puskin:
Tabbaz oooooh.
Pls, I need your attention oooh.
Someone has looked for someone's trouble and mine.

PheelzAlmighty:
Is it your brainwashing

Smartlife:
Scammer alert!!!

Calvarynike

Scammed for Fiverr review

This is his account details

Okanume Fidelis
7037142639
Ecobank

His phone number 08021855602.

Deal with him at your own cost.

Juliusij:
Beware of the moniker Angelinax is a guy and a notorious scammer and this is his real name: aganyi Fidelis Ukwada we had deal for a video verified upwork account..which he violated a law and the account has flaged then he came back got my accounts banned and started threating me, finally after giving him an account, he said and I quote I will use this one now I give you two weeks to get me a female accounts or you won't find it funny.
He wants to get two free video verified accounts
So I went to my bank statement to check for his name and I found aganyi Fidelis Ukwada
Which when I search here is a notorious scammer who is not active on this thread for a while because he is now in the business thread pretending to be a female with probably his sister's account details:
Keystone bank
Account number: 1004190023
Account name: AGANYI PATRICIA OGAM
Phone number: +2348154549093, 2348154549093, 08154549093
getting everyone to trust him so he can score a big one
The worse part is he is framing me so as to trusted.
My name has be added to the list for no reason
Mod do something
Tabbaz1

ademolavips:
Scam alert

Accessfling/stevenapron
07037142639

flashvite ( seller )
08085923329
Account details
9064316425
Olise Chinonye
Highstreet MFB

Escrow (BrandspurNG as escrow)
0802 182 5410
0808 361 4410



cc Dominique
cc mynd44

ANGELINAX:
this idiot right here is a thief...collected my money, sold me a rubbish account and blocked me... Don't deal.
Tabbaz, dominique
. Julius Ijidola
Access bank
0765791188

Calvarynike:

Typo error. Edited. Kindly unquote that your last message to aviod any mistake by any trader.
Thank you.

oswardic:
Everyone should be very careful of Ibratuna, he has indeed upped his game. He contacted me he has Zelle funds to sell, I asked him to quote me, then he said his account is new and he can't post on Business Post (Lol) then he quoted me in one running football post.
Meanwhile, I already made a search on his phone number to detect that he has been flagged.

I demanded escrow, he said he would use Funlord (as to gain his trust) then later came up and said Funlord is not available now but he dropped his account, that I should go ahead. (I smile)

He kept calling and disturbing my phone since I was delaying. I later asked for the account number (He never knew I was playing along), lo and behold, he dropped an account with Funlord name and a WEMA bank account (Before I could copy the account details, he already deleted it, what a smart move ), I knew he was playing still, so I called Funlord who said he traveled and he's heading back home today and complained someone else also complained.

He does not matter what other monikers he uses next time, just be conscious of how you rush in transacting, it is your money, nobody should hurry you into dashing them your money.


His present phone number is 08113586555
Moniker: IBRATUNA
cc Funlord
Dominique
Tabbaz

lyriclekidd:
Contact us on 08155944957 if you got gift cards and bitcoin for sale. Contact us on https:///2348155944957

Ammc:


Tabbaz did not do an open vouch for this moniker. Everyone should be guided please.

Use Escrow when dealing with this moniker

tbeac:
Keep the orders coming. Ebay , Amazon, Alibaba, Aliexpress, 1688 , taobao.

We are here to serve you.

WhatsApp: 08160006666

or

visit : www.mtgexpress.org

Recent Delivery

Tabbaz:
Scammers list continuation

308. Palmer - 08021859930

309. Sarwuan - +12342482635

310. Ample2 - 08121299007

311. Instantfunds - 447459415588

312. Ibuzz - 2349076475276, 09076475276

313. Fanifa - 09056382884, 2349056382884

314. Clandestine101 - 08033660253

315. daconjoy, markaz1, becky1480, Chuks890, debby352

316. Rosty1- 07065610401, 2347065610401

317. Benscolari - 2349053216898, 09053216898, 08034174718

318. Immaculatesnow/Adsensesnow - 08060212017, snowking.snowking@yahoo.com

319. Jhcay- 2348178611449, 08178611449

320. Oluch83- 08101326234. Ecobank account: Joshua Nduka 8017717963

321. No username- 2349057879519, 09057879519, +1(312) 300-9232, +1 (218) 916-2158, 07057922792, 2347057922792

322. TrippieRed- +22556547015

323. Thelson- 2348128966368, 08128966368. Access Bank 0689512948, EMMANUEL CHUKWUEBUKA

324. Freddyw- 2348021821502, 08021821502

Papertrail11:
some bloke here message me saying he is tabbaz

Okay quote me

Response: No spambot


Well that has to be the only way

dont know if its the true tabbaz or not

+225.....

hopey8088:
Somebody help. I've been scammed by this chinabuying84 guy.
I paid him to buy rmb from him and since yesterday he has not responded to my calls when I called him with another number he called and when I asked him for the yuan, he dropped the call and switched off his phone. His phone number is +234906679032. Let everyone be careful of him Pls he has many profiles here on NL.

9jayes:
Tabbaz can I have your WhatsApp number?

dominique:


So far Venbobo hasn't commited any offense in reporting the scammers and spammers. You need to go to webmasters section back then and see how these people desecrated the entire section with their shady adverts. What the sell is what yahoo boys use to carry out their scams. You'll see one person opening up to 20 different topics advertising the same thing with multiple handles. That's spamming. What they're advertising is against the rules of the forum and they open multiple accounts to do this. So their bans are justified. They want me to ban Venbobo because he's distorting their shady activities as he calls them out, there is no rule guiding that. Now they're accusing him of scam without any proof. I had to go through his entire post history to verify this and I got nothing. Even if I ban him today, it won't stop me from taking down their shady adverts and constant spamming topics.

I'd suggest you ignore these disgruntled fraudulent elements.

KingOfTroll:
Tabbaz since yesterday all effort to reach codexjade has been futile...his phone unreachable, WhatsApp unreachable, even when I called with another phone and he hear my voice he will instantly block the number I use in calling him

Novartis:
Nairalander Kowema is a scam.
Real name: Akpan Kowema Esther
Phone: ‭08064956690‬

Bank Details: Access Bank
Akpan Kowema Esther
Account Number: 0690154289

Story:
It’s really a shame that even females have taken the path of scamming! Smh

I once had a deal with this Nairalander called Kowema. I bought $100 worth of perfect money e-currency from her about last month and at first, she didn’t want to agree to escrow, but I insisted, and I brought Funlord as escrow and the deal ended successfully.

Due to this past experience, I contacted her again yesterday at about 2:30 pm in the afternoon to buy another perfect money e-currency and she made it clear that we can’t use escrow as the person supplying her the PM, hereinafter referred to as “her partner” cannot use escrow this time around. I insisted on escrow and she refused. But I felt that since I have had a successful deal in the past with her when Funlord escrowed for us, this one will go well too (This was where I messed up, by agreeing to deal without escrow)

She gave me a rate of 350/$1 and I sent 35,000 naira to her Access Bank account for $100. Expecting her to deliver the perfect money I paid for immediately. But instead, she started giving numerous excuses. First excuse was that she has not received payment and was waiting for funds to drop, I challenged her, and then she agreed she has gotten payment, the next excuse was that the person (her alleged partner) who was supposed to send the PM to me is currently at the office and she had tried to sneak out to the toilet to send me the PM, but her boss caught her and queried her. Kowema said I should wait and I patiently waited even though the excuse does not make any sense, because e-currency can easily be transferred in split seconds with a mobile phone. What is the need of going to the toilet to send it to me?
Kowema and her “partner” who was supposed to send me my PM has been chatting via WhatsApp all these while using the same mobile phone that would have quickly delivered my PM to me, but to send me the perfect money I paid for became a problem and she had to sneak to the toilet as Kowema said in our WhatsApp convos (all displayed below at the end of this post) Kowema now says her partner will send the PM to me after close of business of the day. At about 6:00 pm, I text Kowema again on WhatsApp and the next thing Kowema claims is her battery is low and we can’t chat again till 8:30 pm. I patiently wait till 8:30 and text her on WhatsApp again, she doesn’t reply on time, then she finally replies and says that her partner is yet to come online, okay I wait patiently for about 2 more hours. Then I tell her I’m
not interested in the PM anymore and she should refund me, she says it’s her partner that would refund me. Meanwhile I have no business with Kowema’s
Invisible partner, I paid into
Kowema’s bank account, so why do
you keep mentioning your partner, I sensed foul play. Kowema keep
saying is her partner that would refund me and not her. She keeps
sending me WhatsApp conversations between her and the imaginary partner. These conversations looks
Staged and it could be Kowema chatting with herself with another phone. In one of the WhatsApp conversations between Kowema and the imaginary partner, the imaginary partner is telling Kowema that she’s sorry for delaying the transaction and Kowema should drop her account details for a refund, Kowema drops her account in the chat with the imaginary partner. So at this point, we believe that the partner has refunded Kowema back the 35k since the trade couldn’t hold. So why does Kowema keep telling me to
wait for her partner to get back from
Work before she returns my money to me. Since the partner had already refunded her? You all can see the MITM (Man In The Middle) kinda scam game she is playing. Trying to make it look like the deal is no longer in her hand but in the hands of the third party / middle man character she introduced into the deal. Then by around 10:47 pm almost 11 pm, Kowema texts me that her Partner is just going home from work. And when she gets home, she’ll Process a refund to me. (I wonder who closes from work by 11pm at midnight, but okay) Then why does Kowema’s imaginary partner have to get home first before making the transfer? Transfers take less than 5 seconds and one can initiate a transfer immediately on their phone just like I did when paying the 35k to Kowema’s account. In fact, when I was making my own transfer to Kowema’s account, I was in a taxi rushing to an important meeting but I still played my part.

Anyways, It’s 11:20 pm and I believe the said partner is home now and relaxing, and I text Kowema twice, that her partner is home now. Where is my money? Kowema ignore me for about 30 minutes. Obviously because she has no excuse to give again.

She’s obviously buying time to think of a new format to give. She finally thinks of a new format and texts me saying that her partner can not refund me, I ask why? Kowema replies that her partner just discovered that I once scammed her in the past.

Hmm. Brilliant format cooked up within minutes.

I didn’t panic and asked Kowema, please who is your partner? What is her name? Which Business did I do with your partner that she claimed I defrauded her? When did this Business happen? Provide the chat convos of me and your said partner? Provide proof of the alleged money your partner paid into my account?

Kowema keeps num and says her partner is asking for my ID and my picture.

I tell Kowema that who is this your partner? And what right or authority does she have to request for my identification. How can I share my ID document with an unknown entity. How am I sure this is not part of their game plan, steal my money (35k) and then get my ID and use it for only God knows what! Maybe identity theft? To make more money off her scam.

I insist that Kowema provides the story of How I scammed her said “partner”, provide proof of payment of the deal and chat convos before the business transpired between me and the imaginary “partner”. Kowema could not provide any of these, but ignore my chat and tells me to send my ID.

Which clearly shows that Kowema doesn’t just want to steal my 35k, she also wants to use my ID for God knows what!!!

It’s also obvious the said partner does not exist but it’s still the same Kowema chatting with herself using a different WhatsApp.

Let Kowema come and state the business I did with the said partner and when the Business happened! And provide receipts (WhatsApp convos, proof of payment etc) Because I cannot remember doing any business with anyone. And why didn’t Kowema bring this up in the first deal we had that went successfully with Funlord as escrow? Why is she bringing a false case up because I paid money directly to her account this time around and now she is looking for a method to steal my hard earned money.

How cheap and low can Kowema go. All these stress just for 35k?

I implore Nairalanders to come and judge this case and tell this this scammer Akpan Kowema Esther to refund my money or face the full wrath of the law

This thief should be added to the scammers list

See all the WhatsApp conversations between me and Kowema attached below

Also see the WhatsApp convos between Kowema and her “partner” (Emi-O) as sent to me by Kowema.

Cc
Tabbaz, Funlord, Dominique

KingOfTroll:
seun, lalasticlala, myndd44, justwise FOD, dominique, naijacutee, puskin Tabbaz this guy with moniker Codexjade defraud a nairalander of 6k and I want his name on nrl scam list.
Bank>Polaris bank
Account number>3027606485
Name >Tolulope Olaitan
Nrl moniker>Codexjade
Number>08050568163

Location>Aramoko,Ekiti

Julius2214:

Dominique, you know quite well that venbobo accuses people of scam without any evidence, but I don't understand why you chose to look away. Are you working with him? Be sincere please, how would you feel if someone accuses you wrongly or calls you a thief repeatedly when you you're not. Just tell me please. My be if you think about it, then you'll understand why I'm so pained.

Ebukahh97:
Hello everyone..

I have arrested Peter Enabulu with the phone number...
08087820904

If you have ever been scammed by him and you still have proof of your transaction with him..

Come together and let's take a selfie..

Together we will rid Nigeria of such stupid youths!

Tabbaz:
Scammers' list continuation

341. Pixeldesign - 09031695359
http://www.pixeldesign.com.ng
pixeldesign.ng@gmail.com
Date of the crime - 2018

342. Peppul - 08122143006

francisrich75@gmail.com
peppul4love@gmail.com

Scam date - August, 2019

Scammed 200 euro worth of PayPal funds

343. 09019988653, 07011068874
Ajenifuja Ahmed 2123117111 uba bank
fake escrow; scammed $200 payoneer
Scam date - August, 2019

Naijason111:


I appreciate all the criticism and assumptions from everyone here, you are all entitled to what you think about me.

First and foremost, I don't know about Nairaland. If not I would have reached out to tabbaz long times ago.
My fiancee saw it and asked me if I know about this. (I am grateful she did) I carefully went through the screenshot and I remembered vividly.
It all happened when I was ripped off of my project money. There's this platform called .... and others. I invested a whole lot with multiple accounts everything went downhill, within a short time, I discovered ... isn't a cryptocurrency. I was so down and devastated cause I used all my project money. And then I came across this guy which I can't even remember how but it's certainly not from nairaland. my ....
account was hacked at that point I was about to sell the .... to him, I was unable to loggin (cause at some point, .... was enforcing us to change password, it became a norm that almost every week, you get the notice to change your password and username. Unfortunately. I missed one of it) I lost everything it happened when I already discovered it's not a cryptocurrency cause I wanted to sell everything).

I wasn't forced to return the money, I did it to clear my conscience ever since my woman told me about it.
She just said I should try and get in touch with the guy and fix whatever differences I had with him. She never forced me in whatsoever. I had to do it to clear my mind and to make her happy.

I would have reached out to the guy directly but I took out my time to read about the blog and I decided to go through tabbaz to hear from him first before I proceed. I had to adjust my tight schedule and have some chat with tabbaz and elphoche.

The most important thing to me now is that Elphoche has forgiven me. please, you people should find a place in your heart to forgive me and I also want my name to be wiped off from the list. I am not a scammer, please don't use my past mistake to see me as a scammer. It very hard for me to see my name in the list, I wish I knew this earlier than now.
Even if you guys want my name to be in the list, there's No regret of reconciling with elphoche.

Cc. @tabbaz and @dominique

Thanks.

GeekfromLasgidi:


not new but very clean.

E100000:


Scammer!!!


The money i paid to your Diamond back today was for VPN and US number where are they?

BRAINZBox:


22435

CowbellY:
And this isn't the end.

Oshodi Farooq also sold PayPal worth 181,598 that has now been charged back.

UBA
2125207520

+13213451189

Tabbaz
Dominique.

Eze2000:


how much do you buy payooner

I have 300 dolars