Seun:
Click like if you feel that this thread should be shut down. @dominique, your attention is needed here.

Wujio:



I called you. Mind you, i have my own factory with three companies. My annual return is over 100M. Come over to Ibadan let me give you a tour. Na wetin i want use una stipends do ?


Tabbaz knows me to an extent and my dealings. Chat and call him up and find out if i have comnection with the bamk digits than to try to defame me. Xan you ever give me.money if i called for it. Would you ever have the amount i can need ?

Tabbaz:
following the story, I can sense that the fund is not clean. At the same time, I can sense that either you or your naval colleague are trying to keep the dirty fund to yourself, making it a case of ONE THIEF HIJACK THE STOLEN FUND FROM ANOTHER THIEF.

Although, this is my assumption, but I want to give you another chance to show us the evidence of the refund, otherwise, I will have to add you to the scammers list.

Also to the seller, if it's proven that you sold a fund that was supposed to be for hotel reservation without actually providing the accommodation to the client, you are also a thief.

dmostcheerful:

Like I told him, she was furious cause I lied about the fund, she said she will attend to me when she is back she had an emergency at work.
She is a USA naval officer she hasn't been online since that morning.
I sent him link of her profile to check it himself and see her job.
Now, the fund in question is a scam fund which is very very likely of getting chargeback as the sender paid for a lodge which she won't get.
I asked him to excercise patient while I try a possible means of reaching her or her reaching back, she won't be at work forever. She isn't a scammer either as I have been dealing with her for years.

If fund is clean would have found ways to settle him but she clearly told me she will refund it.
I already told him, I don't mind you adding me to scammers list if that will give him the satisfaction he craves but once this is sorted he can state it here for my name to be removed.

Kwonder:
Dmostcheerful pay or refund my money.
Today is 2 weeks(14days) and you haven’t paid me.
You cannot go around nairaland calling people out for scam, when you’re doing the same thing in demonic proportions.
You have called people scammers for less.
For not showing proof you have raised hell on other nairalander traders.
You’re literally the biggest trading scammer I have encountered.
14 days?
Your lies that your client is not online has expired.
Calling me to say you’re sorry won’t work.

Refund or pay me my 786,480 naira Dmostcheerful.
I gave you this funds when naira was 943/$ now naira is 1225/$.

I am fed up with your scam and deceptive words. I am fed up with your roller coaster of excuses and manipulations.

If my funds is unclean, return it.
If not, pay me my naira.

14days You dey use juju? You want me to forget the money or what?

dmostcheerful:

It is not Paypal, it is cashapp.
Amount is $983
Gave him tag, he sent street fund, though didn't ask him if it's street or not but I gave him rate for clean funds.
He sent it but the description was payment for lodging and name of the lodge when googled showed it was a scam.
Asked him so I can at least be certain, he claimed it was dating I asked for proof he couldn't provide enough proof to buttress his claim. I trusted his words and tried convincing the lady it was clean, she got furious dropped proof that it was scam, picture of the paid lodge on Google and the description on cashapp. she claimed my intention was to charge back after sometime and I had no interest protecting our 5yrs relationship, she said she is going to work on an emergency and will attend to me when she is back. She said she will refund.
Since then she hasn't been online.
She is a US naval officer. I sent him her profile to see for himself if possible contact her.
I guess maybe because of the little conflict in Israel or something she is unreachable.
Normally she attends to me in minutes but she hasn't been online since then.
I could have paid if the funds are clean but the possibility of a chargeback is on a 90%.
So I told him to be a patient till she drops a proof of refund.

ebenezary:
@brokeness, the[b] LIAR[/b] and UNGRATEFUL fellow l would have reply you here but NL bot temporarily banned me

you[b] contacted me last month September[/b] that you don't want to withdraw your funds to Payoneer because of annual fee charges which was not the main reason but you lie to me it was the only reasons, Payoneer are asking for some documents on behalf of brandnewname which you could not provided and when l call Payoneer, they said l should contacted professional Tax adviser

it cost me almost one week after l downloaded the TAX forms, before l filled and uploaded them back without collecting a penny for those TAX documents problem from him because everything in life is not about money




the first image is the proof that bot temporarily banned me till Oct 12, 2:23

the second image is the proof that you agreed to the 810/$

the third is the proof that you since Monday of this l have asked you to drop your bank account detail which you refused

CC Myndd44 Tabbaz

callmemakaveli:

Tabbaz

Please update your nairaland scamlist and add this dubious, heartless, and lowlife scammer to the list.

He chargeback $450gns paypal funds two days after I paid him and scammed I and a client 213k which I paid for the funds.

Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.

Nairaland Moniker:
Aflick

This post is to create awareness and warn others from falling victim to this heartless scammer.

@Myndd44.
@Tabbaz.
@Dominique
@naijacutee
@puskin

Troy007:


Username: Stephenmoka4 also Artemis444

Mobile numbers: 08113261985, 08161367252

Bank Details: Zenith Bank: 2263536146 (Stephen Mokogwu)

Access Bank: 0774936558 (Stephen Mokogwu)

Opay: 8161367252 (Stephen Mokogwu)

Palmpay: 8113261985 (Stephen Mokogwu)

Twitter Handle: Stephenmoka4 recently changed to

Aconcagua78

Troy007:

.

puskin:


I will explain it to you later.

Troy007:


He is a bet cashier, I contacted him to use his services over 6 months ago. He provided a bet account, I deposited and 150k and won 526k, since then he has refused to pay me.

Pictures below. My funding of the account, my deposit to the account, and my withdrawals to his account. His account balance, where he claims the money is in his ledger balance, after initially first denying that he received the money.

He is claiming the money is in his ledger balance for 6 months now.

I contacted tabbaz and puskin to add him to the scammers list, they didn't respond

Troy007:


He is a bet cashier, I contacted him to use his services over 6 months ago. He provided a bet account, I deposited and 150k and won 526k, since then he has refused to pay me.

Pictures below. My funding of the account, my deposit to the account, and my withdrawals to his account. His account balance, where he claims the money is in his ledger balance, after initially first denying that he received the money.

He is claiming the money is in his ledger balance for 6 months now.

I contacted tabb.az and pusk.in to add him to the scammers list, they didn't respond

phonedoctor:
avaliable call or whatsapp 08082409934

Moda1:
These guy kept wasting time for 1hour and i didn't receive the money back neither PayPal. He quickly deleted his account details but not knowing I hv already taken screenshots.

Cc tabbaz

Unique9:
repairguru, phonedoctor your attention is required here

VersatileVee:


Please put @blogger234 in scammers list, since the day I posted about him here, he has refused to refund me or reply my messages and calls.

His full name is MADU STEPHEN EMEKA
Bank Name: Access Bank
Account no: 0033450383
Phone no:+234 802 942 3196

P.S he might have started again with another username now but I believe his name and account number remains the same so please becareful friends...

I will keep posting it here everyday so that no one gets scammed by him but will only stop if he eventually refunds me, which I am not sure but will be happy if he refunds me bcus he has wrecked my life.

VersatileVee:


Please put @blogger234 in scammers list, since the day I posted about him here, he has refused to refund me or reply my messages and calls.

His full name is MADU STEPHEN EMEKA
Bank Name: Access Bank
Account no: 0033450383
Phone no:+234 802 942 3196

P.S he might have started again with another username now but I believe his name and account number remains the same so please becareful friends...

I will keep posting it here everyday so that no one gets scammed by him but will only stop if he eventually refunds me, which I am not sure but will be happy if he refunds me bcus he has wrecked my life.

Tabbaz:
Since epluger has refused to pa his client, I will add him and his company to the scammers' list

Tabbaz:

Scammers' list continuation

461h. nairaland username: Epluger
Phone number: 09039975155
BN: 6863141
Business name: Eplug Technologies
Date of registration: February 03 2023
Address: Erediauwa road Benin, Nigeria.
Registration status: Active
Email address: Eplugtech@gmail.com
Website: Epluger.com
Account number: 3000676741
Account name: Eplug Technologies
Bank: Kuda Bank

Binance pay ID: 384277980

UmarSEO:

KIndly Add the low budget scammer Wodu89 Abeg.