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

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

Dc4life:



How do I get his details to you and have him added to the scammers list. It’s very obvious sinebaba doesn’t want to come up with a resolution.

I think we need to slow it down a bit. He's been paying you steadily before this last deal. Allow him to reply all necessary question before final conclusion

cc
dominique

sinebaba:
you know what to do, I don't know why you are still making noise here.
I just need to be clear your card is not the culprit and you'll be pay in full.

don't forget what make me pay 120k it was intervention of people I respect most and out of a pity, when payment is going smoothly nobody hear and when trade come back to normal nobody will still hear it happen here a lot

I will no drop anything sensitive here, arrange meet up at your comfortable time and comfort zone I will be there with everything you need to see. if the problem is from my account you will be fully paid
NB
If you have lost millions because bad fund you'll understand
I can mention more than 10 big profile here (bad PayPal fund, bad boa transfer, bad agc, bad egc, etc)


characteristics of a scammer or ripper any name you gave it
1 no base
2 phone number will not be available
3 he or she is a ghost.

none of the above character display yet I hear a lot of names.
if you think because you are behind keyboard to type whatever you want don't forget you are responsible for whatever you wrote here and can be use against you in the court of law pleas be warned

for those who say I sold laptop or phone with bad hdd, where did we meet? the last time I sold laptop via this forum is more than a y
I stopped selling phones more than a year now and @ onabanjo the seller of your phone is on this platform if you need his contact come inbox

if you bought laptop with issue you can return it, if you never touch anything or give it to any engineer for repair

to all nairaland protesters and killers.
Sowore need your energy and ability to compose under keyboard, AAC REVOLUTION GROUP NEED MORE MEMBER
also we @ naijaresistance need you channel your energy where it'll be useful

Personally, I don't think there is anything sensitive about what is requested of you.

All that is needed is for you to tell us the reason stated by amazon and if it's related to the card from the guy.

If Amazon claimed the card is gotten fraudulently and the guy think his card is genuine, he will be able to submit evidence of genuity to you, which you will send to Amazon.

Ibraheem009:
I think in order for this topic to achieve its purpose, a time deadline for resolution should be set.
Setting deadline time will make both parties to be responsive on time.
Available evidence within this time limit should be used for final conclusion.
After the time deadline and available evidence, whoever deserves to be added to the scam list should be added irrespective of his/her personality.

I agree with you. I think both parties should probide their sides of the story latest Sunday this week.

sinebaba:
There's history for the transaction, if your card is valid as you claimed contact eBay and drop what they tell you here. I'll not reply u again until you come with a reply from eBay

I believe eBay didn't asked him directly. Can you let us know what exactly eBay want him to provide?

Ender88:

Something like that

I don't deal with gift cards though. But you need to explain well what you are selling for people to show interest

Ender88:
Can anyone recommend a trustworthy dealer, that can buy my Oman card?

you mean Oman gift card?

zicora:
Guyz dis numbers just scam me
08087820904
08183469580

Ac details
Eco bank 8103692323
Sterling Bank 0072150149
Enabulu Peter Oseremen

N88000

What were you trying to buy from him?

uchnino:
If you're a writer you will understand the importance of having an account on a freelance platform where you can showcase your skill and make extra income. One of the best places to make extra income as a writer is Fiverr. Fiverr is a good place to make money, I did make some extra income on Fiverr, but getting started and attracting clients is the problem. As a newbie it is very hard to start attracting clients on the fly, but with an already accomplished Fiverr account like the one I have for sale, you will start getting order and start getting paid immediately. I HAVE A FIVERR ACCOUNT FOR SALE, IT HAS OVER 30 ORGANIC REVIEWS, FORMERLY LEVEL ONE ACCOUNT SO IT WON'T BE DIFFICULT FOR YOU TO GET BACK TO LEVEL ONE, CONTACT ME VIA CALL OR WHATSAPP WITH THIS NUMBER 08164277071. DO NOT MISS THIS OFFER!

what do you have to say about this bro

https://www.nairaland.com/5314516/warning-dont-kind-business-bastard#80509175

Nobody witch hunted GeekfromLasgidi. If he have anything to proof to us that's he's clean, let him speak up now or remain silent forever.

Jordan777:
Then it got to negotiation .

He sent account number which he later deleted for reasons I don't know

Cc tabbaz

The account details is already in the scammers list. That's why

Jordan777:
Happy Sunday everyone.

I created a thread where I stated that I needed the services someone that could writ a business plan. Some people have contacted me and I gave them the job because I hoped to compare from at least 3 people and chose the one that best suits my need.

I have to reiterate that I'm not in any way saying geekfromlasgidi is a scammer, I'd leave you all to decide because I promised him a review.

Today I got a call from the guy, we talked untold him to go ahead just like others, we started talking. See for yourself

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/71#80425181

GeekfromLasgidi is a scammer. He's been added to the red list

benzics:
Good day nairaland..

Please I need a trusted exchanger, I've got some fnf PayPal funds that I'm looking to exchange for some cash...

Problem is it's been difficult finding trusted persons, please if you exchange or know anyone that does, It'll really be of help

check front page of the thread in my signature

good luck

4ckTOT0:
Bleep you and Bleep god. i am aborn satanist. for scamming me you will die by accident this year

Bring evidence sur

Tabbaz:
Scammers' list continuation

336. GeekfromLasgidi - 08106644536

337. EzeFund - 08073645726

Dominique kindly ban these two scammers if they aren't banned yet

Tabbaz:


You were accused of being a Scammer too. Yet you are old to type this. Conscience is far away from some people

Dominique please check his hidden post and ban him if he's guilty

@Dominique, this EzeFund guy hasn't replied yet. Have you checked his hidden posts

osacoin:

SOLD
smooth deal to Tabbaz

thanks bro