₦airaland Forum

3RNEST:
Lolx no na Cdesign as in Card wahala, sell give me no ur rate dey low oya gather escrow come mk i sell for u...omo we don upgrade from those NL trade shi.t..

3RNEST:
The guy call your name? I dey read he comment i no see jdesigns abi na zdesigns oga silent is the best answer, just ignore.

Baylam:
No be lie sir, I rem I sent first to you after checking through your moniker! Either way sa escrow is always the best for both party when no one is ready to go first

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.

SaintUlot:


Check my signature for whatsapp contact. Swift transaction.

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

chiefkpokp:
Its good to red flag any suspicious user though you did the right thing, but on the other hand I do not really no his genuine reasons for wanting to have your account first to send, but I remember long time ago when dealing with mayoral , if its was in the afternoon, he wud ask me to drop the account that he wud send later in d evening wen e returns from work, and based on trust I would pay upfront, and then he delivers..there are traders who still request for PayPal account and says later I will send. And they will send..I won't say because he requested for my account to send at night, then I shud red flag him. Except dere is something else he did. Intact wat do I no.

God will continue to protect us from scammers.

expert234:
Now that hazzantazzan had been forced to confess that he actually bought the PayPal from me, can you now realise how stupid you are to have even flagged me for scam? Yes, you are stupid.

You should thank your star that you have the internet as a cover. If you had made such a comment in a brick and mortar transaction, you would have earned yourself a defamation law suit.

Tabbaz:
I think the moderators can now see that we are just wasting our time on this boy. His mouth is full of insults as you all can see. He need to be given a chill pill for breaking rule 2

Tabbaz:
On expert 234 case....

This is how it started

July 30th



July 31st


July 31st



july 31st


Above are all the red flags raised as it appears to me

BRAINZBox:

A red flag can be raised for anybody as far as that thread is concerned. How you handle it goes a long way to tell people who you are.

Tabbaz:
This is how it started

July 30th



July 31st


July 31st



july 31st


Above are all the red flags raised as it appears to me

HazzanTazzan:
I believe he must have used his loud stinking mouth to insult you...

He was actually expecting payment from someone and I received for him... His sender probably wasn't ready while he was talking with you... Why am I even defending him... The idiot is still insulting me for being pained...

expert234:
The last time I logged into my nairaland account was around the 6th of July. I wouldn't have been aware of your display of folly here if not for a friend that saw it yesterday and informed me about it. And that was why I responded yesterday.


So, your dead brain told you that I automatically called myself a scammer because I responded vehementally against your unfounded allegations?

HazzanTazzan:
No need to ask for which date cos it doesn't mean I'm vouching for him...

I paid after I received the fund... I collected his ID card screenshot also cos it's my tnc for buying gns PayPal ...

dominique:
So basically, all he has asked from you so far is your Paypal account to send money into. How do you know that he doesn't have any funds to sends?

HazzanTazzan:
He did but the mofo insulted me cos he claimed he didn't notice my rate for "receive for me" ... He thought it's the same rate as buying directly from him...

expert234:
And have you taken time to ask both funlord and Jdesigns to present you with evidence or details of those transaction before labelling me as scam and destroying my image here?! Isn't that very blind of you?

dominique:
On a board where a lot of transactions takes place, red flags are raised all the time. It's not a direct accusation, just a warning to others to be careful when dealing with an individual. Before a person raises a red flag, something must have roused his suspicions.

@Jdesigns, what exactly prompted you to raise the red flag on Expert234? Let's start from there

preciousnobel:
Please could you share your experience with him here?

preciousnobel:
Hello, he is a scammer?

funlord:
08148241611



He was trying to get my dollar account details recently with one strange story sometime last month....Jdesigns has also flagged him recently and his hidden posts are too many

Funlordmaniac:
Good day. During the recent drama I warned people that scammers had infiltrated the thread and were only insulting me in order to cover their tracks. Well this particular thief has finally shown his hand. When I said he was segun davinci people looked the other way. Jdesigns also posted a warning about him too.He knew I had exposed him and just today I heard from bashsani that he scammed bashsani of $2500 and I'm not surprised. He was assisted by the covering fire of other legit traders here and I think the mods should be aware of his true identity


His number is 07039202609

Dowjones puskin Dominique jdesigns tabbaz

bashsani:
Tabbaz, and all nlers
I was scammed of 2500$
I beg help me look into it
The info of the scammer is as follow

Jdesigns:
I have promised myself not to get myself involved in the funlord and Dowjones saga.

I believe everybody have done justice to the issue the way they all deem it fit.

But irrespective of my decision I have followed your comments from the day 1 of the saga from your flight story to your driver story and it got me thinking alot that you're up to something.

Now it's another case of fraud against funlord sent to you by your business partner, oga clap for yourself.

I will say it as a warning to everyone either old or new stay clear of this moniker in all dealings.

You may all ask why; let me direct you to his listing

https://www.nairaland.com/4604461/buying-usd-america-canada-only#69166388

I know people will say there is nothing wrong with the request, but I will show you what's wrong:

1. He has been very active during the saga just to make himself popular.

2. He created a thread outside of here requesting people to leave their phone details without him leaving his contact details (reason: so that you can't sniff him out if he has an issues pending with his number or his number is tried to another moniker that has been pulled down)

Well I surely know its none of my business if you may say but I believe in being alert at all times and never letting our guards down.

Now back to where I started from: about his comment on funlord, yes if you use the current event and past event on funlord to tag him whatever you tag him, I have got no issues but when you bring up a case again him when you know he can't answer than surely you have other things in mind.

Let me help you fault your claims:

1. Your business associates contacted funlord, meaning whatever business your associates does is what you are also involved in doing, so if they are scammers you are also a scammer. The conversation says just one thing, that you had a plan from the beginning of the conversation in the chat.

2. Was it actually you or your business partner that contacted funlord, that you can't mention a moniker in the conversation?

3. What's the phone number of your business associates?

A lot will say this is irrelevant but I tell you why it is.

He has posted his screenshots as evidence which I accept as a strong case but nobody knows your identity.

Well your write up and transfer screenshot remains me of a lot of things which are;

Find attached

Which means your associates or you is the famous tobisky23


Anybody is free to insult me on this case but I have made everybody aware of one fact [/b]which is
[b]
BEWARE OF THIS GUY

And we would need to get the phone number in which he used in contacting funlord for records sake, so that we can always have it in mind in case he will use the number to try something funny anytime soon.

Cc
Puskin
Agarawa23
Tabbaz
Dominique
Tosinjay

descrisom:
This person is funny sha...


And he offered to get him $9k

Which he said he can only buy 1million dollars plus

Now is the same person opening thread to be buying

Small small funds.... Tactics by tobisky again...

adebayoakin:
Funlord is an unrepentant thief! If you like argue with me or keep mentioning me! I’ll never reply any unreasonable mention from any dumb person or ass lickers.
So one of my business associates contacted Funlord today,and he asked for a better way to deal.Funlord asked him to credit him naira upfront which he disagreed as he met Funlord off nairaland!.he asked Funlord for a BDC account or business account which he can fall back to Incase of any eventuality and alas Funlord gave him a business account in diamond bank.
.

kiekie1:
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081-350-31951

nkhay:
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kiekie1:
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