₦airaland Forum

chichiana:
Man you sound stupid instead..
Dss agent fighting cultism for year and well known by who.?.i pick no interest in the fued between this two people as i perceive its a scam gone wrong on the two parties. For that man to come up online and be typing without common sense shows how dumb he is. I wouldnt blame him more(saynotocultism) if the perceive scammer(trapo) had not written his own side of the story before he commented his own threat.but instead of judging from the available info. He went ahead to comment on how irrational hes brain works. A typical nigerian police man, thats how they act, judge with little or no information.power toxicants.

I hope you read your trapo whatsapp msg? When they pick you up as an accomplice now, you will start shouting buhari. Don't worry, you have been noticed.

Graxie:
I hope you read your trapo whatsapp msg? When they pick you up as an accomplice now, you will start shouting buhari. Don't worry, you have been noticed.

Bleep off my mention

johnkay1:
Trapo In the snap shot you agreed to take the 15k even though you prefer 20k to be sent down to you.

It was your intention to run away with the money. Thanks, to nairaland that brought people like "saynotocult" and "victorious" here.

With that screen shot I can never be on your side. Why did you agree to the 15k? Why did you block them? Why did you block others that try to chat you from this platform?

You discovered that you can run but can't hide that's the only reason you come here and create new account (though I know people like you have different accounts)

Even if the phone is one million why did you agree to send it to them if they give you 15k and later blocked them?

This post makes a lot of sense.
Trapo, kindly respond to this.

Johans1991:
the trapo of a guy is not only scarmer but a criminal.
i warn you guys not to do business with them but you wouldnt listen. this flaaaat he.... ar borned criminals, GOD will expose you one by one.
even if it is 5 naira send back his 5 naira since you are not doing the business again.
CRIMINAL looking for apology.

I see what you did there.

Get an education and liberate yourself.

chichiana:
Man you sound stupid instead..
Dss agent fighting cultism for year and well known by who.?.i pick no interest in the fued between this two people as i perceive its a scam gone wrong on the two parties. For that man to come up online and be typing without common sense shows how dumb he is. I wouldnt blame him more(saynotocultism) if the perceive scammer(trapo) had not written his own side of the story before he commented his own threat.but instead of judging from the available info. He went ahead to comment on how irrational hes brain works. A typical nigerian police man, thats how they act, judge with little or no information.power toxicants.

ChiChi, ChiChi, ChiChi

How many times did I call you? You may thingk you are smart or wise but you aren't. You are just young and naive and this thoughless advice you are giving is about to put our fellow igbo brother in big touble you won't pay to get him out of!

Even if I was Trapo and in the right and a DSS officer asked me to refund or someone posted my info online like, I would give the money back sharply. Why? The trouble I could get is more than 15k, simple.


I Sound stupid? LAMO

Let me ask you a simple question. When Trapo was asking for money to weybill the phones, did he not know that the said phones were 700k plus? Or did you not read that WhatsApp chats above He asked for 20k, they settled for just 15k and he got paid. From that point on it's been one tale after another.

Either you are too young to recognise a cheap scam or you are Trapo with a different moniker, which I find hard to believe because your English is worse than Trapo's. So it is your inexperience with scammers that is confusing you

Listen, there are two types of scammers in Nigeria. The ones that block you or vanish after scamming you and the ones that try to use sense to put you in the wrong after the scam, to make it your fault... (you need to pay service fee... is it cos of ordinary 15k you are disturbing them.... you must apologise first before you get your money.... they didn't see the alert pls... someone else is owning them so they can't pay for now. etc).

I've suffered it all firsthand. I was scammed by one just last week and made a report over in the business section. Get this... this guy is not young. He's had an account here since 2010. Talks nice but once I paid he started doing me Trapo style. That's when I goggle his phone number and saw that he's into all kinds of scam-prone business from phone to fashion. You pay first he delivers. On searching the same number on NL I found that every comment with that number has been deleted. Over 10 pages. I then understood why the guy dropped his number like this 0-7-0-1-4 etc.

So how much did this matured guy scam me for? Just 3k . It was an advance for an 8k website job.

ChiChi there is hunger in the land and people are getting more desperate.

Forget all this trash you are reading. Trapo is a scammer with outdated schemes! Of course, he can prove me wrong by returning money that's not his but that's something that will never happen because he is who he is. I can bet my right leg that he has spent that money and his account is empty again.

Why not just credit this guys and let this matter drop?
@Trapo

johnkay1:
Trapo In the snap shot you agreed to take the 15k even though you prefer 20k to be sent down to you.

It was your intention to run away with the money. Thanks, to nairaland that brought people like "saynotocult" and "victorious" here.

With that screen shot I can never be on your side. Why did you agree to the 15k? Why did you block them? Why did you block others that try to chat you from this platform?

You discovered that you can run but can't hide that's the only reason you come here and create new account (though I know people like you have different accounts)

Even if the phone is one million why did you agree to send it to them if they give you 15k and later blocked them?

You were right.

The problem now is that the OP has not communicated with me since Friday I reached out to him. I'd have gotten Trapo arrested since. The guy deactivated his WhatsApp immediately he got my message.

Now it's only OP I'd blame now because he seems to have put me in a position where's I'm already crying more than the bereaved. I'd simply let them be.

jahlove4jah:
Without taking sides, my observations are :
1.The sender of 15k for waybill purposes only over devices worth 700k have a serious hidden agenda which he has not explained. This is a case of scammer being scammed.
2. Trapo, now that you have explained things, I would advice that you send back his money and leave him with his conscience.
It is always good to hear from both sides before drawing conclusion.
Thank God your number didn't go through yesterday when I tried calling.

1. Your first ascertion is a huge lie. I never had the intention of scamming anyone. Ask Trapo to answer if I didn't tell him to hold on till I get the 50k to send to him as the first installment and even add another on it when our customers come through with payments. Don't jump into dumb conclusions. He was the one that hit me up the next morning asking me to send 20k so that he will waybill the phones. If I had sent that 20k, he'll still come here with the foolish narrative that he doesn’t sell phones for 20k.

2. I don't want the money anymore. i've left nemesis to catch up with him.

TheVictorious:
You were right.

The problem now is that the OP has not communicated with me since Friday I reached out to him. I'd have gotten Trapo arrested since. The guy deactivated his WhatsApp immediately he got my message.

Now it's only OP I'd blame now because he seems to have put me in a position where's I'm already crying more than the bereaved. I'd simply let them be.

Hello Sir,

My sincere apologies for not responding to your email. It was never intentional. We had a huge project that came up and I'm trying to meet up on my courses so I was away from my social media pages for a while. Will respond this evening.

Once again, accept my sincere apologies please.

Eze2000:
ChiChi, ChiChi, ChiChi

How many times did I call you? You may thingk you are smart or wise but you aren't. You are just young and naive and this thoughless advice you are giving is about to put our fellow igbo brother in big touble you won't pay to get him out of!

Even if I was Trapo and in the right and a DSS officer asked me to refund or someone posted my info online like, I would give the money back sharply. Why? The trouble I could get is more than 15k, simple.


I Sound stupid? LAMO

Let me ask you a simple question. When Trapo was asking for money to weybill the phones, did he not know that the said phones were 700k plus? Or did you not read that WhatsApp chats above He asked for 20k, they settled for just 15k and he got paid. From that point on it's been one tale after another.

Either you are too young to recognise a cheap scam or you are Trapo with a different moniker, which I find hard to believe because your English is worse than Trapo's. So it is your inexperience with scammers that is confusing you

Listen, there are two types of scammers in Nigeria. The ones that block you or vanish after scamming you and the ones that try to use sense to put you in the wrong after the scam, to make it your fault... (you need to pay service fee... is it cos of ordinary 15k you are disturbing them.... you must apologise first before you get your money.... they didn't see the alert pls... someone else is owning them so they can't pay for now. etc).

I've suffered it all firsthand. I was scammed by one just last week and made a report over in the business section. Get this... this guy is not young. He's had an account here since 2010. Talks nice but once I paid he started doing me Trapo style. That's when I goggle his phone number and saw that he's into all kinds of scam-prone business from phone to fashion. You pay first he delivers. On searching the same number on NL I found that every comment with that number has been deleted. Over 10 pages. I then understood why the guy dropped his number like this 0-7-0-1-4 etc.

So how much did this matured guy scam me for? Just 3k . It was an advance for an 8k website job.

ChiChi there is hunger in the land and people are getting more desperate.

Forget all this trash you are reading. Trapo is a scammer with outdated schemes! Of course, he can prove me wrong by returning money that's not his but that's something that will never happen because he is who he is. I can bet my right leg that he has spent that money and his account is empty again.

I don't know who you are but God will bless you for this reply. Trapo came here with stupid arguments and only people as gullible as him would believe him 100%. He’s a fraudster.

Trapo:
ask him why the installment payment he said he gave me?

Ask him!

You sent 15k and expect me to send 700k worth of devices to you? Because you think your jazz will work on me? Lmao

You don’t understand why I live in Uyo

This is a lie. You live in Owerri.

TheVictorious:
Hi MosesSimon

I really waited to hear from you today but I didn't get any reply to my mail

What's up??

So sorry about this Sir. Will respond tonight.

Johans1991:
so he should agree that he wanted to scarm you abi? so that you can ude that against him in the court of law or police station abi? you are realy a scarmer

This has been his actual intentions. He wants me to implicate myself so he'll use it against me.

hausadreturn:
Moses Simon, now that Trapo has said his side of the story, do you mind telling us whether or not what he said were lies?


He who wants equity must come with clean hands.
Remember?

IT'S A BIG FAT LIE!

Sorry about my dumb conclusions. Like I said, they were my observations subject to change with further revelations. [quote author=MosesSimon post=86154877]1. Your first ascertion is a huge lie. I never had the intention of scamming anyone. Ask Trapo to answer if I didn't tell him to hold on till I get the 50k to send to him as the first installment and even add another on it when our customers come through with payments. Don't jump into dumb conclusions. He was the one that hit me up the next morning asking me to send 20k so that he will waybill the phones. If I had sent that 20k, he'll still come here with the foolish narrative that he doesn’t sell phones for 20k.

2. I don't want the money anymore. i've left nemesis to catch up with him.

jahlove4jah:
Sorry about my dumb conclusions. Like I said, they were my observations subject to change with further revelations.

No issue

jahlove4jah:
Why not just credit this guys and let this matter drop?
@Trapo

He can’t because he has spent the money. He's a broke internet fraudster. Someone that has been begging me for airtime and sometimes, I even send him money when he asks.

MosesSimon:
Hello Sir,

My sincere apologies for not responding to your email. It was never intentional. We had a huge project that came up and I'm trying to meet up on my courses so I was away from my social media pages for a while. Will respond this evening.

Once again, accept my sincere apologies please.

No problem

saynotocultism:
OK

Hello sir please i need your help. My brother's Instagram account was hacked and the person is asking people for money with this account detail
2132505686
Elvis Michael
Uba

MosesSimon:
This man Ifeanyi Christian Nwosu ran off with our money after we made an installmental payment for a phone which was our agreement. He decided to block our numbers and refused to reply our text messages after 24hrs of payment. I do not understand why Nigerians go the route of scamming people just to make a living and this right here is one of the reasons why other countries don't do business with us. Kindly reply this thread if you know any way we can find or locate him. Thank you.

How much did he take

MosesSimon:
We did the transaction online. He has been my WhatsApp contact for over year now that's why the trust was there.

Those are not his real pics lol

Nickshrapnel:
Go to the police to get a police report, take it to the bank and report the account number, it would be blocked and when he comes to make a complaint he would be apprehended.

Police will charge too lol

Eze2000:
ChiChi, ChiChi, ChiChi

How many times did I call you? You may thingk you are smart or wise but you aren't. You are just young and naive and this thoughless advice you are giving is about to put our fellow igbo brother in big touble you won't pay to get him out of!

Even if I was Trapo and in the right and a DSS officer asked me to refund or someone posted my info online like, I would give the money back sharply. Why? The trouble I could get is more than 15k, simple.


I Sound stupid? LAMO

Let me ask you a simple question. When Trapo was asking for money to weybill the phones, did he not know that the said phones were 700k plus? Or did you not read that WhatsApp chats above He asked for 20k, they settled for just 15k and he got paid. From that point on it's been one tale after another.

Either you are too young to recognise a cheap scam or you are Trapo with a different moniker, which I find hard to believe because your English is worse than Trapo's. So it is your inexperience with scammers that is confusing you

Listen, there are two types of scammers in Nigeria. The ones that block you or vanish after scamming you and the ones that try to use sense to put you in the wrong after the scam, to make it your fault... (you need to pay service fee... is it cos of ordinary 15k you are disturbing them.... you must apologise first before you get your money.... they didn't see the alert pls... someone else is owning them so they can't pay for now. etc).

I've suffered it all firsthand. I was scammed by one just last week and made a report over in the business section. Get this... this guy is not young. He's had an account here since 2010. Talks nice but once I paid he started doing me Trapo style. That's when I goggle his phone number and saw that he's into all kinds of scam-prone business from phone to fashion. You pay first he delivers. On searching the same number on NL I found that every comment with that number has been deleted. Over 10 pages. I then understood why the guy dropped his number like this 0-7-0-1-4 etc.

So how much did this matured guy scam me for? Just 3k . It was an advance for an 8k website job.

ChiChi there is hunger in the land and people are getting more desperate.

Forget all this trash you are reading. Trapo is a scammer with outdated schemes! Of course, he can prove me wrong by returning money that's not his but that's something that will never happen because he is who he is. I can bet my right leg that he has spent that money and his account is empty again.

Trait of a blackmailer and fake pastor

miccolo2:
Trait of a blackmailer and fake pastor

Hello,

I'm Eze2000 but have to use this moniker to reply you due to a ban orchestrated by you so you could accuse me falsely. That will not be happening.

I'm not a pastor, never have been, but I do promote Christian deliverance books from Amazon on my Facebook page, which you know well seeing as I hired you to work on it recently to my greatest disappointment. That you are lying about it right here now clearly shows the kind of dishonest person you are.

I still have our chats and all evidence that proves that you swallowed my hard earned money and refused to vomit it, with no service rendered. If warning other people of your deceptive ways is blackmail then I stand guilty as accused.

If you have any issues please follow the link below to the official scam thread of this website and make your accusation openly. I will respond swiftly. A super-mode and a dedicated crime fighter have been notified by me.

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/95#86661072


Thank you.


Dominique

Did he later refund you?

TheVictorious:
OP Have you reported to the police? His number can be tracked!!

Lalasticlala, Seun, Mynd44 please let this get to front page, so that more people would be aware. Thank you

Verdict: Even the bank details, some mumu nor know say local risky like Bob risky... The guy go go jail for peanut.

MosesSimon:
This man Ifeanyi Christian Nwosu ran off with our money after we made an installmental payment for a phone which was our agreement. He decided to block our numbers and refused to reply our text messages after 24hrs of payment. I do not understand why Nigerians go the route of scamming people just to make a living and this right here is one of the reasons why other countries don't do business with us. Kindly reply this thread if you know any way we can find or locate him. Thank you.

the guy don dey use your money for December flexing n show off.

They are ready to burn d whole world for peanut so as to show off in d village

The scammer is still asking for more phones till today