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Fynestboi:



This is not his first time. He has done it before, send card to different loaders in an attempt to get double fund. He tried the trash with me. But I didn't fall for his cheap trick hence he started abusing me here and there.

Since you already knew that this is not his first time, can you mention just three out of other people he has done the sane thing to maybe we can explore the matter well.

Tabbaz:
noted. This is another testimony against habeeb246

The testimony is faulty in that he didn't mention the names of other people he has done same to.
NOTE THAT I am not supporting or defending anybody, I only want everything we say to be backed up with valid proofs.

Please I have $70 Paypal to sell.

Is anyone interested?

BiafranBushBoy:
Please I have $70 Paypal to sell.

Is anyone interested?

Bring it for me.

Hello please I am looking for 30$ of perfect money need it urgently, please quote me if you do have.

11,700$ paypal needed

Gns and Fnf

Whatsapp

bkuranga:


Bring it for me.

Do you use escrow?

Because I will need escrow.

Good morning guys,
xchange ur gift cards  instantly @ Wulham xchange and services ,
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Nordstrom
Vanilla 
one vanilla
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at a very good rate,fast deal,fast payment,great experience
07035595878
https:///2349021319925

eliteweb:
$100 + $95 + $200 Paypal Available....

Fiverr withdrawal needed

$626+ btc available... Paxful wallet

$2400 btc available... blockchain wallet

Call/whatsapp: 09016671637

descrisom:
$626+ btc available... Paxful wallet

i need

Lexmane:


Pls send me a DM via my signature. Pls note that the money(whatever price we agreed on) will be escrowed until I am satisfied with what I wanna buy.

Regards.

Please leave feedback on how it goes.

Tabbaz:
Regarding modath and habeeb246 gift card dispute

I have to write this because I shoulder the responsibility of including scammers into the red list.

Two things are beclouding this issue which I want us to work hard to remove

1. Tabbaz believes gift card buyers and sellers engage in shady business to some extent. Thus, he believes anyone that encounter scamming in the business should bear it to some extent.

2. habeeb246 seems like a child. Thus, he throws insult anyhow. Perhaps, because he thinks he is above the world

So, I have tried hard not to allow the above to becloud my judgment as I have been called to mediate in this type of matter by other nairalanders. So, I will not favour modath just because she is my personal person unless it is proven that the habeeb guy actually scammed her.

What I understand so far

Habeeb sold card to modath and she claimed the card has been used before she did.

Habeeb claimed he didn't used it and his supplier didn't use it. He claimed maybe modath buyer scammed her

Now how do we know who is saying the truth

Habeeb requested that moda.th must contact apple store and request for the time thee card was used

Modath claimed his request is not possible for her. Rather, Habeeb should provide card original owner/purchaser information including Name, Address, and Card details. note that this original owner may be a scam victim

I will never contact habeeb personally because he is childish. I will send him link to this post only. If he wants to reply, he should reply modath or write on nairaland and mention me.

I called on other people that know about card business to enlighten us about whose request is plausible. We know that card business is shady but we need to know who is wrong and who is right ?

I so submit

cc
puskin
dominique
mynd44

3. Is there a way for an independent party to contact Apple Store to verify the time the card was used ?

(also, who says the card couldn't have been used AFTER it was supposedly sent to the buyer)

I think you hold some prejudice though, not all cards are proceeds of scam, I know people who do referral jobs and get paid via cards.

leo2sexy:
Hello please I am looking for 30$ of perfect money need it urgently, please quote me if you do have.

Come to whatsApp. Thanks.

......

onyeocha1:


So you defraud me of my 300£ gift card on Paxful and think you’ll get away with it huh? Olé buruku! Never! We will find you and get you jailed!

how did this happen? Is it your first time on paxful?

Morning!!!

Now available to buy all your btc and skrill at market rate.

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sKeetz:
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I am the one chatting with you with 11172

Ibraheem009:

I am the one chatting with you with 11172

Copy that

Good morning

I am In need, direct loader

Baylam:
800 ebay gift card available

200*4
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BiafranBushBoy:


Do you use escrow?

Because I will need escrow.

Yes, only a fool will not accept escrow.

Please let's deal if it's still available.

Calvarynike:

Chat me up on WhatsApp. Click on WhatsApp link below

https:///2348021857368

Tabbaz, Dominique and mynd44. This scammer is still on the prowl, he should be at least banned.

Do you have Amazon gift card to sell? Preferably, cash receipt.

Also, small amount of BTC is needed.

Either quote me here, or say me HI on Whatsapp.

Thank you.