 Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by dominique(f): 9:02am On Sep 08, 2020 |
Tabba.z:
Scammers' list continuation
284. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
285. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
286. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
287. Musa2good - 08180679042
288. francababy
289. sirlop - 08068205701
290. 07014938841
291. createu - 08021820904, 09028478390 Oasis7152@gmail.com
292. dresmithen - 08021825602
293. Nbrown, yusufmuhd - 08135505694, 08141588300..
294. Fivmill, muiss- 09024182633
295. Juniorboi007 - 07032588252
296. 08105973512
297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612
298..Dilyatlantis- 2349039977743, 09039977743
299. Denlite- 2349066821349, 09066821349
300. Rshaud- 2348161315626, 08161315626
301. KingofDenero- 09094620221, 07086618886, 09052979384, 08126480668
302. 09072478567, chloe199647@gmail.com
303. Governordeb- 2349078769424, 09078769424, Zenith bank: 2217420336- Peter oseremen enabulu
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 1:07pm On Apr 18, 2019 |
Lol... Boss you're mean. funlord:
Cc:
dominique
Miztush
Tabbaz
Another victim of his fraud that I don't even know about has appeared but blym4real is still expecting N170k? Okay sha......maybe it's from jesus or mohammed |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Miztush(f): 12:11pm On Apr 18, 2019 |
funlord:
Cc:
dominique
Miztush
Tabbaz
Another victim of his fraud that I don't even know about has appeared but blym4real is still expecting N170k? Okay sha......maybe it's from jesus or mohammed LOL |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 12:09pm On Apr 18, 2019 |
lubehouse9ja:
Good day y'all..
I introduced Anu to my Chinese guy on a faithful day, so dat the Chinese agent can be helping him to withdraw his PayPal fund and convert to yuan in other fr him to make money which I thought I was trying to help him as he was a loyal guy to me then.. After some subsequent transaction wit my Chinese guy, he sent $800 to my Chinese agent paypal and refused to pay the client he bought the said amount from.. After they have exchanged the money from PayPal usd to yuan. Anu sold the fund a still refused to pay the owner of the PayPal fund.. After a while the client went on PayPal to dispute the fund and my Chinese guy was under alot of pressure of which I was d person that connected Anu and my Chinese guy.. I collected the client details and tried to calm him that I will try my best in getting Anu to pay him his money... After too many drags ups and down, Anu paid him 50k out of 800*320, Anu promised me that he'll pay that the person he sold the rmb to didn't pay him that's the reason things went wrong.. All in all sha Anu was able to pay 73k out of 256k and since then I was unable to reach him..
Tabbaz
Funlord
Pls You guys should help me reason this matter, I have alot of screen shots on this.
Cc: dominique Miztush Tabbaz Another victim of his fraud that I don't even know about has appeared but blym4real is still expecting N170k? Okay sha......maybe it's from jesus or mohammed 4 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 10:08am On Apr 18, 2019 |
funlord:
I have used the scammers funds to credit your account....
Cc: dominique
Mariesio
Tabbaz Thanks for the effort
We will await other people that he defrauded to show up.However, let's open our eyes while crying too o. blym4real is a bad person no doubt. But just to clear the air. He doesn't scam directly per se. His problem is greed. He source PayPal indiscriminately to innocent buyer's account and when the source charge back, blym won't be ready to take any responsibility. In essence, not that blym is responsible for the chargeback, but he's responsible for ensuring his sources are clean and also be ready to take responsibility for charge back.In conclusion, since he has shown no remorse and think his way of business is good despite several warning, we shall continue to tag him a scammer 3 Likes 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by daclemx: 9:51am On Apr 18, 2019 |
IBIFILA:
This is to confirm that I have received the naira equivalent of the $1000 that blym4real defrauded me and daclemx of.
Thanks to everyone who helped out in this.
Funlord
Tabbaz
And others.
T Jesus never fails. That's all I can say. And for using sir Funlord, Tabbaz and others to get this criminal (ANU ATOLAGBE) to pay my money, I say may joy never seize from your lives. More success your way. I am full of joy. The $1000 has been retrieved. ANU and others who come here to dupe people of their hard-earned money, I hope you know KARMA existed before you guys where born? Karma deals with anybody, irrespective of size or pocket. Funlord. Oya take five gbosa....gboza, gboza, gboza, gboza, gbozaaaaaaaaaaaaaaaaa. 3 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBIFILA: 9:43am On Apr 18, 2019 |
IBIFILA:
Bank: GTB
Account number: 0228121135
Account Name: Gideon Stewart This is to confirm that I have received the naira equivalent of the $1000 that blym4real defrauded me and daclemx of. Thanks to everyone who helped out in this. Funlord Tabbaz And others. T 6 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:44am On Apr 18, 2019 |
funlord:
Scammers new account:
https://www.nairaland.com/search?q=anu+moses+&search=Search
https://www.nairaland.com/search?q=blym4real&board=0
Access bank: 0719083826
Anu Moses atolagbe
New line: 09081771519
08160862496
Tabbaz
Dominique
Mynd44
Miztush
Daclemx
IBIFILA
He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter So, the guy came to me that he should have balance of 170k after deduction of those he scammed (however indirectly). He's of the opinion of collecting the balance. What do you guys think?
P. S. Please do not release the balance until we agreed on it on the thread. Other victims may come out too. 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Macfortune(m): 10:44pm On Apr 17, 2019 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Mariesio: 8:42pm On Apr 17, 2019 |
funlord:
Oga tell us how much he is owning you both so that we can deduct it from his funds and pay you guys.....contact ibifila too because the story blym4real is telling us is different from yours....he is claiming you agreed to a payment plan with him Nemesis ehen. He refused all forms of payment plans in order to settle this amicably. Pls ensure you deduct the full amount plus interest if he has balance left . 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:32pm On Apr 17, 2019 |
IBIFILA:
Hi, this is Ibifila. I and daclemx transacted with blym4real (Atolagbe Moses Anu) last year and had a disputed amount ($1000) which PayPal has deducted from our account. He was aware and went silent for a long time until we brought the matter up here back then.
He started talking and promised to pay. We gave him until October to pay half of the money as a commitment to show he is sincere about paying back.
My lawyer advised I try settling the matter first and we drafted an agreement and asked him for his address so he can sign it. He sent a non-existent address. The person who went to deliver the agreement couldn't trace the address.
October came and passed, and he refused paying a dime.
Then he went silent again.
Please, we need to recover the full amount. I hear he is claiming he has an agreement with us. That is not true. Since he refused signing the document to formalise the payment plan we created last year, there is no agreement. Help us recover the full amount of money. Dominique 3 Likes 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by daclemx: 7:30pm On Apr 17, 2019 |
IBIFILA:
Hi, this is Ibifila. I and daclemx transacted with blym4real (Atolagbe Moses Anu) last year and had a disputed amount ($1000) which PayPal has deducted from our account. He was aware and went silent for a long time until we brought the matter up here back then.
He started talking and promised to pay. We gave him until October to pay half of the money as a commitment to show he is sincere about paying back.
My lawyer advised I try settling the matter first and we drafted an agreement and asked him for his address so he can sign it. He sent a non-existent address. The person who went to deliver the agreement couldn't trace the address.
October came and passed, and he refused paying a dime.
Then he went silent again.
Please, we need to recover the full amount. I hear he is claiming he has an agreement with us. That is not true. Since he refused signing the document to formalise the payment plan we created last year, there is no agreement. Help us recover the full amount of money. 
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBIFILA: 7:25pm On Apr 17, 2019 |
funlord:
Scammers new account:
https://www.nairaland.com/search?q=anu+moses+&search=Search
https://www.nairaland.com/search?q=blym4real&board=0
Access bank: 0719083826
Anu Moses atolagbe
New line: 09081771519
Tabbaz
Dominique
Mynd44
Miztush
Daclemx
IBIFILA
He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter Hi, this is Ibifila. I and daclemx transacted with blym4real (Atolagbe Moses Anu) last year and had a disputed amount ($1000) which PayPal has deducted from our account. He was aware and went silent for a long time until we brought the matter up here back then. He started talking and promised to pay. We gave him until October to pay half of the money as a commitment to show he is sincere about paying back. My lawyer advised I try settling the matter first and we drafted an agreement and asked him for his address so he can sign it. He sent a non-existent address. The person who went to deliver the agreement couldn't trace the address. October came and passed, and he refused paying a dime. Then he went silent again. Please, we need to recover the full amount. I hear he is claiming he has an agreement with us. That is not true. Since he refused signing the document to formalise the payment plan we created last year, there is no agreement. Help us recover the full amount of money. 3 Likes 
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:09pm On Apr 17, 2019 |
daclemx:
I, Daclemx and IBIFILIA are working together. We are friends who did the exchanging business together. Well, we did exchange for ANU and unfortunately, the guy charged back. It's $1000 and up till now he has not paid a dime. It's painful. Oga tell us how much he is owning you both so that we can deduct it from his funds and pay you guys.....contact ibifila too because the story blym4real is telling us is different from yours....he is claiming you agreed to a payment plan with him 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBIFILA: 7:06pm On Apr 17, 2019 |
funlord:
Scammers new account:
https://www.nairaland.com/search?q=anu+moses+&search=Search
https://www.nairaland.com/search?q=blym4real&board=0
Access bank: 0719083826
Anu Moses atolagbe
New line: 09081771519
Tabbaz
Dominique
Mynd44
Miztush
Daclemx
IBIFILA
He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter Please, funlord, help us recover our $1000 that he has refused to pay since last year. That money he's been owing daclemx and I is still hanging. He has refused paying it. 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:44pm On Apr 17, 2019 |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 2:25pm On Apr 17, 2019 |
5 Likes 1 Share 
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| Business / Re: flantain farmeen by Tabbaz(m): 10:54am On Jan 11, 2019 |
kryptochats:
Seunpikin : nairalanders should help me see this day light robbery cc tabbaz i contacted this guy seunpikin to get a verified alipay acct which he claims he does , i told him i have had someone do same acct for me but it wasnt verified and didnt allow me send more than 1000 rmb before i was asked to get verified , that i needed a name verified acct . he said sure that he can do it , later in the chat again i reminded him to be sure and said i needed a name verified acct he still agrees and i asked him how long it takes he said it takes 30 minutes i said okay . paid him and 30 minutes past 1hr past 24 hours past he was telling me he is an agent that he is carrying peoples goods etc , later that night he then directed me to link my card to the alipay acct he just created with my number , then said that is all , i asked him how ? that the name is not verified , thats when story came in , now he is saying i wasnt clear enough on what i wanted and that next time i should be clear . he ignored my messages from yesterday till this afternoon after i called him repeatedly until he came online and started telling me he wont refund my money that he already created the account and his Chinese partner has collected his money, please waiting concern chinese and registering alipay with phone number ?
here is his account details
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
phone number is +234 902 077 1163
chats in included please you people should help me check where i didnt mention that i need a fully verified acct or that i have one before that wasnt verified and i need a fully verifed one thanks Tabbaz:
Scammers' list continuation
284. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
285. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
286. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
287. Musa2good - 08180679042
288. francababy
289. sirlop - 08068205701
290. 07014938841
291. createu - 08021820904, 09028478390 Oasis7152@gmail.com
292. dresmithen - 08021825602
293. Nbrown, yusufmuhd - 08135505694, 08141588300..
294. Fivmill, muiss- 09024182633
295. Juniorboi007 - 07032588252
296. 08105973512
297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612
298..Dilyatlantis- 2349039977743, 09039977743
299. Denlite- 2349066821349, 09066821349
300. Rshaud- 2348161315626, 08161315626
Sorry your money is gone. Next time search number and username before sending your money to anyone. Dominique let's ban this seunpikin biko |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by descrisom(m): 7:32am On Dec 11, 2018 |
Tabbaz:
1. Why should I hate gift card traders? they snatched my wife? 
2. Knowledgeable people already enlighten us on this thread that gift cards cheap rate does not mean it's from fraudulent sources. We were told that's how it's sold everywhere in the world and what control the price is demand and supply
3. It's good you compare gns PayPal with gift card. We have listed people on scammers list here (e.g blym4real, one of the oldest members of this thread and this forum) because of charge back gns fund. So, it means gift card sellers are also responsible if amazon block their sold card on client's account with a note that the card is bad/invalid.
Lastly, if more than 90% of a particular fund is from fraudulent sources, it's better to ban it trading (note: I don't know what percentage of gift cards is from fraudulent sources, and that's why I only follow what gift card sellers explained) Actually, i won't give scammers space... Cos if we starts discussing this, it might lead to another thing . |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 9:18am On Dec 10, 2018 |
descrisom:
Tabbaz... What's it gan gan ?
Shey buyers don't know that it is risky before ni you dey price
240/$?
What about iTunes? That you load them and apple
disable account. Does that means we should all come
here and be holding the sellers responsible?
Do not talk like you have hatred...
Gift cards is like you are dealing with GnS paypal...
Let them deal with the pains if the deal comes out bad .
They knows where to get original fund if they needed it..
But they eye 240/$ instead of 360/$ and you expect no risk?
That means everybody is a thief. Both direct owner and buyer.
Only middleman is free.. 1. Why should I hate gift card traders? they snatched my wife? 2. Knowledgeable people already enlighten us on this thread that gift cards cheap rate does not mean it's from fraudulent sources. We were told that's how it's sold everywhere in the world and what control the price is demand and supply 3. It's good you compare gns PayPal with gift card. We have listed people on scammers list here (e.g blym4real, one of the oldest members of this thread and this forum) because of charge back gns fund. So, it means gift card sellers are also responsible if amazon block their sold card on client's account with a note that the card is bad/invalid. Lastly, if more than 90% of a particular fund is from fraudulent sources, it's better to ban it trading (note: I don't know what percentage of gift cards is from fraudulent sources, and that's why I only follow what gift card sellers explained) 1 Like |
| Business / Re: Don't deal With Sirlop (08068205701) , He Is A Scammer, Deceitful And An Ingrate by Tabbaz(m): 5:16pm On Oct 21, 2018 |
Tabbaz:
Scammers' list continuation
277. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
278. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
279. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
280. Musa2good - 08180679042
281. francababy
282. sirlop - 08068205701
Case closed. Saintulot may now use other means to retrieve his money. I move a motion for the ban of sirlop from this forum. Cc Dominique Puskin 6 Likes 1 Share |
| Business / Re: ||SCAM ALERT!!! Don't Be A Victim||*UPDATES ON PAGES 1-7* by macbeyland(m): 5:40am On Oct 18, 2018 |
Tabbaz:
Scammers' list continuation
277. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
278. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
279. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
280. Musa2good - 08180679042
Please update list to include Gincmedia. My task here is to ensure that he doesn't scam anybody again. I hate nonsense. 1 Like 1 Share |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 7:50pm On Oct 17, 2018 |
Tabbaz:
Scammers' list continuation
277. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
278. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson
278. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi
Latest member. 4 Likes 1 Share |
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| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 8:30am On Oct 11, 2018 |
IBIFILA:
I really do not feel comfortable with him acquiring a new username and coming to claim he is free. The matter is still unresolved. Please, blym4real, abi anex4real, this thing you are doing is really not impressive. Are you rushing to get back into business when you have stopped someone else's business? Dominique mynd44 I hope these words are being noted |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBIFILA: 8:19am On Oct 11, 2018 |
funlord:
[/s]
Dominique mynd44
This is the alternate of blym4real that has been listed in the scam list. Kindly state why he is still here constituting a nuisance when he is owing People all over cyberspace. I really do not feel comfortable with him acquiring a new username and coming to claim he is free. The matter is still unresolved. Please, clym4real, abi anex4real, this thing you are doing is really not impressive. Are you rushing to get back into business when you have stopped someone else's business? 2 Likes |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by anex4real: 8:14am On Oct 11, 2018 |
funlord:
[/s]
Dominique mynd44
This is the alternate of blym4real that has been listed in the scam list. Kindly state why he is still here constituting a nuisance when he is owing People all over cyberspace. I won't come down to your level. you can continue your ranting. I am resolving it with the person involved and I don't need your input. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by IBIFILA: 8:13am On Oct 11, 2018 |
Tabbaz:
but he sorted it out. You on the other hand remain silent as if you are too big to deal with.
See bro, nobody big pass justice o. You doing the needful is my happiness. I have nothing against you He hasn't sorted anything out yet. We haven't reached any agreement. Why should he come on nairaland and claim so? blym4real abi anex4real, I am really not happy with the way you are rushing to claim you have been cleared. You have been silent for so long, and all of a sudden you are in a haste to appear clean? 1 Like |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 7:54am On Oct 11, 2018 |
anex4real:
and who decides justice. Dominique mynd44 This is the alternate of blym4real that has been listed in the scam list. Kindly state why he is still here constituting a nuisance when he is owing People all over cyberspace. |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by funlord(m): 6:03am On Oct 11, 2018 |
anex4real:
Ask him to bring proof of me scamming anyone daclemx:
@blym4real. I kept quiet for months now. I tot you will use your senses to resolve the issue. I helped u with many transactions and I sent your money in naira as a faithful exchanger. I didn't scam you. Why? I have screenshot of everything. All I want is my money back ($1000). If you love yourself, don't joke with me bro. I have never deceived anyone in my life. Never. Ask, quote me anywhere. I stopped doing exchanging business becos of you. See, just refund my money sharp sharp. Now am chating with u, u went offline on watsapp. Why will you even place a chargeback on money I paid u through ur nigerian bank? Wow!. https://www.nairaland.com/3190496/currency-e-currency-market-deals/6297#71813116IBIFILA:
Please, I need help.
I need to get the attention of @blym4real so that he can resolve his issue with me.
Between March and April, I bought PayPal funds from him and made transfers for each of those transactions (there are screenshots of the transfers I made to him. However, some months later, one of the senders raised a dispute on a particular transaction and there was a chargeback. I have tried getting him to resolve the matter, but he stopped responding directly.
Everyone should help me get his attention to resolve this issue and refund me the money Paypal has deducted. His full name is ATOLAGBE MOSES ANU (I can even post his bank account numbers if necessary). This is defamation? |
| Business / Re: ➜ ➜ ➜Currency/E-currency Market Deals➜ ➜ ➜ by Tabbaz(m): 4:01am On Oct 11, 2018 |
Tabbaz:
Scammers' list continuation
276. blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe
blym left us with no other choice cc mariesio funlord ibifila 2 Likes |
