fibonacci2526:



Am shocked that the OP is even handling this matter with kid gloves, it's 600k for crying out loud. Expected him to be more aggressive tbh.

Don't mind him....maybe the scammer is lying to him offline and promising him heaven and earth....the guy has numerous scams on his name.... anyway na him Sabi...

Abayomi94:
even a bad business pays someone... just don’t be a loser in this game of wins and losses. keep the cards coming

My friend, Abayomi or whatever you call yourself, this is inhuman, your excuses are flimsy. You should have weigh the benefits and losses before you embark on this, 600k, my friend its not worth it, Your reputation that has been trample on is worth more than 600k, you have just display your cowardice and stupidity for a paltry 600k. Let me advise you, there is still hope to manage this, atleast you have not been caught and your face is not yet here, Call the Op and pay him his money so he can take down this post, I believe the Op will let everything go when he gets his money, if you don't, believe me, you will be caught.

Don't take this for a joke, i repeat you will be caught. And you will remember my advise. Do the needful, pay the Op his money & thank me later. If you don't, I will be patiently waiting to see your face all over nairaland when you are caught, humiliated, disgrace and possibly lock up.

Don't forget, the internet don't forget, your reputation will be gone forever, you will only make life more difficult for yourself. Mark my words.


Don't blame the devil, and don't say you were not warned. A stitch in time save nine

[BANK NAME:-FIRST BANK

NAME:-OLANIPEKUN ABAYOMI OLUWASEUN

ACCOUNT NUMBER:- 3055351435

PHONE NUMBER:- 08180851997quote author=funlord post=71751018]


It is like you are not serious. I told you to contact me so that I can give you pointers on how to deal with this criminal and you are here arguing. It seems N600,000 is beans to you. Give us his number and his bank account details because he has removed his number from his profile[/quote]

BANK NAME:-FIRST BANK

NAME:-OLANIPEKUN ABAYOMI OLUWASEUN

ACCOUNT NUMBER:- 3055351435

PHONE NUMBER:- 08180851997

funlord:



It is like you are not serious. I told you to contact me so that I can give you pointers on how to deal with this criminal and you are here arguing. It seems N600,000 is beans to you. Give us his number and his bank account details because he has removed his number from his profile

BANK NAME:-FIRST BANK

NAME:-OLANIPEKUN ABAYOMI OLUWASEUN

ACCOUNT NUMBER:- 3055351435

PHONE NUMBER:- 08180851997

icedondaniel:
[BANK NAME:-FIRST BANK

NAME:-OLANIPEKUN ABAYOMI OLUWASEUN

ACCOUNT NUMBER:- 3055351435

PHONE NUMBER:- 08180851997

He has been listed


https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71752795

But lets say i am a scammer and in this kind of case its a WIN WIN for him in any court of law. I am thinking the OP has much money / probably is a child that doesnt know what to do..... But its his money he has all the right to pursue it the way he wants. I just hate people like the DEAD SCAMMER. His even pricing an iphone x for 250k.... If you follow his comment you will see he has been looking for an expensive iphone since after scamming this OP.

thegame:
The only reason abayomi is confident nothing will happen to him is because he believes the op is also a scammer. Hence his attitude and legit statement... ‘it’s all scam in a vicious cycle’ or what did he say again?
Op, if you are a legit guy, please go after Him and suck him dry.
If you are not legit, go after him still if you can and make him pay. There is still honour amongst thieves, last time I checked. Same way you cannot get police involved is same way he won’t be able to get police involved. His parents will only curse you for causing them pain and then it’s still curses in a vicious cycle all over again.

But really, we should do better as people

This dude is not even remorseful.

Okay,thanks

funlord:



He has been listed


https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/48#71752795

There is no loss anywhere. He took the lads money. He knew what he was doing all along. Let the guy report to a police station in Ibadan. They are going to first invite him and if he doesnt show then its pure his a scammer then the law will take its course except the OP doesnt have enough money to pursue his case.

MrOpp:
My friend, Abayomi or whatever you call yourself, this is inhuman, your excuses are flimsy. You should have weigh the benefits and loss before you embark on this, 600k, my friend its not worth it, Your reputation that has been trample on is worth more than 600k, you have just display your cowardice and stupidity for a paltry 600k. Let me advise you, there is still hope to manage this, atleast you have not been caught and your face is not yet here, Call the Op and pay him his money so he can take down this post, I believe the Op will let everything go when he gets his money, if you don't, believe me, you will be caught.

Don't take this for a joke, i repeat you will be caught. And you will remember my advise. Do the needful, pay the Op his money & thank me later. If you don't, I will be patiently waiting to see your face all over nairaland when you are caught, humiliated, disgrace and possibly lock up.

Don't forget, the internet don't forget, your reputation will be gone forever, you will only make life more difficult for yourself. Mark my words.


Don't blame the devil, and don't say you were not warned. A stitch in time save nine

Oga you better use your head. Nairaland will not help you. If this guy gets blacklisted he will open another ID which i am sure he has lots on Nairaland already. So who won? Use your head.

icedondaniel:
Okay,thanks

McMayor:
There is no lose anywhere. He took the lads money. He knew what he was doing all along. Let the guy report to a police station in Ibadan. They are going to first invite him and if he doesnt show then its pure his a scammer then the law will take its course except the OP doesnt have enough money to pursue his case.

Abayomi will completely loss his reputation if he doesn't pay the Op, If he doesn't care about his personality and reputation and can soil it for 600k, then he's a fool. A quote from 48 laws of power, Law 5 "So much depends on reputation, GUIDE IT WITH YOUR LIFE" Abayomi should not have let this happen in the first place. He is young, not yet rich, someone commented he knew him during his NYSC in Ibadan, which I guess is recently, he has a long future ahead of him, why will he tarnish his reputation and future for a paltry 600k?


Am just wondering how naïve some young Nigerians could be. Rubbish


Op, take this to Xsquad, that guy will be track and arrested, if he decide to throw his phone and sim away, follow up with the police and court, all bank accounts linked to his bvn will be watchlist, wherever you get your cards from doesn't matter, as long you have evidence you gave him the cards, its non of your business if he swallow them or lost them, he will pay you to the last dime.

Eeya!

yahoo boy when nor fit activate..one mumu chop your money still get mouth dey come online dey boast..nigga u dull

Nairalanders Sabi make mouth. Everybody dey form say I can track him yet many scams still go on here and nothing and nothing and nothing happens. mtewww.

Op abeg which client gave you card like this
You must be scammed

PrimeGadgets:
@TDonald why can’t your ignorant buffoon go ask paxful to shut down their site? If you don’t know something you should ask instead of being an ignoramus bastard. Just last night myself and a friend was negotiating about her sending me iTunes gift card and in return I’ll credit her relative the Naira equivalent of the amount we agreed on. You’re just so full of hate that you don’t care who you’re hurting. There’re so many services now that are accepting iTunes gift card as a means of payment but your ignoramus can’t obviously be privileged to such information. @OP If you have the receipt for those card then let me know and CID PANTI will be on it in no time.

I wonder how he's going to provide the recipet

Why are you taking offense, do you also SCAM people of their hard earned money by collecting gift cards

Melvinsofty:
yahoo boy when nor fit activate..one mumu chop your money still get mouth dey come online dey boast..nigga u dull

No mind am

Newboss:

I don't think OP is a scammer sha.

I think he's part of those flipping gift cards. That is, he buys at a low rate and sells at a higher rate. Just the same way some people would buy a land for 1m because they know they can sell the land for 5m.

It's a good business model tho, but this gift card thing is almost as untraceable as Bitcoin.

One of the ways to blow a stolen credit/debit card is through gift cards. That's what most fraudsters have been doing for years. Nigerian fraudsters are beginning to join the bandwagon Which is why I asked icedondaniel where he got the cards from.

If what he's saying is true, then I don't think he's a scammer. Just another gift card flipper

Why is he not telling anybody where he got the cards from and why can't he provide any receipt is they are Genuine

TDonald:


No mind am

Shameless old punk. Keep disgracing yourself

sirlop:

Shameless old punk. Keep disgracing yourself

You are the one who buys stolen goods

Karma is watching

Op if you allow this to go, then you are a big fool. If you can do physical, then involve spiritual simple as tgat. U have his name, pics and some details, that's all.. Unless where u get the money from isn't genuine or money is too much with u

Abayomi94:
Good day NL. i want to be specifically clear on what happened yesterday with icedondaniels cards..what happened was that i tried to load the cards on a different platform to meet up with rate my brother conditioned for me despite all my attempts to help him understand the cards are not worth as much as he demanded as of that time. that was the very first time he would send me bulk itunes like that . I did not want to disappoint because someone that bring 2600 today can and will bring 5k tomorrow either directly or by advert. In the midst of searching for ‘greener pastures ‘.. dear Nairalanders i lost the cards i mean ALL the cards to a ripper...what mouth will i use to tell my customer who has only decided to give me bulk today that i lost all his cards while trying to trade elsewhere for high rate?? i resolved to bear this shame as a scammer even though i know i’m not just so i can avoid bearing the practical loss. Just last month a chinese by name of ‘Wangye’ took £2k itunes from me because i was looking for ‘greener pastures’. the card owner till tomorrow never believe that i did not rip him off... he will still say i am the one that ate his cards if you ask him regardless of the countless thousand dollar trades we have engaged in. You can bet that plug never sends me cards again... Agreed that it was cowardly of me but i have had it to my neck with bearing wrongful losses... the essense of business is to profit not carry losses on losses with debts that sprung up as a result of good intentions especially when i don’t carry the money on my head.. anyone that has traded with me before and klnow knows how straightforward and honest i am, icedondaniel here knows it too... i could not open my mouth to say i lost the cards he was waiting on me to credit him payment for... eventually it boils to the same thing...’I am a scammer’. i chose that anyday than to be made to pay for the exact mistake i tried to warn my brother against...Rippers who take advantage of ‘out of market rate seekers’. i had warned him in the chat sbout rippers not knowing it would be from my end... i just could not bare it... i’m truly sorry this happened but if no one else knows, I KNOW That I am LOYAL,TRUSTWORTHY,DEPENDABLE and ofcourse accountable. i only wanted to secure my bro to keep sending me bulk as it was the VERY first time he would trade bulk with me despite haven always traded them elsewhere as mentioned in his texts. it was not even for the money and it really back fired on me... this is why i am being castigated. Business still goes on regardless. thank you to everyone that has always seen this thread on technology market everyday and thise that bother to trade with me... we will do bigger and greater exploits before the year ends. Really Sorry Daniel that you had to know like this and i understand if you never want to trade with me again.

ofcourse this doesn’t affect the opinion of anyone concerning me or my business... just know i’m buckling my seatbelt tighter to deliver the best of services and products that give your satisfaction and funds guaranteed. GOD BLESS ALL OPs present .

Come o, are you insane?

You still dey do strong head upon say you be thief.

This guy need to be taught a bitter lesson.

This Scammer get mind sha.

sirlop:

Shameless old punk. Keep disgracing yourself

ignore him I think he is the same person as the accused

TDonald:


I dare any mod who endorses SCAM to move this rubbish to Frontpage

Have you asked the OP where he got all those ITunes card?

Some are not necessary scammer.
Some are reseller. Bitcoins traders.

You’re nothing short of a modafucking bastard. If you mess with me I’ll show you what life is really all about. You’ll get burnt and smell your own self. You think you’re anonymous right?

TDonald:


I wonder how he's going to provide the recipet

Why are you taking offense, do you also SCAM people of their hard earned money by collecting gift cards

@OP Send your WhatsApp number to zemly100@outlook.com. Let’s take this up before the matter get’s cold. I don’t really care how you get your card, my fight is to sanitize this forum. Some bastards cannot keep destroying this forum reputation and spoiling market for genuine sellers all the time. The SCAMMER is confident because he felt you have no case because it’s a vicious scam circle, I’m going to show him that this is Nigeria and not UK or US. This is not even going to be a court case at all.

Wow this is really bad o, a whole 600k, this is someone 3yrs salary just gone like that in less than 30mins... Something ought to be done..

funlord:



Tabbaz Dominique mynd44


Kindly take down this account. He has multiple cases of scams against him on this forum and his latest victim just lost N600,000 to him. Read the thread and his dumb excuses

noted

People have been killed for less. 600k is too too much. He don see op finish come dey make mouth on top.

henrixx:
Nairalanders Sabi make mouth. Everybody dey form say I can track him yet many scams still go on here and nothing and nothing and nothing happens. mtewww.

Lol

Abayomi94:
sorry, id rather be your wanted scammer than cough our ‘job’ money.. it’s all scam in a vicious cycle... why try to be holy? i am fully convinced Dan traded with me only because he was not able to access his regular bulk buyer.. and on the condition that he knows id wanna impress him, he stuck to 240 rate.. rate that chinese won’t give but i did my best to serve, the business went south-Yomi is the thief?? i refuse to talk anymore on this.I did not scam anyone. there is no proof that i did and thats it about it. its not today that ive been facing itunes amazon mess ups... i’m unfazed.. i have on countless occasions backed the debts for my customers to respect business but not this one.. for one, i don’t have the wherewithal to compensate and more importantly i warned about it so much and still tried to deliver my best which if i did-no one would know about his cashout and ofcourse whatever profit i must have made would not liberate me forever but it is just the continuity in the business butbthese days it does not matter just ad long as people are getting their bags to the fullest. the foundational problem of this trade was from the hysterical rate demanded of me.

Where is my 1932 bitcoins refund??

Your bvn will be blocked when I go to VI that is where I was directed to report your account

henrixx:
Nairalanders Sabi make mouth. Everybody dey form say I can track him yet many scams still go on here and nothing and nothing and nothing happens. mtewww.

Relax and follow this thread. I will post pictures of his arrest.