.

post the scammer details, phone nu.mber, account num.ber, email add etc

wellfedwriter:
a Chinese proverb once said those who follow the leaders never get lost i'm here because i want to avoid getting scammed.
i want to buy amazon gift card and i'm a novice buying from Nigerian the only place I've purchase gift card was from mygiftcardsupply.com but recently their services have been very erratic and their condition of uploading your ID AND PASSPORT frightening considering identity theft is on the rise and Nigerians have a record in the us.
here's my Question
can anyone recommend any body here that sells amazon gift cards OR KNOW A RELIABLE source
thanks
i great my oga's
Hazzan.Tazzan
Tabbaz
mukul.u56
thanks for watching out for others

Hi, most of the gift cards are proceed of yahoo yahoo boys (the scammers). I will advise you to buy from someone you are very sure of his source. good luck

Nobleconcept025:


I want to use this medium to report a case of a guy called Adeyemi Dotun (Tjoe) who bought $470 applepay cash since on the 7th of this month and he is yet pay.
Adeyemi Dotun
0136039180 gtb

Kindly share your conversation screenshot here, his mobile number and the platform where you net him

paste his phone number and bank details

Anytime you report a scam here. Always post evidence to support your claim.

Pay back time

Jhhhjigcf

KaBabs1:
I just got scammed by a guy with the moniker IamNotBloody of 7k part payment for a dumbell he was supposed to send to me today. He has now blocked me on whatsapp and deactivated his moniker this morning. I still have our chat, his name Johnpaul Alagwu, and his Bank account number.

His details:

Bank Account: 0066834361 Union Bank
Phone number: 09029217538

Find attached screenshots of our chat history including recent messages that weren't delivered after he blocked me and his whatsapp profile picture before he blocked me.

Cc Tabbaz

noted

fjoksy:
have a buyer that i delivered goods to few months back, he sent a fake proof of payment but since then i have not gotten my 17,500. I have his real Facebook profile details, his pictures, that of his mum, friends n girlfriend. What do u suggest i do

report him to the police

CowbellY:


Dominique, Tabbaz, Funlord, Northmall.

This scammer is still here, trying to rip people off.

I think dominique has banned him. He is also listed on the scammers' list

We are so dumb in this. Even our president doesn't believe in our system - health, education etc.

There was a country.

And if you talk now, they go call am hate speech

blackjack21:


Boss, please recommend someone to buy my 200 Skrill. Because I can't just trust anyone

Hi, sorry for the late response. There are many trusted people here. Try check out names of trusted traders on the first page of my scammers' list thread (it's on my signature). Also, try to seek vouch of traders you suspect may be legitimate. Lastly, use escrow if you doubt a trader. If no free escrow is available, you may use paid escrow such as pexbank or sell directly to exchangers websites

Northmall:


That is where the conversation ended. I didn't get a reply from Mays24 after the last messages I sent, his number was already switched off by the next morning. The fact that he is a scammer was confirmed when Cowbelly contacted me after I made a post here asking Mays24 to reply me, Cowbelly told me the paypal address belongs to him and showed proof he sent Naira to Mays24 right after he received the $89 I sent.

alright noted. I also tried chatting with the number but it is not on whatsapp anymore.

Northmall:


Attached.

Noted. I am convinced he's a Scammer, but for record purpose, kindly upload the remaining part of the conversation. Where your chat ended doesn't really indicate a scam.

ok

CowbellY:


Mays24 is the scammer. Here are his bank details

3107687642
Onifade Dolapo
First Bank
Phone no: 09071223674

Please add to the list. Thanks. Dominique, Tabbaz

no evidence to support this claim. kindly notify the victim to upload digital evidence

Northmall:
Tabbaz, Dominique

I think I've been scammed by Mays24
Made a very big mistake sending to him without using Escrow. I didn't know it's a man behind this account until Funlord contacted me on WhatsApp few mins ago.
Sent $89 PayPal funds yesterday and he told me payment was on hold with no evidence that I should wait 24Hrs. Today, he is no where to be found and number is switched off. I'll chargeback the money on Paypal now and hopefully I'll get my funds back. Sent as GnS from UAE Paypal.

His Number: 09071223674
PayPal email: ***Removed

you did not attach evidence to substantiate the claim

Nostradamus:
Tabbaz/dominique


Abeg show now now. We need the fraudster's list updated

done

ollymoney001:
@Tabbaz, as everyone can see the actual sender as later sent refund request according to the screenshot I sent, that was on Nov 7, these pexbank client was online for four days, on Sunday Nov 11 he said he will refund after church, he didn't ,he even send screenshot to @hazzantazzan, coming back on Monday to be saying he need another request after how many days of silence and keeping someone money, client got frustrated, I'm not the owner of zelle or zelle account..there's limit I can say or control client due to the fact that is family can even reach me f2f, imagine saying you will give money in cash and snap is ID cuz of what pls, is he having deal with you, if you will take any identification it should be my ID, cuz I'm the one having deal here..client FAM hold me saying I'm a thief, if it was you what will you conclude on after a 5days , I'm already paying debt, money goes to your client bank, he said he didn't see request how possible is that pls, then fine, just a call through your final institution and funds will be reverse, how is that a problem, if you are not trying to scam, the money is still with you uptil now, nothing happens and you still keeping it..who does that
CC Dominique
CC Mariesio
CC hazzantazzan

still on this case. Since you are unable to convince the account owner to make another refund request. I have asked pexbank to ask his client to tell us when he will release the fund with or without request. We need to know this because the fund does not belong to him. Even if it is a scam fund, he does not have the right to keep the money.

Today pexbank told me that his US client claimed to have called his bank about the fund and he received a disturbing response. So I have asked pexbank to request for digital evidence of the bank response regarding the fund so we can finally know the truth of the matter

HazzanTazzan:


If I had talked abt it now, tabbaz and Dominique will say where is my evidence

lol

Macfortune:

Lol... An account created on 17th November 2019 vouching for an account created on 9th November 2019 to be legit. Okay, pls provide screenshots of the chats you both had while transacting...

lol! both are likely to be a single person trying to gain trust. people should be wary of them both. Unfortunately, we can't list them in the red book without evidence.

by the way, can Mr Mrmarvel show evidence of the trade? just asking

Wow! How crude!

Women should note that not all men want them white. Black skin is great

Tabbaz:


@bolded, did the guy confirmed that he received the request. If so, kindly supply the forum with the screenshot of the conversation page.

If he has never confirmed receiving the request, then the case is still twisted.

This case would have been resolved if both parties are not hiding anything.

I don't accept the excuse of the sender that he can't send another request because he is now angry. It's not a good excuse

Also, I don't accept the insistent of pexbank contact on refund request if he can actually ask his bank to refund

It's like both parties are not ready to settle the matter (and unfortunately both are middlemen).

So, if the sender didn't see his fund, is it a crime to make another request?

and if the sender did not send a request, is it a crime for fund receiver to ask his bank to refund the original sender.

One last question I will ask pexbank:
If the sender did not send refund request, how long will your client hold this fund before releasing it? or is he going to hold it forever?

[

Pexbank we are awaiting your response to the bolded part.

ollymoney001:
@Tabbaz, as everyone can see the actual sender as later sent refund request according to the screenshot I sent, that was on Nov 7, these pexbank client was online for four days, on Sunday Nov 11 he said he will refund after church, he didn't ,he even send screenshot to @hazzantazzan, coming back on Monday to be saying he need another request after how many days of silence and keeping someone money, client got frustrated, I'm not the owner of zelle or zelle account..there's limit I can say or control client due to the fact that is family can even reach me f2f, imagine saying you will give money in cash and snap is ID cuz of what pls, is he having deal with you, if you will take any identification it should be my ID, cuz I'm the one having deal here..client FAM hold me saying I'm a thief, if it was you what will you conclude on after a 5days , I'm already paying debt, money goes to your client bank, he said he didn't see request how possible is that pls, then fine, just a call through your final institution and funds will be reverse, how is that a problem, if you are not trying to scam, the money is still with you uptil now, nothing happens and you still keeping it..who does that
CC Dominique
CC Mariesio
CC hazzantazzan

@bolded, did the guy confirmed that he received the request. If so, kindly supply the forum with the screenshot of the conversation page.

If he has never confirmed receiving the request, then the case is still twisted.

This case would have been resolved if both parties are not hiding anything.

I don't accept the excuse of the sender that he can't send another request because he is now angry. It's not a good excuse

Also, I don't accept the insistent of pexbank contact on refund request if he can actually ask his bank to refund

It's like both parties are not ready to settle the matter (and unfortunately both are middlemen).

So, if the sender didn't see his fund, is it a crime to make another request?

and if the sender did not send a request, is it a crime for fund receiver to ask his bank to refund the original sender.

One last question I will ask pexbank:
If the sender did not send refund request, how long will your client hold this fund before releasing it? or is he going to hold it forever?

Other members, please let's hear your opinion on this twisted case

Gfghg

ollymoney001:
As it's, we are all into e-currencies, refund don't suppose to.be a hard thing at the moment you don't want some kind of funds in your account, my client not listening, why he hold me tight for is money after all have been done and the days wasted on these deal, you have an unwanted money at your ends, immediately nothing is done if truly you don't want, a call to your financial institutions is all you need to refund..

Secondly if money goes to zelle apps, there is a send back option to refund money you don't need...

We all know refund is not hard at all, most especially at the expense of save guarding yourself, and the money been held with you for almost three weeks now, what should we call that? Safe guarding?

Refund with those US bank and apps is even more easy, Nigeria banks that doesn't have refund self, call your bank reverse these money, it can't take a minute to.be done..I'm stuck as the middleman paying debt that I don't owe, and you re having rest of mind holding another mans money.

I know if these was to be a chargeback it won't be these long before case would have spread up the air..
@dominique @Tabbaz @hazzanTazzan @Mariesio

@bolded is what I kept asking and no one is responding from the public. Now I would like to ask Pexbank if it is true that sed back button is available in zelle account. If this is possible please return back the 800$ to the original sender if you don't want the fund. Let's end this before tommorow. If anyone's name enter the scammers list, I wont listen to stories after damage is done.

Weirdgee:
I have a working PayPal account that receives and send money or to local Nigeria bank account. If u need it mention me...u can trust me with anything.... check my profile.

I'm afraid you need to earn the trust. You don't ask for it. Your account is recent. Do you have people that can testify to your legitimacy?
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