olasubomi007:



Ode

I'll choose to ignore this. I don't know what your pain is now. Happy Sunday. If u like continue carrying false accusations around, God pass u! �

Tabbaz:


thanks.

In case you are innocent naydoo, this should serve as a lesson to you and other people acting as a middle man that you need to learn the act. You don't just go around pasting whatever. And if you are not innocent, only time will tell

I also rest my case.

Thanks all for contribution

Thank you sir, I'm 100% innocent. May God bless you richly for this. I'm happy the air has been cleared finally. Happy Sunday.

Tabbaz:


this is the number 07039677566 in naydoo advert that day

this is the number 07039778896 he uses.

He claimed it's a mistake while typing during that said advert

Singapore1, kindly noting house the number you chatted him with that day if at all you both chatted

Agarawu23, this whole situation still seems suspicious. But there is no point blank evidence against him yet

I advice we wait for singapore reply first so that we can end this case today once and for all

thanks all for contribution. @khassy, I read your comment too and the fact that he claim he typed phone number by mistake with more than one digit error also raise alarm. One need to be harsh to avoid scammers playing with ones intelligent. but still let's wait for singapore to comment his last on this issue

Singapore1 never chatted me up, I'm not even sure that number exists at all.. Let him talk first

ucosuagwu:


OGA boss, the guy na one kin one kin. Scammer alert abegg. His story don too much. ahan after 1 month you come dey say sorry oo no be you. You don finish eating the money. You no use the money do better thing and stop your scam ways.

What are you saying Mr? Who did i scam? Eating which money? Was i accused by anybody? Answer these questions yourself pls. You don't even know what the issue is. Please you don't know how bad it is to tarnish someone's image. May it not be your portion.

Everyone is saying bad things about me now, only you can save me from this please. You can clearly see that i did nothing wrong to warrant my name getting into your list.

Tabbaz

You see this? He thought i was legit, but his suspicion started when he saw my name on your list. Also, i didn't scam any off $860. I already explained that here yesterday, and the lady knows it was her mistake. she cannot deny it! Even though i had to pay for posting her number publicly in the group.

Tabbaz:
I have one more question @naydoo

according to you. You have nothing to do with this phone number 07039677566 in the scam list.

All you are after is the monika (username) to be removed.


kindly reply to this with affirmation or otherwise

cc
singapore1
khassy
agarawu23

I want "naydoo" cleared. That number isn't mine as it was mistakenly written that day, I'm not used to writing phone numbers in letters, so i made a mistake that day. That's why i have been claiming the naydoo on the list is not me, because i was shocked when khassy showed me the list, i had to check it that day for the first time. Believe me, i just need my name cleared. I did nothing wrong. This is giving rise to subsequent issues on some whatsapp groups, because a lot of traders know me as a legit and a trusted trader, but are shocked when they realise that my name is on the list.

khassy:


You are a scammer for all I care and would remain so

All this your attempt to appeal to emotions don't work for people like me

You can try it with those with soft skin.. emotions, pity, involving religion doesn't faze me... so drop the emotional talk and stop playing the victim card here

---

For those that would come to say rubbish and try to give excuse... REMEMBER, IF YOU'RE LEGIT AND YOU GET ACCUSED OF SCAM, YOU'LL FIGHT TOOTH AND NAIL TO RECLAIM YOUR NAME IMMEDIATELY AND NOT COME BACK AFTER OVER A MONTH WITH SOME SORRY ASS TALE.

AND PLEASE DON'T GIMME THE "NOT EVERYONE COMES TO NL REGULARLY BULLSHIIT TALK, I'VE HEARD ENOUGH OF THOSE WACK STORIES"

You are getting it all wrong. Would i have told you my name is naydoo if had know it was on the scam list? I never had an idea it was there, not until u brought it to my notice last week when i sent my group link. i trade on whatsapp and telegram regularly, i hardly come on nairaland. please and please, something need to be done. I have never scammed anybody and there's no proof nor report that i scammed anybody.

Singapore1:


since that picture is from "your client" .. can you please provide it again since it must be from whatsapp ... after that your name could be cleared

..now it is your client .. i am answering you cos i was the first person to raise alarm.. i don't have the luxury of going back and front with you

I also don't have the time sir, but this is necessary and compulsory. Come on, this is something that was advertised 4 months ago, how and where do you expect me to it from? I'd have gotten it directly from the chat with my client, but i already cleared my WhatsApp history when my whatsapp couldn't send messages because of the loads of messages i had then and it needed to be cleared. I only have access to chats from september. I'm not a scammer and i don't know why someone will be tagged as a scammer without scamming anybody. This should be looked at by the able bodies here. Regards.

Singapore1:
See this balance

I can easily deceive people that I have btc for sale
Whereas this is an imported address I can't access the funds
That's what he did

This is extreme wrong in all ramifications bro. That was neither a scam nor a scam attempt. Your quote got to my notice last week by khassy when i sent him a link to my group and he told me plainly that I'm a scammer and i told him i was not. I was surprised, not until he showed me the list and behold my name was there for doing nothing wrong. Because i couldn't recall scamming anybody in my entire life. What i posted was if i can remember vividly was a screenshot from one my clients who had $24,000 and more to sell, so he said i should help him look for pple who can buy that stock. I posted the screenshot here directing pple who want to buy to my WhatsApp number/email address, though no one showed up. Please sir, that was not a scam attempt. Please! I was not able to address this since, because i never knew it was mentioned as a scam. I opened this account in august using the same name. A scammer will never use the same name or number in the same platform where he/she attempted or carried out a scam activity. I have always maintained this name and will forever maintain it, because i have no evil intention towards any business person out there. Please have a rethink, God bless. Naydoo

Tabbaz

Sirambassador:




Oga tabbaz don't remove his number from that list o...

I even thought the guy was legit sef , till he added my friend in one group and scammed her 860$...

U diz guy, quadratic. I don't know your reason for wanting to add to these false accusations. But its well...

All these false accusations and suspicion started from my name being on tabbaz list for doing nothing. I'm still yet to remember what I did on nairaland to warrant a ban and my name being on the scam list. I can only remember promoting mmm here, which was wrong.

Tabbaz:


chai!

he also created a fake whatsapp group and brought a fake dominique to plead to me to remove his name. that one con spelt dominique as dominic . the guy no get joy

naydoo12 or whatever your name is. fear God or perish with this your scamming actives. A word is enough

I did not scam anybody sir. That is not a fake Dominic, he is the admin of bitcoin hub. The case of the $860 goes thus; The lady that was scammed is Titi. One fateful day, she messaged me telling me to add her to a my whatsapp group, of which i did. After she told me to me to introduce her to some other legit whatsapp escrow groups of which i did. I dropped her number in the group for the admins to add to the group, of which the admins did. A scammer collected the number from the group i posted her number to and added her to his strange/scam group. She didn't see me in that group, and she didn't bother to ask me why my number is not in the group since then. Because i wise person should
know that since the person that was introducing her to escrow groups at that moment was not in that group,
then there's something wrong. Yesterday, she got scammed in that group and starting ranting about, calling me a scammer because i was the person she messaged that day. I don't know why people find it funny accusing others wrongly. This is a wrong accusation. I want my name cleared.... I don't like all these pls. I have never scammed anybody.

Tabbaz

Sirambassador:




Oga tabbaz don't remove his number from that list o...

I even thought the guy was legit sef , till he added my friend in one group and scammed her 860$...

Who did i scam of $860? Which kind rubbish accusations be this na?

My name is 'CHINEDU', the owner of Naydoo Int'l Exchange. I'm not a scammer please. I don't know why my other moniker was added to the scam list. This is giving me serious issues in my business, i get accused wrongly everyday because of this. I can't sleep anymore, i have never scammed anyone. Instead i fight against scam. If i have ever scammed you, please come out now with proofs!! I need this cleared once and for all. I never took this serious, until now. Please and please!!!


Tabbaz
Singapore1
Sirambassador

retronaija:
$400 Paxful BTC Available 345/$

lets deal

HarryTellMe:
$500 btc needed at 340

.

$2000 btc available at 335/$
Negotiation allowed

pooozeee:
I am a good Bitcoin trader, I've made over 2million naira in profit trading in Bitcoin, I buy Bitcoin directly from China and I sell to people in the US, Nig and other countries
Write now, I have over $7,000 worth of Bitcoin to sell, I av rules and regulations if u are interested search me out on localbitcoins.com and remitano my username is POOOZEEE

Let us trade!!!!!!!

Hey, give me your link on local bitcoins let's trade.

$1500 available at 340/$

$404 btc available at 346/$. Check my siggy for my contact

$395 available at 347/$

come, i can give you the $400 at that rate. check my siggy for my contact

Soteriahascome:


Do you still have? I can buy all

.

come

hmmmm... betting

$1000 btc needed at 367/$. If you have for sale, kindly contact me on whatsapp. View my siggy for my contact

oh Lord have mercy

OYERINDEJ:
if u are sure its a fraudulent site, call me let's get done with it,

Hello bro, there is this guy that scammed me. can I trace him with his number?