realtor002: do u ve a studio apartment in 1004
with 2 toilet
how much its urgent

Sorry I am just reading this. For short let or annual rent?

mrkels:
Guy , you want update right? They said you were an accomplice to chibuzor eze...
And yes donziko is back online!!!

I am so sorry man...can't stop laughing at this your comment...its so funny

The heat in this place have turned every commentator to a possible suspect...the twists, intrigues, drama and supense have turned every contributor to actors and actresses in this movie...May GOD lead us successfully to the end of all this drama

@ Super1759,

I think you are taking the issue personal and I can understand how you feel. Its expected.

@Surveyprof have been fair so far and I can tell you its not easy for him also.

Your report might not be wrong and judging from the way you went about your investigation...I do not expect you to have documentary evidence because its a covert operation using your personal relationship with a GT staff who bent his employers policy.

Unfortunately the intrigues and twists here have made it more difficult for anyone to believe any reports based on words of mouth without scanned evidence. Its highly sensitive in here.

I understand your explanations on fake tellers...Fictitious teller...I can write a book on my past investigations of fictitious tellers and cashiers issues...so many cases.

So far Gbolade and the 14k guy cases are still on based on their teller evidence and so far Chibuzor's continued silence on their complains further proves their accusations right as silence means acceptance in law

You have played your part nicely by reporting your findings and I think you should not be bothered if we believe your reports or not...I as a person appreciates your efforts

onatisi: DON IS ALIVEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEEE.I JUST SPOKE WITH HIM.EVERYONE CAN CALL HIM NOWWWWWWWWW.AT LAST IT IS ALL OVER

Coming from you...This is a very HUGE RELIEF!!!!
Thank GOD for everything. I can enjoy my christmas now.

joelreg:



But MR who did you said u spoke with. Hhhhuuuuuuuuhhhhhhh so much of contradictions everywhere. God save uss

There are no contradictions yet. Few of us here have called and someone answerred the phone claiming to be donziko.

All we need is someone who has spoken to him on phone before his absence to dial the number and confirm the guy at the other end is the REAL Donziko.

Until that is confirmed...I am yet to be convinced.

Just dial the number now and spoke with Donziko. Said he has been having problems with the network where he is and unable to log on to Nairaland.

Here is the screenshot of the call log.

Please I will need those who have spoken to him before to call him and confirm if its really our Donziko

Odunnu: Dont we have MTN staff here? We could get his call log and/or 5 most called/dialled number of Donziko. Hopefully, one would be related to him.

Nice suggestion. Please anyone in MTN here...please assist

At All,

Please no one should be trusted at this point until we clarify Donziko's absence.

Please do not meet with any stranger for now.

@Gbolahan,

Please extreme safety precautions highly needed at your end. Please safe guard your movements cautiously, do not move alone and please if you must move endeavour to carry your family members along...let them know where you are at every point in time and also keep your phones lines open.

We might be looking at a very dangerous case here and forgetting another possible victim.

Please the guy who bought the bad phone should please confirm safety status asap.

@Surveyprof & Onatisi,

Please let's focus on the bad phone guy. He too has been quiet for a while now which is unusual. We would need his details to confirm his status. Thank you

Super1759: please someone should still go back the thread and get chibuzor eze account number leme confirm the deposit of the other victims.. Please bear with me the queue is much,I don't wana draw the attention of the manager

0122264338
Chibuzor Eze

r231:

not possible except if we ban the parties involved

Then enable thread printing so we can print this thread as it is or save into PDF format for reference purpose.

Please we need to this fast.

Also the IP address that log into Donzito's account on Sunday as shown here needs to be investigated.

Please action needs to be taken fast. No time. Quick action please moderators

Attention Moderators!!!!

At this point please disable comment modification on this thread asap. No comment should be modified. Evidences should not be tampered with.

mrrock: ALERT!!!!.
Donzico is confirmed dead!.

I' ve been following this thread since Friday shortly before Chibuzor Eze made the refund to Donzico. When Donzico could not post on Nairaland throughout Friday or call Surveryprof to say thank you I immediately suspected something is wrong. Well, I' am a realist so I had to put my phone on auto re-redial for Donzico's number to make sure he receive my call anytime his phone pick network. Luckily, we had light and I plugged my phone directly to the wall socket to make sure I don't run out of battery. My only objective was to talk to Donzico because unless we hear from Donzico the case between him and Chibuzor Eze cannot be said to have been solved. I could not believe any excuses that there's no GSM network in Donzico's village because there's no longer any village in Nigeria where at least GLO or Airtel or MTN or Etisalat wouldn't get network. At least one of the network will work no matter how poor the service. This means there must be people using phone in Donzico's village.
Just ask yourself; why will Donzico not take a brother's or sisters phone to call Surveyprof at least to say thank you. Is there nobody in Donzico village that is making and receiving call?. Are there no call centres in the whole of his village?. These questions have been bothering me and I needed an answer. Because I know Surveyprof did give his phone number to Donzico. So, even if Donzico can't get network in his village; why will he not call from a call center or from a brother's or sisters phone?. This have been bothering me since Friday. Fortunately, at last just a minute ago Donzico's number rang for the first time since Friday and a female voice picked the call. She needn't even say a word before I realized she was crying. Her voice sounded so so depressed. On hearing her voice I was taken aback and I was affraid to even talk to her because I didn't want a bad news. But lo and behold my suspicion came true.
All I asked her is ''I want to talk to Don Isaac''. And she replied ''I' am sorry he is dead''. I asked ''are you a relative?'' and she said ''I' am the sister''. An instant feverish condition ran all over my body, I have never felt this way since my life. Then she droped the phone. I tried calling back and the number went dead once again. I can't believe my ears.
I know some of you wouldn't believe this and I understand if you don't. I emplore you all to please keep trying Donzico number until you confirm for yourself. I' am in shock.

BLOOD OF JESUS! I pray this is not true.

FXKing2012: Let us not assume donziko is ok
even if he sends an email, posts a
reply, sends a text message or
even calls. This is becos they can
torture him to get his password
and start posting and sending
emails using his ID.
They can even take his phone and
mimmick his voice to deceive us.
They may even put a gun to his
head and tell him to call and say
he is ok.

We must see him in person to
believe he is ok or we contact
family members and they confirm
he is wt them and ok.

Chibuzor Eze aka biz4naija aka
justmin aka obiscoly, nothing must
happen to donziko.

We are on the same page here. Really scared for the guy. His absense at this very crutial moment of his battle does not add up. I hope I am wrong.

Google search of his email address shows only his Nairaland post.

Probably using a different e-mail for his facebook account.

surveyProf:

donziko4max5@gmail.com

Thanks. Will google it and revert

surveyProf:

Donziko actually mailed me, and dis are is words alright sir,i will do that as soon as i can,cuz the problem is that am
travelling out of the state by this time tomorrow and will not be back
till next year...i will try my best to do it when i get back.

I forgot to bring it on board!

True Prof...I hope he is really alright and anxiously waiting to read from him.

He posted same info in a thread someone uploaded here meaning the scammers are also aware he is travelling.

Can you please google his e-mail address to link his facebook page so we can reach close relations for real time confirmation.

That he is travelling out of the state does not explain why his phone is not reachable atleast, assuming no network where he is which I doubt

Super1759: thank you 4 saying ma mind..d fraudster can do anytn to vindicate himself. I am even seeing it from another angle that the on going drama is a plot to derail the donziko saga. Even the latter victim doesn't show much passion 4 justice. Reading inbetween his words,he is just there. He said he was searching and saw this and decided to register snd complain.... Bt his registration is on 12dec (2) he isn't direct with his complains like donziko..(3) how come his complains are comining just immediately after we ended donziko's case

We neeed to find DONZIKO!!!!!

Your observation makes sense though hard to prove at the moment. I think we should focus more on Donziko's whereabout and we would solve this scary puzzle.

onatisi: dammmmm it ,donziko number is not going .i smell trouble ,big big big one for some ppl here.
when i had eze u guys said he promised to pay see wetting happen now.we dont know where ziko is.that was why i said we shouldnt say everything here online ,but nobody listened

Please PM me Donzito's phone number or paste here so we can keep trying him to verify his safety status. Am not comfortable with his absence at all. Thank you

Dopefiend:

Donziko's case has been closed. There's anoda case involvin a mr gbola(95k) and anoda guy (15k)

I think we shouldn't close DONZITO case yet until we hear from him.

Something is not right about Donzito's absence.

Assumptions:

How are we so sure the teller posted by Chibuzor is not another scam?

How sure are we that the person who claimed to have spoken with Donzito is not part of Chibuzor's crew?

How real is the thank you sms supposedly sent by Donzito?

How are we so sure Donzito is safe? This is the most important question on my mind right now.

Its very unlikely that Donzito will not comment on the most important aspect of his thread for the past 3 days now. He was very active before the supposed payment and he mentioned earlier he borrowed the money. DONZITO's ABSENCE DOES NOT ADD UP.

onatisi: i am not intereted in another case than donziko case and the million dollar question iss WHERE IS DONZIKO?THIS IS VERY VERY UNLIKE HIM.at least he comes online once a day.he gave out his location as kaduna,the following days eze decides to pay,since that payment day we havent heard frm him,his number is switched off.i am not too comfortable with this .i just hope he wasnt getting pm when our findings were going on

I am also honestly worried about his where about. His absence doesn't add up. Nairaland is a very light site to open even with the poorest network. Hope he is ok

Gboladepaul:
Infact I don't even want the goods again coz I've been calling him since yesterday and he has refuse to pick my calls nor even explain what is happening that's making him post me anyway how since 19th I need my money back MR CHIBUZOR EZE I specifically told you that money is a brrowed money can't one have a sincere transaction with a fellow nigerian more over as he said it a promo sale if you need business integrity this is not the way to go about it I need my money I don't want to sleep in police cell.

I can see Chibuzor is reading this thread now with his Biz4naija handle.

Let's hope he will respond to your case like he did others. Praying you recover your money too. I understand your situation right now...very, very painful

C. whyte:

and I don't think any price is ridiculously cheap, it all depends on who is selling. 10k for Ipad3 may not be a scam, it depends on why and who is selling it.

Sorry I disagree with this part of your comment and I will give you a reason.

Last month a Nairalander came to my house wanted to buy a US used Torch 2 phone from me and was complaining about the price.

He made reference to a Nairaland advert he saw for bold 6 at a very ridiculous offer so I advice him honestly to very careful when buying cheap items. I told him about the security risk involved in the possibility of buying stolen phones especially Blackberries that is easily traceable. (I found my stolen BB months after it was stolen through the help of another Nairalander some months back) He saw reasons with me but the temptation was very high for him.

So I told him to call the seller and let's arrange a meeting. He did and I drove him there. When the guys came...You don't need anybody to tell you this guys can't afford the phone...dirty, smelling very young street urchins. One of the guys claims his brother sent the phone to him and he has been using it for a while and we said no problems, can you issue a receipt? He said he doesn't have one...alright can we know your house or office should incase...I can't take you to my house...Ok what do you do? I am a student in Esa Oke...Good can we see your ID card... He started getting angry...said he doesn't like carrying his ID card...my friend the Nairalander asked how do I trace you incase of a problem...his response shebi you have my phone number.

At that point I couldn't stand it again and told the idiots to get out of my car asap.

My friend didn't need any conviction again that its a stolen phone and the guys are most likely pickpockets.

And should incase of police issues, he will blamed as an elder person for greedily dealing with this very young dirty looking guys.

He made an offer for my torch 2 but I refused selling to him because I sensed that bold is what he really wants and advised him against favouring me and disfavouring himself, he bought a good bold 5 the next day using the precautions I shared with him, you can touch his excitement when he called to inform me and I also sold my torch 2 for a higher price than his offer to another customer who really wanted a torch 2 the next day.

Price is very important, if its very cheap its most likely a stolen product or a scam. If its a scam its better, if its stolen in a robbery or murder operation and investigation leads police to you...you are done for.

Let's be very careful how and whom we deal with and not allow GREED lead us to trouble.

sasview: Had this thread got to the front page possibly gboladepaul wouldn't have being a victim
Mod. Pls send this thread to d front page to safe other potential scam prey.

Nice observation. We have been requesting for this since. Still baffles me why this has not been done till now.

It be stay on the front page permanently so people are consciously aware of the possibility of being scammed here. This will help prevent future victims

People get scammed because of the following reasons:

1. Greed - You know the price is not possible. Your subconsious mind tries to warn you but your concious mind basking in the euphoria of greed excites you and beclouds your sense of reasoning so much and if you don't have self control to conduct due diligence you make the wrong decision and fall into the scammer's trap.

2. Online Illiteracy - Tendency to believe everything you read online because its online. This is very common these days as more people gets online and scammers are fully aware of this weakness in people especially the new entrants

CHIBUZOR EZE knows these facts hence his arrogance in Donzito case. I am sure he regrets ever responding to his accusations, he didn't envisage his prey will be this courageous and win public sympathy, probably used to telling his preys to go to hell and nothing happens, business continues.

As for Gbolahan, I won't fault him for falling prey to Chibuzor, I believe he is a mixture of categories 1 & 2 victim. He saw the advert, made the call, got a confirmation and category 1 sets in making him go aborrowing for the thief believing he will make massive profits at the end of the transaction.

Please we would need the team to help him recover the money and that of the nairalander who also bought a bad phone.

Online business is good, I do it a lot (Nairaland is my number 1 site for online transactions), some of the precautions I use to safe guard my transactions is googling the seller's name, phone numbers, e-mail address or BB Pin. If nothing shows up...I don't deal or insist on physical meetings

Another precaution for me is gauging the seller or buyers'phone numbers to know how long he has been using it and the amount involved in the transaction. 080222 or 233 series or 080330-339 series tells me the person can't just drop his/her sim due to the amount involved in the transaction because he has been using the phone line for years. This are precautions...It does not guarantee or prevents scamming

I have been lucky so far dealing on Nairaland for the past 5-6 years. In that period I have met very good people who are my friends till date (Infact visited one of them this morning) and read several stories of scammed victims.

Due diligence is very key when dealing with people you have never met before. Please make GOOGLE your best friend.

Please I don't like the idea of deleting threads in Nairaland. It should never happen for proper transparency and accountability. Nairaland is for all and not for one. You can close threads but please don't delete threads for future reference purpose.

I am so happy for this thread, the very first thread am reading in years with action. I believe if we continue this way, we will reduce the number of scammed stories and make this site a healthier and better forum like it use to be back then.

biz4naija: donziko let me have your account number, am on my way to the bank now

You have his phone number. Call him to text it to you.

Scan the teller here to confirm you have refunded him.

Property still available.

This thread: www.nairaland.com/1136223/invest-now-make-gain confirms @Hackbros identity.

Please ignore him and FOCUS on main target.

His move is to create diversion and distract the group possibly to give the Thief more time to think of another strategy.

afam4eva:
So, people can't see their used laptop abi?

You really need medical attention.

You are playing to the gallery with this guy. Can't you see his move is diversionary.

Please let's stay focus on our common goal. Ignore diversions.

Following this thread closely and praying seriously that this THIEF should be apprehended soonest.

He is a thief does not matter if he returned the money or not. His actions here have exposed him.

His arrogance is very annoying. Imagine the nonsense.

I wonder why its taking the moderators eternity to move this thread to the front page.

Threads like this add more value to the integrity of the site and encourages scam victims to speak up when scammed which is one of the safest ways of preventing others from falling victim to criminals like this.

CHIBUZOR EZE, quote me you are a THIEF, an unintelligent and very dumb one for that matter.

For me that is how I will always see you whether you return the loot or not will not change my perception. THIEF!

This thread is a thriller. I love the Nairaland team spirit deplayed here.

First trusting and giving both parties the benefit of doubt until they prove their cases beyond reasonable doubt.

The OP has so far proved his case beyond reasonable doubt as the truthful person in this case.

Please this should hit frontpage...I pray the scammer is apprehended as soon as possible to serve as deterant to other scammers in Nairaland.

Nice one guys...I love the team spirit and hope this target is achieved and the spirit sustained.

Thank you OP for refusing to be a sulking victim.