₦airaland Forum

teedollar84:
This guy below scammed my $50 worth of paypal this earning morning, His name is Peter, but he use chukwuka on Nairaland here, he messaged me and without hesitation we agreed on the price, after sending him the fund immediately he blocked me, that is what I decided to report him here.

I have reported to police tho, will get him soon, but I want him to be added to scammers list.

Name: Peter
NL name: chukwuka
Phone: +234 814 515 7310

Below is his photo on WhatsApp
Thanks

Tabbaz, your attention is needed. Kindly do the needful to save other individuals

harlahow:
Once again I maintained I do not have records of dealings with monicker lilmaaxfidel
I have looked up my records of payments and can't find anywhere I made payment to the bank account lilmaaxfidel claimed I paid to.
The screenshot he has been sharing about is that of an upwork withdrawal I did for fidelmalek and my records confirmed I paid to fidelmalek's account.
I have dropped screenshots to backup my claim on whatsapp for tabbaz.
Cc
Tabbaz
lilmaaxfidel
Fidelmalek

lilmaaxfidel finally busted. So, it means that lilmaaxfidel is one of the numerous monikers of Fidelmalek.

Tabbaz, Puskin, Dominique

lilmaaxfidel:
Did I!?
That's an absurd hearsay.
You want screenshots of my dealings? I'm willing to put them all in..
And reiterate again, that's a mere hearsay

I didn't get that. The screenshots will be explain better!

Tabbaz

lilmaaxfidel:
if you have his details, forward them to me, (with evidence of the scammer swindling you,) and his account frozen, and of course with his bvn details, he'll be tracked!

I don't think you need all that. Go to the scammer's list on Tabbaz profile, and began with this ones there. That will be a good place to start from.

But the fact still remains that you have not stated your previous moniker. And we are still waiting to hearing from you concerning the denial by certain individuals, whom you claimed that you have dealt with time past

lilmaaxfidel:
lilmaaxfidel, and lilmaaxfidel it will forever remain.
And who gave you that insinuations that I have another moniker?

Drama is not necessary Bro! Anyone following the thread understands better. So, let's just keep it cool.

bashsani:
ive not bin following stories on nairaland for some while now, e b lyk say na Jazz he used on me

I really don't think it was jazz! Doing your due diligence was necessary before any transaction. Sorry for your loss. You won't get the funds back on this thread. So, I will kindly advise that you take up the case and pursue it. Let your tactics be unknown to the thread.

lilmaaxfidel:
so I think we know the new format scammers use now .
Whenever there's a crisis, they wade in with all sorts of banter and allegations, strengthening their status here and striking based on that status quo.
So here's the thing, if there's any crisis, and a particular not trusted moniker wades in and does "notice me" the then it's fair that the moniker be eyed Ruth caution.

I remember vividly jddesigns, pointing out the loopholes in that bastards cameo, but we all turned a blind eye!
850,000 gone just like that from a good for nothing thief who claimed to lodge and spent over 400k in a hotel.
But still, why didn't funlord refute those claims and asked that he upload documents.
I'm confused here!
Anyways, @bashani, if you want clean funds, aboki or the banks are your best bet to getting peace of mind!
And again I wondered how you sent 850k to someone without using escrow, fact finding, and doing your due diligence!
Sorry for your loss.
But from now on, I swear to God, I'll try my very best to clamp down on scammers and prospective scammers.
..
If you have his details, send it to me, and I'll take it from there... Shoot me a mail, and we'll see if that money isn't returned to you before the end of the month.
I'm taking this case upon myself, and he'll surely be used as a scapegoat to all this devilish rogues here!
I await your pm

You are yet to tell us your former moniker, Oga!

prinkipas:
Can you bring this in and how much is the cost. Add us up on WhatsApp 07012228485.

https://m.intl.taobao.com/detail/detail.html?id=547835895233&scm=1007.12144.95804.100200300000000&pg1stepk=sdm:51322_item_547835895233&spm=a2114v.technology.2.1

I have responded to you via WhatsApp.

numzy305:
wow Ammc is truly 100% reliable and customer friendly. I recieved my goods exactly at the stipulated time. Am happy to recommend them to you guys. Ammc cargo has come to.stay���

Thanks BOSS! Always happy to have you around.

Chijohn42k:
many THanks to Ammc. after consultation with so many shippers on Nairaland on how to ship my goods worth of almost 100k with express shipping .most of them couldn't meet my schedule date. Here I come AMMC.

Thanks for the patronage! Hoping to do more business with you Sir

PayPal fund available

Analee:
pls can u explain it here..u guys shud leave ds whatsap tin

Use Google chrome to visit the site. It will covert to English

harlee:
please can we exchange contact to chat

Alright. 08060728758

oloriooko:
thanks bro but what is 1688.com and when i checked it out it was all in chinese

You can contact me on WhatsApp. Let me explain better.

Though with updated Google chrome, it will convert automatically to English

valarinz:
This post is to confirm the phone number belongs to the username Ammc

08060728758

We've been chatting and an account number has been sent to me for payment.

Quoting this message confirms it's same person so I proceed.

Thx

If everyone is as smart as you, scamming would have reduced to the barest minimum on Nairaland.

Cheers! It's me. We can now continue.

aggieleonards:
Please how do I contact sellers on 1688 directly I've been using cssbuy.com but it's too expensive

You can contact an agent like me. We can do that for you.

Deeyoke:
how do one make payment on 1688.com...through wechAT, PAYPAL , ALIPAYAND OTHER BANK TRANSFER

We can help you to handle that. So, you don't need to worry yourself about that. You will only pay us in Naira.

Just drop your link in our WhatsApp office

oloriooko:
Please i need a full detail on how i can successfully order on Aliexpress and get my goods here in Nigeria.
Thanks in advance and i need the detail asap

Personally I don't advice folks to make purchase on Aliexpress when you can get same item cheaper on 1688.com. Secondly, asking Aliexpress seller to ship to Nigeria might take some time before your goods arrives Nigeria. The best thing is to talk to individuals who can help you handle the whole process and you receive your goods in Nigeria.

You can as well look through my profile and contact me via signature. Thanks

jjbest123:
Ammc come and help him

Boss! Thanks for calling my attention to it. We are waiting for your second item to arrive. We shall ship with the next available shipment after arrival. Then, I will send a mail to you at its arrival to Nigeria

harlee:
Good evening to you,I need help on how to ship my products from China to Nigeria,I just placed an order for 10 wrist watches on alibaba.com values at $17,but the company said shipping to Nigeria through dhl cost $50,that's much!!!please what other shipping ways can I have my products delivered cheaper.

Alright! It's very simple issue. What you need is local Agents who can help you make the payment and even ship it to Nigeria on your behalf for a far lesser price. You also have to be very careful of who is helping you. You can check my signature and contact me to help you. Also, check through my moniker, you will see that I have trained several individuals for free and also help individuals to make payment and ship to Nigeria.

Richyman:
Hi, I sent you a mail please reply asap
thanks

Done that already

1stargeneral:
I am here. This is 1stargeneral. This man has been going round all my thread, defaming me.

Can you imagine, he had a whatsapp conversation with the person, he said he asked person what his username is and the person said, 1stargeneral. The interesting thing about his claim is that he didn't verify if the user was truly 1stargeneral . 2. In order to verify, he would have tried sending mail from NL for the person to confirm he is the person. 3. The person the money was sent to is a lady. He can't define who exactly he was chatting with. 4. The most stupid act of all times. He said he was in a hurry so he couldn't verify. I mean who does that?

He called me and I was telling him I do not know what he is talking about. So when someone who develops applications pop up, then that person is the person who duped him right?

I warned him not to call me. Now he has ruined my reputation here. For this, I will begin a manhunt to look for him. 2. He will have to prove that I am actually the person he paid the money to. 3. I will charge him for defamation.

In my message to him, after discussing with him, I told him he shouldn't start what he can't finish and when it starts he must not beg and say he didn't know I wasn't the one. Now he has pushed me. I am taking it up against him, primarily for defamation. Because this has affected my relationship with people.

His phone is switched off. I open a specific thread which I will like every one to follow. I won't accept apologies. No begging cos I warned from the beginning. I will also serve his picture and his family right here so that he will know I mean business.

Thank you.

Personally, I knew It was a case of impersonation. He should just erase your username from his posts and apologize openly. I think it should solve the issue. He is personally in pains too

$80 Payoneer fund available

yusufmuhd:
let 1stargeneral come and testified to this claim
but u shld have use escrow na

It might be an issue of impersonation. You may not be able to tell.

Lammy804:
Hello... Please, I need someone who knows much about shipping and is still in the import business to tell me a reliable shipping company that is not slow. I use NBC but I think they are slow. Thanks
I’ve read the thread and it’s amazing, but From what I read, most people are no longer in to the import stuff so I need someone who is still importing to give me an assuring company to use. Thanks

You can give us a trial.

Matilda94:
Best shipping agent ever!!!.. No regrets, very prompt with a top notch customer service. Thanks Mr. Miracle.

Thank you so much Ma! We are really grateful

Biralee:
https://m.1688.com/offer/560930223877.html?spm=a26g8.7662792.1998744630.39
10pcs black colour.
Estimate to benin

Please, kindly provide a WhatsApp contact or an email address to forward quotation.

jjbest123:
Please Check your mail @ engrmiraclechuks@gmail.com,you have a mail,good day.

Replied Boss

lilmaaxfidel:
you're suspecting...
That's how they'll suspect your destiny...
I'm not even dealing with anyone without escrow... So your accusations are baseless

For the records, whomsoever curses or thinks of cursing me, has been cursed already. As far as I am concerned, your curses are invalid, null and void. But active on you. So, bring more on, because they will remain active on you till it is manifested fully! Congratulations

lilmaaxfidel:
I've been away for a very long time? What does that even mean? You must be very daft... I've uploaded all proof of my dealings on and off this site to the first person that accused me and here also... And I CANNOT be bullied... I'm a long timer here... I'll call the mods on you and if you don't get suspended for defamation, then I'm out of here for good.... And I'll definitely put this forum in a bad light whenever someone talks about it..cc:Puskin

Exactly same way it all began then!Calling of names, insulting individuals and promising to rain brimstone and fire on persons who trade words with you. Very bold, audacious and outspoken. Same quality and traits all through. But that's not an issue, you can prove us wrong by providing the mobile number and Moniker you used to have deals with halarhow and others. When you have done so, I will gladly bring down this post of mine, and publicly apologize.

But in the main time,
Let's go through your history on Nairaland.
This moniker was created July 2015. You had about 40 posts that same July 2015. No other post at all again.

Fast forward to June 2018, your first post again on Nairaland, was on this thread. And it was for advert of funds. When your move was suspicious, you called out names of individuals you have dealt with, and one of them came out to put up a disclaimer to that fact. Next, you threw insults at him, without bringing out valid points to back up your claim.

FOR THE RECORDS, LET ME MAKE A STAND CLEAR, I SUSPECT THAT LILMAAXFIDEL IS SAME INDIVIDUAL AS FIDELMALEK. I AM NOT SAYING LILMAAXFIDEL HAS SCAMMED ANY INDIVIDUAL. ALL I AM SAYING IS SIMPLE, NO ONE SHOULD GET CARRIED AWAY AND SEND FIRST TO HIM AFTER 1 MILLION DEALS. A WORD IS ENOUGH FOR THE WISE

I am done on this issue. Safe trading to all. Always remember the key points. Ask everyone to quote you with his/her moniker before trading with such. And always remember to use escrow to trade safe. And if you notice any suspicious move, raise an alert. Let's be our brethren keeper. Enough of the activities of scammers in our midst.