haggai247:
Online4business how far the other guy on the thread you told to read Gary bullets and get back to you?
I guess the nigga never respond back I was hoping to learn a thing or two there.

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blackpanthar:



Pls try and understand the harsh realities of how life works....

NO ONE IS COMING TO SAVE YOU OR REFRESH YOU

IF YOU WANT TO LEARN, PAY THE FULL PRICE OF SELF DISCIPLINE............ Go to YOUTUBE and take a FREE FULL COURSE ON BLOGGING.

This is 2024, no serious person has time to sit with you to refresh you.

online4business:
Y I even stop trying show people road they want someone to help without doing the needful.

Get haggai247 maybe he will be able to help which I doubt.

If you'll not be able to sit down and research please use your money buy sharwama.

Blogging is ABC if You'll put in the work and follow sound fundamentals.

Keyword research
On-page SEO
Link building or outreach.

If you're lazy as even auto blogging is a mirage.

zachur:
$35 paypal fnf is available

TDonald:


Hmmm...the last name looks like an old member. What's hin offense

Tabbaz:


Although you have started paying back your victims or probably finished the payment, we can't just erase your history on the scammers thread yet. Infact, we don't usually remove people's name from that thread without very compelling reasons. I believe other nairalanders and moderators will have something to say about your case. The floor is opened.

Cc: Dominique, Okwaifugo, Onatisi

OkwaIfugo:
*$900 PayPal payment needed....

Pls it's a payment. I drop link you pay and get naira...

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Rate is good.


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Tabbaz:


https://www.nairaland.com/search?q=09029217538&search=Search

The above link shows some of the scam you carried out. First of all, Did you refund all?
Second of all, what were you thinking when you were committing the fraud.

CC.
Dominique
Mariesio
Okwaifugo
Onatisi

OkwaIfugo:
$578 Ethereum Needed.

08087142616
WhatsApp

OkwaIfugo:
$578 Ethereum Needed.

08087142616
WhatsApp

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.

Tabbaz:


Many people have reacted to this post and I've learnt a lot from the responses as well.

Members view are summarised as follow:

1. That we should remove his details without penalty to encourage other thieves to repent

2. That he should pay more than what he scammed because the money would have yielded if it's invested

3. That we should never remove any name in that list to maintain its integrity

From what I've learnt here regarding this issue, I want to suggest that we should have something similar to amnesty in which we welcome back people that were once a scammer so far they can pay back all their victims and make a promise never to engage in such crime again.

I know it's difficult for a thief to repent but I don't believe it's impossible.

However, if this proposal of mine is accepted, then I want to suggest also that anyone that scammed again after the removal of his details shall never have another chance from us. His details shall be written in CAPITAL LETTER and tagged unrepentant scammer.

members and moderators what do you see to this?

cc
dominique
mynd44
puskin
seun

Tgiirl:
This is the second time this guy Duvan has been called upon when it comes to scam. Yet he is the same guy as 3rnest on the forum. Why not return his btc instead of holding unto it and giving excuse of network ish