₦airaland Forum

Rihannaola:
Tabbaz, pls confirm here you're doing escrow for @ Otradearena on PayPal funds transaction.

Rihannaola:
Sold

funlord:
He came wailing to me last night on what's app.....His excuse was that he went to watch or is it play ball sef? From 4pm when champions league never even start oh.....till 9pm? But it seems on their pitch you are allowed to be logging in and out of nairaland while scoring goals? I asked him why he does not use that his send first style to buy paypal from old traders? Or why he is using an unlisted number to contact new traders? Or why he thinks with no single trade on nairaland he deserves to be sent first to?

My guy just talk goodnight.

twinskenny:
This man nawa scamm? Yes you are directing your anger to a wrong channels.. sometime when u want to help people it usually turn out sore... do u know how Much am paying back because of Mikky nigligence? Same time 3 Icloud IPhone X was picked by him... one fake Iphone 8plus... two Icloud locked Apple Watch.... I am refunding the guys bit by bit.. do u know am refund close to 980k?? Told u to chill send u 50 out of 200k agreed... phone is still here and can’t even get it unlocked... same thing I told You is the same thing I told others ... the Samsung s8 he picks during he same period has burnt screen issue I have refunded some people.. Roteck is part of people an still owing money.

Told u.. u will get your refund

Adona02:
He bought AdSense account from me since feb, a week later the AdSense account was banned he then called me back to request for a refund, pls is it done that way? People can be so stupid and mad!

ibsondwaplord:
Hello Nairalanders, today September 13th marks it 5months since when a guy called Afangide Donatus popularly known as Donatus or Adona scammed me of 377,000 Naira which belongs to my client by selling hacked paypal funds to me worth $1150 at the rate of $/328. He sent 1150 paypal funds to me, after he dropped screenshots and everything, in transferred him the total sum of 377,200 Naira to his bank. In the morning, my client messaged me telling me that paypal opened a case about the funds i bought for him in the night. I messaged Donatus telling him about the situation in which paypal need a response from the sender but Donatus keeps telling me stories to the extent that after a week, paypal reversed the payment back to the sender. I asked Donatus for refund in which he keeps telling different stories from time to time and my client is on my neck to the extent i was being forced to made an arrangement on how to pay my client, meanwhile since after the incident, Donatus only sent 10,000 Naira For the past 5 months. He further the situation ahead by blocking my client on facebook.
I received multiple scam reports about him by scamming people of Google Adsense,Paypal,Bitcoin,Facebook Group and lots more.

Please i need help on this situation and below are his contact details:
Name: Afangide Donatus
Facebook: Afangide Donatus
Facebook Url: https://web.facebook.com/afangide.donatus
Phone Number: 08109837608
Whatsapp: 08109837608

Bank Details
Bank: FCMB

Account name: AFANGIDE Donatus

Account number: 3666832014

Osyxcel:
Yes, pls add the number 08087820904 to the list.

See what he sent to me when I asked him to put his number on his status.

Osyxcel:
Lol. This same person messaged me and told me he's themomentng . He has an account here on NL - Liyamar

Tabbaz:
FRAUDSTER LIST CONTINUATION

52. 07010815602
53. 09064316457 - uniquepita
54. 08163665016, - Adeyemi4God. culosjames@gmail.com
55. 07036146722, 09069739603 - CBN block ATM scam technique
56. 07066050637 - hency96
57. 07039613330
FirstBank
Ogundipe Timileyin
3110799156

58. phones - 07085287572, 07068414989

07012411256- Name: Angau Musa Abigail
Bank: Diamond Bank. (0077608410)
Monika: Dinar
His other details are available at number 13 on the list

59. bandwagon, Pushplay, Ybnr, Drift, Celibate, Dlguy 08023026434, 08103443450
Name...Adeoluwa Ajisafe

GTB bank data..0037285998

60. 08146838186
61. 07011531539
62. 08087820904, 09070032937 - Acher
63. SOFTBOY (also called Softboiy) . Oghogho Ojoghan Theodore. Account No: 0123742837. Bank: GTB. Phone: 08147655893
64. Polonium - 08050683606, 08064073948, paulvelly2010@gmail.com
65. - 07031642467
66. dongalaxy - 08126980742
67. 09078988972
68. iyke2015 - 08181992194, 08132419329
0086542729, ikechi Mark Uwa Diamond bank

69. dameddy - 08032523833
70. Ajudin - 09025060242
71. Liyamar - 08062188645
72. Obynoblitz, Obysolid - 08139176433
Obinnaya Kanu
GTB - 0220971884
73. seromegee -09079378755
Account number: 2057282028
Account name: Kingsley Osiagwu
Bank: UBA
74. Garner - 08145285404

artworks1:
"Tabbaz" did you chat with "israelmoney"?

TruthMustBeTold:
Yes Tabbaz

UpworkFreelancer:
Yes

TruthMustBeTold:
.

Gboy101:
I have a MasterCard that I need to use to deposit on skrill. It not a Nigeria master card.what and what is required from skrill to make the deposit.


Please someone should help me thanks.

Its a Philippine card

MesuitOzil:
hi everyone. I was banned for 3 weeks or so, .

FiremanJr:
@Tabbaz Please can you vouch for this handle. Want to do a transaction with him. Much appreciated.

Gboliwe:
Justi4jesu
marieso
Tabbaz
Gazzuzz
Ishilove
Jaybee
Ifyalways
Funlord
3rnest

Please come and help. This breaks my heart to smithereens.

bbm2016:
As funny as it may sound, i just got duped.
And it was by Bluffdave01
Am grateful that the money is quite small but am dissapointed in someNigerians generally
Why will you want to just watch your brother cry while you smile
Please lets be VERY CAREFUL of who we do business with on nairaland
Believe me have met some very nice people on nairaland that i still do business with till date

May God help us

Funlord2:
These are the other accounts of bluffdave the bastard;


bluffdave
calebmoyin
Acher
bluffdave01



his facebook name is
Ani Gabriel

the link to his facebook account

https://m.facebook.com/profile.php?v=friends&stype=ms&s=100003223188829&id=100003223188829&_rdr


he uses this bank

keystone bank
account name : Fortune fortune
account number : 6019375649


His numbers:

07080172580 and 08087820904..


His scam worn face...


Cc: tabbaz, dominique, mynd44!

Tabbaz:
Online Thieves list continuation


94. Redpose - 09032089222
95. Username:
bluffdave
calebmoyin
Acher
bluffdave01
his facebook name is Ani Gabriel

the link to his facebook account

https://m.facebook.com/profile.php?v=friends&stype=ms&s=100003223188829&id=100003223188829&_rdr

he uses this bank

keystone bank
account name : Fortune fortune
account number : 6019375649

His numbers: 07080172580 and 08087820904..

96. 07057328579, 08112051493
97. Showthetee1, willboy2446 - 09060830008, 08181993432

98. Username - ddolaa, 100accounts

Phone numbers
09029093639, 08035537528, 0817285694

99. 09071327893

100. 07066258595

OkwaIfugo:
Tabbaz pls look into this again.

Horlarr:
Check my signature for my contact and chat with me on Whatsapp let me help u buy it

naijafox:
Not that, I never said I was a scammer or neither am I in support of their actions, they have their life to live and they choose that part, I don't blame them but I am been realistic,

Reason why it is difficult to track this boys is that they sit comfortable with their laptop In faraway countries

So they were daft to be traced to nigeria

keryj:
Them yahoo guys making whites pay for the sins of their fore fathers during slavery

#jokeoooo

naijafox:
Dumb fools, how did the white man know they are in Nigeria, why did he not go to Ghana, South Africa or Malaysia

They must have wire the money direct to nigeria, cos if the man had paid to China, turkey or your USA client or aza, there is no way he would have come to nigeria

Because the world knows that Nigerians are known for yahoo, does not mean all yahoo boys stay in Nigeria

Village people Don activate for their case

justi4jesu:
Cc Tabbaz Dominique

DavidHume:
Goodevening house....please i have a case to report between myself and Tscholar.

I order for $250 paypal on the 26th of August

I paid for $250 but got $238. To which baba did not send me screenshot that carried $238 sent . It was the one of $250 he sent. Only for my client to come online and start saying wat he got was $238 i was shocked

Also to discover that the paypal i paid for wont be delivered till sept 16th

No i have refunded his paypal but Tscholar is refusing to pay my money! Abeg make una help Tsholar maker him pay my funds ooo

#Ernest #Mo #Kaboninc #Justi4jesus #Egonne #Ibraheem09