₦airaland Forum

mdoub:
Beware of Nairaland money exchanges, especially PexBank. As a freelancer, I have been good with Payoneer as a source of payment until I stumbled upon better opportunities that required PayPal. After using multiple accounts to receive and buy bitcoins I decided to look for a stable account. My only option was to get someone trusted with a valid account as my receiving account which I did. I also decided to give one Pexbank a try with a small sum but to cut a long story short the guy failed. I was shocked to find out that I was the first person to use his account as a payment source for PayPal, someone claiming to be an exchanger since 2016. I was barred from his WhatsApp group where he and his cronies swindle people. Doyen Exchange left and he blamed me for my utterances. The fool even thinks he is helping me by failing to provide quality services. Beware of Pexbank!!!

okechukwu437:
Nice doing business with you
Thumb up

Mikeross62:
RMB rate for today is 54#/¥

There's an allegation against you. You know who you are with his fund. What's your explanation

jidobaba:
I just spoke with @hayfloze and apparently it's some sort of MITM with other exchangers involved.
Some transactions as far back as last year. So no question about it being his money/account involved.
This is so sad. Nigerians.

jidobaba:
What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

jidobaba:
What is the way forward bro?
I can't have a transaction of less than 100k restricting a valid bank account with 1mill

What is this nonsense, when did our banks become judge and executioner

Tabbaz:
Important information

The thread is ripe for scammers

Anytime issues are being dragged here, scammers always jump in. They support either the accused or the the other party so as to gain the trust of unsuspected victims.

They also report scam cases sometimes to play victim card

OPEN YOUR EYES. Keep your fund tight

legaxi:
Ok guys, so today i made a post that i'm in need of $50 skrill.

I got contacted by this guy cuppyodo who says he has skrill and we agreed on a price so i did a quick search on his number and bank details and whooow and it turn out to be a serial scammer , for a guy with a long career in scamming his sure is the most stupidest I've come across, the poor guy surely win the crown of the legendary idiot .

After discovering who the legendary idiotic foolish scammer was, i decided to play along and get more details from him
Out of desperation to scam, he was just dropping his identity left and right

Anyway after further research on the legendary idiotic scammer here are some of his details�i got

(1) Ache
(2) Peter
(3) Ezra Vendi
(4) Kyenpia Silas
(5) Kyenpia Enoch Silas
(6) Fortune fortune
(7) Faith Daluk Enoch (probably his wife or
sister)

Phone numbers:
07080172580, 08087820904, 08121640831

Bank details:
(1) Enoch Daluk
0075367065
Diamond bank

(2)
(3)

(4) Kyenpia Silas
0234952823
Wema Bank

(5) Faith Daluk Enoch (he also use this bank
account details)

He has several nairaland monikers some of which are listed below:

cuppyodo
Pavore9
emani06
Zubydo
bluffdave
bluffdave01
calebmoyin
Acher
And a whole lot more !!!!


Cc: tabbaz
puskin
dominique
mynd44!

dominique:
@Expert234, your manner of approach towards this matter did not help your case at all. It's understandable that you'll be upset by the accusation but going on that kind of attack mode made it difficult to defend. We have seen scammers go high on the defensive with insults in the past, your actions only made us more suspicious.

To be sincere, Jdesigns raised the red flag too soon. Asking for account details is not enough to quickly conclude one is a scammer. From the chat, he did not object to use of escrow which should have been the number one red flag. Requesting for account details without having funds to send at the moment is a bit shady but not enough to draw conclusions like that. Last week I flagged a member a suspect as his style of posting is very similar to that of a notorious fashion section scammer. After doing extensive search on his handle and the previous one he deactivated, I realized I was wrong and apologized. Nobody is above mistake and nobody should be above apologizing as well. As it stands right now, we have nothing to tag expert234 a scammer so I expect Tabbaz, Jdesigns and Funlord to withdraw their accusations and apologize to him. Doesn't mean we shouldn't be at alert when dealing with him or any trader here.

dominique:
@Expert234, your manner of approach towards this matter did not help your case at all. It's understandable that you'll be upset by the accusation but going on that kind of attack mode made it difficult to defend. We have seen scammers go high on the defensive with insults in the past, your actions only made us more suspicious.

To be sincere, Jdesigns raised the red flag too soon. Asking for account details is not enough to quickly conclude one is a scammer. From the chat, he did not object to use of escrow which should have been the number one red flag. Requesting for account details without having funds to send at the moment is a bit shady but not enough to draw conclusions like that. Last week I flagged a member a suspect as his style of posting is very similar to that of a notorious fashion section scammer. After doing extensive search on his handle and the previous one he deactivated, I realized I was wrong and apologized. Nobody is above mistake and nobody should be above apologizing as well. As it stands right now, we have nothing to tag expert234 a scammer so I expect Tabbaz, Jdesigns and Funlord to withdraw their accusations and apologize to him. Doesn't mean we shouldn't be at alert when dealing with him or any trader here.

Orbot012:
Wow! I sent 15k to this man named Vandi to buy cc. I never researched him before now, he provided me with a cc with invalid zip. It's unbelievable.

Mikeross62:
RMB rate for today is 54#/¥

There's an allegation against you. You know who you are with his fund. What's your explanation

Jdesigns:
@bolded, You got it all wrong, I raised the red flag July 2nd not 30th

Jdesigns:
I raised the red flag 2nd July not 30th July

Only for him to appear 1 month after

expert234:
Tabbaz, what do you mean? Why are you destroying my image here? What dealing did I ever have with you? I challenge you to explain yourself clearly here if you don't want thunder to strike you there.

expert234:
I beg you in God's name to explain any dealing I have with you. Why would you destroy my image here? What is all this nonsense?

That's how tabbaz also posted rubbish about me. What's all this rubbish? I challenge you to explain yourself clearly. The money you quoted here was sold to hazzantazzan. What's all these rubbish going on here?

Seun, lalasticala. Please, I invite you to act was umpire here. I can't remember having any dealing with these despicable idiots destroying my image here.

expert234:
I respect you so much, but you are outliving that respect already. What do you mean by relating me to a scammer? Did you wake up on the wrong side of your bed or you've lost your mind? Did they place a curse on your destiny or something? Have I ever had any dealing with you in my life? What rubbish is this?

expert234:
You just showed yourself as a classic idiot, you know. Have you cautioned your friend, hazzantazzan for his shameless vomit that I responded to? Two people did something, but you spared one and condemnef the other. So much for anti-scam crusader. Your activities here are more of selective judgement than anything else. You are a useless being tabbaz. You lack the morals to oversee antiscam anything.

Tabbaz:
Well, as noted by hazzantazzan that he was expecting a fund, I think it was his big mouth that led him into this mess. Though funlord also flagged him that he was trying to get his details too.

Like I said before, he was flagged not labelled but because he thinks he can speak uncontrollably, he concluded that we labelled him, and he started calling himself a scammer.

Anyone labelled as a scammer on my thread must have been given a chance to speak his side of the story and we only rely ONLY on strong evidence before we conclude.

I still don't know if he's legit or otherwise but no evidence to call him a scammer. I never called him such, and thus I don't think he doesn't deserves my apology.

Tabbaz:
I think the moderators can now see that we are just wasting our time on this boy. His mouth is full of insults as you all can see. He need to be given a chill pill for breaking rule 2

Jdesigns:
.....
Watching in 3D

Beware of this guy

Never release any of your details to him

Either paypal or any other account.

Best way stay clear of him

Tabbaz:
who have this guy's phone number. He seems to be a scammer working with jackbuer

funlord:
08148241611



He was trying to get my dollar account details recently with one strange story sometime last month....Jdesigns has also flagged him recently and his hidden posts are too many

Tabbaz:
thanks. I think mods should assist us to check what is in his hidden posts and if he has similarities (with respect to his registered details) with jackbuer

cc
dominique
puskin

expert234:
Tabbaz, what do you mean? Why are you destroying my image here? What dealing did I ever have with you? I challenge you to explain yourself clearly here if you don't want thunder to strike you there.

expert234:
I beg you in God's name to explain any dealing I have with you. Why would you destroy my image here? What is all this nonsense?

That's how tabbaz also posted rubbish about me. What's all this rubbish? I challenge you to explain yourself clearly. The money you quoted here was sold to hazzantazzan. What's all these rubbish going on here?

Seun, lalasticala. Please, I invite you to act was umpire here. I can't remember having any dealing with these despicable idiots destroying my image here.

expert234:
I respect you so much, but you are outliving that respect already. What do you mean by relating me to a scammer? Did you wake up on the wrong side of your bed or you've lost your mind? Did they place a curse on your destiny or something? Have I ever had any dealing with you in my life? What rubbish is this?

expert234:
You just showed yourself as a classic idiot, you know. Have you cautioned your friend, hazzantazzan for his shameless vomit that I responded to? Two people did something, but you spared one and condemnef the other. So much for anti-scam crusader. Your activities here are more of selective judgement than anything else. You are a useless being tabbaz. You lack the morals to oversee antiscam anything.

Tabbaz:
Well, as noted by hazzantazzan that he was expecting a fund, I think it was his big mouth that led him into this mess. Though funlord also flagged him that he was trying to get his details too.

Like I said before, he was flagged not labelled but because he thinks he can speak uncontrollably, he concluded that we labelled him, and he started calling himself a scammer.

Anyone labelled as a scammer on my thread must have been given a chance to speak his side of the story and we only rely ONLY on strong evidence before we conclude.

I still don't know if he's legit or otherwise but no evidence to call him a scammer. I never called him such, and thus I don't think he doesn't deserves my apology.

Tabbaz:
I think the moderators can now see that we are just wasting our time on this boy. His mouth is full of insults as you all can see. He need to be given a chill pill for breaking rule 2

Jdesigns:
.....
Watching in 3D

Beware of this guy

Never release any of your details to him

Either paypal or any other account.

Best way stay clear of him

Tabbaz:
who have this guy's phone number. He seems to be a scammer working with jackbuer

funlord:
08148241611



He was trying to get my dollar account details recently with one strange story sometime last month....Jdesigns has also flagged him recently and his hidden posts are too many

Tabbaz:
thanks. I think mods should assist us to check what is in his hidden posts and if he has similarities (with respect to his registered details) with jackbuer

cc
dominique
puskin

lilmaaxfidel:
TaxCollector's Profile
Nairaland Forum / TaxCollector's Profile
(Follow This Member)
Send E-Mail Message To TaxCollector
Time registered: July 12, 2018
Time spent online: 3 hours & 24 minutes
Last seen: 8:04am
View TaxCollector's posts (1)

Are you a newbie like you all claim?
That name collector sounds familiar
Donsamtex? Jackbauer01?
Modath does that ring a bell
I have time for you all now!

TaxCollector:
Tabbaz, if you had evidence there wouldn’t be all this noise. Expert234, we understand your point what they ought to have done was to bring the awareness of everyone dealing with you to trade with caution. We are all human beings and no one is perfect. He might not mean to call you a scammer and you might see it that way.

Make una settle the issue without insults like gentlemen.

expert234:
Actually, your village people have already divided your meat. You only have few days to live. In fact, you are a walking dead.

Òpònú ayérayé, ìwo olóríburúkú rádaràra yi.

They go about pretending to be saints here, whereas they are nothing other than coded thieves and cheats. Opportunists taking advantage of people's helplessness.

That blind soul, tabbaz, would never pick our cheats like you, but be masturbating over the wrong people, labelling them as scammers.