₦airaland Forum

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

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