₦airaland Forum

Tabbaz:
Sorry I was away. I will check other comments and act accordingly. Sorry for the inconvenience....

no problems. I just need this sorted out as soon as possible.

Philtrust:
You are not even ashamed of youself, a scammer with integrity... Tuah!

The full name he used in scamming me is Aganyi Fidelis Ukwada (Which happens to be the first bank account i paid to)

Another Account you sent to me
Abuga Joseph Obak
GTB
0169621802

Phone number: +234 812 202 8675

I'm just seeing this now.
Who has all those accounts you're posting?
You must be a sick fellow.
I have no affiliation with those accounts.
Dominique this guy has broken the last straw.
Rule 2 clearly broken!

Dominique, don't go silent now please.
I hire writers from here, and what do you think they'll do if they see all this demeaning stuffs?
You all Tabbaz, Dominique, should kindly remove my name from the list, as I'm not, and will never have it in mind to being a Scammer

appsdope:
Please teach me

I already taught you the tricks on my thread. What do you want to know again

ojasweb:
In May, 2017 i fought one novice buyer on Fiverr, who thinks because i delivered his order very fast that i didn't do his work properly. It was really a heated argument that led to my account being deported. I don't want to create new account, so i used my returning buyers to make the account stronger.
Since then, i have been using my Nigerian identity, showing my face, talking on phone, even directing clients to watch some of my videos on YouTube.
That May was tough, however it doesn't prevent me from making over $1000 per month. Since December 2016, the average has been $1,500 to $3,000.

We're still doing it.

I hope you guys have not lose hope because of the strict situation on Fiverr. I just want to help you guys keep the spirit high once again. Happy freelancing!

inspirational. But upwork pays better

Cc:Tabbaz, Dominique

Where's the scam intentions there?
Who'll think of scamming when I earn over 700k + every month. (although I started this month)

After paying $500 for a course online, and I had Nigerians in mind, I decided to open a thread with my knowledge and help my fellow freelancers.
I opened a thread based on that, and someone conspicuously reported my account. That's why I asked dominique to close my thread

And to that boy Philrust or whatever his name is wanted to buy an unused account from me. He mentioned me with his number.
I wasn't even online at that time,someone else used that opportunity to scam him and he's coming here to cry foul

It is definitely pointless.
There are quite a number of affiliate programs on upwork. And I just opened my account as of this particular month, after subscribing for Daniel Margulies course.
I even opened a thread show people for free what I paid $$$ to learn, but they reported me to upwork, that's why I asked dominique to close my thread

Tabbaz:
We need someone more knowledgeable to explain how you earn money when people contact you via Skype with a particular email address.

Mind you. You were seeking writers and you posted that email so people can reach you via Skype.

On both handles, you requested for writers
On both handles, you dropped the email for people to contact you via Skype

I will be glad if the above can be explained in a way that your handle will be out of blemish

Cc : Dominique

There's a group of thousands of people who use this too. Not only me
On both handles you say?
I don't own any other handle apart from this.
If this guy is a freelancer too, then it's obvious.
Jobs gotten from upwork gets specific referral links to the aforementioned email lists I posted there.( Check previous posts)
I use denisbolton0@gmail.com
Dannymarguiles@outlook.com
Zeddjames@gmail.com
I've uploaded Danny's profile and pictures for your perusal
@ www.freelancetowin.com

EwuOjota:
As long as Arsene Wenger remains the manager, Arsenal will keep losing.


Argue with neighbour.

which planet are you from?

I just need my number and username removed from whatever list you pasted it. It's a wrong call, and very not good for my image

Dominique, Tabbaz....
I'm patiently waiting please

All I'm concerned about is what my name is doing in the scam list? How did it get there!?

dominique:
Which number did you chat with or all your communications were through email only? You should have waited for confirmation from the person you quoted. Anybody can claim to be anybody when chatting with you privately, that's why extreme precautionary measures should be carried out before carrying out a transaction on an anonymous platform. This still doesn't vindicate Forevermore though.

there's nothing to vindicate ma'am.
I never even acknowledged his mention.

I owe only the moderators(dominique etc) and Tabbaz an explanation.
Not some bunch of jokers, so weren't here from the beginning.
My intent of giving back to this community has now been turned against me
Important thing to note

https://www.nairaland.com/4658281/how-got-hired-first-ever
Link to my thread for all to see

dominique:
You mean everybody that registers at upwork automatically gets a Denisbolton0@gmail.com email?

the global mail is denisbolton0@gmail.com, when your mail list gets a high percentage of messages, you earn $$$. You send me a mail, I offer you my referral link, and $2 in my upwork account.

dominique:
You mean everybody that registers at upwork automatically gets a Denisbolton0@gmail.com email?

it's optional. It's an affiliated program.
There are many. You earn as you go!
There are many
Dannymarguiles@outlook.com
Zeddjames@gmail.com
Denisbolton0@gmail.com

Those are the three I'm currently with.
It's a program for upwork freelancing.
So I don't know how this is related with me

Here's why I requested for my thread to be deleted.
I tried helping freelancers here to succeed on upwork and I got my account reported.
Speaks volumes

dominique:
Your upwork thread is visible now. Still doesn't explain why you have the exact email address as one of the handles of an exposed scammer.

I've uploaded the evidence.
I wonder how many thousands of people use that affiliate email on upwork. I've already uploaded the affiliated evidence. And all. Denis Bolton is an affiliate program hosted on upwork. You get $ when your mail list is high! Everyone uses it, with an embedded referral link.
Tabbaz can as well tell whoever cares to use a middle man when dealing with me, I don't give a hoot. But what's wrong is him placing my name on the scam list, for a global affiliate link mail list

https://www.nairaland.com/4657307/need-creative-writer-3-months


https://www.nairaland.com/4662508/im-need-seo-writer-come

https://www.nairaland.com/4663965/need-writer-rewrite-articles-me


https://www.nairaland.com/4669577/creative-writer-needed-70000k-ebook
All my job postings, and no single scam case, so how on earth I'm in interested in scamming people?
To what end?
I average $2000-$2500 every month, so what exactly is my scamming intent?
Cc:Dominique

@ Tabbaz, you'll get a better understanding if dominique can open up my thread for just an hour, then you'll have a better understanding

OK. Here's how it went Down. I delved into freelancing! I bought an account from someone here, a UK account, and based on upwork banning fake accounts I decided to go local. I got a local account and decided to sell the UK account. That Phil of a guy posted his number. I didn't even login to nairaland to see his mention on time. Neither did I even respond to him quoting me with his number... I never even acknowledged it, because I was busy executing my client's jobs. How he got swindled I don't even know.... And he claimed to have transacted with me. My only number is 07030681752
So how did I scam him?
They were even blasting him for not asking me to quote me to ensure it was me he's dealing with. Clear case of impersonation.

If I'm a scammer, how has nobody fallen victim ever since?
Come funlord, abi whatever they call you, stay on your lane boy. You're irrelevant in this matter. Very irrelevant and unfamiliar with this matter.
Dominique please bring back my thread if you can.
Let me put this to rest.
Please let's round this up, so o can attend to my clients online.
I'm tired of this nonsense.
Cc:Dominique

Philtrust:
forevermore
I quoted him and dropped my whatsapp number and and asked him to contact me which he did

He has a lot of numbers and email addresses he gave me one email which is carlBoltonUK@gmail.com

And you see, it still relates to bolton

how stupid can you get
You quoted me. Did I quote you back?

dominique:
Your thread on freelancing?

yes ma'am. Let this case be put to rest once and for all.


I wonder why any scam case has not been labeled against me yet except this Phil guy, who was obviously swindled by someone pretending to be me....

..