₦airaland Forum

who can explain this?

Tabbaz:
Documents forwarded to dragnet and puskin. Kindly confirm

I got pictures of ID, and some bank accessories, these bear the name Awharitefe Emmanuel.
But it isn't sufficient to take away the flag just yet. Because Awaritefe can still be Awharitefe, how? you'll see later.

tumababa:
seems u are new to this thread init?

let's watch as it unfolds na'

Tabbaz:
I want transparency to be there. So that my name would not be stained as well. I don't want something like TABBAZ conspired with AWANGO.

Let him send it directly to puskin. Then myself, puskin and other mods interested in the case may scrutinize the documents and come up with a conclusion

If you have it, I'm requesting for it, not as a user but as a moderator.

Tabbaz:
Greetings all

[size=20pt]UPDATES ON AWANGO CASE[/size]

I have the documents of Mr Awango including BVN (strictly confidential).

He agree to send same to puskin for transparency.

He submitted all his account numbers and bank.

He attests he has no other bank account aside those submitted.

My request

1. I want request of our patience. We shoul not call him a scammer or a legit fellow yet. Let the investigation proof either of the two

2. I want Mr. Awango to submit same document to Mr Puskin as promised for transperency

3. I want Mr. puskin to chart with me via my email or phone number as I would like to share some few discovery about this case with him

May we all have scam-free transaction
May we not be a scammer or bear similar name with a scammer

cc
puskin
hazzantazzan
singapore1
ladyF
justi4jesu

Please forward all what he sent to you to me and dominique, thanks.

HazzanTazzan:
For all the notable exchangers here who labeled awango a scammer and are still making statements to refer to him as a scammer, I believe they are either slowpokes or simply hating and I detest them for that ...

Their conclusions are so biased and baseless...

I can't imagine people on this section concluding I'm a scammer just because my first name is the same as someone who has played on their intelligence in the past...

I'm mad at some people for not applying critical thinking (the case doesn't even require critical thinking, it's simple logic )

maybe you should slow down a little... who labelled him a scammer?

puskin, please upload whatever has been sent to you, or forward them to me via mail, let's see.

I just dey observe... should I upload a document?

it's too early to grab popcorn

onatisi:
whaoooo
Awa-gon>Awa-ri.
Bravo bravo ,the guy try,he is very good at his job unfortunately he is using his talent in a negative way that wil eventually spell doom for him.

efuks actually blew the whistle...

Singapore1:
abeg post his details so that tabbaz can add him to the book of life

which other details again? maybe his latest number, because he's the well known awhari... we all know the rest.

onatisi:
Isn't that the guy that said he was scammed some few days ago and vowed to recover his money back?
Na wa o

He is...

Awango has been flagged, deal with him at your own peril...

FreeWorld23:
I said you want btc to be banned cos maybe you aren't benefitting from it.

Just in case you don't know, this comment is a defamation of character, a moderator is expected to uphold the rules either it affects him/her or not. I don't know why that's so hard for you to understand and you keep making that statement each time you make a comment about the subject. I merely gave you a 24hr ban as a warning even though I'm fully aware that this is an alternate id you're using, if you want me to go all out, I don't mind. You're also passing false information, I don't ban anyone that has contrary views, you're not the first to make contrary opinions to mine, you only get a ban when you take a swipe on the office of the admin/mods and the rule states.
" 20. Complaints to or against moderators must be sent privately. Please don't disobey, disrespect, or defame them."

I'm a moderator, not a god, I enforce the rules of this forum, I have no right being a moderator if I don't.

Singapore1:
oh yes but yet to try it though for inter transaction

ai

Singapore1:
maybe na your branch I collected another visa card last week making to visa card at hand And it was instant They have the machine in that branch

two visa cards? they allow multiple accounts?

Singapore1:
And you cARD is instant

dem no give me instant card jare... upon all their forms wey be like say Nigeria wan handover to bakassi

Singapore1:
And you cARD is instant

even better, I just hope their services exemplify same...

Carter001:
yeah bro , both cards are linked to one account, i'd say the visa card works better for me....i con dy even gbadun dem pass GTB sef

does their 200 limit apply to your account or to individual cards?

Carter001:
they do issue both master and visa cards bro , i've both and i just used it for online purchase now @379.6 to usd....

both for one account?
btw, from your experience with them, which has less glitches?

Singapore1:
Access issue all cards Verve MasterCard Visa

ai, they got one more customer tomorrow...

izikjon:
Tried it on my access visa card sometimes last week... No show oooh Called customer service all help proved abortive, any help pls?

Access do not issue MasterCards ?

mavinc4u:
Amazon CEO.

ai

mavinc4u:
Yes 8 cards and that is the maximum on paypal, it is also a Nigeria paypal. To be honest sometimes, the option of changing name comes up and sometimes it does not come up so my name supersedes their names and it works. Infact I can use the 8 cards to make one time payment to one seller at a go, the only thing the seller will do is just to enable allow buyer to make partial payment when sending invoice to me . so if daily card limit is $200 and I needed to make $1,600 payment for the day then the 8 cards will handle the payment for a day instead of 8 days. It was only on amazon that some of the cards didn't work in one account because the addresses were conflicting so I had to create so many amazon accounts after Mr Jeff had asked me to do so.

who is Mr. Jeff ?

Ymodulus:
@Dragnet i want to understand, is it allowed to discuss Bitcoin in investment and not on business? Cause i see so many bitcoin threads in that section yet to be closed.

Here's what that rule states...

"16. Don't promote shady investments like betting, HYIP, MLM, FOREX, binary options, and cryptocurrencies on Nairaland."
The investment section is obviously part of nairaland and as far as I know, the rule wasn't restricted to any section and discussing may fall under promoting but If you ask me why the threads are still up, I don't know.

mployer:
Lol.

MMM is still safe for now. You can put some money, but bear in mind that at the end of the day any money you earned is money someone else lost. MMM raises some moral questions but many don't seem to notice it.

5 stars for this.
It's due to the reason you've stated above that I automatically question the integrity of any individual that is involved in the scheme, once I hear or you tell me you're into mmm & I explain to you but you still insist (especially with that bull crap of "life itself is a risk" statement), you've lost my respect, it's that simple.

and there was nobody on seat to tell the Alfa to park well that his presence wasn't really necessary in the first place?

MULLAH123:
It's unfortunate how the same scammer keeps doing it again and again.

Does this mean we don't have the means to track him with all the funds we exchange here daily.

Are we this backward in this 21st century?

What is more disheartening is how we say 'O, lord save me from this guy' only to wake up the next day with another scam story.

I am a Muslim and believe in my Lord, don't misunderstand me. But he gave us the brain, the good health to stand up daily and conduct our affairs.

When I saw tabbaz's post this morning, I wanted to write about it but kept quiet. The urge to write struck me in the afternoon, but I still fought it. Lastly couldn't resist it this evening.

We can keep praying and leave the scammers to their loot while our name in general keeps getting dirty.

Know that every new scam is a fresh search result for Google and other search engines, and it's dated.

Or we can deploy what we have, to keep the activity of this guy in check. Who knows if he is even a guy, just speculations.

I believe there are people on this thread that with just a phone call, can set some things in motion.

We can even contribute some token to get him down, 1k, 2k wouldn't pin your account balance down.

Rest this case here.

I've been there before (with some nairaland members and most of them fizzled out during the way) and I can tell you that most people aren't usually ready to go all the way because it takes resources, time, patience and an absolute resolve and when you mix all these with "moving on" and trying to "patch the leak" it's not as easy as it may seem. There are two things that could serve as motivation, one is recovery of funds and the second is getting the accused. You'll be surprised that most people aren't usually ready to go all out for the second option, once they can patch the leak or get a refund, they let go.

mavinc4u:
Ehmm I think all these people advertising the sale of dollar in any form here should review their rates too. If CBN could ask banks to review theirs to N320 or stop the use of their cards abroad, I don't see why you guys cannot review yours to N350 or you stop advertising here . You can't blame banks for been crooks and we turn around to do the worst than them, after all change begins with us .

Ehmm, dragnet Abeg look into this matter .

everyone is exploiting the next person.
maybe we should have our own price limit here too just like CBN

Iglesia02:
pls can some one in the house comfir this. Am a footballer in Sofia Bulgaria. i went to the ATM. today to withdraw with my naira master card. i was refused. Gtb and first bank card. pls I want to know if they have banned the card again or what? Emefiele with his change of policy on daily basis or is it from the banks or here in Bulgaria. Even the flight ticket i want to buy could not be authotised. thanks.

Notifications were sent to customers via mail. Didn't you receive any?

SmileXtraone:
@dragnet and all Please do you know if it is still possible to send $100 via a new skrill account using GTb

I don't know.

Nsonaso, mail puskin or dominique.