₦airaland Forum

artworks1:
Beware of this scammer with moniker: razzby and phone number +2349042609434. 09042609434

Record of his scamming activities:

https://www.nairaland.com/3190496/currency-e-currency-market-deals/8133#88775097

Cc ayo84
Funlord
Dominique
Tabbaz

Saucekide25:
@Tabbaz kindly add this guy by name Comr Oranezi Cyphar to the list of scammers

He has been in my inbox for about 1month now, claiming to be a trusted Bitcoin and ecurrency vendor, but thank God I had my doubts...

Please find screenshots below as proof

His number: 09043460126

Name : Comr Oranezi Cyphar

Business Name : CypharXchange

Alexaonfleek:
lols na to wait for u first to sleep.
Then I will carry your finger and na u go use your hand take open your phone for me.

Babythicksme17:
God made me with it,fast fast i don grab your password and i will check what you looking at later.bad girl

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

Tabulated:
bros I am not a scammer, I know who did that, tabbaz that is how far this dude took the issue of his $5 AGC I didn't redeem to. Okay I know how to go about it will also save his number as scammer in truecaller. I asked him some days ago to renounce his claim and get paid even though I didn't use the card he refused to respond. I am in something more than me currently, and I don't have his time yet as lockdown is really affecting me after I threw all my life savings for my dad's surgery. Everyone has a life to live I can't rub mine to someone's else, I was running up and down that Friday night just to save my dying dad and I gave up everything. After 2days or so he didn't wait for my reply but came here to call me out. It was someone that called that to my attention because I was not aware, I messaged him he refused to answer on Whatsapp, I did another day and ask him to renounce his accusation but he did not answer. Now, how on earth will a person who is managing life send his last cash to reserve his dignity when the person in concern seem not to be ready to respond and change their claim. I actually wanted to pay him that Friday afternoon but etisalat network was down and my bank app uses otp. So Jidonskii I contacted you to ask if you will buy verified skrill account. And your best bet is am a scammer, if I am one, in my difficult time I should have been acting like one not trying to survive with what I have. Please I don't want to go into depression, I will send that dude his $5 AGC money whether he cares or not to renounce his accusation, when tender prove to tabbaz for that he would know how to handle the issue. Since i contacted you from your ads won't I have told you I have btc for sell if wanted to scam. I don't sell what I don't have and what I do have I may actually look for the best offer available.

elpadrone:
$110 FnF PayPal available, S.A preferred!
Come for fair deal!

joelobi:
I'm sorry to ask bro but is there a custom way to search? I don't see his name when I type and search it in the search bottom at the top.

His moniker is: AbiodunFaf

Tabulated:
he refuses to reply my messages and I have tried to put a call through to him

joelobi:
Please be reminded that his name is yet to enter the list?

Sosqui:
@Tabbaz,

Kindly update your scam list. Below is the scammer details:

Nairaland Moniker - SecurePass

Account Details.
Name: OBINWUNE NNAMDI JOHNBOSCO
Bank: GTBANK PLC
Account Number: 0236858225
BVN: 22295741064
Home Address: ( I will update this after I arrest him).

I will update the house of what transpired shortly

Thanks

Gordson:
I can confirm to everyone here that ProfDview1 is the same person as mrcommonsense, the address he gave here on this thread https://www.nairaland.com/5794654/scammer-alert/1#88481158
when I said I will find him, is just a few distance away from the address mrcommonsense aka William Oseni the scammer is using as the scamming address on his whatsapp.

I am very close now, I will catch you this bloody thief

Tabbaz, Aare2050, Dominique that is a coincidence isn't it

God is really wonderful, the thief and the defendant stays a few distance to each other

Even the last seen

joelobi:
Tabbaz Hope you have seen the uploaded conversation. Kindly do the needful, please.

Tabulated:
it's funny sha, so funny, when you Tabbaz of all people don't look into issue before you label a person. Please mediate the issue before you label me. I'm not and will never be. So if I want to play a fast one on someone I will now do it with $5 AGC. That guy is a joke, coming to NL to label me over $5 AGC e-code is out of sanity. He claimed i was always online yesterday, and did not reply him, of which i know nothing about, if you said Hello, and you didn't get a reply or read receipt how do you know if that person was using his/her phone or was online. I insisted to pay him that day (2days ago) and couldn't sue to 9mobile complete network failure, not because I used the card but because there is no assurance on the card validity since I have sent it to my loader already, who broke the deal over the fact that I didn't tell her it was e-code. It was someone that messaged me to tell me someone called me out on NL. The dude labelling me here is not even replying on WhatsApp.

dprinz99:
When a notorious scammer and Impersonator loses a dime, he becomes restless. It'll never end so soon.

joelobi:
Dominique

Tabbaz

Please kindly note that this moniker- AbiodunFaf is a scammer.

Fafunso Abiodun is a big time scammer. Dude scammed me of a reasonable sum. He has blocked me on WhatsApp. Kindly add his name to the list of scammers. His numbers are: 08178104085, 09057252037. Sent him money in two batches. Attached is one of the transactions.

He uses First Bank and Zenith Bank Acct Name: Fafunso Abiodun, First bank Acct No: 3060256295.

Tabulated:
it's funny sha, so funny, when you Tabbaz of all people don't look into issue before you label a person. Please mediate the issue before you label me. I'm not and will never be. So if I want to play a fast one on someone I will now do it with $5 AGC. That guy is a joke, coming to NL to label me over $5 AGC e-code is out of sanity. He claimed i was always online yesterday, and did not reply him, of which i know nothing about, if you said Hello, and you didn't get a reply or read receipt how do you know if that person was using his/her phone or was online. I insisted to pay him that day (2days ago) and couldn't sue to 9mobile complete network failure, not because I used the card but because there is no assurance on the card validity since I have sent it to my loader already, who broke the deal over the fact that I didn't tell her it was e-code. It was someone that messaged me to tell me someone called me out on NL. The dude labelling me here is not even replying on WhatsApp.

Tabbaz:
so you are a scammer too . nawao

Tabbaz:

Scammers list continuation
407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com
408. Tabulated - 07045791129

Tabulated:
A good search showed that the FCMB account you paid to belong to this scammer 08024661083, you paid a well know scammer caribar, also identified as goatface aka thaler, etc. That dude is a crook, you fund seem to have gone voice mail. Try use juju follow am because if you go to his bank you are wasting your time. Except you have great backing and really want to eliminate him. After getting through fcmb try to get the account he sent your stolen fund to from that fcmb account, that is his real account, because all you will get from fcmb concerning the thaler is just his phone number he has no details in that account

joelobi:
Dominique

Tabbaz

Please kindly note that this moniker- AbiodunFaf is a scammer.

Fafunso Abiodun is a big time scammer. Dude scammed me of a reasonable sum. He has blocked me on WhatsApp. Kindly add his name to the list of scammers. His numbers are: 08178104085, 09057252037. Sent him money in two batches. Attached is one of the transactions.

He uses First Bank and Zenith Bank Acct Name: Fafunso Abiodun, First bank Acct No: 3060256295.

mimsG:
To ALL
Please tread carefully when trading with the moniker "Tabulated' with phone number 07045791129. He responded to my Amazon ecodes ad on Saturday and we agreed to a load one pay immediately deal. After sending him the first card, he said he had network issues that I should be patient. I asked for an update yesterday, he was online but didn't reply me, same for today

Tabulated
07045791129.

Tabbaz, puskin please take note

ProfDview1:
Since 2016.... Wow.... Aare2050 good luck in the pursuit of ur money....

But pls, i am not him

Aare2050:
A very good job you are doing OP
There is this guy with the moniker Mrcommonsense who scammed me 30$. And he's now threatening my life on top my money again. Calling me all sort of names. He has many moniker. Profdview1 is one of his numerous names on here.
His name on PayPal is William Sam
His PayPal email is ngndaily@gmail.com
His phone number is +234 815 724 3216
Please you all should beware of him

Tabbaz:

Scammers list continuation
407. Arenterprise, donwilliam, maxweb, Mrcommonsense - 08157243216 - ngndaily@gmail.com

dprinz99:
Guoken, keep hiding under this username waiting for newbies to scam as usual. You sell GnS funds and after the funds are held for sometime and cleared, you charge back. Soon, you'll meet your waterloo. All scammers here must surely pay in one way or the other. I'm here for you all.

Ammc:
Someone actually mentioned that you scammed him of $13. And you have refused to respond to all his mention.

Is it safe to say that you are also a scammer?



Tabbaz, puskin take note pls

ProfDview1:
Fine.. He will come online and give u more info... He was banned by anti spam bot.

I had a talk with him and he gave me explanation abt the fund...

He even said if only Aare2050 cud apologize tarnishing his image, he will give him the money pending the time they unblock his PayPal but Aare2050 wunt be patient enough.

I wud have uploaded screen shot but I need mrcommonsense permission first

ProfDview1:
Frnd or partner does no matter... Somone helped Aare2050 post this thing on several thread dt made front page.. I took interest in it and I found out that it' was a lie...


Mrcommonsense offered to send Aare2050 his login to PayPal so dt he can confirm truly dt PayPal blocked him but Aare2050 didn't even Want to talk abt that

ProfDview1:
Pls take note.... Don't bliv what Aare2050 told u..

Mrcommonsense has no record of scam here on nairaland... Not even one.. His only mistake was accepting to help Aare2050 for a fraudulent paypal fund of 30 dollars... Yes I say fraudulent money.


Cox the accused money of over $1000 has been banned for now just bcox he helped Aare2050 collect pay pal fund...