₦airaland Forum

gentyholar:
I can't remember transacting with you Mr. Kindly drop your real name cause your said moniker just registered last month.

GodCodes:
This guy is a SCAMMER!!! He swindled me of $50 today! Beware!!
This is his phone number +234 810 780 5350 and PayPal email: Qadriiqbal10@gmail.com.

silverdam:
Thanks for these, I hope others will help me clarify too

silverdam:
more screenshots, the guy's whatsapp number has not been delivering ever since I placed the order. I wasn't paid that's why I tried canceling the order, not knowing he played the other guy as well.

silverdam:
Jozzee1, Puskin, Tabbaz, Dominique, Funlord, Mariesio please tell to remove my picture and my account. I'm not the one that scammed him, the Tijani guy played the both of us. He used me by using my own account to order from his own account, I wasn't paid that's the reason why I tried canceling the order. My account is adeletoymas, my account is legit.

See our chats

Sammeyd:
Good day NLs

@Vboss has sent the refund to @Tabbaz this morning

Thanks everyone for your concern.

Thanks @Tabbaz, @Modath and every other traders that has contributed to the recovery of my fund from vboss

Ese pupo o

vboss:
Cc Tabbaz


Please I will like to send you the money, so that you pay him as he removes this pooo.



Thank You

TaxCollector:
Abeg go sit down for kpotokpoto. You no get better proof.

TaxCollector has proven himself to be an old thief in a new moniker.

He's the same as jackbuer

Traders beware

Moderators take note

Well, I have nothing to lose if he scam the whole nairaland including seun

funlord:
Tabbaz Dominique mynd44


Kindly take down this account. He has multiple cases of scams against him on this forum and his latest victim just lost N600,000 to him. Read the thread and his dumb excuses

TaxCollector:
Post your proof. Rasheed, I have told you many times that your allegations are DOA.

Let’s work together and make nairaland scam free.

Answer that question first. I can't work together with a thief

Misterdhee1:
This dude just scammed me of 185$ PayPal funds. He lied to me he was blaksheep.

Sammeyd:
Good day NLs,

I want to draw the attention of the public (traders) to a scammed PayPal funds sent to me by @Vboss (Jaja Silas Eseoghene) which he received full payment for against our agreement not to send me "unsafe funds" and "not send without prior notice". Since over a month, he has refused to send me a total refund and has being making up frivoulous excuses.

Please anyone who knows his or has dealt with him thinking he is legit should call him to order or will be tagged a Scammer.

Cc. .
@Tabbaz
@Kaboninc
@modath
@Okwafulgo
@Varmint
@Marieso
@Day11
@Mynd44
@Princemario
@Timi1990
@Hazzantazzan
@Onatisi
@Marieso
@Babygal4eva
@Puskin
@Ibraheem009
...

TaxCollector:
Challenge accepted. Your allegations are vague, Rasheed.

TaxCollector:
Anu o fia! If it was the bank’s error, they’d rectify it immediately.

You’re only pained that the guy has held on to your money and that’s why you’re crying like a sissy here.

I want to believe your parents raised you well, but you just decided to be a bad child because I don’t understand how you can’t just do without abuses.

Also, there’s no reason for me to be on the list.

I hope you get your money back son.

With love,

TaxCollector.

TaxCollector:
[s]Rasheed, this isn’t a SCAM. I’m not backing what the guy did but Hazzan made a mistake and it best he goes after the guy himself. Just like saintulot said “He has the tendency to scam”.

MAKE UNA ALL OPEN UNA EYES. DOG. O DEY CHOP DOH BUT DOG SAY NA WHO FIRST DIE BE MEAT. [/s][s][/s]

drslimtommy:
Yes sir!

That's what I'm saying na

drslimtommy:
How I wish I saw this earlier!


Cc Dominique tabbaz funlord

HazzanTazzan:
Nope... This isn't a typical scam case anyway... It's just a case of insincerity and holding someone else's money..


It's all Gtb's fault but those bastards aren't taking responsibility for their mess...

I've dumped Gtb henceforth... Let's all do same and have peace of mind trading... Gtb isn't worth it

HazzanTazzan:
And that's how Gtb debited me twice while I was paying for Btc bought from Oyebanji Jamiu Olalekan with account number 4299428014 under FCMB...

His phone number which he always use to contact me is +234 905 937 0889 ...

He agreed to refund the second 34500 he recieved... After 24hrs, he told me he sent 10k and 24k from atm...

It's been over 3 days now and I only got 10k..

His line has since been off..

Gtb no wan take responsibility and just telling me they have contacted his bank and they are working on it..

I accept my loss gently but body go tell the guy

Tabbaz ... Can we treat this case as a scammer and add him to the list or he's just lucky and God butter his bread with my money?

drslimtommy:
Beware of AFRIBTC.com!!
it's a all scam.
My guy got scammed of $100 Amazon gift card yesterday by one afrbtc, he blocked him on whatsapp immediately he sent the gift card + receipt.
All because of their exorbitant rate and stuffs.
Afrbtc.com is a scam!
Scammer cell phone : +639384467009
Nairaland username : Usafemo

casydigital:
PLEASE ALWAYS ASK ME FOR UPDATE FOR TRACKING NUMBER AFTER I ORDER FOR YOU THANKS

lizmovic:
I’m not supposed to be trying to even arguing with that cheap scammer. I have done business with so many people here I can’t even start remembering monikers but I will mention a few... LadyF, Day11, hazzantazzan,meetmal03, egonne1.

lizmovic:
Amazon gift cards needed at very good rate

I buy cards with cash receipt, debit card or credit card receipts and E-codes.

Direct loader, prompt payment.

Contact 07067657770.

https:///send?phone=2347067657770

yesloaded:
I want readers to be the judge

HazzanTazzan:
This guy here, Oyebanji Jamiu Olalekan
Bank acct : Fcmb 4299428014
Phone number : +234 905 937 0889

He is a scammer... If you have any details of his residential or office, get in touch