buchibrand:
825$ checkout via PayPal needed NOW

nkhay:


He's also on my WhatsApp threatening to scam me if I don't mind my business.

I have given him 30days to scam me or die by cancer.

His 30days starts today.

hayfloze:
Watch out for this number 07039089349

Scammers everywhere every day

Tabbaz:
Scammers list continuation



245. Seth Tsaku Kyauta (Itzseth) - 07056841650

246. Josh1991 (scammer/impersonator) 07039089349, +2347039089349

dominique:


Let me put this rejoinder to Tabbaz's warning on the scam alert thread, some of you are aware of this but for the benefit of those who don't know. Before you click on any whatsapp link, ensure you right click (if you're using a computer) or long press (if you're using a phone or tablet) the whatsapp link to reveal the real whatsapp number. The fraudsters use the hyperlink feature to hide their real numbers and put forward the number of the number they're impersonating.

For example, Tabazz's profile link is what you see but if you click on it it will take you to my profile.
https://www.nairaland.com/tabbaz

The scammers' list has been updated again, however, you may not get answers if you make searches for certain numbers. It is advisable to use both the 23480 and 080 formats to search for same number.

✅Trade safe
✅Be vigilant/extra cautious when trading
✅Raise alarm when you notice any suspicious activity

Together we can make this forum scam-free

OkwaIfugo:
This number 08147860737 chatted me to sell $3,100.
Said he will use sunboy as escrow. And I know its fake sunboy.

I knew from the beginning na scammer.

The alleged escrow number is 07039089349.

Imagine escrow saying he can't quote me cos he doesn't have data but he can do escrow and accept money in his account.


Let me warn all these scammers. Let today be the first and last you with chat me to try these nonsense.

Tabbaz:
Scammers list continuation



228. Samsict - 09072419783
Ayamolowo Ayobami
0108906236 gtb

229. Ivonewt - ivonewt@outlook.com 08103351949

230. 08024210520

0075367065
Enoch Daluk
Diamond bank

231. 07068067940

232. BangdadaBang - 09028451174, 07018989863 ,07018989863

233. Efe276: 08147860737, 07039089349.

233B. Gabrielani, Archer

agarawu23:
$20,000 btc available 356/$.

Bulk buyer only

kaboninc:


Hi....

I have come to understand that dj has been refunded in full. Can you please contact him?

Thanks.

Tabbaz:


come and explain the allegation against you o. you were accused of fraudulent activities with this your old handle.


cc
Naijawealth

rentAcock:
Hypocrisy is when some people are allowed to sell Amazon gift cards which we know 99% are gotten via illegal means and is tied to credit card fraud, drugs, stolen identity, money laundering and terrorism, whereas some others are prohibited from advertising cash deposits. What is good for the goose is also good for the gander. It’s unfair to bar all cash deposits based on the preconceived notion that 80% of them come from illicit sources when there are numerous Nigerians living overseas who would rather send money back home without going through all the hula hoopla that’s sometimes involved when sending funds through western union, moneygram and the likes. Western Union for example has limits on how much can be remitted to Nigeria before requesting ID and filing currency transaction reports to the IRS. The most you can send per transaction is about $5,000 in the U.S.

I personally know relatives in the states who have building projects in Nigeria and they will never go through remittance companies but would rather network with others who might need dollars in America. So you see, not all cash deposits are fraudulent. But this is beside the point, you cannot justify barring fiat transactions and not also bar e-currencies and gift cards. There have been countless times when people have sold hacked paypal funds only for it to be charged back, but I don’t see anyone barring paypal. Numerous times when someone bought amazon gift cards only to have their Amazon accounts closed because the source was sketchy, but nobody has barred gift cards. Same goes for itunes and all other gift cards, but people turn a blind eye to these things because it benefits them. You see adverts for itunes floating all over the place for as cheap as 200/$, it’s quite comical because we know the average Nigerian would rather download media contents for free online before even thinking of buying it from Itunes. All those cheap itunes gift cards are obtained fraudulently and used to ‘trade bitcoin.

Lastly, nairaland’s rule 16 clearly says ‘do not promote shady investments like betting… and cryptocurrencies” yet, everyone turns a blind eye because they engage in cryptocurrency trading meanwhile they are happy to chant No Cash deposits! Fair is fair and fact is fact. Due to the frequent occurrence of scam, ALL forms of cash deposits, bitcoin, amazon gift card, itunes gift card, paypal, payoneer, skrill, neteller, webmoney and all e-currencies trading should be banned.

Drummerboy15:
how can I send money from Algeria to USA?

kaboninc:


Hi....

I have come to understand that dj has been refunded in full. Can you please contact him?

Thanks.

dominique:


Yes, I'm aware. I have mesaaged him through Tabbaz to come and make an official statement here so we can close this case once and for all

hayfloze:

Quoted

Drlaw:



That's cool since u don't accept escrow, and you don't send first, you probably need an OPEN DEAL drop ur account details let me pay and I drop my email here too.

HazzanTazzan:


That idiot so much believes that there's no one he can't scam...

He will message you and brah abt his intention to scam you ... And that the fact that he didn't succeed one time doesn't mean he won't try again...

That notorious armed robber in the south west (that was later killed) dey learn for where this jackbauer dey...

His days are numbered

CryptoStrategy:


$85 PAYPAL FUND FOR SALE, DO YOU NEED?

HazzanTazzan:


That idiot so much believes that there's no one he can't scam...

He will message you and brah abt his intention to scam you ... And that the fact that he didn't succeed one time doesn't mean he won't try again...

That notorious armed robber in the south west (that was later killed) dey learn for where this jackbauer dey...

His days are numbered

Webcrypt:


Am in are you taking all?

HazzanTazzan:


Lol... See thief ..

U go use MITM with another innocent persons account number collect money abi...