₦airaland Forum

AlhajiSpray:
Otunba! Your phone never charge finish since yesterday? How far with the $87 that you are owing to ahmedbrown?


Cc: ahmedbrown furnish us with his bank details!

WhoSendU:
Could you believe close to 500 people viewed this mumu thread and nobody made a comment despite trying so hard to drag my name in the mud.

You even posted it on your signature and not a single soul minded your pathetic self.
.
I found a way to register a U.S number that does everything equivalent to what Google voice does and decided to allow a few Nairalander benefit from it at a pegged price of 1k.

This is a stipend and the usual amount anyone would charge for the bother.

So I created a thread on the 10th of March and responded to almost 100 emails out of which a few actually paid for the service and duely registered them.

Here is proof.

crazo:
Cc omotisa, tabbaz
naso this person wan scam me oh

ahmedbrown:
These are screenshots of the conversation between us:

olanrewajudavid:
TABBAZ!!! I WANT TO START BY USING THESE THREE STATEMENTS TO TAG YOU >>>>>

1. INSANE OF THE HIGHEST ORDER

2. CONFUSIONIST

3. A SCAMMER: A WOLF IN A SHEEP'S CLOTHING

let me ask you THIS question: where were you wen I created a thread that you scammed me by 0.02BTC! both on business and investment topics. clap for yourself because I know the day of your doom is close by. You scammed the wrong person!

I posted evidence of the number u used to scam me.. and I read in one of your thread the trash you were saying.

If you know what is good for your self, go on a low profile because you will caught soon.

Let me as you again, If you are not involved in scam, why is your location Malaysia and you are busy here on Nairaland! scamming people. Don't you have a good job that keeps your hands busy in Malasia?

NairaLanders, take note, I have come here to publicly announce that TABBAZ of Nairaland Scammed me of 0.02BTC using a different Number. 08062072347( Check my previous threads on proofs). You use different numbers to scam people! You will be tracked down soon.

If He claims he is clean, let him declare his identity here on Nairaland with the following details.

1. His Full Name

2. His International Passport

3. His House Number

4. His Facebook Id

5. His original email

6. And many other proof of real Identity.

For your Information, I have what am doing that keeps me busy 24 hrs and am not an online jobless scammer like you. I have my integrity to protect and if anyone on this thread or online generally has been scammed by me , let the person come out boldly and say it. I am the one being scammed of 0.02BTC and not the other way round as the foolish idiot TABBAZ gulibly placed my name here. TABBAZ, You are judged already with the curse I reign on you every night.

TABBAZ, If I track you, I will arrest you and charge you for two offences

1. For scamming me of 0.02BTC

2. For defamation of character and assault by placing my name on this list. ( I remember our last chat on whatsapp that you claim to be a saint that I can send you my bitcoin to sell which I did )

BE WARNED TABBAZ!!!

NAIRALANDERS! BEWARE! TABBAZ HAS NO TRUE IDENTITY! HIS IDENTITY ENDS HERE ON NAIRALAND! HE WILL BE PHISHED OUT SOON!!!

ahmedbrown:
These are screenshots of the conversation between us:

AlhajiSpray:
Mr man! Your moniker has been appearing in a lot of sticky situations over the past few weeks! You are fond of saying you won't use escrow as you don't know what escrow is? How will you want to do business in a place and you won't find out about their best practices 1st? You are also fond of blocking people when security checks are initiated by them! Do you know you have conversed with me before? Siddon there!



Secondly You are also fond of asking people to send 1st when you have no rep here! The only man you always call as your vouch called hussy2020 also has no rep and has never made 1 trade except the one he miraculously made with you the day I had you cornered on the 29th of last month even though he has been on nairaland since 2010? Now all of a sudden today someone has accused you of an attempted scam and the screen shot the person has provided contains the exact picture and words you showed to me as evidence of your trade with hussy2020? E be like say you dey run crase? You think I don't know you are behind those 2 accounts?

Tabbaz I've warned you of this guy before! What a gwan!

ahmedbrown:
Guys we have another scammer here. Acher just scam me with $87.

I sent to him, and his phone number is now off, and been offline since.

His watsapp number is: 08087820904

AlhajiSpray:
Alternate usernames of the crook:

1: Pushplay

2: Ybnr

3: Drift

4: Celibate

5: Dlguy

6: Bandwagon



Name...Adeoluwa Ajisafe

GTB bank data..0037285998


Phone numbers... 08103443450

And 08023026434




Tabbaz kindly update your list with this criminal otondos details!

lekdinho:
hahaaaahahahhahhhhah what again...who are u and how did I try to scam you and which of you pics did I use....egba mi oooooo

modath:
. Waoh waoh waoh!!!

My scamdar went ping immediately he said "you are not a novice, you do transactions"... Meaning, the oloriburuku lurks here a lot.....

No P.... Make dem still dey try, they won't catch me....



Cc Tabbaz .... I've given my mail to the tiff, how do i ensure he doesn't use it to scam people? Can i change emails?

modath:
This phone no: 08103443450 contacted me , that he saw my want AD for payoneer....I said please username? Said bandwagon , i said link so i can check your profile out... sent me ...

https://www.nairaland.com/bandwagon

We negotiated for 360 & said I want 250, asked for email, i gave it , few seconds after, he requested for checking account, I asked WHY? That though I'm a novice , i know it sounds off & that all the people that have sold me payoneer have never requested for more than email..

He then proceeded to go into one unnecessary yarns about "his friend in the US" needing access to the checking account in order to credit directly......

A quick run through of his profile turned up some hackation expertise offer.....

As usual, I'm not alleging anything, just narrrating my experience....

Cc : Tabbaz

Tabbaz:
$4000 btc available @ 405/$. provided btc/usd rate is or above 1745

minimum of $500

if you are buying from me for the fiirst time, i may need to know one or two peopple you have done biz with here (apologies for inconvenience)

MITM SCAM IS REAL

celestialAgent:
Who has experienced this before?

I bought 130btc which is believed to have been sent from blockckain to my localbitcoin wallet and this is what I got just when I was hoping to have it credited within 30min

Is this something familiar or strange cos it's happening to me for d first time.

Singapore1:
tabbaz any problem?

Malaysia cold ?

modath:
Abeg, when people want to sell person payoneer, do they necessarily need to have access to payoneer checking account after providing the email address attached to the said account like one has done for repeatedly with no issues?

I'm asking before I put someone on blast!!!


Cc Tabbaz , Alhajispray...

handler55:
bro u have bitcoin

suchmuch:
Tabbaz please add this no to scammers list

He tried to scammed me

When I asked him for details of people he's dealt with before he used my own pic as he's previous customer....
A dumb scammer
I have attached he's picture I found searching his no on Facebook and the screenshot of our conversations
His NL moniker lekdinho

Please ok this scammer will probably use my pics to scammed others please take note oooo

His no 08108096795

+2348108096795

HelloT:
Come to whatsapp.