₦airaland Forum

Qasim6:
unfortunately, they are going to be the voters..

Jayweb:
Goodpm sir Tabbaz a new chat in your watsappinbox

Tabbaz:
Buying payoneer

AloyalNigerian:
Most of the clients I work find it comfortable sending payments through PayPal. Well, as we all know, PayPal already blocked Nigerians from receiving payment through their platform.

I would like you all to recommend a sincere and honest person with a PayPal account I can use.

Please, I don't want scammers biko.

Ample2:
Nobody said they did escrow through WhatsApp. Go and ask your boy if i asked him to join their website and register so we use their escrow or not. Lol

wesleyfranklin:
Tbb07

Blessedmum:
Beware of this scammer.

His name is Jimoh Bokakale and resides in Ilorin with phone numbers 08164893143 and 08023676403, he claimed he helps people buy and ship goods from China with his company name 'classic global logistics'. I sent him money since June last year to help buy goods from China, he was only able to give me half of my goods, I still have goods worth over 100k he is yet to deliver and refund since.

He stopped responding to my chats and from my investigation it seems he is into the fraud with his wife.
No 62, Awolowo way, behind Ikeja central mosque is the address he is using.

Tabbaz:
Buying payoneer

Tabbaz:
Buying payoneer

Tabbaz:
buying payoneer

naira available

funlord:
Can you explain why the name on your account number that you use to receive payment as seen in this screen shot is the same with that of a broke thief?


Enabulu Peter oseremen


First bank: 3133575098

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/55#75131214




Dominique

Mynd44

Tabbaz


Get rid of this jobless criminal idiot.

nymphomaniac:
Yes! Lawyers can deal with the e-assets of their clients. Yes! Such details can be written in a will. On the area of lawyers defrauding their clients, all I can say is that lawyers are one of the most trustworthy people on Earth but should the devil use any lawyer, there are disciplinary bodies ready to investigate and punish the errant lawyer if proved.


If you go through the law reports, you see cases of lawyers being disbarred for conducts like you just stated.


PS: I handled a will job for a client some months ago. In the will the login details to the clients blockchain accounts and ATM pins were included. It's all about trust in your lawyer and his professionalism.

Flexiblemoi:
You did not mention JxChanger2018. He is the biggest fraud. Please add him to your list.

PLEASE STAY AWAY FROM THIS GUY JXCHANGER2018 .HE IS A FRAUD.


TOLD HIM I HAD 700$ PAYPAL ,and he said he can pay 315 per dollar.

Being the first time dealing with him , i said i would transfer a small amount first, test his trust and then send the rest . I told him i would send 100$ first.He agreed.

Unfortunately paypal netwrk started acting up (Thank God for that) . I sent him $50 ( to wandarugo6@yahoo.com and the name JOY MATI) and was unable to send the rest that day. I notified him that the netwrk wouldnt allow any transactions for now.

I do not know why , but he can pay for the $50 and then when the network goes through , il send the rest. HE BLUNTLY REFUSED.

This drew my attention and arose my suspicion. He said I MUST SEND THE $100 FIRST OR HE WOULDNT PAY.

I told him its not my fault. I even screenshot the netwrk error to him. I then said if he is not willing to pay , then he can REFUND the $50,

HE said he would ASK THE PERSON HE GAVE TO REFUND. NOW A THIRD PARTY IS INVOLVED. WE HAVE BEEN ON THIS REFUNDING THING FOR ABOUT 3DAYS AND I SEND HIM MESSAGES, HE READS THEM AND IGNORES.


HE IS ONLINE BUT PRETENDS NOT TO SEE THE MESSAGE. I HAVE DECIDED TO BRING THIS TO THIS PLATFORM, BEFORE TAKING ANY OTHER ACTION, JUST INCASE THERE IS SOMEONE HERE THAT CAN TALK TO HIM OR SPEAK A LANGUAGE
HE UNDERSTANDS.

LIKE I TOLD HIM , BASHING A MAN'S INTEGRITY FOR $50 ISNT WORTH IT, BUT IF THE MAN DID IT ON PURPOSE, THEN HE DESERVES IT AND MORE.

SO NAIRALANDERS PLS ASK JXCHANGER2018 [color=#990000][/color]TO REFUND THE $50 I SENT HIM. AND I ADVISE EVERYONE TO STAY OFF HIM. I THINK THIS IS WHAT HE DOES - STEALING LITTLE FUNDS OFF PEOPLE. IF I HAD SENT HIM THE ENTIRE $700, HE WOULD HAVE DONE THE SAME.THATS FOR SURE.
HE THAT IS FAITHFUL WITH LITTLE IS FAITHFUL WITH MUCH.

PLS BE WARNED, NOT EVERYONE IN NARALAND IS TRUSTWORTHY.

BUT I KNOW ALOT OF TRUSTWORTHY FOLKS HERE TOO THAT STICK TO THEIR WORDS. NOT RIP OFFS LIKE JXCHANGER2018.

IM SURE HE DOES THIS ALL THE TIME OR IS A NEW YEAR RESOLUTION. PLEASE NO ONE SHOULD FALL FOR HIS SCAM.

BE IT BITCOIN , PAYPAL OR ANYTHING, AN UNTRUSTWORTHY FELLOW WOULD ACT THE SAME REGARDLESS. HE CLAIMS "INSTANT PAYMENT IS HIS NICKNAME...LIE...NO PAYMENT IS HIS NICKNAME.

nymphomaniac:
Write a Will.


It's very important to do that as in the document details about secret properties are detailed for beneficiaries. A will can be written by anyone but it is advisable to employ the services of a lawyer so that there will no contravention of the laws governing the Making of wills.


Kindly contact by my signature for advice.

Grupo:
I found a book on Amazon on this topic.

That book is very comprehensive. I'll find the direct link to the book and paste it here later.

Tabbaz:
bulk payoneer

bulk Malaysia ringgit needed

naira is ready

Tabbaz:
I am still buying clean payoneer fund

bigsecsyde:
Iyke talks to him everyday or every other day atleast because he initially said he wouldn't release my item even with the proofs I sent him until he hears from clone and few day after he released my item which means he talked to clone already. I believe a few other people have spoken to clone recently so I know for a fact that he's ok but I don't understand why he will come online and not reply everyone.

bigsecsyde:
Me I have collected my item from his Naija connect, thank God I have our chats and my payment notification still saved if not na so my 300k for waste. For those with Phones and gadget to collect from clone, I believe y’all items has been in Nigeria for sometime now(at least 2weeks or more) I just don’t understand what’s the big problem for him to just instruct his Naija connect to give people their items.
Find IYKES number, call him and send him proof of complete payment and you might be lucky to get your items. I’m done with this thread forever, Goodluck to y’all.
P.S
I got my item 3days short of exactly 2months after I paid. Imagine if I intend to sell the phone and use the money for something serious. “2 gaddem months”

nymphomaniac:
How far tabbaz. Any news on clone2020?

OdikwaRisky:
the way you freely open ya dirty vitiligo mouth to call people scammer , I hope you no think say everybody be like you?

Naijamagician:
You people supporting him are very stupid... My sibling is in the hospital and I need d money urgently to continue treatment... If he's so good please pay the money in his stead and contact him to pay you back later... As far as I'm concerned I need the money urgently it's a matter of life and death so please stay away from this.

Naijamagician:
OKWAIFUGO IS A SCAM

NAIRAOMM IS A SCAM



TELL THEM TO PAY ME MY TWO HUNDRED AND FIFTY FOUR THOUSAND NAIRA (#254,000)

Tabbaz:
I am still buying clean payoneer fund