₦airaland Forum

GeekfromLasgidi:
not new but very clean.

The money you scammed me of is tiny. I don't regret it at all just disappointed in humans the more. Enjoy the two 500 naira, since that is what your reputation is worth.

Gbamforchrist:
Is the iPhone 6 a new One?
and what features does it have?

That's a scammer you want to do business with. He just scammed me now it is your turn.

Seach for his name well on this site he's well known and documented

Jordan777:
This concludes my free review. If he is a scammer, I don't know. If he is genuine then he has a terrible approach to clients and he should work on his reputation here.. Thanks

Tabbaz

I did business with Tabbaz at 7 am on Tuesday morning and concluded it in less than 1 hour. Paid $300 Payoneer funds and got 102k in my bank account while he claimed to be on the road driving!

I did business with GeekfromLasgidi at 11 am today Saturday morning, when he claimed he was ready to deal. Paid 1k into his account for a US number. and i am still waiting for delivery now, 12 hours later.


Does he answer me on whatapps again... No!
Does he pick calls?..... No!
How did I pay?.......... back transfer at his instance



cc - dominique funlord

funlord:
Dominique

I hope you have ended this criminals career?

Lord, I just fell for the scammer today today. He was offering me US number earlier this week. I paid today but no goods

dominique:
What's his username?

GeekfromLasgidi

Getting a US number for verification costs about 2k. He asked for just 1k and was disturbing me all week for a deal like he needed the money badly. I finally paid by bank transfer around 11 am this morning and guy promptly went deaf and dumb on whatsapps scammer style.

Didn't do much research on him beforehand, I mean it's just 1k, who will scam another for that kind of low cash? When I finished watching Chelsea's match this evening and the guy had still not answered though he read all my qurries I finally said I would bring his name and details here to scam thread he finally came alive and said chill then vanished again.
This is a guy that was disturbing me to do business all week ever since he found my thread requesting my need for a US number and vpn... he had both he said!

When I checked him out this evening on NL i found this guy also had iPhones and latest fashion wears for sale and yet needed 1k badly.

Anyway, I mentioned him now cos some scammers will wipe all their info on NL and vanish totally even while you keep waiting for them to deliver what you paid for.


Over to you. I'm going elsewhere to get what I need.

Cuziy
funlord
Dominique
Ifyalways


I don't even know where this blongs but it certainly does belong here on Business section.

I just stumbled on a guy who's doing a new kind of scam. Met him here on the business section and did a transaction with him. Now while the amount involved is ridiculously low the interesting thing is the guy is scamming people all over NL.

You want a phone or PC or you want a US number? He's got it. You pay first. I fell for the US number part. Checked him well and saw he's selling iPhone over in Phone section and the lastest fashion wears over in Fashion section. All at very low price and delivered to your doorstep once you pay. There's a linked Instagram account.

Don't know if you guys will be interested in knowing this fellow.

DonBenny77:
A clear conscience fears no accusation

I won't say you are a kid cos i do not know you in all honesty but this I say. You have not lived long enough or been exposed well enough to be framed by the Nigerian police.

The first time that happened to me was in 1997 and I was a teenager then. The gateman of a Lagos state school caught me reading in one of the classrooms and propmtly dragged me to his guardroom. The principal, a motherly lady, shows up in an hour and the next thing I am the theif stealing all the backboards in the school. I get beaten into the woman's car by a male teacher and 4 other security men. We get to police station and i am questioned. I explain my side and police superintendent tells the principal to let go but she says no, wants a record made for the school authorities or something. Money change hands, a big blackboard is brought into the station and i am forced to make a statement that I was caught with it.
After the statement, I was kicked into jail with some other young guys and women. This was a separate jail cell from that which held the hardened criminals. I stayed there 2 days before a prostitute was brought in who hid her phone in her pant. I used the phone to calling my father to tell him where I was. Ate my first meal on the afternoon of the third day when my dad and mom showed up there.



I have been harassed by the police 4 tiems in my life. Never committed a crime. Ended up in jail twice


The last time It happened was just 5 weeks ago, operation stop and search, collect bribe from innocent citizens. I refused to pay and argued with them so they gave me special case. I must go to the station and answer questions.
Couldn't risk that shit for just 2k bribe so I paid up fast before we got to the station cos I know the price could gross tens of thousands there and I'll still forfeit 40% of whatever cash is found on me to the officer that holds my things while I'm chilling in jail.


Don't fvck with the nigerian police

Tabbaz:
Eze2000

Indeed, that's me with you on Whatsapps right now.

004

Tabbaz:
@Babacele and sirevee should create a whatsapp group and add me.
Kindly note the following
1. No argument in the group, only evidence to claim is allowed 2. The pieces of evidence are to substantiate the following claims a) chargeback on sirevee b) the complaint of the client about the job submitted by Babacele

How much do you buy payooner funds. I have 300 dollars

Tabbaz:
I buy all forms of Payoneer be it $ Euro, or pounds

My rate is sweet

O ye with heavy burden of payoneer fund. Come to me, my head can carry all

how much do you buy payooner

I have 300 dolars

jibrilELsudan:
Plsssss don't cry. Am begging you. Plssssssssssdssssssssss don't cry.

Tigrislegend do me a favor. Take care of this kid will you?

jibrilELsudan:
Pls take heart and don't cry too much.

suit yourself kid

jibrilELsudan:
Keep consoling yourself.

InvictusObi is going to jail for a very long time. I will advise you buy him vaseline and start massaging his ANUS to make it very wide and fit for the work load it will be doing in prison.

Obi is not my brother or pal I was only trying to explain stuff to you about US law. My bad. You are obviously a kid with not interest in grasping new knowledge.

Have it your way

jibrilELsudan:
Yeah very true. But do you think invictusObi with his kind of daftness that his nairaland account was what the FBI used to nail him will actually have the common sense to memorize his covert bank accounts?


With the way he has already sang to the FBI, it's very obvious he has already given them control of his accounts.

If the secrets of life where truly that obvious to you you would be a zillionaire. You are not because you are assuming everyone is stupid.

Obi singing like a brid is simnply setting grounds for plea bargain. He won't be long in jail.

Unik3030:
Go n read the story of Osama Bin Laden n u will understand that kanu is a nobody that can b dealt with at will. U don't understand that Nigerian government can write to UK of how he's creating nuisance here n due to diplomatic ties UK will b forced to look into the case. N the first question any reasonable body will ask nnamdi kanu is that, is there referendum in the constitution? If not look for ways to add it n pursue your ambition without coercing n causing trouble.

Every great freedom fighter is a nobody that can be dealt with.

Nobody knew Madaela until he was dealt with. Even me didn't know Kanu until he was dealt with.

The western world does not honor repartition requests that border on human rights infringement. Let Buhari write the UK ni. Who hold him hand?

aremuforlife:
[code][/code]
His citizenship can be withdraw if he is declared terrorist and a treat to the kingdom.
It's just that Buhari is not ready for him, if Buhari want him in the country in the next 48 hours he will be repatriated.

You do not know international law but you know Nigerian zoo

jibrilELsudan:
Yeah very true. But do you think invictusObi with his kind of daftness that his nairaland account was what the FBI used to nail him will actually have the common sense to memorize his covert bank accounts?


With the way he has already sang to the FBI, it's very obvious he has already given them control of his accounts.

You have no understanding of US law. By singing like a bird Obi has made some kind plea bergain that ensures he will never face the full force of the law in some way. That is how they do there, no torture.

And Obi's downfall is due just one mistake nothing more. We all slip up. However if he was enough to create such an account he will know how secure it is. in that case he would have hidden a lot of money there. People bury such things for long.

As for remembering the account number, most people do not even try. They write it down somewhere and bury it. Thats a life insurance

jibrilELsudan:
Lol with the way invictusObi has already sang like Obi Igwe in just 2 weeks of fellowship with the FBI, the FBI already has access to those accounts, the username and password of all his emails plus the ones he was planning on creating, all his phone numbers , all his social media accounts plus aliases , plus all the phone numbers, email addresses, physical addresses, social media accounts of all his family, friends and acquaintances plus all the kukunase he fvcked plus the ones he was planning to fvck plus everybody he gave money to on facebook, instagram, twitter. Even his dogs will be investigated.

When creating or accessing a numbered bank account in Switzerland, Cayman island etc all you need is the 10 digit number in your head and the answer to the security question you set. These countries and banks do not work with the FBI or any such organization under any circumstance, so even if you get caught and jailed and all the banks in the world give up all accounts linked to you those banks in Switzerland and the Cayman Islands won't.

The is one reason why all big drug lords in the world have accounts in the Cayman Islands.

When you finish your 30-year jail term and come out if you still remember the bank your money is yours.

During the second world war, many top Nazis war criminals hid their ill-gotten loots from conquered nations in Swiss numbered accounts then tattoo the number on their skin in codes. Once free from Jail they change name, move to north or south America and become billionaires overnight.

If Obi has such an account, unless he informs and accesses it directly for the FBI they will never get one penny from it even if they find mentions of it in his emails

jibrilELsudan:
Lol by the time the FBI are done with him, for him to see money to buy ordinary pant will be war.

If he has a fat numbered bank account in Swizerland, Sychilles islands or Caymaan island he will have the last laugh

oloriLFC:
Not in this case o. This is fraud related na. Which one is he being innocent again. The guy sef knows his game is up. Maybe that was why he snitched on his 80 brothers whose names were released in relation to fraud.

There are so many fraudulent cases where innocent people have been made to look guilty and the guilty go to jail. Check gogle. Use USA vpn for better result.

The thing is, Americam FBI is tech wise but do they make mistakes? Yes, sir!

Benz4pimp:
not true...most learned people know US and Russia leads when it comes to corruption,fraud and theft but they hammer heavily on anyone caught

My huge family is split in 3. one is based in the US, another UK, and the third Nigeria. I know what I say when I tell you Blacks get it worse in America.

if u doubt me remove the dot in this monicker as you quote me Khi.aa
She is an American babe corrently in Los Angeles. Tell her your opinion u will see her angry reaction at your ideology

Benz4pimp:
You are wrong,most wrong judgements in the US is never about fraud..most are murder and rape.

And corruption. The US is very corrupt but many foreigners have not idea about that

oluwadabira111:
not guilty ker u gat to be joking,american dont arrest anyhow they arrest when they have full evidence that can nail the accuse the life.

Only if you knew how many people have been jailed in America for crimes they did not commit. The worst I ever heard was a guy jailed in his 30s for the horrible murder of a woman. More than forty years later, during which guy trains himself to be a lawyer right in his Jail cell, he sues the city and everyone involved in his case. They dig up things and ran the new DNA test on all evidence in the murder.

Booom!!!

There were two DNAs in the car where the woman was murdered 40 years ago but neither was a match to the man they jailed.

They released him sharply and then the city spent over 3 months begging him to accept $200 million in compensations out court. Apparently, it would be cheaper for the city that way.

There have been frame-ups by US cops that put people in jail for years. Black people are the worst affected by that shit... that's why every black man's worst fear is to be arrested by a white cop who is a white racist... Either you go to jail, get beaten or get shot... for doing nothing!!!!

IamPlato:
so Says The Woman Crushin On Plato...


Nobody Bit Me, okay?

We Should Offer Help, not Add To People's Problems

Hahaha!

Snatcha is high on you? Well, there's always a first for everything.

Back to your topic. Nigerians are generally rude and unintelligent. Thrown in underage and you have Nairaland.

Now you know why I am not so active anymore.


Cheers!

Mynd44:
Lol

The German police said it isn't crime but when politics go in, the Nugerian government will lean on Germany and the German authorities will have no choice but to take action. Afterall, these peoole are not Germans. It is international politics and the accused people will be surprised at what high powered leverage can get you

Really? When you see images of the attackers in court mention me. Who knows, you may get free airtime from a disillusioned Biafran.

Until then please disregard all useless propaganda from a certain zoo

lifwyer:
Goodluck finding it at that price. I hope you don't get scammed.

Them plenty for Jiji @ that price. Posted by legit firns in computer village. new and used

on Jumia it starts from about 70k up .... samsung tabs. phone is not that expensive again particularly 3G with 1GB ram

emae009:
I'm trying to fund mine but there's this instruction they give on their site that the funds must come from a company and not an individual that's why I was asking

Yeah, I saw the instruction too. I paid by online firms monthly

joeeee240:
So you can transfer funds from payoneer to PayPal?

I have no idea which is why I am here but if I don't get an answer here by midnight then i'll make4 all purchases with the Payoneer Mastercard and accept the totaling $10 charge as a necessary loss

emae009:
how did you fund your payoneer account

From my hustle online how else?

Benjamin08:
A business PayPal account would have stopped this, any way, pls how did you earn PayPal money

I didn't earn anything. Didn't even apply for PayPal. I got forced into giving them my details when I did one transaction weeks back on a site. Nex thing i knew they started sending me prompts to open an account.

Now I want to do three different transactions i wanted my money in one place so followed up on opening the account.



So are you saying the account is useless? It better I buy with my Payoneer card?

Hi,

I wanna make transactions online worth about $200 on three different sites. I have a Payoneer MasterCard and a GTBank MasterCard. The GTBank card is already linked to Paypal but the Payoneer card isn't

I believe funning the Nigerian PayPal account just once with enough dollars from my Payoneer account via Mastercard will be a lot better and cheap (one-time transaction charge by Payoneer) then make my desired online purchases from Paypal, which I understand will no charge me for outward bound transactions.

However, my question is, is this possible? I ask cos I know a lot of restrictions are placed on a Nigerian PayPal and i sure don't know them all.