ojeysky:


Please I beg is number 46 on the current list a scammer? I just did a transaction with him yesterday and there is an issue with the transaction he has not provided proof of transfer since then! Huge funds was involved please

The guy you traded with (FRANCISVIS 08118602924, 09092150125) is a well known scammer. It's a pity you sent your asset to him prior to verification.

ok

Sold

[

callmemakaveli:
Tabbaz

Please update your nairaland scamlist and add this dubious, heartless, and lowlife scammer to the list.

He chargeback $450gns paypal funds two days after I paid him and scammed I and a client 213k which I paid for the funds.



Name:
Damilola Popoola.

BANK ACCOUNTS:
Sterling Bank.
8227751880.
Damilola Popoola.

Wema Bank.
7817828232.
Damilola Popoola.

PHONE NUMBERS:
+79588387937.
08024025436.


This post is to create awareness and warn others from falling victim to this heartless scammer.

I will create a thread later in the day and give a detailed report about his scam formats with screenshots of payments as proof.

@Myndd44.
@Tabbaz.
@Dominique
@naijacutee
@puskin

Noted

Aflick:
There are different types of Arbitrage out there. Crypto Arbitrage is one of them, Card Arbitrage is also one of them and finally, Ecurrency Arbitrage is the last one which is the bomb becos this is where I focus my attention on due to the steady daily profit I get from it.
I have decided to hold a two days tutorial on my Telegram group in order to teach those interested in learning a new way of Arbitrage that will guarantee u a steady and daily income with good profit. I will be teaching Ecurrency Arbitrage in my group and all u need isa verified Neteller account and a Binance account for this Arbitrage. You can create one if u don't have. I will be guiding everyone on this. If u are tired of searching online looking for what works and u are serious in making this daily money, then chat me up on WhatsApp so I can add u to my Telegram group where the tutorial will be taking place. If u are serious about this, I can guarantee u a daily profit of about 20k daily with just $100 capital. Don't forget u need Capital for this. Finally, THE TUTORIAL IS COMPLETELY FREE OF CHARGE AS I DO NOT CHARGE ANY MONEY FOR IT. SO DON'T CHAT ME UP ASKING ME HOW MUCH IS THE TEACHING BECAUSE IT'S COMPLETELY FREE OF CHARGE
My WhatsApp number below
+79588387937

thief

INSTANTCASH345:



Hello Tabaz


I just login and saw a mention on my moniker on this date.

I have not done any transaction or even login in the past months and i wonder why my name reflects here.

If there is anyone claiming i owe him money or did not complete transaction i never did with him,let him come forth pls...

You acted as if you didn't commit any offence. Thanks to the availablity of the record of your crime. You should have checked your history on nairaland to remind yourself of your crime.

You think it would have been erased because it's been long right?

NeoWanZaeed:
Ameeru Awọn Shaiton ni Sultan of Sokoto not Ameeru-l-mu'mineen ���

Some ignorants are expecting Sultan of Sokoto ( Leader of Sufi methodology) to say Ramadan is starting tomorrow.
Likewise, Markaz students are also expecting Habeeb Markaz to say Ramadan is tomorrow.

Those set of people are ignorant of highest order and they need to learn Islamic knowledge.

Note; We don't have Ameeru-l-mu'mineen here in Nigeria. If we have Ameeru-l-mu'mineen here in Nigeria, all those calling themselves Ameeru would be killed by him. The prophet Muhammad said
حَدَّثَنَا خَالِدُ بْنُ عَبْدِ اللَّهِ، عَنِ الْجُرَيْرِيِّ، عَنْ أَبِي، نَضْرَةَ عَنْ أَبِي سَعِيدٍ الْخُدْرِيِّ، قَالَ قَالَ رَسُولُ اللَّهِ صلى الله عليه وسلم ‏ "‏ إِذَا بُويِعَ لِخَلِيفَتَيْنِ فَاقْتُلُوا الآخَرَ مِنْهُمَا ‏"‏ ‏.‏
It has been narrated on the authority of Aba Sa'id al-Khudri that the Messenger of Allah (may peace be upon him) said: When oath of allegiance has been taken for two caliphs, kill the one for whom the oath was taken later.

All those ameeru of sects would have been killed if we have Ameeru-l-mu'mineen.

Secondly, There would be permissible Jihaad from Our ameeru to fight all Sufis, Elegbes, Majuus and for those Jews and Christians as well, except if they will be paying Jizyah into Muslim Account.
My question, is this been implemented here in Nigeria

Thirdly, Ameeru-l-mu'mineen will be the one that will be ruling us all like the work of president. He will be the one to choose the knowledgeable one to every States not by voting or electing.

If we have Ameeru-l-mu'mineen, Guru Maraji, Habeeb Markaz, Faruq Onikijipa, Aláró, Asrou, Abu ibeji Ibadan, Dr Fadlu, Kutubi and others would have been all killed.

Ameeru-l-mu'mineen will surely eradicate all the forms of bid'ah legislated in his country and the people of democracy or innovators.

Ameeru-l-mu'mineen will surely be judging with Qur'an and sunnah not with Democracy (Judgement from the people).

And many more.

Which type of religion is this one practicing. Killing killing everywhere in your post. I lost the count of killings that you mentioned.

If this is what your ameer will do to people that do not harm anyone. If your ameer will just be killing people because they have different religion or interpretation of a religion different from yours. Then, that your ameer should be arrested before he is even giving the power to carry out all these attrocities.

temitimx19:
Hello house,
On October 2nd 2021, I bought a TV worth 270k from alabaconnect, he delivered the TV to zaira in good working condition. I was excited and I dropped a review on this thread.

On Nov 25th 2021, I bought another TV, a 55 inch Samsung TV, since I have bought from him before I didn't bother myself too much I paid him 330k and 6k for delivery to zaira. I got the TV after 5 days, that night I unboxed the TV and to my utmost surprise, the TV was badly scratched and so rough, I called his attention immediately I asked him why he sent this kind of bad TV to me, the condition was so terrible I couldn't believe my eyes, at first I thought it was a joke because I didn't know he could do such a thing to me considering the fact that this is not my first transaction with him and he knows that Lagos to zaira is not a small journey, I was angry and I told him I was going to send back the TV which he agreed. I packed the TV back and I sent it to him, I spent a total of #14k sending that TV back to Alaba market in Lagos from Zaira.

Since I was about to leave zaira in a few days, I told him send me another TV which I paid #490k, since I could not wait for him to get the other TV I sent to Lagos and ask for a replacement.
He packed the new TV I paid for and he sent it to me, I received it in good working condition.

Here's is when the problem started, after he received the rough TV and he asked me what next, I laughed, I ask him what does he mean?

I asked him to refund me back my #330k which I paid for the other TV which I returned back to him and since then he has been posting me. Alabaconnect received the rough TV since Dec 10th and he has refused to Refund back my money. Everyday he comes up with new stories, lately he told me that if he doesn't sell the rough TV he can't refund me. This is a person whom I bought 2 TVs worth 750k from and I paid swiftly.
2 weeks has passed he has refused to pay me back my #330k.

@tabbaz and other admins pls help me out here.

alabaconnect can we hear your side of the story?

Tabbaz:
Still buying clean payoneer

still buying

Xxm1:
Tabbaz, Dominque, kindly list this details as a scammer/fraudulent individual. He claims to own several lines of businesses but disappears after engaging you to work for him and never to be heard of again. This is me warning unsuspecting, diligent folks from being played by this Gson Ebuka. I have counted my losses and moved on already. Others should be wary of this fellow.

Name: Gson Ebuka

Kindly upload digital evidence to corroborate your claim sir?

adewumiopeyemi:
Cc tabbaz

https://www.nairaland.com/3430558/scam-alert-dont-victim-updates/6#51308823

The guy is on number 504 on the scammers list. Always try to run a quick search before you trade with anyone

SuccessVenture:


Hello Tabbaz

I was the person that instruct OPAY to blocked the account that received the payment.

Saheed is not innocent. If you want me to remove his detail from online. Let him refund my money.

I also have some of his family members pictures, I don't want to post their pictures because they are innocent

I am not expert in ecurrency trading but am expert in investigations

My question for you, is it possible for a scammer to hack your phone and start using your bank details to receive payment? You are not dealing with a novice. How did the scammer open the OPAY account with same person passport on the phone and account? You guys are funny

the name is the only thing Mr Saheed is concerned with. He said he is not the owner of the bank account and phone number.

SuccessVenture:
.

hello bro. Mr Saheed has shown me that he's innocent. The scammer probably use his name. However, both account number and phone number belong to the scammer. Can you kindly remove the name Kareem saheed abiola from your post pls?

Facebook, WhatsApp, Instagram server down

Juicethekid:
here he claimed to send me 15k after being away for almost a month... He kept postponing since then more screenshots loading... He is very much active on nairaland.. Can you query him to come and defend himself??

Emmaebube, can you defend yourself?

Juicethekid:
Cc Tabbaz, Dominique

Please I want to table an issue
Emmaebube, a nairalander with the moniker emmaebube claimed to trade forex for me after funding my account with 14$,For more than a month now he keep promising to pay me but to no avail... I quoted him this afternoon on nairaland and he ignored. I messaged and called him countless times on WhatsApp but he didn't respond... Please add his phone numbers on the scammers list so other nairaland can beware of his format. Below is his number

Kindly attach the evidence

SuccessVenture:
Few week ago, I post on Nairaland that I needed PM and Bitcoin to buy. Few people contacted me which I rejected because most of them refuse to meet me physically

Then, a fraudster named SAHEED K. ABIOLA with Gsm +2347046287060 called me and also sent Whatsapp message that he could deliver. He said that he is very close to (Legalwealth and Styca) which I doubted for now except prove otherwise by members but I had to play along in other to prove my point. I told him I can only deal with him if he agree to meet me physically but he claim he lives in Abuja while I live in Lagos. After much preaching that his reputation matters to him and he is not a fraudster which is lies. I transfer cash to him on the 8th July 2021 and till date he never deliver or refund my money

All the names listed as trusted on Nairaland should be watchful because fraudsters like him are using their names to commit evil. They are also using unconventional mobile/online banks such as OPAY etc to commit evil. Beware of this fraudster

His full details are
SAHEED K. ABIOLA
GSM +2347046287060

BANK DETAILS
OPAY (PAYCOM)
9130905025

hello, the phone number in your post is a confirmed scammer. However, the account details seems to be of another innocent victim of MITM fraud. Can you share the screenshot of this transaction? Mr Saheed has reached out to me and I think he is a victim just like you

BulkBTCs:
please kindly remove my phone number from your list.

I have been speaking on this for too long. The phone contact on your list is my business line.

I don't remember your case, but removing phone number from scammers' list is a very very very difficult decision to make. The best thing is to avoid your detail from entering the list.

Cc. Dominique

siunits:
Fresh Scam Alert!!!

It all started this morning after my request for Payoneer fund.

Being the 1st time using an escrow, I was cheaply scammed.

+2348096324889 (picture 1) came with an offer for $100 Payoneer @ 480/$
He brought +2348084932248 whom I end up realizing is fake and is only impersonating the real wese90.

Long story short...The following screenshots are what transpired.
Till now the fake wese90 is still claiming the naira is yet to get to his account.

More screenshots to come...

sorry my good friend. Things happen like this sometimes. Even though you told me before the trade, I did not bother to ask about the phone number you were chatting with after you mentioned wese90.

Dear nairalanders, siunits is my good friend and we lived together in the same country for years. Anyone can transact with him directly without fear. I will be responsible if he fail you.

Mariesio:
It's disheartening that Amgray has turn to something else. The path they have taken is the beginning of their downfall if steps are not taken to make amend with the OP.

Note: Moderators should push to front page before more people fall victim .

Cc:
Dominique
Tabbaz
Pushkin

I quite agree with you. If the company does not address this issue, they may be tagged as scammer and redlist.

servicepro82:
Dominique, Tabbaz


Please follow this thread. The man wih the Usersname below has scammed me yesterday

https://www.nairaland.com/dingozi

Please how do i get my money back
Dominique

DROP HIS DETAILS including phone number and social media handles.

His bank aside this
7817236171
HASSAN ASIWAJU
WEMA BANK

Leesah:
tabbaz we want to add this monicker to list of NL scammers

do you have her bank details?

Tabbaz:

Scammers' list continuation



461f. kelizosuy: 09053592064, 08068994340

...

Tabbaz:

Scammers' list continuation

461b. 09073719613

PROVIDUS BANK
9957673800
CHIPPERCASH/EKE BENJAMIN

ZENITH BANK
2283677739
HENRY OGBENI

461c. Jilux, landed - 08021859705

461d. 08074497985. PayPal address: elteachinitiative@gmail.com

461e.

..

Signum:
How many times will this terrorist be reported dead?