₦airaland Forum

anex4real:
[s]I didn't fleece anyone if a transaction has problem I fix it. I don't need ur input to fix my transactions so maintain your lane. I talk directly with the person I am having issues with. So you can Bleep off old fool.[/s]

Shut up your filthy mouth and stop infecting my mentions with your debt ridden words.


Dominique mynd44

anex4real:
Ask him to bring proof of me scamming anyone

daclemx:
@Blym4real. I kept quiet for months now. I tot you will use your senses to resolve the issue. I helped u with many transactions and I sent your money in naira as a faithful exchanger. I didn't scam you. Why? I have screenshot of everything. All I want is my money back ($1000). If you love yourself, don't joke with me bro. I have never deceived anyone in my life. Never. Ask, quote me anywhere. I stopped doing exchanging business becos of you. See, just refund my money sharp sharp. Now am chating with u, u went offline on watsapp. Why will you even place a chargeback on money I paid u through ur nigerian bank? Wow!.

https://www.nairaland.com/3190496/currency-e-currency-market-deals/6297#71813116

IBIFILA:
Please, I need help.

I need to get the attention of @blym4real so that he can resolve his issue with me.

Between March and April, I bought PayPal funds from him and made transfers for each of those transactions (there are screenshots of the transfers I made to him. However, some months later, one of the senders raised a dispute on a particular transaction and there was a chargeback. I have tried getting him to resolve the matter, but he stopped responding directly.

Everyone should help me get his attention to resolve this issue and refund me the money Paypal has deducted. His full name is ATOLAGBE MOSES ANU (I can even post his bank account numbers if necessary).

This is defamation?

Coward modified his post as if that is the least of his problems.....don't worry.....wahala season 2 is loading

anex4real:
[s]Funlord with is usual stupid name defamation. You can continue on your journey, I don't have your time.
This is my name Atolagbe Anu
08101525574[/s]

Dominique mynd44


The bolded is funny. So being guilty is also defamation? The mods should know this is the scammers alternate. Kindly do justice. As for the kid known as atolagbe even your mom and dad dey feel me pass you so all these lame saving face moves no dey worry me. Gtfoh!

blym4real:
$2000 payoneer available, contact me on WhatsApp 08101525574

Dominique mynd44


This account needs to be banned. Even the escrow group we formed to help him was an utter waste of time. He is still capitalising on his handle being up to attract unsuspecting newbies.

Sunnypar:
Tabbaz:
SCAM ALERT

Dear all, I have decided to be an antiscam ambassador on business threads of this our noble forum.

Why taken the burden

I realise the scammer that duped me have con many in the past and he is probably duping another gentle guy from our member right now. So, as a humanitarian, I have decided to take a time out of my busy schedule to share this information. Perhaps with time, most of our members would be saved from scammers trick.

What you should know

1. There are trusted xchangers in various business threads
2. There are thieves waiting for you to fall to their trick and do a way with your hard earned money

How to identify the trusted xchangers

1. There are people that have a great reputation in this business here. I will mention few. Knowing them is a step to avoid scammer
Examples of these trusted fellow are:

Justi4jesu
ladyF
Singapore1
Nsonaso
Sunboy
legalwealth
Omotisa
bdavis
Saintpn
Marieso
vizboy
toluxa1
majalong
Gunbiz
jazes
tumababa
juliustip
blym4real
oxsam
naira2usd2naira
topupgold
enterpro
cjsmack
aleairhub
infinitikoncept
Softhands
lexyrule
Eddie
obasy09
iyemik
omotisa
HazzanTazzan

etc

2. You can take the vouch of any of the trusted member in order to be able to trust an unknown fellow you wanna deal with

How to identify scam

1. A scammer don't usually write details such as number etc about themselves in their profile
2. They usually offer mouthwatery trade e.g selling bitcoin at 400/$
3. Their mobile number if typed on google brings out information different from what they tell you
4. Their profile is ususally new
5. They usually have little or no posts
6. They are always in a hurry during transaction
7. They use different names and different accounts
8. Block your number immediately after you transfer money to them
etc

How to prevent yourself

1. Trade with trusted xchanger ONLY or
2. Use ESCROW incase you are trading with less trusted fellow
3. Research on identity of the fellow you want to trade with i.e don't rely 100% on my list - confirm my list from your little research

List of identified scammers

Unfortunately, I wrote this in haste, and I won't be able to come up with more than few data. You are welcome to quote this and add your own lists or pm me details of scammers you have identified and I will add it up

Nairalan usernames: fola0016
Gabrielani044
Phone numbers: +2348105689985 08105689985. || +2348145157310 08145157310

Bank account numbers:
Account Name: Silas Enock Kyenpia
Account Number: 1103556648
Diamond

Account Name: OKOH OCHEFIJE
Account Number: 0065850380
Diamond bank

Skrill account detail:
osyochefije@gmail.com
OKOH OCHEFIJE

P.S. Feel free to share this thread on various business threads, where dollar is traded to guard our fellows from being ripped off their hard earned money

P.P.S. You scammers should find legit job to do. Fiverr and plenty income platfoms are there for you to earn income. Don't be a LAZY GREEDY fellow.

Discalaimer: This piece is meant to assist my fellow Nigerians. There is no 100% guarantee that my advice will save you from being scammed. So, use it at your own risk

Acknowledgement: I salute mods of this thread, and I solicit their assistant to help in promoting this piece. I know I have written emails and phone numbers which is against the rule, but it's for a great cause.

Tabbaz I don't know how his name entered this list which was why I said you should rearrange your list

Tabbaz:
Update

Blym4real is hereby declared unfit to deal with due to several cases hanging on him. I will have no choice than to add him to the scammers list in order to guard others from falling victim to his illegitimate PayPal deal

I have nothing personally against him. But he's not cooperating in the group opened to settle his dispute. I hope he read this and reply before his name appears in the red list of nairand

Cc
Dominique Mynd44 funlord mariesio

He should be banned as well. A couple of other victims have brought horror tales to me from his Facebook groups about Payoneer and paypal deals gone wrong and he is also refusing to pay some of them since April. His victims should provide his bank details and his new numbers


Cc:

daclemx IBIFILA

His Facebook profile is : anu atolagbe

mrphysics:
The guy is about to be scammed. I am not into any transaction or discussing about any transaction with him.

Instead of telling the person to quote him on nairaland and confirm if that person is Mrphysics, the guy wants to be scammed, then come on nairaland to call mrphysics a scammer.

It is on record that I don't buy funds. I am a freelancer on Fiverr. I don't exchange funds

Even me I was shocked hence why I gave him that bit of advice. But if he feels like donating a small token to the damned I wish him all the best.

dejitenaj:
Please who can vouch for mrphysics?

Use escrow

Osagie Adebisi
0049319322
Diamond Bank

0731402995
Oluchukwu Nwosu
Access Bank


The accounts of 2 thieves!

Beets:
i cant stop laughing.....

firstly, u cannot get plantain 100naira in lagos but u can in some other states

2ndly, where is the acct for the fried rice abi no be fried rice be dt...

3rdly, chicken half kilo 400naira abi na chicken head,lung n leg u buy ����

I told you to use the what's app number on my profile because I can't access mails. Kindly comply

Philpham:
It is with great regret that I present this issue here. I got to know the details of Grownaira aka Ibrahim Bello on Nairaland where he advertised Groundnut and soya bean cake in large quantities with the post- https://www.nairaland.com/3365095/good-quality-soya-cake-grndnut. He goes by the name Takunko Ventures and is based in Kaduna.

I contacted him and ordered my first consignment of groundnut cake and soyabean cake and maize, 1 tonne each in September 2016. I paid for transporters and the goods arrived as scheduled. Even though the goods were not up to expectations due to lots of wastes and debris that was bagged, I did mention it to him and he apologised and promised to send better quality next time.
Every now and then he will send me price updates of all the products he has, claiming he has them in tonnes ready for dispatch.
Fast forward to Decemeber 2017, I decided to order another consignment from him, just like I did previously. I ordered 1 tonne each of groundnut cake, soyabean cake and maize. He assured me that he had lots of tonnes of these materials except for the maize which he has to buy for me from another dealer. The total cost of these products was N317,000.1 Tonne of corn- N88,000, 1 tonne of soyabean cake-N133,000, 1 tonne of groundnut cake-N96,000.
In my first order he asked me to pay him 50% of the total quantity then balance him 50% on receipt of the goods. On this occasion, he insisted that I pay him 70% of the total cost and then balance him the rest on receipt. I informed him that that was a bit too high for me but he insisted that I pay 70% upfront. I had no choice and made the payment of N263,100 to his account on 14/12/2017 to his account. He sent me an email instantly acknowledging receipt of the money and promised that the goods will be ready for dispatch in 3 days time. After 5 days I did not hear from him, I sent him another email, but he did not respond. After about a week, he sent me an email and informed me that all the 34 bags of the products were ready for dispatch but that the only reason why he has not sent it to me is because of the festivities and that it is really difficult to get a cheap transport. From then he stopped sending me emails. I sent him series of emails, but no reply. I waited again for almost 2 weeks, then he sent me an email stating that the had a problem with his gmail account and that was why he wasn’t responding to my email, that is took him time to get gmail to repair his account. He said he has been trying to get a truck to send my products as they were 34 bags in total. After that email he stopped sending emails yet again.
That was when I started suspecting that he was out to defraud me. On Jan 10 2018, I sent him an email asking for a refund of my money since his actions were being dishonest and that he was delaying work at the site by not sending the products I ordered from him since Dec 14 2017.
I also called him severally on his number which he attached to his advert, but he never picked. I sent series of text messages which he never responded to. After almost 5 days of continuous calling on the phone he picked up, I asked him what happened to the goods I paid for, he informed me that he used my money to buy good for his site and that he sold my goods and now he doesn’t have my money with him to refund me. I now asked him , so you never even had any intention to supply goods to me and yet asked me to send money to you, only for you to spend the money. I was very upset. I told him that what I wanted was a full refund, that I will forgive him for delaying the work on my site. He agreed to pay the full sum that I paid to him. I sent him the account details.
Ever since I sent the account details he has been telling me stories of him expecting someone that owes him to pay before he can pay me, and promised to pay last week unfailingly. But for the last 4 days he is not picking his calls , responding to his emails nor replying to me email.
The reason why I bring this issue here is that a lot of people rely on this forum as a source of contact for buying and selling. But there are some people like Grownaira aka Ibrahim Bello who posses as genuine sellers and defraud well meaning buyers of hundreds of thousands of naira. I do not understand why Grow naira will advertise sales of non existent goods only to take my hard earned money and disappear into the thin air. Please people should be careful when dealing with others, there are heartless scammers everywhere.

cc- Moderators

Contact me and let me guide you on how to get your money back while bringing this criminal to book

Exqueen:

Useless scammer. Today is going to be your Waterloo. Are you so ugly you have to use innocent women's pictures when you are actually a bushy bearded man? Broke gift card scamming Bastard

Diamond360:
[s]Big cassava.


check my signature
I buy Gift Card and Bitcoin[/s]

08089323186

Exqueen:
[s]Well paying job.
should we now call it purple collar job? [/s]

08089323186

Dominique mynd44 tabbaz


This useless thief has been defrauding innocent traders by posing as a female using multiple accounts. Kindly take down his accounts

Diamond360:
[s]Big cassava.


check my signature
I buy Gift Card and Bitcoin[/s]

08089323186

Exqueen:
[s]Well paying job.
should we now call it purple collar job? [/s]

08089323186

Dominique mynd44 tabbaz


This thief had been defrauding innocent traders by posing as a female using multiple accounts. Kindly take down his accounts and list it him on the scam thread.

pope191:
please all, avoid doing business with this moniker with d pix below... Can't tell if she's a girl/guy but she once scammed someone on this site with the moniker Exqueen, now using diamond360 to scam, did business with her yesterday and she went mute with my money . Beware of this phone number +234 808 932 3186

That's a man....posing as a girl. Describe the business you had with him and post his account details

Beets:
this is d proof

Type out his account number, the name of his bank, his Instagram page and his phone number and contact me through my profile for some tips on how to end him

Eggcelent:
segun1976. I saw this relevant advert as per your request for "gift" crates:
TOFGLOBAL CONCEPT LTD.
38A Adeniji Str., Abisogun Leigh Estate, beside AY Hotel, Ogba GRA, Lagos.
07080541159, 08023081596

Meanwhile, I used to buy similar crates at #80 each from a vet store at Akure, Ondo State.
I suspect you can get them at cheaper prices from the above. Success

NowisGod109


Those numbers and the address should interest you

kenfrancis350:
[s]sure winning game available for pay after winning
chat me up if interested
070-14-91-80-84
minded stakers pls[/s]

Ogbeni carry this your nonsense go this thread.......

https://www.nairaland.com/4263535/football-other-sports-betting-season/5936

LoJ:
Hello guys. I have been following the thread due to my friend Mizmycoli. I was tempted to participate, but was a bit afraid since I am.not a Nigerian, and I don't know Nigerian foods. Moreover, though I like cooking, I don't see myself as a great cook.

Still I have been to quite a number of countries and learned one recipe or the other, which I shall be snapping and sharing here as I cook them.

I traveled to Bremen, Germany and was too lazy to cook, I just did some Steaks.

Even aliens are welcome here ...all of us who post here are also learners. There is no 5 star chef (yet) amongst our ranks so everyones contributions are always welcome.

The only kind we do not appreciate here are "Googles wayward spouse's, plagiarism professor's, psychotic presentation addicts and jealous broke frustrated bastard's who seek to spread their ongoing misery with their lives to strangers on the internet." Welcome....

kkevin:
[s]message me via WhatsApp. you can see my info on my signature[/s]

08039398066 and 09072270602

Tabbaz list this guy. The man below has all the proof


Cc; Josade44

ubizle:
Abacha..

You called?....

Typical.......smh

kainchix:
Your trusted & reliable exchanger

[size=10pt]Payoneer √ (Sell Payoneer Funds at N330 per USD)

We offer you competitive and attractive rates
Instant payments no delays no stories

[b]Call 08144333114 WhatsApp 08065167701

Tosinjay

Jdesigns:
In as much as I have respected you on WhatsApp and stayed off buying your Amazon, I don't expect you to keep bothering me about your integrity.

Please to set the records straight if i ask for your escrow and you start preaching to me about how well you trade and how many people you have sold to without escrow and I let you be, than if you still come back to me and start your preaching all over again then to me yoh are trying hard to sell stupidity.

When we talking about integrity and business existence here on nairaland, you just nowhere near my existence but I will never rub that on your face so I expect the same from you.

You don't and should never try to make people dance to your tone, that's an insult on your integrity that you trying so hard to sell.

So you know, you can go searching about me also.

I remain my humble self

JDESIGNS
this is me, Who I am, What I have become

Cc
Funlord

Abeg if you have not done business to the tune of at least N3,000,000 with this man then do not ever ask him to send first to you under any circumstances. Online Integrity does not pay bills, only figures do.

damdam995:
message me bro

08067438768

Tabbaz Dominique


Search this thief's number

areson:
btc of 200$ above should text 08151970492 i need urgently a 350 per dollars please no story ...dont come to negotiate dats my rate ..if you have inbox ...

Escrow is a must

Koko0809:
Is it still available 07017493484

Of all people in the world to meet it is me this cretin wanted to come and try his luck with? Anyway I believe ProGSM can update us more on your technique.

ProGSM:
Don't do business with this guy without meeting him. And don't send him your gift cards without collecting your money first!

I had a rough experience with him.

Dominique tabbaz


Modified: immediately he saw the thread where I caught him and the name ProGSM he blocked me and ran away. Tabbaz add koko0809 to your thread