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...

cum2fiksy:
i have forgotten the person named peter and i don't remember any paypal funds .. its really a long time ago.. can you please help me remove my name from all this.. i have a reputation to protect..
Thanks and God bless you

lanibi:


He just scammed me now as well and blocked me immediately I mentioned his name.

Phone number: 08021834083

He told me to send him 4.5G Airtel data and claimed he didn't receive it after sending and blocked me immediately.
I decided to search his number on nairaland and found out he's a renowned scammer named Akintunde Opawale

Updated:
Screenshot of our conversation added below

cum2fiksy:
my name is okunola fikayo.. with the account no 0117226837 gab

thanks

joelobi:
Dominique

Tabbaz

Please you're yet to reply my post on FafAbiodun that slammed me. I uploaded evidence as well. Kindly check and add his moniker...

Tabbaz:
Scammers list continuation

403. 09048627381, 08021834083, 08021978137, 09063180813
Bank details: 8106249711
-Jeremy Akanbi
Ecobank
-Akintunde Opawole
Eco bank
Acc no: 8105286962
9063180813
-8024661083
Ecobank
Daniel Asubo
-9010296422
Stanley Obire
Ecobank

Scam date: since 2019

404. Fashioncollecti: 09040186418
Bank details Maidariya Abdullahi account no 8106325633 eco bank

Crime: advertised non-existent products. Blocked clients that paid for the item

Date: April 2020

Bigcowhorn:




09048627381
8106249711
Jeremy Akanbi
Ecobank



That's your scammer's details, right?

Now listen.

No other bank in Nigeria aids scam like Ecobank
Their account structure is built just for that
Forget CBN rules

You can open an account with Ecobank without BVN and collect up to 50K
All you need is a fake ID




Ecobank is very popular among scammers in Nigeria
it's the in thing to be

Your money is long gone and the account likely closed



Additionally,

Mention supermodes when you drop info like this. It brings their attention to it at once.
Below are the two important monikers you want.


Dominique
Tabbaz



You are well come.

cum2fiksy:
hello.. good day to you.. please you have to take down this post... i don't know anything about the funds and to my surprise i saw my name on Nairaland.. please take down this post.

thanks,
God bless you

Rakiticbarca:
We can also ask Tabbaz to add the names and details to the list. Nobody would want his or her name to be added to such list, that way this issue will be resolved swiftly.

InvestorO:


The mistake 8 did was not using an escrow and it was cos.none was available at that moment,how can transaction be at this snail paced,

I have done BTC transaction of more than 500k here on the thread and it was not this tough for me and it takes less than 15mins ,if this is how PayPal trx goes then this is my one and only deal but then again never read any PayPal issue like this here B4...

Macfortune:
Okay... We await ymbappe's response to this since he claimed not to have used it.

Cc: mynd44, dominique, tabbaz

InvestorO:
He said I should provide screenshot,I did...and he is now telling me,the money is not from balance....whatever that means....

Meanwhile my client is asking if I have gotten the money and have I sorted it?

Dominiq.ue
Tabbaz
Funlord.d
Puskin

purest21:
Can you all see the new method these fraudsters are using. This guy quoted my post and edited it with his own contact info, to commit fraud in my name. That phone number doesn't belong to me, but he just wrote "wow" and then edited my post putting his own phone number.

Tabbaz
Modath
Funlord

Mimivintsonline:
If you are not sure of something please stay aware , I even wrote it their that I don’t mind meeting one on one with anyone willing to help , I don’t mind going legal signing papers, I was just desperate for growth that’s why I came online , thanks to God I got help already from a friend, I’m not sure I forced anybody here to dash me money , so please how and how am I a scammer , may God be the judge between me and you , God knows my mind and thoughts and he knows I just really needed help desperately, if you know you can’t help then why try to poison other pple mind , wicked soul

Mimivintsonline:
And who is the scammer ?

STENON:
I did all that he asked me to do and remove the allegation against him, even though all his accusations against me were still on nairaland despite not owning him anything. I sent him the account details Ever since then, no payment.

Now I asked him for a screenshot of what post he is referring to, he is claiming not to have strength for screenshotting the page

Please help me tell him to pay me back my money

Sommydisaster:


We Concluded on removing all allegations on my thread...... And she has done absolutely nothing about that

So I left her to suit herself, maybe she's too busy for that....... I spoke to her about it and she obliged that she'd remove it and she hasn't yet

She'd receive her due payment anytime she has modified all the allegations sir