- Nairaland General (3) - Nairaland
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| Re: by kazzonline: 5:04pm On Jun 15, 2025 |
Please post all threads in the right section, and don't derail threads by posting off topic. 2. Don't abuse, bully, deliberately insult/provoke, fight, or wish harm to Nairaland members OR THEIR TRIBES. 3. Don't threaten, support or DEFEND violent acts against any person, tribe, race, animals, or group (e.g. rape). 4. Discussions of the art of love-making should be restricted to the hidden sexuality section. |
| Re: by noobody(op): 8:45am On Jun 17, 2025 |
He is angry that I have not let him commit his nefarious activities on nairaland He went and brought a domain for the sole purpose of defaming me, But that has failed completely I have reported the matter to the police station for defamation. And I was told to post this on the threads |
| Re: by noobody(op): 10:21am On Jul 01, 2025 |
Updated details belonging to the most notorious fraud on nairaland forum Please be aware,be careful.... Always search before you do any business..... 6110705246 TALKS MULTIPURPOSE NIGERIA opay 6110705246 New updated details... |
| Re: by OluwaseunIV: 9:28am On Oct 29, 2025 |
Hello everyone, I know that with the rapid rise of fintech in Nigeria, scams have also increased and too many innocent people have become victims of fraud. We're starting a movement to change that. If you’ve ever been a victim of a fintech bank or digital scam, message me on WhatsApp - 07087696781 Together, we can amplify our voices, share experiences, and push for reforms that makes Mobile Banking space safe for everyone. It’s time to make accountability the standard, not the exception. |
| Re: by OluwaseunIV: 5:22pm On Nov 03, 2025 |
Hello everyone, I know that with the rapid rise of fintech in Nigeria, scams have also increased and too many innocent people have become victims of fraud. We're starting a movement to change that. If you’ve ever been a victim of a fintech bank or digital scam, Send a mail to Glidemedia.ng@gmail.com Together, we can amplify our voices, share experiences, and push for reforms that makes Mobile Banking space safe for everyone. It’s time to make accountability the standard, not the exception. |
| Re: by Berachahrent: 8:16am On Nov 15, 2025 |
He is still around with a new phone number: Run away from this guy....... A BIG SCAMMER. NAME : MOLAEFON COMMUNICATION - AB COMMUNICATION BANK : MONIE POINT. PHONE NUMBER : +212 693-429766 |
| Re: by Gillbertoesther: 4:57pm On Dec 07, 2025 |
noobody:
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| Re: by 100FIX1: 9:40am On Dec 29, 2025 |
noobody:Noobody you falsely accused me 100FIX of a business gone bad a few years back on this thread without dropping factual evidence linking me to the person you dealt with. I told you I wasnt the one which was obvious since it wasnt my account (100FIX) you transacted with, neither was it my name. Regardless, you plastered every single post I ever made with your false accusations. Without even fully disclosing and intentionally concealing details of your so-called business gone bad experience. Because you had defaced that account (100FIX) with false accusations, that prompted me to deactivate that account and create this particular one (100FIX1). After some time, you went back to the person you actually transacted with via another platform () and wanted to transacted with him again, who then required you clean up all upur false accusation against me and him on nairaland. Which you did and replied to him "I have scrubbed it all, check" But ever since, you still try to stir up ill rumors against me here on nairaland despite having knowledge that I have never met you before. I am waiting for you to "reopen your case" a you said you will if I don't stay off your tracks. Please, reopen this case or clear my name once and for all as I will be posting this message on all your posts here on nairaland. Until you do one of the two |
| Re: by 100FIX1: 6:09pm On Feb 09 |
Noobody you falsely accused me 100FIX of a business gone bad a few years back on this thread without dropping factual evidence linking me to the person you dealt with. I told you I wasnt the one which was obvious since it wasnt my account (100FIX) you transacted with, neither was it my name. Regardless, you plastered every single post I ever made with your false accusations. Without even fully disclosing and intentionally concealing details of your so-called business gone bad experience. Because you had defaced that account (100FIX) with false accusations, that prompted me to deactivate that account and create this particular one (100FIX1). After some time, you went back to the person you actually transacted with via another platform () and wanted to transacted with him again, who then required you clean up all upur false accusation against me and him on nairaland. Which you did and replied to him "I have scrubbed it all, check" But ever since, you still try to stir up ill rumors against me here on nairaland despite having knowledge that I have never met you before. I am waiting for you to "reopen your case" a you said you will if I don't stay off your tracks. Please, reopen this case or clear my name once and for all as I will be posting this message on all your posts here on nairaland. Until you do one of the two |
| Re: by noobody(op): 8:47pm On Feb 09 |
100FIX1:You have a case file opened at area M idimu police station When ever you are ready As I told you that year Meet me at the police station let's revisit your case Your gaslighting technique can't cover up the fact you sold me a defective devices which you denied You claimed it was your evil twin brother I called you out You quickly deleted your profile on jiji and naiiraland. I decided to let the case slide after many years,but since you decided to open up healed wounds We go again. Facts remains and it's valid you are never to be trusted on any transactions You are very cunny,greedy and a gaslighting individual that should be avoided,,,, |
| Re: by 100GADGETS: 9:09pm On Feb 09 |
noobody:You will be arrested tomorrow unfailingly for crimes bordering on false accusations and cyberstalking. |
| Re: by Bhoukholar(f): 4:38pm On Feb 12 |
[quote author=Gillbertoesther post=137719730][/quote]He scammed me of 15k just now. His account details 8000116384 Moniepoint AB Communication Once you see AB Communication. Run!! Beware guys!!! |
| Re: by Bhoukholar(f): 4:39pm On Feb 12 |
noobody: |
| Re: by Bhoukholar(f): 4:42pm On Feb 12 |
100FIX1: |
| Re: by 100FIX1: 4:48pm On Feb 12 |
[quote author=Bhoukholar post=138447871][/quote]I am not ab communication. I am 100FIX. I have been falsely accused in a different matter from that of ab communication since 2023 till date and the matter has been escalated to the relevant authorities 2 days ago and investigation is ongoing at Area M Police Station, Idimu. |
| Re: by Bhoukholar(f): 1:33am On Feb 13 |
[quote author=Gillbertoesther post=137719730][/quote]Wow!!! This boy has been scamming people for a long time here,,How long will he continue his petty scam (beware of AB COMMUNICATION , Abiodun, Stephen, changes names like a chameleon ) He needs to be tracked and brought to book!!!! Please you all should always do your due diligence, search well on previous history/discussions before transacting with anyone!!! |
| Re: by Bhoukholar(f): 1:38am On Feb 13 |
Berachahrent:Yes he is a scammer!!! I got scammed by the hungry thief today!! Sent 15k to this same MONIEPOINT account. |
| Re: by 100GADGETS: 9:08pm On Apr 10 |
100FIX1:Update on this matter! Noobody who falsely accused us of scam and was determined to destroy our reputation was arrainged on 17, March 2026 before a magistrate for his crimes. Remember he was warned countless times both on this thread and other posts of ours where he has been defaming us since 2023 but he continued. After he was arrested by the police at Area M Police command on the 10th of March 2026, he has been tendering various half baked and crocodile apologies both here on nairaland, on WhatsApp and physically. However, the law is not emotional and ignorance of the law is no defence, justice will be served. https://www.nairaland.com/3589456/house-clearance-sales-come-here/7645#138798646
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