₦airaland Forum

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?
(Modify) (Quote) (Report) (Share)

Fhghhj

ollymoney001:
He created the PayPal group as the moderator on there, where I deal with pexbank l, you don't expect him to take these slightly as it's, you said how much is $800 like it #5, I wonder why it haven't been refunded or paid for, for the almost three weeks now, without having issue with it @dominique @hazzantazzan @Tabbaz @Marieso

honestly I thought you would charge back PayPal from him as you mentioned in the group. Now as it is. Let me ask the public two questions before we can decide on this issue

1.is there an option on zelle account that can allow someone to reject an unwanted fund back to the sender (even if the sender did not request refund)? . If yes, is there any implication on the account owner.

2. Is there a way to know if an account receive refund notification? . Maybe in the zelle account history.

collitexnaira:
SCAM ALERT!

Data reseller scammer on loose. I don't remember his moniker because i only downloaded the image he uploaded that contains his whatsapp number and data details.

His whatsapp number is 09017925805

Acct detail is Data Links
Ecobank
8104359535

Try as much as possible to avoid him, he just scammed me yesterday, after transfering money to his account. He did send me the data i paid for, he didn't pick my countless calls and wasn't responding to message.

noted. though some people have reported this same guy. I guess you did not seargh his number on nairaland before sending money to the thief

megafaraday:
He's an admin of a WhatsApp group where he teaches cryptocurrency. Contacted him to sell some units of bitcoin and he removed from d group and blocked me after receiving money

share his phone number and bank account details

HazzanTazzan:
Oga siddon ....

Did you respond when i first made the post and stated what happened?
While you went mute, tabbaz and Mariesio have been actively involved in resolution on a whatsapp group but the accused has decided that he and his client won't refund or pay for he fund ...

Tabbaz gave him ultimatum but he didn't refund...

If myself, tabbaz and Mariesio have weighed in on the issue and gave a verdict that he's a scammer based on the case, will you say we are wrong ?

First, let's exercise patience and be civil in our utterances. We are all in pursuit of a good cause, but if we are in haste, we will judge wrong.

There was a question I asked in that group before the victim said he would get his fund back via paypal chargeback. I asked that is there a way to know if the guy in the US receive refund request that the supposed victim claimed not to have sent.

We all know that some of these deals are shady. The supposed victim also acted suspiciously at first, but later claimed to have mended his mistakes.

What are his mistakes
1. He did not put the proper payment description
2. He did not request for a refund with the original sender account.

Now that he showed evidence that the original sender has requested the refund and the guy in the US claimed not to have received it and demanded that he should send another request, the onus is on us to confirm the claim of the US guy.

Also, if the original owner can't send another request, I wonder how the supposed victim intends to retrieve the fund from the account owner after a refund is effected

It may interest you that the supposed victim "may" actually involved in selling a scammed fund (he may not be aware as well cos he is a middle man)

So, to me, nothing is certain in this case and pexbank has not been proven to be a scammer.

Pexbank was wrong for the delay in getting feedback from the US guy, but the victim also claimed he cant send another request because the original owner of the account cant be asked to send another request again.

SO FAR SO GOOD, THE CASE REMAIN INCONCLUSIVE TO ME

If we want the case to be concluded, the supposed victim should bring it up to nairaland with all the relevant shreds of evidence and pexbank should be asked to defend himself

CC:Dominique

iaatmguy:
thugboat is yet to prove, i attempted to dupe him or i did. i am still trying to phantom where and how. this is a clear case of defamation and blackmail.

please tell the this mongrel to show proof of his chats or delete his foolish act
and explain why he feels i should be quiet about the whole incident. you can't just wake up on the wrong side of the bed and feel defamation is your next point of call for mischief.

dominique mynd44 puskin funlord mariesio naijacutee

if thugboat is unable to prove his allegation, I will suggest that he should be banned for few days after he must have deleted his posts

ThugBoat:
Oga scammer, you just dey shout shout. The way you're even ranting about the matter shows that you've got skeletons in your cupboard. Okay, you said I should contact you for Bitcoin meaning you sell Bitcoin. Oya refer two trustworthy people on this thread who've done business with you to come vouch for you or hide your scammy panicky ass forever ...

Can you come up with evidence to substantiate your claim please? If not, kindly bring down your posts

slicksonplay:
No ooo. This is my real number ooo .. 08144541732
.

ok. thanks. a scammer was impersonating you

Prectega:
130 ?

do you use this number 07010124396 pls?

HazzanTazzan:
There's nothing more than what I've gathered since this issue started over a week ago...

You bought zelle fund from someone and you expected the person to add a note u gave on previous transaction... the person didn't add the note cos you didn't specify it on the new transaction...

You said you cant pay... sender said you shld refund but over 5days now, you no refund ... which means no resolution whatsoever...

You're claiming the client you bought for hasnt responded since... if your client doesn't respond for a year, will the sender wait for a year?

The worst part is he doesn't care abt what the seller is going thru... he ignores him as if he doesn't have business with him... he doesn't give any update even when the guy asks...

If his client has gone awol, he shld pay the guy his money ...

With his attitude, He's a fraud as far as I'm concerned

I have chatted with pexbank and advised him to settle the issue within 24hrs. Hopefully it gets resolved within the time frame. A group may be created too with those involved if there is a need for it.

HazzanTazzan:
Everyone should desist from trading with @gigathon (one of pexbank agents) for now...

Phone number +2349092855966 ...

There is a fraud case against him and this has been on going for a while now...

He has proven to be untrustworthy and thus further actions will be taken against him till he and his dubious client refunds or pay the innocent guy that sent them zelle funds...

Cc Dominique tabbaz

I will await pexbank to reply to this. I think there is more to this

Onoroyiza:
Hey. I never did or said anything and besides I am just asking question because all of you said a guy called Onoroyiza is scam. My name is Onoroyiza but I am not the guy you are talking about and I'm also new to nairaland. Please don't implicate me.

I'm sorry if you are innocent. The way you asked the question make it seems as if you were defending him