$400 eBay gift card needed...

$400 eBay gift card needed

iaatmguy:
you and who??


the sky is blue jare

KTBFFH

TheCapitalBand:
After sending in almost 50 applications, I have managed to book 3 interviews. However all of the invites were for physical interviews. When I request for Skype, they just stop communicating.

It’s frustrating, don’t they see my Nigerian address?Are they aware of this Program? because I’m suspecting when they hear Skype they run away thinking of work permit sponsorship wahala.

Hello ,

What's your NOC and the site where you got the job adverts

$200 eBay gift card needed..

$200 eBay gift card needed

omoskenso:


THIEF.... Respect yourself and deactivate this account.

This is another HIGHSTREET MFB scammer!

Details

Account number : 8085592203

Name : Ayodeji Alaba Dada

Bank : HIGHSTREET MFB BANK

Contact : 07087714368

He tried really hard to delete his details

Cc
Dominique, Tabbaz

his #230/$ is enough RED FLAG in this scarcity of eBay GC.

$500*2 eBay GC needed. Rate is fantastic

Mariesio:
$50 & $550 eBay gift card needed

$550*2 eBay gift card needed..

Mariesio:
$50 & $550 eBay gift card needed

$550*2 eBay gift card needed

$50 & $550 eBay gift card needed

$100 eBay gift card needed

dominique:


Why are you thanking yourself for trading with yourself or you forgot to switch accounts?

$450 eBay gift card needed

$400 eBay gift for needed

$450 eBay GC needed

$450 eBay gift card needed

Mariesio:
$150 eBay gift card needed

$450 eBay gift card needed

$150 eBay gift card needed

Tabbaz:
Regarding modath and habeeb246 gift card dispute

I have to write this because I shoulder the responsibility of including scammers into the red list.

Two things are beclouding this issue which I want us to work hard to remove

1. Tabbaz believes gift card buyers and sellers engage in shady business to some extent. Thus, he believes anyone that encounter scamming in the business should bear it to some extent.

2. habeeb246 seems like a child. Thus, he throws insult anyhow. Perhaps, because he thinks he is above the world

So, I have tried hard not to allow the above to becloud my judgment as I have been called to mediate in this type of matter by other nairalanders. So, I will not favour modath just because she is my personal person unless it is proven that the habeeb guy actually scammed her.

What I understand so far

Habeeb sold card to modath and she claimed the card has been used before she did.

Habeeb claimed he didn't used it and his supplier didn't use it. He claimed maybe modath buyer scammed her

Now how do we know who is saying the truth

Habeeb requested that moda.th must contact apple store and request for the time thee card was used

Modath claimed his request is not possible for her. Rather, Habeeb should provide card original owner/purchaser information including Name, Address, and Card details. note that this original owner may be a scam victim

I will never contact habeeb personally because he is childish. I will send him link to this post only. If he wants to reply, he should reply modath or write on nairaland and mention me.

I called on other people that know about card business to enlighten us about whose request is plausible. We know that card business is shady but we need to know who is wrong and who is right ?

I so submit

cc
puskin
dominique
mynd44

I have dealt with both traders very well but more with Habeeb .

HABEEB3ce: He had left cards with me overnight and I had to pay in the morning when I was able to use the card or return if it didnt go through. This is bc I dont pay for any card I havent used , I rather return them if the owner is not patient enough than pay for unused cards that might have been exposed to several people ( worse case, you wont sell to me next time) . This is the mistake Modath made.

Modath Twice I have returned unused cards to her and on one occasion, she said one of the cards has used which I told to meet her contact since I didnt use it. She sorted it out with her contact then.

Now to this issue, its possible none of the parties loaded the said cards. On a good day , one would hv asked Modath to bear the loss since she already paid for the cards after holding them for a while BUT she told Habeeb she hasnt used the cards but will pay on basis of trust and long-standing trading relationship btw them which Habeeb also went ahead to tell his supplier same.

I will advocate that both parties bear the loss EQUALLY bc one cant be sure where the fault lies: was it bc Habeeb told his supplier that the cards were unused that jeorpadised their safety or that the fault lies with Modath? Both parties should calm down and work things out .

pained:
SCAMMER/FRAUD ALERT :

AHMED O. ADEYINKA

Popularly known as—> ahmtech

All bank account he uses:

First Bank——> 3098931067

GTBANK——-> 0050982467

Zenith Bank—> 2189336985

Phone number—> 08169959022

Nairaland Profile—-> https://www.nairaland.com/ahmtech93


How he managed to scammed a crypto currency group he created:

He started the crypto group 2017 as this messiah sent from above were he buy/sell crypto currencies major on bitcoin, he was so sincere and genuine. He gave free crypto trade classes and guidelines and also dedicate his time to listen to your crypto problem and profound a solution.

I personally traded or buy coins from him and sell to him simultaneously, Have deal with him multiple times and he delivered successfully. He so much build up trust on so many people heart and he got lots of recommendations from multiple people in the group! I recommend him to my friends outside the country do to the trust I have in him.

Mission accomplished ( win the heart of all in the group), Now he strike! Late 2018 November I started getting this vibes of this guy being a ripper/scammer from members in the group, They will sell bitcoin to him and this ahmtech will pay half of the sum and hold the other money and give excuses that his china buyer/supplier ran away with the bitcoin and all. He will tell the seller to wait for days which will turn to weeks and weeks turn months and so on, The seller which is the member in the group will be frustrated and forgone or angrily leave the group.

This process continue untill March when I confirm it because lots of people has been complaining but we didn’t take them serious or don’t trust their accusations, some we just tell them to bear with him that he is reliable, now it’s my turn to get the share of the true identity of ahmtech- I contacted him to buy some coin worth 223k worth, immediately I sent him the money it has been from one story to another, same China bitcoin supplier story seize the coin bla bla .

I have disturbed and called endlessly which he manage to pay refund 80k and agreed to complete the others but up till now am writing this, the rest money has gone. This is what he does to multiple people in the group.

While all this scammed is going on, unknown people base on recommendations fell most for this as he toke his time to scam them all. Note that if you’re buying bitcoin from him and you send him naira he will come up with the excuses of Bank froze his account and all, But if you are selling bitcoin to him he will come up with the story of his China supplier ran away with the bitcoin and all.

I can’t cover all that happened as he also ripp people who gave him money to trade for them.

I decide to write this because he just SCAMMED someone 1million naira in the group and exit the group. The person sent him 1million naira for bitcoin purchase/transaction, immediately he got the money he Enter extinction and no were to be found.

I in person lost 143k to him but that’s not a problem because I know he will create another group or develop another community and do same.

Getting a petition cost more than 200k that’s why lots of people left him. So any body who intend to do business or anything financially with this person should run for his life. Ahmtech you gonna find all the people you scammed one after the other and pay.

...

$500 eBay gift card needed

$500 eBay GC needed

$900 eBay gift card needed

Booked

$900 eBay GC needed...

$900 eBay GC needed....

$900 eBay GC needed

$900 eBay gift card needed

cutedharmee:

And dis son of a bitch came back to watsapp saying we just accusing the wrong person but later admitted cos he knows his game is over.

He is a known scammer changing profile once the present one is cast.

$375 & $425 eBay gift card needed