₦airaland Forum

9jayes:
An innocent man received money into his account? I'm even suspecting you in this continue being biased it won't take you anywhere. 300/$ for GNS of $72 is cheaper?.

It's either your comprehension ability is weak, or you choose to deliberately quote me out of context so I will not reply you anymore. I only discuss with people that listen to my talk with open mind.

Just to let you know what I'm talking about. When did *maybe an innocent* equate *innocent*. Young man, I know you lost money and it's painful, but that should not cloud your judgement.

I still repeat my stand regarding kabir Ibraheem. He maybe an innocent victim of complex MITM scam. Until you are able to link the phone number that scammed you with the account.

The person that scammed you gave you the account, but it doesn't mean he owns it. Scamming resolution is complex these days. Traders need to prevent it by trading wisely

Shallom
Good luck

9jayes:
At the bolded, your Yusuf is not at fault to transact with anonymous? I want to know how he's going to win this cos the PayPal account that sold me the funds is YUSUF ADENIJI and I paid for it. He should be the one produce the said guy. You can remove his name from Facebook, let's meet in court.

I was going to ignore this post. But just to set the record straight and to educate you and other members of this forum.

One of the reasons for Paypal invention is to allow anonymous traders to transact without the fear of losing their money, and PayPal remains the most secure way of anonymous payment.


So, the person that send out PayPal has the power to call back the money(chargeback), while the person that receives the money have the right to dispute the chargeback by showing evidence of what was paid for.

Thus, Yusuf has the right to sell to anonymous because he understands the power of chargeback, while you do not have the right to buy from anonymous seller because nothing is there to protect your money (since you can't dispute chargeback as no work was done but currency swap)

By the way, you refuse to tell us how much was involved. Did you fall for cheap rate (maybe 300/$ or cheaper). Even if we want to help you, we need to know details. And please, stop telling me to whatsapp you if you are too big to save my number and send me a message. I'm only helping you. No obligation on me.

For your information, the first bank account you paid to is likely an innocent man too (I don't know him though). But I have gotten his details including phone number, picture and BVN. I have even communicated with him.

Once again, sorry for the loss. Do contact my WhatsApp if you need further help.

funlord:
Goodbye again? Whenever the heat is on you quickly look for goodbye? Not today.....


So it was the gullible moderators and traders here that told you to lie to her that you have done transactions before on NL when you have never even traded a toothpick?



and how was this deal a set up when it was you who contacted jenid? Or did I borrow your phone? Your lies and format are too juvenile sir


What was your aim of telling her such a gargantuan LIE? Or are those screen shots from my own phone too?



Dominique

PotatoSalad:
Wait wait wait!!!
That's the same scammer that came here spewing trash about you.
Dominique I hope you are seeing this now.
Funlord exposed this thief "Zanekhali" few weeks ago but you mods did nothing about it. Now the dude is having a field day with these naive traders.
I'm still surprised why this Zanekhali is still active here instead y'all banned funlord for doing the right thing.
Get rid of this thief. Do your jobs please.

Cc. Dominique
Tabbaz

Do we have established fact about Zanekhali crime yet?

Can you (Zanekhali) defend the allegation posted by funlord?

Let start from there

9jayes:
So can remove the post from Nairaland when the account that sent funds to me was his account and the guy has not been arrested. Mind you you can't remove it on Facebook or even or any blog. I haven't gotten my money back, he used his account to scammed me, the account got limited with a lot of money on it, instead of him to reverse the charge back cos of $72.

So you don't know you are at fault for buying gns PayPal from anonymous person

Well you are entitled to your opinion. Mind you, Yusuf may sue you for defamation and be ready to produce evidence of how he scammed you. His relationship with the phone number that scammed you must be established for you to win the case.

I'm done explaining.

Good luck

Cc

Dominique
Puskin
Mynd44

@9jayes, may I know how much you paid in naira to the account details of one Mr kabir Ibrahim during the PayPal deal. Also, forward the screenshot of the payment to my WhatsApp

ifud:
chief good morning, which escrow could be used in Nigeria?

You may use pexbank (paid) or try your luck with reputable members that assist free of charge

Beetech:
Scammer alert!!!
Do not have any transaction with this guy, Yusuf Adam (Telegram Username - Yushup) ... he's a scammer.. His account details is

Musa Suleiman
FCMB
5847558014

Share to all group to curb his activities

Kindly share the evidence of the scam, so that we can add the name to our list of scammers

9jayes:
The owner of the information below is a scammer until proven otherwise.

He sold $72 gns for me and charged back.


3104027809


First Bank Nigeria


Ibrahim Kabir




+2349056324482


09056324482

Cc: Tabbaz

Well, you may not know that Yusuf does not owe you anything and his name in your post is blasphemous. You went ahead to request him to remove the charge back without naira in his account. Anyway, it's clear who scammed you is not yusuf, so the post will be removed as it's against one the rules of nairaland. We have the full details of the account you posted including BVN. If you can convince us that the real scammer own that account details, we will release the infomation to you so it will assit you in getting your money back.

Be more carful when buying GNS paypal next time. It's easy to sell GNS but you can only buy it from a trusted person. sorry for the loss.

Dominique, kindly remove the blasphemous post

Thanks

N/B: I have requested for inapropriate posts to be removed in the past even without knowing the victim personally. So, it's not because I know yusuf personally, but becasue that's the right thing to do.

9jayes:
Yusuf charged back and the account got limited, please tell Yusuf to contact me?. Even tho you used escrow you can still charge back since it's PayPal. The only problem is that it's gns. I paid into that First bank account.

ok noted.

By the way, paypal hasn't reversed the money to him yet. he was told they are investigating. perhaps they want you to produce evidence of the transaction before their decision. you may contact yusuf via the number on my screenshot shared yesterday

Tabbaz:
MESSAGE ME. Adenij.i Yusuf lives in the same city with me; he's my colleague at work and a good friend. I don't know Ibrahim Kabir though. Perhaps, some king of MITIM trick was used for both you and Yusuf

By the way, you should edit the post and remove the bolded part. The person that scammed you use strategic MITM to scam both you and yusuf

@9jayes
So, that's Yusuf number different from that of the scammer. What happened is this. He bought paypal from Yusuf and sent it to your account. You paid him naira but he refused to pay yusuf. Since it's paypal, yusuf charged back after he realised he's a scammer.

Hope you understand the whole gist now. So, kindly remove yusuf details. sorry about your loss. Always trade with known people or use escrow

9jayes:
The owner of the information below is a scammer until proven otherwise.

He sold $72 gns for me and charged back.


3104027809


First Bank Nigeria


Ibrahim Kabir





+2349056324482


09056324482

Cc: Tabbaz

MESSAGE ME. Adeniji Yusuf lives in the same city with me and a good friend. I don't know Ibrahim Kabir though. Perhaps, some king of MITIM trick was used for both you and Yusuf

By the way, you should edit the post and remove the bolded part. The person that scammed you use strategic MITM to scam both you and yusuf

Rakiticbarca:
Another Scammer

He calls himself Pharmacist Kez but he's a confirm scammer

Account details :

0064104512.
Kalu Chikezie.
Diamond bank


Phone numbers:
+2348091189871
+2348024084498
08159477307

Cc: Tabbaz

kindly upload evidence reflecting how he scammed you

.

Macsjebs:
https://www.nairaland.com/5080333/job-vacancy
Pls take down the the account of the op and his associate accounts on the thread
cc: Tabbaz

noted
cc
dominique

bobo65:
Abeg eh
Can Ebay gift card also be purchased fraudulently?
Cos I'm protecting my eBay acct very very well

not sure about ebay, but what appears in the public domain is that it's more strict compared to Amazon

freddykrugger:
GREETINGS TO ALL MEMBERS OF THIS FORUM:

I Know that you all may not know me too well because i joined late 2018, I want to give a special shoutout to all the Admins and Mods in this forum for their relentless efforts in combating scammers that try and prey on New members in this forum and exposing all the techniques of scammers.

But I can't help but call out Hypocrisy and double standard that goes on here, the case of charge back or revoked gift cards should be treated as scam also.

For example that issue i had with a long time member on this forum Baylam, you all should know him, he constantly post ad's for Gift cards. I purchased $200 gift cards($100 x 2) from his less than 24hrs ago, and redeemed each in separate account, and although they were redeemed to my account when i tried to use the cards to place an order, the first account was closed permanently and the second account the cards were withheld from my balance and i received a warning that the cards were invalid and if i try to use any other invalid cards my account would be permanently shutdown.

So I contacted Baylam thinking he'd understand because we've had previous successful deals in the past. I explained everything that happened and provided video evidence of the live chat with the amazon rep. where the rep confirmed that the cards were revoked, I understand that Baylam got the cards from his supplier, and i tried to resolve the issue peacefully and asked him for a 50% refund which is fair enough, but he refused.

Explaining to me that he gets the cards from his supplier because he himself doesn't live in the US, I know so many people don't care about long term partners and just want to make a quick buck, but that mindset is wrong.

Anyone that uses Amazon well knows that even invalid cards can be redeemed successfully but it's when you try to use the card thats when its goes through the verification process to confirm if the cards are valid or not. But most seller here think that once the card is redeemed the deal is final, which is very wrong and leaves the door open for scams to occur.

I'm here to propose a solution; i have no problem letting the money be held by escrow until the order is processed(not shipped), this takes less that 24hrs most times, or we set a percentage for refunds if the cards are invalid.

Everyone in this forum is welcomes to chime in and provide any other suggestions

cc Mariesio Funlord Tabbaz

I'm of the opinion that gift card trade should be banned on this forum. It's 99% fraud proceed according to the traders. It's what Yoruba called OLEGBE OLEGBA (thief steal am, another thief collect am). Thus, I may not be in a good position to mediate in this matter.

let's mods and others mediate
puskin, dominique

InstantFunds:
Bring all your Fiverr/Paypal/Freelancer/Upwork withdrawals and i will buy and pay instantly.
I buy from $30 and above.

WhatsApp contact details available on my signature.


Thanks.

This man is a thief

InstantFunds:
Bring all your Fiverr/Paypal/Freelancer/Upwork withdrawals and i will buy and pay instantly.
I buy from $30 and above..

WhatsApp contact details available on my signature.


Thanks.

This man is a thief

InstantFunds:
If i see you one on one i would av landed you a hot slap, infact my juniors will slap you rather.

I reserve the rights to discuss any business with the initiator and not you, how dare you ! If you are a man pick up your cheap phone and call me.

Beware of this thief people!

Dominique ban the young man biko

@Ngincome You were online yesterday according to your profile update yet you ignored your mention. Should we assume that you lied against the accused

..

Payoneer fund needed

naira is ready

Thanks

Payoneer fund needed

naira is ready

Thanks

Payoneer fund needed

naira is ready

Thanks

Uniquepita is the original thief behind these phone numbers 09064316457 and 08087820904


Uses peter ezra vandi, faith Enoch and Enoch daluk accounts for scams

other details


1: name : Enabulu Peter oseremen


First bank: 3133575098



2: Name: Peter oseremen enabulu


Zenith bank: 2217420336



3: name: peter oseremen enabulu


UBA bank : 0302079503





He's back looking for victims. protect your money guys

Mariesio:
Hello Guys , beware of this no +234 906 431 6457 . He is a scammer

he's on the scammers' list already.

olasubomi007:
Haha.. scammed who ?

You just saw your mention since july 16, 2018. SMH