adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!

integral007:
Instead of all these, why don't Nigerians embrace the concept of paying with trusted escrow payment service providers.

There are a few verifiable escrow companies in Nigeria, the likes of [url]middletrust.com[/url], vesicash.com. These are companies you can verify their authenticity before you use them.

Embrace the idea of escrow payments and stop sharing sad stories here everyday.

adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!

Nasinazz:

Tabbaz clubkonnect is a scammer, add him to the list.
Check the thread belowttps://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland

Gazzy88:
Nigerians are too stubborn

adagba001:
Please add Club Konnect to this list. I saw their advert here and went ahead to buy data from them. They haven't credited me nor replied any of my messages.. They don't pick nor return calls either... Nairaland please screen organisations before accepting adverts from them. I saw their advert right here and they are one big scam!!!

Nasinazz:

Tabbaz clubkonnect is a scammer, add him to the list.
Check the thread below
https://www.nairaland.com/5807075/clubkonnect-adverts-shoud-barred-nairaland

Tabbaz:
has the issue been resolved?

Sheisenough:
+234 812 855 1766

Claimed to refer me to an AdSense earning program.

Paid in Btc so no way to trace.

Name Babatunde Godday.

08128551766

Please run. Quite painful but we move�

Tabbaz

Tabbaz:
has the issue been resolved?

joudini:


I looked up his number and saw that he had been busted on NL as far back as 2017.

dominique:




I've gone past this already, even yesterday on a separate thread I still made my stance.

Rule 9 clearly states that DO NOT USE NAIRALAND FOR ILLEGAL ACTS. Now we have people creating sites and scripts to aid these fraudsters carry out their illegal activities and I'm supposed to fold my hands and watch it happen? Tell me what a legitimate business person wants to use peer to peer script for, or a bank clone script or a bitcoin investment script if not to dupe people. And you call the people selling such innocent business men? How are they different from the people that supply guns to armed robbers? They're are all criminals, and will be given the same penalty fraudsters are given on the forum.

Majority of the posts Venbobo calls my attention a lot are guilty of rules 9, 18 and 19, so I don't need any evidence to before taking action. You people keep accusing him of scam without a shread evidence and you expect me to jump in and ban him just like that? If you have evidence on how he scammed anyone, kindly bring it forward and I'll take it up from there. If not drop this matter already. If you want to keep selling scripts to aid scam, kindly go to another platform not Nairaland.

This is my final stand on this matter. Anybody that derails this thread further will get banned.

Beekem:
Naira2usd.com (SimacSMSplus) is also a scammer. I paid #67,940 ($158) for ripple and since yesterday he has yet to fund my wallet. This guy has refused to pick my calls nor reply my messages on whatsapp


Cc Tabbaz Dominique Funlord

Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz

Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz

Saucekide25:
Please add Clubkonnect.com to the list of SCAMMERS

I funded my naira account about a week ago and up till now I haven't received my money's value on my Clubkonnect account.

I called them several times and their support line was busying all my calls.

Even though its a small amount, I only went ahead to patronise them because I saw the ad on Nairaland and felt nothing could go wrong, but hell, I was very wrong.

@seun please ban their ads from Nairaland, so you don't kill your platform by yourself.

Beekem:


So SimacSMSplus later responded and pretended to process my transaction but he didn't because I didn't get my coins and I told him to send transaction hash to me so I can follow up the transaction and till now he has not responded. He really is a scam now. People dont just be careful with SimacSMSplus alone but with every fake exchanger parading to have a website because your funds are not secure since there's no escrow.

SimacSMSplus, this is the only available funds I have right now. It is either you refund me or truly process my order if not, you will live to regret this all through the days of your life when you remember this day. I'm typing this with pains in my heart, I hope you know what it means?


Cc. Tabbaz