation is ongoing! More details about the thief will be posted!

3 Likes

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 8:23am On Sep 30, 2018
Review sellers are now notorious. Among them is Adam Tijani. Trade carefully!
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by jozzee1(m): 7:36pm On Sep 30, 2018
The thief has just initiated a review on the second order (UK account, karen_william)....And I'm pretty sure he will request for cancellation after this.

More updates coming...

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by TDonald: 10:45pm On Oct 03, 2018
jozzee1:
Scam Alert! Adam Tijani with the phone number, 07011435598, is a notorious thief

I placed an advert that I need fiverr reviews yesterday, and unsuspectingly, this notorious thief called Adam Tijani contacted me on Whatsapp. He said he has both Nigerian and USA account. We agreed on price, N2,000 and N2,200, respectively. After that he ordered my gigs and asked me to pay, then he will leave the reviews after payment. I initially hesitated, but later agreed because that has being the norm. I paid To his Zenith Bank account, 2120268858 with the name, Adam Tijani. To my surprise, after I delivered the first order, fiverr alerted me of a cancellation request. I thought he was trying to fake an authentic order. So I contacted him on Whatsapp, but alas! this thief was no longer replying me. I delivered the order again, again he initiated cancellation, which I declined. He did a third, and a fourth time. That was when it dawned on me that the scammer has parted with my N4,200.

Each time he rejects my delivery on fiverr, he will write things like: unsatisfactory job, cancel the order; I will get another freelancer; you're threatening me, which is against fiverr rule; etc.

The mistake I made was I did not ask for his nairaland moniker when he contacted me. I have managed to get his pictures through his fiverr account. His Nigerian account is adeletoymas, while his UK account is karen_william.

His photo is uploaded. I will upload the chart details shortly.

I'm working out plans to get him, and would really appreciate a better advice on how to deal with this thief.


Cc. Puskin, Tabbaz, Dominique, Funlord, Mariesio


OP, the picture of who you posted if for one nairalander called silverdam

Here's a link to one of his threads

https://www.nairaland.com/3364756/nairalander-silverdam-visits-linda-ikeji

1 Like 1 Share

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 2:23pm On Oct 04, 2018
jozzee1:
Scam Alert! Adam Tijani with the phone number, 07011435598, is a notorious thief

I placed an advert that I need fiverr reviews yesterday, and unsuspectingly, this notorious thief called Adam Tijani contacted me on Whatsapp. He said he has both Nigerian and USA account. We agreed on price, N2,000 and N2,200, respectively. After that he ordered my gigs and asked me to pay, then he will leave the reviews after payment. I initially hesitated, but later agreed because that has being the norm. I paid To his Zenith Bank account, 2120268858 with the name, Adam Tijani. To my surprise, after I delivered the first order, fiverr alerted me of a cancellation request. I thought he was trying to fake an authentic order. So I contacted him on Whatsapp, but alas! this thief was no longer replying me. I delivered the order again, again he initiated cancellation, which I declined. He did a third, and a fourth time. That was when it dawned on me that the scammer has parted with my N4,200.

Each time he rejects my delivery on fiverr, he will write things like: unsatisfactory job, cancel the order; I will get another freelancer; you're threatening me, which is against fiverr rule; etc.

The mistake I made was I did not ask for his nairaland moniker when he contacted me. I have managed to get his pictures through his fiverr account. His Nigerian account is adeletoymas, while his UK account is karen_william.

His photo is uploaded. I will upload the chart details shortly.

I'm working out plans to get him, and would really appreciate a better advice on how to deal with this thief.


Cc. Puskin, Tabbaz, Dominique, Funlord, Mariesio

Oh my God this same guy, scammed me. He deceived me to order which I did, he never paid me, I tried to cancel the order but he refused and I've been trying to message on whatsapp it's not going. I'm not a scam, that same guy scammed me as well. I've been doing business here for a long time and my number is 08080664675
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 2:28pm On Oct 04, 2018
jozzee1:
Here are our chats on Whatsapp
Please kindly remove my picture and my profile, the same guy scammed me, he deceived me, I ordered from you, after ordering, he refused to pay me. He scammed the both of us, that's why I've been trying to cancel the order cos he has refused to pay me. Just remove my picture abeg, and kindly cancel the order cos I wasn't paid. I was never paid for it
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 3:04pm On Oct 04, 2018
jozzee1:
I never knew someone like him, with up to 72 positive reviews on one of his accounts could also be a dare devil.
This is my own account, the idiot played a fast one on both of us. He played me by using my own account to order from you after collecting money from you, whereas he didn't pay me.

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 3:16pm On Oct 04, 2018
Jozzee1, Puskin, Tabbaz, Dominique, Funlord, Mariesio please tell to remove my picture and my account. I'm not the one that scammed him, the Tijani guy played the both of us. He used me by using my own account to order from his own account, I wasn't paid that's the reason why I tried canceling the order. My account is adeletoymas, my account is legit.

See our chats

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by Tabbaz(m): 3:33pm On Oct 04, 2018
silverdam:
Jozzee1, Puskin, Tabbaz, Dominique, Funlord, Mariesio please tell to remove my picture and my account. I'm not the one that scammed him, the Tijani guy played the both of us. He used me by using my own account to order from his own account, I wasn't paid that's the reason why I tried canceling the order. My account is adeletoymas, my account is legit.

See our chats
drop the remaining screenshot. I haven't noticed the link and how he used MITM for both of una
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by funlord(m): 3:56pm On Oct 04, 2018
jozzee1:
Scam Alert! Adam Tijani with the phone number, 07011435598, is a notorious thief

I paid To his

Zenith Bank account: 2120268858 with the name, Adam Tijani.

07011435598


Cc. Funlord



Tabbaz update your list since there is now a number in addition to the bank account. Jozee1 contact me on what's app and get a contact of mine from zenith bank who will speed things up.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:02pm On Oct 04, 2018
Tabbaz:
drop the remaining screenshot. I haven't noticed the link and how he used MITM for both of una

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:05pm On Oct 04, 2018
funlord:



Tabbaz update your list since there is now a number in addition to the bank account. Jozee1 contact me on what's app and get a contact of mine from zenith bank who will speed things up.
I don't even use Zenith bank, I use FCMB. I've been doing business here for a very long time. My name is Damolekun Oluwatosin. People like Modath, Zdoh, Hazzantazzan, Drlaw and so many others I've done business with.

1 Like

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:08pm On Oct 04, 2018
Tabbaz:
drop the remaining screenshot. I haven't noticed the link and how he used MITM for both of una
more screenshots, the guy's whatsapp number has not been delivering ever since I placed the order. I wasn't paid that's why I tried canceling the order, not knowing he played the other guy as well.

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by Tabbaz(m): 4:13pm On Oct 04, 2018
silverdam:
more screenshots, the guy's whatsapp number has not been delivering ever since I placed the order. I wasn't paid that's why I tried canceling the order, not knowing he played the other guy as well.
the naira paid is not to your account right?
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by Tabbaz(m): 4:17pm On Oct 04, 2018
Hungry scammers getting smatter. Imagine the struggle he undergo using mitm scam technique on top less than 5k. Nawa o.
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:20pm On Oct 04, 2018
Tabbaz:
the naira paid is not to your account right?
It's not my account, I wasn't paid. I've been trying to contact the guy but it's not going. That's reason why I cancelled the order when I realized I was scammed
Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:32pm On Oct 04, 2018
Tabbaz:
Hungry scammers getting smatter. Imagine the struggle he undergo using mitm scam technique on top less than 5k. Nawa o.
bbm2016 can bear me witness, I also told him about the scam. See the screenshot of my chat with bbm2016

Re: Scam Alert! Adam Tijani With The Phone Number, 07011435598, Is A Notorious Thief by silverdam(m): 4:35pm On Oct 04, 2018
More screenshots from my chats with bbm2016

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