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

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.

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

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 ?

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

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 ...

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

Prectega:
130 ?

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

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

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.

Tabbaz:
drisalsha (07010124396) is a scammer

drisalsha:
Tabbaz I'm waiting for you to come here in public to explain better with concrete prove why u called me a scammer this early morning

Mendy31:


Be warned about this guy

No come here dey talk stories after ooo

sunlawphy:

This guy is a pure scammer
Wanna Scam me of 11 pro
That’s just the screenshot of the last chat sha
My advice is don’t run anything with him
He have different numbers he uses for his scam work
I won’t say more than that

Onoroyiza:



How is he a scammer?, did he make any fake deal with you??

drisalsha:
Tabbaz I'm waiting for you to come here in public to explain better with concrete prove why u called me a scammer this early morning

Onoroyiza:



Please I tried to open a paypal account but it doesn't want to link with my debit card. Can you help?

HazzanTazzan:
@Dominique

Concerning @larrybanj issue which I raised here for using my compnay logo on his whatsapp.

I made follow up post that Mariesio and over 10 other notable members of this forum grilled him on a whatsapp group and he provided all personal documents he was asked to provide in a bid to clear his name.

He also pleaded that he got the image on Google and as a newbie, doesn't know it belongs to anyone here.

Surprisingly today, he messaged me that he has been banned and the ban message says he was banned for scam and since I was the only one who called him out as a potential scammer, he believed this is connected to that case which was already resolved.

@Dominique kindly review this issue if it's related to my post and free the guy.

If there is another scam case against him, pls let us know .

Thanks

Calvarynike:

With you on the escrow deal

Tabbaz:


mr thief doing escrow. your profile is impressive (you dont buy gift card or stolen fund) but you offer escrow with your one month old account.

Calvarynike:

With you on the escrow deal

HazzanTazzan:
@Dominique @tabbaz this idiot below is one of the people impersonating me and my company to scam people. Using my company logo as well on his whatsapp

Moniker: Larrybanj
Phone: 08072378234

Kindly add to scammers list

MODIFIED: After Larrybanj has provided some of his personal details on whatsapp resolution group, I accept his apology of not meaning any harm by using my company logo...

Thanks

omoskenso:


THIEF.... Respect yourself and deactivate this account.

This is another HIGHSTREET MFB scammer!

Details

Account number : 8085592203

Name : Ayodeji Alaba Dada

Bank : HIGHSTREET MFB BANK

Contact : 07087714368

He tried really hard to delete his details

Cc
Dominique, Tabbaz

gentyholar:


Which bank?

Habeeb24:

Well this is Habeeb246, I knew you would stil come here to defend your boss or goddess whatever, the other day I gave You 3 cards, you used 2 Instantly, hold my funds then 24 hrs later you came back to tell me the last one has been used lol but I paid the owner anyway yet you came here to upload the edited version of our chat, this scammer deleted where I told him 3 cards lol, the whole story could still be searched here on nairaland, well I have been here since 2012, had alot of deals with almost every old trader here and if anyone except this idiot comes out to testify against me or any deal gone bad like this nonsense, then Tabbaz should add my name to the scam list

Mariesio:


I have dealt with both traders very well but more with Habeeb .

[/b]HABEEB3ce[b] : He had left cards with me overnight and I had to pay in the morning when I was able to use the card or return if it didnt go through. This is bc I dont pay for any card I havent used , I rather return them if the owner is not patient enough than pay for unused cards that might have been exposed to several people ( worse case, you wont sell to me next time) . This is the mistake Modath made.

[/b]Modath[b] Twice I have returned unused cards to her and on one occasion, she said one of the cards has used which I told to meet her contact since I didnt use it. She sorted it out with her contact then.

Now to this issue, its possible none of the parties loaded the said cards. One a good day , one would hv asked Modath to bear the loss since she already paid for the cards after holding them for a while BUT she told Habeeb she hasnt used the cards but will pay on basis of trust and long-standing trading relationship btw them which Habeeb also went ahead to tell his supplier same.

I will advocate that both parties bear the loss EQUALLY bc one cant be sure where the fault lies: was it bc Habeeb told his supplier that the cards were unused that jeorpadised their safety or that the fault lies with Modath? Both parties should calm down and work things out .

CowbellY:


3. Is there a way for an independent party to contact Apple Store to verify the time the card was used ?

(also, who says the card couldn't have been used AFTER it was supposedly sent to the buyer)

I think you hold some prejudice though, not all cards are proceeds of scam, I know people who do referral jobs and get paid via cards.

Fynestboi:



This is not his first time. He has done it before, send card to different loaders in an attempt to get double fund. He tried the trash with me. But I didn't fall for his cheap trick hence he started abusing me here and there.

modath:
*SCAM ALERT*

https://www.nairaland.com/habeeb246

08053947207

08168106215

Araba Habeeb Abiola access bank 0738975140

w w w. naijaloaded . com. ng / exchange

Habeeb246 , on Friday 11th of Oct brought me some Apple Gift Cards 500*2, he gave them to me earlier in the day at around 11pm & as it is with Apple & other store cards , they are to be redeemed/traded in the evening (American business hours) ... He came later in the evening & the cards weren't used & being that I've known him for a bit of time I gave him benefit of doubt & told him I'm paying but the cards still have balance & he should still maintain status which he agreed to ....

Only to get it redeemed about 2hrs later & balance already depleted... The phone number I trade with him on offline as well (still offline till now) being that I know he runs a bootleg exchange services,


I went there to check the contact info & found him on a new WhatsApp & found him there... He then sent me a WhatsApp shot that he paid the sender immediately (despite me telling him card not yet used)!& then promptly told sender that card is still intact....

Got mediator to settle it & I proposed a 50/50 ratio to bear the loss & we chuck it up to lesson learnt & move on but he told me [his girlfriend said he should not bear any loss and he has promised her he would obey her dictates.....

We've tried all peaceful & amicable routes, even insulted all the mediators that spoke with him..... He told me he traded the first 500*1 on paxful.com but I've not insinuated that he sly/ripped the cards & traded them thereafter & that's why the main one he traded with me has been offline....


All I've asked for is 50% & we call it even...

Cc ; Puskin , Dominique, Mynd44 , Tabbaz , Fynestboi