₦airaland Forum

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Naomi14:
Sansa143, You know kids are on holiday. When school resumes they won't have time to press phone for class cos their teachers no go gree. For now let us accomodate him/her until September.

Sanity at last

...

GODZY007:
So once somebody get scammed no remedy and Scammers would always get away with their loot?

report to your bank...Get a court order...freeze his account...start a petition with the police....get him arrested....all this won't take you up to 2 weeks so why waste time asking strangers funny questions. Also post his number and bank details here so that you can help others and also validate your claims

Carshopper:
need it

Done

jagugu88li:
Aaahh, good thing you mentioned me. I had the lasagna strips you wanted to steal hanged (corrections needed) yesterday and forgot to share the aftermath. Some of the strips where later patched to make a non licking base.

Waste your money and come to a house that has the same food you can cook....waste it

The lady with the golden fingers....

eAfricatoppy:
No game sir, I think someone like funlord ... will understand me

Otunba this english you are speaking is strange to me...to simply view your account statement on any diamond yhello account (DYA)?

Dial *710# then select bank services. Go to view account statement and then enter your account pin. Your account statement for the past five transactions will come up on your mobile phone screen and you can then screen shot it and post it here.


Or you can wait till Monday and find out what a gwan behind the scenes.

Cc: teamlightskin dominique

It's sunday...so it's rice, beef and steamed veggies with dry chilli (or yagi) for that extra kick...

QuinieR:
This food wanna make me puke ..not presented well

You expect something he made by 3am with bleary eyes to be presented well?

Ubakarichard:
online

Just passing by....

Ibraheem009:
Beware of this u.s.e.l.e.s.s scammer.
He is a b.a.s.t.a.r.d.
He is a confirmed scammer.
Run away for your life.
I will paste screenshot when I am less busy.

Dominique any explanation?

Let me get my popcorn

Cuppyodo:
Can i link my payoneer account with my Nigeria bank account and cash out fund received from another Payoneer holder not ACH payment?

Cc: fashrola

expert234:
I try to make all my dealings pure and untainted. I've lived my life thus far without adding another man's sweat to my purse unjustly. As a result, I'm always mad at anyone that even hints on me being fraudulent, either codedly or directly. That's why I refused to spare that false accuser called tabbaz, that shameless, irresponsible funlord and the unstable jdesigns.

Puskin mynd44 Dominique Seun


If I descend on this child now you guys will ban me for 3 months and give him the instigator 2 days ? This thing has been insulting traders here since yesterday and violating rule 2 with reckless abandon and you guys are allowing it go unchecked? What sort of bias is this. Is he above the law? I will never apologize to him for not calling him anything other than pointing out his suspicious way of trading when asked by others. Should someone fall victim before we call those with questionable tactics out... haba

Morning vibe....

dominique:
I expect Tabbaz, Jdesigns and Funlord to withdraw their accusations and apologize to him. Doesn't mean we shouldn't be at alert when dealing with him or any trader here.

I never accused him of anything. They requested his number and was asking if anyone knew anything about him. I gave them my report about his strange transaction request with me. Everyone I have ever tagged a scammer on this forum turned out to be one 150%...I did not call him one so I really have nothing to say to anyone. Anyone that wants to deal with him can give him their birth certificate if possible...it is their business. I have no family on nairaland and I am a soloist so I would always state what I know about any moniker that interacts with me honestly. I send no one.

flames01:
Mr funlord, the person you accused has responded. How come you didn't reply? Or are you wishing this your goof and irresponsibility will just go away?

If what he wrote up there is correct, why would you in your widest imagination term him as a scammer? Isn't that wicked, irresponsible and insensitive of you?

I don't even know who you are or what funny judge dredd you think you are forming?

I'm sure if I tell you to show me where I now tagged him a scammer you would begin to have brain palpitations


Now read his post below

expert234:
tabazz, please do you have a dollar account? i have a legit business proposal for you

On the day he made that post..i simply contacted him hoping he either needed someone to make a payment for him or probably to help him receive a payment. I only did this since I own both a dollar and euro account. In doing so all the tales he was telling me about the transaction and what exact service he needed did not make any sense..."I was then alarmed when he specifically asked me if I would give him access to my dollar account details?"

Even if I was high off crack that day...why on earth would I do that? Or would you do that if I asked you the same? And as everyone on nairaland knows once anyone asks you for such sensitive information it is a sign of trouble! I just ended the call and ignored him and when I now saw jdesigns and tabazz also asking of him with the same complaint of him also requesting such sensitive info from them I had to provide his number and point out my own issue.

Now if you love him so much kindly give him access to any of your accounts and then you can both collect billions after the deal is complete. I won't be replying any of you anymore because it's friday and me and my crew are more interested in munching on pepper soup and sipping lager after a good week rather than trading banter with you chaps.

Dominique puskin jdesigns.

Tori don end!

preciousnobel:
Can you be of help?

Why not? Enter what's app help full there yapa but take note of the tnc's

$800 paypal available.....use my profile link and roll in with your funds and email....

dominique:
Can you show me the posts where he admitted he was Fidelos or evidence that he's the same as the other handles you listed there? We shouldn't be accusing people with adequate proof to back it up

Na wa oh!....posts that are even on this very thread already?

lilmax:
I hope its not my name I'm seeing? dude you better edit your post

Now ask all those victims the name of the individual who they all dealt with!


Fidel malek lilmax fidel

All short forms of fidelis

Name of scammer: Fidelis Aganyi ukwada

All numbers linked to this same individual? Anyway let the victims come and state their cases.

lilmax:
my own problem is why you keep calling the mods what a come back, bravo

are you this weak? no wonder you got scammed

Dominique help this guy out of his misery ......

from what I've gathered you are not really intelligent, and cannot conduct a good research.....dude next time take your time to do your homework before posting, even the mode you called had to tell you I'm not the same person but your stupidity is innate that you can't think right.....

goodluck but try better next time, do your research very well

Little boy I don't trade words with little hungry boys online so the mods can handle your pain. It is impossible to scam funlord but your days of stealing on this forum are over. You cannot answer the queries but you are looking for who to insult? Lmao!

Mynd44 dominique

dominique:
Do you have any proof to substantiate he's a scammer?

Can't you see him admitting Fidelis aganyi ukwada is his name? Read all those threads and see how many various writers he has scammed. Even on the business thread. Why do you think some of those handles have been banned or deleted by him!

Look at some of his victims


Gentsteejay

curatorX

hollaryincar

masterz

preciousnobel

masterz:
I will also advise writers not to work with Fidelmalek - true name- Fidelis Aganyi.

preciousnobel:
Like I said, I will show the face of the thief.
Meet the almighty Fidelmalek who takes pleasure in scamming.
He placed an ad for writers on this forum. And I made my interest in writing for him known. He dropped the guidelines and I delivered. But he has not paid since then. Perhaps he is too busy. I advise nairalanders to tread with caution whenever FidelMalek or any of his other monikers is ready to hunt!
Dear Fidelmalek, I challenge you to refute these allegations.

[quote author=gensteejay post=68798326]Ole!

Before I started the writing project you sent to me about 3 weeks ago, I did some background check on your profile, and found out you have more than 4 accounts on Nl.

I only gave you a benefit of doubt because the task isn't a bulky one (cost is 5k) and partly due to your statement below:

"i casted what? How?
And was the guy not paid?
He can come here and refute claims.
He was paid in full. And in full. He even is engaged in another project for me.
Oh well. Let anyone come here and claim I didn’t pay for his/her writing services. Just at one person"
(Quoted from this thread, https://www.nairaland.com/fidelmalek/posts/1)

But it's now quite obvious you bilk members anyhow whether the amount is "paltry" or huge. I deliberately delayed making my first comment on this thread yesterday till evening to ensure that I gave you enough time.

As shown in the photo below, you promised to send that payment yesterday, adding that if I wasn't credited, I should conclude you're fraudulent.

Up to this moment, I'm yet to get paid a "paltry" 5k (according to you) for a job I did almost 3 weeks ago.

You state different excuses (lies) every day, and it's now clear this is a scam.

I have transacted smoothly with a number of members here for over 3 years in deals that involved a substantial sum of money. Over the years, you're the first person that successfully defrauded me, though there have been a couple of foiled scam attempts.

[/quote]

lilmax:


[s]see person wey I first enter nairaland

I will take this as a joke and no longer respond to this thread

yes am a scammer, I scammed 50 people on nairaland[/s]

using imaginary beach, dumbass

Mynd44 dominique

Look at the weak rebuttal? "I joined nairaland before you so I should be allowed to scam?"

I am not here for trading insults with kids. Face your destiny and hunger alone.

lilmax:
I hope its not my name I'm seeing

dude you better edit your post

Cc: dominique lalas247


Self admission!

dominique:
Is that not same person as fidelismaria? I don't think he's same as lilmax

Yes. Search all the handles...and numbers and cases

https://www.nairaland.com/3430558/scam-alert-dont-victim-update/41#69096938


https://www.nairaland.com/4360145/need-team-writers-6-1year-project#69226741


https://www.nairaland.com/3190496/currency-e-currency-market-deals/5926#69169366


https://www.nairaland.com/2148426/top10-cute-nairaland-like-date/2#30750844


https://www.nairaland.com/3369321/really-euchaaria-new-scam-method#49648201


https://www.nairaland.com/3369321/really-euchaaria-new-scam-method#49647003

Fidelmalek:
10$ review feedback available
08122028675

vjsmiles:
08122028675

iamvj:
74$ PayPal available for sale @320/$
08066666856.. Thanks.
Can be sent as fnf or gns.
Also, 157$ payoneer available for sale @345.
Thanks

https:///send?phone=2348066666856

greenstar:
Who needs an American number for upwork? Any state of your choice...
New York, New Jersey, Atlanta, Washington, and the rest, send me a message on WhatsApp @07038708681
@ 200 only...
Abeg Don't come looking for free number o

stevengerrard:
I'd like your tutoring.
I'd appreciate it if you could send me a message on whatsapp @07038708681.
I don't mind paying.
Shalom

https://www.nairaland.com/4289822/nairalander-defrauded-me-want-use#64200324


https://www.nairaland.com/4239510/need-2-freelance-writers-hire#63386896

amazinghope:
hello all.

i am looking for a highly proficient writer.
the topic is how to understand the british music industry..

if you think you can do it, shoot me a message on whatsapp @ 08032632212

payment is 1.5 a werd..

ciao

tonytetuila:
Hello there all. I need two seasoned writers who have a flair In English and have good creative skills.
Do well to send me a message on whatsapp at 08032632212.
I hate excuses please. If you know you're not serious about writing with silly excuses like I had no data, light and all what not.
Seasons greetings all.

blackberries:
Meet me on WhatsApp @07038708681...subscription is 3000 monthly...serious minded people

https://www.nairaland.com/4158905/revolutionizing-betting-system-10k-100k-5days/3#62730320

Perennial scammer:


Name: Fidelis Aganyi ukwada aka Hope aganyi

Monikers: pinkiecutie lilmax lilmaxfidel stevengerard vjsmiles amazinghope lifeispeace tonytetuila iamvj greenstar forevermore

Phone: 09959023315

First bank account: 3117518345

Cc: dominique

Payoneer needed

TeamLightSkin:
Third, ACCEPTANCE OF GUILT & FALSE PROMISES
In screenshot 5, oga said he would "settle" me by 12pm today, then changed his mouth to say he wont refund.


Please if all these dont make him a SCAMMER, then i guess 75 is Buhari's real age

Stop wasting your time with this criminal and come and collect the contact of a staff in diamond bank and destroy this scammers account forever.

Case closed

Successdude:
how do I report his account pls

Call Wema bank and get a court order to block his account for fraudulent activities

....

Successdude:
bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash.

Funlord
Dominique

ezra vandi
0236712627
Wema bank

Oga....report this his account for fraud so that it would be blocked and stop waiting for the beast to come online. He has dumped that moniker and number