Fellow exchangers, this is to bring to your notice to be weary of this notorious scammer popularly known as FIDELIS UKWANDA AGANYI with different monikers such as fidelmalek, vjsmiles, iamvj, parading the street of Nairaland defrauding unsuspecting members here.

Too bad, I should have done a quick research on him before transacting with this low life dirty scammer.

Two weeks ago, he contacted me for a deal of $800 PayPal fund. It was on a weekend and I told him I don't pick fund on weekends. I referred him to Braindee . After some hours, he messaged me again to please pick even if it is $400 from him that he is a family man bla bla, he needs money to take care of his family that weekend.
We agreed on rate and I picked the 400 for him, he later sent another $200 making a total of $600 ( for those who have been transacting with me, they know I don't delay payment. Once your fund is confirmed, I pay immediately) I settled this guy immediately.

Some days after, he messaged to borrow 20k, I gave him 10k. He told me he is expecting 400 dolls that same day that i should removed my 10k from the fund and balance him. That day never ended, he kept whyning me until I was tired of asking him my 10k. I simply warned him.
Eventually last week Friday, around 11pm Nigeria time, he messaged me that he sent fund to my mail. Unfortunately for him, I was cashtrapped that night because I wasn't expecting any fund. So I told him he will be credited the next day.

Just before the day break, one of my customers messaged me, explained how this Fidelis Aganyi Ukwada sold fund of 1k dolls to him just two weeks ago and he charged the fund back and he refused to pay back the naira he collected..

I quickly ran a check on him and I saw the atrocities he has performed. I decided not to pay him until he sort out the chargeback issue with
Another reason, I'm holding on to his payment is because he knew the accounts he paid into are having issues now, after paying him naira, he might decides with his client to chargeback like he has already threatened.

All my rant is this, please always run a thorough check before transacting with anyone. Scammers plenty pass original people.

He has already threatend to open more monikers and spoil my name that I scammed him.
NAMES: FIDELIS UKWANDA AGANYI
RECENT PHONE NUMBERS
+2348034174718
+2348066666856
+2348034174718

Account Number
3117518345
First bank
Aganyi Ukwada Fidelis

Iamnobody001:
she'll be arrested soon...

Trade with this person at your own risk...

Run if you love your money

Are you the fidelis ?

As expected, the thief will defend her atrocities....

Those in this thread should be very careful of omobola121 as she's already scammed you all of an arbitrage site, plus my 270,000 which I'll definitely get back.

As expected, the thief will defend her atrocities....

Those in this thread should be very careful of omobola121 as she's already scammed you all of an arbitrage site, plus my 270,000 which I'll definitely get back.



Beware of that female thief so you don't get burnt....

Avoid her for your own good

Ekehwinz:


Are you the fidelis ?

ask the thief

I have answered all his mentions and like I told him, one naira he won't see until he clears his mess too.

He chargedback $1000 PayPal fund he sold to one of my customers just two weeks ago and I already instructed him to pay back if he needs his money.

He is a popular scammer with the name AGANYI FIDELIS UKWANDA using different monikers.

He just met his match. I won't pay him shishi until he clears the chargeback first.

Truthshscrazy:

Come and answer
Your attention is needed

You see? Many are looking for you. I won't reply you again.

I have transacted with lots of people here and other threads with no issues but you a scammer playing smart, you don't know anything.

You will cry tire that $400 won't come out at all.

Iamnobody001:
As expected, the thief will defend her atrocities....

Those in this thread should be very careful of omobola121 as she's already scammed you all of an arbitrage site, plus my 270,000 which I'll definitely get back.

One by one...They will all be getting exposed...

Deflover and co...

When you see new monikers opened just less than a year ago starts defending some certain monikers all of a sudden.. Then it is a red flag...Many of them are just alt monikers of the scammers..some of them have up to 10 alt monikers...

They all work together.. so when you see someone quoting another user and hyping him or her...look at it critically.. it could be an alt moniker or the fellow scammer from their group..

He is Fidelis

https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662

That is the thread he created with the username iamnobody001

He has different usernames so I won't be surprised if I see anyone supporting him.

Ekehwinz:


Are you the fidelis ?

Na who we go believe now. Who is saying the truth,l? Clear evidence and proofs are needed

I will be dropping all the proof on the thread he created not here. You can follow the thread if you're interested in the story.


https://www.nairaland.com/7478097/wanted-scammer-omobola-alice#119117662

OfficialP:
Na who we go believe now. Who is saying the truth,l? Clear evidence and proofs are needed

Iamnobody001:
As expected, the thief will defend her atrocities....

Those in this thread should be very careful of omobola121 as she's already scammed you all of an arbitrage site, plus my 270,000 which I'll definitely get back.



Beware of that female thief so you don't get burnt....

Avoid her for your own good

Just like your moniker,

You are nobody

Nobody has transacted and had complaints with omobola121 here. Me myself don transact via PayPal with her and it was itch free.

Change your ways before it's late. You don't do a charge back on PayPal n refuse to return the funds paid. Na your type make these dudes dhe ban people accounts and seize their money join

Emperor550:


I started harbouring suspicion about that moniker after he/she introduced an arbitrage website here and some people joined, few days later ,the people she introduced got scammed.i don't trust anyone in this faceless forum

That message was clear then for anyone to do his or her research

Anyone who got scammed then was a greedy folk. She very much indicated the site's setting was fishy and warned anyone going into it but people still did and got burnt In the process.

You no go blame her for people wey go dhe try invest or do arbitrage blindly.

I can't even remember transacting with you before. Thank you for the honest review.

One thing about this thread is they like to shook mouth into discussion without proper judgement. They are always happy to see your name tranished.

Any reasonable person will run checks on both both monikers (the op and the moniker he reported) before using the avenue to say rubbish.

I have never scammed anyone and this particular op, I won't pay him shishi until he clears the chargeback.

This is one problem we face as an exchanger, you paid them full, they chargedback but when their cup is full, they will rush to Nairaland and starting crying.

I gave another option. I will send the $400 to escrow and anytime FIDELIS UKWANDA AGANYI pay up the chargeback, I will instruct escrow to release the 400 to him.

Till then, he won't see shishi

Khayceeofficial:


That message was clear then for anyone to do his or her research

Anyone who got scammed then was a greedy folk. She very much indicated the site's setting was fishy and warned anyone going into it but people still did and got burnt In the process.

You no go blame her for people wey go dhe try invest or do arbitrage blindly.

Yes ,

That Fidelis guys number has been on tabbaz list of scammer for over 2 years plus. Na notorious scammer. Omo scammers to much for that currency exchange thread. Na so one scam me of PayPal funds early momo come do charge back. Since then I no near PayPal again.

Khayceeofficial:



Just like your moniker,

You are nobody

Nobody has transacted and had complaints with omobola121 here. Me myself don transact via PayPal with her and it was itch free.

Change your ways before it's late. You don't do a charge back on PayPal n refuse to return the funds paid. Na your type make these dudes dhe ban people accounts and seize their money join

johnfem321:
Pls what site did you buy from ?

Ledger .com

Its utter wickedness to charge back someone's sweat.


Omobola, hold that man on his blokos, hold him tight with your two hands and leave your hands right there.

Thanks.. what mode of payment did you use..do they accept Nigerian bank card ?

calebify1:

Ledger .com

Omobola121:
I can't even remember transacting with you before. Thank you for the honest review.

One thing about this thread is they like to shook mouth into discussion without proper judgement. They are always happy to see your name tranished.

Any reasonable person will run checks on both both monikers (the op and the moniker he reported) before using the avenue to say rubbish.

I have never scammed anyone and this particular op, I won't pay him shishi until he clears the chargeback.

This is one problem we face as an exchanger, you paid them full, they chargedback but when their cup is full, they will rush to Nairaland and starting crying.

I gave another option. I will send the $400 to escrow and anytime FIDELIS UKWANDA AGANYI pay up the chargeback, I will instruct escrow to release the 400 to him.

Till then, he won't see shishi

Leaving the funds in escrow is the most you'll do for now. At least, you've shown willingness to return funds.

Let him play along and if not, fasi am

cmoney22222:
Yes ,

That Fidelis guys number has been on tabbaz list of scammer for over 2 years plus. Na notorious scammer. Omo scammers to much for that currency exchange thread. Na so one scam me of PayPal funds early momo come do charge back. Since then I no near PayPal again.

This shii dhe pain me cos I don suffer and still dhe suffer from this stigma of being a Nigerian on most payment and freelance platforms.

This charge back alone is enough for someone to lose every of him asset on PayPal cos them no dhe use buyer play there.

If you're doing a charge back then one should be prepared to reimburse the money paid. No be to dhe come here dhe cry foul

johnfem321:
Thanks.. what mode of payment did you use..do they accept Nigerian bank card ?

Your best bet would be using a dollar card cos no Nigerian bank would be able to make that payment cos it's way beyond limits for naira cards.

Lately, it's as tho they blocked every avenue for any naira card to make dollar payments online.

It pains when u find your dollar card with black market rate and you see all this sites debiting you for the normal rate. Shii hurts

And for your information iamnobody001 FIDELIS UKWANDA AGANYI

I have sent mail to your client explaining all your atrocities and you being a Nigeria pretending to be a white woman.

You have jammed trouble and I will show you.

Some yahoo boys call some certain people "pickers"...Those that help them to cash out the money which they(yahoo boy) got from the fraud...

Anyone who helps a fraudster cash out(picker) is an accomplice and a potential fraudster too.....and if he or she is arrested , the same punishment is what they often get too...the law do not care whether you were the one who directly scammed the client or not.. as long as you are an accomplice in the whole thing..Then you are a criminal too...


When mompha who owns a bereau de change was arrested when be picked money for huspuppi during those days.., why didn't they say he should not be arrested since he was not the one who carried the fraud out?? As long as he(mompha) helped a fraudster to cash out their fraud money, then you too are classified as an accomplice and a fraudster too..

I remember my former neighbour who was buying PayPal during those days...Guess the name on the PayPal account ?? "John hopkins" which is obviously not his real name...And he uses the PayPal account to help people cash out their PayPal transaction..

One day I confronted him and called him a yahoo boy... he said GOD forbid..and I was like you are just deceiving yourself.. you are not different from the yahoo boy you are condemning....impersonation itself is a crime and a kind of fraud itself...you that is called "sola" is now claiming to be John Hopkins.. and you think you are not a fraudster while those yahoo boys are the only ones guilty??

So New moniker cant no more opened in Nairaland? When u opened ur own , it was new until the years went by and it turns old . U dont need to generalize. Anything new will one day be old .
That lady is not a scammer , its easy to scan through Nairaland to get ur facts right than given someone a bad name . We all cant flow together but disagree to agree on some issues Lets take sentiment out of some conversations.

doyin01:
One by one...They will all be getting exposed...

Deflover and co...

When you see new monikers opened just less than a year ago starts defending some certain monikers all of a sudden.. Then it is a red flag...Many of them are just alt monikers of the scammers..some of them have up to 10 alt monikers...

They all work together.. so when you see someone quoting another user and hyping him or her...look at it critically.. it could be an alt moniker or the fellow scammer from their group..

...

Hotice085:


The crook is being protected by the Democrats now he has been arrested by,the FBI because they don't the Republican controlled house to call for him

I hope he doesn't come out of it because he seems to have lots of power and government backing

All of those involved in fraud should be dealt with...both you that defraud an innocent person..and you that helps a fraudster to cash out even when there is evidence already that the person you are helping to cash out is a fraudster..

You that you engaged in impersonation all in the name of offering financial services (the picker)....all of you will be reported...


Awon FRAUDSTERS...

As usual I know some of their colleagues will come out to defend them and claim buhari caused everything or say they are just doing their business.....doing business with fake names, fake identities , cashing out fraudulent money...

And you don't know that even the so called yahoo boys are doing also doing their own business too ??

doyin01:


You must be very stupid...which lady did I mention in my post ?.

Are you okay at all?? I doubt..how does my post correlate with the gibberish you are typing? Where in my post did I say that any new account is a scam ? Or you cannot read simple English??

Why Are some of you always quick to defend any post that calls out a scammer ?? You suddenly found your voice this morning when I mentioned deflover and his fellow scammer??


...

Deflover is not a scammer..he only helped the guy to save his 100$

My voice cant be lost . U think ur smart by indirectly tarnishing people's image and trying very hard to stand tall . Dont push too much . We understand the part of trying so called to feel relevant. Kpata kpata na name and insult u can only dish out , u conversation cant flow without that . Its easy to dictate our upbringing and level of exposure by our speech .

doyin01:


You must be very stupid...which lady did I mention in my post ?.

Are you okay at all?? I doubt..how does my post correlate with the gibberish you are typing? Where in my post did I say that any new account is a scam ? Or you cannot read simple English??

Why Are some of you always quick to defend any post that calls out a scammer ?? You suddenly found your voice this morning when I mentioned deflover and his fellow scammer??


GOD will punish all the scammer on this thread..

Enyinne:
My voice cant be lost . U think ur smart by indirectly tarnishing people's image and trying very hard to stand tall . Dont push too much . We understand the part of trying so called to feel relevant. Kpata kpata na name and insult u can only dish out , u conversation cant flow without that . Its easy to dictate our upbringing and level of exposure by our speech .

You sef rest..except there is more to the whole issue...the person he mentioned in that post.. he is a scammer or not..??

Did deflover scam or not??

Did people use fake name on their transactions , yes or no??

Did another guy did a charge back fraud , yes or no??

What did that doyin guy say that is not true??

Their own chargeback na for thievery reason. You collect my naira, you still do chargeback collect PayPal funds, PayPal go still limit your account. No be over 2.5 be that?


I open PayPal account tire sote PayPal know my name and ip. Them no gree create acvount for me. Well that’s in the pass. Welcome to Crypto

Khayceeofficial:


This shii dhe pain me cos I don suffer and still dhe suffer from this stigma of being a Nigerian on most payment and freelance platforms.

This charge back alone is enough for someone to lose every of him asset on PayPal cos them no dhe use buyer play there.

If you're doing a charge back then one should be prepared to reimburse the money paid. No be to dhe come here dhe cry foul