More screenshots

jozzee1:


Thanks boss, you're one of the many nairalanders, who has revealed the scammer's (silverdam) identity to me.

Thanks..

Which identity are you even talking about? Stop calling me a scammer, what is your problem. Can Puskin, Tabbaz, Dominique, Funlord, Mariesio tell him to go through the evidences I have shown that I didn't scam him. I have never ever scam anyone on this platform, why is he proving difficult?

silverdam:
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

Since he was able to successfully use your account to scam me (as you claimed) you're the suspect here. If I decide to follow this up with a police investigation, you will be arrested and detained until you provide the criminal or pay me back my money in full. If someone uses your label/name to steal, you're are answerable to the law. So return my money immediately.

jozzee1:


Thanks boss, you're one of the many nairalanders, who has revealed the scammer's (silverdam) identity to me.

Thanks..

Can you please come back to reality and take a chill pill and calm down. Despite showing all these screenshots, please stop accusing me, no one has ever accused me of such before on this section. It seems you're new to this

jozzee1:


Since he was able to successfully use your account to scam me (as you claimed) you're the suspect here. If I decide to follow this up with a police investigation, you will be arrested and detained until you provide the criminal or pay me back my money in full. If someone uses your label/name to steal, you're are answerable to the law. So return my money immediately.

God! Did you go to school? Can't you see the scammer outsmart both of us, why are you thinking like a baby like this. The guy played the both of us, I don't know him. Police to come and arrest me on top wetin? Can you even hear yourself speak?

I don't use Zenith bank, I use fcmb
My name is Damolekun Oluwatosin
My phone is 08080664675.

Please bros open your eyes, you've been scammed and I'm not the one that scam me.

silverdam:
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 Mo, Zd, Dw and so many others I've done business with.

Jozzee1, Tosin won't scam you let alone 4k... Nope.

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.

That would really be of help sir. I can find your contact. Please use my signature to get accross to me.

Thanks

jozzee1:


That would really be of help sir. I can find your contact. Please use my signature to get accross to me.

Thanks

Can you kindly remove my name and picture? I'm not the scammer

The mods should please interfere in this abeg

jozzee1:


That would really be of help sir. I can find your contact. Please use my signature to get accross to me.

Thanks

You are just wasting your time

silverdam is not a scammer

its just a case of MITM scam format

the actual scammer use both of you to get cash

so take a pill and relax

go after the acct u send d cash to since u re thinking its silverdam that scam u

yusufmuhd:
You are just wasting your time

silverdam is not a scammer

its just a case of MITM scam format

the actual scammer use both of you to get cash

so take a pill and relax

go after the acct u send d cash to since u re thinking its silverdam that scam u

You again! Birds of the same feather!
Before I paid, I asked the thief, Silverdam, to send me any document so as to convert to ebook (find our Whatsapp chats) Unfortunately for him, he sent me his CV. So tell me how a stranger, who doesnt know silverdam, would have silverdam's CV in his computer /phone?

Check what he sent to me on that fateful day in the docx file below.

Bros this is enough for jail.

jozzee1:


You again! Birds of the same feather!
Before I paid, I asked the thief, Silverdam, to send me any document so as to convert to ebook (find our Whatsapp chats) Unfortunately for him, he sent me his CV. So tell me how a stranger, who doesnt know silverdam, would have silverdam's CV in his computer /phone?

Check what he sent to me on that fateful day.

Bros this is enough for jail.

God, how old are you? You are really dumb, after going through my screenshots and all my explanation and you still don't understand. Can't you see the guy played both of us, you already know I'm innocent but you're proving difficult and stubborn. What is your problem?

dominique, puskin, FOD, naijacutee, tabbaz, funlord can you please interfere into this, this is a huge allegation against me. This guy knows I'm innocent but he's being stubborn and inconsiderate, why would I even scam him of mere N4000, is he alright at all. I've tried to explain to him, I called him, messaged him on whatsapp, I've shown all evidences that has proved I'm innocent. Why is he being so inconsiderate and stubborn? Doing business on nairaland is not safe anymore.

jozzee1:


Wow! Inconsiderate and stubborn. Well, call me any name you want, no p. All I need from you is to tell me your take on my last two posts (sent CV and copyright theft) because you're just ranting up and down without talking about my blows on you.

I sent my CV cos I was told to send any document, and my CV was the first on my doc files. Kindly check the screenshot

pastie was the last person I sold a review to, few days ago. Please kindly confirm pastie

jozzee1:


Wow! Inconsiderate and stubborn. Well, call me any name you want, no p. All I need from you is to tell me your take on my last two posts (sent CV and copyright theft) because you're just ranting up and down without talking about my blows on you.

The copyright theft was a misunderstanding, if I was truly guilty of it, I would been banned from nairaland since. I have never duped or scam anyone on nairaland. Stop trying to pin this on me, I've tried my best to clarify myself. Wetin I was use your N4000 do for Christ sake?

silverdam:
pastie was the last person I sold a review to, few days ago. Please kindly confirm pastie

yes, I had a successful transaction with Silverdam,
I was always caution doing business here, but then I only searched about his bank details without any bad record,
but I was surprised to see his fiverr moniker immediately he ordered my gig.
I thought I was in for doom, alas he delivered my gig with a good review.
op silverdam is not a scammer, the real scammer played you guys.

pastie:

yes, I had a successful transaction with Silverdam,
I was always caution doing business here, but then I only searched about his bank details without any bad record,
but I was surprised to see his fiverr moniker immediately he ordered my gig.
I thought I was in for doom, alas he delivered my gig with a good review.
op silverdam is not a scammer, the real scammer played you guys.

Thanks for these, I hope others will help me clarify too

silverdam:
Thanks for these, I hope others will help me clarify too

kindly tell me if I've captured any of your information in the scammers list so I can remove it. You are innocent here.

Are the moderators on strike

Mynd44
Dominique
Puskin

OK......it seems this is a clear case of MiTM attack.

jozzee1:


Wow! Inconsiderate and stubborn. Well, call me any name you want, no p. All I need from you is to tell me your take on my last two posts (sent CV and copyright theft) because you're just ranting up and down without talking about my blows on you.

Kindly apologise to silverdam cos this ya case is a clear MiTM attack and also edit all your posts in which you have falsely accused him.

I'm the owner of the account: https://www.fiverr.com/karen_william and I think I'm beginning to understand what is going on here. I have experienced this nonsense once on Facebook; I never knew this thread is full of scammers too.

Both of us just scammed. I will release the screenshot of my chats with the idiot shortly.

When the guy blocked me on WhatsApp and delivered the order without paying me, I knew it was this same cheap scam again, but I didn't know how to trace the original owner of the Fiverr account because I posted my advert in three different Fiverr threads on Nairaland.

this morning, I tried to reach the scammer with my second line and he was just hanging up on me.

I then decided to trace the three thread in which I posted. If you look carefully, you will notice I posted a Fiverr account and the phone number of the scammer in question in the thread already before seeing this post.

I have made the same post in two other thread already. This is the third thread I'm checking out this morning, only to read this post and see one of my Fiverr accounts here.

The guy's phone number is: 07011435598

I'm sorry if there are any typos in this post. I'm too angry to even proofread it.

I'm the owner of the UK account Karen_William. This Tijani guy contacted me on WhatsApp that he wanted to buy a review. We agreed on N2400. He dropped the Fiverr profile below. I placed an order, dropped my account details and was expecting my money. the guy went offline and never replied any of my messages again. I later discovered that he had actually blocked me.

several hours later, he delivered the order, and I kept messaging him on WhatsApp, asking him why he delivered the order without making payment, but he had already blocked me. I tried calling him and then realized he had blocked me also.

I sent a request to cancel the order and he declined. I was thinking of marking the order as complete and then dropping a wicked, 1-star review when I stumbled on this thread and some other posts in other threads.

dayus444:
I'm the owner of the UK account Karen_William. This Tijani guy contacted me on WhatsApp that he wanted to buy a review. We agreed on N2400. He dropped the Fiverr profile below. I placed an order, dropped my account details and was expecting my money. the guy went online and never replied any of my messages again. I later discovered that he had actually blocked me.

several hours later, he delivered the other, and I kept messaging him on WhatsApp, asking him why he delivered the order without making payment, but he already blocked me. I tried calling him and then realized he had blocked me also.

I sent a request to cancel the order and he declined. I was thinking of marking the order as complete and then dropping wicked, 1-star review before stumbling on this thread and some other posts in other threads

Oh, thank God... There is another victim.

This Tijani is becoming notorious here o! Ah ki lode......how person go dey chop from other sweat like this.

Something need to be done to guy kiakia..............

Tabbaz:
kindly tell me if I've captured any of your information in the scammers list so I can remove it. You are innocent here.

Are the moderators on strike

None of his details are in the red list and I've removed all his photos Jozzee1 uploaded.

With all due respects, mods. Since, this is a case of MiTM as some people claimed, there is no problem. I, however, totally disagree with the claim that I was scammed. Those two guys, silverdam and dayus444, were also scammed. Their details were used to commit fraud. While I lost some money, they've lost their reputations, in fact they lost more. If I go ahead with police's investigations , they will be arrested and asked to provide the one who uses their names to steal, or remain in cell, or return my money+bail. I wonder why contributors kept ignoring this fact. From the beginning, I vowed to fight this to finish. I'm glad with my findings so far. The fight is still in progress. If this is something that cannot be resolved here amicably, I vow to get the police help me out. I don't mind how much it's going to cost me. And for those saying "just 4000", I believe you will not smile if you lose 4200 to the thin air. I've made multiple of that since I lost the money, but I won't give up in my fight for justice.

Please note that this matter can be resolved here, but the 3 people affected will bear parts of the lost. Not enforcing this though. Superior authorities know better, and can be of better help.

jozzee1:
With all due respects, mods. Since, this is a case of MiTM as some people claimed, there is no problem. I, however, totally disagree with the claim that I was scammed. Those two guys, silverdam and dayus444, were also scammed. Their details were used to commit fraud. While I lost some money, they've lost their reputations, in fact they lost more. If I go ahead with police's investigations , they will be arrested and asked to provide the one who uses their names to steal, or remain in cell, or return my money+bail. I wonder why contributors kept ignoring this fact. From the beginning, I vowed to fight this to finish. I'm glad with my findings so far. The fight is still in progress. If this is something that cannot be resolved here amicably, I vow to get the police help me out. I don't mind how much it's going to cost me. And for those saying "just 4000", I believe you will not smile if you lose 4200 to the thin air. I've made multiple of that since I lost the money, but I won't give up in my fight for justice.

Your details were also used to commit fraud as well, at least we weren't paid for selling reviews. Police can't arrest us cos with these evidences you don't have a case bro. The best thing is to investigate the person that really scammed you, at least you have his phone number and account details. I was also scammed of $100 few months ago on nairaland and I didn't make fuss about it. Shit happens, next time just be wise. It's a lesson