₦airaland Forum

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.

DeeBaDan:
Tabbaz I had zero source of income for months. If I were to pay at gunpoint before.i secured a new job would you have not expected me to die?


The source thru which the client paid was blocked. Everyone had to wait

DeeBaDan:
We have a working relationship which I highly respect. You've been a person I've known for about ten years on the forum but have not maintained a business relationship with until recently.

I respect my relationships.

But with due respect to our cordial and mutual relationships. PayPal was the medium thru which works were paid for..And I communicated funds were paid even before the account was blocked and after it. I communicated with screenshots both privately and publicly stating the date of release. I declared my.full.intet to make the payment immediately it is released what do I do?

I got sacked because of transactions here lost money from person's like

Mrpassionate

FredFrankHussle

DRIZZIT


I never saw you maintained empathy enough to chide any of them to pay me. And you immediately jumped.on a band wagon to make judgement on a person against me whereas you said the details were too lengthy to read.


It hurts.


However. If you check today's date and evaluate against august, you'll realize and recognize that an almost and an evil person was against my personality. And nothing more


I always pay for services rendered to me even if I'll take loses



When it's unfrozen I'll pay my unpaid members.

Thank you

Wodu89:
https://www.nairaland.com/7763954/nairalander-refuses-pay-60000-words

I still have 150,000 Naira fresh scam here


Please if i just wish money and throw money around how would I remain alive or stay in business.


FredFrankHussle ruined my business, I lost a 500k per month job. He ruined the 259-390k sent to him, I didnt see you charging him to find money anyhow to pay me today. Instead you said he only delayed bla bla bla

VersatileVee:
This is more

VersatileVee:
What then did you see sir? He doesn't want to fund my account for the 30usd I paid him for and also don't want to refund me after so much plea.... This has been over 8days...

Please sir, what then is this if not scam?
How do I get my money back?
And sir as the one incharge in insuring that this platform is scam free, how do you insure that he refund me and prove he is not a scammer?

Wodu89:
..

Wodu89:
You're fully aware of everything that trasnpired Tabbaz and how I communicated that PayPal account got frozen with funds in it. I even asked you if you received blocked PayPal funds because the duration for the block was around the corner.

See me see trouble. I informed this guy and the whole of this thread and I even showed screenshots. I committed to payments immediately it is unfrozen. See me see trouble o

I was.waiting for PayPal to send an email to this effect, which is like three weeks from now and this guy is heckling me. Did I not bioldly and clearly state all the incidences that triggered from FredFrankHussle here and stated when payment would be due ?


Has the funds been released or has the due date arrived and I didn't make payment ?

Please and please. I have made this mistake of dealing with a lowlife. I had my suspicions I was dealing with a lowlife but I went on aead to deal with him. The six months period is due in August and I haven't argued a single bit about paying him


While this is onboard. If he doesn't go and cleanse all his thrash on my handles, when that date arrives, I'll leave the funds in PayPal pay other Nairalanders who all of us are waiting it's release post the payment screenshots here and I won't pay him.



The details are in this thread if everyone forgot. And I won't take his smear campaigns any longer. Never



https://www.nairaland.com/7670731/fredfrankhussle-criminal-scammer...beware



Mind you, I lost over 300,000 Naira to that FredFrankHussle guy and got sacked earning 300-500k per month in all of these. It is not 16k that will be a big deal for me.to pay


I'm giving him two weeks to go and erase all his smear campaigns or he won't get a dime. If he chose to wait for PayPal to unfreeze accouns, he doesn't have a single right to then be throwing accusations.

Unique9:
these guys are bunch of scammers, playing with me, Tabbaz do the needful now.
The scammer requested for transaction receipt and I showed him, later claimed that he didn't receive it.
I requested for his whatsapp number to show him the receipt and he refused. He didn’t ask for my account number.
It's through the receipt that I shared with him that he got the transaction IDs

VersatileVee:
@Tabbaz Boss this are the evidences...Please let @Blogger234 be put in scammers list until he refunds me...

VersatileVee:
@Tabbaz he even came online to threaten me ontop my money he is holding because I posted about him here , Instead of refunding me and clearing his name....

Please sir put @blogger234 on scam list so that he doesn't scam any other person and threaten them, please do this until he refunds me and clear his name....