₦airaland Forum

matrosoft11:
Yes, I am the guy involved in this case, who sold paypal to Anu.
He has actually paid N123k all together so far.
Below are the screenshot so far and our chat.

Funlord and Tabbaz
Since, then he has not been picking up my phone or reply my chat.

Smart3856bwnnv:
Vvv

Mariesio:
Well done , I didn't know I will soon see this day .

Well done!!!

lubehouse9ja:
Good day y'all..

I introduced Anu to my Chinese guy on a faithful day, so dat the Chinese agent can be helping him to withdraw his PayPal fund and convert to yuan in other fr him to make money which I thought I was trying to help him as he was a loyal guy to me then.. After some subsequent transaction wit my Chinese guy, he sent $800 to my Chinese agent paypal and refused to pay the client he bought the said amount from.. After they have exchanged the money from PayPal usd to yuan. Anu sold the fund a still refused to pay the owner of the PayPal fund.. After a while the client went on PayPal to dispute the fund and my Chinese guy was under alot of pressure of which I was d person that connected Anu and my Chinese guy.. I collected the client details and tried to calm him that I will try my best in getting Anu to pay him his money... After too many drags ups and down, Anu paid him 50k out of 800*320, Anu promised me that he'll pay that the person he sold the rmb to didn't pay him that's the reason things went wrong.. All in all sha Anu was able to pay 73k out of 256k and since then I was unable to reach him..

Tabbaz
Funlord

Pls You guys should help me reason this matter, I have alot of screen shots on this.

ladyF:
Sir, no offense abeg, but you’re seriously spamming my mentions.

I’m sure all these other people mentioned will say the same. You don’t need to be mentioning all of us in all your posts. You can send the list to the person you intend doing business with instead.

I beg you please.

funlord:
I have used the scammers funds to credit your account....


Cc: dominique


Mariesio

Tabbaz

IBIFILA:
Bank: GTB
Account number: 0228121135
Account Name: Gideon Stewart

funlord:
Scammers new account:

https://www.nairaland.com/search?q=anu+moses+&search=Search

https://www.nairaland.com/search?q=blym4real&board=0


Access bank: 0719083826

Anu Moses atolagbe


New line: 09081771519

08160862496






Tabbaz

Dominique

Mynd44


Miztush

Daclemx

IBIFILA


He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter

funlord:
Scammers new account:

https://www.nairaland.com/search?q=anu+moses+&search=Search

https://www.nairaland.com/search?q=blym4real&board=0


Access bank: 0719083826

Anu Moses atolagbe


New line: 09081771519




Tabbaz

Dominique

Mynd44


Miztush

Daclemx

IBIFILA


He is refusing to come online and is ranting offline because his funds have hanged. We dey wait. His victims must receive their pound of flesh this easter

beejaymorgan:
I am working on that.

Mariesio:
I just got back from the Police station now, better I part with some cash to the Police than allow anybody go away with my funds

PotatoSalad:
Tabbaz.
Ezra Vandi Peter Strikes again.
Somebody should find and kill this guy abeg.

KingsleyTMTTM:
Still available

HazzanTazzan:
Oh apologies ...

Thanks

HazzanTazzan:
Since tabbaz and Dominique are too busy to add this idiot here ... I will

No one shld deal with this thief...
He’s an expert in charge backs ...

He’s a petty scammer with phone number 09068755918

See his criminal face and his accomplice father ...

Bank details he uses are below...

Bank : Access Bank
Account no:0773928785
Name: Madu Augustine.

Bank : Diamond Bank
Account no: 0033450383
Name: Madu Stephen

yehmy:
He quote me around 6:39 on this thread, but he has edited it back... But u can see in our chat where he asked if have seen his quote. Because i instruct him to quote me with his rate on nairaland. (so i can run a check on nairaland)

yehmy:
This guy right here is a scammer, please don't deal with him, he might also be a kidnapper and a killer too. You can search his phone number on nairaland 0906 431 6457



Cc tabbaz funlord puskin

Tabbaz:
this is the same guy that donvikky91 claimed to have helped to scam cleanstar

while his case is ongoing and donvikky91 anb cleanstar battling. the scammer still dey try his luck underground

FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com



By the way, LorteExchange (another scammer) is viewing the thread. looking for new FISH I suppose

niyica:
Mine would say
Bros u have really tried. U made something out of nothing. And u are always disturbing me every week. Anyway, just double your hustle, increase the income in a larger scale but pls try not to be disturbing my life with unnecessary weekly withdrawal.

tola9jaa:
Did you have any whatsapp group for this type of thread it really helping if yes kindly drop link

HazzanTazzan:
Did you see him respond or speak up against the allegations ?

Hasn’t he been coming here to advertise his chargeback funds ?

HazzanTazzan:
Dominique Tabbaz ... I still can’t find this guy’s details on the list of scammer ...

What’s the delay?

He’s still roaming here posting funds for sale and selling freely and waiting to perpetrate his charge backs ...

Is it that Ure waiting for me to provide evidence since last year or what ?

Nawa o

opebiboy:
americans are d biggest fraudsters. You lack knowledge of self and easily brainwashed

Odogu9195:
Right!! I guess that’s your own narrative. So yahoo boys are the reason Nigeria is a slump and has refused to progress hahaha. Wehdon mr Mentality

Odogu9195:
Buddy what you saying, there is no logic to it. Using this very logic, first off, when it was their tym. They came with their religion, Raped our mothers and daughters, sold and killed our men. Now is our own time. And to hell with the innocent white man bullshit. Our ancestors where also innocent. Put it this way, there tym has passed, now is our own time

encryptjay:
Wow! The number of people supporting Yahoo keeps increasing. If you're going to engage in Yahoo, stop saying is because the whites used our forefathers as slaves.
You've got a proclivity for fraud and that's all.
We're getting really popular in the international scene.

Odogu9195:
Right!!! And our forefathers where guilty?? Where they not innocent as well?? I guess that’s your own prerogative

Odogu9195:
The hypocrisy is alarming. The only reason we are having this convo is due to the fact that the white are now carrying victim, they can’t believe this same black monkeys they used as salves is now outsmarting them. and mow they makes it look like you doing the highest sin. What yahoo is bigger than slavery?? Baba this white people dealt with us. Forget we have exposure now, and now no one talking bout that. As long as the yahoo people didn’t kill any one or used anyone for ritual and all that. If is legit brain work you used to swindle the white people. Then I have no problem with you.

frowland:
Spare me this sentimental gibberish, but her so called husband was once a yahoo editing guru, so what changed?

PotatoSalad:
These mods are waiting for another person to fall victim so they'll drop apologies and refuse to do their job.
I just don't understand anymore