₦airaland Forum

Tabbaz:
Scammers' list continuation


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

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

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

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

funlord:
They had been having issues but I ensured they reached a settlement. Harryson10 agreed he was at fault for the charge back that closed his account. He was already in possession of yusufs N15,000. Yusuf told him to deduct his N12,200 and still accepted that they should share the loss of $77 (about N24,600) together. He said harryson10 should just give him N3000 to balance a payment and he would walk away. Harrison then claimed he had no money and refused to tell us exactly what caused the account to no more be usable..only for me to see him and rad8 add me to a group to facilitate a N98,000 deal in the evening. Immediately I asked him in the group if he would finally balance yusuf just N3000 after the deal since he now had some cash he ran away and I won't be surprised if he later did the deal with rad8 behind my back just to ensure I did not seize the 3k. Harryson10 is not someone who keeps to his words and has acted very dubiously throughout the negotiations. He wants to be favored but does not want his own mistakes to be sanctioned. I warned both of them in the group that their actions could cause them problems. Do with him as you please

ShineBrighter:
and I can affirm to you I just did.
Stop trying so hard to find anything incriminating when there's obviously nothing.. What is wrong with people?
Please leave me alone.
I'll help people here, and be helped too.
Isn't it how things work?

yusufmuhd:
yes sir

frankmoney:
I paid juniorboi007 to do a review for me on upwork , he initially said it will be done immediately and we close the deal the next day , I checked his background and found out he had successful transaction with no reported scam case , I paid him , only for him to disappear , I called him the next day he claimed his phone got bad , and I was still patient from there he admitted he had a new phone and I should text him which I did , but from there it's been one story to another he stopped taking my calls and responding to my text It's a small amount tho ,3k and was going to be paying him more on a regular basis , but he just disappeared , loosing the money to some possible scam is what is even paining me. I have been giving him benefit of doubt but now I have to post this . Cc tabbaz , Dominique

yusufmuhd:
harryson10 is a scammer

first of all

harryson was my paypal supplier
we have been doing business with him for so long and some issues came up and i stop buying from him

and unfortunately i sold a paypal account to him

and the following day he send $82 into it and u know paypal wahala

He try sending it out and it was not successful on different occasion and he ask me to buy the acct

but at d time i dont have phone with me and i told him

i will buy it

he should wait

well someone contacted me abt buying paypal funds and we agreed on rate and i login to the acct and send $67 to my client plus $9.99 fee because its two transaction


so i was having somw glitch which i was tryibg to sort out

his balance was 19600
which i send him 15k out of it

and he already knows i dont have whatsapp enable phone

d guy went ahead after receieving d 15k and made chargeback of the funds.
instead of 1

well to cut d story short

i think paypal has refunded d cash to him and also disabled his acct

but d guy is not cooperating to refund d 15k i send to him

His account details are: 3100687193
Bank: firstbank
Name: ifeanyi chuks harryson




Cc Funlord ,Tabbaz

incredibledan:
Tabbaz, how do I contact you. I want to withdraw

Jayweb:
Goodmorning sir Tabbaz. I chatted you up on watsapp.

ShineBrighter:
and I can affirm to you I just did.
Stop trying so hard to find anything incriminating when there's obviously nothing.. What is wrong with people?
Please leave me alone.
I'll help people here, and be helped too.
Isn't it how things work?

Damitism:
No history of any successful transaction. New nairaland account. For your 08171510755, true caller app does not show any name for your number meaning it is likely a new number. Last seen on WhatsApp was almost two weeks ago (October 3, at 14:06). No real picture on nairaland and WhatsApp.

Classical signs. Sorry. I can't trade with you.

Tabbaz.

ShineBrighter:
Tcheeeew.
They shall gather, but they'll never see me.
I'll IGNORE those who are irrelevant.
Please stop mentioning me.
You've gone from attacking my grammar persona, it's now linking me with someone else.
Tcheeeew. Nobody shouldn't mention me again.
You're not worth it

AtoningBlood:
Okay Tabbaz.

Since the days of his Forevermore moniker i marked him. Am not new here ai just deactivated my former handle and am Olubankemi. I think in July (during his Forevermore handle) when he posted screenshots of his account for sale, I used those screnshots to get to his profile on upwork so i have his link.

I remembered questioning him for puting the account for sale then, i never even knew the guy he scammed contaced him until he opened a thread claiming how he got $1500 plus $750 jobs in a week and a guy challenged him for using the same account he put up for sale to scam him. Remember how he called the guy all sorts of names and denying knowing about? His ways..... so i have marked him so well.

A bit about me, I have worked with fraud detection unit before so I am trained in all these things, all his posts just validate my claims.

I deliberately engaged him him yesterday after I saw his response to @Grupo, the insults rang a name Forevermore so i decided to engage him. When I said writers earn peanuts, it was delibrate, I knew he will send screenshots. And gbam the next thing he dropped it, he claimed his earnings for a month or a week is $2,545 whereas even what he posted clearly shows his earnings in the past 12 months!!!

Now, just to validate that, I quickly opened my profile to check the same page he screenshot and I saw all my past 12 months earnings there. To see my monthly earnings, i opened a different page entirely to do that.

Now, i put it to Shinebrighter, to clear himself of this my claim against him to go to reports-click on certificate of earnings and then do a screenshot of if and post it here with the headlines. He loves sharing screens so this shoudnt be a had task for him.


Also, I calculated his earning so far on his profile and it the same with the amount he posted.

How come his 12 month earnings is same with Forevermore's own if he is not the same person? Same figure from the time he activated the account.

I can drop his earnings here or profile link here let all upwork guys confirm his earnings.

ShineBrighter:
hardly. Are you naturally daft?

awoofawoo:
@Tabbaz your friend Mr Forevermore is here with another moniker, abeg come give am him medicine

AtoningBlood:
I have never had to insult people online. If i type hadly and meant hardly, doesnt that tells you it's a typo error?

You scammer!!! you know when everyone know how to come bragging, you wanted to change your style by saying you don't make sales and you own a Nigerian profile but you can't change your skin as a leopard you are.

You Fidelis, you scammer, you Forevermore!!!!!

You want to change your style but we'll surely get you.

Harryson10:
What really happened is that he gave me a PayPal which he said that is verified because I was looking for one ...so after giving me the PayPal I used it I went on to put money inside so I put 77$ inside so after that I tried sending it out for sale so it refuses after trying several times so I talked to him reached out to him what's the problem with it he said I should give him the logins that I should trust him he will do it so I did later on I was making contact with him asking him if he has fixed it he said no ....okay I kept quiet so one certain day he went there and transferred All the money out without my consent and blocked me on Whatsapp

awoofawoo:
@Tabbaz your friend Mr Forevermore is here with another moniker, abeg come give am him medicine

Scootermus:
That's why majority of my post always end with the word escrow. Thanks for your concern Mr man

anex4real:
some of your transactions has gone bad here on Nairaland too.

Tabbaz:
Scammers' list continuation


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

funlord:
Tabbaz I don't know how his name entered this list which was why I said you should rearrange your list

funlord:
Dominique mynd44 tabbaz


This thief had been defrauding innocent traders by posing as a female using multiple accounts. Kindly take down his accounts and list it him on the scam thread.

kkevin:
message me via WhatsApp. you can see my info on my signature

tpromise:
Hi Everyone,

I want to report a case of scam. I sent $47 gns paypal to beatzone with +23408087820904. I brought in Mus1 at first to escrow but later claimed he was old on NL, Mus1 left. I sent the $47 to test this guy out and was highly disappointed. He has blocked me on whatsapp and dissappeared.

@beatzone with Is not a scam actist.

@tabbaz

gensteejay:
Another Fidelmalek saga developing...

Tabbaz:
CHECK YOUR MENTION AND ANSWER TO THE QUESTION THAT IS ABOUT TO PUT DENT ON THIS MONIKER


https://www.nairaland.com/3190496/currency-e-currency-market-deals/6297#71816641

neomatrix1027:
Tabbaz please do the needful

funlord:
Of all people in the world to meet it is me this cretin wanted to come and try his luck with? Anyway I believe ProGSM can update us more on your technique.








Dominique tabbaz


Modified: immediately he saw the thread where I caught him and the name ProGSM he blocked me and ran away. Tabbaz add koko0809 to your thread

TOMMIEYIKES:
I just came online now.
Scammed who?
I'm just coming online now