₦airaland Forum

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

STENON:
When are you refunding me my money back? I have removed all your details , sent you my bank details since this day, yet you have not done anything pertaining to refundment.

Cc. Tabbaz, Sommydisaster

fegori:
U can't start any business in this country without any capital. U also need money to learn skill. U need money to open a shop and u need money to invest in whatever u wish to do. No matter how little the money is. So remove that mentality of starting a business without money. It's an unfair mentality.

Hexilon:
His other monicker is Fegori

Tabbaz:
scammers' list continuation

384. arrianw 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

385. Halam09 - 08021851817, 07083621752
Owolabi Samuel
Ecobank
Account No: 8105579178

Owolabi Samuel
Opay (PAYCOM)
Account No: 9066812209

8105934160
Denis Fashola
Ecobank

7037142639
Abbey Omoni
PAYCOM

Date: January 2020
Details : PayPal charge back

Halam09:
Oga get a Nairaland escrow and come buy the fund and stop forming champion here. U don't accuse people cos they refuse sending first to u. What happened to escrow or are u a known trader here?
U didn't Dodge escrow u only enquired but u were quick to label someone without any prove. Let's be matured and civilized in our dealings.

Tabbaz:
scammers' list continuation

384. arrianw 09010297817
Opay/PAYCOM Acct 9049630887 Jeffrey Ewohime
Eco Bank 8105286962 Akintunde Opawale
Eco Bank 8105886805 Jeffrey Ewohime

PrimeStarun:
Hello, there miccolo2, I am Eze2000!

I always wondered why you never challenged me right away when I first called you out here for fraud a month ago despite making several appearances on NL and clearly seeing my accusation . Now I know why. You are a clever scammer, sir. You stalked me all that time and waited till I got into an argument yesterday in politics section then hit the report button to have me banned. Once sure, I was banned and unable to respond, you embanked on a defamatory campaign of my person in a bid to redeem your image.

That ban yesterday always baffled me because a lot of people were raining insults on that tribalistic thread but only me got banned for saying only 'Shut up'. Well done, I must say.

Listen, miccolo2, I've been hiring the services of different people on this website for years but do not offer any kind of service. Take the owner of this thread for example, Tabbaz. He's been my dollar exchanger for almost 2 years now I have not had a single issue with him. On the other hand I have had issues with a number of scammers and I do not tolerate it at all even if its just 1k involved... it's still my money!!!!

I still have the chats,with you and my initial thread is still there. I put it to you that you are a very clever but cheap scammer. If i have accused you falsely please state so right on this thread with evidence of your own.

You accuse me of being a lair and blackmailer then say silence is the best answer for a fool yet spent the entire night running around this site quoting Eze2000's old posts with defamatory comments. You are the same guy who kept begging me for more time to work on my project only to tagged a slave driver and cheat now, project you couldn't even understand. You swallowed the advance I paid you and refused to vomit it but now I'm the blackmailer I HATE SCAM AND FALSEHOOD SO MUCH IT HURTS.

So far, all I have done is report you here and challenged you twice elsewhere but stopped cos I believe people change and must work to eat. But it seems I am wrong. That's alright. If you have a problem state it here. We settle here with reputable people as judge, one a supermode.

Oh, I finally secured the services of another Nairalander who got the problem solved with his Facebook ad account in 30 minutes flat, both domains unblocked, and for 5k instead of the 8k you billed me.

One last thing. I kindly stop using your alternate moniker to like and share your own post at midnight. Who are you kidding.


@Dominique
Madam, permit me the grace of using this moniker in responding to this scammer that wants to clear his name by accusing me falsely. He's been at it all night after having my main moniker Eze2000 banned for a dumb argument with another in politics section earlier yesterday. For the sake of the rules of this website, I won't retaliate in kind and beg you to take down those defamatory posts unless he can prove any of it. Be judge here madam. Whatever you say i will do.


Thank you!

Giftexx:
Resolved.
Thanks.