Eze2000:


How much do you buy payooner funds. I have 300 dollars

inbox

Eze2000

Hmmmm. Nawao. It appears older ladies are more guilty of sexually abusing younger boys.

Babacele:
tabbazz hope you are fine? please add me asap so that we get to the bottom of this. thanks.

you will be added if your attention is needed sir

sirevee:


Noted. I will send every single detail to you via WhatsApp including every evidence.

sirevee:



Well, it is as simple as this. This lady contacted me that she was interested in my job posting, I told the terms and conditions of the job which she trusted me not to play games with her. After completing the first batch of jobs, I told her the client had complaints about the job having some errors which weren't supposed to be. She claimed she wasn't a native writer and couldn't be perfect. I corrected her jokingly that she wasn't supposed to say that as a professional and that if such things happened, it could lead to losing clients. She agreed to fix the job, which she did and considering that I was stuck in-between tons of projects and tasks, I submitted the job directly to the client without reading through thoroughly. (During this time, I had a paid her for the first batch of jobs she did). The client once again claimed that the errors were still pending and he was becoming more impatient.

Actually, I was recommended to this client by an age-long independent client from Skype that I was working for initially and the client happens to pay me via Pay Pal. To prove that he wanted me to trust him, the client paid upfront for the jobs but made me promise not to deliver half-baked jobs, stating that he needed me to continue the same streak I had with his friend. I assured him that and he was evidently pleased with the first contents that I delivered ( it was actually done by I and some other trusted writers). However, considering that the job rate was becoming massive, I had to seek help from outsourcing the jobs to other writers from nairaland. Initially, this lady started out well, and I commended her for it ( she posted screenshots of the commendations with her other handle; Blazing123). For that reason, I resonated to not thoroughly reading her jobs and delivered to the client with probably some fixes from me and everything was going on well, but later on, she started dwindling in the quality of jobs delivered. I complained to her ( as aforementioned) but there were seemingly no improvements ( as explained by the client) and to make matters worst, the client requested for a chargeback( Paypal holdings) on Paypal and thus, I couldn't do anything with the account until the dispute was resolved. I had to take it upon myself to fix those jobs and resend back to the client. If you are familiar with pay pal, you'll know it takes weeks, and at most 70 days + for a charge back to be completed before you can continue transaction. These were some of the explanations I gave to this lady but she refused to understand that. Worst still, she started placing curses on herself(not me) and then I told specifically that I wouldn't reply her messages again until I fixed the issues on ground.

@Babacele and sirevee should create a whatsapp group and add me.

Kindly note the following

1. No argument in the group, only evidence to claim is allowed
2. The pieces of evidence are to substantiate the following claims
a) chargeback on sirevee
b) the complaint of the client about the job submitted by Babacele

@Sirevee kindly tell us in just two short sentences why you have delayed your client's (amikedi) money and when you intend to pay.

Kindly note that we don't joke on this thread and do not underestimate the gravity of your name entering the scammers' list.

We anticipate your cooperation

Regards

ANGELINAX:
Tabbaz
This Peppul guy hasn't been listed

Done. Kindly get us his full name and bank details

CowbellY:


Tabbaz
Dominique

Done. Kindly get us his full name and bank details

Remimadrid:
I support the parents 100%. The guy can fall sick tomorrow and die, but this way he won't die in vain.

So how does the child (if the dying boy ever procreates) benefit him after his demise? Well, it's a selfish planet. The parents are after companions, so if he's no more, his child will replace his position in the family and be the companions to the parent.

In all of this arrangement, the dying boy has nothing to gain. The dead does not gain anything because he has children. Perhaps, I may be from another planet and thus think differently.

Anyway, I'm not against the marriage if both partners are willing to marry each other. But the "if he die" clause is obnoxious to me

ANGELINAX:
I don't have his bank details...
I didn't even transact with him.
I only sent funds to him based on my previous seamless transactions with cowbelly.
I've dealt with cowbelly severally, and he's paid all through.
Why is this happening to me

get his real name and bank details from cowbelly

also screenshot the whatsapp chat between you and him and print them out as well as your chat with your client that paid the money

you have enough evidence

CowbellY:


HazzanTazzan
Tabbaz
Funlord.

All the numbers listed there are for him.

Also this email : francisrich75@gmail.com

noted

ANGELINAX:
I can't...
I did a job for a client and she paid me via euro.
So charging back isn't an option...
And I have a brother suffering from cancer, who needs chemotherapy with this scammed money...
It is well.

hmmmm.

Kindly report to all relevant authorities. I'm sure you will get him arrested.

Note: do not pay any individual on nairaland to facilitate his arrest. You may get scammed twice. Pursue the case yourself and you will get him. Also, supply us all his details to enlist him on the scammers list

ANGELINAX:

I contacted a pretty popular and trusted exchanger here, notifying him that I wanted selling 200 euro worth of PayPal funds to him.
His account was having problems, so he told me to send the money to another person he knows, that the guy will pay me. I did just that...
Since day before yesterday.
I had a very critical emergency this morning and requested for my funds, I've been messaging him since morning, but he's not saying anything meaningful concerning my £££...
The funds are in his PayPal account, and has been cleared, and he's not responding
.. 08122143006

peppul4love@gmail.com.
His mail

That's his number...
I'll drop his mail too.

Tabbaz, funlord, Dominique

Kindly attach digital evidence such as screenshots to this claim.

Pixeldesign:


It is unfortunate you decided to take this medium.

My side of the story:
Yeah, we agreed on 12k after much pleading and I did his job and launched it as agreed. But as with web design sometimes, codes error do happen (after spending more than 64hrs on a 12k website that you believed you did so well and all of a sudden it goes caboom, any website designer would understand how that can feel)

I am a pro at what I do, and 12k for a full fledge website ( more than 10page as against the 3 page you claim)... It gets a bit tricky to pass a project worth 200k and continue to spend time on a 12k.

See his website: http://mobilepaded.com (and observe the extent of design job that is happening, and see what 12k is being paid for)... Your website will be ready soonest.

With all due respect, your Calling only serves as a distraction to me.

Regards

you didn't respond to my question despite being online. well, welcome to the scammers' list.
https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/3#51168888

sheddyboy01:
..

BEWARE!

Don't pay money to anyone telling you he will get you the scammer. let him get the scammer before paying anything. Don't get scammed twice

dgreatpaul:
Hello Group.

Bring all your temporary and permanent limited paypal Account of over 180 days with funds from $100 lets cashout.

I also have PayPal account availabile for pickup.
I buy paypal clean funds 315/$,

and unclean funds can come but pls indicate .(diff rates)
All giftcards are needed at the best rates.both ecode and physical card

Amazon
iTunes
Google play
Hotel.com
Sephora
Nordstrom
eBay
Steam
Apple store
Nike
[/color]

And all other giftcard both ecode (USA only for ecode) and all other cash and debit receipt.[/color]

Cashapp needed.
Web money needed
Payoneer needed any amount
Perfect money needed
Vermo needed
Skrill
Zelle needed at a good rate
and all ecurrency[color=#770077]

Amazon rate is high now pls contact me asap

Bitcoin is needed in big quantity.


Whatever your needs are we are always available.

Call or whatsapp on 08093698774
https:///2348093698774

Mynd44
Puskin
Dominique


Ban this thief abeg. We don't need people that trade dirty fund on this forum

iboboyswag:


Baba you sef suppose know say I be OG for this game... Say this boy chop me Na stroke of luck but if it is whether he is a scam... Chief, he is a scam artist!

I could easily keep quiet but that would be giving him free reins to do the same with someone else and that won't be right.



Other known aliases

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/3#51168154

scammers' list updated

tobymoore:


I guess you want to buy the coin he posted this morning....he open an escrow group for me too claiming he is tabbaz that he change his number wen he traveled out...cheap scammers

Lolmao. Na today I travelled? . That scammer no go die well

Alienwarfare:
Please is this Tabbaz?

It's good you asked. You would have been scammed

iboboyswag:


Baba you sef suppose know say I be OG for this game... Say this boy chop me Na stroke of luck but if it is whether he is a scam... Chief, he is a scam artist!

I could easily keep quiet but that would be giving him free reins to do the same with someone else and that won't be right.

The account he controls with that moniker is

I will include his details at the end of working hour today if nothing is heard from him. However, he scammed you of BTC, MAY I know how you got his account information?

The scammer list is becoming serious and thus we want to be sure we are not compiling information of innocent people

iboboyswag:
** It is official and I concede that I have been scammed by Duvan **

I am not expecting my money anymore neither am I expecting any pity... I have done a personal review and have seen the signs I missed and how I could have done better.

I am to blame for this but it should not stop here.

Tabbaz please include this moniker Duvan with phone number 09019835717 in the scam list.. I know he will probably come with another moniker and phone number but let him not scam another with this details.

I Bleep up sha! In my almost 4 years on this thread, I have always done proper due diligence but on this one I relied on an information that wasn't all too correct and it costed me.

Don't be like me...

why don't you give him more time? Maybe he's not a scammer

Tabbaz:


Many people have reacted to this post and I've learnt a lot from the responses as well.

Members view are summarised as follow:

1. That we should remove his details without penalty to encourage other thieves to repent

2. That he should pay more than what he scammed because the money would have yielded if it's invested

3. That we should never remove any name in that list to maintain its integrity

From what I've learnt here regarding this issue, I want to suggest that we should have something similar to amnesty in which we welcome back people that were once a scammer so far they can pay back all their victims and make a promise never to engage in such crime again.

I know it's difficult for a thief to repent but I don't believe it's impossible.

However, if this proposal of mine is accepted, then I want to suggest also that anyone that scammed again after the removal of his details shall never have another chance from us. His details shall be written in CAPITAL LETTER and tagged unrepentant scammer.

members and moderators what do you see to this?

cc
dominique
mynd44
puskin
seun

So far, more people are against forgiven the guy because he only paid back due to his fiancee reaction.

Although, I never promised him the details would be removed after refund, but he still believe he has a chance than not paying.

So, for now his details shall remain in the list.

P. S.: this decision is subjected to review. Also, I still believe in amnesty and would like to plead to the thieves on the list to come out and pay back their victims before something push them out. If you come out willingly, you have a higher chance of being forgiven.

Tabbaz:


So, to those that may not be aware of the details. This guy scammed a nairalander from a deal involving TBC worth 50k in the year 2016 or 2017 not very sure. So, recently his wife to be saw his account details on the scammers list and questioned him about it. Due to this, he contacted me and I asked him how his details got here which he explained. He asked me to promise to remove the details once he paid his victim but I made no such commitment. I asked him to return what he stole without giving us condition.

To cut the story short, he has returned the money and I asked him to make his request openly on nairaland as I have no such power to remove the details of someone that deliberately scammed. The decision of the members of this forum will determine his fate.

Thanks

Many people have reacted to this post and I've learnt a lot from the responses as well.

Members view are summarised as follow:

1. That we should remove his details without penalty to encourage other thieves to repent

2. That he should pay more than what he scammed because the money would have yielded if it's invested

3. That we should never remove any name in that list to maintain its integrity

From what I've learnt here regarding this issue, I want to suggest that we should have something similar to amnesty in which we welcome back people that were once a scammer so far they can pay back all their victims and make a promise never to engage in such crime again.

I know it's difficult for a thief to repent but I don't believe it's impossible.

However, if this proposal of mine is accepted, then I want to suggest also that anyone that scammed again after the removal of his details shall never have another chance from us. His details shall be written in CAPITAL LETTER and tagged unrepentant scammer.

members and moderators what do you see to this?

cc
dominique
mynd44
puskin
seun

Naijason111:
Dear tabbaz, Dominique, myd44 and other prospective members of Nairaland I am the guy in question. I have done all the required measurements from tabbaz.
The money has been fully refunded back to the Elphoche and I have also apologized to him. I hereby publicly apologize to all the guys on nairaland to please accept my Apology
Please tabbaz and others take my name off the list.
Sorry, I don't know how to highlight your post and I don't want to create or escalate any further scene on Nairaland.
Once again thank you for your time and efforts on this blog.

So, to those that may not be aware of the details. This guy scammed a nairalander from a deal involving TBC worth 50k in the year 2016 or 2017 not very sure. So, recently his wife to be saw his account details on the scammers list and questioned him about it. Due to this, he contacted me and I asked him how his details got here which he explained. He asked me to promise to remove the details once he paid his victim but I made no such commitment. I asked him to return what he stole without giving us condition.

To cut the story short, he has returned the money and I asked him to make his request openly on nairaland as I have no such power to remove the details of someone that deliberately scammed. The decision of the members of this forum will determine his fate.

Thanks

Naijason111:
Dear tabbaz, Dominique, myd44 and other prospective members of Nairaland I am the guy in question. I have done all the required measurements from tabbaz.
The money has been fully refunded back to the Elphoche and I have also apologized to him. I hereby publicly apologize to all the guys on nairaland to please accept my Apology
Please tabbaz and others take my name off the list.
Sorry, I don't know how to highlight your post and I don't want to create or escalate any further scene on Nairaland.
Once again thank you for your time and efforts on this blog.

So, to those that may not be aware of the details. This guy scammed a nairalander from a deal involving TBC worth 50k in the year 2016 or 2017 not very sure. So, recently his wife to be saw his account details on the scammers list and questioned him about it. Due to this, he contacted me and I asked him how his details got here which he explained. He asked me to promise to remove the details once he paid his victim but I made no such commitment. I asked him to return what he stole without giving us condition.

To cut the story short, he has returned the money and I asked him to make his request openly on nairaland as I have no such power to remove the details of someone that deliberately scammed. The decision of the members of this forum will determine his fate.

Thanks all

When is husspuppy's turn

dominique:


I must have missed the case when it first happened last year. I clicked on the link to your blog and I can see that it doesn't exist. Since he took down the site, did he re-host it or refund your money?

Vizboy also reported the guy. I think the guy is a thief

ElPhoche:

Tabaz, my money haff arrive my akant. You can take him off the list and I hope he is a changed man now. I will go and remind his posts.

I have asked him to come to the thread to tell us the reason why he think his details should be removed. Scammers list belong to all nairaland members. Any details captured cannot be removed without consensus agreement of the members

Pixeldesign:
I will designe a Full pro Agro website for the first 10 persons to indicate interest.

at a give away Cost of = N100,000 Call for price quote.

What you will get (Deliverables)
1. Domain name of your choosing
2. Hosting plan.
3. a captivating Agro website

What features will you be getting?
1. 1-10 pages e.g Home page, About Us, shop, Various product Categories, contact us, landing page,etc

3. 2 logo Samples (optional)

4. Contents in all pages.

Please do Note: client will provide the contents

Delivery time : 5 days


What you will supply:
1. Contents
2. Logo (if any)
3. Desired domain name
4. Credentials for setting up online payment (optional)
5. Quality Pictures/images

Example of what you will be getting:
http://www.millennialgrowers.com
http://www.Fonduelenok.com

Thanks.

To get started:
Call: 09031695359
Whatsapp:09031695359
email: pixeldesign.ng@gmail.com
web: www.pixeldesign.com.ng

Can you respond to the scam allegation against you

funlord:



Stop being quick to always jump to the aid of people with no proper legal claims before you will go and support a scammer one day ...the wamalagi you are now supporting that claims against him are baseless? have you asked why he has refused to reply Dominique or Ammc? Have you searched his name and reviewed?
You are here shouting baseless. Why not search his name and see why he has been avoiding the thread for a week now......


this new dream guy claiming innocent Today had an issue with someone when he collected the persons money then ignored the person who sent him money and later blocked him on what's app. When he now saw his details online after he had been reported he then refunded the victim and he started calling me and the victim to come and put a disclaimer saying he was busy which was why he did not pay the guy. As you can see after they contacted me with his joke of an excuse....I removed his details but another suspect had already come and quoted my post. I advised him to contact Dominique or the suspect in order to remove the suspects post....he did not instead he came up with a contrived story and you are just making look as if he has no issue. Now even other crooks will look at your post and use it as a means to start hiding behind it. Does his original offence look like what you yourself would give as an excuse for seizing someone's money and blocking them

Cc: Dominique


https://www.nairaland.com/2594236/elance.com-upwork.com-other-freelancing-site/182#80950300

Kindly upload digital evidence against any suspect before labelling them scammers. Don't rush things.

ElPhoche:
my guy, he had not sent me my money yet oh. [right][/right]

Perhaps he is a joker

WRONG SCAMMER ALLEGATION

I would like to implore every poster on this thread to investigate properly before tagging anyone a scammer. It's not nice to tag an innocent person a scammer.

in addition, always provide digital evidence against anyone you want us to include in the RED LIST and tag tabbaz or dominique