₦airaland Forum

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

wamalagi:
Its so bad and childish of you to add my number to someone's else post and tag me a scaammer when we all know the post you added my number to have nothing to do with me. I had to go thru the person's post and even saw noticed the person that made a complain about that post has edited it saying the person that wanted to scam him has refunded him. But my issue is why use sense to add my number to another person's complain just to tarnish me by all me just because i decided to ignore u and be d bigger man here. Handling corruption in a fraudulent manner is also corruption. Its left for you to edit your post and remove my number or not, it doesn't change anything about my life.
Stay wise...

@dominique, I've emailed you concerning the need to remove this post as the original poster refused to remove it and the accuser has established his case that it's a wrong accusation. kindly look into it and remove it if you also agree that the accusation is baseless

Tabbaz:
Buying and selling of street/dirty/yahoo fund is a crime

I will write an epistle on this as promised

Cc
Mariesio
Modath
Mynd44
Dominique
Puskin

So I was invited to mediate on a case between funlord and DrSlimtommy regarding an offshore dispute. I was surprised when the seller (DrSlimtommy) made it clear that he told funlord at the beginning of the trade that the money is not clean (that the money is yahoo yahoo proceed) and funlord agreed to buy it nevertheless (because it is cheap I suppose). If this is not a crime, I wonder what else to term it.

So, as an ambassador of truth, I see this as a crime against humanity and hereby wish to discourage this type of trade on this forum. I realised that many people must have been engaging jn this type of trade underground while claiming legit on nairaland. Please don't deceive yourself. If you are a believer in this type of trade, you are a thief- no other befitting name.

Buying and selling of street/dirty/yahoo fund is a crime

I will write an epistle on this as promised

Cc
Mariesio
Modath
Mynd44
Dominique
Puskin

.

ElPhoche:
Hahahahah, I have been in contact with him. Once my money drops, I would let you know.

alright good. After the payment the house will determine what will happen to his details on the thread

Gift card causing problem since 1880 . make una ban this shady business una no hear

ElPhoche:
And I was scammed yesterday by this dude when I tried buying bitcoin from him... I would have to be more careful next time.

This person that scammed you contacted me. He said he's willing to pay back as his wife to be saw this post and his marriage is at stake. Kindly PM me your account details or contact him directly to receive your cash.

The thread is helping after all

HazzanTazzan:
Scammer alert!!!

Ugochukwu Godslove Ejikeme

2251218304

Zenith bank

08162403465 and 08162327529

Cc funlord dominique tabbaz kindly list this details on the hell book

kindly upload evidence of his crime

mgh2:
Both the Op and sinebaba are scammers.
How did the op get all that gift cards in the first place?
They go online to defraud innocent foreigners of their hard earned money and then come here to be ranting on something that isn’t originally theirs.

Op cannot involve the police because he got the gift cards through illegal means and sinebaba is aware of this, so he is taking advantage of it.

To hell with you scammers...

You are very correct

By the way, this datingman of a guy exhibit characteristic of yahoo boys - he sells dating profiles. I think this type of nonsense should be abolished from this forum

Cc

Dominique

Dominique, mynd44, puskin, remember I once moved a motion that the trading of gift cards should be banned on nairaland. But as expected, people that benefits from this trade will definitely go against it banning. It's like taking away their food from the table.

Now, since we all know that both the sellers and buyers of gift cards know that the card is not genuinely sourced(abi who will buy a card at 360 and sell at 250 average?). may I suggest this, please.

I think we should not meditate on any trade that has to do with gift cards. Both sellers and buyers should sort themselves outside the forum

I so submit.

P.S. If anyone would like to go against this suggestion, kindly come up with a genuine reason backed with fact and figure