₦airaland Forum

Tabbaz:
bulk payoneer

bulk Malaysia ringgit needed

naira is ready

Governordeb:
Pasting details here wen we did not transact is very childish of u. I told u i would prefer a giftcard escrow. Someone that trade giftcard here so the process will be fine. And i told u i will get one. But u were pushed by that Lazy old man (Funlord) to come and tag me here and paste my details here wen i told u i will get escrow but u could not wait up to and hour to see if i will get an escrow or not.

Tabbaz:
I am still buying clean payoneer fund

yankeedude:
How can I import from Malaysia to Nigeria? Are there any agents doing that? There's a site I want to buy from but they need Malaysia number as well as Malaysia or Singapore Cards to shop. Kindly provide an insight to this. Thank you.

Donbigi2:
Do you do amazon check out?

Modified: someone wanted to play smart with me. As jjc I be

A simple number search saved me lol

I made a mistake typing Lionel instead of daaz that’s what made me suspicious

Lol. He blocked me. How is he still operating on NL

flames01:
This means he is doing this intentionally and calling everyone's bluff. He is simply saying we should do our worst.

I mean, how will you see money that doesn't belong to you in your PayPal account and just keep mute like you were some petty thief waiting for the right moment to strike?

Does that even apply to reason?!

Tabbaz, please take note.

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”

flames01:
Well, that method can't work for those of us who sent him ourour PayPal earnings, asking him to pay us in naira.

Tabbaz, clone2020 will never respond because he is a Scammer. Please, label him as such officially. Thank you.

flames01:
Tabbaz, please it is time to add clone2020 to the list of scammers. He calls himself an exchanger. Many people here, including myself, sent money to his PayPal account, but he hasn't paid us since then. He has been coming online but he intentionally ignore people's messages, both here on nairaland and whatsapp. It had been up to 8 weeks since he stopped replying people's messages, though he had been coming online.

I think it is time he is added to the list of scammers so that others won't fall into his trap on nairaland again.

His whatsapp number: +1 (347) 216-5293.

kryptochats:
Seunpikin : nairalanders should help me see this day light robbery cc tabbaz i contacted this guy seunpikin to get a verified alipay acct which he claims he does , i told him i have had someone do same acct for me but it wasnt verified and didnt allow me send more than 1000 rmb before i was asked to get verified , that i needed a name verified acct . he said sure that he can do it , later in the chat again i reminded him to be sure and said i needed a name verified acct he still agrees and i asked him how long it takes he said it takes 30 minutes i said okay . paid him and 30 minutes past 1hr past 24 hours past he was telling me he is an agent that he is carrying peoples goods etc , later that night he then directed me to link my card to the alipay acct he just created with my number , then said that is all , i asked him how ? that the name is not verified , thats when story came in , now he is saying i wasnt clear enough on what i wanted and that next time i should be clear . he ignored my messages from yesterday till this afternoon after i called him repeatedly until he came online and started telling me he wont refund my money that he already created the account and his Chinese partner has collected his money, please waiting concern chinese and registering alipay with phone number ?

here is his account details

Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi

phone number is +234 902 077 1163

chats in included please you people should help me check where i didnt mention that i need a fully verified acct or that i have one before that wasnt verified and i need a fully verifed one thanks

Tabbaz:
Scammers' list continuation


284. Blym4real (Anu Moses Atolagbe) - 08101525574, 08173756541. Facebook profile: anu atolagbe

285. Harryson10 - 08135700209
.His account details are: 3100687193Bank: firstbankName: ifeanyi chuks harryson

286. Seunpikin - 09020771163
Account number: 2177353028
Bank name: Zenith bank
Account name: Emeka Ifeanyi Obi

287. Musa2good - 08180679042

288. francababy

289. sirlop - 08068205701

290. 07014938841

291. createu - 08021820904, 09028478390 Oasis7152@gmail.com

292. dresmithen - 08021825602

293. Nbrown, yusufmuhd - 08135505694, 08141588300..

294. Fivmill, muiss- 09024182633

295. Juniorboi007 - 07032588252

296. 08105973512

297. Adambin, Madridviva, Faucin (Ahmed Idris) - 08021851612, 2348021851612

298..Dilyatlantis- 2349039977743, 09039977743

299. Denlite- 2349066821349, 09066821349

300. Rshaud- 2348161315626, 08161315626

Slonge2:
Latest thief in the house username: Denilite

Number: +(234)9066821349

I set a bait with the request for unclean funds, and the scammer was one of the people that contacted me, he claimed he had clean PayPal funds, at #320, and when I requested for unclean funds, he also claimed to have it. He has been bugging me since Saturday to buy from him, and he requested I pay first, which I refused and requested that funlord serve as an escrow. After setting up a WhatsApp group between me, him and funlord, and paying the requested amount to funlord, he came up with stories on why the PayPal can’t be sent, which I knew he would. The bank account he also provided as his, is a paxful bitcoin traders account. He wanted to carryout a MITM scam on me, but I was smarter and traced the real owner of the account who informed me that the scammer opened a trade with him on paxful, hoping I will send the money to his account, so when he scams me, I will be going after the wrong person. All the evidence are available below

Sarwuan:
3000$ paypal gns fund available

we share 60/40 ratio

note fund might be charge back 3-4day cos it from foreign client my dating client

uuspace:
Tabbaz How can someone contact you

DavidHume:
I need this case solved #Tabbaz. It has lingered for too long

Mariesio:
Just as @Tutucious said , your history of begging speaks for itself .

papaking1:
+2348021851612

Oluwasegun Oyemosu
Polaris bank
3025276268


cc
tabbaz

funlord

papaking1:
Cc
Tabbaz

Arianno:
Serve him right. Fraud doesn't pay

pheonixdld2:
Good day folks.,
Please avoid the username arianno with phone number 07014223712. He is a bloody scammer and bandit.
I made a post that I want to buy neteller here on Saturday and he chatted, long story short I sent funds for $50 worth and since then oga is still waiting for the alert from his wema bank.....only to now thoroughly search about him to find out he is a cheap thief.
Please let's be careful.
I have told him I will be his last victim and that his a promise. Mumu boy na you go soon dey call me to return my small money....

WilliamL:
I've got a reputable nigerian company with an investment package guaranteeing ROI of between 23% to 27% depending on how much is invested. This option is reserved for clients who just want to do a short term investment and make profit for themselves as most monetary and financial instruments like treasury bills and fixed deposit interest are very low at the moment. Please dm me for details. Thank you.

EmzyEno:
Yeah I am