₦airaland Forum

$300 neteller available for 330/$.

I will send first but either be reputable or come with an escrow who is.

Please don’t come and waste our time...

$300 Skrill funds available.

I will send first if you are trusted. Otherwise come with escrow.

Buy me if you value me... Go away if you don’t.. #Kia

Keep the calls coming.. Please call before coming

South Korea.. What do you know about the brand?

Free car tracker

Fuel economy

Quiet engine, neat body...

Still available

Only God knows how much the dinner costs?

Taxpayers money

OkwaIfugo:
Lolmaooo
You Dont need to pray for me bro. I Dont need your prayers. And sorry it can't be me tomorrow cos I have long sold my soul to do legitimate business with all sincerity of heart.

You came out with lawyer bla bla bla nonsense and threat on people here. Went ahead to accuse tabbaz of instigating William against you. This is a very costly conduct from you.

Now your past has been revealed you no longer issue threat rather your now talking softly ....

By the time you realise what you have done to yourself, then it might be too late.

i did not accuse Tabbaz of instigating anyone kindly read through again.

I will still write a detailed apology to everyone..

I have also pledged my life to legitimacy, I had issues and I handled it wrongly.

I didn’t ask lifestyle to send me money, I did not deny receivingthe money, I did not change my line nor my name, I did not change my house address..

He sent me money without my knowledge requested for it but I didn’t have money to pay back. Someone did for me and I was tagged a scammer. I have sold my things and personal effects and re-started business and am back here to make things right..

I am not a scammer and I despise the word.. I might have had rough deals but I am no scammer.

Thank you

kaboninc:
Now who's the worse trader battling for his reputation here?

You never even change...

Your name and details will always be in the scam list. If you like have 300 escrow groups, you will always be the same diplomatic scammer. Even your group members are beginning to see you for who you are.

I may not trade up to 5 million naira everyday like you claim you do, but you're way way worse than I am.

I'm sure you're in hell, remember I told you I'll meet you there. Don't worry, enjoy your stay there.

we have heard you and your reservations. Your talk and comment is just mere distraction. I don’t get the point you want to make nor do I want to go to hell. Go on your own.

kaboninc:
Do you remember me?

Especially our last conversation? Where you were in a hurry to block me. Lol.

I was saved from you because you sent first. If I had paid you first, then you'd have done all these sh1ts and also scammed me.

You don't need to tells stories after collecting money from someone. Scamming can be diplomatic.

i remember you as the worst trader I’ve ever dealt with on Nairaland but that’s just my opinion, others might differ and that’s trading for you or do you also want to claim anything?

bongolistik:
In as much as I am trying to comprehend everything that happened, ignorance is not an excuse in the court of law, no matter the condition, even if you have not eaten for 1 week, it is never a licence to swindle people's money. Whether you scam people because you are in difficulty or because you enjoy scamming, all na scamming. There is nothing wrong for a scammer to put on a new leaf in live and change from his/her old ways. In fact it is commendable to see a scammer wanting to change from his/her dubious and evil ways, that is what we want.. Scamming people in any guise does not pay and will never pay. Just my one cent submission

i did not scam bro. The guy sent money without telling me. The account he sent it to was blocked. Not only his money was there. I didn’t have money to pay back.

I was trying to sort out those who I was owing just for the guy to call me up and said he sent me money to my blocked account..

What would you have done if you were in my shoes?

OkwaIfugo:
Seriously the strong database never forgets.
It was even monetarylapse that counted the number of people who told puskin to ban dealership.

Hence because of his actions people agreed to ban him and send him to scam list.

Now here is the dude making baseless accusation.

Meanwhile after a year he just refunded William 7680 hahahah without adding any interest ?

That money should be N20,700 by now.

I guess this dude softdealz was denied visa or one of his escrow group bursted him again then he came here instead of him to re-table his case the normal way he resorted to attacks not knowing his records are intact.

May God Help Us.

No one bursted me, if you had been in my shoes you might not have settled it any better.

Experience is not always the best teacher and I don’t pray you ever lose all your life savings and then be indebted as well.

It can be traumatic, depressing, heartbreaking and suicidal to say the least. Having more than 15people calling for your head and there were still outstanding bills(rent, water, light etc) which are basics that were yet to be paid.

Life is about understanding. It could be you tomorrow but I don’t pray so.

Good morning, puskin and some others gave their advice which was possibly the best action that could have been taken.

The individuals who called for me to return the money knew only lifestyle as the only person I was owing.

I will like to reiterate that I did what I could do best to redeem myself from the situation. Which was to pay everyone a certain percentage from the money received.

Probably the scandal would have tripled because some of the clients I had their money are also nairalanders.

Challenges are inevitable and some are beyond our control. What happened was truly beyond my control as it was an experience that I couldn’t reconcile with.

I have been able to recover to a large extent. I had to sell my car and other personal effects at a point just to pay my bills and outstanding debts. If Lifestyle still wants to be paid I am buoyant enough to do it.

If I have been able to convince you then I humbly ask that a consensus be reached so my name will be blotted out from the scammers list because same is damaging and all who never knew what transpired will assume I deliberately scammed the guy of his funds.

My actions might not have been the best, therefore I want to sincerely apologize to lifestyle for any inconvenience caused and also to the general house at large.

Tabbaz, I appreciate your effort and composed demeanor but I am no scammer and it is glaring that I had no intentions of stealing his funds.

Tabbaz it is also malicious and unfair of you to link me to peteruyip and delgroveng. I am yet to understand the correlation

Tabbaz:
Now you can go back to your hidden place and stop derailing the thread

Thank you nairaland for the strong database

SoftDealz is same as Dealership. If you must do business with him, never send first. Use escrow even if he's sending first to you

A word is enough

willian10:
I sold btc to you at 430/$ throughout that night you told me u were driving, probably u drove till the next morning, you paid me with 400/$, against our agreement, I told you to refund my btc, u disagreed. Now you came here to tell people you had a dispute of N300... how’s that a dispute when we already concluded, you short payed me about N10,000 in a N100,000 transaction, yet you referred to that as a dispute, not a scam

I didn’t defame you, all what I said is the truth, I think your past actions are hunting you, not me. From the screenshot, everyone knows you’re a scammer.
And about your money locked in my GTbank , I told u never pay into my GTbank account, but you did probably mistakenly, but we concluded that I will refund the money when the account is okay, which we both agreed on.

This incidence happened exactly a year ago, now u refunded N7000+ into my account, that’s foolish

you said I owed you 30*255 and I paid you that exact amount not minding That you might be lying or given wrong figures.. I paid you the exact amount you mentioned. What else do you want?

willian10:
After u discovered your reputation is at stake months after switching between different monikers on Nairaland to create different escrow groups on Whatsapp with unsuspecting traders.
That is when you realise u need to come here with your infamous rant.
Well, you can’t tell me you’re not a scammer, because you scammed me.

That’s the screenshot of when you told me to put an end to your career after I fell for your scam.
The second one was when you created a group to apologise months after.
You’re just an unfortunate guy coming here to defend yourself

Wilian10 my money was locked in your GTBank account for several days and you said it was restricted. Did I tag you a scammer when you insisted you would not pay and I should wait till it is resolved.

you are the only person I had a genuine trade dispute with and that’s the alert that’s attached. I am sorry for the inconvenience.

Tabbaz please and please provide evidence of my scam act...






Seun
Puskin
Dominique
Mynd44

Tabbaz:
Yels

you have turned Nairaland that use to bubble with transactions into a graveyard. See how dry here looks.

I await

SoftDealz:
Tabbaz you are a very funny person. You are claiming I lied, did you ever speak to me about it?

Are you now a god to know that I lied?

Do you know when Skrill payed out?

Did you consult me at all?

Rephrase your fifth point, not the whole house called for it. It was just you and few of your friends who this whole house will bear me witness if I list their monikers.

I had people who vouched my integrity but you and your friends kept insulting them. Some allegations where thrown even one that involved Nifty247 and he boldly came out and cleared me.

But guess what, you quickly called me a scammer considering you knew the little details then told people I am same with peteruyip(lortexchange) and delgroveng.

Finally, I still wish to understand your definition of scam. Can you explain to me how this is a scam? I need to know how you think..

I need a candid and straight forward answer. We all hide behind our phones and spew thrash. If we all were to meet in life we will be surprised at the caliber of people who we deal with and many who we regard in high esteem will only be mere loafers.

How did my actions purport a scam going by my stories and all the evidences dropped and the ones you plan to drop? If you can answer in few sentences.. I will throw in the towel and plead.

for your response to my last post in anticipation.

Tabbaz:
I don't want to be emmotional but try to be honest in your utterances. Accusing me wrongly will only add salt to your wound

I remember the following very well

1. Money was paid to your restricted account

2. I supported you at first and blame the client that paid after few days of agreement without informing you first

3. You lied that skrill did not return your money, and place the client on a stupid condition of taking part of his money and that you would pay below CBN rate

4. We were able to burst your lie and even puskin commented on the issue

5. You kept on insisting you were right and the whole house regarded you as a thief

6. You were blacklisted and banned by mod and you felt you deserve it


Now tell me which of my points above is not true

Again, I'm busy to dish out links. So, you should dispute those point if they are not true. Then, as soon as I'm free, I will bring out all the links to your dirty trade saga

Tabbaz you are a very funny person. You are claiming I lied, did you ever speak to me about it?

Are you now a god to know that I lied?

Do you know when Skrill payed out?

Did you consult me at all?

Rephrase your fifth point, not the whole house called for it. It was just you and few of your friends who this whole house will bear me witness if I list their monikers.

I had people who vouched my integrity but you and your friends kept insulting them. Some allegations where thrown even one that involved Nifty247 and he boldly came out and cleared me.

But guess what, you quickly called me a scammer considering you knew the little details then told people I am same with peteruyip(lortexchange) and delgroveng.

Finally, I still wish to understand your definition of scam. Can you explain to me how this is a scam? I need to know how you think..

I need a candid and straight forward answer. We all hide behind our phones and spew thrash. If we all were to meet in life we will be surprised at the caliber of people who we deal with and many who we regard in high esteem will only be mere loafers.

How did my actions purport a scam going by my stories and all the evidences dropped and the ones you plan to drop? If you can answer in few sentences.. I will throw in the towel and plead.

Tabbaz:
I don't want to be emmotional but try to be honest in your utterances. Accusing me wrongly will only add salt to your wound

I remember the following very well

1. Money was paid to your restricted account

2. I supported you at first and blame the client that paid after few days of agreement without informing you first

3. You lied that skrill did not return your money, and place the client on a stupid condition of taking part of his money and that you would pay below CBN rate

4. We were able to burst your lie and even puskin commented on the issue

5. You kept on insisting you were right and the whole house regarded you as a thief

6. You were blacklisted and banned by mod and you felt you deserve it


Now tell me which of my points above is not true

Again, I'm busy to dish out links. So, you should dispute those point if they are not true. Then, as soon as I'm free, I will bring out all the links to your dirty trade saga

Tabbaz you are a very funny person. You are claiming I lied, did you ever speak to me about it?

Are you now a god to know that I lied?

Do you know when Skrill payed out?

Did you consult me at all?

But guess what, you quickly called me a scammer considering you knew the little details then told people I am same with peteruyip(lortexchange) and delgroveng.

Finally, I still wish to understand your definition of scam. Can you explain to me how this is a scam? I need to know how you think..

I need a candid and straight forward answer. We all hide behind our phones and spew thrash. If we all were to meet in life we will be surprised at the caliber of people who we deal with and many who we regard in high esteem will only be mere loafers.

How did my actions purport a scam going by my stories and all the evidences dropped and the ones you plan to drop? If you can answer in few sentences.. I will throw in the towel and plead.

Tabbaz:
[/b]Did skrill released your money [b]

Did you not deny the client his money even after the skrill released it by placing him on stupid conditions

Did you later pay the client If not for the good samaritan that paid the client, did you agree to pay him his normal money

Did you disagree with the whole house when you were told you would enter scammer list and get banned

You happily ignored scammer list and ban issue cos you believed you can always come up with another monika

But here you are now pleading not guilty

P.S. I'm not perfect, and if you can convince the whole house (especially those that were present during your criminal act) that you are innocent, I have nothing against you. I only hate thieves, which to me, you are one of them

Tabbaz you are now trying to become sentimental. This issue is very straightforward.. My Skrill account was never released. There is restriction on it till date.

A dollar exchanged for $500+/$ but Skrill banned the account paid me off at 280/$. At the time I was paid, you had already labeled me without any form of dialogue. As a leader following the case, you could have done a pm. That’s the way things should be done. I never changed my phone nor my house address. You can check all the monikers.

Tabbaz, you need to understand this life. Challenges are inevitable. People have unique reactions for different situations. When I lost all my funds, I did not have money and I was in debt.

Every reasonable person will call the debtors and pay them a reasonable percentage and plead with the ones who you cannot pay. No one will kill themselves or runaway because of debt.

Uncleshege here paid the guy 50% of his money and pleaded with the guy to relax. He never asked the guy to pay him back. Every body wants peace.

Scam is if I had asked the guy to send and start telling stories.

Scam is not when my Skrill account was restricted two days prior and I was having a high blood pressure, getting numerous call from clients, being called sorts of names then a young lad from nowhere tells you he sent you funds that you should pay him.

From where will I pay him? You never for once deemed it necessary to assist me or ask questions if it were recovered. Rather, you Tabbaz promptly started calling me a scammer.

Why were you so quick without consulting both parties?

If you had no ulterior motive why was I linked to peteruyip and delgroveng(though you edited later) as well? What is the correlation? Do I have any business with lortexchange? My people will say, “if you want to kill a dog call it a bad name”.

Tabbaz not all business deals go well especially if you are a vast dealer, you win some and you lose some and that should never form your bases of judgment.Thats the reason why if you go on exchanges like paxful and LBC you see people with positive feedbacks (200+)and negative feedbacks(-2).

You never consulted me. Why were you so quick?

descrisom:
My lord...
When will Nigeria free from lies
Your other moniker Realdealz was used pass June last year
Why didn't use that to attack the accusations made?

The time I choose to come up is not really the issue here? Okwaifugo talked to me several months ago to come here and do the needful. Other Nairalanders did as well.

I just felt that since I could be labeled a scammer even after explaining my ordeal then what’s the essence of coming here.

It’s not like I changed my line or my names. It’s not like I denied receiving the funds. It’s not like people did not plead on my behalf and even paid but Tabbaz is insisting am a scammer..

I needed that push, which I got from a colleague who has dealt several millions with me and still deals till date. I have escrow groups with over 1000 followers.

I make transactions of not less than 5million naira everyday and not a penny is missing.

Nonetheless, if your account was restricted and someone pays you 5million for instance into it, will you be happy to be labeled a scammer?

What will you do?

ANBAKO sent me more than 2million on this platform at once to pay in dollars into his US account and I delivered.

Why will I now explain that I had an issue then be tagged a scammer because someone paid 43k cash into an account I did not have access to without informing me?

Is it not malicious?

My advice to every big merchant here is to watch your back if you are not friends with Tabbaz or licking his butt, any slight feud will cost you. I have seen the likes of Singapore1, Sunmike065 and Kaboninc fighting for their reputation.

I might have come to this late but as they say, “better late than never”

Tabbaz:
I've got no time for a THIEF like you.
The evidence was provided here before you were listed in the RED LIST and got banned. Go get a life



Please go ahead. 72hrs is too long

Shildren of now adays sef

Nothing person no go see on nairaland

show us the evidence...

sunmike065:
First of all, on what purpose do you guys create multiple monikers for?


Secondly, back then when you were accused of scammed, in the image below, we're u so busy that u cannot defend the accusation just like you are doing now?

Those Monikers were banned. Hence the need to create more. You can check the history of all and you will see for yourself that I dealt with so many people.

There was no single case of scam.

My question is, why will somebody send into my Skrill account without any prior knowledge or information.

When I was confronted,I pleaded my plight here and someone bailed me out. I have done transactions well over $20000 on this platform.

Why will my fellow humans blackmail me over 43k that was even paid by someone else? Why not try to assist me? Why were they so quick to label me a scammer?

Peteruyip who I learned is also lortexchange, why was he tagged to me?

These are mails I sent when my Skrill was blocked..

Check the dates....

Did I ever deny that the guy didn’t pay? No

Did someone help me pay part of the debt and plead? Yes

Did others inform me before sending? Yes they did and I explained to them not to send because I was having issues.

Did the guy in question ask me? No, he sent without my knowledge while I was battling over 500K debt

How best would you have handled if you were in my shoes..?

What then classified me as a scammer?

onatisi:
This is the repercussions of the actions you took then. I am deeply sorry for those who have their names in a social media fraud and scam list ,it is obvious you need something desperate and now ppl are telling you that you have a bad record on the internet,by the time those whose names and phone numbers on the scam list start seeing the effect ,then they will realised that they have destroyed their future by scamming ppl here.
You were accused of scamming someone in 2016 and you were so so so busy you didn't bother to clear your name or neither complete the transaction or even contact the supposedly victim,you blocked the person off ,now your past record on the net is affecting your present, suddenly 2 years after , you have all the time in the world to get a lawyer and a court paper!
This will serve as a lesson to all those planning on scamming ppl,your future is already been damaged

it happened in March 2017, a year ago and I was so broke that I couldn’t afford to eat because I was in debt. I lost all the money I had.

I had to sell off to start paying debt. This matter was raised here and a Good Samaritan who understood my plight paid on my behalf...

Why will someone with flesh and blood who knows you have ran 100’s of successful deals running into millions now tag you a scammer because someone paid you money into a restricted account.

Also note that all my monikers where banned that’s why I couldn’t talk here. I created this one much later.

Till date I handle tens of millions in transactions and no one has been duped.

If everyone hears my story and still insists what Tabbaz did is right, then who am I?

I wouldn’t even wish an enemy same...

get2sadi:
cc softdealz, clear the over this allegation

thank you so much.

Lifestyle paid money into my restricted Skrill account. Someone on this platform paid him on my behalf and Individuals here begged this guy on my behalf to bear with me.

Individuals like Tabbaz kept insisting that i should pay him in full. He never considered that I have lost everything and was probably in debt.

Look at it this way, if you were duped and your account were blocked and then someone pays in money into your blocked account without informing you and then starts to accuse you of scam... thank God it’s 43k though I couldn’t afford it. What if it was 10million?

That aside, since this guy was paid why was I put on the scammers list?

How come Tabbaz never chatted me to here my own side?

Is it that easy to label someone who has had successful trades without hearing them out?

Good day All,

I should have done this a long time ago but I’ve been busy with work and other logistics.

My names are Tobenna Newton Okolo and hasn’t changed till date. On this platform I have gone by the names dealership, fopdnewton and Realdealz
With phone numbers 08062891988, 08077279373


I used to be a popular dealer in mobile wallets and bitcoins. If you look at the history of the moniker you will see I dealt with not less than 300people here.

The only scuffle I had here was when I was scammed of almost 2bitcoins in March of 2016. The hacker got hold of my email and hacked my LBC wallet and moved into my Skrill account. I lost everything.

Surprisingly, someone I never had any discussion with sent money into a restricted account without any prior knowledge. He called me out and I explained what happened here and a good samiritan bailed me out and the sender was warned never to send without notifying the buyer.

What prompted me to come here is because I am being linked to peteruyip who is a different person and no one has submitted any evidence or proof of scam. I agree to have had misunderstandings which is normal giving some factors in our business.

If I scammed you or no someone I scammed Please come out. I have my chats from 2016 till date.

Seun
Puskin
Mynd44
Lalasticlala
Sunmike065
Tabbaz
Hayfloze
Optimisticgondy

Good day All,

I should have done this a long time ago but I’ve been busy with work and other logistics.

My names are Tobenna Newton Okolo and hasn’t changed till date. On this platform I have gone by the names dealership, fopdnewton and Realdealz
With phone numbers 08062891988, 08077279373


I used to be one of the biggest dealers in mobile wallets and bitcoins. If you look at the history of the moniker you will see I dealt with not less than 300people here.

The only scuffle I had here was when I was scammed of almost 2bitcoins in March of 2016. The hacker got hold of my email and hacked my LBC wallet and moved into my Skrill account. I lost everything.

Surprisingly, someone I never had any discussion with sent money into a restricted account without any prior knowledge. He called me out and I explained what happened here and a good samiritan bailed me out and the sender was warned never to send without notifying the buyer.

What prompted me to come here is because I am being linked to peteruyip who is a different person altogether.

Secondly, Tabbaz who put my name on the scammers list never for one day asked me what transpired. Instead tagged my name along with peteruyip moniker and tagged me a scammer .I want to use this avenue to call out all asundry. If you have ever been scammed by any of the monikers listed above kindly come out now....

I will answer every and any quote thrown at me. I will also ask my lawyer to write to the management of Nairaland after a peaceful conversation.

If you have any reservation or you claim I scammed you. Please come out. I have my chats from 2016 till date.

Seun
Puskin
Mynd44
Lalasticlala

OkwaIfugo:
Hahahahhaha hahahahahaha hahahahaa
Pls sack your lawyer. He is dulling you and giving you stupid excuses.

Hahahhaha hahahhaha h hahaha I salute this your busy method.

Abi ur no more busy now right?

Dont wait for 72hrs. Start now no need to wait.

Tabbaz has a phone number and with ordinary phone number you can sue anybody.

You see why you need to make me your lawyer and sack that dormant dude you call lawyer ni?

Hahhahahhahahhahaha

This is serious business Okwaifugo not child’s play. Defaming someone is a crime. I am not joking. If you have nothing reasonable to say or facts please mind your business, besides you were not the one who put my name there. It was Tabbaz.

Let him tell me who I scammed, the amount I scammed.. I am here to set things straight not to play with you..

OkwaIfugo:
When you are through with your court cases and it still did not help you, my advice is this....


Get the person that reported you scammed him, talk with tabbaz and see if you can open a WhatsApp group then you will do justice to your reputation by providing substantive evidence to your request claim.

If not continue talking lawyer, police up and down you are damaging yourself the more.

People who will do something Dont talk. They talk after doing it.

I salute this your method Shaa Mr too busy.

You still haven’t provided who I scammed. Why is it so difficult? Tabbaz and Okwaifugo your method of blackmailing bigger merchants just to get by in business is unhealthy. Come out with facts or forever keep shut..

Answer my questions.. who did I scam? Amount scammed? Stop defaming me... come out with evidence.

After 72hrs I will proceed with whatever I want to do since Okwaifugo and Tabbaz are finding it difficult to provide who I scammed and explain how I scammed..

Cheap coins won’t save you.

Seun Osewa
Puskin
Lalasticlala
Mynd44