₦airaland Forum

Tabbaz:
Scammers list continuation

234. certifiedguy, certifiedA - 09070189864

235. Eduset, BlazeExchanger - 08156479941

235A. Jackbuer, landlord1738, Maxwellinc, Omotinuolaji - 09099115314, 07010313978

236. Greenstar, Fidelmalek, lilmaaxfidel, Vjsmiles, lifeispeace, amazinghope, Tony tequila, Benthom, Forevermore, Razzjazz, MesuitOzil, CarlJenkinson - 08122028675, 08032632212, 0703870868, 08066666856, 07038708681, 09092727268, 08113363310, 07030681752, 09059023315

Real name: Aganyi Fidelis Ukwanda
First bank account: 3117518345

237. Denissy - 07018930331

238. Marymbee - 07036127770

239. Shomoagemi - 08181763235

240. Kidace - 08034575248

241. Vanpidy - 08084813604

242. Chloe88, shanequeen - 08157303769

CarlJenkinson:
Rad8 is a regular! I sell PayPal to him almost daily.
What do I even need a reputation for?
I sell funds strictly to safe exchangers! So what's the reputation needed for?

rad8:
So replying to this. Yes, I do trade with this guy but usually, he send first. Yesterday, he send sent a message saying his name is carlJenkinson. And said if tabbaz asks him,. I should tell him that name. That felt strange for me and I suspected something. I was contacted by funlord about the guy claims that he deals with me and upon searching his bank name, Aganyi Fidelis ukwada, aka carlJenkinson aka fidelmalek Vjsmiles iamvj lilmaxfidel is a scammer. I'm sorry to all his victims that I should have done my research earlier. Y'all are right, he is a scammer.

I hereby dissociate myself from him. Here are the numbers he has used to contact me. 08066666856, 09059023315.

TaxCollector:
Rasheed, go read my profile well.

TaxCollector:
I’m telling from experience. I once called customer care and they put an hold on the account for the specific amount.

TaxCollector:
Good question!

TaxCollector:
Rasheed, You na my guy and we dey business steady but make you come dey relate me with that thief, I won’t accept it.

TaxCollector:
Rasheed, look at the nonsense you typed. How’s carljenkinson related to me? I dey clear una say na thief the boy be, you dey relate am with me.

Bobo, go thru my posts again.

CarlJenkinson:
this is completely getting out of hand.
This crook is definitely up to something and it's annoying that he hasn't been nailed yet.
I sell funds, but do you see me making any noise here? No! Because I don't need a reputation here. It's baseless. My life is not on Nairaland
I hope tabbaz and Dominique do something about this menace of a boy, before he hurts someone real bad

Enyinne:
See what did scammer is talking about.

TaxCollector:
[s][/s]

I don talk am before. He don talk say he dey sell funds o! Make una open eye well well before this boy dagbo person. But I know say one day, we go nab you.

Na True say you no need reputation, Na obtaining you wan come do for here.

generalpios:
I accept this option. I can drop the account number she paid to and if anyone has connection in Access Bank and can help check my transaction history, i will be very greatful and this issue will be settled now. I have nothing to hide.
I STILL STAND OM MY CLAIM THAT HER MONEY HAS NOT ENTERED MY ACCOUNT AND ANYONE THAT IS CAPABLE OF CONFIRMING THAT NOW SHOULD FEEL FREE TO HELP US NOW TO CONFIRM AND COME BACK HERE TO TELL EVERYONE THE TRUTH

Tabbaz:
Scammers' list contd..

264. Generalpios - 07019138870

CarlJenkinson:
Tax collector is Jackbauer, Jackbauer is tax collector.
Tabbaz!

Koko0809:
noted i text

IsaAbubakar:

IsaAbubakar:
I buy iTunes and vanilla gift cards too

selfmadeOLX:
Please add this moniker Segunnns to the scam list before he scams someone with it as the account is still fresh.
Bastard came to my DM that he could unlock an Amazon account asking for login details. Lol werey still wants to SCAM a limited account

I have been busy trying to lift the ban on the account so I just had time to search his number.

I still need help on unlocking Amazon account though. Please contact is on signature if you can.

afamefuna188:
waiting patiently for their lies.......

afamefuna188:
Ok. Just got home. Let me proceed with this simple tutorial.

adeoti208:
$3k payoneer funds is available for sell at 305/$Contact me via my signature for transaction Don't bother ing if u re buying below 305

TaxCollector:
Well done! Na man you be. What is this thieving good for nothing boy's moniker? That way his victims can come forth.

Advice to all scammers; Everyday for una, one day for the owner. I pray say you na no go stop until them catch all of una finish.

yusuftaiwo2015:
There's a guy who came here to scam people using fake payoneer screenshota and with the claim that his mother is not feeling fine. The guy scammed someone here and we started working on getting him for the past 3 months. Behold,we got him today and he is fanning his bum bum.
Olajiga Samuel.
If the guy has scammed you before,chat me up on WhatsApp with evidence

Smart3856zx:
Hhg

ovalrose:
Tabbaz, please I've a question about an online transaction I'd like to ask you. please reply with your email address so I msg you. thanks

Tabbaz:
Scammers list continuation

234. certifiedguy, certifiedA - 09070189864

235. Eduset, BlazeExchanger - 08156479941

235A. Jackbuer, landlord1738, Maxwellinc, Omotinuolaji - 09099115314, 07010313978

236. Greenstar, Fidelmalek, lilmaaxfidel, Vjsmiles, lifeispeace, amazinghope, Tony tequila, Benthom, Forevermore, Razzjazz, MesuitOzil - 08122028675, 08032632212, 0703870868, 08066666856, 07038708681, 09092727268, 08113363310, 07030681752, 09059023315

237. Denissy - 07018930331

238. Marymbee - 07036127770

239. Shomoagemi - 08181763235

240. Kidace - 08034575248

241. Vanpidy - 08084813604

242. Chloe88, shanequeen - 08157303769

yusufmuhd:
leave this lazy youth

Razzjazz:

I AM AT CROSS ROADS NOW IN MY LIFE.
IF I'VE EVER HELD ANY BODY'S FUNDS LET MY DESTINY BE RUINED.
I'M MAKING A PACT WITH GOD NOW,AND I'M PUTTING IT HERE FOR ALL TO SEE.
IF I AM BEING WRONGLY ACCUSED, THEN HE SHOULD VINDICATE ME. BUT IF I'M AT THE WRONG END, THEN LET HIM MAKE MY LIFE A LIVING HELL.
THERE'S NOT A WORRY!
I AM A FREELANCER, ON UPWORK AND IF THAT'S NOT ENOUGH, THEN I LEAVE THE REST TO GOD.
YUSUFMUHD, LET GOD GUIDE YOU.
12K IS SMALL, BUT YOU WILL BE HAUNTED FOREVER.

I TAKE A BOW AS A LEGITIMATE MAN Whether wrongly accused or not.

Razzjazz:
GOD OF MERCY! I AM NOT HIM AND I DO NOT KNOW THAT GUY.
I'VE WITHDRAWN FUNDS JUST ONCE FROM HARLAHOW AND THAT WAS IT.
ANYTHING ELSE I KNOW NOT....
YOU GUYS SHOULD HELP ME. I'M TO GO TO THE HOSPITAL TODAY, AND I DON'T KNOW WHAT TO DO.

Razzjazz:
I come to a forum, I click on a registration button. Boom, I'm registered to nairaland, and I see that welcome to nairaland pop-up in my screen. I feel indifferent...... Indifferent of what to expect.
OH! Alas! That was years back.
I get involved in web development and programming....
Damn! I'm too busy to even check my first love........... - nairaland.
And I come back....... Came back to sell my dollars which I make from putting a smile on whites.
Sometimes I get what Scott Galit founded (payoneer), most times it's PayPal.
And suddenly, I get flooded with mentions! Linking me with a chap I know not of. It hurts. I even got banned till 2028 or so.
How's that supposed to make me feel?
Hell right? You guessed right.

A cloudy Wednesday morning, I message this guy named yusufmuhd. I tell him I have funds for sale.
He acted desperate, well who wouldn't act desperate when there's mammoth competition for funds.
Nona my business though.
I forward my funds to him with a prefix of my phone buzzing with an alert.
I see a pop up in my screen - "you know what? In short I'm not sending again.
Go and clear your scam case on nairaland
I feel a rush of adrenaline, but I don't quaver.
I'm not even concerned with his bad English. Illiterate or not, all I care about is my money.


That's my story

funlord:
Tabbaz update your list

Razzjazz:
And Tabbaz, kindly tell yusufmuhd to return back my 12,000 he is holding. He's still with that money, and if he doesn't do, then we know that he is a thief.