Ibraheem009:

Beware of this u.s.e.l.e.s.s scammer.
He is a b.a.s.t.a.r.d.
He is a confirmed scammer.
Run away for your life.
I will paste screenshot when I am less busy.

expert234:


Scammer?! Where did I scam you? What did I buy from you? What do you mean by calling me a scammer? I challenge you to produce an evidence. Dominique, Puskin, naijacutiee, please this senseless idiot is losing his mind. I challenge him to stathe clearly where and how I scammed him or present evidence to that effect.

I asked who ate my food and you answered who will eat that food with no salt. Crystal clear . Time will tell

Tabbaz:


are you not a Scammer

Tabbaz:
[s][/s]

LOL! Someone can not play with you again.

By the way, na question I asked. Your response already shows who you are. Jackbuer tone everywhere in that write up

I asked who ate my food and you answered who will eat that food with no salt. Crystal clear . Time will tell

expert234:


How will you be playing with rubbish and scandal? Dem swear for you? How many people reading it will think you are playing?

You've been on this forum for long and I expect you to use your brain; that is, if you have any left, when making comments or claims. What manner of nonsense is this? Why are you so thoughtless and stupid, tabbaz?

justrite7:

Lol. Knock my job? Don't worry i won't be sacked from my job and neither will i send fund from a dead client's account.
Oya pack well since
U don't have job to do

Tabbaz:


Hahahahahahahaha... You seems not to understand parable. You are a big suspect. Na your hand you go take bury yourself. Time will tell

deyemy:
Please guys beware of unknown people you do deals with. I was compelled to make this awareness by my boss FUNLORD.
Though this scam was not initially done against me but a brother.
A guy who called himself Onah David bitcoin with phone number(07014343906) who claimed he is in USA stroke a bitcoin deal worth #150000 with him(My brother). Though, he sent money first as agreed according to the deal made but from his client account has he claimed is his Nigerian client with account name Kalu Chibueze Uga diamond bank. My brother sent the coin and he recieved the alert from the above bank.
Only to wake up the next day and try to transact from the same account the guy paid to and he noticed the account was blocked. He went to GTB being his bank and he was told that until he contact the person that made the transfer to his account that they cannot unblock his account. I told him to go back there and inquire again. Then he was told that the person that send the money to him went back to his bank(diamond bank) to complain the account he sent money to was a fraudulent account,hence he asked the transaction be reversed. Thats how my brother account has been blocked. please i am posting this for you guys to be aware of those you deal with. And please anyone that knows the person that owns that account or the phone number posted should get accross to me on this number.. 08106347378 or FUNLORD for proper talks and clarification. Thanks all and trade safely

expert234:


I put it to you that you are an idiot, tabbaz

Tabbaz:


This is mitm scam.

I have said it often here that being paid first does not free one from being scammed.

Always learn from old traders my people

justrite7:

Mr Man, take ur time. Did he mentioned the word scam. If u don't know watsup and the end of a transaction, don't start making yourself relevant thru me.

deyemy:




so confused boss. how can one avert such scam.

Tabbaz:
ok sir

Now you have enjoyed my response a lot. No more reply from me to you here again. Let's meet on your thread where you will dig your own hole

Successdude:
bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash.

Funlord
Dominique

Successdude:
bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash.

Funlord
Dominique

deyemy:
Please guys beware of unknown people you do deals with. I was compelled to make this awareness by my boss FUNLORD.
Though this scam was not initially done against me but a brother.
A guy who called himself Onah David bitcoin with phone number(07014343906) who claimed he is in USA stroke a bitcoin deal worth #150000 with him(My brother). Though, he sent money first as agreed according to the deal made but from his client account has he claimed is his Nigerian client with account name Kalu Chibueze Uga diamond bank. My brother sent the coin and he recieved the alert from the above bank.
Only to wake up the next day and try to transact from the same account the guy paid to and he noticed the account was blocked. He went to GTB being his bank and he was told that until he contact the person that made the transfer to his account that they cannot unblock his account. I told him to go back there and inquire again. Then he was told that the person that send the money to him went back to his bank(diamond bank) to complain the account he sent money to was a fraudulent account,hence he asked the transaction be reversed. Thats how my brother account has been blocked. please i am posting this for you guys to be aware of those you deal with. And please anyone that knows the person that owns that account or the phone number posted should get accross to me on this number.. 08106347378 or FUNLORD for proper talks and clarification. Thanks all and trade safely

funlord:



ezra vandi
0236712627
Wema bank

Oga....report this his account for fraud so that it would be blocked and stop waiting for the beast to come online. He has dumped that moniker and number

Successdude:
bro you are yet to clarify my order.. Even this morning on WhatsApp I told you my bank confirmed you received the money. But you haven't done anything meaningful ... Stop saying trash.

Funlord
Dominique

Tabbaz:


Is this the account you paid to?

ezra vandi
0236712627
Wema bank

expert234:
Please, I ask everyone on this thread to follow the challenge I put up against tabbaz and Jdesigns here:

https://www.nairaland.com/4653724/challenge-against-tabbaz-jdesigns

The despicable soul, who should be a good example, has turned himself to a shameless bummer.

I challenged him to provide evidence but he couldn't provide one. Rather, he had been rigmaroling like some detestable drowning soul grasping at straws.

funlord:




Puskin dominique.....Kindly take note...the bank account belongs to ezra vandi a quick search on that name will give you joy

Tabbaz:
teamlightskin reported you. What's your side of the story

abrahym:
Amazon gift card available
500x2
Cash receipt
https:///send?phone=2348066475319

eAfricatoppy:


I swear to God, I did not scam him.

I will quickly summarize what happened.
we agreed on deal and he claimed he sent me money which am yet to receive, I've tried all possible best to get the money to no avail. I contacted my bank and they said its mobile banking issue that I should get it in the next 24hours and if not, I should get back to them. The following day I contacted my bank and they requested for the transaction I'd and I provided it as forwarded to me. they said the matter will be resolved and my account should be credited.

Later the following 20hours (today), I contact my bank and the said they only forward the transaction I'd to gtbank which he transferred from. They asked me to tell him to go to his bank and lodge the same complain but he keep on saying refund me! refund me! the worst is accusing me of scam.

Please anyone that have the power to access other peoples bank account kindly help me o, let him provide my account details and transaction date and time for look up.

I urge the ogas and member here not to ban me yet on this accusation till the truth reveal pls. I accept to be under red flag till we find the truth pls

I DID NOT SCAM HIM